Source: PURDUE UNIVERSITY submitted to NRP
TRADE COSTS AND MARK-UPS IN MARITIME SHIPPING
Sponsoring Institution
National Institute of Food and Agriculture
Project Status
COMPLETE
Funding Source
Reporting Frequency
Annual
Accession No.
1022654
Grant No.
2020-67023-30963
Cumulative Award Amt.
$243,078.00
Proposal No.
2019-05776
Multistate No.
(N/A)
Project Start Date
May 1, 2020
Project End Date
Apr 30, 2023
Grant Year
2020
Program Code
[A1641]- Agriculture Economics and Rural Communities: Markets and Trade
Recipient Organization
PURDUE UNIVERSITY
(N/A)
WEST LAFAYETTE,IN 47907
Performing Department
Agricultural Economics
Non Technical Summary
The maritime shipping sector transports approximately 35% of U.S. export value and 46% of U.S. import value. U.S. trade in agricultural products is nearly twice as dependent on maritime shipping as is overall goods trade. This project seeks to provide new and novel empirical evidence on several questions about the economics of maritime shipping. The first empirical paper applies a recently developed estimation strategy to decompose freight charges into marginal costs and mark-ups. The estimates can be used to link the elimination of mark-ups to increased international trade flows and higher U.S. welfare. A second project applies the same estimating strategy to newly identified data on shipments between the U.S. and Puerto Rico. Cost and mark-up estimates on these shipments are useful because they shed new light on the economic consequences of a longstanding U.S. policy that prohibits foreign competition on domestic shipping routes. A third project develops new theory and brings novel data to bear in order to study the estimate the economic benefits linked to hub-and-spoke arrangements in international maritime shipping. We develop a method for separately valuing hubbing and transportation services in maritime shipping, and calculate the contribution of hubbing services to economic welfare in the destination market. Among other contributions, the joint analysis of hubbing and transportations services offers new insights into the economics of international supply chains.
Animal Health Component
100%
Research Effort Categories
Basic
(N/A)
Applied
100%
Developmental
(N/A)
Classification

Knowledge Area (KA)Subject of Investigation (SOI)Field of Science (FOS)Percent
6066120301067%
6106110301033%
Goals / Objectives
This project seeks to understand the market structure of the maritime shipping sector, and the sector's effects on international trade flows. Maritime shipping is a critical segment in global supply chains. Trade in agricultural commodities is especially dependent on the maritime shipping industry, because agricultural commodities are heavily traded, and because they typically have high weight-to-value ratios that make other modes of transport uneconomical. Important agricultural inputs like fuels and fertilizers also move via maritime shipping. All of these factors make an investigation of the sector's pricing behavior and its contributions to international trade and economic welfare relevant to the discipline of agricultural economics.It is widely understood that non-competitive pricing behavior raises the cost of freight for purchasers of maritime shipping services. The quantitative effects of this behavior - on total freight costs, on the volume of international trade, and on economic welfare - is not well understood. In the case of U.S. domestic shipping, the negative consequences of non-competitive pricing are magnified by the Jones Act of 1920, which prohibits competition by vessels that are foreign owned, foreign built or manned with foreign crews. While the political and policy discussion surrounding the possible removal of Jones Act restrictions have generated some analytical work on the topic, the literature still lacks a peer-reviewed study that estimates, econometrically, the effects of the Jones Act on marginal costs of shipping, on mark-ups, and on trade between the U.S. mainland and an outlying U.S. territory. While the market power and trade policy distortions are important, it is also important to recognize and quantify the sector's contribution to economic well-being. A better quantitative understanding of how the organization of the sector contributes to economic welfare would also be useful.We propose to address these issues with the following steps. First, we will obtain rich data on bilateral trade flows; data documenting the commodity shipped, the transport mode, the shipping route, origin and destination prices of the good, freight charges, and other relevant variables. We have secured two of the three necessary data sets already, but the third must be purchased. Second, we will adapt recently-developed economic theories to the study of maritime shipping markets. Where current theories are not fitted to the task, we will develop new theories that highlight the mechanisms we wish to study. Third, we will apply new approaches to estimation to identify key structural parameters in the data, and use these estimates to decompose observed freight charges into marginal costs and mark-ups. Fourth, we will undertake a comparative analysis between freight charges on US domestic and international routes, in order to estimate the effects of barriers to foreign competitors on domestic freight costs. Finally, we will combine novel theory highlighting the economic benefits of international shipping hubs with import data that distinguishes country-of-origin and country-of-loading to estimate the effects of shipping hubs on product variety, freight charges, shipping frequency and economic welfare. The long-term objective of this project is to provide rigorous quantitative assessments of a) non-competitive pricing behavior in the maritime shipping sector, b) the effects of the Jones Act on U.S. domestic shipping rates, and c) several distinct contributions of international shipping hubs to international trade and to economic welfare. Attainment of our long term goal rests on 5 key supporting objectives: (1) obtain suitable transaction-level data linking freight charges to appropriate shipment characteristics; (2) apply recently developed theories and econometric methods for measuring marginal cost pass-through to these data; (3) develop a framework for comparing freight costs and mark-ups estimates on U.S.-Puerto Rico routes to similar shipment routes in the Caribbean; (4) develop a theoretical framework linking international shipping hubs to increased product variety, increased shipment frequency, and potentially lower freight rates; and (5) estimate the structural parameters of a shipping hub model, and use it to calculate the welfare gains associated with the presence of shipment hubs.
Project Methods
Our long-term objective is to provide rigorous quantitative assessments of a) non-competitive pricing behavior in the maritime shipping sector, b) the effects of the Jones Act on U.S. domestic shipping costs, mark-ups and freight rates, and c) several distinct contributions of international shipping hubs to international trade and to economic welfare. Our methodological approach combines the use of innovative methods and the development of theory to questions of academic and policy relevance to the sector. We have identified novel data sources that will allow us to answer important questions. We also develop new theory to estimate the welfare gains from hubs, and to improve understanding of their role in international supply chains. We will use detailed international trade data from the U.S. and Colombia, which we have already obtained. We will also use data documenting freight movements to Puerto Rico. These data have been collected by Puerto Rican authorities, and can be accessed via an official request. These three data sources meet the specific needs of this project.To make inferences about market-power from freight data,we will apply the method of Atkin and Donaldson (2015). The process involves a two-step estimation procedure, with the "pass-through" parameter estimated in a first stage regression of destination prices on origin prices. The second stage uses the pass-through parameter to adjust freight rates for pass through, which allows identification of the marginal cost function. These results allow the decomposition of freight charges into marginal costs and mark-ups.Once we estimatepass-through rates, the question is how to operationalize them to decompose the shipping freight rates into maritime shipping costs and maritime shipping mark-ups. Following Atkin and Donaldson, we will estimate a rearranged version of the optimal pricing-rule of maritime shipping carriers, exploiting variation over time, across products and across maritime shipping routes.Finally, to calculate the size of the maritime shipping mark-ups, we will apply the standard Lerner (1934) index definition. That is, we will calculate these mark-ups as the difference between the maritime shipping freight rates and the maritime shipping costsas a fraction of maritime shipping freight rates.Our nerxt paperdevelops a framework for comparing freight costs and mark-up estimates on U.S.-Puerto Rico routes to similar estimates from shipment routes in the Caribbean. We seek to analyze the economic costs the Jones Act imposes for shipping products within the US, using the data on shipments from U.S. mainland to Puerto Rico as a case study.To do so, we willconduct an Atkin and Donaldson (2015)-style analysis of marginal costs and mark-ups for U.S.-Puerto Rico routes. As in the earlier exercise, we will decompose the freight charges charged on these routes into marginal costs and mark-ups. For this purpose, we will use data from maritime shipping manifests that Puerto Rican authorities collect.Our next step will be to create suitable counterfactuals to compare with these results. We plan to consider three different sources for designing these counterfactuals. The first will be to use trade Puerto Rican data from non-US sources (e.g. Canada, Mexico, etc.), estimating the maritime shipping costs and mark-ups for trade flows from these countries to Puerto Rico. The second source of counterfactual data will be to evaluate U.S.-Puerto Rico costs and mark-ups against those estimated for U.S. imports on Caribbean routes in the first paper of this project. The third source of counterfactual data will be imports from the U.S. as reported by other countries in the Caribbean. We have in hand Colombian imports data to do so, and we know that suitable data is also available for Costa Rica. Our choice of a suitable counterfactual will be data-driven. We plan to choose the data that provide information for shipments of similar products, at similar scale, over similar distances.As noted, a fuller understanding of the sector involves more than an analysis of freight charges as trade costs.In a third paper we will seek to quantify the contribution of services provided at shipping hubs to the overall contribution of the sector to international trade. In particular, we seek to better understand how the involvement of international shipping hubs contributes to several dimensions of economic welfare, including increased shipment scale, possibly lower freight costs, increased shipment frequency, increased product variety, and an increase in the number of import sources for a given product.The theoretical model we will develop for quantifying the benefits from shipping products via maritime shipping hubs relies on the model of Kropf and Sauré (2014). That paper develops this model to analyze firms' endogenous decisions of frequency and size of shipments, given administrative fixed costs for exporting. Weadapt that model to a multi-country framework with three type of agents (i.e. consumers, firms and shipping carriers), in order to develop a theoretical framework linking international shipping hubs to increased product variety , increased shipment frequency and potentially lower freight rates.Our model will yield equilibrium conditions for hubbed and non-hubbed shipments that we will econometrically estimate. Specifically, each condition will be a function of exogenous variables determining agents optimization decisions such as: (1) the maritime shipping distance between the country of origin and the country of destination; (2) the ocean shipping distance; (3) the price of each product inthe country of destination; (4) the shipping frequency of each product; (4) the shipping amount; and (5) a set of estimatedparameters. The econometric section of the paper will employ Colombian import data for the period 1989-2017. These data report the last port of loading (i.e. the port from which a product is certainly dispatched). This is key, because this dataset will allow us (1) to have in-hand the maritime shipping freight rates charged for shipping a product through the entire vessel-voyage, and (2) to observe those shipments that arrive to Colombia indirectly via a maritime shipping hub. Likewise, each observation is reported on a monthly basis and includes the HS10-digit product, customs office code, origin country, last loading country, mode of transportation, CIF and FOB values, and the cost of insuranceand freight.We focus on estimating structural parameters that will allow calculation of the welfare gains associated with the presence of shipment hubs. To do so, we will use a Heckman correction model in two stages. In the first stage, we will intend to estimate the probability that a carrier ships a productdirectly along routeusing a standard probit model. This will allow solving the potential problem of endogeneity we will probably have in the estimation, because (1) we will only observe in the data the decision ex-post regarding whether the trade flows was shipped directly or indirectly, and (2) many variables could lead shipping carriers to make their decision of how to ship the cargo. Then, in the second stage, we will estimate a log-linear version of each expression, using a standard linear regression model with fixed effects.?Finally, our last step will be to use these parameters to calibrate the model, and conduct a counterfactual experiment that forces all shipments to occur point-to-point. In doing so, we will specifically quantify the benefits from the trade-off between the scale and frequency benefits of hub-oriented shipping and the shorter shipping distances and lack of reloading charges that occur in point to point shipments. To achieve this, we will calculate simple differences between the welfare levels perceive under each scenario (i.e. technically, calculating a Compensation Variation).

Progress 05/01/20 to 04/30/23

Outputs
Target Audience:The target audience is made up of two groups: academics studying the economics of international trade, and policymakers that have authority to affect policies regarding the maritime shipping sector. The shippers of agricultural commodities may also find our research outputs useful when they lobby policymakers about the deleterious consequences of the Jones Act. Changes/Problems:Because the PhD student whose research was funded through this project was able to receive some financial support from Purdue University for his teaching activities, we were able to use grant funds to partially support another PhD student in Agricultural Economics. This second student used support from this grant to write a chapter of his dissertation on a related topic, and to present his work at the 2022 AAEA annual meetings and the 2022 Midwest International Economics Group research conference. The latter paper evaluates a theory of how the growth of firm-level exports relates to exporting firms' ability to export to new, more distant destinations. The COVD Pandemic in 2020/2021 limited our ability to travel to Puerto Rico for data collection and field research. We were eventually able to complete these research trips, but the late start delayed the start of our work on this topic. The data purchased with grant funding supported not one but two dissertation chapters/papers about the Jones Act. One paper measures the economic consequences of the Jones Act for Puerto Rico. The other considers the effect of containerization on the quality of service offered by Jones Act carriers. Despite two trips to Puerto Rico and lengthy back-an-forth with statistical authorities of the Puerto Rican government, we were not able to acquire detailed data on freight costs associated with freight shipments to Puerto Rico. We instead developed an alternative methodology that allowed us to estimate the effect of the Jones Act on Puerto Rico. Although we attempted to build and estimate a structural model of international maritime shipping hubs, we found it difficult to innovate relative to recent developments in the literature. Because the data we purchased allowed us to write yet another paper on the Jones Act, we decided to shelve this aspect of the project for the time being. We hope to develop this further if we can develop a novel approach to the topic. What opportunities for training and professional development has the project provided?Funding from this grant allowed us to support and train two PhD students in Agricultural Economics at Purdue University. One student wrote his entire dissertation (three chapters) with funding from the grant. The grant also funded a chapter in another student's dissertation. Both students were able to use funding from the grant to attend academic conferences where they presented research that was funded by the grant. The students presented grant-related research at the 2022 AAEA annual meetings, the 2021 Global Trade Analysis Project conference, the 2019 and 2023 Midwest International Economics Group meetings, and the 2021 IU-Purdue Graduate Student Trade conference, as well as research seminars at the University of Puerto Rico-Mayaguez, Auburn University and Clark University. One student participated in an hour-long discussion about the effects of the Jones Act on Puerto Rico on a Puerto Rican radio station. How have the results been disseminated to communities of interest?Two PhD dissertations funded by the grant (one in whole and one in part) have been completed and defended. These will be deposited at Purdue University before the end of August 2023. Draft papers funded by the research have been presented at three international conferences, five domestic conferences, and in three research seminars, including one at the University of Puerto Rico-Mayaguez. One of the PhD students discussed (in Spanish) our research on the effects of the Jones Act on Puerto Rico in an hour-long radio program on a leading Puerto Rican radio station. What do you plan to do during the next reporting period to accomplish the goals? Nothing Reported

Impacts
What was accomplished under these goals? Research funded by the project has contributed to four research papers contained in two PhD dissertation at Purdue University. All of these chapters have been developed with publication in academic journals in mind. Two dissertation chapters have been transformed into research papers and released as drafts, and will soon be submitted to academic journals. Two other dissertation chapters are currently being revised in preparation for submission to academic journals.

Publications

  • Type: Conference Papers and Presentations Status: Published Year Published: 2021 Citation: Jimenez, Manuel (2021) "Trade Costs and Mark-Ups in Maritime Shipping," presented to the IU-Purdue student trade conference, April 24,2021.
  • Type: Conference Papers and Presentations Status: Published Year Published: 2021 Citation: Jimenez, Manuel (2021) "Trade Costs and Mark-Ups in Maritime Shipping," GTAP resource #6225. Presented to the 24th Annual Conference on Global Economic Analysis, June 25, 2021
  • Type: Theses/Dissertations Status: Accepted Year Published: 2023 Citation: Jimenez, Manuel, Maritime Shipping in International Trade Purdue University 2023.
  • Type: Theses/Dissertations Status: Under Review Year Published: 2023 Citation: Zurita, Carlos A., Studies in International Trade: Essays on the Gravity Model and the Trade Facilitation Agreement. Purdue University, 2023
  • Type: Conference Papers and Presentations Status: Published Year Published: 2022 Citation: Zurita, Carlos A. Is The Gravity Model a Power Law?: Evidence from Colombia AAEA Annual Meetings, Anaheim, California, August 2022
  • Type: Conference Papers and Presentations Status: Accepted Year Published: 2022 Citation: Zurita, Carlos A. Is The Gravity Model a Power Law?: Evidence from Colombia Midwest International Economics Group Conference, South Bend, Indiana, October 2022
  • Type: Conference Papers and Presentations Status: Published Year Published: 2022 Citation: Hillberry, Russell and Manuel Jimenez, Economic consequences of cabotage restrictions: The effect of the Jones Act on Puerto Rico European Trade Study Group Conference, Groningen, Netherlands, September 2022
  • Type: Conference Papers and Presentations Status: Published Year Published: 2022 Citation: Hillberry, Russell and Manuel Jimenez, Economic consequences of cabotage restrictions: The effect of the Jones Act on Puerto Rico Midwest International Economics Group Conference, South Bend, Indiana, October 2022
  • Type: Conference Papers and Presentations Status: Accepted Year Published: 2023 Citation: Hillberry, Russell and Manuel Jimenez, Economic consequences of cabotage restrictions: The effect of the Jones Act on Puerto Rico, Global Trade Analysis Project 26th annual conference, Bordeaux, France, June 2023.


Progress 05/01/21 to 04/30/22

Outputs
Target Audience:The primary audiuence in the past year has been academic professionals.The first paper proposed in the grant application - an effort to estimate shipping markups inUS imports- has been submitted to several academic journals (three of them, I believe). The technique is novel, and not yet widely accepted. For this reason, the paper has not yet been accepted in a journal.Thepaper was solo-authored by Manuel Jimenez, a student employed on the grant.He has used the paper as his job market paper, which he has presented to several prospective employers. Manuel's research has been highlighted in the Purdue College of Agriculture's "Academic Spotlight." This publication highlights the research activities of a Purdue College of Agriculture student, and is intended for consumption bythe general public. The article made readers of this publicationaware of Manuel's general research interests (all of them related to the grant). Changes/Problems:Unfortunately, Covid-19 has made travel exceptionally difficult during the time since the grant was funded.This has limited our ability to travel to Puerto Rico for background research.It has also limited our ability to travel for purposes of dissemination. The conference presentations that have been made have been virtual.We expect to undertake much of this travel in the upcoming period. What opportunities for training and professional development has the project provided?A graduate student has made (and will make) a significant contribution to every paper that is funded through the grant. The primary graduate student contributor, Manuel Jimenez, will produce a dissertation that includes the research projects proposed in the grant. The first paper in the project was solo-authored by Mr Jimenez, and has served as his job market paper. How have the results been disseminated to communities of interest?The results have been communicated through conference presentations and submissions to academic journals. What do you plan to do during the next reporting period to accomplish the goals?The final paper in the series is an attempt to estimate the consequences of the Jones Act on the economy of Puerto Rico. We have already acquired most of the data necessary for this project and begun to analyze it. During the next reporting period Mr Jimenez and Iplan to travel to Puerto Ricoto discuss the issues with interested stakeholders.We expect to complete the paper within the next reporting period and begin to disseminate the findings. During the next reporting period we also expect to resubmit the first paper to an academic journal andsubmit the second paper for the first time. Mr Jimenez will also submit his dissertation for evaluation at Purdue University.

Impacts
What was accomplished under these goals? The first paper funded by the project has been written and submitted to conferences/academic journals.That paper seeks to better understand the degree to which market power in the international shipping sector affects the amount of US imports and the prices of U.S. imports.The estimates in this paper suggest that frieght mark-ups account for approximately one third of the measured freight costs in U.S. import shipments. These estimates suggest that shipping mark-ups are equivalent to U.S. import tariffs of 1.4 to 2.6 percentage points. Conventional estimates of trade repsonses imply that U.S. imports would be 4.2 to 11.6 percent higher if there were no shipping mark-ups. The estimates also imply that real incomes in the United States would be 0.1-0.2 percent higher if there were no shipping mark-ups to be paid. In the past year we completed a draft of the second paper, which analyses the role of maritimeshipping hubs in international trade. Thekey finding from that paper is that the goods that are offloaded from one ship and onloaded to another in international hubs appear to have much higher prices than products that are never offloaded. This appears to be true even after controlling for various factors such as product type, country of origin and distance from the shipments destination (which is Colombia, where they keep good data on this).We build a theoretical model in which high quality firms choose to use hubbing services because the additional direct costs of hubbing allow lower ad valorem costs of shipping. This framework explainsthe empirical fact we uncover because ad valorem shipping costs bear most heavily on high pricedgoods.

Publications

  • Type: Conference Papers and Presentations Status: Accepted Year Published: 2021 Citation: Jimenez, Manuel (2021) "Trade Costs and Mark-Ups in Maritime Shipping," presented to the IU-Purdue student trade conference, April 24,2021.
  • Type: Conference Papers and Presentations Status: Accepted Year Published: 2021 Citation: Jimenez, Manuel (2021) "Trade Costs and Mark-Ups in Maritime Shipping," GTAP resource #6225. Presented to the 24th Annual Conference on Global Economic Analysis, June 25, 2021


Progress 05/01/20 to 04/30/21

Outputs
Target Audience:To date, the target audience has been primarily academic. My PhD student, Manual Jimenez has completed the first draft paper. He has presented it to several academic audiences (at regional and international conferences). He has also submmitted the paper to academic journals. Changes/Problems:The Covid-19 pandemic has limited our ability to travel. We had planned to visit Puerto Rico on a data collection/background trip as part of the third paper on the Jones Act. We have nonethless made some progress on the data collection front. Travel restrictions have also limited our ability to disseminate the work at academic conferences. We expect that travel restrictions will soon be eased by our University. What opportunities for training and professional development has the project provided?The graduate student who has been funded by this project has written a solo-authored paper on trade costs and markups in maritime shipping. He has presented this work at three professional conferences, and submitted the paper to a journal for review. He is also active in the other two papers planned for this project. This project fully encompasses his entire dissertation. How have the results been disseminated to communities of interest?The first paper has been presented at three professional conferences. The paper has been submitted to an academic journal. The graduate student who is doing this work appeared in the Purdue College of Agriculture's graduate research spotlight: https://ag.purdue.edu/arge/Pages/Spotlight---Jimenez.aspx. What do you plan to do during the next reporting period to accomplish the goals?The above-mentioned PhD student and I are working on a coauthored paper on the role of hubs in maritime shipping. We have used funds from this grant to purchase data relevant to the paper on the Jones Act. We eexpect to begin processing those data during the next reporting period.

Impacts
What was accomplished under these goals? The first of the three papers - on the topic of markups in maritime shipping - has been written, presented in conferences, and submitted to a journal for publication. The paper employs a new method to estimate the degree to which international maritime shippers price their services above the cost of providing the transport service. The paper seeks to measure this "mark-up" as a share of the total cost of transporting US imported goods by sea, and to understand how the presence of the markup affects US imports and the well-being of American consumers. The estimate suggest that 1/3 of freight charges associaed with U.S. import costs are attributable to mark-ups. The paper also estimates that US imports would be 4-12 percent higher if the mark-ups were to be eliminated. Finally, the paper calculates that the US consumers would be 0.1 to 0.2 percent better off if mark-ups were eliminated.

Publications