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SPECIALIZED ASPECTS OF 
INTERNATIONAL LOGISTICS-COUNTRY 
AND REGIONAL ISSUES WITH 
SPECIAL REFERENCE TO 
THE UNITED STATES OF AMERICA
FRANCLIN DINESH KUMAR. P 
JEROME. A 
SURESH. R 
SWARNAKUMAR. S
The United States of America (USA or U.S.A.), commonly 
referred to as the United States (US or U.S.), America, and 
sometimes the States, is a federal republic consisting of 50 states. 
The United States is the world's 3rd or 4th-largest country by 
total area and third-largest by population. It is one of the world's 
most ethnically diverse and multicultural nations, the product of 
large-scale immigration from many countries. 
The country also has five populated and nine unpopulated 
territories in the Pacific and the Caribbean. At 3.71 million 
square miles (9.62 million km2) and with around 318 million 
people. 
The geography and climate of the United States is also extremely 
diverse, and it is home to a wide variety of wildlife.
USA is the 3rd largest country in the world 
after Russia and Canada. It occupies the total 
area of 96,29,091km.sq/37,17,813sq.mtr. 
According to 2014 census, the total population 
of USA is 318,503,000 with the density of 
34.2/km.sq. The largest 3 cities of USA are: 
New York, Los Angeles and Chicago and 
nearly 47% of US population spreads across 
these cities.
 English – 80% 
 Spanish – 12.4% 
 Indo-European – 3.7% 
 Asian and pacific island language – 3% 
 Other Languages – 0.9%
The United States experienced its worst financial crisis since 
the Great Depression from December 2007 to June 2009. 
Growth has since returned at a rate of 2.2% in 2012 and an 
expected 1.9% in 2013. 
Economic performance in the region over the course of 2008 
and 2009 echoes that of the United States, due to decreased 
tourism revenues, slumping financial services sectors, and 
sharp reduction in overseas remittances. 
In August 2011, the U.S. sovereign credit rating was 
downgraded for the first time in its history, amid concerns 
over rising federal debt and discord among elected leaders. 
National security, the size of the military and future terrorist 
attacks continues to dominate much of U.S. politics.
1.00 USD = 61.0200 INR 
PAST CHANGES:- 
2013 - The dollar lost value against the euro, as it appeared 
the EU was finally solving the euro zone crisis. By December, 
the euro was worth $1.3779. 
2012 - By the end of 2012, the euro was worth $1.3186 as the 
dollar weakened. 
2008 - The dollar strengthened 22% as businesses hoarded 
dollars during the global financial crisis. By year end, the euro 
was worth $1.39 
2002-2007 - The dollar fell 40% as the U.S. debt grew 60%. 
In 2002, a euro was worth $.87 vs $1.44 by December 2007.
UTC -5 to -10. Summer (DST) UTC -4 to -10
TESTING OF A PRODUCT:- 
The product should undergo the following tests for the import and 
export:- 
1. CPSIA (Consumer Product Safety Improvement Act) Testing 
2. Juvenile Products Testing 
3. EU Toy Directive Testing 
4. GB Testing 
5. Design Evaluation 
6. Mock-up Sample Study 
7. Initial Product Specification Analysis 
8. Product Review and Engineering 
9. Safety Testing 
10. Feasibility Testing
In USA, The Packaging Act contains the regulatory 
requirements for product packaging. As a minimum, 
federal regulations about packaging stipulate that 
the following four items of information must be 
shown on the packaging:- 
Country of origin 
Principal place of business (in English and French) 
Net quantity (e.g. 54 blocks; one doll and one 
carriage; six balls and one bat) 
Product name ("Doll") or pictorial representation of 
the item
Under US law 22,802/83, the Bureau of Trade 
Regulation of the Ministry of Economy’s Secretariat of 
Industry, establishes labeling requirements for products 
in America. 
All packaged products sold in America will bear the 
following information on a printed label in a visible 
manner on the package or container: 
a) Name (description of product) 
b) Country of origin 
c) Quality, purity, or blending description 
d) Net weight
The C-TPAT (Customs-Trade Partnership against 
Terrorism) is a voluntary US Customs and Border 
Protection (CBP) initiative designed to build cooperative 
relationships that strengthen overall supply chain and 
border security. 
The Transportation Worker Identification Credential 
(TWIC) is a security measure to ensure individuals who 
pose a threat do not gain unescorted access to secure areas 
of the nation's maritime transportation system. 
Goods lost to theft cost private industry significant money 
while the transport of illegal goods and tax evasion cost 
governments money and create security holes that 
endanger everyone.
The major salt water port in USA is PORT OF 
CHICAGO which is about 7, 80,000sq.mtr with 
100 acres of warehousing facility. It handles 
nearly 8, 94,832 tons of cargo each year. 
The smallest port in USA is PORT OF DENVER 
and ST. LOUIS which is located in the states of 
Wisconsin and Cincinnati were the 11% of US 
population in located.
BUSINESS TERMS:- 
Cash in Advance 
CCC Mark 
CE Mark 
Certificate of Origin 
EXIM Bank 
Documentary Collection 
Harmonized System 
Incoterms 
International Joint Venture 
Licensing 
Consignment Purchase 
Cash-in-Advance (Pre-Payment)
FINANCIAL INSTRUMENTS:- 
US treasury bills 
Negotiable bank certificates of deposit 
Commercial paper 
Bankers acceptances 
Repurchase agreements 
Federal funds 
Corporate bonds 
US government securities 
US government agency securities 
State and local government bonds
There is more than 73 super market chain in 
USA which is spreads in the area of 
30,000sq.ft to 1, 75,000sq.ft. Top five retail 
chain of USA are: 
WALL MART 
KROGER 
COSTCO WHOLESALE 
TARGET 
SAFEWAY
Wall Mart is the giant retail chain in USA 
which has nearly 4177 stores in that 3275 
supercentres which average about 
1,82,000sq.ft.
The U.S. rail network's 140,000 miles of track could 
cross the country 47 times. 
In 2010 alone, the seven largest North American 
railroads, known as Class I railroads, spent 
approximately $10.7 billion on capital investments. In 
2011, their anticipated spending is $12 billion— 
approximately 40 cents of every revenue dollar, 
according to the Association of American Railroads 
(AAR). 
Many railroads spend more on their infrastructure than 
some states do on highways. In 2008, for example, 
Union Pacific (UP) spent $4.91 billion on 
infrastructure, while the state of New York spent $3.82 
billion on highway construction and improvements
Based on the INRIX Traffic Scorecard, there are 6 cities with the 
worst traffic in USA. The 3 important cities are: 
1. BOSTON 
- Congestion score: 14.7 
- Population density: 1,305.4 people per sq. mile (9th highest) 
- Average commute time: 29.2 minutes (tied for 10th highest) 
- Pct. driving to work: 76.6% (8th lowest) 
2. WASHINGTON D.C. 
- Congestion score: 16.4 
- Population density: 997.1 people per sq. mile (18th highest) 
- Average commute time: 34.5 minutes (2nd highest) 
- Pct. driving to work: 76% (6th lowest) 
3. SEATTLE 
- Congestion score: 17.6 (tied for 7th highest) 
- Population density: 585.8 people per sq. mile (35th highest) 
- Average commute time: 27.6 minutes (22nd highest) 
- Pct. driving to work: 81% (20th lowest)
The various trading partners for USA are: Canada, China, Mexico, 
Japan, Germany, UK, South Korea, Brazil, Saudi Arabia, France, 
Taiwan, Netherland, India, Venezuela and Italy 
Trade balance is the relation between the merchandise exports and 
imports of a country. 
They urged legislation to restrict the use of foreign goods, encourage 
exports, and forbid the export of bullion. the balance of payments of a 
nation; the U.S. Dept. of Commerce issues reports on the current status 
of the balance of trade in goods and services on a monthly basis. 
Since the 1980s the value of U.S. imports has greatly exceeded exports, 
resulting in large trade deficits that complicated U.S. relations with its 
trading partners, particularly Japan, China, and the United States' 
partners in the North American Free Trade Agreement, Canada and 
Mexico.
Although logistics might appear to be a military issue when 
national security is concerned, civilian and domestic factors 
are also significant. 
The nature of the threats differs, however. Acknowledged 
civilian threats include: oil dependency, intentional harm to 
transport systems, including infrastructures, freight and 
passengers, the issue of illegal movements of drugs and illegal 
immigration and humanitarian aid in situation of emergencies. 
The first is military, while the second is civilian. While 
military issues have received a lot of attention, globalization 
has underlined the growing importance of civilian issues and 
the emergence of new vulnerabilities.
The phone system is very reliable and extensive in USA more 
than 99% of the population has got the telephone connectivity. 
The customers can get the phone connectivity within 48hrs. 
The Internet in the United States grew out of the ARPANET, a 
network sponsored by the Advanced Research Projects Agency of 
the U.S. Department of Defense during the 1960s. The Internet in 
the United States in turn provided the foundation for the world-wide 
Internet of today. 
Internet access in the United States is largely provided by the 
private sector and is available in a variety of forms, using a 
variety of technologies, at a wide range of speeds and costs. In 
2012 81% of Americans were using the Internet, which ranks the 
U.S. 12th out of 211 countries in the world.
REGULAR GASOLINE RETAIL PRICE - $3.69/GALLON 
TAXES - 12% 
DISTRIBUTION AND MARKETING - 08% 
REFINING - 13% 
CRUDE OIL - 67%
The U.S. Treasury Department’s Office of Foreign Assets Control 
(OFAC) maintains strict embargoes banning, and lesser sanctions 
limiting U.S. companies and their foreign subsidiaries from entering 
into commercial transactions with specified foreign countries, 
persons and business entities. 
U.S. nationals (wherever they are located and for whomever they 
work), and foreign nationals present in the United States from 
making any exports to, imports from, investments in, or engaging in 
commercial transactions of virtually any type with these embargoed 
nations: 
 CUBA (and Cuban nationals, wherever located); 
 IRAN and SUDAN (narrow exceptions for certain parts of 
Southern Sudan). Partial U.S. embargoes apply to these countries: 
 BURMA (a ban on U.S. imports from, and new investment in 
Burma) 
 NORTH KOREA (U.S. imports must be licensed; special export 
limits) 
 SYRIA (a total ban on U.S. exports).
The United States on set new import duties on solar 
products from China and Taiwan after the Commerce 
Department found that the solar panels and cells are 
being sold too cheaply on the U.S. market. 
Preliminary anti-dumping duties as high as 165.04 
percent for Chinese goods would come on top of anti-subsidy 
levies imposed last month, as the U.S. arm of 
German solar manufacturer Solar World AG seeks to 
close a loophole allowing Chinese producers to sidestep 
duties imposed in 2012.
Commercial invoice 
NAFTA Certificate of Origin 
Importer ID Number 
Bill of lading or airway bill 
Entry manifest 
Entry/immediate delivery 
Harmonized System Tariff Classification (HS 
code)
 Labor unions are legally recognized as representatives of workers in 
many industries in the United States. 
 Their activity today centers on collective bargaining over wages, 
benefits, and working conditions for their membership, and on 
representing their members in disputes with management over violations 
of contract provisions. 
 Larger unions also typically engage in lobbying activities and 
electioneering at the state and federal level. 
 Unions are currently advocating new federal legislation, the Employee 
Free Choice Act (EFCA), that would allow workers to elect union 
representation by simply signing a support card (card check). 
 Unions report that, under the present system, many employers use the 45 
to 90 day period to conduct anti-union campaigns. 
 During the 2008 elections, the Employee Free Choice Act had 
widespread support of many legislators in the House and Senate, and of 
the President.
M1 
SP LINK 
PANTONIUM 
SCP 
CARGONET 
CMS WORLD LINKSUPEES 
and there is more than 80 logistics software 
which is used by the US logistics industry.
USA

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USA

  • 1. SPECIALIZED ASPECTS OF INTERNATIONAL LOGISTICS-COUNTRY AND REGIONAL ISSUES WITH SPECIAL REFERENCE TO THE UNITED STATES OF AMERICA
  • 2. FRANCLIN DINESH KUMAR. P JEROME. A SURESH. R SWARNAKUMAR. S
  • 3. The United States of America (USA or U.S.A.), commonly referred to as the United States (US or U.S.), America, and sometimes the States, is a federal republic consisting of 50 states. The United States is the world's 3rd or 4th-largest country by total area and third-largest by population. It is one of the world's most ethnically diverse and multicultural nations, the product of large-scale immigration from many countries. The country also has five populated and nine unpopulated territories in the Pacific and the Caribbean. At 3.71 million square miles (9.62 million km2) and with around 318 million people. The geography and climate of the United States is also extremely diverse, and it is home to a wide variety of wildlife.
  • 4.
  • 5. USA is the 3rd largest country in the world after Russia and Canada. It occupies the total area of 96,29,091km.sq/37,17,813sq.mtr. According to 2014 census, the total population of USA is 318,503,000 with the density of 34.2/km.sq. The largest 3 cities of USA are: New York, Los Angeles and Chicago and nearly 47% of US population spreads across these cities.
  • 6.  English – 80%  Spanish – 12.4%  Indo-European – 3.7%  Asian and pacific island language – 3%  Other Languages – 0.9%
  • 7. The United States experienced its worst financial crisis since the Great Depression from December 2007 to June 2009. Growth has since returned at a rate of 2.2% in 2012 and an expected 1.9% in 2013. Economic performance in the region over the course of 2008 and 2009 echoes that of the United States, due to decreased tourism revenues, slumping financial services sectors, and sharp reduction in overseas remittances. In August 2011, the U.S. sovereign credit rating was downgraded for the first time in its history, amid concerns over rising federal debt and discord among elected leaders. National security, the size of the military and future terrorist attacks continues to dominate much of U.S. politics.
  • 8. 1.00 USD = 61.0200 INR PAST CHANGES:- 2013 - The dollar lost value against the euro, as it appeared the EU was finally solving the euro zone crisis. By December, the euro was worth $1.3779. 2012 - By the end of 2012, the euro was worth $1.3186 as the dollar weakened. 2008 - The dollar strengthened 22% as businesses hoarded dollars during the global financial crisis. By year end, the euro was worth $1.39 2002-2007 - The dollar fell 40% as the U.S. debt grew 60%. In 2002, a euro was worth $.87 vs $1.44 by December 2007.
  • 9. UTC -5 to -10. Summer (DST) UTC -4 to -10
  • 10. TESTING OF A PRODUCT:- The product should undergo the following tests for the import and export:- 1. CPSIA (Consumer Product Safety Improvement Act) Testing 2. Juvenile Products Testing 3. EU Toy Directive Testing 4. GB Testing 5. Design Evaluation 6. Mock-up Sample Study 7. Initial Product Specification Analysis 8. Product Review and Engineering 9. Safety Testing 10. Feasibility Testing
  • 11. In USA, The Packaging Act contains the regulatory requirements for product packaging. As a minimum, federal regulations about packaging stipulate that the following four items of information must be shown on the packaging:- Country of origin Principal place of business (in English and French) Net quantity (e.g. 54 blocks; one doll and one carriage; six balls and one bat) Product name ("Doll") or pictorial representation of the item
  • 12. Under US law 22,802/83, the Bureau of Trade Regulation of the Ministry of Economy’s Secretariat of Industry, establishes labeling requirements for products in America. All packaged products sold in America will bear the following information on a printed label in a visible manner on the package or container: a) Name (description of product) b) Country of origin c) Quality, purity, or blending description d) Net weight
  • 13. The C-TPAT (Customs-Trade Partnership against Terrorism) is a voluntary US Customs and Border Protection (CBP) initiative designed to build cooperative relationships that strengthen overall supply chain and border security. The Transportation Worker Identification Credential (TWIC) is a security measure to ensure individuals who pose a threat do not gain unescorted access to secure areas of the nation's maritime transportation system. Goods lost to theft cost private industry significant money while the transport of illegal goods and tax evasion cost governments money and create security holes that endanger everyone.
  • 14. The major salt water port in USA is PORT OF CHICAGO which is about 7, 80,000sq.mtr with 100 acres of warehousing facility. It handles nearly 8, 94,832 tons of cargo each year. The smallest port in USA is PORT OF DENVER and ST. LOUIS which is located in the states of Wisconsin and Cincinnati were the 11% of US population in located.
  • 15. BUSINESS TERMS:- Cash in Advance CCC Mark CE Mark Certificate of Origin EXIM Bank Documentary Collection Harmonized System Incoterms International Joint Venture Licensing Consignment Purchase Cash-in-Advance (Pre-Payment)
  • 16. FINANCIAL INSTRUMENTS:- US treasury bills Negotiable bank certificates of deposit Commercial paper Bankers acceptances Repurchase agreements Federal funds Corporate bonds US government securities US government agency securities State and local government bonds
  • 17. There is more than 73 super market chain in USA which is spreads in the area of 30,000sq.ft to 1, 75,000sq.ft. Top five retail chain of USA are: WALL MART KROGER COSTCO WHOLESALE TARGET SAFEWAY
  • 18. Wall Mart is the giant retail chain in USA which has nearly 4177 stores in that 3275 supercentres which average about 1,82,000sq.ft.
  • 19. The U.S. rail network's 140,000 miles of track could cross the country 47 times. In 2010 alone, the seven largest North American railroads, known as Class I railroads, spent approximately $10.7 billion on capital investments. In 2011, their anticipated spending is $12 billion— approximately 40 cents of every revenue dollar, according to the Association of American Railroads (AAR). Many railroads spend more on their infrastructure than some states do on highways. In 2008, for example, Union Pacific (UP) spent $4.91 billion on infrastructure, while the state of New York spent $3.82 billion on highway construction and improvements
  • 20. Based on the INRIX Traffic Scorecard, there are 6 cities with the worst traffic in USA. The 3 important cities are: 1. BOSTON - Congestion score: 14.7 - Population density: 1,305.4 people per sq. mile (9th highest) - Average commute time: 29.2 minutes (tied for 10th highest) - Pct. driving to work: 76.6% (8th lowest) 2. WASHINGTON D.C. - Congestion score: 16.4 - Population density: 997.1 people per sq. mile (18th highest) - Average commute time: 34.5 minutes (2nd highest) - Pct. driving to work: 76% (6th lowest) 3. SEATTLE - Congestion score: 17.6 (tied for 7th highest) - Population density: 585.8 people per sq. mile (35th highest) - Average commute time: 27.6 minutes (22nd highest) - Pct. driving to work: 81% (20th lowest)
  • 21. The various trading partners for USA are: Canada, China, Mexico, Japan, Germany, UK, South Korea, Brazil, Saudi Arabia, France, Taiwan, Netherland, India, Venezuela and Italy Trade balance is the relation between the merchandise exports and imports of a country. They urged legislation to restrict the use of foreign goods, encourage exports, and forbid the export of bullion. the balance of payments of a nation; the U.S. Dept. of Commerce issues reports on the current status of the balance of trade in goods and services on a monthly basis. Since the 1980s the value of U.S. imports has greatly exceeded exports, resulting in large trade deficits that complicated U.S. relations with its trading partners, particularly Japan, China, and the United States' partners in the North American Free Trade Agreement, Canada and Mexico.
  • 22. Although logistics might appear to be a military issue when national security is concerned, civilian and domestic factors are also significant. The nature of the threats differs, however. Acknowledged civilian threats include: oil dependency, intentional harm to transport systems, including infrastructures, freight and passengers, the issue of illegal movements of drugs and illegal immigration and humanitarian aid in situation of emergencies. The first is military, while the second is civilian. While military issues have received a lot of attention, globalization has underlined the growing importance of civilian issues and the emergence of new vulnerabilities.
  • 23. The phone system is very reliable and extensive in USA more than 99% of the population has got the telephone connectivity. The customers can get the phone connectivity within 48hrs. The Internet in the United States grew out of the ARPANET, a network sponsored by the Advanced Research Projects Agency of the U.S. Department of Defense during the 1960s. The Internet in the United States in turn provided the foundation for the world-wide Internet of today. Internet access in the United States is largely provided by the private sector and is available in a variety of forms, using a variety of technologies, at a wide range of speeds and costs. In 2012 81% of Americans were using the Internet, which ranks the U.S. 12th out of 211 countries in the world.
  • 24. REGULAR GASOLINE RETAIL PRICE - $3.69/GALLON TAXES - 12% DISTRIBUTION AND MARKETING - 08% REFINING - 13% CRUDE OIL - 67%
  • 25. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) maintains strict embargoes banning, and lesser sanctions limiting U.S. companies and their foreign subsidiaries from entering into commercial transactions with specified foreign countries, persons and business entities. U.S. nationals (wherever they are located and for whomever they work), and foreign nationals present in the United States from making any exports to, imports from, investments in, or engaging in commercial transactions of virtually any type with these embargoed nations:  CUBA (and Cuban nationals, wherever located);  IRAN and SUDAN (narrow exceptions for certain parts of Southern Sudan). Partial U.S. embargoes apply to these countries:  BURMA (a ban on U.S. imports from, and new investment in Burma)  NORTH KOREA (U.S. imports must be licensed; special export limits)  SYRIA (a total ban on U.S. exports).
  • 26. The United States on set new import duties on solar products from China and Taiwan after the Commerce Department found that the solar panels and cells are being sold too cheaply on the U.S. market. Preliminary anti-dumping duties as high as 165.04 percent for Chinese goods would come on top of anti-subsidy levies imposed last month, as the U.S. arm of German solar manufacturer Solar World AG seeks to close a loophole allowing Chinese producers to sidestep duties imposed in 2012.
  • 27. Commercial invoice NAFTA Certificate of Origin Importer ID Number Bill of lading or airway bill Entry manifest Entry/immediate delivery Harmonized System Tariff Classification (HS code)
  • 28.  Labor unions are legally recognized as representatives of workers in many industries in the United States.  Their activity today centers on collective bargaining over wages, benefits, and working conditions for their membership, and on representing their members in disputes with management over violations of contract provisions.  Larger unions also typically engage in lobbying activities and electioneering at the state and federal level.  Unions are currently advocating new federal legislation, the Employee Free Choice Act (EFCA), that would allow workers to elect union representation by simply signing a support card (card check).  Unions report that, under the present system, many employers use the 45 to 90 day period to conduct anti-union campaigns.  During the 2008 elections, the Employee Free Choice Act had widespread support of many legislators in the House and Senate, and of the President.
  • 29. M1 SP LINK PANTONIUM SCP CARGONET CMS WORLD LINKSUPEES and there is more than 80 logistics software which is used by the US logistics industry.