Maritime Cabotage Law
Page 297
Index
Index
- A
- Africa 10, 40, 60, 271
- African Union 2, 30, 35, 59
- air transport 4–5, 84, 93, 110, 253
- Alaska 114, 247
- American Maritime Partnership (AMP) 19
- analytic jurisprudence 14
- APEC (Asia Pacific Economic Corporation) 50n38
- Arctic region 242–8, 264
- ASEAN (Association of Southeast Asian Nations) 2, 50n38, 160, 171, 269
- Asia 24–5, 30, 46–8, 60–1
- Australia 82
- analysis of new regime 237–9
- Australian International Shipping Register (AISR) 231, 237–8, 256–7
- Coastal Trading (Revitalising Australian Shipping) Act 2012 228–39
- CSL Australia Pty Ltd v. Minister for Infrastructure & Transport and Braemar Seascope Pty Ltd 235–7
- CSL Australia Pty Ltd v. Minister for Infrastructure & Transport and Rio Tinto Pty Ltd 233–5
- emergency licence 232
- Fair Work Act 2009 229–30, 233, 238
- foreign crew wages 229–30, 232–3
- freight rates 230, 234, 235, 239
- general licence 231, 237–8
- Harper Review (2015) 230
- international relay scheme 273
- judicial decisions 232–9
- Maritime Union of Australia & Ors, Re
- Ex parte CSL Pacific Shipping Inc 232–3
- temporary licence 231–2, 233–7, 239
- B
- Bangladesh 265, 266
- Barents Sea 244
- brain drain 59
- Brazil 8, 14, 50, 273
- Brexit 14, 40, 42, 186, 211–14
- Brundtland Report 15
- Brunei-Indonesia-Malaysia-Philippines East Asian Growth Area (BIMP-EAGA) 168, 170, 220
- building and repairing of vessels 39, 41, 78, 107, 108, 112, 249, 250–3
- Burma 25
- Bynkershoek, Cornelius van 3, 97, 98
- C
- Cambodia 144
- Canada 12–13, 128
- Arctic region 242, 243, 244, 247
- Canada-EU Comprehensive Economic and Trade Agreement (CETA) 132–3
- Coasting
Page 298
- concluding analysis 134–5
- duty on foreign-built vessels 132
- exemptions or waivers 131, 132
- NAFTA 2, 50n38, 128, 134–5, 269
- protectionist approach 102, 104, 105, 112, 129–35
- RV Northern Access 133–4
- shipbuilding 107
- canon-shot rule 98
- capital market 50
- cartelization 76
- categories of maritime activities 4
- Central American region 111
- Ceylon 25
- Chenery model 53, 55–6
- Chile 105, 127, 239–41
- waivers 240
- China 10, 14, 23, 47–8, 262, 264, 268
- anti-monopoly law 69
- autarkic approach 60
- bilateral agreements 155, 178
- China (Shanghai) Pilot Free Trade Zone (SH PFTZ) 158–9
- financial subsidies 78
- Hong Kong 10, 46–7, 60–1, 157, 158
- international relay scheme 272–3
- liberal measures/policies 127, 158
- mainland cabotage 89
- open coast policy research 157
- ownership of vessels 258
- permit system 157
- protectionist approach 102, 104, 105, 127, 154–61
- ship recycling 265, 267
- shipbuilding 156, 252
- South China Sea 3, 159–61, 171–9
- Cold War 47
- colonialism 10, 11, 12, 23, 27, 47, 99, 112–13, 129, 167, 211, 216n141, 223, 228
- Comoros 85
- company law 1, 8, 32, 93
- competition law see economic development and competition law, concepts of
- consecutive cabotage 182
- Constitution of Zeno 68–9
- container trades 89
- contiguous zone 8, 17, 21, 160
- continental shelf 8, 21, 98, 112
- continual professional development (CPD) 17
- Convention on the Law of the Sea (UNCLOS) (1982) 7, 22, 30, 33, 94–5
- corporations: corporate social responsibility 265
- COSCO 159
- crew requirement 36, 39–40, 41, 78, 107, 112, 247, 250, 260–2
- Crimea 13, 94
- crises: Asia (1997/8) 47, 48, 49–50, 78–9
- Cromwell, Oliver 11
- CSCL 159
- D
- definition: of international law 22–5
- delimitation, maritime 8–9, 95, 244
- South China Sea see separate entry
- Denmark 14, 212
- dependence theory see international dependence revolution theory of development
- developing countries 10, 28, 30, 104
- development, theories of 45–51, 64–5
- Chenery model 53, 55–6
- false-paradigm model 58–60
- free market approach 61–2
- international dependence revolution 56–60
- Lewis model 53–5
- linear stages 51–3, 55
- market-friendly approach 63–4
- neo-colonial dependence model 56–8
- neoclassical counterrevolution 60–4
- public choice approach 62–3
- structural change 53–6
- developmental sovereignty 14–16
-
Page 299
- dualism 58
- E
- economic crisis (2008-2015) 48–9, 62–3
- economic development and competition law, concepts of 66–7
- Economic and Social Commission for Asia and the Pacific (ESCAP) region 84
- economies of scale 34, 36, 84, 94, 110, 171, 269
- Egypt 24
- elites 59
- England 10–11, 26, 211
- environment 254–5
- Eurocentrism 22, 23, 24
- Europe 57, 88, 89, 253
- economic crisis (2008-2015) 49
- see also individual countries
- European Union 2, 50n38, 128, 269, 271–2
- Brexit 14, 40, 42, 186, 211–14
- Canada-EU Comprehensive Economic and Trade Agreement (CETA) 132–3
- China 157
- Commission 29–30, 78, 79, 85, 86, 101, 181, 182, 212, 266, 273
- Common Fisheries Policy 212
- competition law 68, 70–1, 79
- Court of Justice of 85, 86–7, 123, 186–210, 212, 213
- crew requirement 182–3, 261–2
- customs union 186, 213
- definition of port 123
- economic crises 2008-2015 49
- false-paradigm model 59
- general cabotage 82, 91
- inland waterways and non-resident carriers 82, 91, 188
- island cabotage 80–1, 83, 84–5, 86–7, 181–3, 184, 200n76, 262
- liberal approach for member states 13–14, 18, 30, 35, 42, 80–1, 83, 84–5, 87, 94, 104–5, 128, 157, 181–210
- mainland cabotage 87
- non-discrimination 86
- offshore services 87
- ownership requirement 258–9
- protectionism 42, 83, 84–5, 104, 157, 181, 181–2, 185–6, 200, 261–2
- registration of ships 184, 193, 255–6
- ship recycling 266
- single market and UK 213
- state aid 68, 77–8, 79, 83
- theoretical framework of maritime cabotage law 92n1, 94
- variants of maritime cabotage 80–1, 82
- European Union and liberal approach for member states 13–14, 18, 30, 35, 42, 80–1, 83, 84–5, 87, 94, 104–5, 128, 157, 181–210
- Agip Petroli SPA v. Capitaneria di Porto di Siracusa et seq 198–200
- Alpina and Nicko Tours v Chioggia Port Authority 123, 186–91
- certificate from flag state 192, 193–5
- Commission v. France 190–1
- Commission v. Greece (2004) 191–8
- Commission v. Greece (2007) 200–4
- Commission v. Spain 204–10
- definition of island 196–7
- definition of port 189–90, 207
- definition of sea 188, 189, 205–6
- manning of cruise liners 192, 197–8
- maritime transport services in Vigo estuary 204–10
- towage services in open sea 200–4
- evolutionary synthesis see public international law and maritime cabotage law, development of
- exclusive economic zone (EEZ) 8, 17, 98, 112, 160, 176, 177, 178
- F
- false-paradigm model 58–60
- Faroe Islands 242
- features of maritime cabotage law 249–50
- building and repairing of vessels see separate entry
- crew requirement see separate entry
- future see separate entry
- ownership requirement see separate entry
- registration of vessels see separate entry
- Finland 242
- Fisher-Clark model 54
- flexible approach 2, 15, 18, 32, 34, 60, 80–1, 108–11, 220
- foreign investment 48, 52, 75
- France 11–12, 35, 183, 184
- free market approach 61–2
- freedom of the seas 25, 26, 27
-
Page 300
- future features of maritime cabotage law 262
- G
- G7 49
- GATS (General Agreement on Trade in Services) 102
- GATT (General Agreement on Tariffs and Trade) 101, 102–3, 125, 128
- general cabotage 80, 82, 83
- Gentili, Alberico 26
- Germany 77
- global corporations 101
- globalization 56
- governance 76
- government regulation, influence and intervention 78–9
- grand cabotage 6, 10, 11
- grants and loans 76, 77
- Greece 14, 35, 49, 184
- greenhouse gases 90
- Greenland 242, 247
- Grotius, Hugo 3, 26, 33–4, 97–8, 100, 109
- Guam 114
- Gulf of Guinea 242
- H
- Hague-Visby Rules 31–2
- harmonized international maritime cabotage concept 268–74
- Harrod-Domar growth model 52
- Hawaii 114
- hazardous waste 266
- high seas 3, 9, 21–2, 95, 96, 97–8
- Arctic region 244
- historical review 9–14
- Hittites 24
- Hong Kong 10, 46–7, 60–1, 157, 158
- human resource development 17, 76
- I
- Iceland 242
- ICTSI Group 164
- immigration law 1, 8, 32, 93, 108
- India 14, 24–5, 82, 262
- indigenous peoples: Arctic Indigenous Communities (AIC) 242–3
- Indonesia 24–5, 34, 273
- industrialization 50, 53–5, 76, 107
- infant industry 75, 76
- innocent passage by foreign vessel 16
- innovation 73, 75, 76
- International Chambers of Shipping (ICS) 247
- International Competition Network (ICN) 74
- International Competition Policy Advisory Committee (ICPAC) 70
- International Court of Justice (ICJ) 178, 271
- Statute: sources of international law 31
- international dependence revolution theory of development 56, 100
- international finance 48
- international institutions perspective 100–5
- international law see public international law and maritime cabotage law, development of
- International Law Commission 21
- international law theory on maritime cabotage law 94–6
- international maritime cabotage bank (IMCB) 271
- International Monetary Fund (IMF) 46, 47, 49–50, 101
- international relay scheme 30, 272–4
- International Transport Workers’ Federation (ITF) 101
- Iraq 94
- Ireland 49
- island cabotage 80–1, 83–7, 109
- Italy 14, 35, 184, 200
- ius gentium 25
- K
- knowledge transfer 50
- L
- labour law 8, 32, 93, 108
- labour market 54, 57, 62, 167, 265
- Lagash and Umma 23–4
- land cabotage 5, 253
- Latin America 60, 241 see also individual countries
- League of Nations 7, 23
- Lewis model 53–5
- liberal approach 2, 15, 18, 19, 32, 108–11, 180
- Brexit 14, 40, 42, 186, 211–14
- economic development and competition law 66, 67, 69, 73, 75, 76
- EU member states 13–14, 18, 30, 35, 42, 80–1, 83, 84–5, 87, 94, 104–5, 128, 157, 181–210
- false-paradigm model 58
- freight rates 180
- indigenous shippers 25–6
- international relay scheme 274
- island cabotage 87
- mare liberum, mare clausum and de dominio maris 97
- market-friendly approach 64
- NAFTA 50n38, 128
- New Zealand 18, 42, 94, 216–19
- OECD dimension 103–5
- one country-one approach 80–1, 83
- South Africa 18, 42, 214–16
- theoretical framework of maritime cabotage law 93–4
- theories of development 46
- theory of developmental sovereignty 41, 41–2
- Liberia 104
- linear stages of development theory 51–3, 55
- liquefied natural gas (LNG) vessels 252
- lobbying 101
- M
- Macau 10
- Maersk Group 164
- mainland cabotage 80, 82, 83, 87–9, 90, 262
- definition 87
- Malaysia 14, 19, 34, 74, 82
- manufacturing sector 46, 51–2, 57, 107, 108, 157, 164, 239, 251, 266
- mare liberum, mare clausum and de dominio maris 3, 33–4, 96–100, 109
- marine pollution 118, 153, 244, 245, 246
- maritime delimitation 8–9, 95, 244
- South China Sea see separate entry
- market-friendly approach 63–4
- Marshall Plan 40
- mergers 70
- Mexico 128, 140–1
- Middle Ages 3, 20, 24, 26
- misconceptions 3–4
- N
- NAFTA (North American Free Trade Area) 2, 50n38, 128, 134–5, 269
- nation states 22
- national economic development 17, 18–19, 35, 37, 92, 105, 249
- competition law 71, 75
- framework of development 39–41
- international relay scheme 272
- liberal regime in New Zealand 219
- liberal regime in United Kingdom 212
- ownership requirement 259, 260
- productivity growth 73
- protectionist approach 41, 157, 158
- registration of ships 256
- ship classification 264
- ship recycling 266–7
- shipbuilding 251, 252, 253
- theoretical framework of maritime cabotage 93–4
- see also economic development and competition law, concepts of
- national government role: theory of developmental sovereignty 43–4
- national security 8, 15, 17–18, 29, 30, 92, 94, 96, 249
- national treatment principle 101–2
- nationalism 27, 34–5
- neo-colonial dependence model 56–8
- neoclassical counterrevolution theory of development 60–1
-
Page 302
- New Zealand 8
- Nigeria 14, 35, 38–9, 82
- analysis of law 143–4
- Coastal and Inland Shipping (Cabotage) Act No. 5 of 2003 135–44
- crew requirement 136, 261, 262
- dredging 143
- drilling rigs 140–1
- general cabotage 90
- indigenous shipowners 135, 138–43
- ISAN and Pokat v. MBX 138–9
- mainland cabotage 89, 90
- multi-regulatory conflict 90
- Niger Delta crisis 18
- Noble Drilling v. NIMASA and Minister of Transport 140–1
- ownership of vessels 39, 41, 135, 136–7, 258
- Polmaz Limited v. Nigerian National Petroleum Corporation 141–3
- protectionist approach 103, 104, 135–44
- rebuilt vessels 136
- registration of vessels 39, 41, 113, 135, 136, 255
- shipbuilding 39, 136, 143–4, 250–1, 252, 253
- surcharge of 2per cent137
- theory of developmental sovereignty 15, 41
- triangular dimension 138–9
- waivers 136, 137, 253
- normative jurisprudence 14
- North America 30, 269 see also individual countries
- Norway 14, 35, 184
- O
- OECD (Organization of Economic Cooperation Development) 101, 103–5
- oil and gas 36, 116
- one port in-country stop 3
- one-ship company structure 259
- open registries 89, 104, 255, 256, 262
- overview of fundamental themes of maritime cabotage law 16–18
- ownership requirement 36, 39, 41, 78, 112, 247, 250, 257–60
- P
- Pacific region 30
- Economic and Social Commission for Asia and (ESCAP) 84
- Pakistan 265
- Panama 104
- patterns of development empirical analysis/Chenery model 53, 55–6
- Persia 23
- petit cabotage 6, 11–12
- Petrobras 165
- Philippines 57, 167–71, 172–3
- Philippines v. China 3, 33, 160, 171–9, 243
- piracy 94
- pollution 118, 143, 153, 244, 245, 246, 272
- Pontanus, Jan 3, 97–8
- port, definition of 123, 189–90
- Port State Control (PSC) 3
- Portugal 10, 183
- pragmatism 38, 39, 40, 41, 44, 84, 85, 99
- privatization 69, 75
- product alteration 124–5
- productivity 47, 53, 54, 73, 74, 75, 233
- protectionism and liberalization 18, 46–50, 79, 101, 219, 241
- protectionist approach 2, 10–14, 18, 19, 28, 30, 38–9, 108–11, 112
- African Union 59
- Brazil 110, 162–7
- Britain in nineteenth century 12, 27, 42, 99–100
- Canada 102, 104, 105, 112, 129–35
- China 102, 104, 105, 127, 154–61
- competition law 74
- domestic freight costs and 80, 105
- economic development and competition law 69
- indigenous shipowners and shipbuilders 25, 39, 89, 93
- Indonesia 39, 82, 104, 144–50
- international relay scheme 274
- intersection of internationality and
Page 303
- Japan 94, 102, 104, 105, 151–4
- legal habitat of maritime cabotage law 32
- mainland cabotage 89
- mare liberum, mare clausum and de dominio maris 97
- Nigeria 103, 104, 135–44
- OECD dimension 103–5
- one country-one approach 80–1, 83
- Philippines 167–71, 172–3
- political tool 29
- public service schemes 82, 87
- South Africa: inclination to adopt 214–16
- state aid 77
- theoretical framework of maritime cabotage law 93–4
- theory of developmental sovereignty 15, 41
- United States, protectionist approach of see separate entry
- WTO dimension 102–3, 125, 128
- public choice approach 62–3
- public international law and maritime cabotage law, development of 20–2
- public service compensations (PSCs) 81
- public service contacts (PSCs) 81, 85–6, 209–10
- public service obligations (PSOs) 81, 85–6, 209–10
- Puerto Rico 114
- Q
- quantitative easing 49
- R
- Ramses II 24
- raw materials 57
- recycling requirement 262, 265–7
- regionalization 28, 30, 32, 35, 79, 160, 249
- registration of vessels 18, 36, 39, 41, 78, 112, 250, 253–7
- Australian International Shipping Register (AISR) 231, 237–8, 256–7
- Brazil 162, 255
- Canada 130
- Canada-EU CETA 133
- categories of registries 255
- Chile 240
- China 157
- EU member states 184, 193, 255–6
- genuine link 256
- India 223
- Indonesia 146
- Nigeria 39, 41, 113, 135, 136, 255
- open registries 89, 104, 255, 256, 262
- Philippines 168
- Russia 221
- SADC 215
- United States 12, 41, 116
- regulatory approaches 106–8
- flexible approach see separate entry
- liberal approach see separate entry
- protectionist approach see separate entry
- research and development 57
- Reunion Island 85
- Richard II 2, 3, 10, 93, 211
- road and rail 4, 5, 82, 89–90, 93, 110, 143, 153, 185, 253, 272
- islands 84
- rock salt market 127–8
- Roman legal philosophy 96
- Rostow, W. 51, 52
- Rotterdam Rules 5
- Russia 13, 178
- S
- safety, maritime 177
- scope of maritime cabotage 6–8, 107–8
- Scotland 11, 211
- Selden, John 3, 34, 97, 98, 100, 109
- services sector 54, 60, 213
- ship classification requirement 262–4
- ship recycling requirement 262, 265–7
- shipbuilding see building and repairing of vessels
- Singapore 46–7, 60–1
- Smith, Adam 211
- sources: of international law 31–2
- South Africa: inclination to adopt protectionist approach 214–16
- South African Development Community (SADC) 215–16
- South America 30 see also individual countries
- South China Sea 3, 159–61, 171–9
-
Page 304
- mainland cabotage 88
- sovereign rights 16–17, 30, 94, 98–9
- sovereignty 1, 2, 4, 7–8, 10, 15, 16, 28–9, 30, 92, 108, 249
- Arctic region 243, 244
- China 157–8
- developmental see separate entry
- international law in seventeenth century 27
- law of the sea 94, 95–6
- liberal approach and 105
- mare liberum, mare clausum and de dominio maris 96–100
- merchant fleet, size of 88
- no one state can claim 242–8
- regional member states 32, 94
- South China Sea 159–60
- territorial sea 16, 30, 95, 96, 98, 159–60
- United States 103
- Soviet Union 46, 47
- Spain 14, 35, 49, 184
- Sri Lanka 225
- state aid 68, 77–8, 79, 81, 83
- steel 265
- structural change development theory 53
- subsidies 69, 76, 78, 79, 241
- subsistence sector 53, 54–5, 57
- Sumerian kingdoms 23–4
- surplus labour/Lewis model 53–5
- sustainable development 15, 215, 247
- theory of developmental sovereignty 38
- Sweden 242
- T
- Taiwan 46, 47, 60–1
- taxation 36, 96
- territorial sea 3, 7–8, 9, 10, 95
- terrorism 94
- Thailand 144
- theoretical framework of maritime cabotage law 92–4
- theories of development see development, theories of
- theory of developmental sovereignty 37–44, 93, 106, 109, 143, 274
- three-mile rule 98
- training 17, 41, 59, 78
- Trans-Pacific Partnership (TPP) 269–70
- Transatlantic Trade and Investment Partnership (TTIP) 116, 269–70
- transitional economies, Asian 47–8
- Turkey 13, 23, 81, 265
- two sector/Lewis model 53–5
- U
- Ukraine: Crimea 13, 94
- Umma and Lagash 23–4
- uncertainty: Australia 82
- UNCTAD (United Nations Conference on Trade and Development)
- United Kingdom 11, 12–13, 14, 27, 129, 151, 178, 179
- Brexit 14, 40, 42, 186, 211–14
- Carriage of Goods by Sea Act 1971 31–2
- colonialism 11, 12, 99, 112–13, 129, 211, 216n141, 223, 228
- corporate veil 259
- economic crisis (2008-2015) 49
- economic development 212, 213
- England see separate entry
- liberal approach 35, 42, 99–100, 184, 200, 212–13
- maritime services sector 54
- nineteenth century 11, 12, 27, 99, 211–12, 213
- protectionist approach 11, 12, 27, 42, 99, 211–12, 213
- United States 112–13
- United Nations 32
- United States 10, 12, 179, 268
- aid 47
- antitrust law 68, 69, 70–1
- Arctic region 242, 243, 244, 247
- China 157
- container shipment costs 80
- crew requirement 12, 41, 113, 114, 261, 262
- Department of Defence leasing foreign vessels 126
- Doha Round 102
- domestic seamen 93, 110, 113
- domestic shippers 115, 117, 127
- economic crisis (2008-2015) 49
- freight costs 80, 118
- general cabotage 91
- indigenous shipowners 41, 93, 113, 117–18, 127
- International Court of Justice 178
-
Page 305
- Iraq 94
- Japan 151, 153
- mainland cabotage 89
- Merchant Marine Act 1920 (Jones Act) 12, 19, 40, 80, 103, 112–29, 252, 258, 261
- merchant marine decline 126, 127
- NAFTA 2, 50n38, 128, 134–5, 269
- ownership of vessels 12, 41, 113, 258
- Philippines 167
- protectionist approach 15, 18, 19, 41, 92, 94, 102–3, 104, 105, 110, 112–29, 272
- Ready Reserve Force (RRF) 126–7
- Sherman Antitrust Act (1890) 68
- shipbuilding 15, 41, 107, 113, 115, 118, 125–6, 127, 135, 250–2, 253
- theory of developmental sovereignty 15, 41
- United States, protectionist approach of 15, 18, 19, 41, 92, 94, 104, 105, 110, 112–29, 272
- American Maritime Association v. Blumenthal 124
- analyzing 1920 Merchant Marine Act 125–9
- exemptions or waivers 114, 116, 117, 123
- Jones Act Reform Coalition (JARC) 115–16
- Marine Carrier Corp. v. Fowler 119–22
- modifications to Jones Act 116–18, 128
- Navigation Act 1817 113, 114, 118–19
- oil rig for repair on foreign submersible barge 122–3
- Passenger Vessel Services Act 1886 114
- POWER Act: offshore renewable energy services 128–9
- Prevention of Smuggling Act 1866 113, 114, 118–19
- product alteration 124–5
- rebuilt vessels 117–18, 119–22
- recent rulings of US Customs and Border Protection 124–5
- rock salt market 127–8
- Shipbuilders Council of America et al. v United States 122–3
- Shipping Act 1916 115
- Tariff Act 1789 113, 115
- Tariff Act 1930 115
- text of s 27Merchant Marine Act 1920114
- United States v. 250 Kegs of Nails 114, 118–19, 124
- World Trade Organization rules 102–3, 125, 128
- Uruguay Round 5, 28, 102