The Border Tax Equity Act

VAT - The Problem

 

The Value-Added Tax, or VAT, is a general, broad-based consumption tax that is assessed on the incremental value added to goods and services at each phase of production. It applies more or less to all goods and services that are bought and sold for use or consumption in the nations that use a VAT system.

 

In those countries, goods and services that are sold to customers abroad are normally not subject to a VAT. Conversely, imports are taxed at the same VAT rate applied to domestic producers. The VAT is just one kind of indirect tax system that may be adjusted at the border in this manner, but it is a very common system with a broad impact on U.S. trade.

 

As of January 2007, 137 nations have a Value-Added Tax. By contrast, the U.S. relies primarily on a direct tax system that taxes income and property. No portion of those direct taxes is rebated on exported goods or services nor does the U.S. impose on imports a tax that is equivalent to U.S. direct taxes. Thus, most imports into the United States are subsidized by foreign VAT rebates and all U.S. exports are not.

 

In 2005, 94 percent of all U.S. exports and imports of goods were traded with VAT countries. Foreign governments paid their producers an estimated $239 billion of VAT rebates on goods and services exported to the United States. Foreign governments also collected from U.S. producers an estimated $131 billion of VAT equivalent taxes on their imported goods and services.

 

VAT harms U.S. investment. Thousands of U.S.-headquartered companies that have shifted production to nations that use a VAT can get a VAT rebate on their exports and avoid the double taxation (U.S. direct tax plus national VAT equivalent tax on exports) placed on U.S.-based exporters.

 

Because the United States cannot rebate direct taxes under the terms of global trade agreements administered by the World Trade Organization and must pay VAT equivalent taxes on exports to the 137 countries that use a VAT, U.S. exporters are competitively disadvantaged domestically, in nations with a VAT, and in those few nations that do not use a VAT, such as Saudi Arabia.

 

Equally important, as global trade negotiations over the past half-century have lowered tariffs on imports, global trade rules have not regulated the rate of VAT taxes that countries may apply to imports. In the 1960s, the Governments of Europe imposed a 10.4 percent average tariff on imports and only three EU nations imposed a VAT, with an average standard rate of 13.4 percent. Today, the EU nations impose an average tariff of 4.4 percent, plus an average 19.4 percent VAT equivalent tax

– a total levy of 23.8 percent on U.S. goods and service imports. The protection is the same, whatever its name.

 

Thus, the WTO rules on indirect taxes such as the VAT give European and other nations the benefit of lowered U.S. tariffs for their exports, while allowing them to protect their domestic producers with a high de facto tariff on U.S. imports. Consequently, U.S. producers face a massive and unfair trade obstacle that is totally legal under current global trade agreements, and is cumulative to other unfair trade distortions U.S. manufacturers must over come. Altogether, imports into the U.S. face average tariffs of 1.3% and no VAT penalty, whereas U.S. exports face average tariffs worldwide of about 40% plus VAT border adjustment penalty of 15.7%

 

The global trade rules on the Value-Added-Tax (VAT) permit other nations to (1) impose high, de facto tariffs on U.S. imports into their country (2) provide across-the-board tax subsidies on their exports of goods and services to the United States, and (3) create massive tax incentives for U.S. -based producers of goods and services to offshore their work and jobs.

 

Over the past four decades, the United States has failed in all its multilateral attempts to eliminate such VAT-based discrimination against U.S. manufacturers and service providers. Moreover, none of the many recent Free Trade Agreements, including NAFTA and CAFTA, address the trade distortions caused by those trading partners’ use of the VAT.

 

The Value-Added-Tax, or A VAT, is a broad-based consumption tax that is assessed on the incremental value added to goods and services. It applies generally to all goods and services that are bought and sold for use or consumption in those nations that use a VAT system.

 

On January 2007, one hundred and thirty-seven (137) nations used a VAT. Many of those countries also used direct and other taxes, besides the VAT.

 

The global trade rules administered by the World Trade Organization (WTO) permit the 137 nations that employ some type of indirect tax (VAT) to rebate all or part of those taxes on exports, while also levying them on imports.

 

The U.S. uses a direct tax system – taxes are imposed on those generating income or owning property. Under the WTO tax regime, no portion of those taxes can be rebated on the export of goods or services. Equally important, the United States does not impose on imports a fee equivalent to direct taxes. Most imports of goods and services into the U.S. are subsidized, and most exports are not. (See History Section for an explanation of how this became.)

 

This difference in the way that a VAT and a U.S. -type direct tax system are treated under WTO trade rules is meaningful.

When competing with foreign imports in the U.S. market, the American-based producer is against a good or service subsidized by a foreign VAT rebate, while the U.S. -made good or service must also bear the cost of U.S. direct taxes.

 

When competing in the market of the 137 VAT-nations, U.S. producers must pay that country, at the moment their good or service is imported, a tax equal to the national VAT.

 

That tax, moreover, is levied on the price of the “landed cost,” which means the tax includes the price of the good, the transportation costs and any import duties. So, the price of the U.S. export or service must bear both the U.S. direct taxes and the importing nation’s VAT tax equivalent – double taxation.

 

When competing in a 3rd nation with no VAT, the company from a VAT-nation gets a tax rebate from its home government on its export, while the U.S. export must bear the full cost of its U.S. direct taxes. Consider an example in which a U.S. -based computer chip maker is competing with a German-based computer chip maker for a sale in Saudi Arabia, a nation that does not use the VAT. The German producer will get a 17 percent tax rebate on the chips they export, while the U.S. producer gets none. The U.S. –made chips also carry the costs of U.S. direct taxes. The German producer has an automatic 17 percent VAT tax rebate cost advantage, plus an additional price advantage equal to the value of any U.S. direct taxes imposed on the U.S. -made chip.

 

When competing with a company from a VAT-nation in a 3rd nation that also has a VAT, the U.S. firm must pay both a VAT-equivalent import tax and its U.S. direct taxes. The foreign firm gets a VAT rebate from its home government, but pays the 3rd nation’s VAT. Consider an example in which a U.S. -based chip maker is competing with a Germanbased producer in China, which uses a VAT. The German government will rebate its 17 percent VAT on the German export, which offsets the 17 percent VAT import equivalent imposed by the Chinese Government. The U.S. Company pays both the 17 percent Chinese VAT equivalent, and its U.S. direct taxes, giving the German producer a 17 percent immediate price advantage, plus the value of any U.S. taxes imposed on the U.S. -made chip.

 

The competitive disadvantages created by the difference in the way that WTO trade rules treat a VAT versus a direct tax are enormous. Consider this; in 2005, a VAT was applied to 94 percent of all U.S. exports and imports. Foreign governments paid an estimated $239 billion of VAT rebates on goods and services exported to the United States. Foreign governments also collected from U.S. producers an estimated $131 billion of VAT equivalent taxes on goods and services imported from the United States.

 

Such a differential provides a powerful incentive for U.S. -headquartered companies to shift production and jobs to nations that use a VAT. With such a shift, they get both a tax rebate on their exports into the American market and avoid double taxation (U.S. direct tax, plus national VAT) on sales in that foreign market. They pay only the VAT on local sales. Thousands of U.S. -headquartered companies are now producing and exporting goods and services from nations that use a VAT and getting the VAT tax advantage in global trade.

 

Preventing such distortions in the flow of trade and investment was a basic goal of the United Nations Conference on Trade and Employment, which was initiated in February 1946 and authorized the negotiation of the GATT and eventually led to the creation of the World Trade Organization.

 

Yet, other nations are now gaming the WTO rules on VAT and direct taxes to gain advantage over U.S. producers in world markets. Specifically, they are substituting a high VAT rates for high tariff rates, thereby maintaining their protectionist walls against U.S. imports. While technically legal, this subterfuge flagrantly violates the goals and spirit of trade liberalization that have guided all multilateral trade negotiations since the first GATT round in 1947. Consider the numbers.

 

           The average tariff rates for European Union nations were 10.4 percent in 1968, but only 4.5 percent by 2001.

 

           In 1968, only three EU countries had the VAT. By 2001, twenty-five did.

 

           In 1968, the average VAT rate for thee three countries using the Value-Added-Tax was 13.4 percent.

 

           In 2001, 25 EU nations had an average VAT rate of 19.2 percent.

 

           In 1968, the total rate of the VAT and tariff levied by the three nations using the Value-Added-Tax then was 23.8 percent.

 

           In 2001, the total value of the VAT and tariff levied by the 25 EU countries using a Value-Added-Tax was virtually unchanged at 23.7 percent.

 

In sum, multiple barriers distort U.S. trade flows with other nations, such as currency manipulations, higher foreign tariffs, hidden export subsidies, and invisible barriers to imports. The discriminatory WTO rules on a VAT versus a direct tax create another enormous trade disadvantage for U.S. manufacturers and service providers, here and abroad. Altogether, imports into U.S. face average tariffs of 1.3% and no VAT penalty, whereas U.S. exports face average tariffs worldwide of about 40% plus VAT border adjustment penalty of 15.7%.