TED Case Studies

Nile Crocodile Trade




      CASE NUMBER:    203

      CASE MNEMONIC:  NILECROC

      CASE NAME:      Nile Crocodile Trade



A.   Identification



1. The Issue 



     The trade of the Nile crocodile has become an environmental

concern especially in the Republic of Tanzania.  Crocodile skins

are being exported from Tanzania in large quantities due to the

high demand for leather goods.  The Nile crocodile skins are being

exported for the luxury leather goods market including shoes,

handbags and belts, especially to Japan, Italy and France. 

However, this trade has caused the Nile crocodile to be classified

as an endangered species.  As a result, the United States along

with 120 other countries throughout the world have joined in

signing the Convention on International Trade and Endangered

Species of World Fauna and Flora (CITES) treaty in 1973 to ban

skins from endangered or potentially endangered species, such as

the Nile crocodile, from being traded.  In April 1994, the

classification of the Nile crocodile was changed from endangered to

threatened as a result of various acts and treaties protecting this

species.  Although crocodiles from the entire continent of Africa

will be mentioned, this case study will focus on the Nile Crocodile

in Tanzania.



2. Description 



     In Tanzania, two different types of crocodile species exist. 

The slender snouted crocodile (Crocodylus cataphractus) is limited

and almost confined to Lake Tanganyika in Western Tanzania. 

Another species, the nile crocodile (Crocodylus niloticus) is

widespread throughout Tanzania(See Appendix 1).  The Nile

crocodiles, in particular, have been a source of highly durable

leather for a variety of products which can be crafted and

manufactured.

     As will be described in more detail in the concluding section

on culture, natives use crocodile parts as a part of their culture

for decorations on ceremonial accessories.  Crocodile parts have

also been used by natives in sacrificial rites.  Moreover, 

crocodile meat is eaten by tribal people in Tanzania and especially

in Western Africa.  Recently, crocodiles have been used for meat

and meat products for human consumption outside of tribal regions. 

     Skeletal bones and osteoderms of the crocodile are being used

for nutritional supplements in agriculture and animal feeds, and

teeth and claws are being sold primarily to tourists as curios. 

In addition, crocodiles have been used for medicinal purposes.  The

body fat and oil of crocodiles is believed to cure skin ulcers,

burns and respiratory ailments.  The news of the healing powers of

crocodile fat has spread to other countries and the demand for

these medicine is increasing.  For instance, it has already been

reported that the recent outbreak of crocodile poaching in the

Dominican Republic and Haiti is related to the use of crocodile fat

as a folk remedy for asthma.

     However, the utilization of crocodile parts for cultural

purposes is limited as compared to the leather exports for the

high-fashion world.  The Nile crocodile skin has been used for

purses, shoes and other leather protects primarily sold in the

United States, Europe and East Asian countries such as Italy,

France and Japan, respectively.  Commercial utilization is

generally on a large scale involving large number of people.  

     The trade of crocodile skins has become a lucrative business

due to the high prices paid for reptile-leather products.  The core

market of middle to upper class consumers and annual sales are

relatively stable.  However, recently it appears that the vast

majority of the average, middle-class consumers are unwilling to

pay $1,500-$3,00 for a crocodilian handbag, $600-$800 for shoes or

$300 for a belt.  According to a World Wildlife Fund(WWF) trade

in wildlife report, 50 million reptile manufactured products are

being traded each year, with a declared value of $475-500 million. 

 The report also states that crocodiles are ranched or hunted for

commercial use in a legal and controlled manner as will be

mentioned in more detail.

     Between the years 1950-1980, it was estimated that

approximately three million crocodiles were killed for their

skins.  Due to increasingly adverse environmental pressures and

populations that have encroached on crocodile habitats and the

overutilizing of crocodiles for commercial exotic leather trade,

crocodiles have been close to extinction.  

     Consequently, populations of the Nile crocodile are being

"conserved" and "encouraged" where they do not conflict with

legitimate human interests.  The aims of the Nile crocodile

management are as follows: to maintain and increase their overall

numbers to produce a sustainable harvest; to regulate and control

their numbers where appropriate; to manage the crocodiles for the

benefit of local communities.

     The conservation of the Nile crocodile has been difficult due

in part to the fact that many people are not fond of the crocodile. 

In fact, crocodiles have caused damage and loss of human life and

property in many parts of Tanzania outside of protected areas.  An

updated 1994 proposal requested a "wild harvest quota of 2,000

annually and presented updated and improved data on human mortality

due to crocodiles."  However, after discussions, it was agreed

that the actual number of large crocodiles removed from the wild to

protect human life was not a critical issue and that a wild harvest

of between 200 - 2,000 annually might be required.  The figure of

2,000 seemed inconsistent with recent nuisance crocodile control of

fewer than 200 per year.

     According to Crocodile Specialist Parren Ross, it is certainly

more difficult to conserve a species when they are not liked. 

However, conservation programs in East Africa have been relatively

successful.  Conservation programs spread to Tanzania in the last

ten years, but have not been as successful for a number of reasons. 

The systematic differences in Tanzania's political system, its

underdeveloped infrastructure and excessive government intervention

have hindered progress in Tanzania.

     Environmental pressures led to conventions, such as CITES,

which have protected the trade of species of plants and animals

considered to be endangered.  The CITES treaty, signed in 1973 and

entered into force on July 1, 1975, has banned the trade of skins

and fur of endangered species.  The fundamental principle of CITES

is that all species which although not necessarily now threatened

with extinction may become so unless the trade in parts of the

species is subject to strict regulation.  The Nile Crocodile is

listed in Appendix II of the CITES appendices as "not as present

endangered."  The protection of the Nile crocodile can also be seen

in the success of CITES, whereby the Nile crocodile has not been

imported to the United States since 1973.

     The Wildlife Conservation Act No. 12 of 1974 and its

subsequent amendments and supplements are other measures that

ensure the proper protection of wildlife including the Nile

crocodile.  National parks, which cover 5% of Tanzania's surface

area, are utilized for purposes of eco-tourism only.  As a result,

crocodile utilization for eggs, hatchlings and legal hunting is

strictly prohibited in national parks.  Game reserves cover 10% of

Tanzania's surface area and cannot be entered without permission

from the Director of Wildlife or a permit.    

     Consumptive utilization of crocodiles is permitted within

national parks under the National Parks Ordinance CAP 412 of

1959.  However, the crocodiles habitat also includes rivers,

lakes swamps and wetlands in the wild, outside of these national

parks. Crocodiles were still being killed in the wild and traded

illegally.  The two main exploitable crocodile populations appear

to be the Selous Game Reserve and the Lake Rukwa populations (See

Appendix 2).  Efforts were made in the most recent CITES

Convention in Fort Lauderdale to set quotas and require

documentation of where the crocodiles were hunted to prevent wild

crocodile from being killed.  For example, careful records are

required on the location, size and numbers of animals removed. 

It is important to note that crocodiles are the most scarce outside

of protected areas and consequently need to be conserved the most

in these areas.

     Game Division reports in Tanzania exhibited that trade in

crocodile skin was still prevalent in the 1980s and early 1990s. 

The exported skins were obtained from the wild, legalized under the

premises established by CITES provision of Resolution Conference

5.21.  Exported skins were tagged and corresponding CITES export

certificates were also issued.  Thus, the trade of crocodile

skins has continued in a "so-called" legal manner.

     Despite ranching/farming efforts, the illegal trade of Nile

crocodiles is also transpiring in this region.  To implement the

results of Operation Uhai, an effort to protect certain species in

June 1989, a country-wide crackdown on poachers and illegal dealers

and traders of wildlife products occurred in 1994.  A force of 2000

army personnel, the police force and the Wildlife Division were a

part of the nation-wide operation effect.  The poaching of most

species was also abolished.  It is significant to note that three

million U.S. dollars were spent during the approximately two year

control effort.  These funds were provided through the United

States Congress in the form of aid, originally designated for the

prevention elephant poaching, as well as through funds provided by

CITES.

     The failure to strictly enforce the bans specified in the

CITES treaty represents another factor contributing to the

continuation of crocodilian trade.  Countries which are a part of

CITES selectively decide which bans to enforce in their particular

country.  East Asian countries such as Taiwan, which have not

joined CITES, continue to import endangered species such as

reptiles. The CITES treaty also does not include provisions for

habitat loss.  In addition, imported goods such as crocodile

skins are often not inspected by customs agents at country borders. 

Illegal trade has become not only a regional problem but also a

global problem.

     The farming and/or ranching of Nile crocodiles, legalized

under Tanzania national law, has led to a decrease in illegal

trading activity.  Ranching has been defined according to CITES

Resolution Conference 3.15 and may be may be defined for the

proposal of the Wildlife Conservation Act as: "the rearing, in a

controlled environment, of the specimen, usually eggs or hatchling

crocodile, taken from the wild with the intent of engaging in

trade."  The increase in quality Nile crocodile from farms and

ranches is supplementing the demand for skins obtained from the

wild, legal and illegal.  Farming and ranching have also led to a

decrease in poaching.  It is speculated that skins from farms and

ranches should replace the killing of crocodiles in the wild

completely.  Nile crocodile ranching and farming has provided a

new perspective of the crocodile which has included more protection

for the wild.  "Without this change in approach most crocodile

populations outside of game reserves would become extinct in

Africa."  In contrast to national law, in order to trade

crocodiles internationally, provisions must be made under CITES,

Appendix II.

     Nile crocodiles have not been traded as live species up to

date although this issue has been discussed.  Some ranching

operators had wanted to export live crocodile specimens for trade

but the recipients canceled the orders.  It appears that ranching

operators could receive a greater profit if they engaged in the

export of live crocodiles.  A demand for live, adult crocodiles

exists for breading purposes from countries outside of Tanzania,

which have established captivity breading farms.  The price for a

live crocodile is approximately $1,000, compared to $200-300 for

crocodile skins from a dead crocodile.  If we see the

commencement of the shipment of live Nile crocodiles, it is

certainly possible that the Nile crocodile could become extinct. 

Moreover, often live crocodiles and reptiles are fed drugs and

killed after a shipment since customs inspection appears to be rare

for animal products.

     Currently other dangers are beginning to occur outside of

Tanzania which are threatening the Nile crocodile.  For example,

habitat modification and accidental kills of the Nile crocodile

have been reported.  In Natal, Lake St. Lucia is becoming

increasingly saline due to the removal of water for irrigation

purposes upstream.  In Kenya, fishing with gill nets is entrapping

crocodiles under water, causing the species to drown.  Nile

crocodiles need to be continually monitored and hunting quotas

strictly enforced to maintain the species' present distribution.  

     The survival of the crocodile species depends in a large part

on proposals and plans which have been devised in order to maintain

the Nile crocodile population, particularly in Tanzania.  The

success of efforts to preserve these species has been viewed in the

past year since Nile crocodiles have been reclassified from

endangered to threatened species.  It is crucial that

environmentalists continue to strive to preserve these species so

that crocodiles will not revert to become endangered species again.

4.   Related Cases and Key Words



     REPTILE Case



5.   Draft author: Gina E. Beck    

B.   Legal Cluster

     The killing of wild Nile crocodiles is a violation of

international treaties, such as CITES.  

6.   Discourse and Status: AGReement and COMPlete

7.   Forum and Scope: TANZANia and ITALY

8.   Decision Breadth:  116 

9.   Legal Standing: TREATY

     The CITES (Convention on International Trade and Endangered

Species of World Fauna and Flora) treaty was signed in 1973 and

entered into effect on July 1, 1975.  The fundamental principle of

CITES was that all species which although not necessarily at the

present time may not be threatened with extinction may become so

unless the trade in species is subject to strict regulation(see

Text of CITES).

C.   Geographic Cluster

10.  Geographic Locations

     Continental Domain: Africa

     Geographic Site: South Africa

     Geographic Impact: Tanzania

     The Nile crocodile exists in countries throughout Africa,

excluding countries in the extreme north and south although this

case study focuses on the Republic of Tanzania. 

11.  Sub-National Factors: No

     The prohibition of crocodiles remains primarily on the level

of National parks and game reserves.  As aforementioned, human

activity is controlled in stable crocodile habitats, including

National Parks and Game Reserves on the national level.  Thus, the

hunting and tourist hunting of crocodiles is prohibited and  under

strict control on the national level.  Furthermore, in certain

local areas, tourist hunting is also under strict control.

12.  Type of habitat: [TROP] Tropical Rainy Forest and Savanna

D.   Trade Clusters

13.  Type of Measure: IMBAN and EXBAN

    The countries signing the CITES treaty specified that the skins

of endangered species should be banned from either exportation or

importation.  All exports of crocodile products must be in

accordance with CITES and the Wildlife Conservation Act No. 12 of

1994.

14.  Direct vs. Indirect: DIRECT

    This measure would be considered direct as opposed to indirect

since the ban itself has substantially changed the practices by

which the Nile crocodile kills have occurred. 

15.  Relation of Measure to Impact

          a. Directly Related:  YES  CROCodile

          b. Indirectly Related: NO

          c. Not Related to Product: NO

          d. Process related: NO  Species Loss Land [SPLL]

    This issue is not process related since the killing of

crocodiles for their skin does not directly threaten another

species or the environment.

16.  Trade Product Identification:  REPTILE 

17.  Economic Data



     The following tables include data, as well as projections for

the trade of the Nile crocodiles:




Table A: Summary of Nile Crocodile Trophies Exported from Tanzania 1982-1995


Year  Type of Trophy  Quantity

1982  Full Skins      207
1983  Full Skins       25
1984  Full Skins        0
1985  Full Skins      207
1986  Full Skins      477
1987  Full Skins    1,456
1988  Full Skins    1,804
1989  Full Skins    1,980
1990  Full Skins    1,040
1991  Full Skins      819
1992  Full Skins      459
1993  Full Skins      148

Source: CITES Annual Reports - Tanzania, (See p. 8 in Amended Proposal

from the Republic of Tanzania).



Table B: Actual Exports of Wild Crocodile Skins from Tanzania



Year  CroppingControl SportHunting  AgreedQuota ActualExports

1987  2,000    1,456   100           N/A
1988  2,000    1,804   100             8
1989  2,000    1,980   100            43
1990  1,000    1,000   100            40
1991  1,000     819    100            26
1992    400     400    100            59
1993    200     120    100            28

Source: CITES Annual Reports - Tanzania,(See p. 8-9 in Amended Proposal

from the Republic of Tanzania).



Table C: Actual Exports of Ranched Crocodiles/Skins from Tanzania



Year  Agreed Egg/Hatchling Quota  Actual Collected  Agreed Skin Quota Actual Skin Export

1990  4,000     1,370                         4,000                0
1991  6,000     5,500                         6,000                0
1992 28,000     4,000                         6,000                0
1993 28,000     4,500                         6,000                0
1994 28,000     4,500                         6,000                0

Source: CITES Annual Reports - Tanzania (See p. 8-9 in Amended Proposal

from the Republic of Tanzania).



Table D: Proposed/Projected Crocodile Harvest from Tanzania 1995-1997



Year  Eggs/Hatchlings  Request for Wild Quota   Revised Quota Requests Agreed Sport Hunting

1995    28,000              5,000                      2,000                100
1996    28,000              4,000                      2,000                100
1997    28,000              3,000                      2,000                100

Source: CITES Annual Reports - Tanzania, (See p. 9 in Amended Proposal

from the Republic of Tanzania).



Table E.  Expected Proposed Exports


Year   Sport Hunting  Ranching   Wild Skins

1995    100    5,000
1996    100    4,000
1997    100    3,000

Source: CITES Annual Reports - Tanzania, (See p. 9 in Amended Proposal

from the Republic of Tanzania.





     The previous tables demonstrate that the Nile crocodile trade

has decreased in terms of quantity of full skins being exported. 

It also appears that quotas are overall being met.  Theses

crocodile exports are being imported primarily by Japan, France,

Germany and Italy.  However, it is projected that farming, ranching

and sport hunting of crocodiles will remain active in the future. 

     In any case, it is important to note that export regulations

are being stressed.  In a recent crocodile management proposal, it

was specified that "all crocodile products for export will be

tagged in accordance with CITES regulations.  Exporters will also

be required to reimburse the Department for CITES tags purchased on

their behalf."  Other stipulations include the issuance of CITES

export documents on receipt of a detailed packing list, including

skin size, tag number and a copy of the original invoice to the

purchaser.  On the exports of ranched skins, a fixed levy of

Tanzanian Shillings per skin, equivalent to 3% of the gross value

in 1994, will be charged.

18.  Degree of Competitive Impact:  LOW

19.  Industry Sector:  LEATH

20.  Exporters and Importers: Tanzania and Italy

     Crocodile skins are being imported primarily by Italy and

France and to a lesser extent Spain.  Prior to 1973, the United

States was also a leading importer.  Crocodile skins, parts or

other derivatives are not traded within Tanzania.  The Policy and

Management for Crocodiles in Tanzania state that the utilization of

crocodiles involves ranching and sporting within the premises of

Resolution Conference 3.15 of CITES (Policy for Crocodile

Management in Tanzania, 1993: see copy).  Management plans are

currently being revised which will impose stricter domestic

measures and control on crocodile conservation and utilization.  



E.   Environmental Cluster

21.  Environmental Problem Type:  SPLL



22.  Species Information



          a. Name of Species: Nile Crocodile (Crocodylus niloticus,

          Laurenti 1768).

          b. Number of Species: 74,000-76,000

          c. Species Genera: Reptile



     J.L. Tello estimated that 74,000 crocodiles existed in

Tanzania, cited in CITES Nile Crocodile Survey in CITES working

document and appendices 1987 (pp.67-83).  M. Katalihwwa and R. Lema

used information from Tello and estimated that 76,000 crocodiles

exist in Tanzania in a report to the Director of Wildlife in

Tanzania.  



23. Impact and Effect: HIGH and REGULatory



   The trades' impact on the environmental problem is a major

factor since it has threatened millions of crocodiles including the

Nile crocodile species.  This environmental problem is in the

category of resource depletion since it encompasses the loss of a

species.  The negative effects include the trading of endangered

species.

24.  Urgency and Lifetime: LOW and about 20 years



     The lifespan of the Nile crocodile can be as long as 100 years

although the majority of Nile crocodile do not live to this age. 

Some wildlife management specialists estimate a death rate of 90%

within the first year of life.  However, once adulthood is reached,

the mortality rate diminishes rapidly.



24.  Substitutes: SYNTH



    A synthetic material imitating the look of crocodile skin is

used for various goods including shoes, purses and belts.  

Artificial "crocodile leather" satisfies consumers, especially as

quality improves and it is becoming increasingly difficult to

distinguish the artificial product from the genuine product.



F.   Other Factors



25.  Culture:  YES



     Although crocodile products being used for culturally purposes

are limited when compared to the export of crocodiles for luxury,

leather goods, cultural uses cannot be underestimated.  Crocodile

parts are an integral part of native ceremonies in the form of

ceremonial accessories and ornaments.

26.  Human Rights: NO

27.  Trans-Border: YES

    The trade of crocodile skins certainly represents a trans-

border.  As aforementioned, it is interesting to note that

crocodile skins are not traded within Tanzania.  Therefore,

Tanzania is involved in the export of these species across its

borders. 



28.  Relevant Literature



Alderton, David.  Crocodiles and Alligators of the World.  New

     York, Facts On  File, 1991.



"Alligators and Crocodiles Struggle Against Extinction."         

     Television Program: Science and Technology Week -- CNN      

     152  (January 30, 1993.



CITES, 1987.  A Conservation Tool.  A guide to Amending the

     Appendices to the Convention on International Trade in

     Endangered Species of Wild Fauna and Flora.  Prepared for

     the Conference of the Parties Ottawa, Canada July 12-24th

     1987.



Craig, G.C., D. Gibson and J.M. Hutton.  The CITES Nile Crocodile

     Project.  Publication of the Secretariat of CITES,          

     Lausanne, Switzerland, 1992.  A Population Model of the Nile

     Crocodile and Simulation of Different Harvesting Strategies. 



Games. I. and E.L.M. Severre.  Report to the Director of         

     Wildlife, Tanzania and the CITES Nile Crocodile Project: A  

     Survey of Crocodile Densities in the Selous Game Reserve and

     Adjacent Game Controlled Areas.  Tanzania, September 1989.



Games. I. and E.L.M. Severre.  Report to the Director of         

     Wildlife: A Survey of Crocodiles Densities in Tanzania,     

     October, 1990.



Games. I. and E.L.M. Severre.  Proceedings of the 11th Working

     Meeting of the IUCN SSC Crocodile Specialist Group: The

     Status and Distribution of Crocodile sin Tanzania           

     Victoria Falls, Zimbabwe Vol. I: 119-137.



Games. I. and E.L.M. Severre.  A Report to the Director of       

     Wildlife: Tanzania Crocodile Study, November 1993.



Graham, A.D. I.S.C. Parker.  Unpublished Data on Aerial Survey of

     the Rufiji River, 1964.



Haas, Ann. "Nile Crocodile Reclassified From Endangered to       

     Threatened."  Endangered Species UPDATE 11 (April 1994):    

     SS16-SS17.



Hirji, K.N. Interim report on counting crocodiles in Lake Rukwa,  

     Wildlife Division, Dar es Salaam.



Hutton, J.M. M. Katalihwa.  Report to the Director of Wildlife,   

     Tanzania: The Status and Distribution of Crocodiles ion the  

     Region of the Selous Game Reserve, Tanzania, 1988.



Katalihwa, M. and R. Lema.  The Status and Management of the Nile

     Crocodile in Tanzania in Hutton J.M. et. al.: Proceedings of

     the SADCC Workshop on Management and Utilization of Crocodiles

     in the SADCC Region of Africa: 33-38.



"Management Plan for the Nile Crocodile in Tanzania."  Gount of

     Tanzania (1993): 41-46.



Policy and Management Plan for the Crocodile in Tanzania.         

     Department of Wildlife, 1992.  



"Policy for Crocodile Management in Tanzania."  Gount of         

     Tanzania (1993): 40.



Ross, Charles.  Crocodiles and Alligators.  New York: Facts on

     File, 1989



Ross, James Parren, executive officer, Florida Museum of Natural 

     History, University of Florida, Gainesville, Florida. 

     Interview by author, 4 April 1995.  Telephone interview.



Ross, James Parren, "Medicinal Use of Crocodilians," SPECIES,

     Newsletter of the Species Survival Commission IUCN 19,

     December 1992: 49.



"Tanzania."  Crocodile Specialist Group Newsletter 13 (October-

     December 1994): 4.



Tello, J.L.  CITES Nile Crocodile Survey in CITIES working       

     document and Appendices 1987: 67-83.



Wildlife Division, 1987.  An Annual report of the Wildlife       

     Division, Dar es Salaam.







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