8
From a Colonial to a Mineral Flow Regime: The Mineral Trade and the Inertia of Global Infrastructures in the Copperbelt
Hélène Blaszkiewicz
Introduction
International financial institutions’ reports on Africa’s international trade and economic development have highlighted how slow and costly it is to move goods across the continent. Numerous World Bank reports, for instance, state that economic and social development in Africa today requires improved conditions for commercial traffic, including transport infrastructures, delays at the border, the quality of logistics services and public corruption, among others.1 Jean-François Arvis, Gaël Raballand and Jean-François Marteau, The Cost of Being Landlocked: Logistics Costs and Supply Chain Reliability, Directions in Development – Trade (Washington DC: World Bank, 2010); Jean-François Arvis, Lauri Ojala, Christina Wiederer, Ben Shepherd, Anasuya Raj, Karlygash Dairabayeva and Tuomas Kiiski, Connecting to Compete (Washington DC: World Bank, 2018); Sanjeev Gupta and Yongzheng Yang, ‘Unblocking Trade’, Finance and Development (International Monetary Fund) 43, 4 (2006); Supee Teravaninthorn and Gaël Raballand, ‘Transport Prices and Costs in Africa: A Review of the International Corridors’ (Washington DC: The International Bank for Reconstruction and Development / World Bank, 2009). Efficient logistics, in the form of fast and profitable commercial flows on a global scale, seems to have replaced industrial reforms and agricultural progress in the discourses of development,2 Deborah Cowen, The Deadly Life of Logistics: Mapping Violence in Global Trade (Minneapolis: University of Minnesota Press, 2014), p. 56; Stefan Ouma and Julian Stenmanns, ‘The New Zones of Circulation: On the Production and Securitisation of Maritime Frontiers in West Africa’ in Thomas Birtchnell, Satya Savitzky and John Urry (eds), Cargomobilities: Moving Materials in a Global Age (London: Routledge, 2015), pp. 87–105, p. 88. notably after the 2008 financial crisis.3 Seth Schindler and Miguel J. Kanai, ‘Getting the Territory Right: Infrastructure-Led Development and the Re-Emergence of Spatial Planning Strategies’, Regional Studies, Online First (2019). Logistics has become one of the new modernity tropes impacting the African continent, bringing to the fore the need for fast, easy and secure commercial traffic. But the diagnosis of inefficiency, slowness and frictions usually characterising African logistics does not seem to be true for flows of strategic minerals, like copper and cobalt from the Copperbelt region. Today, it takes less than ten days for a 33-tonne truck filled with copper to travel from a Congolese mine to a South African export port and back to the mine loaded with chemicals used in mineral refining – ten days to travel 6,000 km of roads in diverse conditions and cross three major border posts (Kasumbalesa, Chirundu and Beit Bridge) not once but twice, as well as dense cities like Lubumbashi and Lusaka. The ease with which a copper truck runs through the Copperbelt and crosses borders demonstrates the efficiency of the region’s infrastructures and logistics. The Copperbelt territory has been organised to serve the exploitation and exporting of minerals since the era of colonisation. Today, this organisation still benefits these specific commercial flows. The movement of all the other commodities in the region – maize, cement, consumer goods, electrical appliances and frozen fish – have had to adapt to the rhythms and geographies of the mineral trade and endure the dominance of copper convoys in the spaces and temporalities of circulation.4 Rita Kesselring, ‘At an Extractive Pace: Conflicting Temporalities in a Resettlement Process in Solwezi, Zambia’, The Extractive Industries and Society 5, 2 (2018), pp. 237–44.
This adaptation highlights how different types of commodities move in different ways in the Copperbelt, depending on their nature and the constellations of actors mobilised around them to animate, control, evaluate or tax them. Some commercial flows, like those of the Copperbelt’s strategic minerals on which this chapter will focus, are prioritised. They have access to a series of infrastructures that are material (e.g. roads, one-stop border posts etc.) and immaterial or ‘soft’5 Cowen, The Deadly Life of Logistics, p. 65. (e.g. laws, contracts, IT systems, standards, etc.) that make them easier and faster. Others that do not have access to such technologies are experiencing more delays and friction. The inequality in the distribution of opportunities for and/or constraints on executing different types of movements enabled me to identify different flow regimes in the Copperbelt.6 Hélène Blaszkiewicz, ‘Économie politique des circulations de marchandises transfrontalières en Afrique Australe: Les régimes de circulations dans les Copperbelts’, PhD Thesis, Université Jean Moulin Lyon 3, 2019. Copper, cobalt, their mineral by-products and all the chemicals used to extract and refine them (lime, sulphuric acid, magnesium etc.) are commodities whose movements are commonly organised by a regime emphasising efficiency, speed and fluidity. The specificity of the Copperbelt’s mineral flow regime is twofold. First, the infrastructures supporting it date back to the era of colonisation.7 Charis Enns and Brock Bersaglio, ‘On the Coloniality of “New” Mega-Infrastructures Projects in East Africa’, Antipode 52, 1 (2020), pp. 101–23. Second, these infrastructures were established concurrently by public and private actors, and were deeply influenced by the interests of certain key private companies.
This chapter will focus on the effects that such infrastructures have had on the formation of the Copperbelt territory and on the organisation of commercial traffic. Based on a year-long ethnographic fieldwork in the trade and logistics industry in the Copperbelt, mostly in Zambia, this chapter aims to shift the focus away from mining exploitation to the issue of transport and infrastructure. It draws on 91 semi-structured interviews conducted in the trade and policy sectors between 2016 and 2018, as well as a three-month participant observation in a major logistics company active in both Zambia and the Democratic Republic of the Congo (DRC). Studying infrastructures backing the fast and efficient flows of minerals allows me to reflect on two aspects of the globalised mineral trade. First, this chapter will highlight the inertia of infrastructure developments: infrastructures originally developed during colonisation form a kind of dead weight determining present-day commercial movements and how they are managed. Second, the focus on the infrastructures backing the mineral flow regime will enable me to underscore the strength of the ideologies of private companies (such as the British South Africa Company – BSAC) in the Copperbelt’s commercial history. Those ideologies have informed the development of colonial infrastructures and have survived to this day. The way infrastructural projects were and continue to be implemented is a symptom of the long-running cooperation between public and private actors in the management of mineral trade.
In this chapter I will demonstrate the historical continuity of the mineral flow regime’s modes of management around two types of infrastructural technologies: physical transport infrastructures (in the form of corridors) and administrative technologies (e.g. public-private contracts and legalised monopolies). These two technologies will be the subject of the next two sections and will allow me to reflect on Dara Orenstein’s words: ‘If scholars of territorial sovereignty have long assumed the nation-state to be a co-pilot in the circulation of commodity capital, then this genealogy (…) helps us appreciate the extent to which the corporation is increasingly in the driver’s seat’.8 Dara Orenstein, ‘Warehouses on Wheels’, Environment and Planning D: Society and Space 36, 4 (2018), pp. 648–65, p. 651. I will show that the management of commercial traffic and the influence of private actors that are observable in the infrastructure network enable us to link three historical periods that are usually studied separately in an analysis of Zambian history: colonisation (1890–1964), independence (1964–1990) and liberalisation (1990–). I will focus on the historical continuities of infrastructure development to highlight the uneven geographical development as well as the long-term influence of private actors and values in the management of strategic mineral trade in the Copperbelt region.
 
1      Jean-François Arvis, Gaël Raballand and Jean-François Marteau, The Cost of Being Landlocked: Logistics Costs and Supply Chain Reliability, Directions in Development – Trade (Washington DC: World Bank, 2010); Jean-François Arvis, Lauri Ojala, Christina Wiederer, Ben Shepherd, Anasuya Raj, Karlygash Dairabayeva and Tuomas Kiiski, Connecting to Compete (Washington DC: World Bank, 2018); Sanjeev Gupta and Yongzheng Yang, ‘Unblocking Trade’, Finance and Development (International Monetary Fund) 43, 4 (2006); Supee Teravaninthorn and Gaël Raballand, ‘Transport Prices and Costs in Africa: A Review of the International Corridors’ (Washington DC: The International Bank for Reconstruction and Development / World Bank, 2009). »
2      Deborah Cowen, The Deadly Life of Logistics: Mapping Violence in Global Trade (Minneapolis: University of Minnesota Press, 2014), p. 56; Stefan Ouma and Julian Stenmanns, ‘The New Zones of Circulation: On the Production and Securitisation of Maritime Frontiers in West Africa’ in Thomas Birtchnell, Satya Savitzky and John Urry (eds), Cargomobilities: Moving Materials in a Global Age (London: Routledge, 2015), pp. 87–105, p. 88.  »
3      Seth Schindler and Miguel J. Kanai, ‘Getting the Territory Right: Infrastructure-Led Development and the Re-Emergence of Spatial Planning Strategies’, Regional Studies, Online First (2019). »
4      Rita Kesselring, ‘At an Extractive Pace: Conflicting Temporalities in a Resettlement Process in Solwezi, Zambia’, The Extractive Industries and Society 5, 2 (2018), pp. 237–44. »
5      Cowen, The Deadly Life of Logistics, p. 65.  »
6      Hélène Blaszkiewicz, ‘Économie politique des circulations de marchandises transfrontalières en Afrique Australe: Les régimes de circulations dans les Copperbelts’, PhD Thesis, Université Jean Moulin Lyon 3, 2019. »
7      Charis Enns and Brock Bersaglio, ‘On the Coloniality of “New” Mega-Infrastructures Projects in East Africa’, Antipode 52, 1 (2020), pp. 101–23.  »
8      Dara Orenstein, ‘Warehouses on Wheels’, Environment and Planning D: Society and Space 36, 4 (2018), pp. 648–65, p. 651. »
Physical Infrastructures and the Uneven Development of Space by the Copperbelt Mineral Trade: The Development Corridor
In technical reports on logistics in Africa, ‘development corridors’ are one of the solutions of choice for the growth of inland commercial traffic. Corridors are defined as networks of transport infrastructures (e.g. roads, railways or pipelines) linking industrial and/or mining production sites to economic or export hubs – mostly international ports.1 Charis Enns, ‘Mobilizing Research on Africa’s Development Corridors’, Geoforum 88 (2018), pp. 105–08. International experts view development corridors as remedies for the low levels of economic competitiveness, low productivity and lack of social inclusion of African mining economies:2 Julia Baxter, Anne-Claire Howard, Tom Mills, Sophie Rickard, Steve Macey, ‘A Bumpy Road: Maximising the Value of a Resource Corridor’, The Extractive Industries and Society 4, 3 (2017), pp. 439–42; Tim Schwanen, ‘Geographies of Transport I: Reinventing a Field?’ Progress in Human Geography 40, 1 (2016), pp. 126–37.
the global development community has attached a ‘win-win’ narrative to Africa’s corridor agenda, framing development corridors as an effective way of creating conditions that are attractive to investors, while simultaneously driving local, domestic and regional development.3 Enns, ‘Mobilizing Research on Africa’s Development Corridors’, p. 105.
The international community’s enthusiasm for ‘development’ corridors seems to be rather recent: the aftermath of the 2008 financial crisis put global infrastructures back on the international financial institutions (IFIs)’ agenda as they sought to support the return to industrial growth.4 Morten Ougaard, ‘The Transnational State and the Infrastructure Push’, New Political Economy 23, 1 (2018), pp. 128–44. But corridors, as integrated networks of infrastructures, are not new – especially in the Copperbelt, where the first colonial infrastructure projects took the form of transnational corridors.
Thanks to the two examples of major corridors linking the Copperbelt mines to the export ports of Eastern and Southern Africa (See Map 8.1), this section will show the long history of the corridor and the long-term cooperation of public and private actors that its implementation entails. The North–South corridor and the Great North Road through which the vast majority of Congolese and Zambian copper is exported today originated in the colonial organisation and polarisation of space, and the dynamics of uneven development they produced can still be felt.
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Description: Map 8.1 Schematic map of corridors linking the Copperbelt to international markets
Map 8.1 Schematic map of corridors linking the Copperbelt to international markets. Map drawn by the author.
The North–South Corridor: Putting the Copperbelt on the Globalised Colonial Map of Southern Africa
Cutting Zambia’s territory in half and linking the Congolese and Zambian Copperbelts to ports in South Africa and Mozambique, the North–South corridor is the oldest globalised infrastructure in the region. As ‘the presence of huge copper deposits made every inch of this colonial territory valuable’,5 John W. Donaldson, ‘Pillars and Perspective: Demarcation of the Belgian Congo–Northern Rhodesia Boundary’, Journal of Historical Geography 34, 3 (2008), pp. 471–93, p. 487. the colonisation of and control over the territory was part of a rush that pitted BSAC against the Congo Free State from 1890.6 The Congo Free State, covering the large territory of what is now the DRC, operated as a colonial corporate state and was personally ruled by King Léopold II. It became the Belgian Congo, administered by the Belgian government, in 1908. Transport and infrastructures were crucial to this competition. The first phase of exploration and exploitation was made possible by the (ab)use of human porters, as the presence of trypanosomiasis prevented the use of cattle.7 Jan-Bart Gewald, Forged in the Great War: People, Transport, and Labour, the Establishment of Colonial Rule in Zambia, 1890–1920 (Leiden: African Studies Centre, 2015). With the (re)discovery of copper deposits in the Kafue gorge and the beginning of the industrial exploitation of copper (notably in Kansanshi, operational since 1901), railway development soon became a priority for BSAC management, which, through the Rhodesia Railways company, had already controlled the railways through Southern Rhodesia into South Africa and to the port of Beira in Mozambique since 1899. A 198-metre-long bridge across the Zambezi River, the first link to what was then Northern Rhodesia, was completed in September 1905. Trains could reach Broken Hill by 1906, the Bwana Mkubwa mine by 1907 and Elisabethville and Fungurume, on the Congolese side of the border, by 1910–1911 through the Sakania border post. This final link enabled private mining companies (like Anglo American Corporation or the Rhodesian Congo Border Concession Ltd) to exploit copper deposits on both sides of the border. The fast progression of rail in Northern Rhodesia was explained by mineral speculation, but the weak concentration of Zambian copper soon wiped out all profitability for the mining companies. It was the railway track itself that maintained the profitability of the colonial project on the territory.8 Jon Lunn, ‘The Political Economy of Primary Railway Construction in the Rhodesias, 1890–1911’, Journal of African History 33, 2 (1992), pp. 239–54.
Thanks to its infrastructure, Northern Rhodesia ensured an essential and profitable link between two additional productive mining fields: the coal mine of Wankie (today Hwange) in Southern Rhodesia, connected to the railway line since 1903, and the Congolese mines of Katanga, which used Wankie coal in production. Although part of the Belgian colonial empire, Katanga relied entirely on the Rhodesian transport network and investments to exploit its minerals as no export route existed to link Katangese mines to the Atlantic coast until the 1930s.9 Lobito Railway, linking the Copperbelt to the Angolan port of Lobito, was opened in 1927 but BSAC prevented the mining companies using it. In 1928, a new line was opened linking the Katanga mines to the Congo Basin, but the link to Léopoldville/Kinshasa was never finished. During the first three decades of private colonisation by BSAC, the Northern Rhodesian territory thus played an important role as a space of transit, more than as a space of mineral production. Transport infrastructures not only formed the general frame of the territory but were the only comprehensive exploitation project implemented by the chartered company.
Thus, the North–South corridor and the ‘line-of-rail’ between Livingstone and Ndola (see Map 8.1 and Chapter 5) established by BSAC had a structuring effect on the Northern Rhodesian (i.e. Zambian) territory’s polarities. At the national level, the territorial organisation along the line-of-rail made the land that was situated close to the railway line, where extensive agricultural activities soon took place, very important. However, Africans were excluded from most of this land as British colonial authorities created Native Reserves10 Native Reserves were parts of the territory where Africans were to be relocated in order to free the most accessible arable land for settlers and industrial agriculture. Tomas Frederiksen, ‘Unearthing Rule: Mining, Power and the Political Ecology of Extraction in Colonial Zambia’, PhD Thesis, University of Manchester, 2010; Oliver S. Saasa, Zambian Policies towards Foreign Investment: The Case of the Mining and Non-Mining Sectors (Uppsala: Nordiska Afrikainstitutet, 1987), p. 11. where Africans would be relocated as soon as 1910. At the time, the whole Copperbelt was looking towards the south, as infrastructures were oriented towards Southern Rhodesia and South Africa. All the copper extracted from the Copperbelt used the Southern route. No competition to Rhodesia Railways’ monopoly on transport was allowed, even by road, following an agreement signed in 1936 between the railway provider and major copper companies.11 R. S. Doganis, ‘Zambia’s Outlet to the Sea: A Case Study in Colonial Transport Development’, Journal of Transport Economics and Policy 1, 1 (1967), pp. 46–51, pp. 48–9. This monopoly on copper transport lasted until 1968 when the independent Zambian Government nationalised the company, which became Zambia Railways. Thanks to its prime position on the railway system, the city of Ndola took a central role in the urbanisation of the Copperbelt and was considered a gateway to access the eastern and north-eastern parts of Northern Rhodesia. It became an important city not only linked with mining,12 The city itself was settled some 20 kilometres from the Bwana Mkubwa mine. but drawing its importance from transport and logistics. This was especially true during the First World War, when troops and military equipment were sent by train from South Africa, offloaded in Ndola and then convoyed to the East African front.13 Brian Siegel, ‘Bomas, Missions, and Mines; The Making of Centers on the Zambian Copperbelt’, African Studies Review 31, 3 (1988), pp. 61–84.
The polarisation effects of the North–South corridor can still be felt in Zambia today, even though, after multiple financial crises and decades of disinvestment, roads gradually started to replace the rails and the original company, BSAC, disappeared in the 1960s. The new road, targeted today by a governmental project to transform it into a dual carriageway,14 At least for the 315 kilometres between Lusaka and Ndola. follows the old railway line almost exactly. Just like the road, the new optical fibre network also follows the line-of-rail15 Liquid Telecom, ‘Our Network’ [n.d.]: www.liquidtelecom.com/about-us/network-map.html (accessed 24 October 2019).: in the same way as the railway line, optical fibre started in South Africa and progressed towards the north to reach the Zambian and then the Congolese Copperbelt. This shows the strong inertia of mining geographies regarding infrastructure development: the lines of later projects still stick to those from the colonial era. Indeed, as sources of funding are rare, the new infrastructures have to favour the previous economic organisation of the territory and reinforce it: New roads, for instance, must not harm agricultural, industrial or mining interests and must serve the existent economic centres. Hence, the line-of-rail still attracts most of the country’s economic activities (commercial farms, industries). With respect to Ndola, although the Bwana Mkubwa mine closed down in 2010, the city continues to play a pivotal role in the organisation of the territory, and it is still considered the industrial and distribution centre of the Copperbelt.16 Interview, employee of logistics and transport companies, Ndola, 2017. It maintains its position thanks to the concentration of logistics and transport companies in its industrial area, all working closely with the DRC. The origins of these ventures show the globalised nature of the Copperbelt’s logistics industry: some are Western (Bolloré Logistics, Trafigura, DHL), others Southern African (Reload Logistics, Bridge Shipping, Hill and Delamain), or Somali (SomZam Transport, Tigey Transport and many others).
The Great North Road: Reinforcing the Previous Polarisation of Copperbelt Territory
The Great North Road refers to the portion of road linking central Zambia and the Copperbelt to Nakonde, on the border between Zambia and Tanzania, and beyond to the port of Dar es Salaam. During colonisation, this portion of road was seemingly embryonic: It was built by the British in 1915 and used to transport troops and equipment during the First World War, at a time when motor vehicles were rare in this part of Africa.17 Jan-Bart Gewald, Sabine Luning and Klaas van Walraven (eds), The Speed of Change: Motor Vehicles and People in Africa, 1890–2000 (Leiden: Brill, 2009). In the 1920s, the Great North Road was also used to transport the African workforce to the mines of Congo, South Africa and, from the 1930s onwards, the Zambian Copperbelt.18 Frederiksen, ‘Unearthing Rule’. In the 1950s and 1960s, the Great North Road came to be qualified as a ‘Hell Run’19 M. B. Gleave, ‘The Dar es Salaam Transport Corridor: An Appraisal’, African Affairs 91, 363 (1992), pp. 249–67, p. 253; Ngila Mwase, ‘Zambia, the TAZARA and the Alternative Outlets to the Sea’, Transport Reviews 7, 3 (1987), pp. 191–206, p. 192; Felix J. Phiri, ‘Islam in Post-Colonial Zambia’ in Jan-Bart Gewald, Marja Hinfelaar and Giacomo Macola (eds), One Zambia, Many Histories: Towards a History of Post-Colonial Zambia (Leiden: Brill, 2008), pp. 164–84, p. 174. by journalists, governments and truckers alike due to its very bad conditions causing accidents and cargo losses.20 See, for instance, the short video clips produced by British Pathé, especially ‘Zambia: Hell Run Tarred and Trick Drivers Face Less Risks’, in which ZTRS trucks are clearly visible: 12 December 1968, www.britishpathe.com/video/VLVA80VNLTWBM0EE9DYX332N2KHUK-ZAMBIA-HELL-RUN-TARRED-AND-TRUCK-DRIVERS-FACE-LESS-RISKS/query/Hell+run (accessed 10 March 2020). We can conclude that commercial traffic was quite low, or even non-existent, on this stretch during the colonial period.
In 1965, the Great North Road nevertheless attracted international attention when Southern Rhodesia’s white supremacist government adopted its Unilateral Declaration of Independence. In that period, the newly independent government of Zambia led by Kenneth Kaunda was actively supporting the black liberation movement to the south. This support led to a diplomatic crisis between the two countries and significant disruptions in the flows of goods using the Southern route, which accounted for nearly 80% of Zambian copper exports before 1965. As a result, the export of Congolese and Zambian copper was put at considerable risk. Zambia also faced a potential fuel shortage as an international fuel blockade was imposed on Southern Rhodesia at the end of 1965 in the port of Beira, thereby cutting Zambia off from its only fuel import route. In 1966, the U.S. Government and the World Bank agreed to finance the paving of the Livingstone–Dar es Salaam road.21 Giulia Scotto and Misato Kimura, ‘Highway Africa’, Students work, University of Basel, 2017: https://criticalurbanisms.philhist.unibas.ch/files/research-studio/The-Politics-of-Infrastructure.pdf (accessed 12 October 2020). On the Zambian side, the contract was awarded to three Italian companies: Impregilo, Vianini and Federici.22 Impregilo had already worked in Zambia and built the Kariba Dam in the 1950s. Many thanks to Michele Vollaro from Africa e Affari (Rome) for his precious help on this point. The construction of the road was completed in 1972,23 Tonderai Makoni, ‘The Economic Appraisal of the Tanzania-Zambia Railway’, African Review 2, 4 (1972), pp. 599–616. just before the complete closure of the border between Southern Rhodesia and Zambia in 1973.
As early as June 1966, a logistics company called ZTRS (Zambia-Tanzania Road Service) was established to handle fuel imports and copper exports on the Great North Road. It was jointly owned by the governments of Zambia (35% of shares) and Tanzania (35% of shares). The remaining shares (30%) were owned by an Italian consortium of companies called Intersomer (for Società Mercantile Internazionale, International Trading Company) comprising the car manufacturer Fiat, the tyre company Pirelli and the trailer specialist Officine Meccaniche U. Piacenza. These companies were joined under the umbrella of the Southern African branch of the investment bank Mediobanca.24 In 1985, ZTRS officially went bankrupt but still existed as part of the Mediobanca portfolio until 2008, with financial stocks in Kwacha: Mediobanca, ‘Relazione Semestrale al 31 Dicembre 2008’, Annual management report (Milan, 2008). These Italian companies built special trucks and trailers that could transport both copper and oil and were used on the Great North Road from 1966. At the same time, Mediobanca agreed to finance the 1,710-kilometre TAZAMA (Tanzania-Zambia Mafuta, which means oil in Swahili) pipeline linking Dar es Salaam’s port refineries to the Indeni refinery, situated 10 kilometres south of Ndola. Both refineries were owned by the Italian petrol company Agip, at least until 2001. Operational from 1968, the TAZAMA pipeline offered a welcome alternative to the Southern route for Zambian fuel imports. The last infrastructure built on this route was TAZARA (Tanzania-Zambia Railway), the railway that was constructed thanks to Chinese loans and expertise and became fully operational in 1975. By 1977, the reorientation of Zambian trade towards Tanzania was nearly complete: the Great North Road and TAZARA accounted for more than 90% of Zambian copper exports that year.25 Gleave, ‘The Dar es Salaam Transport Corridor’, p. 261. In Figure 8.1, we can see the stark decline of the use of the Southern route (to Beira and Maputo) for copper exports between 1966 and 1976, when TAZARA took the lead. Geographically speaking, the Great North Road rehabilitation in the 1960s opened a new outlet to the sea for Copperbelt strategic minerals. But thanks to this new route, Zambia – in particular, the Zambian Copperbelt – kept its transit position for Congolese copper (whose exports were cut off from the port at Lobito by the Angolan civil war in 1975) and, more generally, for all goods coming from or going to Southern and Eastern DRC.
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Description: Figure 8.1 Zambian copper export routes
Figure 8.1 Zambian copper export routes. Source: Gleave, ‘The Dar Es Salaam Transport Corridor’, 1992.
This short history of infrastructure development on the Great North Road allows us to slightly modify the conventional understanding of 1970s Zambia as a ‘socialist’ country. Zambia’s main trading partners in those years were still Western countries (e.g. Great Britain, European Community and Japan to which Zambia mostly exported copper), while the USSR and China accounted for a very small fraction of Zambia’s external trade.26 Roel C. Harkema, ‘Zambia’s Changing Pattern of External Trade’, Journal of Geography 71, 1 (1972), pp. 19–27. Despite the non-aligned political ideologies officially defended by Kenneth Kaunda’s ‘Humanist’ doctrine, Zambia accepted financial help from the West to re-build the Great North Road. Moreover, the relationships that the ruling party (United National Independence Party, UNIP) had with private foreign companies were less tense than most accounts of the ‘nationalisation’ period would have us believe.27 Miles Larmer, ‘Historical Perspectives on Zambia’s Mining Booms and Busts’ in Alastair Fraser and Miles Larmer (eds), Zambia, Mining, and Neoliberalism: Boom and Bust on the Globalized Copperbelt, ed. (New York: Palgrave Macmillan, 2010), pp. 31–58. This brief history shows the Western private companies’ dexterity in creating a monopoly over the strategic oil and copper trade with the backing of the independent government of Zambia. The infrastructure developments on the Great North Road highlight the prevalence of private logics in infrastructures and trade, which stands in stark contrast to Zambia’s socialist image at the time.
Although the Southern route was reopened in the 1980s, the Great North Road infrastructures are still in use today. Nonetheless, it does not seem to be a significant part of the mineral flow regime anymore: The traders using the Great North Road do not necessarily prioritise speed and efficiency in the management of their commercial traffic, as the Nakonde border is well known for its congestion and the port in Dar es Salaam struggles with ageing infrastructure.28 Jana Hönke and Ivan Cuesta-Fernandez, ‘Mobilising Security and Logistics through an African Port: A Controversies Approach to Infrastructure’, Mobilities 13, 2 (2018), pp. 246–60. Most multinational mining and logistics companies now prefer to use the North–South corridor again. However, both the Great North Road and TAZARA are still used to transport small quantities of copper and oil, as well as agricultural imports from Eastern Africa like palm oil and rice, which are usually delivered to the DRC by Chinese and Somali firms that have used this road since the 1970s.
Corridors are now the default form for managing the flow of minerals in the Copperbelt: they materialise the modern utopia of speed and efficiency. Today they are described as ‘development’ corridors, a way for the IFIs to advertise them as a means of ‘greater efficiency, speed and reliability of movement’29 Schwanen, ‘Geographies of Transport I’, p. 127. but also as means to ‘ensure equitable distribution of benefits from a specific (mining) project by creating linkages to other parts of the economy’.30 Baxter et al., ‘A Bumpy Road’, p. 439. However, the brief history of two major transport corridors linking the Copperbelt to the international market presented in this section shows that corridors were also part of the colonial agenda to manage the flow of minerals. This aspect has a major impact on today’s Copperbelt: the original polarisation of the territory, organised around mining and metal exports, has survived thanks to its infrastructure, and so has the general geography of colonialism, which is characterised by its network of highly developed enclaves linked by corridors31 Lauren Benton, A Search for Sovereignty: Law and Geography in European Empires, 1400–1900 (Cambridge: Cambridge University Press, 2009). on the one hand and vast ‘unusable’ lands excluded from the flows of goods and capital on the other hand.32 James Ferguson, ‘Seeing Like an Oil Company: Space, Security and Global Capital in Neoliberal Africa’, American Anthropologist 107, 3 (2005), pp. 377–82. The schematic presented in Map 8.1 shows the permanence of these long-standing dynamics and the corridor’s importance in the region. We see that the present infrastructure reconfigurations altered neither the Copperbelt’s central position in the region nor the line-of-rail’s position of transit for all corridors, which now link the Copperbelt to no fewer than six international ports. This also means that the influence of private logics of accumulation, which were at the very foundation of the territory’s organisation, still matters today and has prevented the engagement of the administrations in genuine economic diversification programmes, as the focus was always on the mineral trade. Zambian infrastructure projects proved to be a necessary solution for and firmly supported the continuation of the Copperbelt’s copper export-based economic system.
However, material infrastructures are not sufficient to enable the fast flow of minerals in the mineral flow regime: several immaterial infrastructures are also needed to make speed possible by coordinating private priorities with public rules. These administrative technologies will be the subject of the second section.
 
1      Charis Enns, ‘Mobilizing Research on Africa’s Development Corridors’, Geoforum 88 (2018), pp. 105–08. »
2      Julia Baxter, Anne-Claire Howard, Tom Mills, Sophie Rickard, Steve Macey, ‘A Bumpy Road: Maximising the Value of a Resource Corridor’, The Extractive Industries and Society 4, 3 (2017), pp. 439–42; Tim Schwanen, ‘Geographies of Transport I: Reinventing a Field?’ Progress in Human Geography 40, 1 (2016), pp. 126–37. »
3      Enns, ‘Mobilizing Research on Africa’s Development Corridors’, p. 105. »
4      Morten Ougaard, ‘The Transnational State and the Infrastructure Push’, New Political Economy 23, 1 (2018), pp. 128–44. »
5      John W. Donaldson, ‘Pillars and Perspective: Demarcation of the Belgian Congo–Northern Rhodesia Boundary’, Journal of Historical Geography 34, 3 (2008), pp. 471–93, p. 487. »
6      The Congo Free State, covering the large territory of what is now the DRC, operated as a colonial corporate state and was personally ruled by King Léopold II. It became the Belgian Congo, administered by the Belgian government, in 1908. »
7      Jan-Bart Gewald, Forged in the Great War: People, Transport, and Labour, the Establishment of Colonial Rule in Zambia, 1890–1920 (Leiden: African Studies Centre, 2015). »
8      Jon Lunn, ‘The Political Economy of Primary Railway Construction in the Rhodesias, 1890–1911’, Journal of African History 33, 2 (1992), pp. 239–54. »
9      Lobito Railway, linking the Copperbelt to the Angolan port of Lobito, was opened in 1927 but BSAC prevented the mining companies using it. In 1928, a new line was opened linking the Katanga mines to the Congo Basin, but the link to Léopoldville/Kinshasa was never finished.  »
10      Native Reserves were parts of the territory where Africans were to be relocated in order to free the most accessible arable land for settlers and industrial agriculture. Tomas Frederiksen, ‘Unearthing Rule: Mining, Power and the Political Ecology of Extraction in Colonial Zambia’, PhD Thesis, University of Manchester, 2010; Oliver S. Saasa, Zambian Policies towards Foreign Investment: The Case of the Mining and Non-Mining Sectors (Uppsala: Nordiska Afrikainstitutet, 1987), p. 11. »
11      R. S. Doganis, ‘Zambia’s Outlet to the Sea: A Case Study in Colonial Transport Development’, Journal of Transport Economics and Policy 1, 1 (1967), pp. 46–51, pp. 48–9. »
12      The city itself was settled some 20 kilometres from the Bwana Mkubwa mine.  »
13      Brian Siegel, ‘Bomas, Missions, and Mines; The Making of Centers on the Zambian Copperbelt’, African Studies Review 31, 3 (1988), pp. 61–84. »
14      At least for the 315 kilometres between Lusaka and Ndola. »
15      Liquid Telecom, ‘Our Network’ [n.d.]: www.liquidtelecom.com/about-us/network-map.html (accessed 24 October 2019). »
16      Interview, employee of logistics and transport companies, Ndola, 2017. »
17      Jan-Bart Gewald, Sabine Luning and Klaas van Walraven (eds), The Speed of Change: Motor Vehicles and People in Africa, 1890–2000 (Leiden: Brill, 2009). »
18      Frederiksen, ‘Unearthing Rule’. »
19      M. B. Gleave, ‘The Dar es Salaam Transport Corridor: An Appraisal’, African Affairs 91, 363 (1992), pp. 249–67, p. 253; Ngila Mwase, ‘Zambia, the TAZARA and the Alternative Outlets to the Sea’, Transport Reviews 7, 3 (1987), pp. 191–206, p. 192; Felix J. Phiri, ‘Islam in Post-Colonial Zambia’ in Jan-Bart Gewald, Marja Hinfelaar and Giacomo Macola (eds), One Zambia, Many Histories: Towards a History of Post-Colonial Zambia (Leiden: Brill, 2008), pp. 164–84, p. 174. »
20      See, for instance, the short video clips produced by British Pathé, especially ‘Zambia: Hell Run Tarred and Trick Drivers Face Less Risks’, in which ZTRS trucks are clearly visible: 12 December 1968, www.britishpathe.com/video/VLVA80VNLTWBM0EE9DYX332N2KHUK-ZAMBIA-HELL-RUN-TARRED-AND-TRUCK-DRIVERS-FACE-LESS-RISKS/query/Hell+run (accessed 10 March 2020). »
21      Giulia Scotto and Misato Kimura, ‘Highway Africa’, Students work, University of Basel, 2017: https://criticalurbanisms.philhist.unibas.ch/files/research-studio/The-Politics-of-Infrastructure.pdf (accessed 12 October 2020).  »
22      Impregilo had already worked in Zambia and built the Kariba Dam in the 1950s. Many thanks to Michele Vollaro from Africa e Affari (Rome) for his precious help on this point.  »
23      Tonderai Makoni, ‘The Economic Appraisal of the Tanzania-Zambia Railway’, African Review 2, 4 (1972), pp. 599–616. »
24      In 1985, ZTRS officially went bankrupt but still existed as part of the Mediobanca portfolio until 2008, with financial stocks in Kwacha: Mediobanca, ‘Relazione Semestrale al 31 Dicembre 2008’, Annual management report (Milan, 2008).  »
25      Gleave, ‘The Dar es Salaam Transport Corridor’, p. 261. »
26      Roel C. Harkema, ‘Zambia’s Changing Pattern of External Trade’, Journal of Geography 71, 1 (1972), pp. 19–27. »
27      Miles Larmer, ‘Historical Perspectives on Zambia’s Mining Booms and Busts’ in Alastair Fraser and Miles Larmer (eds), Zambia, Mining, and Neoliberalism: Boom and Bust on the Globalized Copperbelt, ed. (New York: Palgrave Macmillan, 2010), pp. 31–58. »
28      Jana Hönke and Ivan Cuesta-Fernandez, ‘Mobilising Security and Logistics through an African Port: A Controversies Approach to Infrastructure’, Mobilities 13, 2 (2018), pp. 246–60. »
29      Schwanen, ‘Geographies of Transport I’, p. 127. »
30      Baxter et al., ‘A Bumpy Road’, p. 439. »
31      Lauren Benton, A Search for Sovereignty: Law and Geography in European Empires, 1400–1900 (Cambridge: Cambridge University Press, 2009). »
32      James Ferguson, ‘Seeing Like an Oil Company: Space, Security and Global Capital in Neoliberal Africa’, American Anthropologist 107, 3 (2005), pp. 377–82.  »
The Administrative Technologies of Trade: Coordinating Private Priorities and Public Rules
As mentioned before, speed and fluidity are the major values governing the Copperbelt’s organisation of the flow of strategic minerals. But they cannot be achieved through good material infrastructures alone – they also require coordination between all the actors involved in these systems of movement. Public authorities in charge of controlling and taxing movements and private companies involved in the production and/or the export of minerals may pursue different objectives, which can cause delays in the pace of movement. To prevent conflict and avoid friction, soft infrastructures such as contractualisation rules, IT systems and standards are created at the crossroads between public and private spheres of action. These administrative technologies allow movements to have a regular rhythm and achieve fluidity: They grant ‘the integration, standardization and synchronization of customs and trade regulations.’1 Cowen, The Deadly Life of Logistics, p. 65.
In the Copperbelt’s mineral flow regime, soft infrastructures are generally constructed by the state to enable private accumulation around the fast and efficient flow of minerals. These infrastructures are used to limit stoppages where and when companies need them. Indeed, speed and fluidity paradoxically require stoppages and immobility, as long as they are precisely engineered and do not risk entirely contaminating the logistics chain.2 Julian Stenmanns, ‘Logistics from the Margins’, Environment and Planning D: Society and Space 37, 5 (2019), pp. 850–67. For instance, immobility is vitally important to manage the fluctuation of prices on the global market.3 Michael Simpson, ‘The Annihilation of Time by Space: Pluri-Temporal Strategies of Capitalist Circulation’, Environment and Planning E: Nature and Space 2, 1 (2019), pp. 110–28. All trading companies, like the Switzerland-based Trafigura,4 Gregor Dobler and Rita Kesselring, ‘Swiss Extractivism: Switzerland’s Role in Zambia’s Copper Sector’, Journal of Modern African Studies 57, 2 (2019), pp. 223–45. store copper and cobalt in the Zambian Copperbelt to sell it at the best price and best time.5 Nicky Gregson, Mike Crang and Constantinos N. Antonopoulos, ‘Holding Together Logistical Worlds: Friction, Seams and Circulation in the Emerging “Global Warehouse”’, Environment and Planning D: Society and Space 35, 3 (2017), pp. 381–98; Dara Orenstein, ‘Foreign-Trade Zones and the Cultural Logic of Frictionless Production’, Radical History Review 2011, 109 (2011), pp. 36–61. Immobility and fixity, if controlled by adequate soft infrastructures, can then also form the basis of profitability for private mining, logistics and trading companies.
This section will analyse two examples of administrative infrastructures historically developed by public actors to enable private accumulation thanks to the flow of minerals. Both have long-term territorial consequences. I will first analyse how contractualisation, as a technology of coordination between the public and the private sector, allows the ‘spatial fix’ of capital.6 David Harvey, Spaces of Neoliberalization: Towards a Theory of Uneven Geographical Development (Stuttgart: F. Steiner, 2005). Contractualisation, which is a way of managing social and/or economic relations through contracts, is a commonly used coordination technology between partners collaborating on far-flung commodity chains.7 Jennifer Bair (ed.), Frontiers of Commodity Chain Research (Stanford: Stanford University Press, 2009). Despite being an ontologically private form of organisation, the contract has a long history in the management of territory and trade in colonial Africa,8 Catherine Coquery-Vidrovitch, Le Congo au temps des grandes compagnies concessionnaires 1889–1930 (Paris: Editions de l’EHESS, 2001). including, more recently, on territorial and planning matters. I will then present a specific form of contractualisation concerning space, time and taxes of movements, namely bonded warehouses. Once again, the long-term perspective of these two technologies will allow highlighting the historical continuity in the management of mineral flows in the Copperbelt through the infrastructures of the mineral flow regime.
Public-Private Contractualisation: The Public Organisation of Territorial Monopolies
Contracts were and still are widely used in the mineral flow regime. The contract has not changed over time – what has changed is the general ideology behind the use of this technology. This subsection will examine how public-private contractualisation in the Copperbelt’s history allowed for and supported the creation of state-sponsored monopolies.
Cecil Rhodes’s BSAC, responsible for the military and commercial conquest of Northern Rhodesia, was a chartered company, meaning it was under contract with the British Colonial Office and officially represented the Crown at the signing of treaties with African authorities. The fact that BSAC acted under a Royal Charter only made the company more powerful in organising its activities: it had no direct competitors in the trade and transport of minerals until 1968. The Company’s monopoly on the mineral trade – and later, through Rhodesia Railways, on all rail transport – was hence organised, permitted and supported by the colonial state. From 1924, when the Colonial Office officially took charge of the colonisation process and the organisation of the territory, the monopoly that Rhodesia Railways had over transport was reinforced, as public civil servants had no choice but to rely on the private railway for their administrative activities. During the Second World War, the British state was buying copper at a fixed and advantageous rate from mining companies in Northern Rhodesia to secure its supply to the army. This contract also benefitted Rhodesia Railways by securing it a high level of business even in times of war. This original form of contractualisation in which the development of public-private capitalism in Northern Rhodesia was rooted was subsequently passed on to successive governments.
After Northern Rhodesia became an independent Zambia in 1964, the close relationship between the government and mining companies through contractualisation did not drastically change. Miles Larmer describes the situation as follows:
an effective alliance between the UNIP government and the international mining companies that would ensure expansion of the industry, with both the companies and the government taking their carefully negotiated share of what was assumed would be an ever-increasing cake of mining profits.9 Larmer, ‘Historical Perspectives on Zambia’s Mining Booms and Busts’, p. 45; emphasis added.
The UNIP government’s need for funding to achieve the social policies it envisioned required peaceful relationships with investors: the government sought to guarantee the development of new mines in order to secure more contractually negotiated royalties for the state. Based on the 1964 ‘Seers Report’,10 The official title of the report is the ‘Report of the UN/ECA/FAO Economic Survey Mission on the Economic Development of Zambia’ and it was written by Dudley Seers. a United Nations economic assessment that framed the economic and social development policies for the newly independent Zambia, the country’s first National Development Plans called into question neither the importance of the foreign private sector in mine management nor the setting of copper prices by the London Metal Exchange. The Mulungushi and Matero reforms of 1968–69, often called ‘nationalisation reforms’, are usually seen as a complete turnaround of the Zambian economic situation in this regard. In practice, the government acquired only 51% of the shares in mining, industrial and financial companies,11 Lise Rakner, Political and Economic Liberalisation of Zambia, 1991–2001 (Uppsala: Nordic Africa Institute, 2003). generously compensating the private companies’ losses according to international financial law, as stated in the contract between the independent government and those companies. During the Mulungushi period, the organisation of parastatal companies and public monopolies was justified by the ideology of self-development and Third-Worldist political traditions.
Kaunda’s proximity to socialist ideologies, regimes or parties – Angola’s Movimento Popular de Libertação de Angola (MPLA), Julius Nyerere’s regime in neighbouring Tanzania, South Africa’s African National Congress (ANC) – may have suggested that these ‘nationalisations’ were aimed at socialising the economy. The parapublic sector, through its two major parastatals (the Mining Development Corporation – MINDECO, and the Industrial Development Corporation – INDECO), grew by leaps and bounds, with the financial crisis hitting the Copperbelt in the 1970s and 1980s as private actors that were still engaged in the economy pushed the state to buy more and more shares during these times of difficulty. As a result, the Mulungushi reforms and the so-called nationalisation period of Zambian history can also be understood as the most advanced form of the public-private logic developed during colonisation – the development of monopolistic state capitalism adapted to the discourses of independence and redistribution, and based on contracts.
Parapublic conglomerates eventually unravelled in the 1990s as Zambia adopted liberalisation reforms following severe economic crises and the fall of the UNIP government in 1990. According to the conditions imposed by the International Monetary Fund (IMF) alongside its financial support, the new Movement for Multi-Party Democracy (MMD) government had to liquidate the public conglomerates. As early as June 1993, it started selling the government’s shares in small and medium companies. Between 1995 and 2002, the government sold its shares of the mining conglomerate. The MMD administration was nonetheless reluctant to fully privatise its infrastructures and transport networks: Initially, less than 50% of the shares were offered for sale in the ‘National Transport Company’, whose subsidiaries included freight transport (e.g. public companies called Contract Haulage and Freight Holdings) and the national airline, Zambia Airways. However, many of these transport companies went bankrupt between 1993 and 1995,12 John Robert Craig, ‘State Enterprise and Privatisation in Zambia 1968–1998’, PhD Thesis, University of Leeds, 1999; Neo Simutanyi, ‘The Politics of Structural Adjustment in Zambia’, Third World Quarterly 17, 4 (1996), pp. 825–39, p. 837. paving the way for private competition, particularly in the field of road transport. The latter became increasingly central to the functioning of the Copperbelt economy as the economic crisis of the 1970s and 1980s hit the railway industry hard, jeopardising less profitable flows of goods, such as maize, which were entirely dependent on the low rates of transport by rail.13 Interview, manager of an industrial milling company, Mufulira, 2017. International financial institutions (IFIs) played a key role in legitimising road transport and worked tirelessly to liberalise it in order to lower the costs of freight transport.
The IFIs also endorsed the superiority of the private sector in managing the economy and its logistics component. Hence, contractualisation gained new legitimacy with these new supporters and took the form of public-private partnerships (PPPs). They were and remain very important for the management of infrastructures that the state does not want to privatise in their entirety. They tend to benefit the most financially powerful companies, already well established in the field of infrastructure management. For instance, Zambia Railways, administering the North–South corridor, was subject to a 20-year concession won by a South African consortium in 2003 under the name Railway Systems of Zambia (RSZ). Similarly, the infrastructure at the Kasumbalesa border post was privatised in 2010 on both the Congolese and the Zambian side. The Israeli company that was awarded the contract (Baran Investment Ltd), established two ‘single-window facilities’14 Jeroen Cuvelier and Philémon Muamba Mumbunda, ‘Réforme douanière néolibérale, fragilité étatique et pluralisme normatif: Le cas du guichet unique à Kasumbalesa’, Politique africaine 129 (2013), pp. 93–112. and completely redesigned border infrastructures to reduce crossing time. However, the PPP behind the Kasumbalesa infrastructure is regarded as a failure from the state’s perspective.15 Interview, civil servant working in the Zambian PPP Unit, Lusaka, 2017. This infrastructure is now completely privatised, similar to the administration of the US $200 fee imposed on trucks and vehicles crossing the border between the two Copperbelts.
The Kasumbalesa PPP failure is explained inside the administration by the fact that no institutions had managed any PPP contracts before 2012. A ‘PPP Unit’ was subsequently created but only became fully operational after 2016, when it was put under the direct authority of the State House. Nevertheless, PPPs proved not to be as much of an antidote to capitalism’s monopolistic tendencies as this free-market tool was supposed to be. On the contrary, the way they are implemented in Zambia’s infrastructure sector reinforces the dominant position of major multinational companies. First, most of the implemented Zambian PPPs are ‘unsolicited projects’: they are infrastructure projects proposed to the government by major companies that need a specific facility. Because the administration’s expertise in this area is limited, it has no other choice but to trust the company regarding the potential for new infrastructure development.16 Ibid. Second, the Zambian Development Agency (ZDA), one of the agencies looking into infrastructure development through PPPs, admits that ‘non-traditional exports’ are not a priority because they are seen as the realm of ‘small-scale players’. The Agency only supports ‘big players’ that ‘already know what they want’ and ‘have already done their homework’ about the kind of infrastructures they need.17 Interview, civil servant working in the Infrastructure Development Department, ZDA, Lusaka, 2017. Besides limiting the government’s financial support to a small number of companies, the current PPP framework does not push back against the development of profit-oriented mining infrastructure, and consequently tend to exclude projects that would benefit commodities other than copper.
As the history of public-private relations in the mineral flow regime shows, contractualisation has been one of the preferred administrative tools to manage the relations between those two categories of actors. Contracts that bear the seal of the administration give the companies a particular legitimacy that can then turn into the consolidation of monopolies. Contracts represent a 100-year-old administrative infrastructure for commercial traffic in which practices and ideologies linked to trade have become sedimented. This section showed the continuity of public-private cooperation over the decades. What has changed are the ideologies legitimising the forms and the recipients of the contracts. In this regard, the period of independence marks nothing more than an ideological reversal of the management of public-private relations in a short period of time. The public-private cooperation built up during colonisation and reinforced during the liberalisation period remains intact.
Bonded Warehouses and Seals: Contractualising Space and Time of Commercial Traffic
Public-private contractualisation also applies to the spaces and times of mineral flows. Bonded warehouses are a case in point. Created by state administrations in the Copperbelt since the time of colonisation, these technologies allow companies to settle and store goods on tax-free state-demarcated parts of the territory. They are zoning technologies: state administrations delineate a portion of their land where common fiscal law does not apply. Goods entering a bonded warehouse are motionless but are still considered as being in transit, which allows the company owning the goods to avoid paying import duties or other taxes. Bonded warehouses are akin to a no-interest credit on import duties by the public administration to private companies:
A customs bond is an oath that is signed after duties are assessed but before they are paid; it is a promise to fork over duties when the goods are reclaimed from storage, in three days or three years … if the goods are transferred out of the facility and out of the [country] … then their owners avoid tariffs altogether.18 Orenstein, ‘Warehouses on Wheels’, p. 650.
In a 2018 article, Dara Orenstein runs through the history of bonded warehouses: inspired by the functioning of a free port such as Hamburg or Hong Kong, bonded warehouses are an invention of nineteenth-century US capitalism. It is unclear how they were transplanted to Southern Africa. The first mention of bonded warehouses in the Copperbelt is made in the annual report of 1931 published by the British Colonial Office in Northern Rhodesia. It notes the existence of five bonded warehouses on Northern Rhodesian territory, described as ‘major public works’ undertaken in the colony.19 Colonial Office, ‘Annual Report on the Social and Economic Progress of the People of Northern Rhodesia, 1931’ (London: His Majesty’s Stationery Office, 1932), p. 87. They were situated in Ndola, Mokambo, Livingstone, Fort Jameson (now Chipata) – four major border cities that the office described as ‘free warehousing ports’20 Ibid., p. 27. – and Broken Hill (now Kabwe), a mining town in central Zambia located on the line-of-rail. The locations of these five bonded warehouse show the will of Northern Rhodesia’s British colonial government to encourage not only mining but also the movement of goods on its territory, as bonded warehouses are ‘site[s] of circulation, not of production’:21 Orenstein, ‘Foreign-Trade Zones and the Cultural Logic of Frictionless Production’, p. 51. Livingstone was the point of entry/exit for goods coming from or going to South Africa on the North–South corridor. Fort Jameson, situated close to the Nyasaland (now Malawi) border, was used as a gateway for commercial traffic going east on an alternative route towards the ports of Nacala and Beira in Northern Mozambique. As for Ndola and Mokambo, they were directly looking at the Congo as the two towns sit on the border splitting the Copperbelt in two. They were strategically set on the trajectory of the roads mentioned in the first part of this chapter: Material and immaterial infrastructures appear to be complementary. Those bonded warehouses were most likely used to store goods to be exported, such as copper, obviously, but also maize and tobacco: Here we see that the infrastructures created for copper can be used for the trade of other goods. The storage of such goods allowed investors to wait for the best time to sell their products according to international market prices. They thus contributed to and exacerbated the commercial specialisation of Northern Rhodesian territory and its polarisation around borders and the line-of-rail.
Bonded warehouses were still in use during the nationalisation period and were aimed at supporting private investments in Zambia. The 1986 Investment Act, for instance, included several incentives for investors such as the ‘access to any existing free trade zones’ and additional tax breaks for investors.22 Saasa, Zambia’s Policies towards Foreign Investment, p. 35. Nowadays, the vast majority of logistics, mining and trading companies in the Copperbelt use bonded warehouses. Bolloré Logistics, Trafigura and Reload Logistics are among the major companies moving Copperbelt minerals across space, and all their storage installations are equipped with bonded warehouse technology. Their proliferation in the Zambian Copperbelt is worth emphasising. Businessmen and -women involved in cross-border economic activities and trade in the Copperbelt always refer to Zambia as a much safer place for people and goods than the DRC. Thus, bonded warehouses contribute to the image and the functioning of Zambia as a ‘structured platform’23 Interview, Congolese trader involved in cross-border trade in the Copperbelt, Kitwe, 2016. for traders and companies wanting to benefit from the riches of the DRC without being based in the country. For instance, Bolloré Logistics has built a 70,000 square metre warehouse in Chingola, including an 18,000 square metre bonded warehouse ‘dedicated to the transhipment of copper, cobalt coming from the Katanga region in the DRC, as well as chemicals … brought to Chingola through the southern and eastern corridors’24 Bolloré Logistics, ‘Transport et Logistique en Zambie: Focus marché’, www.bollore-logistics.com/fr/Pages/FOCUS/Zambia.aspx (accessed 12 March 2020); author’s translation from French. for the services of a single mining company in the DRC. The installation of this facility is justified by the insecurity in the Congo: close enough to the border but outside the DRC, the Bolloré warehouse constitutes a free-of-charge ‘buffer stock’25 Interviews, Bolloré warehouse’s managers, Chingola, 2016 and 2017. for the mine in case of border closure or political instability.
In Zambia today, the opening of a bonded warehouse is subject to the procurement of an annual ‘customs area licence’. Customs officials keep the keys to the bonded space and are entitled to inspect those warehouses anytime to ensure that no goods are leaving them (otherwise, taxes would have to be paid), although unannounced inspections are uncommon. Bonded warehouses are, therefore, delineated spaces where private ownership and public rules combine, and where public and private logics meet and intertwine. However, the bond no longer requires geographical fixity, as the bonded warehouse technology has been expanded to goods in motion. This is what Dara Orenstein calls ‘warehouses on wheels’: thanks to a unique seal numbered by customs administrations, bundles of copper cathodes can travel, in transit, for several days without paying any duty, as they did not officially or administratively cross the border and enter Zambia. The border itself is moving along with the seal: ‘the customs border [is] not so much a riparian line comprised of latitudinal and longitudinal coordinates as a process enacted in a sequence of spatially circumscribed transactions’.26 Orenstein, ‘Warehouses on Wheels’, p. 654. The contract between customs administrations and the company managing the movement of copper cathodes allows partners to negotiate when and where the goods will effectively cross the border – if they ever do – and taxes will be due.
This functioning has been further expanded in the form of temporary import/export procedures. They allow a mining company, for example, to import a machine without paying any duty on the basis of a promise that it will be sent back to its country of origin before the end of the 365-day period fixed by administrations. This happens frequently between the two sides of the Zambia–Congo border, as the same mining companies (Glencore, First Quantum Minerals) and logistics companies (Bolloré Logistics, Reload, CML) are settled in both countries. Thanks to temporary exports and imports, they can share costly mining equipment between their own subsidiaries. Temporary exports and imports can be extended beyond 365 days with a simple request from a reputable clearing agent, which can pave the way for longer and longer exonerations.27 Hélène Blaszkiewicz, ‘La formalisation inachevée des circulations commerciales africaines par les infrastructures de papier: Cas de l’industrie logistique zambienne’, Politique africaine 151 (2018), pp. 133–54.
By pretending goods did not enter its territory, thanks to the contracts’ administrative technology, the state is depriving itself of the right to tax these movements. Consequently, these types of contracts open profit opportunities to mining and logistics companies that they would not have been able to access without public intervention and rule. It entails close cooperation between customs administrations, which enable, certify and control these zones, and private companies managing copper and cobalt circulations in the Copperbelt. Zones are now presented as the liberal tool par excellence as they represent a way of attracting private investment through loosened fiscal constraints. They are the direct heirs of their colonial counterparts: they mark the deepening of the private accumulation logics developed around the flows of minerals allowed by the state’s administrations. Bonded warehouses represent a key infrastructure technology for ‘efficient’ (i.e. profitable) commercial traffic and are central to the Copperbelt’s mineral flow regime. Today, they meet the state’s objectives of industrial development and take the form of another liberal zoning technology that has been implemented in the region: special economic zones.
The ‘infrastructure-isation’28 Hélène Blaszkiewicz, ‘La mise en politique des circulations commerciales transfrontalières en Zambie: infrastructures et moment néolibéral’, Géocarrefour 91, 3 (2017). of the Copperbelt started during colonisation, which means the complete organisation of the territory around infrastructures allowing mineral exploitation and exporting is not limited to physical infrastructures. ‘Soft’ infrastructures were also created and took the form of administrative technologies given the state’s importance in their creation and management. Their goal was to coordinate the priorities of the private sector, which was dominant in the first decades of colonisation, with the actions of the state, which created rules to ensure private accumulation. Among those soft infrastructures, contractualisation played an important role as it allowed monopolies to form and strengthen. In the same way, bonded warehouses as a public technology gave mining and logistics companies control over the rhythms of their movements. Those two administrative technologies work on the question of resolving, through the contractual organisation between actors, all aspects that could constitute obstacles to the fluidity and regularity of traffic – from the organisation of relations with partners and competitors to space and time. This section has also shown the historicity of these two administrative technologies. It underlined the long-term influence of private logics in the organisation of the territory of trade and how public administrations have enabled a certain level of accumulation around flows of minerals.
 
1      Cowen, The Deadly Life of Logistics, p. 65. »
2      Julian Stenmanns, ‘Logistics from the Margins’, Environment and Planning D: Society and Space 37, 5 (2019), pp. 850–67. »
3      Michael Simpson, ‘The Annihilation of Time by Space: Pluri-Temporal Strategies of Capitalist Circulation’, Environment and Planning E: Nature and Space 2, 1 (2019), pp. 110–28. »
4      Gregor Dobler and Rita Kesselring, ‘Swiss Extractivism: Switzerland’s Role in Zambia’s Copper Sector’, Journal of Modern African Studies 57, 2 (2019), pp. 223–45. »
5      Nicky Gregson, Mike Crang and Constantinos N. Antonopoulos, ‘Holding Together Logistical Worlds: Friction, Seams and Circulation in the Emerging “Global Warehouse”’, Environment and Planning D: Society and Space 35, 3 (2017), pp. 381–98; Dara Orenstein, ‘Foreign-Trade Zones and the Cultural Logic of Frictionless Production’, Radical History Review 2011, 109 (2011), pp. 36–61. »
6      David Harvey, Spaces of Neoliberalization: Towards a Theory of Uneven Geographical Development (Stuttgart: F. Steiner, 2005). »
7      Jennifer Bair (ed.), Frontiers of Commodity Chain Research (Stanford: Stanford University Press, 2009). »
8      Catherine Coquery-Vidrovitch, Le Congo au temps des grandes compagnies concessionnaires 1889–1930 (Paris: Editions de l’EHESS, 2001). »
9      Larmer, ‘Historical Perspectives on Zambia’s Mining Booms and Busts’, p. 45; emphasis added.  »
10      The official title of the report is the ‘Report of the UN/ECA/FAO Economic Survey Mission on the Economic Development of Zambia’ and it was written by Dudley Seers.  »
11      Lise Rakner, Political and Economic Liberalisation of Zambia, 1991–2001 (Uppsala: Nordic Africa Institute, 2003). »
12      John Robert Craig, ‘State Enterprise and Privatisation in Zambia 1968–1998’, PhD Thesis, University of Leeds, 1999; Neo Simutanyi, ‘The Politics of Structural Adjustment in Zambia’, Third World Quarterly 17, 4 (1996), pp. 825–39, p. 837. »
13      Interview, manager of an industrial milling company, Mufulira, 2017.  »
14      Jeroen Cuvelier and Philémon Muamba Mumbunda, ‘Réforme douanière néolibérale, fragilité étatique et pluralisme normatif: Le cas du guichet unique à Kasumbalesa’, Politique africaine 129 (2013), pp. 93–112.  »
15      Interview, civil servant working in the Zambian PPP Unit, Lusaka, 2017.  »
16      Ibid.  »
17      Interview, civil servant working in the Infrastructure Development Department, ZDA, Lusaka, 2017.  »
18      Orenstein, ‘Warehouses on Wheels’, p. 650. »
19      Colonial Office, ‘Annual Report on the Social and Economic Progress of the People of Northern Rhodesia, 1931’ (London: His Majesty’s Stationery Office, 1932), p. 87. »
20      Ibid., p. 27. »
21      Orenstein, ‘Foreign-Trade Zones and the Cultural Logic of Frictionless Production’, p. 51. »
22      Saasa, Zambia’s Policies towards Foreign Investment, p. 35. »
23      Interview, Congolese trader involved in cross-border trade in the Copperbelt, Kitwe, 2016.  »
24      Bolloré Logistics, ‘Transport et Logistique en Zambie: Focus marché’, www.bollore-logistics.com/fr/Pages/FOCUS/Zambia.aspx (accessed 12 March 2020); author’s translation from French.  »
25      Interviews, Bolloré warehouse’s managers, Chingola, 2016 and 2017.  »
26      Orenstein, ‘Warehouses on Wheels’, p. 654. »
27      Hélène Blaszkiewicz, ‘La formalisation inachevée des circulations commerciales africaines par les infrastructures de papier: Cas de l’industrie logistique zambienne’, Politique africaine 151 (2018), pp. 133–54.  »
28      Hélène Blaszkiewicz, ‘La mise en politique des circulations commerciales transfrontalières en Zambie: infrastructures et moment néolibéral’, Géocarrefour 91, 3 (2017). »
Conclusion
As a mining hub, the Copperbelt has long been analysed as a copper and cobalt producing region – the centre of African urbanisation, unionisation and the wage-earning economy. As this chapter demonstrates, it is also important to consider the Copperbelt through the prism of the historical links it has forged to the global economy by exporting minerals and through the infrastructures enabling their circulation. This chapter has traced the long history of material and immaterial infrastructures supporting the movement of copper (and, more recently, cobalt). I showed that the technologies governing commercial traffic today date back to the era of colonisation: the territory’s polarisation along the line-of-rail and the Zambian Copperbelt cities stems from the design and layout of major export routes drawn during the first decades of the twentieth century. In the same way, the deep cooperation between public and private actors embodied in various contractualisation practices originated in charted companies and the monopolies they had on the territory. These material and immaterial infrastructures enable fast and efficient commercial traffic, prevent undesirable stoppage and maintain the link between the local Copperbelt and the global economy. This chapter also examined the inertia of mineral-related infrastructures. Throughout successive political regimes, the territorial polarisation that emerged during colonisation stayed the same. Infrastructures form a kind of dead weight; they constrain the territory’s organisation and the development projects that can be carried out. The Copperbelt territory was organised in the interest of copper exploitation and exporting, but infrastructures cannot adapt to the booms and busts of copper prices:1 Alastair Fraser and Miles Larmer, Zambia, Mining and Neoliberalism: Boom and Bust on the Globalized Copperbelt (New York: Palgrave Macmillan, 2010). if economic diversification is based on context-specific economic policies, infrastructure diversification can hardly be achieved in a short amount of time. Infrastructures do not change according to political temporalities; only the roles assigned to them can change, and have shifted rapidly: the mineral-related infrastructures that were required to allow the development of the colonial metropolis were then justified as a means to achieve national development and sovereignty after independence. Today, the same infrastructures are legitimised as they represent international connectivity and a vital link to the global markets.2 Tom Goodfellow, ‘African Capitalisms, Infrastructure and Urban Real Estate’, 17 August 2018: http://roape.net/2018/08/17/african-capitalisms-infrastructure-and-urban-real-estate (accessed 4 November 2019). The promotion of mining circulations through infrastructure development contributes to the uneven repartition of the advantages linked to fast and efficient movements: from the beginning, the mineral trade has benefitted from this ‘arterial’3 Frederick Cooper, ‘Conflict and Connection: Rethinking Colonial African History’, The American Historical Review 995 (1994), pp. 1516–45. organisation of space. Other types of trade organised according to different rhythms, geographies and sociabilities are deemed illegitimate to use the restricted and saturated infrastructure network and, thus, suffer from more friction and delays.
The emphasis on global mineral flows explains the global position of the Copperbelt despite its landlocked position inside the continent. The territory of the Copperbelt, especially of the Zambian Copperbelt, has developed over more than a century to become a crossroads for regional commercial traffic. A form of capitalism has emerged around the infrastructures designed for the exploitation of mineral wealth, be they Congolese, Zimbabwean, South African or Zambian. It has existed for more than a century and has been maintained even when the economy was nationalised. In this form of capitalism, private and public actors have acted jointly to enable the accumulation of capital. This can explain the success of today’s neoliberalisation policies: they only form an additional layer – the latest – of reinvestment in the logics of polarisation and commodification of the Copperbelt territory, organised for the benefit of entities located on the international stage. As in other parts of Africa, the neoliberal organisation of territory in the Copperbelt re-utilises and capitalises on the legacies of colonialism.4 Louis Awanyo and Emmanuel Morgan Attua, ‘A Paradox of Three Decades of Neoliberal Economic Reforms in Ghana: A Tale of Economic Growth and Uneven Regional Development’, African Geographical Review 37, 3 (2016), pp. 173–91. Material and immaterial infrastructures are interesting media to highlight this continuity as they represent ‘the mundane assembly of global circulation’5 Ouma and Stenmanns, ‘The New Zones of Circulation’, p. 98. on the field and in history. They show the permanence of private logics in the global connections linking the two sides of the Copperbelt with the global economy. Therefore, public-private collaborations and the infrastructures they built can be understood as the ‘carriers’ bringing colonial hegemonic transactions into the neoliberal present.6 Jean-François Bayart, ‘The Meandering of Colonial Hegemony in French-speaking West Africa’, Politique africaine 105, 1 (2007), pp. 201–40.
 
1      Alastair Fraser and Miles Larmer, Zambia, Mining and Neoliberalism: Boom and Bust on the Globalized Copperbelt (New York: Palgrave Macmillan, 2010). »
2      Tom Goodfellow, ‘African Capitalisms, Infrastructure and Urban Real Estate’, 17 August 2018: http://roape.net/2018/08/17/african-capitalisms-infrastructure-and-urban-real-estate (accessed 4 November 2019). »
3      Frederick Cooper, ‘Conflict and Connection: Rethinking Colonial African History’, The American Historical Review 995 (1994), pp. 1516–45.  »
4      Louis Awanyo and Emmanuel Morgan Attua, ‘A Paradox of Three Decades of Neoliberal Economic Reforms in Ghana: A Tale of Economic Growth and Uneven Regional Development’, African Geographical Review 37, 3 (2016), pp. 173–91. »
5      Ouma and Stenmanns, ‘The New Zones of Circulation’, p. 98. »
6      Jean-François Bayart, ‘The Meandering of Colonial Hegemony in French-speaking West Africa’, Politique africaine 105, 1 (2007), pp. 201–40.  »