United States      Office of Analysis and Evaluation  440/2-79-030
          Environmental Protection   Office of Water and Waste
          Agency        Management
                    Washington, DC 20460

          Water
vvEPA     Economic Impact
          Analysis of Proposed
          Effluent Limitations
          Guidelines, New Source
          Performance Standards
          and Pre-Treatment
          Standards for the
          Gum and Wood Chemicals
          Manufacturing  Point
          Source Category

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ECONOMIC IMPACT ANALYSIS OF PROPOSED EFFLUENT
   LIMITATIONS GUIDELINES, NEW SOURCE PER-
    FORMANCE STANDARDS AND PRE-TREATMENT
       STANDARDS FOR THE GUM AND WOOD
          CHEMICALS MANUFACTURING
          POINT SOURCE CATEGORY
                 Prepared for
     U.S. Environmental Protection Agency
     Office of Water Planning and Standards
           Washington, D. C.  20460
                Contract Number
                   68-01-4698
                 November, 1979

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                             TABLE OF CONTENTS
      PREFACE
      EXECUTIVE SUMMARY
  I.   INTRODUCTION                                                        1

        A.  Scope of this Report                                           1
        B.  Organization of this Report                                    3
        C.  Data Sources                                                   3

 II.   METHODOLOGY                                                         3

        A.  Industry Structure and Subcategorization                       3
        B.  Financial Profile of the Industry                              5

           1. Size of the Industry                                        5
           2. Financial Performance                                       5

        C.  Model Plants                                                   6
        D.  Pricing Patterns                                               6
        E.  Waste Treatment Technological Options and Costs                7

           1. BPT Limitations                                             7
           2. BAT Limitations                                             7
           3. NSPS Limitations                                            7
           4. PSES Limitations                                            8
           5. PSNS Limitations                                            8

        F.  Analysis of Economic Impacts                                   8

           1. Profitability                                               8
           2. Economic Impact Assessment                                  9
           3. Differential Impacts                                        9
           4. Plant Closures and Production Effects                      10
           5. Employment Impact Analysis                                 10
           6. Community Effects Analysis                                 10
           7. Other Effects                                              10

III.   INDUSTRY CHARACTERIZATION                                          13

        A.  Overview                                                      13
           1. Industry Size and Growth                                   13
           2. Industry Structure                                         13
           3. Historical Development of the Industry                     17
           4. Potential Changes within the Industry                      21
           5. Financial Profile                                          22
           6. Employment and Wages                                       22

        B.  Sulfate Turpentine and Fractionation Products
           Subcategory A                                                 26

           1. Supply Characteristics                                     27

              1.1  Producers                                             27
              1.2  Integration and Capital Requirements                  29
              1.3  Estimated Profitability                               30
              1.4  Other Supply Characteristics                          30

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   2. Demand Characteristics                                  30

      2.1  Market Size and Share                              30
      2.2  Major End Uses                                     32

   3. Substitute Products                                     39
   4. Foreign Competition                                     40
   5. Prices                                                  41
   6. Growth Forecasts                                        44

C. Wood Rosin, Turpentine and Pine Oil (Subcategory B)        45

   1. Supply Characteristics                                  46

      1.1  Producers                                          46
      1.2  Integration and Capital Requirements               46
      1.3  Estimated Profitability                            46
      1.4  Other Supply Characteristics                       48

   2. Demand Characteristics                                  48

      2.1  Market Size and Share                              48
      2.2  Major End Uses                                     52
      2.3  Substitute Products                                52
      2.4  Foreign Competition                                52
      2.5  Prices                                             55
      2.6  Growth Forecasts                                   55

D. Tall Oil Fractionation Products (Subcategory C)            56

   1. Supply Characteristics                                  57

      1.1  Producers                                          58
      1.2  Integration and Capital Requirements               60
      1.3  Estimated Profitability                            61
      1.4  Other Supply Characteristics                       62

   2. Demand Characteristics                                  62

      2.1  Market Size and Share                              63
      2.2  Major End Uses                                     63
      2.3  Substitute Products                                66
      2.4  Foreign Trade                                      69
      2.5  Prices                                             69
      2.6  Growth Forecasts                                   70

E. Rosin Derivatives  (Subcategory D)                          72

   1. Supply Characteristics                                  72

      1.1  Producers                                          72
      1.2  Integration and Capital Requirements               74
      1.3  Estimated Profitability                            75

   2. Demand Characteristics                                  75

      2.1  Market Size and Share                              75
      2.2  Major End Uses                                     77
      2.3  Substitute Products                                79

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                2.4  Foreign Competition                                79
                2.5  Prices                                             79
                2.6  Growth Forecasts                                   79

       ..-.  Gum Rosin and Turpentine (Subcategory E)                     81

           1. Supply Characteristics                                    81

                1.1  Producers                                          81
                1.2  Integration and Capital Requirements               83
                1.3  Estimated Profitability                            83
                1.4  Other Supply Characteristics                       84

           2. Demand Characteristics                                    85

                2.1  Market Size and Share                              85
                2.2  Major End Uses                                     88
                2.3  Substitute Products                                93
                2.4  Foreign Competition                                94
                2.5  Prices                                             97
                2.6  Growth Forecasts                                   97

 IV.  WASTEWATER EFFLUENT CONTROL COSTS                                101

       A.  Discharge and Wastewater Treatment Status                   101
       B.  Alternative Treatment Technologies Considered               101
       C.  Wastewater Treatment Costs                                  102

 V.   ECONOMIC IMPACTS OF PROPOSED REGULATIONS                         109

       A.  BPT Effluent Regulations                                    109
       B.  Best Available Technology Effluent Regulations              110

           1. Economic Impact-Option 1                                 110
           2. Economic Impact-Option 2                                 110
           3. Economic Impact-Option 3                                 111
           4. Economic Impact-Option 4                                 113

       C.  New Source Performance Standards                            114
       D.  Pretreatment Standards for Existing Sources                 115
           1. Economic Impact-Option 1                                 116
           2. Economic Impact-Option 2                                 116
           3. Economic Impact-Option 3                                 116

       E.  Pretreatment Standards for New Sources                      118
       F.  Summary by Industry Subcatetory                             119

           1. Sulfate Turpentine and Fractionation Products            119
           2. Wood Rosin and Turpentine                                121
           3. Tall Oil Fractionation                                   121
           4. Rosin Derivatives                                        124
           5. Overall Summary                                          124

YI.    MAJOR ASSUMPTIONS AND LIMITS OF THE ANALYSIS                    126

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                              LIST OF TABLES
  I           Economic Impact Summary, Gum and Wood Chemicals            9
 II-B-1       Preliminary Estimate of the Value of 1977 Industry
              Shipments by Products                                     11
 II-B-3       Income Statement Ratios                                   12
III-l         Preliminary Estimate of the Value of 1977 Industry
              Shipments by Products                                     14
III-2         Growth Rates by Industry Segment                          15
III-3         Product Lines of Selected Industry Participants           19
III-4         Income Statement Ratios                                   24
III-5         Major Participants in Naval Stores Industries:
              1977 Financial Summaries                                  25
III-B-1       Producers of Sulfate Turpentine and Fractionation
              Products                                                  28
III-B-2       Sulfate Turpentine's Share of the Total U.S.
              Turpentine Market                                         31
III-B-3       U.S. Turpentine Production and Apparent Consumption       33
III-B-4       Production and Sales of Pinene                            34
III-B-5       Turpentine Consumption                                    35
III-B-5       Turpentine Consumption (continued)
III-B-6       Estimated End Use of U.S. Turpentine Consumption          38
III-B-7       Crude Sulfate Turpentine Price History                    42
III-B-7       Crude Sulfate Turpentine Price History (continued)        43
III-C-1       U.S. Producers of Wood Rosin, Turpentine, and Pine Oil    47
III-C-2       Wood Rosin's Share of the Total U.S. Rosin Market         49
III-C-3       Wood Turpentine's Share of the Total U.S. Turpentine
              Market                                                    50
III-C-4       Pine Oil Production and .Exports                           51
III-C-5       Estimated World Production of Wood Rosin                  53
III-C-6       U.S. Exports of Wood Products by Country                  54
III-D-1       U.S. Producers of Tall Oil Fractionation Products         59
III-D-2       Tall Oil Fatty Acid's Share of the Total U.S. Fatty
              Acid Market                                               64
III-D-3       Tall Oil Rosin's Share of the Total U.S. Rosin Market     65
III-D-4       Estimated End Uses of Tall Oil Fatty Acids                67
III-D-5       Estimated End Uses of Tall Oil Rosins                     68
III-D-6       Average Prices of Tall Oil Fractionation Products         71
III-E-1       Producers of Both "Naval Stores" and Rosin Derivatives    73
III-E-2       Production of Rosin Derivatives by Type                   76

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III-E-3       Rosin Consumption by Major End Use Markets                78
III-F-1       U.S. Producers of Gum Rosin and Turpentine                82
III-F-2       Gum Rosin's Share of the Total U.S. Rosin Market          86
III-F-3       U.S. Rosin Production and Apparent Consumption            87
III-F-4       Gum Turpentine's Share of the Total U.S.  Turpentine
              Market                                                    89
III-F-5       Rosin Consumption                                         90
III-F-5       Rosin Consumption (continued)                             91
III-F-6       U.S. Rosin Consumption by End Product                     92
III-F-7       Estimated World Production of Gum Rosin                   95
III-F-8       Production of Gum Chemicals in European Countries         96
III-F-9       U.S. Imports of Wood Products by Country                  98
III-F-10      U.S. Exports of Gum Products by Country                   99
III-F-11      Gum Rosin and Gum Turpentine Prices                      100
 IV-1         Effluent Control Costs Estimates (Best Available
              Technology)                                              103
 IV-2         Effluent Control Cost Estimates Pretreatment Standards
              Existing Sources                                         105
 IV-3         Estimated Control Costs (New Sources-Direct Dischargers)  106
 IV-4         Estimated Control Costs (New Sources-Indirect
              Dischargers)                                             107
  V-l         Economic Impact Summary Gum and Wood Chemicals (Direct)   112
  V-2         Economic Impact Summary Gum and Wood Chemicals
              (Indirect)                                               117
  V-3         Sulfate Turpentine and Fractionation Products            120
  V-4         Wood Rosin and Turpentine (Subcategory B)                122
  V-5         Tall Oil Fractionation Products (Subcategory C)           123
  V-6         Rosin Derivatives (Subcategory D)                         125

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                                   PREFACE






     This document is a contractor's study prepared for the Office of Water Plan-




ning and Standards of the Environmental Protection Agency (EPA),   The purpose




of this study is to analyze the economic impact which could result from the




application of effluent standards and limitations issued under Section 301, 304,




306, and 307 of the Clean Water Act to the Gum and Wood Chemical  Manufacturing




Industry.




     The study supplements the technical study (EPA Development Document) support-




ing the issuance of these regulations.  The Development Document  surveys existing




and potential waste treatment control methods and technology within particular




industrial source categories and supports certain standards and limitations based




upon an analysis of the feasibility of these standards in accordance with the




requirements of the Clean Water Act.  Presented in the Development Document are




the investment and operating costs associated with various control and treatment




technologies.  The attached document supplements this analysis by estimating




the broader economic effects which might result from the application of various




control methods and technologies.  This study investigates the effect in terms




of product price increases, effects upon employment and the continued viability




of affected plants, effects upon foreign trade and other competitive effects.




     The study has been prepared with the supervision and review  of the Office




of Water Planning and Standards of EPA.  This report was submitted in fulfillment




of Contract No. 68-01-4698 by Arthur D. Little, Incorporated and  completed in




November 1979.




     This report is being released and circulated at approximately the same time




as publication in the Federal Register of a notice of proposed rule making.  The




study is not an official EPA publication.  It will be considered  along with the




                                        ii

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information contained in the Development Document and any comments received by




EPA on either document before or during final rule making proceedings necessary




to establish final regulations.  Prior to final promulgation of regulations, the




accompanying study shall have standing in any EPA proceeding or court proceeding




only to the extent that it represents the views of the contractor who studied




the subject industry.  It cannot be cited, referenced, or represented in any




respect in any such proceeding as a statement on EPA's views regarding the Gum




and Wood Chemical Manufacturing Industry.
                                      iii

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EXECUTIVE SUMMARY

     The Gum and Wood Chemicals industry includes products that either

are extracted from trees or are derivatives of products extracted from

trees.  They include gum and wood chemicals—the traditional "naval stores"

industry—as well as sulfate pulping chemical, by products,  essential oils,

rosin derivatives and turpentine derivates.


                 1. Sulfate turpentine and fractionation
                    products

                 2. Wood rosin, turpentines, and pine oil

                 3. Tall oil fractionation products

                 4. Rosin derivatives

                 5. Gum rosin and turpentine

                 6. Essential oils

                 7. Charcoal briquettes

     Subcategories 5, 6, and 7 have been excluded under paragraph 8

of the Settlement Agreement since the plants producing these products

do not discharge process wastewater or very .small quantities.

     The 1977 estimated shipment value is approximately $300 million.

Tall oil fractionation products is the largest single segment accounting

for approximately $165 million.  Wood rosin, turpentines and pine oil

is the second largest accounting for approximately $66 million.  Rosin

derivatives is third accounting for about $50 million and gum turpentine

and rosin, and sulfate turpentine each account for about $10 million.

     The historical growth in sales for this industry has been modest

and future growth is likely to be limited by the supply of raw materials.
                                    iv

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 Over the period of 1968 through 1978, the industry sales volume has




 increased marginally  (3-5%/yr.) on a declining production volume




 (-1%/yr.).  Current dollar growth has been due to higher selling prices




 and a general industry trend to upgrade the value of products sold.




 Future growth is not  expected to exceed a 1-2% real growth.  All of this




 growth is expected to be realized by the Sulfate Turpentine, Tall Oil and




 Rosin Derivatives subcategories while the tfood Rosin and Gum Rosin




 subcategories will continue to decline in real growth.  Prices should




 be firm in the future since available supplies of raw materials-




 particularly crude sulfate turpentine and crude tall oil- are now  and




 will be in tight supply.  The availability of these feedstocks is




 determined by growth  of the pulp and paper industry particularly in the




 soft wood pulping process.




      Many products produced by this industry are totally substitutable




 by products derived from petrochemical feedstocks.  In key end use




 application these competitive products have equal or superior perform-




 ance characteristics which has created significant competitive pricing




 pressures in this industry.  Even with a short supply of raw materials,




 the pricing environment created by a shortage of raw materials will likely




only result in a recapture of higher raw material costs and  not result in




higher margins.   Those producers which are subsidiaries of pulp and paper




companies will be in the strongest competitive position in the future.




      Since many of the participants in this industry are small business




 centers within large corporations, financial statements specific to gum




 and wood chemicals are not available.  An estimated average industry




 income statement suggests that 1977 before-tax profitability of between

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4 and 14 percent was realized.  This performance is about equal to or




slightly lower than the performance of the Total Chemicals and Allied




Products industry.  It is believed that the sulfate turpentine and




fractionations subcategory is the most profitable followed by Rosin




Derivatives, Tall Oil Fractionation, and Wood Rosin in that order.  The




profitability of each company in this industry is largely dependent on




the mix of subcategories in which it is engaged and the. degree of




product upgrading (higher priced product development) carried on by the




company.  Most of the major firms in this industry upgrade at least 40%




of their production volume.




     Capacity utilization in the industry is low.  Most segments are




currently operating well below 70% capacity utilization even though




this number is difficult to define.  Capacity for upgraded products is




flexible since much of the chemical processing is carried out in a




batch process rather than a continuous process.  The average age of




equipment in this industry is high compared to the chemical industry




in general.  Little new capacity has been added in the past 5 years




and little is expected over the next 5.




     The gum and wood chemicals category consists of seven subcategories




and includes approximately 114 plants.  Three of the subcategories




represent about 91 plants that either do not discharge process waste-




water or only discharge small amounts of process wastewater.  These




three subcategories have been excluded under paragraph 8 of the




Settlement Agreement.  In addition, three of the plants in the remaining




four subcategories do not discharge wastewater and are also excluded.




     The four remaining subcategories consists of 20 plants that
                                   vi

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discharge process whatsoever.  There are 8 direct dischargers and




12 indirect dischargers in this industry.  Four of the 12 indirect




dischargers dispose of their wastewater through an adjacent pulp and




paper mill's treatment system and two combine their wastewater with




pulp and paper mill's wastewater prior to discharges to a POTW.




     Only one producer in this industry is not covered by BPT regulation.




The annualized cost of compliance for this sulfate turpentine plant was




estimated to be approximately $180,000 and would necessitate a capital




investment of about $160,000.  The economic impact associated with




these costs is expected to be low and not result in competitive shifts,




community effects or international trade balance impacts.




     Four options were considered for setting BAT regulations, and




three options were considered for setting PSES regulations.  Table 1




summarizes the economic impacts associated with each technological




option.  Option 1 would perpetuate existing BPT regulations.  Option 2,




metals control at-the-source, would impact only 7 of the 20 industry




producers and would lead to a low economic impact.  No plant closures,




community effects or balance of trade impacts are expected.  The effluent




control costs would likely result in a small reduction of plant profita-




bility.  The total capital investment required under Option 2 is




$484,000 and the annual operating costs are $916,400.




     Option 3, end-of-pipe metals control, would impact 8 of the 20




industry pror1i"'.ers and would impact two of these producers significantly




more than others.  We expect that one of the two producers would likely




close down resulting in a loss of 150 jobs.  The displaced employees
                                  vii

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could not easily be absorbed resulting in substantial community




effects.  There would be no significant impact on supply or on the




balance of trade in this industry.  The total industry capital invest-




ment required under Option 3 is $939,300 and annual operating costs




are $2,678,400.




     Option 4 - metals control at-the-source plus activated carbon




absorption - would impact 8 of the 20 plants in the industry.  All




plants impacted are direct dischargers which would be economically




disadvantaged versus indirect dischargers.  Four of the 8 plants




would experience a high economic impact and two of these plants would




likely close down.  This would result in the loss of between 350-400




jobs and would lead to significant community impacts, but would not




disrupt industry supply or result in balance of trade impacts.  The




total industry capital investment required under Option 4 is




$15,699,100 and the annual operating costs are $4,523,700.




     The four options considered for new source performance standards




and the two options considered for pretreatment standards for new




sources were judged to have a low impact on the industry.  The capital




investment required under these options were less than 10% for all




options (most being less than 2%) and the annual operating costs were




less than 20% (most being less than 10%) of projected plant profits.




It was judged that these costs would not preclude new plant construction




as needed but would likely result in slowing new plant construction




activity.
                                  viii

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                             I.  INTRODUCTION






     Section 301 (b) (1) (A) of the Clean Water Act (the Federal Water




Pollution Control Act Amendments of 1972, as amended by P. L. 95-217, the




Clean Water Act of 1977) requires existing industrial dischargers to waters




of the U.S. to achieve by July 1, 1977, effluent limitations requiring the




application of the best practicable control technology currently available




(BPT).  By July 1, 1984, these same dischargers are required to achieve




effluent limitations requiring the application of the best available technology




economically achievable  (BAT) and the best conventional pollutant control




technology (BCT) pursuant to Sections 301  (b)  (2)  (A),  (b)  (2)  (C),  (b)  (2)  (E),




Additionally, new industrial dischargers are required to comply with New Source




Performance Standards (NSPS) under Section 306 of the Clean Water Act (the Act),




and new and existing industrial dischargers to Publicly Owned Treatment Works




(POTW's) are subject to Pretreatment Standards under Sections 307 (b) and 307




(c) of the Act.




     The purpose of this study is to assess the economic impacts of these




requirements on the Gum and Wood Chemical Manufacturing Point Source Category.





A.  Scope of this Report




     The analysis of the economic impact of the seven effluent limitation




options on the Gum and Wood Chemical Manufacturing Industry is developed




primarily on a microeconomic basis.  While an overall industry analysis  (e.g.




macroeconomic basis) is presented, it is primarily an aggregate of individual




plant impacts.

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     Although the Gum and Wood Chemicals industry can be subdivided into seven
subcategories, only four of these will be discussed in this report.  These
are:
                     1. Sulfate Turpentine
                     2, Wood Rosin, Turpentine, and Pine Oil,
                     3. Tall Oil Fractionation Products, and,
                     4. Rosin Derivatives.
     Three other subcategories-Charcoal, Gum Rosin and Turpentine, and
Essential Oils-were excluded from this analysis because the plants in these
subcatetories either do not discharge process wastewater or only discharge
negligable amounts of process wastewater as compared with other plants in
this industry.
     This report depicts the Gum and Wood Chemical's structure, financial
characteristics, supply and demand relationship, domestic and international
competitive environment, market characteristics, proposed effluent limitations
costs, and the analysis of their resulting economic impacts.  Also included
is a description of the methodology used to determine these impacts.
Specific impacts discussed are:
                       (1)  price increases,
                       (2)  profitability,
                       (3)  industry growth,
                       (4)  plant closures,
                       (5)  production changes,
                       (6)  employment,
                       (7)  consolidation trends,
                       (8)  balance of trade effects, and,
                       (9)  community and other dislocational effects.
                                    2

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B.  Organization of this Report
     This report Is organized into six sections, of which sections 3 through 5 deal
specifically with the industry, and sections 1, 2, and 6 deal with this report
and/or the analytical methodology.  Section 1 defines the overall scope of
this study; section 2 details the study methodology; and section 3 sub-
categorizes the industry structure, and discusses the characteristics of each
of the four subcategories covered in this study.  Major areas addressed in
each subcategory are: Major products, supply characteristics and demand
characteristics.  Section A details the proposed effluent control costs, by
control option, for existing plants and new direct and indirect discharge^
plants.  Section 5 estimates the impact of these costs on the plants operating
in this industry and section 6 addresses the assumptions made and limitations
of this analysis.

C.  Data Sources
     The data sources supporting this assessment are the Development Document
for the Gum and Wood Chemical Manufacturing industry provided by the EPA,
publically available financial reports, studies and surveys, and the results
of EPA's survey of three major participants in this industry.  Supplementing
this data were articles drawn from public documents (e.g. Chemical Week, the
Wall Street Journal, Naval Stores Review, etc.) which reported on various
current and potential future developments in this industry.

II.  METHODOLOGY

A.  Industry Structure and Subcategorization
     The Gum and Wood Chemicals industry consists of seven subcategories and
includes approximately 114 plants.  These subcategories are defined by

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the raw materials used and processes employed rather than by markets




served or "typical" plants since most plants have discrete manufacturing




facilities for different raw materials used, most plants produce products




intended for many diverse markets,  and there is no "typical" plant in this




industry.




     The Gum and Wood Chemicals industry,  as defined in this report, is




actually a grouping of several closely related industries.  Crude sulfate




turpentine and tall oil are produced as by-products of the pulp and paper




industry.  The fractionation of tall oil into rosin and fatty acids is part




of the traditional naval stores industry,  as is production of gum turpentine,




gum rosin, wood turpentine, wood rosin, and wood pine oil.  Production of




rosin derivatives is closely associated with the plastics industry while production




of turpentine derivatives is associated with several related organic chemical




industries.  Essential oils are grouped with miscellaneous chemical preparations.



     Major manufacturing routes for these products are shown in Figure 1-1.




This exhibit demonstrates the close interrelations between the pulp, chemical,




and plastics industries.  For example, sulfate turpentine, a by-product of the




pulp industry, competes directly against gum and wood turpentine, both products




of the naval stores industry.  In contrast, tall oil, which is also a by-




product of the pulp industry, serves as an important raw material for the




traditional naval stores industry.




     Defining subcategories within this industry is a difficult process.  In




addition to complex supply and demand relationships among various products,




the degree of forward and backward product integration observed varies by




company.  One firm, for example, may be involved in kraft pulping and tall




oil fractionation, while another purchases crude tall oil for fractionation

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and further rosin modification.  The degree of participation in various levels




of product refinement is shown for selected companies in Table 1-3.




     For the purpose of this report, the industry has been divided into sub-




categories on the basis of processes rather than by markets or "typical" plants




to allow congruence with the Technical Document treatment cost data.




Although we feel that these subcategories represent the best possible compromise,




they do cause some difficulties in that they do not correspond to SIC groupings,




and thus to readily available government statistics.






 B.   Financial Profile of  the Industry




      1.  Size of the Industry




      The estimated shipment value of  primary  products  produced  by  the  Gum and




 Wood Chemicals industry in 1977 was slightly  under $300 million, excluding the




 value of gum turpentine and gum rosin.   Not included in  this  estimate  is  the




 value of rosin derivatives produced at  plants engaged  in  primary product  pro-




 duction which could add an estimated  $100 million to the  industry  size estimate.




 The production volume and estimated value of  shipments by product  are  provided




 in  Table II-B-1.




      2.  Financial  Performance




      The financial status of this industry  is difficult to characterize




 precisely since most of the participants are  small business activities of  much




 larger corporations.   However, an estimate  of the average industry income

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statement was prepared from several sources and is shown in Table II-B-3.   This
statement suggests that the average profitability is probably less than that of
the Total Chemical Industry.  Specific profitability estimates for each
subcategory  were prepared using a similar format and based on a judgment as to
whether the subcategory profitability was higher or lower than the estimated
industry average.
C.  Model Plants
     Since there are only 20 plants discharging in this industry, the
analysis of the proposed effluent limitation control costs and industry economic
impact analysis was done on a plant by plant  basis.   Therefore,  no model plants were
proposed or characterized.
D.  Pricing Patterns
     Pricing patterns within an industry subcategory are critical to an under-
standing of who will bear the economic impact of proposed effluent limitations.
In markets where prices are depressed  (i.e.,  soft),  participants bear some or
all of the costs incurred until supply and demand forces allow cost recapture
through higher than "normal" prices.  In markets where prices are strong,
consumers of the products bear most or all of the costs incurred through higher
prices.  To determine the cost pass-through capability, historical price
changes were compared with demand fluctuations to estimate a maximum %
price increase limit beyond which significant demand shifts could be expected.
A detailed analysis of price elasticity was not performed.  It is believed
that, during periods of reasonable supply/demand balance, price increases up to
5% could be uniformly brought to the market without disturbing the current and
future demand for specific gum and wood chemical products.  Beyond 5%, an
analysis of demand elasticity would be required to estimate the impact on
producers of such an action.  While many products in this industry are
                                        6

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currently supply limited, it is also felt that most products have a fairly




high demand elasticity co-efficient and large price increases would result in




significantly curtailed demand in a very short period of time.




E.  Waste Treatment Technological Options and Costs



     Several options for each regulatory alternative were considered in this




analysis to aid developing the proposed regulations for BPT, BAT, NSPS, PSES




and PSNS.  Independent assessments were done for each of four industrial




subcategories.




     1. BPT Limitations




     Three options were considered for setting BPT limitations.  Option I




was not to regulate.  Option II was to perpetuate existing BPT regulations, and




Option III was to regulate based on performance of the treatment systems in




place in the industry.  The potential effluent reduction and costs associated




with each technology are estimated in the EPA Development Document for those




plants not yet complying with these standards.




     2. BAT Limitations




     Four technological options were considered for setting BAT limitations.




Option 1 would perpetuate the existing BPT regulations.  Option II would add




at-the-source metals removal.  Option III would require BPT control plus




metals removal end-of-pipe and Option IV would require activated carbon




treatment with Option II are in the EPA Development Document.




     3. NSPS Limitations




     Four control options for NSPS were considered for setting NSPS limitations.




Option 1 would require only existing BPT limitations.   Option II would require

-------
BPT limitations plus at-the-souice metals removal.  Option III would require BPT
limitations plus end-of-pipe metals removal.  Option IV would require activated
carbon columns in addition to Option II.  The costs associated with each of
these options are estimated in the EPA Development Document for a
"typical" (i.e. slightly "above average") new plant in
might reasonably experience new plant construction.
     4. PSES Limitations
     Three control options were considered for setting PSES limitations.
Option I was not to regulate.  Option II would require at-the-source metals
removal, and Option III would require end-of-pipe metals removal prior to
discharge into municipal sewer systems.  The potential effluent reduction and
costs associated with each of these options are estimated in the EPA
Development Document for each existing indirect discharger in this industry.
     5. PSNS Limitations
     Three control options were considered for setting PSNS limitations.
Option I was not to regulate.  Option II would require at-the-source metals
removal and Option III would require end-of-pipe metals removal prior to
discharge into municipal sewer systems.  The costs associated with each of these
options are estimated in the EPA Development Document for a "typical"
(i.e. slightly "above average") new plant in the two subcategories which might
reasonably experience new plant construction.
F.  Analysis of Economic Impacts
     1. Profitability
     Basic to the Economic Impact Analysis is an estimate of the profitability
for each plant in this industry.  Based on factors such as the product mix
produced in each plant, estimated production volume, average market prices for
these products and average estimated cost of production, a pre-tax profit
margin for each plant was estimated.  After-tax profitability was not estimated
                                        8

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since participants in this industry are typically business activities of
much larger corporations and allocation of corporate overhead and interest
charges would affect the actual tax rate applicable to each plant in a manner
which cannot be estimated without detailed financial data and knowledge of
corporate policy in these areas.
     2. Economic Impact Assessment
     The methodology used in the economic analysis employs estimation of the
before tax profit reduction expected for plants currently operating in this
industry assuming no cost pass through.  Compliance costs as a percentage of
before tax profits was chosen as the lay measure of the expected economic
impact.

     When cost pass-through was not ignored, the compliance cost as a % of
plant production value was estimated and used as a reference point to
qualitatively judge the possibility of recovering all or part of the
compliance costs.  For plants with compliance costs less than 20% of before-tax
profits and 5% of production value, a negligible or slight economic impact was
expected.  For plants with compliance costs more than 207, but less than 50%
of before-tax profits and less than 5% of production value,  a moderate economic
impact was expected.   For plants with compliance costs more  than 50% of before-
tax profits  and more  than 5% of sales,  a high economic impact was expected.

     3. Differential  Impacts
     Competition takes place in specific markets rather than at specific
plants.  A plant which includes production of a group of products which results
in high plant compliance costs is at a significant disadvantage to those,  with
a different mix of products, which have low compliance costs.  Therefore,  a
second line of analysis involved analyzing only those plants producing products
in a specific subcategory to determine which if any might be disadvantaged
relative to the remaining producers.  No attempt was made to examine the
                                     9

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possibility of reallocating the compliance costs to other products produced




at a potentially disadvantaged plant to maintain an overall competitive




balance within an industry subcategory.




     4. Plant Closures and Production Effects




     The decision criteria for plant closures are based on compliance costs




as a % of profits and as a % of value of production.  Plants are projected




to close if compliance costs are more than 50% of before-tax profits and more




than 5% of sales.




     5. Employment Impact Analysis




     For those plants which are projected to close, it was assumed that those




employed at that plant would be discharged and not transferred to other plants




owned by the corporation making the closure decision.




     6. Community Effects Analysis




     Plants located in or near substantial industrial areas were judged not




likely to inflict significant imbalances on the surrounding community upon




closure.




     7. Other Effects




     Other effects of effluent limitation compliance costs (such as Balance




of Trade Effects) were determined judgmentally based on historical importance




of imports and exports and the expected potential of non-domestic producers




to supply U.S. requirements at lower prices.
                                    10

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                          TABLE II-B-1

             PRELIMINARY ESTIMATE OF THE VALUE OF 1977
                  INDUSTRY SHIPMENTS BY PRODUCT
                       Production
GUM

   Turpentine

   Rosin

WOOD

   Turpentine

   Rosin

PINE OIL
  871 K. gal.

   32 M lb.(a)
2,986 K. gal.

  265 M Ib.

9,489 K. gal.
             (a)
                     Average
                      Price
$1.32/gal

 0.24/lb
               Shipment
               Value
                <$M).
1.25

7.68
 1.20/gal.(b)    3.58

 0.20/lb.       53.00

 1.05/gal.(b)    9.96
SULFATE TURPENTINE    20,255 K. gal.
                      0.50/gal.
                10.13
FRACTIONATION
Fatty Acids
Rosin
375 M Ib.
410 M Ib.
0.25/lb.
0.18/lb
93.75
73.80
                                                  Total   $302.58
(a)  K » thousand;  M - Million
(b)  No published price data are readily available; these are esti-
     mated prices.


Source: Arthur D. Little, Inc.
                                  11

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                                       TABLE  II-B-3
                                   INCOME STATEMENT RATIOS
                                      Chemicals & Allied Products*   Gum & Wood Chemicals
Net Sales & Receipts

—Depreciation

—Materials Costs

—Labor Costs

—Fuel & Energy Costs

—Other Operating Costs
100.0%

  3.8




 85.9
100%

  6C

 53

 17

  5

5-15
Income from Operations Before Taxes

—Income Taxes


income after Taxes
  6.3
2-9
a.  Average ratios for 1977 from "Quarterly Financial Report", 4th quarter, 1977.

b.  Arthur D. Little, Inc. estimates based on data from the 1972 Census of Manufacturers
    and the 1976 Annual Survey of Manufacturers for SIC 2861.

c.  Six percent is the maximum estimate; the actual value is probably much lower because
    of the age of most of the equipment.  Investment is new plants and equipment represented
    3% of sales during this period.
                                              12

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III.  Industry Characterization




A.  Overview



     The industry reviewed in this report deals with products that either




are extracted from trees or are derivatives of products extracted from




trees.  They include gum and wood chemicals—the traditional "naval stores"




industry, as well as sulfate wood chemicals, essential oils, rosin derivat-




ives and turpentine derivates.




     The following industry segments will be discussed in this report:




          A.  Sulfate turpentine and fractionation products




          B.  Wood rosin, turpentines, and pine oil




          C.  Tall oil fractionation products




          D.  Rosin derivatives




          E.  Gum rosin and turpe^'~*.ne




     While subcategory E - Gum Rosin and Turpentine has been excluded under




paragraph 8 of the Settlement Agreement, products produced in this segment




do compete with products produced in other subcategories and therefore will



be discussed.




1. Industry Size and Growth




     The size and preliminary estimated values of industry shipments by




product are provided in Table III-l.  The growth rates predicted for each



industry segment are shown in Table III-2.




2. Industry Structure




     The gum and wood chemicals industry, as defined in this report, is




actually a grouping of several closely related industries.  Crude sulfate




turpentine and tall oil are produced as by-products of the pulp and paper




industry.  The fractionation of tall oil into rosin and fatty acids is






                                    13

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                               TABLE III-l

             PRELIMINARY ESTIMATE OF THE VALUE OF 1977
                  INDUSTRY SHIPMENTS BY PRODUCT
GUM

   Turpentine

   Rosin

WOOD

   Turpentine

   Rosin

PINE OIL
                       Production
  871 K  gal.

   32 M lb.U)
2,986 K  gal.

  265 M Ib.

9,489 K  gal.
             (a)
                     Average
                      Price
$1.32/gal

 0.24/lb
                               (b)
               Shipment
               Value
                ($M)
1.25

7.68
 1.20/gal.vl"    3.58

 0.20/lb.       53.00

 1.05/gal.(b)    9.96
SULFATE TURPENTINE    20,255 K  gal.
                      0.50/gal.
                10.13
FRACTIONATION
Fatty Acids
Rosin
375 M Ib.
410 M Ib.
0.25/lb.
0.18/lb
93.75
73.80
                                                  Total   $302.58
(a)  K = thousand;  M = Million
(b)  No published price data are readily available; these are esti-
     mated prices.

Source: Arthur D. Little, Inc.
                                 14

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                             TABLE  III-2
                   GROWTH RATES  BY  INDUSTRY  SEGMENT
       Segment
Average Historic Growth
 Rate;  1968-1978	
        (%/yr)
A.  Sulfate turpentine
    and fractionation
    products.
Predicted Future Growth
  Rate: 1978-1988
                                0-2%/yr.
B.  Wood rosin, turpen-
    time and pine oil
        (6 -9)
 Continued decline
C.  Tall oil fractiona-
    tion products
                             2 - 3%/yr.
D.  Rosin derivatives
         NA
   0 - 2%/yr.
E.  Gum rosin and
    turpentine
        (13)
   Continued decline
Source:  Arthur D. Little, Inc.
                                  15

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part of the traditional naval stores industry as is production of gum




turpentine and gum rosin.  Production of rosin derivatives is closely




associated with the plastics industry; production of turpentine derivatives,




with several related organic chemicals industries.





     Major manufacturing routes for these products are shown in Figure III-




1.  This exhibit demonstrates the close interrelations between the pulp,




chemical, and plastics industries.  For example, sulfate turpentine, a by-




product of the pulp industry, competes directly against gum and wood




turpentine, both products of the naval stores industry.  In contrast, tall




oil, which is also a by-product of the naval stores industry, serves as an




important raw material for the traditional naval stores industry.




     Defining subcategories within this industry is a difficult process.




In addition to complex supply and demand relationships among various pro-




ducts, the degree of forward and backward product integration observed




varies by company.  One firm, for example, may be involved in kraft pulping




and tall oil fractionation, while another purchases crude tall oil for




fractionation and further rosin modification.  The degree of participation




in various levels of product refinement is shown for selected companies in




Table III-3.




     For the purpose of this report, the industry has been divided into




subcategories on the basis of processes rather than by markets or "typical"



plants to allow congruence with the Development Document treatment




cost data.  Although we feel these subcategories represent the best




possible compromise, they do cause some difficulties in that they do not
                                    16

-------
correspond to SIC groupings, and thus to readily available government




statistics.




3. Historical Development of the Industry




     Wood-derived products have been of major interest and importance since




early civilization.  Theophrastus (ca. 300 BC) describes in detail various




techniques for gathering oleoresins from pines in his "Enquiry into plants."




Pitch was a highly valued product in the ancient power centers of Greece,




Macedonia, Asia Minor, and Egypt.




     The original naval stores industry, called as such, had its origins




with European shipbuilders of the late 16th Century,  Initially the term




"naval stores" designated the pitch and tar derived from destructive




distillation of the Scotch pine.  These commodities were indispensable in




the production and maintenance of wooden sailing vessels.  With the advent




of iron and steel sailing vessels, the maritime application of naval stores




disappeared and the industry channeled its efforts toward the refinement




and production of turpentines, rosins, and pine oil, which were beginning




to become commercially important.  Although these products are not related




to the maritime industries, the old term "naval stores" has been carried




over to encompass them.




     In the Middle Ages, the original naval stores industry was centered




in the Baltic States (predominantly Sweden).  At that time, the industry




was concerned with gum chemicals.  By the end of the 17th Century (to the




alarm of European maritime nations, who feared shortages and monopolies on




naval stores products and their potentially devastating effect on the




maritime economy), Sweden had succeeded in completely dominating the




industry.






                                    17

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-------
     Spurred by opposition to this monopoly,  development of the industry in
North America began shortly after its discovery in 1492.  The use of native
pine tree pitch for naval stores was documented in 1528 by the Narvaez
expedition to Florida,  Commercial production of crude turpentine was
initiated in Nova Scotia in 1606.  In 1608, prompted by European demand and
some sponsorship, the first export market for pine pitch and tar began in
Virginia.  Production of crude turpentine and pitch shifted from Nova Scotia
to New England and then began to drift southward, when it was discovered
that the longleaf pines of the Carolinas gave better yield than the pitch
pines of New England.  The use of longleaf pines for gum (oleoresin)
exudates was established in North Carolina in the 17th Century, peaking in
1880, a year in which more than 1500 gum mills were operating there.  With
the commencement of the lumbering industry in North Carolina came the
discovery of the slash pine, a more desirable species for gum collecting
than the longleaf species.  Copious yields can be attained from this species
within 15-25 years, while for the longleaf variety the trees cannot be
profitably tapped before reaching 25-45 years.
     For a short period, South Carolina led the gum industry in production,
having an abundance of both the longleaf and the slash pines.  But, because
of wholesale clear cutting of virgin stands without reseeding, the industry
continued its southward migration.  The naval stores industry began in
Georgia in 1875 and by 1880, Georgia was its leading producer.  In the
early 1920's, the Department of Agriculture noted the continued devastation
of virgin pine forests and predicted that the industry would die within
ten years.
     Commercial production by the wood chemicals industry was established
in 1909.  Production of these chemicals is somewhat less complicated and
                                    20

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less labor-intensive than production of gum chemicals.  The raw materials for




the wood chemicals industry are 20- to 30-years old stumps and other residual




woods from the cutting of southeastern pine forests.  The resinous chemicals




in these pines is extracted with a solvent, and the solvent extract is then




separated by fractionation.




     As techniques for extraction of wood chemicals from pine stumps were




refined and further developed the gum chemical industry continued to decline.




From 1950 to 1968, the wood chemicals industry was the leading producer of




naval stores.  However, in 1968 the sulfate chemicals industry, an offshoot




of the kraft paper process, surpassed the wood chemicals industry to become




the leading source of wood derived chemicals.




     In this most recent industry, turpentine is recovered directly during




the pulping process, while rosin is obtained by fractionation of a kraft




process by-product known as "tall oil."  The term "tall oil," derived




from the Swedish word "tallolja," translates as pine oil.  However, in the




United States such a literal translation would cause confusion with the




essential oil known as pine oil, thus the simple transliteration to tall




oil.  Today, sulfate turpentine represents 86% of all turpentine produced




in the United States; tall oil rosin, 60% of all rosin.




4. Potential Changes within the Industry




     Two factors may combine in the future to change the gum and wood



chemicals industry.  Recently, research has shown that paraquat treatment




of pine trees increases the yield of oleoresin by 2 to 5 times over the




untreated tree yield.  (Since oleoresin contains both rosin and turpentine,




a paraquat-treated tree could be expected to increase its yield of both




these products.)  This opportunity for increased production of oleoresin,




combined with rising petrochemical prices, presents the possibility of




oleoresin substitution for petroleum in the production of several important





                                     21

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derivatives.  It has been estimated that petrochemical prices would have




to increase to roughly three times their current level to make sub-




stitution of oleoresins economically feasible.




     Oleoresin is a hydrocarbon and it is technically feasible to derive




compounds from it that are identical with those derived from petroleum.




Some potential markets, thought to be suitable for oleoresin substitution,




include polyurethane foam, synthetic lubricants, and mellitic acids.  In




addition, turpentine could easily be burned as a fuel.  (Turpentine




releases  slightly more energy per gallon than gasoline;  a private




research organization has allegedly developed a process to produce motor




fuel from turpentine, claiming that the fuel offers high gas mileage.)




5.  Financial Profile




     Since many of the participants in this industry are small business




centers within large corporations, financial statements specific to gum




and wood chemicals are not available.  However, an estimate of an average




industry income statement is shown in Table III-4.  Note that depending




on the level of general administrative costs, profitability could vary




widely from company to company.  It is thought that some of the small,




backwoods gum and wood producers make essentially no company profit,




while the owners work for wages.




     Financial summaries of four companies are included in Table III-5.




Even among these large companies, 1977 profitability varied from 2.0%




(for Reichhold) to 10.6% (for Union Camp).




6.  Employment and Wages




     In 1976, the Gum and Wood Chemicals industry (SIC 2861) (including




charcoal production), employed 4700 people and had an annual payroll






                                 22

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of $56.1 million.  This level of employment represents a decrease of




more than 20% since the 1972 Census of Manufacturing was taken, at




which time the industry employed 5900 people at an annual payroll of




$47.6 million.  There were 139 facilities reporting under SIC 2861 in 1972;




50% of these were located in the South.  Seventy-one percent of the 1972




establishments employed less than 20 people; only 11% employed 100 or




more people.
                                 23

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                                         TABLE  III-4
                                   INCOME STATEMENT RATIOS
                                      Chemicals & Allied Products3   Gum & Wood Chemicals
Net Sales & Receipts

—Depreclat ion

—Materials Costs

—Labor Costs

—Fuel & Energy Costs

—Other Operating Costs
100.0%

  3.8




 85.9
                                                                              100%

                                                                                6°

                                                                               53

                                                                               17

                                                                                5

                                                                              5-15
Income from Operations Before Taxes

—Income Taxes


Income after Taxes
                                                    6.3
                            4-14

                            2-5


                            2-9
a.  Average ratios for 1977 from "Quarterly Financial Report", 4th quarter, 1977.

b.  Arthur D. Little, Inc. estimates based on data from the 1972 Census of Manufacturers
    and the 1976 Annual Survey of Manufacturers for SIC 2861.

c.  Six percent is the maximum estimate; the actual value is probably much lower because
    of the age of most of the equipment.  Investment is new plants and equipment represented
    3% of sales during this period.
                                               24

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                                     TABLE  III-5
                   MAJOR PARTICIPANTS IN NAVAL STORES INDUSTRIES:
                              1977 FINANCIAL SUMMARIES
Net Sales

Net Income

Income/Sales

Total Assets

Return on Assets

Shareholder's Equity

Return on Sharehold

Number of Employees
($000)
Hercules
1697,800
57,900
3.4%
1477,543
3.9%
y 757,570
er's Equity 7.6%
24,002
Company
Reichhold
673,942
13,711
2.0%
387,636
3.5%
191,080
7.2%
6,546
Union Camp
1081,653
114,664
10.6%
1130,061
10.1%
722,981
16.7%
15,013
Westvaco
1000,622
61,944
6.2%
885,710
7.0%
162,605
13.8%
15,850
Source:  1977 Annual Reports
                                     25

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B.  Sulfate Turpentine and Fractionation Products (Subcategory A)




     Sulfate turpentine is produced as a by-product of the kraft or sul-




fate pulping process.  During the kraft process, available species of




pine trees are cut, debarked, chipped, and subjected to cooking with




sulfate white liquor, a mixture of sodium hydroxide, sodium sulfide,




and sodium carbonate.  The wood is digested, releasing the cellulose




fibers or pulp from the other wood constituents.  Turpentine, contained




in the oleoresin of the pine tree's sapwood and heartwood, is volatilized




during the kraft process and recovered by condensation of the vapors.




     Crude sulfate turpentine, collected during the pulping operations,




contains sulfur compounds that give it an extremely disagreeable odor.




In order to make a product of marketable grade, suitable for use as a




chemical raw material, it is necessary to remove most of the sulfur




compounds as well as the small amounts of pine oil and other terpenes




which may be present in the crude.  This refining process includes dis-




tillation to strip the odor-causing mercaptans from the turpentine,




followed by fractionation to separate the turpentine into its major




components: alpha-pinene and beta-pinene.  Minor components, also re-




covered during the fractionation process, include limonene, camphene,




dipentine, and pine oil.  These turpentine fractionation products may be




subsequently altered through various chemical reactions to produce




marketable end products.




     This report will include only establishments engaged in refining




and fractionating crude turpentine into its components.  The recovery of




crude sulfate turpentine at the pulp mill is an integral part of the




kraft pulping process and is reported under the Standard Industrial






                                    26

-------
Codes  (SIC)  2611,  2621,  or  2631,  (depending on whether  the pulp mill
is a separate operation,  combined with paper mills,  or  combined with
paperboard mills). The pulp mill recovery process  is not  included  in
the scope of this  report.
1.  Supply Characteristics
1.1 Producers
     The eight U.S. plants  producing refined sulfate turpentine and
turpentine fractionation products are shown in Table III-B.l.  All but
one of  these  operations (Stimson Lumber Company's Washington plant) art:
located in the Southeast region of the United States.
     The combined  capacity  within the industry is  unknown; however, it
is likely that most,  if  not all, of these plants are operating below
capacity.  The pulp and  paper  industry is currently  undergoing a reces-
sion and the pulping  operation's by-products, including crude turpen-
tine,  are in short supply.  Only an estimated 25 million  gallons of crude
turpentine was collected by pulp mills during the  1977  crop  year and
made available to  turpentine producers.  This amount represents roughly
one-third of the crude turpentine that could be collected if the pulp
mills  were operating  at  full capacity and efficiently collecting all
the turpentine vapors released during the pulping  process.
    The known capacity for softwood kraft pulping within the pulp
    industry is currently 60,000 tons per day.  This indicates a capa-
    city for crude turpentine of 270 to 360 thousand gallons per day,
    or approximately 80 million gallons per year.
    (Arthur D. Little, Inc., estimates)
                                  27

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                        TABLE III-B-1
 PRODUCERS OF SULFATE TURPENTINE AND FRACTIONATION PRODUCTS
            Company                     Plant Location
         Arizona Chemical Co.           Panama City, FL
         Crosby Chemicals, Inc.         Picayune, MS
         Hercules, Inc.                 Brunswick, GA
         Reichhold Chemicals, Inc.      Oakdale, LA
         Reichhold Chemicals, Inc.      Pensacola, FL
         SCM Corp.                      Jacksonville, FL
         Stimson Lumber Co.             Anacortes, WA
         Union Camp Corp.               Jacksonville, FL
Source:  Arthur D.  Little, Inc.
                               28

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1.2  Integration and Capital Requirements
     Varying degrees of forward integration are observed within the sul-
fate turpentine segment of the gum and wood chemicals industry.  One firm,
Stimson Lumber Company, sells alpha-pinene and beta-pinene; others (e.g.,
SCM Corp.), market predominantly turpentine derivatives, such as flavor,
fragrance, and other fine chemicals.  Most of the companies appear to be
making some effort to move further forward into higher value-added
specialty chemicals.
     Backward integration by turpentine refiners into the operation of
pulp mills is not found within the industry, although informal supply
agreements may often occur.  Arizona Chemical Co. is partially controlled
by International Paper Co., which operates fourteen kraft pulp mills,
and SCM Corp. is involved in a joint venture with St. Regis Paper Co.,
which also owns four kraft mills.  It is uncertain how much advantage,
if any, these associations give Arizona and SCM over other refiners in the
procurement of raw material.
     Capital investment levels within the industry are moderate; the
estimated ratio of capital investment to sales is 1.2 to 1.0.  Both
capital intensity and the level of research and development spending
increase with greater forward integration.
     New equipment purchases, usually representing from 10% to 15% of
total capital investment, are necessary roughly every five years with-
in this segment to allow the firms to keep pace with new product develop-
ments .
                                  29

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1.3  Estimated Profitability
     Profitability within the sulfate turpentine segment (expressed
as income after taxes as a percent of sales), tends toward the high
end of the 2% to 9% range estimated for the gum and wood chemicals
industry as a whole.  This segment is able to obtain slightly higher
profits than the industry average by integrating forward, away from more
price-sensitive commodity products.  There is reason to believe that
opportunity exists for individual producers to further upgrade their
product line if they come under pressure for better profit margins.

1.4  Other Supply Characteristics
     The overriding factor influencing producers of sulfate turpen-
tine and derivatives is their dependence on kraft pulp mill operations
for raw material.  Because of this dependence, the turpentine industry
has located almost exclusively in the Southeastern United States, near
the softwood pulp mills.  The availability of crude sulfate turpentine
has also influenced the growth of the industry; currently most plants
are operating below capacity, and no major capacity additions or market
entries are anticipated in the near future.
     The industry is not highly labor-intensive; however, the ratio of
skilled to nonskilled labor is relatively high.  Many companies find
it necessary to employ large R&D staffs to compete in the specialty
chemical markets.
2.  Demand Characteristics

2.1  Market Size and Share
     The sulfate turpentine industry grew rapidly during the 1950's and
1960's.  However, as Table III-B-2 shows, production reached a peak level

                                 30

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                                  TABLE III-B-2

         SULFATE TURPENTINE'S SHARE OF THE TOTAL U.S. TURPENTINE MARKET
Year Ending  Sulfate Turpentine   Total U.S. Turpentine     Sulfate Turpentine's
  March 31       Production            Production             Market Share
                  (000 gals)            (000 gals)                  (%)
   1954              8,200                 26,900                   30
   1955             11,600                 30,900                   38
   1956             15,150                 32,750                   46
   1957             15,250                 32,250                   47
   1958             15,600                 31,350                   50
   1959             15,750                 30,400                   52
   1960             17,670                 31,840                   55
   1961             16,150                 30,270                   53
   1962             16,642                 31,856                   52
   1963             17,418                 32,653                   53
   1964             18,777                 33,677                   56
   1965             20,104                 33,955                   59
   1966             21,033                 35,033                   60
   1967             21,338                 33,275                   64
   1968             20,987                 31,397                   67
   1969             23,658                 32,609                   73
   1970             23,975                 30,869                   78
   1971             22,768                 28,790                   79
   1972             22,745                 28,433                   80
   1973             23,206                 28,303                   82
   1974             22,019                 26,532                   83
   1975             20,458                 24,352                   84
   1976             19,274                 22,380                   86
   1977             20,255                 24,112                   84
   1978             20,608                 23,878                   86
   (preliminary)
     Source:   Arthur D.  Little,  Inc.,  based on U.S.  Department of Agriculture
              reports
                                     31

-------
of 24 thousand barrels in 1970 and has declined slightly since that time.

The decline is attributed to the recent recession in the paper industry

and to the increased use of hardwood and waste fiber in kraft pulping

processes.     Nevertheless, sulfate turpentine's share of the total

turpentine market (on a production basis) has continued to increase

since 1970 and now stands at 86%.

     Growth in sulfate turpentine production has been accompanied by a

decline in the production of gum and wood turpentine.  Table III-B-3

compares production figures for the three types of turpentine.  Apparent

U.S. consumption of turpentine is also provided, although the breakout

of consumption between the different turpentine types is not available.

     Production statistics for  a-pinene and $-pinene are provided in

Table III-B-4.  Information is not readily available on the consumption

level of these products within the Untied States.   However, it is reason-

able to assume that essentially all of the production shown in Table

III-B-4 was subsequently converted to various chemical derivatives.  The

large difference between "sales" and "production" figures is an indication

of the sizeable quantity of these products consumed in-house.

2.2  Major End Uses

     Most  of  the  turpentine produced  in  the United  States  today  is  consumed

in the manufacture of  chemicals, as shown in Table  III-B-5,  which  lists

the reported  ^ndus,tri^l   consumption  of  all types of  turpentine  by
 (1) Oleoresin, which  contains both turpentine and rosin, is  found  only
    in softwood trees (i.e., pine).  Increased use of hardwood species
    and of waste or recycled fibers from which the oleoresin has al-
    ready been removed, decreases the pulp industry's yield of crude
    turpentine and rosin.
                                  32

-------
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-------
                           TABLE III-B-4

1972
n- Pinene
3- Pinene
1973 (a)
1974
1975
1976
a- Pinene
3- Pinene
PRODUCTION AND SALES OF PINENE
Sales
Production Quantity Value Unit Value
(000 Ib) (000 Ib) ($000) ($/lb)
19,814 2,106 0;il
38,095 29,180 4,638 0.16
85,102 51,767 6,251 0.12
76,857 28,494 5,340 0.19
70,215 18,422 4,305 0.23
5,300 724 0.14
25,366 2,757 828 0.30
(a)  Combined a- and 3-Pinene production and sales figures were reported
    in 1973-1975.
Source:  "Synthetic Organic Chemicals, U.S.  International Trade
         Commission publication
                                    34

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industry.  The decline of turpentine as an ingredient in industrial




paint, varnish, and lacquer, is attributed to increased substitution of




mineral spirits in these applications.




     An estimated 40% of the U.S. turpentine production is used  in the




manufacture of pine oil.  Other major end use product categories  for




turpentine are shown in Table III-B-6, which represents a composite of




the use patterns for all three types of turpentine.  In the specific




case of sulfate turpentine, slightly higher percentages are used  in




chemical manufacturing.  The market for retail turpentine and  solvent




is supplied more heavily by gum and wood turpentine.




     Pine oil is used as a solvent and bactericide in soaps and other




disinfecting compounds.  It also serves as a solvent for chlorinated




phenols used in the treatment of lumber, and as a. preservative for




casein and other proteins in adhesives and water paints.  Some pine oil




fractions are used as odorants in commercial cleaning compounds. Terpineol-




rich fractions are used in the manufacture of terpineol derivatives.




     Camphene, derived from a-pinene, is chlorinated to produce toxa-




phene, an insecticide.




     j.erpene resins include a variety of low-molecular-weight  polymers



produced from  a-pinene or mixtures of a-  and 3-pinene.  mey are




used in adhesives, (particularly in the compounding of pressure-sensitive




adhesives), in hot-melt adhesives and coatings, and in general purpose




solvent cements.  Other uses include the formulation of chewing gum




and dry-cleaning sizes.  Recently, terpene resins have found application




in paper size and as a modifier for polyolefin films.
                                 37

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                               TABLE HI-B-6
           ESTIMATED END USE OF U.S. TURPENTINE CONSUMPTION
                                                           (a)
End-Use Category
     Products
 Percent
Synthetic pine oil
Insecticides
Terpene resins
Flavors and perfumes
Refined terpenes and
derivatives

Paint, varnish and
lacquer

Other industrial uses

Retail turpentine,
paint thinner, and
solvent
Pine oil (various grades);
terpineols

Chlorinated camphene and
mixtures of terpenes

Polymerized a- and 6-pinenes;
mixtures of other terpenes

Isobornyl acetate, geraniol,
linalool, citnal, etc.

Camphene,  -pinene, etc.
    40


    15


    15


    13


    10


Negligible


     2

   	6

   100%
(a)  Includes gum, wood, and sulfate turpentine
Source:  Arthur D. Little, Inc., estimates
                                  38

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     An important and growing use of the alpha and beta pinenes is in




 the production of flavor and fragrance  chemicals  for use  in perfumes,




 foods, and  other consumer products.  The major manufacturing  route




 for these products begins with the  conversion of  8-pinene to myrcene,




 or a- and B-pinene to pinane; followed  by the conversion  of these deriv-




 atives to linalool, geraniol, and citral.




     A mixture of monocyclic terpenes is released during  several of  the




 primary production processes discussed  above, and is sold under the  name




 "dipentene" for  use primarily as a  solvent. Dipentene may also be separ-




 ated into its various constituents  for  processing into  flavor  and fragrance




 chemicals or used as a  lubricant.




 3.   Substitute Products



     The closest substitutes for sulfate turpentine are gum and wood




 turpentine.  Although today these three products are considered essen-




 tially identical in quality, at one time sulfur odors present in sulfate




 turpentine gave gum and wood products a distinct advantage in the retail




 paint thinner and solvent markets.   Improvements in the crude sulfate




 refining process now allow the removal of essentially all impurities,




 including any lingering sulfur odors, from the refined sulfate product.




     Because of this one-time advantage, gum turpentine and, to a lesser




 extent, wood turpentine, may still be perceived by consumers as superior




 products.   However, the rising prices and supply shortages of gum and




wood turpentine are rapidly eroding any advantage that they may have




 derived from their superior image.   As a consequence, sulfate turpen-




 tine is able to compete effectively with gum and wood turpentine in all




markets,  including the retail paint thinner market.   Sulfate turpentine





                                 39

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has always been of adequate quality for use in manufacture of turpentine-




derived chemicals, and its lower price and greater availability have




allowed it to dominate that market.




     Other products that compete with sulfate turpentine include mineral




spirits in the retail paint thinner market, and petroleum-based chemi-




cals in various specialty chemical manufacturing processes.  Flavors and




fragrances that are now produced synthetically from turpentine are also




obtained by extraction from the natural products.




4.  Foreign Competition



     World production statistics for crude sulfate turpentine are not




readily available, although they can be estimated from a country's




production of crude tall oil since both are by-products of the same




kraft pulping process.  The United States is probably the world's major




producer of sulfate turpentine with roughly 45% of the total, followed




by the Scandinavian countries (Sweden, Finland, and Norway) with an esti-




mated combined total of 40%.  The U.S.S.R., France, and Mexico are also




known to produce sulfate turpentine.




     The United States is a net exporter of turpentine.  In 1977, the




United States exported 685 thousand gallons of sulfate turpentine.  Fifty




percent of that total was sold to Japan, and another 45% went to France.




Imports of turpentine (type unspecified) during that same period were




valued at $342 thousand or an estimated 400 thousand gallons.  They came




almost exclusively from Mexico and probably consist mostly of gum




products.




     Since turpentine shortages are being experienced in all parts of




the world, it is not likely that foreign imports will seriously threaten





                                   40

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the U.S. industry over the next 10 years.  Moreover, foreign demand for




U.S. exports is expected to remain strong.  There is, however, some indi-




cation that Japan may purchase an increased portion of the country's




turpentine requirements from China, a large producer of gum turpentine.




5.  Prices




     Crude sulfate turpentine prices currently range from 55 to 60 cents




per gallon.  The general price trend over the past 10 years has been




upward, from 30 cents per gallon in 1969 to 60 cents per gallon in 1978



as shown in Table  III-B-7.  This trend  is expected  to  continue in the  fore-




seeable future.  Accompanying this upward price trend has been a decline




in production volume.




     During the 1973 and 1974 petroleum shortage, the steady upward




price trend was temporarily interrupted.  Prices had dipped slightly




during late 1972, possibly in response to increased production during that




year.  They then shot up dramatically during late 1973 and early 1974




as the petroleum shortage increased in severity, and the demand for sub-




stitute turpentine-derived chemicals increased.  Between December, 1973




and December, 1974 the price of crude sulfate turpentine rose 175% from




40 cents to 70 cents per gallon.  These abnormally high prices declined



during 1975.




     Sulfate turpentine is priced below both gum and wood turpentine, and




this differential is increasing.  In 1969, the price of gum turpentine




was 47 cents higher than the price of crude sulfate; by early 1978 gum's




price was 87 cents above that of sulfate.
                                  41

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                        TABLE  HI-B-7
        CRUDE SULFATE TURPENTINE PRICE HISTORY

Year                     Quarter


1969                        1
                            2
                            3
                            4

1970                        1
                            2
                            3
                            4

1971                        1
                            2
                            3
                            4

1972                        1
                            2
                            3
                            4

1973                        1
                            2
                            3
                            4

1974                        1
                            2
                            3
                            4

1975                        1
                            2
                            3
                            4

1976                        1
                            2
                            3
                            4
 Price
(C/gal)

 30
 32
 35
 35
 38
 42
 45
 50

 50
 50
 50
 50

 50
 48
 48
 43

 40
 37
 37
 37

 40
 50
 60
 70

 75
 75
 75
 75


 65
 45
 45
 45
                            42

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      Year
      1977
              TABLE III-B-7 (Continued)

CRUDE SULFATE TURPENTINE PRICE HISTORY


                Quarter
      1978
                   1
                   2
                   3
                   4
                                  (a)
 Price
(c/gal)
   45
   45
   50
   50

   50
   55
   60
(a) Expected Price

Source:  Arthur D. Little, Inc.
                               43

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 6.   Growth Forecasts



     This  segment of the industry is expected to grow no faster than




 2% to 3% per year in volume of production output over the next 10 years.




 Growth is  slowed by the shortage of raw materials which will probably




 continue over the near future.  However, there is reason to believe




 that opportunities exist for the segment to increase its dollar sales




at a faster rate by continuing to slowly raise prices and by upgrading




the product lines to include higher value-added materials.
                                 44

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 C.  Wood Rosin, Turpentine and Pine Oil  (Subcategory B)




     The wood chemicals industry uses pine stumps as its basic raw mat-




erial.  As the pine tree grows and matures, oleoresin is deposited in the




heartwood, where it helps to protect this important structural part of




the tree from insect attack and decay.  When the tree is cut for timber,




the stump deteriorates and its bark and sapwood slough off.  After ten




years or more, the residual stump is mostly heartwood, rich in oleoresin,




containing up to 25% in the case of virgin longleaf stumps.  At one time,




large acreages of cutover pine lands in the Southeastern United States




contained a rich supply of longleaf stumps for the wood chemicals industry.




     Methods for removing the stump vary with terrain and soil.  The




earlier method of using dynamite has been replaced by a variety of modi-




fied forms of tractors and stump pullers.  After extraction, the stumps




are transported by rail or truck to plants where they are water-washed




and reduced to chips.




     Depending on the product desired and the operator, the chips are




extracted under pressure with hot solvents such as gasoline, benzene,




or a ketone.  The extraction solvent is recovered by distillation and




reused.  The oleoresin is then subjected to further distillation to




separate it into volatile oils and residual crude rosin.




     Turpentine and pine oil, along with a mixture of monocyclic mono-




terpene hydrocarbons, are recovered by rectification of the volatile




oils.  The crude rosin is treated to remove undesirable color components




by passing it through an adsorbent such as Fuller's earth or using a




solvent such as furfural.  After treatment, wood rosin is considered




generally equivalent to the corresponding color grades of gum rosin.






                                  45

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1.  Supply Characteristics

1.1  Producers

     Only three U.S. companies are currently producing wood chemicals.

These companies combined operate five plants, all located in the South-

eastern United States, as shown in Table III-C-1.

     Although capacity figures are not available, production has been

decreasing and it is likely that all plants are now operating signifi-

cantly below capacity.

1.2  Integration and Capital Requirements

     Wood chemical producers are integrated backward into the procure-

ment of stumps.  As the readily available supplies of stumps have diminished,

procurement operations have played an increasingly critical role in a

company's ability to compete successfully.

     The three producing companies are also integrated forward into

rosin derivatives.  Continental and Hercules both produce rosin deriva-

tives at the same plants where wood stump distillation occurs.  Reichhold

manufactures rosin derivatives at plants located in Pensacola, FL and

Telogia, FL.

     Production of wood chemicals is not a highly capital-intensive oper-

ation.  The ratio of investment to sales is estimated at 0.7 to 1.0.

Equipment used by this industry segment is estimated to be over 20 years

old.


1.3   Estimated Profitability

     Profitability for the wood chemicals segment is probably in the low

end of the 2% to 9% range estimated for this industry as a whole.  Rising

costs of both stump transportation and labor are expected to further erode

this slim margin.
                                   46

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                             TABLE III-C-1
    U.S. PRODUCERS OF WOOD ROSIN. TURPENTINE. AND PINE OIL
              Company

      Continental Turpentine &
          Rosin Company

      Hercules, Inc.

      Hercules, Inc.

      Reichhold Chemical Co.

      Reichhold Chemical Co.
Plant Location

Cross City, Florida


Brunswick, Georgia

Hattiesburg, Mississippi

Pensacola, Florida

Telogia, Florida
Source:  Arthur D.  Little, Inc.
                             47

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1.4 Other Supply Characteristics



     The regional location of this industry segment was originally in-




fluenced by the relatively high cost of transporting pine stumps from




the cut over forest to the plant.  As a result, plants were located as




close as possible to stump sources.  However, the supply of suitable




pine stumps is rapidly declining even in these once-prime areas.  This




shortage both decreases the amount of raw material available for pro-




duction and increases the cost of transporting the remaining limited




supply because wider areas must be exploited.




     This segment  employs roughly two field workers to extract and




transport stumps for every one plant worker.  The majority of the posi-




tions are nonskilled or semi-skilled.




2.  Demand Characteristics




2.1 Market Size and  Share



     Wood rosin and wood turpentine's market shares are shown in Tables III




 G-2,  III-C-3 respectively.  Both products have experienced a steady




decline in market share over the past 20 years.  Primarily because of a




shortage of kraft pulping by-products, wood rosin and turpentine's market




shares strengthened somewhat during the past two years.




     The total U.S. production levels for pine oil are provided in Table III




 C-4.  These figures include both "natural" or wood pine oil, produced




during the stump distillation process, and "synthetic" pine oil produced




from a-pinene.  Wood pine oil represented an estimated 25% of the total




pine oil production during the 1978 crop year.
                                   43

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                                TABLE Ul-C-2
             WOOD ROSIN'S SHARK OF THE TOTAL U.S. ROSTN MARKET
                                 (million pounds)
Year Ending
 March 31
Wood Rosin
Production
Total U.S. Rosin
  Production
Wood Rosin's
Market Share
   1953
   1954
   1955
   1956
   1957
   1958
   1959
   1960
   1961
   1962
   1963
   1964
   1965
   1966
   1967
   1968
   1969
   1970
   1971
   1972
   1973
   1974
   1975
   1976
   1977
   1978
   (preliminary)
   563
   631
   698
   712
   688
   622
   615
   623
   634
   575
   569
   571
   539
   562
   513
   502
   499
   432
   399
   382
   365
   342
   283
   186
   265
   246
      911
      926
      999
    1,013
    1,036
      970
      966
      996
    1,044
    1,067
    1,073
    1,083
    1,047
    1,075
    1,017
      971
      958
      906
      860
      849
      848
      823
      679
      565
      707
      676
    62
    68
    70
    70
    66
    64
    64
    63
    61
    54
    53
    53
    51
    52
    50
    52
    52
    48
    46
    45
    43
    42
    42
    33
    37
    36
   Source:  Arthur D. Little, Inc., based on U.S. Department of Agriculture
            reports.
                                  49

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                                   TABLE III-C-3
          WOOD TURPENTINE'S SHARE OF THE TOTAL U.S. TURPENTINE MARKET
Year Ending    Wood Turpentine       Total U.S. Turpentine        Wood Turpentine's
 March 31        Production          	Production	          Market Share
                  (000 gals)              (000 gals)                    (%)


   1954             9,650                   26,900                      36
   1955            10,400                   30,900                      34
   1956            10,050                   32,750                      31
   1957             9,750                   32,250                      30
   1958             9,300                   31,350                      30
   1959             8,650                   30,400                      28
   1960             8,800                   31,840                      28
   1961             8,150                   30,270                      27
   1962             7,574                   31,856                      24
   1963             7,631                   32,653                      23
   1964             7,874                   33,677                      23
   1965             7,873                   33,955                      23
   1966             8,432                   35,033                      24
   1967             7,727                   33,275                      23
   1968             7,024                   31,397                      22
   1969             6,430                   32,609                      20
   1970             5,144                   30,869                      17
   1971             4,731                   28,790                      16
   1972             4,270                   28,433                      15
   1973             3,769                   28,303                      13
   1974             3,443                   26,532                      13
   1975             3,113                   24,352                      13
   1976             2,071                   22,380                       9
   1977             2,986                   24,112                      12
   1978             2,544                   23,878                      11
   (preliminary)
   Source:  Arthur D. Little, Inc., based on U.S. Department of Agriculture
            reports.
                                           50

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                                  TABLE C-III-4
Year Ending
March 31

1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
1873
1974
1975
1976
1977
1978
PINE
Production
(000 gal)
9,351
9,469
9,271
9,713
9,857
8,348
9,082
11,581
10,912
11,687
13,331
13,675
14,256
14,460
13,887
13,847
14,521
13,013
12,473
10,663
8,561
9,503
9,489
OIL PRODUCTION
Exports
(000 gal)
1,991
2,020
2,188
2,154
2,318
2,556
2,952
2,417
2,790
3,262
4,161
4,075
3,696
3,876
3,690
4,022
3,726
3,805
4,529
4,719
3,604
3,466
3,563
AND EXPORTS
Exports as
a Percent
of Production
(%)
21
21
24
24
24
31
33
21
26
28
31
30
26
27
27
29
26
29
36
44
42
36
38
Percent Change
in Production
from Previous Year
(%)
-
1.3
-2.1
4.8
1.5
-15.3
8.8
27.5
-5.8
7.1
14.1
2.6
4.2
1.4
-4.0
-0.3
4.9
-10.4
-4.1
-14.5
-19.7
11.0
-0.1
Source:  Arthur D.  Little, Inc.,  based on U.S.  Department of
         Agriculture reports

                                   51

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2.2 Major End Uses
     The major end uses for wood turpentine,  rosin,  and pine oil are the
same as those discussed for sulfate turpentine,  gum rosin,  and synthetic
pine oil in Sections 1.2 and 1.3.
2.3 Substitute Products
     Gum and sulfate/tall oil products are close substitutes for wood
chemicals.  Improvements in wood production processes have brought the
quality of wood products on par with most gum chemicals.  However, the
rising price of wood chemicals caused largely by raw material shortages
has not allowed wood products to compete effectively in many of the
chemical manufacturing markets now dominated by sulfate/tall oil
products.
     Other substitute products for wood rosin, turpentine and pine oil
include petrochemical derivatives and other hydrocarbons as discussed
in Sections'1.2 and 1.3.
2.4 Foreign Competition
     The United States and the U.S.S.R. are the only major world pro-
ducers of wood, steam-distilled  chemicals, although small amounts are
also produced  in Poland, Yugoslavia, and Honduras.  U.S. production
is estimated to be  four times greater than the Soviet Union's,  as shown
in Table 1II-C-5.
     U.S. import data provides no indication that any wood  chemicals
were imported  into  the United States during 1977.  However, during
that same period, the United States exported 48 million pounds  of
wood rosin and 468  thousand gallons of wood turpentine.  Table  III-C-6 shows
that the Netherlands and  Brazil  are major markets for wood  rosin, while
                                  52

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                              TABLE III-C-5
            ESTIMATED WORLD PRODUCTION OF WOOD ROSIN
                              (tons)
         United States

         Europe

         U.S.S.R.
1972-73
Crop Year
181,906
(a)
44,000
1977-78
Crop Year
123,000
-
NA
(a)  A small amount of wood rosin is produced in Poland,
     Yugoslavia, and Honduras
Source:  "Pulp and Paper," January, 1975; "Chemical Week,"
         October, 1976; and U.S. Department of Agriculture
         Reports
                               53

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                             TABLE III-C-6

              U.S.  EXPORTS  OF WOOD PRODUCTS  BY COUNTRY
       Product
    Country
Amount Exported in 1977
      Wood Rosin
Netherlands
Brazil
United Kingdom
Canada
Japan
Germany
Australia
Venezuela
Italy
Republic of So. Africa
Sweden
China (Taiwan)
Denmark
Jamaica
Argentina
Spain
Nicaragua
New Zealand
France
Other countries
     12,531 (000 Ib)
      9,128    "
      5,779
      5,372
      3,040    "
      2,915
      1,494    "
      1,298
      1,038
        852    "
        449
        413
        386
        316
        306
        241    "
        219
        173
        124
      1,688    "
      Wood Turpentine
Nicaragua
Other countries
    251,403  (gals)
    216,988    "
Source:  U.S. Export Data
                                54

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 Nicaragua is the U.S.'s major market for wood turpentine.
 2.5 Prices
      Historical price data for wood products  are  not  readily available.
 In general,  wood turpentine prices fall within a  range bracketed by
 the price of gum turpentine on the high end,  and  sulfate  turpentine
 on the lower end.  The same relationship is found among the  prices  of
 gum, wood, and tall oil rosin, although the variety of grades availa-
 ble in each  of these products makes the relationships less straight-
 forward .
 2.6 Growth Forecasts
      The  wood chemicals industry segment has  been declining  at approxi-
 mately 6% per year over the past decade.   This downward trend is
 expected  to  continue, perhaps at an even faster rate.   Growing raw
 material  shortages,  the increased cost  of  transporting stumps to the
 plant site,  and the impact of higher labor costs  on this  fairly
 labor-intensive operation  all contribute to the segment's decline.
 Estimates of the length of time  over which this industry  segment can
 continue  operating before  all suitable  stumps are exhausted  vary
w idely within a range from 5 to  20 years.
                                 55

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 D.   Tall Oil Fractlonation Products  (Subcategory C)



     Tall oil is a major by-product of the kraft pulping of pine trees.




Recovered from the black liquor residue produced in the pulping opera-




tions, crude tall oil contains 55% resin and fatty acids, 35% water and




10% black liquor solids.  In this form, it finds few direct applications




and those which do exist value it primarily because it is a low cost




material. Tall oil's real value is realized only after it is separated




into its two major components: resin acids (rosin) and fatty acids.




While many processes for carrying out this separation have been reported,




the most effective and universally practiced method is fractional distil-




lation.  High quality fatty acid mixtures and relatively pure rosin is




produced in this manner which have significantly higher sales value than




the crude tall oil itself.  Commercial grades of tall oil rosin do con-




tain a small amount of sulfur, incorporated during the kraft pulping




process, however, they are generally competitive with gum and wood




rosins at equal or slightly lower prices.




     In a typical fractional distillation process,  the crude oil is



first dehydrated to remove water completely and flash distilled through




a stripping tower to separate the volatile rosin and fatty acids from




the black liquor solids and non-volatile rosin residues referred to as




tall oil pitch.  The vaporized materials are passed through a continuous




fractionating tower where odoriferous sulfur containing light ends are




removed at the top, fatty acid fractions are removed at intermediate




locations, and high quality tall oil rosin is removed at the bottom of




the tower.  The fatty acid fractions are further fractionated to yield




high quality fatty acid mixtures and additional tall oil rosin.






                                  56

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     The amount of fatty acid, rosin and pitch obtained in this manner
is largely dependent on the composition of the crude tall oil itself,
which is in turn dependent primarily on the geographic location where
the pine trees are grown.  Average percentage of recovered fractions
for U.S. producers are: fatty acids, 25%; rosin, 40%; pitch and other
secondary, neutral products, 35%.
     The fatty acid fraction of tall oil is composed principally of
oleic and linoleic acids which are linear hydrocarbon acids containing
18 carbon units.  Neither of these acids are unique to tall oil as oleic
acid is a major component of animal tallow and linoleic/oleic acid
mixtures are obtained from vegetable oils: linseed oil, safflower oil
and soybean oils.  The rosin fraction of tall oil is composed primarily
of terpene based monocarboxylie acids.  The number of acids and the
percent of composition varies with the geographical source of the pine
trees pulped, however, the rosin fraction from tall oil is essentially
identical to gum and wood rosin with the exception of trace color material.
With modern purification schemes even this distinction is no longer signi-
ficant.
1.  Supply Characteristics
      The supply of tall oil fractionation products is closely tied not
only to the demand for both fatty acids and rosin but also to the pro-
duction of wood pulp.  Since crude tall oil is a by-product of the
pulping of pine trees (softwood), its supply is limited by the quantity
of softwood pulped in any given year.  Since the kraft pulping process
can accept both hardwood chips and recycled paper, the supply of crude
tall oil can vary year to year depending on the quantity of softwood

                                  57

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consumed in the kraft pulping process.   As a rule of thumb,  approximately
100 pounds of crude tall oil is produced for each ton (air dried) of
softwood pulp produced.  As the proportion of hardwood chips or recycled
paper material is increased, the quantity of crude tall oil available
is decreased.  In recent years, declining use of softwoods has tightened
the supply of crude tall oil considerably and at the present time the
demand for crude tall oil exceeds the supplies even  though  the  capacity
utilization reported by the fractionators is a very low 65-70%.
     A second factor complicating the supply of tall oil fractionation
products is the interdependent relationship between tall oil rosin and
fatty acids.  About 1.1-1.5 pounds of rosin is produced for each pound
of fatty acid.  Since this ratio cannot be varied significantly, the
ability to supply either fatty acids or rosin can be limited by the
demand for the other co-product.  Therefore, if the demand for rosin and
fatty acid gets significantly out of line with the 1.1-1.5 to 1 production
ratio, suppliers are typically unwilling to increase supplies.  This
typically has not been a limiting factor since the demand for both co-
products contained in tall oil have exceeded the supply of crude.

1.1 Producers
     The producers of tall oil fractionation products, along with plant
location and 1977 capacity, are shown in Table III-D-1.   Capacity is based
on the volume of crude oil input and in most cases represents the optimum
capacity depending on product mix and/or crude oil availability.  Total
industry capacity ranges between 891,000 and 998,000 tons of crude oil,
depending on whether Crosby's Mississippi plant, currently on standby,
and Hercules' Canadian plant are considered.

                                  58

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                             TABLE III-D-1
U.S. PRODUCERS OF TALL OIL FRACT10NATION PRODUCTS
Company
Arizona Chemical
Arizona Chemical
/V'
Crosby Chemical
Hercules , Inc .
Hercules , Inc .
Hercules, Inc.
Hercules, Inc.
Monsanto-Emery
Reichhold
Reichhold
Silvachem
Union Camp
Westvaco
Westvaco
Total U.S.
Capacity
(g\
Plant Location 1977 Capacity

Panama City, Florida
Spring Hill, Louisiana
Picayune, Mississippi
Franklin, Virginia
Hattiesburg, Mississippi
Portland, Oregon
Savannah, Georgia
Nitro, West Virginia
Bay Minnette, Alabama
Oakdale, Louisiana
Port St. Joe, Florida
Savannah, Georgia
Charleston, South Carolina
DeRidder, Louisiana
Total U.S. Capacity
Capacity in Currently , .
Operating Plants'" '
Available to U.S. Market ^
(000 tons)
100
50
90
65
60
30
65
65
36
60
100
105
85
70
981
891
998
1972 Capacity
(000 tons)
105
45
90
65
90
25
65
45
36
59(e)
55
110
70
65
940


(a)



(b)



(c)



(d)
Capacity in terms of tons of crude oil input



Plant currently on standby



Excludes Crosby's Picayune, Mississippi, plant, currently on standby



Includes Hercules' plant in Burlington, Ontario, Canada (capacity of

17,000 tons)
(e)
   Owned and operated by Tenneco in 1972.


Source:  "Chemical Profiles," Schnell Publishing Co., Inc., January 1, 1978.




                                    59

-------
     Capacity has increased only slightly since 1972 as seen in Table III-D-1.




Silvachem was the only plant to increase capacity significantly over




this period and the Hercules plant in Hattiesburg, Mississippi and the




Crosby Chemical plant in Picayune, Mississippi are currently on partial




or total standby operation.




     Capacity utilization within the industry is approximately 65-70%




based on an estimated 1977 production of 405 million pounds of tall oil




rosin.  Total demand for tall oil in 1977 was about 755,000 tons of




which about 80,000 tons was the U.S. net exports of tall oil, and 45,000




tons were used in the crude form.  The remaining 630,000 tons were




probably fractionated by the producers of fractionated tall oil products.




1.2 Integration and Capital Requirements



     The producers of fractionated tall oil have historically located




near and often adjacent to pulp mills in order to have a nearby source




of raw material.  Transporting the relatively high value tall oil fractions




or even subsequent derivative products is far more economical than trans-




porting the crude tall oil which contains about 45% 'of water and low




value pitch material.  As the tall oil fractionating industry grew and




pulp mills began pulping more hardwood and recycled material, the




capacity of the tall oil fractionating plants exceeded the supply of




crude tall oil available from the pulp mill.  Fractionators therefore,




had to look to more and more distant locations to secure sufficient




supplies of crude.  Today, most of the large fractionators must purchase




at least some of its crude requirements from pulp mills located as much




as 300-400 miles away.  Transporting crude much beyond that distance is




economically impractical.




                                      60

-------
     Of the 13 plants currently operating in the United States, 3 are
totally owned and operated by paper companies, and 3 more are joint
ventures between paper and chemical companies.  These plants are
located close to or contiguous with the paper companies pulp mill.  At
least 3 other plants, operated by chemical companies, are located in the
same town location with a major pulp mill, and it is believed that there
exists priviledged purchasing priority for these fractionators.
     There is considerable downstream integration in the industry as
well as primarily producing rosin derivatives rather than fatty acid
products.  The basic trend in this industry has been to up-grade tall
oil rosin to produce higher value-added rosin derivatives.  Seven of
the 13 operating plants (Arizona Chemical - 2, Hercules - 2, Reichhold -
2, Union Corporation - 1), in this industry also produces a variety
of rosin derivatives.
     The capital investment requirements for tall oil fractionation is
only moderate.  The fixed investment to sales ratio is about
0.8 - 1.0 to 1.0.   The capital equipment is neither extremely com-
plex nor entirely specific to fractionating crude tall oil.
1.3 Estimated Profitability
     Since many of these companies are either part of large paper or
chemical companies or are engaged in several activities other than tall
oil fractionation, little public data specific to this process is avail-
able on which to base an estimate of the profitability.  However,  the
non-integrated fractionator is in the weakest supply position in the
processing chain from crude to final products and in a period of over-
capacity cannot expect to have above average profitability.   These

                                  61

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 producers  in  turn condition the average profitability for the rest of
 the  crude  fractionators.  We estimate that, at the present time, the
 profitability in this segment is no more than 4-5% of sales and con-
 ceivably could be less.

 1.4  Other  Supply Characteristics
     The tall oil fractionating business is highly regional with only
 one plant  located outside the "pine belt" region which includes the
 South Atlantic and South Central States.
     This  segment of the gum and wood chemicals industry is not excep-
 tionally labor-intensive and requires only average skills to operate and
maintain the plant and equipment.
     While capacity has increased only marginally since 1972, three
 plants have changed hands and two companies have left the industry.
 Two plants operated by Tenneco at Bay Minette and Oakvale, La. were
 acquired by Reichhold in 1975 and one plant operated by Crosby in
 DeRidder,  La. was acquired by Westvaco in 1977.  Both Tenneco and Crosby
 have apparently left the Gum and Wood Chemicals industry although Crosby
 may still  have a small position in sulfate turpentine.

 2.  Demand Characteristics
     As indicated in Section 1.5.1 the supply of crude tall oil is at
 present limited, therefore, it is difficult to estimate the actual
 demand for tall oil fractionation products at current prices.  It is
 assumed however, that demand is not significantly higher than supply
 since prices  for  tall oil fractionation products have not increased
                                  62

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excessively over the past year and are substantially lower now than in
1973-74, especially for rosin.

2.1 Market  Size and Share
     Tall oil fatty acid competes principally with those materials
produced from animal fats and vegetable oils.  Because it is readily
available and low in cost, tall oil fatty acid has successfully com-
peted with these substitute materials and accounts for about 30% of
the total fatty acid production and for nearly 50% of the unsaturated
fatty acid production in the United States as shown in Table III-rD-2.  The
share of the unsaturated fatty acid market and total fatty acid market
attributable to tall oil fatty acid has declined significantly from
that share held during most of the last decade.  Production has remained
relatively constant since 1969 with the exception of 1975, consistent
with the constrained supply of crude tall oil.
     Tall oil rosin represents a growing portion of a declining market
for all rosins in the United States.  As shown in Table III-D-3, tall oil
rosin has increased market share from 2% in 1953-54 to about 60% in
1976-78.  As with tall oil fatty acids, production of tall oil rosin
has remained relatively constant over the period 1968-1977.   However,
the total United States production of rosin has declined about 25% over
that same period.

2.2 Major End Uses
     The principal uses for tall oil fatty acids are derived from the
carboxylic group and the degree of unsaturation present in the molecule.
The carboxylic group reacts with metallic ions to form soaps and ortho
                                  63

-------









































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-------
                              TABLE  III-D-3

       TALL OIL ROSIN'S  SHARE OF THE TOTAL U.S. ROSIN MARKET
Year Ending
March 31

1953
1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
1973
1974
1975
1976
1977
1978
(preliminary)
Tall Oil Rosin
Production
(MM Ibs.)
16
18
26
65
117
140
159
199
218
245
249
275
305
326
363
354
371
412
416
419
437
443
367
342
410
404

Total U.S. Rosin
Production
(MM Ibs.)
911
926
999
1,013
1,036
970
966
996
1,044
1,067
1,073
1,083
1,047
1,075
1,017
971
958
906
860
849
848
823
679
565
707
676

Tall Oil Rosin's
Market Share

2
2
3
6
11
14
16
20
21
23
23
25
29
30
36
36
39
45
48
49
52
54
54
61
58
60

Source:  Arthur D.  Little,  Inc.,  based on U.S.  Department of  Agriculture
         reports.
                                 65

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amines to form amides, which are converted to fatty acid amines,  or




esterfied with alcohols, glycols, and polyols for plasticizers,  surfact-




ants, and flotation agents.  The double bond can be epoxidized to epoxy




products useful as plasticizers.  With phthalic and polyols,  the  fatty




acids give alkyds for paints and coatings.  Dimerized fatty acids find




use as resins and epoxy curing agents.  The estimated pattern of  tall




oil fatty acid end uses is shown in Table III-D-4.




     Tall oil rosins are used in rubber and emulsion polymerization as




emulsifiers.  Paper sizing, once the principal market for tall oil rosin,




is declining in importance but still represents a major end use.   Table III*




D-5 lists the estimated pattern of tall oil rosin end uses.




     Producers also sell the tall oil pitches and heads obtained  during




the distillation process, but these end use markets are low value added




applications and are not important to tall oil fractionators except as




a vehicle to get rid of undesirable waste materials.




2.3 Substitute Products



     Substitute products for tall oil fractionation products are  dif-




ferent for each end use application.  In general, tall oil fatty  acids




compete directly with animal fat and vegetable oil derived fatty  acids.




In some end use areas, these can be readily substituted for tall  oil




fatty acids and the decision as to which to purchase is made solely




on price and availability.  In most end use areas, the lead time  for




switching types of fatty acids is somewhat longer, however, the number




of end use markets for which tall oil fatty acids are uniquely suited




to are insignificant.
                                     66

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                        TABLE 1I1-D-4

          ESTIMATED END USES OF TALL OIL FATTY ACIDS


      Product                                   Percent

Intermediate chemicals                             40

Protective coatings                                20

Soaps and detergents                               10

Flotation Agents                                    2

Miscellaneous                                      14

Exports                                            14
Source:  Chemical Products Synopsis; Mannsville
         Chemical Products, 1977.
                               67

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             TABLE III-D-5



  ESTIMATED END USES OF TALL OIL ROSINS



   Product                      Percent

Chemicals and Rubber              30

Paper and Paper Sizing            25

Ester Gum and Resins              20

Miscellaneous                      7

Exports                           19
Source:  Chemical Products Synopsis. Mannsville
         Chemical Products, 1977.
                    68

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     Substitute products for tall oil rosins are both gum/wood rosins
and synthetic resins.  In the case of gum/wood rosins the substitution
is readily accomplished but over the past several years,  the trend
has been in favor of tall oil rosins.   Synthetic resins, however, have
penetrated many of the markets for rosin/rosin derivatives especially
in paper sizing applications.  The performance edge usually belongs to
the synthetic resin but prices are usually higher, therefore a complex
price/performance trade-off must be made before switching.  Once the
switch has been made, it rarely is reversed.

2.4 Foreign Trade
     The United States was a net exporter of both crude tall oil and
tall oil fatty acids and rosins.  Most of the tall oil exports have been
to Japan and other Southeast Asian countries.  Canada has been an
important trading partner but is a net exporter of products used by
or produced in this industry segment.  Therefore, foreign trade appears
to contribute to the firm supply/demand picture in the United States.

2.5 Prices
     Tall oil fatty acid and tall oil rosin prices were relatively
stable until 1973.  At that time, high domestic and export demand for
crude tall oil and the lifting of price controls combined to push up
tall oil fatty acid prices to 35 cents per pound, more than double
their previous high.  Rosin prices were up over 80% to 29 cents per
pound and crude tall oil nearly tripled in price to 15 cents per pound
in early 1975.  With the onset of the recession in 1975,  prices
plummeted and remained low through most of 1976 until demand picked up
for tall oil fatty acids.

                                 69

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     Tall oil rosin prices still have not recovered to any measurable




degree due to poor demand and competition from substitute products.




The average price range for tall oil fatty acid and tall oil rosin is




shown in Table III-D-6.




2.6 Growth Forecasts




     Future growth for this industry segment will largely depend on




whether the pulp and paper industry increases the quantity of softwood




pulped thereby increasing the availability of crude tall oil.  Most




industry observers and industry participants in the Gum and Wood




Chemical industry feel that crude tall oil supplies will increase by




about 2% per year through the early 1980's.  If the quantity exported




does not increase over this period (it is not likely to decrease and




conceivably could increase), the domestic availability of crude tall




oil should allow a real growth of about 2.0-2.5% per year for both




acids and rosins.
                                 70

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                            TABLE III-D-6
           AVERAGE PRICES OF TALL OIL FRACTIONATION PRODUCTS
                                               (a)
                            Average Price^ Range     (p/lb)
Year

1960
1965
1970
1973
1974
1975
1976
1977
Tall Oil Fatty Acid<.b>
8
9-12
10
13-16
26-35
35-24
24-25
25-25-1/2
Tall Oil Rosin
NA
10
13-14
15-16
16-29
29-18
18
18
Crude Tall Oil
NA
NA
4
5
5-12
15-7
7
7-8
(a)  Trade List Price
(b)  Containing less than 2% rosin
Source:   Chemical Products Synopsis,  Mannsville Chemical  Products,  1977,
         Industry Data.
                                    71

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E.  Rosin Derivatives (Subcategory U)
1.  Supply Characteristics
     The term "rosin derivative" is used to describe rosin after it has

undergone a chemical reaction at the acid site or unsaturated site in

the original molecule.  Since most rosins are modified prior to use

the distinction between modified rosins and rosin derivatives is not

altogether clear.  In general, it appears that modified rosins are

those produced by a simple chemical transformation of the unsaturated

site such as hydrogeneration, reaction with maleic anhydride, or poly-

merization.  Rosin derivatives require a more complex chemical trans-

formation or are modified at the acid rather than the unsaturated site.

     The rosin derivatives of greatest commercial importance are salts

and esters but others include the alcohol and amine derivatives as well

as dicarboxylic acids produced from modified rosins.  There has been a

trend since the early 1960*s for producers to manufacture higher per-

formance rosin derivatives to preserve existing markets versus higher

performance synthetic materials to develop new markets for rosin, and to

increase revenue from rosin production since rosin derivatives frequently

sell for substantially higher unit values vs. modified rosins.

1.1 Producers
     Rosin derivatives are produced by many companies in a variety of

United States industries, but, for the purposes of this report we have

focused on companies directly involved in other gum and wood chemical
processes. Table III-E-1, lists  those companies which produce  gum, wood  or

tall oil products in addition to rosin derivatives.  Other producers

exist which primarily convert modified or unmodified rosin into various

types of rosin derivatives, however, these producers are classified

                                   72

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                            TABLE III-E-1
        PRODUCERS OF BOTH "NAVAL STORES" AND ROSIN DERIVATIVES
Arizona Chemical Company

Arizona Chemical Company

Continental Turpentine Rosin Corp.

Crosby Chemicals, Inc.*

Hercules, Inc.

Hercules, Inc.

Monsanto: FRP

Reichhold Chemicals, Inc.

Reichhold Chemicals, Inc.

Union Camp Corporation

      Total
Panama City, FL

Spring Hill, LA

Cross City, FL

Picayune, MS

Brunswick, GA

Hattiesburg, MS

Baxley, GA

Bay Minette, AL

Oakdale, LA

Savannah, GA
Estimated Annual
  Production
Rosin Derivatives
   (MM Ibs.)

      24

      10

      12

      25

      58

      43

      23

      12

      16

      32

     255
*Believed no longer operating its rosin derivatives facility.
 Source:  Arthur D. Little estimates
                                  73

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 under  SIC2821 - Plastic Materials, Synthetic Resina, and Nonvulcanizable
 Elastomers.
     The  estimated  1977 production of all types of rosin derivatives by
 the  7  producers included  in this segment is 255 million pounds.  The
 actual capacity is  not known, however, it is believed to be somewhat in
 excess of production.  Although rosin supplies are currently tight most
 producers prefer to devote existing rosin supplies to this activity since
 these  products often realize the highest prices and margins.

 1.2  Integration and Capital Requirements
     All  the major  producers of rosin derivatives are integrated back to
 production of either tall oil or wood rosin.  It appears that all but
 two  producers manufacture  sufficient rosin to supply its own annual raw
 material requirements although not necessarily at the plant producing
 rosin  derivatives.  Continental Turpentine & Rosin Corporation produces
 only wood rosin and its annual production is sufficient to supply only
 about  half of its raw material needs.  Crosby Chemical no longer produces
 rosin  and it is believed to be phasing out its rosin derivative business
     The capital intensity for rosin derivative production is highly
 dependent on the type of derivative produced.   In general the investment

to sales  ratio ranges from 1.0 to  1.5 to  1.0.    Many
 specialized rosin derivatives are recent innovations and to the extent
 that new production facilities were required for these products, the
 investment requirements are higher than average for these types of gum
 and  wood chemicals.  This has not apparently been a deterrent to product
 development since prices realized for the higher performance specialty
 products have been sufficient to justify investment.

                                  74

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1.3 Estimated Profitability




     The profitability of rosin derivative production is believed to be




well above average for this industry.  Based on limited data, the pretax




profitability ranges from about 10% to more than 20% of sales.  The trend




in this industry has been to produce higher performance products which




offer the consumer exceptional value-in-use, providing both the oppor-




tunity to improve product performance and production costs (such as for




pressure sensitive adhesives) and the option of using less expensive raw




material (such as for paint & varnish production).




2.  Demand Characteristics



     Because the number of applications for rosin derivatives are




numerous the demand for these products is not well characterized.  However,




many of the larger end use applications (e.g., paint/varnish, paper size)




are established, mature markets and the demand for rosin derivatives is




level or even declining.  Many newer end use applications (e.g., adhesives,




resin modifiers) are fast growth products and the demand is probably




close to production capacity.




2.1 Market Size and Share



     As shown in Table III-E-2 most of the rosin derivatives produced are




consumed as rosin salts or specialized formulations specified in the




other category.  Of these major products for which we have some data,




ester gum (principally the glycerol ester) is the most important product




type.  Plastic, phenolic, and fumaric resins in each accounted for about




5% of the 1977 production of rosin derivatives by those companies included




in this report.
                                  75

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                          TABLE  III-E-2
               PRODUCTION OF ROSIN DERIVATIVES BY TYPE
  Rosin Derivative                             % of 1977  Production




  Ester Gum                                          15%




  Maleic                                              6%




  Pehnolic Resins                                     5%




  Fumaric Resins                                      4%




  Other (includes Rosin Salts)                       70%
      Total                                         100%
Source:  Arthur D.  Little,  Inc.,  estimates
                                76

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     The major end use areas for rosin consumption in 1970 and 1977 are




shown in Table II L-K-3.   Ester  gum and synthetic resins and the other appli-




cations have increased in market share relative to 1970, while the




remaining end use areas have declined.  Total consumption of rosin has




declined from 760 million pounds in 1970 to 555 million pounds in 1977.




2.2 Major End Uses



     The salt derivatives of rosin, called "salts of resin acids," find




end uses in a variety of industries.  Sodium resinate is used in soaps,




where it improves sudsing action, and in paper size.  Rosin salts of




polyvalent metals (calcium, zinc, lead, and manganese), are used as




driers for paints and varnishes and as constituents of printing inks,




adhesives, and protective coatings.




     The most important commercial rosin ester is made with glycerol,




and usually called "ester gum."  Rosin esters can also be formed with




various alcohols.   Esters are commonly used in lacquers and varnishes




and in many adhesive compounds as tackifiers.  A hydrogerated form of




ester gum is used in chewing gum.




     The properties of the rosin ester can be altered according to the




type of modified rosin used in the manufacturing process.  For example,




ester gum produced from maleic-modified rosin is advantageous where




light-colored, fast-drying, hard finishes are desired, while the




phenolic-modified product is particularly outstanding for durability




and chemical resistance.




     The alcohol form of rosin derivatives (hydroabietyl alcohol), has




found application as a plasticizing resin in lacquers and hot-melt




coatings.  It is also used in oil additives and wetting agents.
                                 77

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                            TABLE III-E-3
              ROSIN CONSUMPTION BY MAJOR END USE MARKETS
End Use Market

Chemicals and Elastomers
Ester Gum and Synthetic Resins
Paint, Varnish, Lacquer
Paper and Paper Size
Other
Total

1970
42
15
4
36
	 3
100%
% Consumption
1977
35
23
2
34
	 6
100%
Source:  Arthur D.  Little,  Inc.,  based  upon U.S. Department
         of Agriculture publications.
                                  78

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     Amines derived from rosin have been used effectively as cationic
flotation reagents in ore operations.  Rosin oil has been used in paper-
wrapped cables, greases for skidways, rubber reclaiming, linoleum, and
shoe polishes.
2.3  Substitute Products
     Rosin derivatives compete to a large extent with synthetic petro-
chemical products.  In most end use applications a synthetic material
is available with equal or better performance properties.  The principal
advantage of rosin derivatives is price which in many end use appli-
cations gives them a superior cost/performance position.  The shift from
rosin derivatives to substitute materials would require substantial
formulation and production changes.  Therefore in most applications
substitution is not a significant short term threat although it is
possible.
2.4 Foreign Competition
     Foreign trade in rosin derivatives does not appear to be significant
at the present time.  However, we do not have any statistics yet on the
import-export balance.
2.5 Prices
     No data on actual prices for rosin derivatives have been made
available.
2.6 Growth Forecasts
     While there is continuing interest in developing new derivatives
for existing and new end use markets, these would only serve to offset
a general decline in demand for rosin products.  Future demand growth
for rosin derivatives is expected to be modest at best and is likely to
                                  79

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be in the 0-2% per year range.  Most of the growth is likely to be for




adhesive end use applications especially for hot melt and pressure




sensitive types of adhesives.
                               80

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F.  Gum Rosin and Turpentine  (Subcategory E)
     The oleoresin of the living pine tree was once the only known
source of rosin and turpentine, and the gum forms of these products
represent their oldest commercial types.
     Harvesting oleoresin is mechanically simple, involving only periodic
wounding or scarification of the tree and collection of the exudate.  The
crude oleoresin is transported to central processing plants where it is
steam-distilled to separate the turpentine from the rosin.
     Work is continually under way to improve the gum industry proces-
ses.  For example, trees are now sprayed with sulfuric acid to stimulate
and prolong the flow of exudate.  A process developed by the U.S. De-
partment of Agriculture, (the Olustee process), allows 80% of all gum
rosin currently produced to be placed in the top three or four color
grades.  Prior to this development, over 60% had been of the lower seven
grades.
     Only the actual distillation of gum oleoresin into turpentine and
rosin is included in the scope of this report.  The process of collect-
ing oleoresin from the pine trees is included under SIC 0843, Extraction
of Pine Gum.

1.  Supply Characteristics
1.1 Producers
     There are currently five major U.S. producers of gum rosin and
turpentine, as shown in Table III-F-1.  These five companies operate
at seven plant sites, all located in Georgia.
     The capacity of each of these plants is unknown; however, the
U.S. production of gum products has declined an average of 13% per year
                                 31

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                     TABLE  III-F-1






    U. S. PRODUCERS OF GUM ROSIN AND TURPENTINE








    Company                          Plant Location





Monsanto: FRP                        Baxley, Georgia




Monsanto: FRP                        Douglas, Georgia




Monsanto: FRP                        Helena, Georgia




Shelton Naval Stores Processing Co.   Valdosta, Georgia




Union Camp Paper Co., Nelio Div.     Valdosta, Georgia




K.S. Varn & Company                  Hoboken, Georgia




Vidalia Gum Turpentine Co.           Vidalia, Georgia
Source:  Arthur D. Little, Inc.
                         82

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over the past decade.  It is, therefore, reasonable to assume that these
plants may now be operating significantly below capacity (i.e., at levels
which represent 20% to 30% of full capacity).
 1.2  Integration and  Capital Requirements
     There is little forward or backward integration at the plant level
in this segment of the industry.  All but two  of the currently operating
plants produce only gum rosin and turpentine.  (The exceptions are Monsanto*s
FRP plant in Baxley,  GA and Union Camp at Valdosta, GA which also produces
some rosin derivatives.)  Moreover,  it is unlikely that any of these plants
employ workers to collect the oleoresin from pine trees.   Harvesting is
probably carried out by Georgia farmers on privately owned timber lots
during slow periods in their planting season.
     Three of the five companies currently have no downstream operations,
and sell their output as turpentine and rosin.  Two do produce some
rosin derivatives: FRP in the Baxley plant and Union Camp at a plant
in Savannah, GA.  There is no indication that producers are considering
either backward integration (i.e., owning wood lots and employing har-
vesters) , or increased forward integration into the production of
derivatives.
     This segment of the industry requires very little capital invest-
ment; the investment-to-sales ratio may be as low as 0.2 - 0.4 to 1.0.
The age of the equipment used by the gum industry segment is estimated
to be more than 30 years.

 1.3  Estimated Profitability
     Profitability within this segment of the industry varies widely,
not only from company to company, but also from year to year.  Since

                                  83

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this segment comprises a relatively small percent of the total U.S.
production of rosin and turpentine, the segment's pricing structure—
and thus profits—depend on the performance of wood and sulfate/tall
oil segments.  In any given year, the operating results of an individ-
ual small producer of gum products could range from a profit of 20% of
sales to a loss of the same magnitude.  Over a longer period of time, the
fluctuations probably average out to provide profit levels in the low
end of the 2% to 9% range estimated for this industry as a whole.

1.4 Other Supply Characteristics
     This segment of the gum and wood chemicals industry is highly
regionalized.  All seven plants are located within the state of
Georgia, near the few remaining pine forests from which oleoresin is
harvested.
     In addition to raw oleoresin, a low cost labor pool is vital to
the production of gum chemicals.  The harvesting operation is both
labor-intensive and highly seasonal.  Oleoresin is typically harvested
by nonskilled workers from mid-March through November.  Traditionally,
the employment has offered only minimum wages.  Increases in the
government's unemployment compensation program have decreased the number
of willing workers available to harvest oleoresin.
     The distillation plants, although less labor-intensive, also employ
largely a nonskilled, low paid work force.
     Historically, this segment of the industry has been declining since
the early 1900's when production peaked at levels exceeding 2 million
drums per year.  By 1940, production had dropped by more than 50%.  To-
day's production volume represents only 2% of that peak level.

                                  84

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     The structure of the industry has also changed.  In the early




1930's, the gum chemicals industry was comprised of 1300 backwoods stills.




In 1934, the Olustee Naval Stores Laboratory began consolidating the




industry to improve product quality and sales distribution, and to en-




able farmers owning pine forests to earn revenues without having to




purchase distillation equipment.  By 1948, this organization had suc-




ceeded in replacing all but 100 of the 1300 backwoods stills with 30




strategically located, large stills.




     This decline in the number of separate producers has continued




into the 1970's.  In 1975 there were 10 gum processing plants in oper-




ation.  Three years later, only seven plants remain in operation.




     The major reason for the decline of this industry segment is the




diminishing supply of both raw materials and labor.  Over the years,




there has been massive harvesting of pine trees in the Southeast by the




pulp and paper industry, combined with little reforestation of trees




suitable for the gum chemicals industry.  The shortage of labor is




intensified by the seasonal nature of the work and the low wages pre-




valent in the industry.




2.  Demand Characteristics




2.1 Market Size and Share



     Gum rosin's share of the total rosin market has decreased from




36% in 1953 to 4% in 1978, as shown in Table III-F-2.   Over the same




 period,  total U.S.  rosin production remained relatively  steady,  aecliu-




 ing somewhat  in the 1970's.   Production levels  for all three  types  of




 rosin,  along  with apparent  U.S.  consumption,  are  listed  in Table III-F-3.
                                  85

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                         TABLE III-F-2
GUM ROSIN'S
Year Ending
March 31

1953
1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
1973
1974
1975
1976
1977
1978
(preliminary)
SHARE OF THE
Gum Rosin
Production
(MM Ib)
332
111
275
236
231
208
192
174
192
247
255
237
203
187
141
115
88
62
45
48
46
38
28
37
32
26

TOTAL U.S. ROSIN MARKET
Total U.S. Rosin
Production
(MM Ib)
911
926
999
1,013
1,036
970
966
996
1,044
1,067
1,073
1,083
1,047
1,075
1,017
971
958
906
860
849
848
823
679
565
707
676

                                                               Gum Rosin
                                                             Market  Share
                                                                  36
                                                                  30
                                                                  28
                                                                  23
                                                                  22
                                                                  21
                                                                  20
                                                                  17
                                                                  18
                                                                  23
                                                                  24
                                                                  22
                                                                  19
                                                                  17
                                                                  14
                                                                  12
                                                                   9
                                                                   7
                                                                   5
                                                                   6
                                                                   5
                                                                   5
                                                                   4
                                                                   7
                                                                   5
                                                                   4
Source:  Arthur D.  Little,  Inc.,  based on U.S.  Department  of
         Agriculture reports
                                  86

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     The gum turpentine industry has also declined over the past 20




years.  Production levels for all types of turpentine were discussed in




Section 1.2.2; gum turpentine's market share is provided in Table III-F-4.




During the 1970's, the market share for gum turpentine has remained




relatively constant at roughly 4%.




2.2 Major End Uses



     Rosin, as it is obtained from the exudate of living pine trees (and




from aged pine stumps and tall oil, discussed in earlier sections), is




called unmodified rosin.  In this form, rosin has three properties which




make it unsuitable for many applications: it crystallizes in the presence



of some solvents, it is oxidized by atmospheric oxygen, and it reacts with




heavy metal salts.  Chemical treatment increases the stability and




improves the physical properties of rosin through modification of the




phenanthrene-derived moiety.  The products are known as modified resins.




     Today, more rosin is used in modified than in unmodified forms.




Current uses for unmodified rosin as such are few and include the manu-




facture of paste solder flux, soldering compounds, and cable oils for




high-tension electrical lines.  These markets for unmodified rosin con-




sume an insignificant volume of the U.S. production.




     Modified rosin products are used in the manufacture of paper




size, synthetic resins, and rubber chemicals.  Table  III-F-5  demonstrates




 that  currently  over  60% of  the  rosin  consumed  in  the United  States  is




 purchased by  intermediate industries  for incorporation  into  chemicals




 and synthetic resins.   An estimated breakdown  of  the use of  rosin with-




 in various  end  product  categories  is  included  in  Table  III-F-6.
                                  88

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                              TABLE  III-F-4


        GUM TURPENTINE'S SHARE OF THE TOTAL U.S. TURPENTINE MARKET
Year Ending    Gum Turpentine    Total U.S. Turpentine     Gum Turpentine's
 March 31        Production      	Production	       Market Share
                  (000 gals)           (000 gals)                 (%)


   1954             8,900                 26,900                  33
   1955             8,800                 30,900                  28
   1956             7,450                 32,750                  23
   1957             7,200                 32,250                  22
   1958             6,450                 31,350                  21
   1959             6,000                 30,400                  20
   1960             5,370                 31,840                  17
   1961             5,970                 30,270                  20
   1962             7,641                 31,856                  24
   1963             7,605                 32,653                  23
   1964             7,026                 33,677                  21
   1965             5,979                 33,955                  18
   1966             5,569                 35,033                  16
   1967             4,211                 33,275                  13
   1968             3,387                 31,397                  11
   1969             2,521                 32,609                   8
   1970             1,750                 30,869                   6
   1971             1,292                 28.790                   4
   1972             1,418                 28,433                   5
   1973             1,328                 28,303                   5
   1974             1,071                 26,532                   4
   1975               781                 24,352                   3
   1976             1,035                 22,380                   5
   1977               871                 24,112                   4
   1978               727                 23,878                   3
   (p r e1iminary)
   Source:  Arthur D. Little, Inc., based on U.S. Department of Agriculture
            reports
                                    89

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                      TABLE  III-F-6


         U.S. ROSIN CONSUMPTION BY END PRODUCT



  End Product                   Percent of Total Rosin Consumption



Paper and Paper Size                         35

Synthetic Rubber                             15

Adhesives                                    14

Coatings                                     12

Inks                                          9

Others, including chewing gum and
          rosin oils                         15^

                                            100%
Source:  Arthur D. Little, Inc., estimates
                             92

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     Gum rosin is usually consumed only in the higher quality, relatively
price-insensitive segments of these rosin markets.  However, gum rosin's
higher quality is not derived from superior product performance within
one color grade, but comes instead from a larger percentage of the
total production output qualifying for top color grades (and therefore
for quality-sensitive applications).   Gum rosin does have one performance
advantage over tall oil rosin: it has been approved by the Food and
Drug Administration for use in chewing gum and other food-related
applications, and tall oil rosin, which may contain trace amounts of
sulfur, has not.
     Major turpentine end markets and uses were discussed in Section
1.2.  Gum turpentine has no real performance advantage over wood and
sulfate products, but does comprise a slightly larger relative share
of the retail turpentine market.

2.3 Substitute Products
     The closest substitutes for gum rosin and turpentine are wood and
sulfate/tall oil products.  Although gum chemicals may now have a slight
advantage because they don't contain any sulfur, this edge is being
eroded by improved sulfate/tall oil processes.  In the future, gum
chemicals will probably face increased competition from other naval
store products.
     Other substitutes for turpentine were discussed in Section 1.2.2
Petrochemical products compete heavily with rosin, and in fact, now
dominate many markets once supplied by resins based on rosin.  Two areas
are notable exceptions—paper sizing, and emulsion aids and tackifiers
for rubber.  The paper sizing market continues to be supplied by rosin

                                  93

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derivatives that offer desired product characteristics at acceptable
costs.  Presumably this market is relatively price-insensitive, offer-
ing no immediate advantage to petrochemical products.
     The other market—emulsion aids and tackifiers—is currently
highly competitive.  Producers of petrochemical resins made significant
inroads into the market in recent years when they were able to offer
prices nearly half those of the rosin-based resins.  However, over the
past several years, rosin prices have been dropping while petrochemical
prices have increased.  As a result, the so-called "natural resins"
are regaining market shares in applications such as pressure-sensitive
and hot melt adhesives.  Producers of rosin tackifiers are also fighting
for market share by upgrading their materials into specialty additives.
2.4 Foreign Competition
     Foreign competitors play a dominant role in the markets for gum
chemicals.  Gum products represent an estimated 75% of all rosin and
turpentine produced outside of the United States.  In the case of rosin,
foreign production of gum rosin comprises over 45% of the total world
production of all three types of rosin combined.
     Mainland China is the world's major producer of gum chemicals,
although exact production figures are unknown.  The U.S.S.R., Europe,
and Mexico are also important producers, as shown in Table III-F-7.
Production by European country is  broken out  in  Table III-F-8,  which
reveals Portugal as the major European source of gum chemicals.
     Specific data is not available on the size of gum chemical imports
into the United States.  However, in 1977 U.S. Import Data lists imports
of miscellaneous wood products valued at $2.4 million, most of which

                                  94

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                    TABLE III-F-7
ESTIMATED

United States
Mainland China
Europe
Mexico
U.S.S.R.
WORLD PRODUCTION OF GUM ROSIN
(tons)
1972-73
Crop Year
23,012
198-220,000
161,538
55,125
105,000

1977-78
Crop Year
13,000
200,000
N.A.
57,000
N.A.
Source:  Arthur D. Little, Inc. J "Pulp & Paper," January
         1975; and "Chemical Week," October, 1976.
                          95

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                         TABLE  III-F-8

PRODUCTION OF
IN EUROPEAN
!um Rosin Production (in tons
Crop Year
1972-73
1973-74
1974-75
1975-76
1977-78
1978-79
(forecast)
Gum Turpentine
Crop Year
1972-73
1973-74
1974-75
1975-76
1977-78
1978-79
(forecast)
France
12,870
12,100
9,900
9,900
NA
NA
Production (in
France
3,300
3,080
2,530
2,530
NA
NA
GUM CHEMICALS
COUNTRIES
of 2000 Ib)
Greece
14,300
13,200
14,300
11,000-
13,200
NA
NA
gallons)
Greece
3,520
3,300
3,520
2,750-
3,300
NA
NA

Portugal
103,568
120,018
115,500
121,000
92,000
56,000

Portugal
25,000
28,625
26,400
28,600
22,000
12,000

Spain
30,800
32,340
33,000
33,000
NA
NA

Spain
8,800
9,240
9,460
9,460
NA
NA
Source:  Arthur D.  Little,  Inc.,  and "Pulp and Paper," January,  1975.
                               96

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was probably gum rosin.  Almost 60% of this total figure was imported

from Mainland China, as shown in TableITI-F-9.  The United  States  also

imported $0.3 million worth of turpentine, largely from Mexico.  Gum

turpentine imports probably comprised over half of this total.

     The United States exported 6,715 thousand pounds of gum rosin

and 56 thousand gallons of gum turpentine in 1977, as shown in Table

III-F-10.  Japan,  the major market  for U.S. exports of gum  rosin,  has

recently begun  importing  increased  amounts of  these products  from  Main-

land China.  Over  30% of  Japan's total rosin imports  in 1976  were

Chinese gum rosin, and this percent is expected to rise as China be-

comes increasingly competitive in world markets.

2.5 Prices

     Current prices for gum rosin and gum turpentine are provided in

Table III-F-11.  The prices for both products are typically higher than

those of the comparable wood or sulfate/tall oil products.  For example,

gum turpentine was priced 87 cents higher, or over one and one half times

more than crude sulfate turpentine in early 1978.   During the same per-

iod, a top grade of gum rosin was priced 17 cents higher,  or over two and

one-half times above a good tall oil rosin.

2.6 Growth Forecasts
     The shortage of pine forests,  and thus of raw materials in the gum

chemical industry, is expected to grow more severe in the future.  Pro-

duction has been declining at an average rate of 13% per year over the past

decade,  and this downward trend will probably continue.

     Rising labor costs, a general  shortage of willing workers, and in-

creased competition from foreign gum producers, are expected to contribute

to the segment's decline.
                                  97

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                     TABLE III-F-9
     U. S. IMPORTS OF WOOD PRODUCTS BY COUNTRY
Product
Turpentine
Country


Mexico

Other countries
Value of Imports in 1977
        ($000)
Wood Products, NEC*   China
                       (People's Republic)
                      Portugal

                      Mexico

                      Nicaragua

                      Other countries
           322

            20

         1,358

           382

           344

           270

            71
* Not Elsewhere Classified
Source:  U.S. General Import Data
                         98

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                         TABLE III-F-10
U.S. EXPORTS OF GUM PRODUCTS BY
COUNTRY
Product Country Amount Exported in 1977
Gum Rosin Japan
Canada
Germany
Netherlands
France
United Kingdom
Australia
Italy
Other countries
1,609 (000 Ib)
1,008 "
871
715
520 "
463
354
315
860 "
Gum Turpentine
Other countries  55,820 (gals)
Source:  U.S. export data
                             99

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                                 TABLE III-F-11
GUM
Year Ending
March 31

1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
1973
1974
1975
1976
1977
1978
(preliminary)
ROSIN AND GUM TURPENTINE
Gum Rosin
Prices
($/100 Ib)
7.72
7.91
8.45
8.37
7.90
8.33
9.59
14.52
11.95
11.05
11.00
11.02
10.36
10.30
10.36
10.45
11.80
15.03
16.93
18.89
22.72
35.92
25.15
24.46
25.35
PRICES
Gum Turpentine
Prices
($/gal)
.516
.519
.556
.555
.543
.513
.534
.479
.247
.201
.339
.450
.555
.562
.574
.770
1.138
1.200
1.200
1.046
.806
1.389
1.585
1.427
1.425
Source:  U.S. Department of Agriculture
                                    100

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IV.  Wastewater Effluent Control Costs




A.   Discharge and Wastewater Treatment Status




     Current treatment practices in the Gum and Wood Chemicals Industry




include oil/water separation by all plants.  Biological treatment




facilities are in place for 7 of the 8 direct dischargers.  Activated




carbon columns as a secondary treatment system in place of biological




treatment exist  in one of these plants.  The 12 indirect discharges




have only oil/water separation and equalization in place.  One indirect




discharger currently utilizes extensive pretreatment facilities.




B.   Alternative Treatment Technologies Considered




     The control and treatment technologies used in arriving at the




previously promulgated BPT effluent limitations for tall oil rosin,




fatty acids, and pitch, wood rosin, turpentine, and pine oil; and rosin-




based derivatives were:  (1) in-plant control—reduction of wastewater




generated by process water reduction and recycle, waste stream segre-




gation, and oil/water separation; (2) equalization; (3) dissolved air




flotation for wood rosin and tall oil subcategories only; (4) biological




treatment by activated sludge; arid (5) flocculation and clarification.




This same treatment system, deleting dissolved air flotation, was used




in arriving at BPT treatment levels for the sulfate turpentine subcate-




gory in the current proposal.  Additional control and treatment tech-*




nologies available for this industry include: (6) Advanced Treatment




I-metals precipitation (in plant removal and end-of-pipe removal),
                                  101

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and (7) Advanced Treatment II—greater activated carbon columns.




     In-plant control, preliminary treatment, and primary treatment




technologies have been demonstrated within the Gum and Wood Chemicals




Industry.  Activated sludge biological treatment also has been




demonstrated in the industry.  Metals precipitation is currently in




use at our sulfate turpentine facilities.  One plant has isolated a




wastewater source and is treating only that stream.  Granular activated




carbon columns are in use at one plant in lieu of biological treatment.




Performance factors for use of activated carbon columns as a tertiary




polishing treatment for organic toxic pollutants remaining after




biological treatment of gum and wood chemicals wastewater are not




available.




C.   Wastewater Treatment Costs




     The control cost data was developed by EPA's Technical Contractor




and forwarded to us for use in this analysis.  A plant by plant waste




effluent control cost estimate was prepared in place of the model




plant approach.  For each control technology option a list of processing




steps and equipment was developed which would be particularly suited




to the specific flow volume and waste characteristics at each plant in




the industry which cannot already discharge water of suitable quality




specified under each option.  The capital investment costs and




operating costs were estimated based on the 1977 equipment costs and




1977 labor, power, fuel and other rates.
                                  102

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for the 8 direct discharge plants in this industry.   Only 3 plants




would be required to make investments under Options 2 and 3.  The




remaining 5 plants either do not have metals in their waste streams




or have treatment technologies in place to reduce the metals




concentration.  All plants will have to make investments under




Option 4 which for all but one plant are in excess of $1.0 million.




     Table IV-2 summarizes the capital and operating cost estimates




for the 12 indirect discharge plants in this industry.   Only A plants




would be required to make investments under Option  2 and 5 would be




affected under Option 3.  The remaining plants either have metals




removal facilities in place or do not have metals in the plant waste-




water stream to be removed.




     Table IV-3 summarizes the capital and operating costs for four




types of new source  direct discharge plants.  These plants are chosen




as the types most likely to be constructed in the future considering




1) the growth potential of each category; 2) the raw material upgrading




which does and will continue to take place; and 3) the present structure




of the industry.  Table IV-4 summarizes the capital and operating costs




for three new source indirect discharge plants.  These plants are the




same type as for direct discharges except for a plant in Subcategory C




which will not require any technologies considered.  The technology




in Option 1 is provided by the municipal treatment facilities or off-




site biological treatment facilities into which it discharges, there
                                  104

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are no metals to treat in a tall oil fractionation plant,  and activated-




carbon treatment facilities are not considered for indirect dischargers.




Therefore, there are no additional wastewater treatment costs for a new




indirect discharge plant in  ubcategory C.
                                 108

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V.  Economic Impacts of Proposed Regulations




A.  BPT Effluent Regulations




    All but one subcategory-sulfate turpentine-in this industry has




existing proposed limitations on effluent discharge promulgated Interim




Final in 1976.  The options considered for current BPT regulations were:




            Option 1:  Not to Regulate




            Option 2:  Remain with existing BPT Regulations




            Option 3:  Regulate based on performance of the




                       treatment systems in the previously




                       regulated subcategories




    It is clear that Options 1 and 2 would require no additional capital




investment and no increased operating costs and therefore would have no




economic impacts associated with them.  Option 3 implies that previously




unregulated sulfate turpentine producers would have to install the




appropriate BPT treatment facilities or hook into a municipal treatment




system.  Of the 7 plants in this subcategory, only two plants are cur-




rently direct dischargers and one of these plants already has access




to a BPT treatment facility.  The capital investment required for the




remaining plant to install appropriate facilities has been estimated to




be approximately $100,000 and annual operating costs have been estimated



to be approximately $160,000.




    Based on these estimates and an estimate of the plant profitability




before taxes in 1978, we estimate a low economic impact since the annual-




ized costs are less than 20% of pre-tax profitability and less than 5% of




sales.  It is likely that this one producer is neither able to signifi-




cantly raise prices for its products relative to other suppliers nor
                                 109

-------
develop and sell high value-in-use  (upgraded) products over the short




term to reinstate its present profitability.  The capital investment




required is relatively small and should present no severe problems




other than limiting the financial resources for product upgrading.




Therefore, we expect this producer to continue in business at a some-




what lower level of profitability than experienced historically.  Since




the growth and profit potential for the sulfate turpentine and deriva-




tives subcategory has been well above average for the industry, we do




not expect plant closure, community effects, or balance-of-trade impacts




to result from this regulation.




B.  Best Available Technology Effluent Regulations




    Four technological options were considered for BAT effluent limita-




tions:




            Option 1:  Not to Regulate




            Option 2:  Require at-the-source metals removal




            Option 3:  Require end-of-pipe metals removal




            Option 4:  Require at-the-source metals removal and




                       activated carbon absorption




 1.   Economic  Impact  -  Option 1




    The costs and economic impacts for Option 1 are obviously zero for




 the producers in this  industry.




 2.   Economic  Impact  -  Option 2



    Of the  8 plants which are currently direct dischargers in  this
                                  110

-------
industry, only 3 would be affected by the proposed limitations under




Option 2.  The estimated total industry capital investment required




under this option is approximately $225,600 and total annual operating




costs are approximately $459,500.  There is a relatively narrow range in




capital investment required for the three producers ($55,100 to $85,700)




and a slightly wider range in annual operating costs ($81,700 to




$219,500).




     Table V-l summarizes our expected economic impacts for the 8




direct dischargers in this industry.  All producers will have either a




low or no economic impact under this option, and no single producer will




be significantly hampered by a high differential impact versus its




competitors.




3.   Economic Impact - Option 3




     Of the 8 plants which are currently direct dischargers in this




industry, only 3 would be affected by the proposed limitations under




Option 3.  These plants are the same plants affected by Option 2




limitations and as a general rule would experience costs roughly three




times that estimated for Option 2.  The estimated total industry capital




investment required under this option is approximately $561,100 and the




total annual operating costs are approximately $1,806,900.  In contrast to




Option 2, the range in capital investment required ($51,800 to $286,300)




and annual operating costs ($152,200 to $1,035,900) is considerable.




     Table V-l summarizes our expected economic impacts for the 8




direct dischargers in this industry.  One producer will likely experience




a high economic impact as the result of Option 3.
                                  Ill

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It would probably close down or sell out to another established




producer in the industry.  Since this plant is small, it is probable




that few industry participants would be interested in purchasing it but




rather would obtain its customer relationships and supply products




from another location.  The net result of either course of action would




be a net loss of up to 150 jobs and a significant community impact.




There are few other similar employment opportunities in or near




this plant and absorption of the employees at this plant by the




industrial community at large is expected to be a lengthy process.  We




do not expect plant closure for the plant experiencing a moderate




economic impact.  We also do not anticipate any balance-of-trade effects




caused by Option 3 limitations,




4.   Economic Impact - Option 4




     All 8 plants which are currently direct dischargers in this




industry would be affected by the proposed limitations under Option 4.




The estimated total industry capital investment required is approximately




$15,699,100 and the total annual operating costs are approximately




$4,523,700.  There is a broad range of both capital investments




($1,263,000 to $3,974,100) and operating costs ($217,300 to $1,329,100).




     Table V-l summarizes our expected economic impacts for the 8




direct dischargers.  We expect that 4 of the direct dischargers will




experience a high economic impact; in 2 cases the impact would be




extremely high (more than 100% of estimated pre-tax profits and more than




15% of sales).  Three of the 8 plants will experience a moderate impact




and one will experience a low impact.  We estimate that the economic




impact for two of the 8 plants would lead to plant closure since the




                                  113

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 annualized operating  costs are more than 145% of estimated before-tax




 operating  costs.  At  one of these two plants, production might be




 shifted  to  an alternate location also operated by the owning corpora-




 tion if  adequate raw material feedstocks are available.  The two remain-




 ing plants might also be closed but production would likely be shifted




 to a nearby plant if space and/or production capacity permitted, result-




 ing in little, if any, impact on employment for the two plants most




likely to close.  We estimate a loss of between 350 to 400 jobs.  A




significant community impact would be experienced in both locations




since there is little additional employment of this type in either area.




C.   New Source Performance Standards




     Four technological options were considered for new source perform-




ance standards:




            Option 1:  Require BPT Control Technology




            Option 2:  Require BPT plus at-the-source metals removal




            Option 3:  Require BPT plus end-of-pipe metals removal




            Option 4:  Require BPT plus at-the-source metals




                       removal and activated carbon absorption




     In  assessing the economic impacts resulting from each of these




 technologies we have resorted to general approximations since: 1) it




 is not clear what size new source plant is considered the minimum




 economic size plant,  2) new plants will likely contain production




 facilities  relating to more than one industry subcategory (except




 for tall oil or sulfate turpentine fractionation) and 3) a precise




 estimate of the capital investment required for a new plant is not




 available.  It  is noteworthy that only one new plant project has




 been announced  for the forseeable future and that plant is a modest size




 tall oil fractionation unit.



                                 114

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     In our analysis of the economic impact for new source performance




standards, we have considered four types of plants:  1) tall oil




fractionation only, 2) tall oil fractionation plus rosin derivative




production, 3) sulfate turpentine fractionation and 4) tall oil




fractionation, rosin derivative production, and sulfate turpentine




fractionation.  The model plants on which the control costs were based




were chosen to be somewhat larger than the average size existing plant




of  each type.  For each of the options 1-3, the capital costs were




estimated to be less than 10% of the plant investment and the annual-




ized operating costs were judged to be less than 20% of the new plant




projected pre-tax margin.  Neither of these conditions are sufficient




to  preclude future investment in production capacity for these




industries as needed, but would likely result in delayed expansions




until the prices for products were pushed up sufficiently high due to




supply shortages.  For Option 4, the capital costs were estimated to




be  nearly 20% of the plant investment and the annualized operating




costs nearly 50% of the new plant projected pre-tax margin.  Either




of  these conditions are likely to significantly retard investment in




this industry, and it is likely that both together would all but




prevent future capital investment in this industry.




D.  Pretreatment Standards for Existing Sources




     Three technological options were considered for PSES effluent




limitations:




           Option 1: Not to Regulate




           Option 2: Require at-the-source metals removal




           Option 3: Require end-of-pipe metals removal






                                115

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1.  Economic Impact - Option 1
     The costs and economic impacts for Option 1 are obviously zero
for the producers in this industry.
2.  Economic Impact - Option 2
     Of the 12 plants which are currently indirect dischargers in this
industry, only four producers would be affected by the proposed
limitations under Option 2.  The estimated total industry capital
investment required under this option is approximately $258,400 and
the total annual operating costs are approximately $456,900.   There is
a moderate range in capital investment required by each of the four
producers ($19,300 to $103,100) and in the annual operating costs
($34,300 to $246,800).
     Table V  -2 summarizes our expected economic impacts for the 12
indirect dischargers in this industry.  There are no disproportionately
high impacts for a producer in this subcategory and each of the four
producers which will be affected by Option 2 effluent limitations will
experience only a low economic impact.  The range of estimated impacts
is quite narrow (1.5% - 6.6% of profits) and no community or  internation-
al trade effects are expected to result from Option 2 regulations.
3.  Economic Impact - Option 3
     Of the 12 plants which are currently indirect dischargers in this
industry, 5 would be affected by Option 3.  These plants are  the same
plants affected by Option 3 plus one plant which cannot meet  the end-
of-pipe standards but adequately controls the in-plant emission of
certain heavy metals included in the control standards.  For  three of
                                  116

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of the four plants also affected by Option 2, the costs for Option 2




are roughly the same as for Option 3.  For the fourth plant the costs




are roughly three times that of Option 2.




     The estimated total industry capital investment required under




this option is approximately $368,200 and the total operating costs




are approximately $871,600.  As under Option 2, the range is




capital investment required by each producer ($19,300 to $145,700




and annual operating costs ($34,300 to $366,100) is moderate.




     Table V-2 summarizes our expected economic impacts for the 12




indirect dischargers in this industry.  All producers affected will




experience a low economic impact as annualized costs are estimated




to be less than 20% of profits and 5% of sales for each plant.  The




range of economic impacts expected is quite low (2.7% to 10.7%) and




no community or balance of trade impacts are expected.




E.  Pretreatment Standards for New Sources




     Two technological options were considered for new source pre-




treatment standards:




                 Option 1:  Do not regulate




                 Option 2:  Metals removal at-the-source




In assessing the economic impacts resulting from each of these




technologies, we have resorted to general approximations since:




1) it is not clear what size new indirect discharge plant is




considered the minimum economic size plant, 2) new plants will likely




contain production facilities relating to more than one industry sub-




category  and 3) a precise estimate  of the capital investment required




for a new plant is not available.






                                 118

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     In our analysis of the economic impact of pretreatment standards




for new sources, we have considered three types of plants: 1) tall oil




fractionation plus rosin derivative production, 2) sulfate turpentine




fractionatioa  and 3) tall oil fractionation, rosin derivative pro-




duction, and sulfate turpentine fractionation.  The model plants, on




which the control costs are based, are somewhat larger than the




average existing plant of each type.  For each of the two options, the




capital costs were estimated to be less than 1% of the plant investment




and the annualized operating costs were estimated to be substantially




less than 20% ©f the new plant projected pre-tax margin.  Neither of




these impacts are sufficient to preclude future investment in production




capacity for these industries as needed, but would likely result in




delayed expansions until the prices for products were pushed




sufficiently high by supply shortages.




F.  Summary by Industry Subcategory




     A secondary assessment of the economic impact on this industry




is based on a segment analysis. Competition occurs within a  business




segment and is independent of type of discharge.  A complete analysis




therefore has to consider the possibility of a plant producing a




particular gum and wood chemical being impacted in a disproportionately




high manner because the effluent from its product mix is more costly




to treat than that of its competitors.




1.   Sulfate Turpentine and Fractionation Products



     Table V-3 shows the expected economic impacts resulting from each




of the technological options applicable to the 7 plants active in this




segment.  Option 2 will impact all plants affected to about the same
                                  119

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                            TABLE V-3
                           SUBCATEGORY  A:
            SULFATE TURPENTINE  &  FRACTIONATION  PRODUCTS
                         Economic  Impact  on Profitability
 Plant                   Option 2    Option 3     Option  A
   Direct Dischargers
       121               Low         High       High
       800               None       None       Low
   Indirect Dischargers
       168               None        None
       087               Low         Low
       266               None        Low
       151               Low         Low
       607               Low         Low
Key; None = No cost to meet effluent limitations
     Low = Cost <20% of before-tax profits and <5% of sales
     Moderate - Cost >20% but <50% of before-tax profits and <5% of sales
     High = Cost >50% of before-tax profits and >5% of sales
Note; Option 1 results in no impact for any producer.
                                 120

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 degree  and no large differential impacts are expected.  Options 3 and 4




 will clearly impact plant A much more dramatically than any ot the other




 participants suggesting it as a plant closure candidate under these




 options.  That plant A alone will experience a high impact and all




 others a low or no impact suggests that price relief from this impact




will be very unlikely.




 2.  Wood Rosin and Turpentine



     Table v -4 shows the expected economic impact resulting from each




of the technological options applicable to the four plants active




 in this segment.   Options 2 and 3 will impact all plants affected to the




 same degree and no significant defferential impacts are expected.




Option 4 will impact plant A much more than plant B and also much more




 than Options 2 and 3 for plants C and D.  Therefore, Option 4 might




result in plant closure and transferral of production to another




 location if possible.




 3.  Tall Oil Fractionation




     Table v—5 shows the expected economic impact resulting from each




of the technological options applicable to the 12 plants active in this




 segment.  Option 2 will impact all plants affected to about the same




degree and no significant differential impacts are expected.  Option 3




will impact one plant somewhat more harshly than others and may cause




 some product withdrawal or even withdrawal from the market altogether.




 Option 4 will cause severe differential impacts and




would likely alter the competitive positioning of the large partici-




pants already well established in this segment.  In addition to giving
                                  121

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                              TABLE V-4

                            SUBCATEGORY B.

                        WOOD ROSIN & TURPENTINE



                        Economic Impact on Profitability

Plant                   Option 2    Option 3    Option 4

  Direct Dischargers

       606              N°ne        None        High

       698              Low         Low         Low
  Indirect Dischargers

       151              Low         Low

       607              None        None
  Key; None - No cost to meet effluent limitations
       Low - Cost <20% of before-tax profits and <5% of sales
       Moderate - Cost >20% but <50% of before-tax profits and <5% of sales
       High - Cost >50% of before-tax profits and >5% of sales

  Note;  Option 1 results in no impact for any producer.
                                 122

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                             TABLE V-5
                           SUBCATEGORY C.
                 TALL OIL FRACTIONATION PRODUCTS
PLANT
   Direct Dischargers
        333
        800
        693
        416
        948
                              Economic Impact on Profitability
                              Option 2     Option 3     Option 4
None
None
None
None
Low
None
None
None
None
Low
High
Moderate
High
Low
Moderate
   Indirect Dischargers
        168
        111
        532
        355
        686
        346
        641
                         None
                         None
                         None
                         None
                         Low
                         None
                         None
None
None
None
None
Moderate/Low
None
None
 Key;
None » No cost to meet effluent limitations
Low • Cost <20% of before-tax profits and <5% of sales
Moderate - Cost >20% but <50% of before-tax profits and <5% of sales
High » Cost >50% of before-tax profits and >5% of sales
 Note; Option 1 results is no impact for any producer,
                                 123

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a strong coat advantage to indirect dischargers, it would likely
cancel any expected cash flow for at least two of the plants.  Under
those circumstances we project plant closure as discussed under Option
4 technology for direct dischargers (p. 113).
4.  Rosin Derivatives
     Table V-6 shows  the expected economic impact resulting from each
of  the  technological options applicable to  the 13 plants active  in this
segment.  Option 2 will impact all plants affected to about  the same
extent  and no  significant differential impacts  are expected.  Option  3
will impact  two plants much more than the other 7 and will likely
reduce  the profitability of these plants as they continue in operation.
These two plants likely account for only 15-18% of industry  capacity, and
therefore, even acting together, cannot be  expected  to influence industry
segment prices enough  to get much price relief.  Option 4 will  result
in  significant differential impacts and will  likely  drive one pro-
ducer   out of  the  segment.  The remaining producers  have more  than
sufficient capacity  to compensate for this  loss of productive capacity.
5.   Overall  Summary
     Option  2  appears  to  offer the best prospects of controlling the
industry's dischargers but avoiding potentially damaging economic
consequences in  this industry.  Option 3  appears to  also offer  relative-
ly  little possibility of  adverse economic impacts  (only  two  plants
impacted) but  the  incremental improvement in effluent control  is not
demonstrated.  Option 4 would severely impact certain segments  of this
 industry-particularly tall oil fractionation products-and  substantial
 differential impacts within  each segment  would be  felt.

                                  124

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                              TABLE V-6
                            SUBCATEGORY D.
                          ROSIN DERIVATIVES
PLANT
   Direct Dischargers
        121
        800
        948
        698
                            Compliance Costs as % of Pretax Profitability
                            Option 2        Option 3        Option 4
Low
None
Low
Low
High
None
Low
Low
High
Low
Moderate
Low
   Indirect Dischargers
        168                   None
        151                   Low
        686                   Low
        111                   None
        607                   None
                None
                Low
                Moderate/Low
                None
                None
  Key;  None =NO cost to meet effluent limitations.
       Low =  Cost <20% of before-tax profits  and  <5% of  sales
       Moderate » Cost >20% but <50% of  before-tax profits and  <5% of sales
       High = Cost >50% of before-tax profits and >5%  of sales
                                 125

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VI.  Major Assumptions and Limits of the Analysis




     The basic assumption which underlies the quantitative assessment




of the economic impact of proposed effluent control technologies in




existing plants in the Gum and Wood Chemicals industry is that no cost




pass through to mitigate the financial consequences of these control




costs is considered.  This assumption is valid for many types of gum




and wood chemicals, although not necessarily valid for all types.




Without a detailed study of the sensitivity of demand to higher




prices and the intercompetitive relationship of these products with




those not considered part of this industry, this assumption serves to




define the worst case economic impact for this industry.




     A second set of critical assumptions relates to the estimate of




plant profitability.  Three key assumptions were made which influence




the accuracy of the estimated profitability:




     1) Plant Sales Estimates:  1978 sales estimates were obtained from




public sources for 13 of the 20 discharging plants in this industry.  The




The sales estimates for the remaining 7 were estimated based on production




volume in each industry subcategory, average industry selling price,




and employment.  In most cases the average production volume times the




average selling price gave an estimated sales volume significantly




in excess of what we would expect compared to an existing plant of




similar production volume size in the industry.  To adjust these sales




volumes downward, the plants were compared to existing plants with a




similar product mix.  Two factors were considered in adjusting the sales




volume: 1) the ratio of reported sales volume to estimated production
                                   126

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 value in the  example plant, and 2) the ratio of reported sales to




 employment.   It was assumed that the merchant sales and percentage of




 product  upgrading In these two plants was roughly comparable even If




 different products were produced.  To the extent this is not true the




 sales value is in error.




     2)  Sales By Industry Subcategory For Each Plant




     The total sales for each plant was next apportioned to each




 industry subcategory known to exist in that plant on the ratio of




 production volume in each subcategory to total porliction volume




 adjusting for the selling price differences betwee  subcategories.




We have recognized that some double counting of production volume




 exists, and the validity of this step is contingent on a basic




 assumption that double counting is roughly the same in each sub-




 category.  Since the double counting is likely related to product




upgrading, this assumption is a fairly safe one except for Subcategory




 D - Rosin Derivatives, which draws raw materials from Subcategories




 B, C and E.  To the extent that a plant is heavily engaged in both




 Subcategory D and one or more of B, C or E, our estimates would under-




 state the plant profitability and overstate the impact.  However, we




 do not believe that this assumption materially distorts this impact




 analysis.




     The ratio of subcategory production volume to total production




volume is insufficient to apportion total sales to each subcategory




 represented within each plant.  The unit sales value for products in




 different subcategories is substantially different; therefore,  we
                                 127

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weighted the production volume more heavily for those subcategories




which typically produce higher value products.  The weighting factors




used are estimated average selling prices for products in each sub-




category.  In specific cases where it is known that plants emphasize




the higher unit value products within a subcategory, a higher average




selling price was used.




     The production volume for each subcategory was multiplied by the




estimated average selling price.  This product is expressed as a




percentage of the sum of all such products for each plant.  This




percentage is also assumed to be the percentage of subcategory sales




volume to total plant sales volume.




     3) Plant Profitability




     Current manufacturing cost estimates are based on data developed




in an earlier study of the industry and are representative costs for




specific manufacturing processes found in plants producing products in




each subcategory.  It was assumed that the processes costed in the




earlier study are still representative of those used in the plants




active now, and that the conversion cost variations between different




products within a given subcategory are small.  To the extent this is




not true and differences between the product mix in a given sub-




category in two separate plants are significant, the plant profitability




estimate are in error.  We do not believe the error to be significant.




     This analysis does not represent a detailed study of the competitive




economics of this industry.  It is an analysis based on publically




available information, a limited amount of economic data obtained from




the industry, and considerable reasoned judgment concerning the basis





                                 128

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of competition within segments and with products  produced in other




industries.  We do believe that sufficient  data has  been developed




or made available to allow a first order approximation of the economic




impact of proposed regulations on the  industry in total.   However,




the economic impacts for each plant are subject to considerable




uncertainty.  In spite of this uncertainty,  the accuracy of each




estimated impact is sufficient to justify the impact ranges chosen




and it is not expected that refined data would result in more than




a few changes in plant impact classifications.  Therefore, the




evaluation of the impact on the industry in total or on a subcategory




within the industry is a fair use of the data contained in this report.




The evaluation of the impact on a specific  plant  within a subcategory




is not fair use of this data and is presented only to support, along




with the data for other plants in the  industry, our  overall conclusions




as to the economic impact on the industry.
                                  129
                                     U. S. GOVERNMENT PRINTING OFFICE : 1979 0 - 307-020

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