Christina
Saulich, Prof. Dr. Veit Wohlgemuth
University of Applied Sciences HTW Berlin, Germany
BEYOND
UPPSALA: PATHWAYS OF SME INTERNATIONALIZATION
Introduction. Globalization
has changed the business environments for small and medium-sized enterprises
(SMEs) dramatically. The increasing internationalization of markets has created
new business opportunities for SMEs. At the same time the latter are faced with
enhanced competition which requires new strategies and capabilities in order to
remain internationally competitive. In the light of these developments the
internationalization of SMEs has become an important and multi-faceted field of
research.
SME internationalization refers to the “process of adapting firms’
operations (strategy, structure, resource, etc.) to international environments”
[2]. The past
four decades of research on SME internationalization have revealed that SMEs
follow different pathways to internationalization [1; 6; 8–10]. In the
course of empirical studies three predominant stereotypical
internationalization patterns have been identified: 1) incremental
internationalization; 2) radical internationalization; and 3) late
internationalization. These patterns differ in terms of the timing of entry
into foreign markets, the scope, and the scale of internationalization.
This paper seeks to provide an overview of the internationalization
patterns and pathways of small and medium-sized firms. The next part briefly
introduces the terms internationalization pattern and internationalization
pathway and provides an overview of the three stereotypical
internationalization patterns that have been identified in the literature,
namely, the Uppsala model, the born global model, and the born-again global
model. The paper concludes with a discussion of the limitations of the three
internationalization patterns and maps out two avenues for future research.
Patterns and Pathways of SME
Internationalization. An internationalization pattern
refers to “firm-level behavior that crosses national borders and can be
evidenced at specific points in time” [10]. The term
implies that firms/entrepreneurs adopt similar responses when facing specific
situations. In the course of its internationalization process an SME may live
through various internationalization patterns which make up its unique
internationalization pathway [9]. This
pathway may encompass different episodes, including de-internationalization [1]. A firm’s
actual internationalization pathway can hence only be analyzed through
longitudinal studies with several points of measurement over time [9].
The internationalization pathways of firms are determined by a number of
internal and external factors. On the one hand, the internationalization
pattern an SME chooses depends on the interaction between a range of factors at
firm level, e.g. internal resources or the entrepreneur’s experience and
mindset, and the environment in which the firm operates [9]. On the
other hand, the type of industry, e.g. manufacturing or services, may also determine
SMEs’ internationalization patterns [1]. Proponents
of network theory [3] have
stressed the fact that the internationalization patterns of SMEs are linked to
the networks in which they are embedded. Networks can provide access to
information, finance, and human resources that promote a firm’s
internationalization [1]. Taken
together, these factors also affect the outcome of a firm’s
internationalization process.
The internationalization patterns that distinguish internationalization
paths can be measured in terms of scope, scale, and time lag. The scope of
internationalization usually refers to the number of target countries. However,
it can also refer to a range of different aspects, including the number of
regions and continents, the distance between the home and the foreign markets,
a ratio of less than 50% of sales within the home continent, or the diversity
of nationalities among employees located in different regions. The scale of
internationalization encompasses a firm’s operation mode(s) and its export
intensity. The term operation mode refers to the mode of entry that a firm
pursues when operating in foreign markets, e.g. export or FDI. Export intensity
can be measured by the foreign sales to total sales ratio [9]. Finally,
the time lag indicates when SMEs start to engage in international activities.
It is the primary differentiating factor between internationalization patterns [10]. While
incremental internationalization is characterized by a long time span between a
firm’s foundation and the beginning of its international activities, radical
internationalization takes place between two and five years after the firm’s
founding [9].
The following three sub-sections provide an overview of the
stereotypical internationalization patterns identified in the literature on SME
internationalization. The internationalization process of an SME is not a
linear process but highly individual and situation specific [1]. This
implies a) that patterns change over time and at different speeds and b) that
firms live through different internationalization episodes, including
de-internationalization [9].
Incremental
Internationalization: The Uppsala Model. The so-called
‘Uppsala model’ [4–6] views a
firm’s internationalization as a process with gradually increasing commitments
to foreign markets. It helps to explain SMEs’ foreign market selection and
their operation modes over time. Scholars of the Uppsala model propose that
SMEs internationalize in a step-by-step manner. Internationalization is understood
as a self-reinforcing learning process where firms gradually gain deeper
knowledge about foreign markets and in turn increase their commitment [10]. The model
by Johanson and Wiedershzeim-Paul [6] identifies
four stages along the establishment chain: stage 1) no regular export
activities; stage 2) export via independent representatives (agents); stage 3)
sales subsidiary; and stage 4) production/manufacturing. Proponents of
incremental internationalization argue that SMEs first enter foreign markets
with a low psychic distance and – once they have acquired sufficient knowledge
– successively expand to markets with greater psychic distance [5].
In the light of more recent research on SME internationalization the
Uppsala model has attracted some criticism. Despite some empirical evidence of
incremental internationalization not all firms internationalize in a gradual
and linear, forward moving manner. Rather, some firms engage in international
activities shortly after their founding. Critics of the Uppsala model therefore
argue that it is too deterministic and fails to explain the emergence of
so-called ‘born globals’ or international joint ventures [1; 10].
Radical Internationalization:
The Born Global Model. Born globals, born regional or
international new ventures follow the pattern of radical internationalization [8; 7; 12]. These types
of firms are “business organization[s] that, from inception, seek[…] to derive
significant competitive advantage from the use of resources and the sale of
outputs in multiple countries” [12]. They are
committed internationalists that internationalize from inception or shortly
(two to five years) after their founding. This internationalization pattern is
predominant among smaller technology-intensive firms operating in highly
specialized global niches. The management of early internationalizing firms has
a global focus and a strong commitment to invest specific resources into
international activities. Born globals perceive the world as one market place,
hence, psychic distance does not determine the selection of foreign markets [7; 10].
Radical internationalization challenges the idea of incremental
internationalization proposed by the Uppsala model. In contrast to gradually
internationalizing tradition firms, born globals follow a
proactive and more structured approach towards internationalization. In some
cases SMEs access international markets before they engage in their home
market. Market expansion at the international and domestic level may also occur
simultaneously or domestic markets are neglected altogether [1].
Late Internationalization: The
Born-Again Global Model. The third and final internationalization
pattern refers to long-established firms, commonly from traditional industries,
that suddenly expand into foreign markets, i.e. are re-born as globally
operating firms [1; 13; 14]. In most
cases, a critical incident or a combination of incidents precipitates this
sudden turn towards committed internationalization. Usually late
internationalization results from a change in ownership and/or management,
often combined with access to additional funding and/or networks. Sometimes
firms suddenly internationalize in order to follow a domestic client into new
markets or as a response to market innovations or new information technologies [1]. Born-again
global firms differ from born globals in so far as they internationalize much
later and can draw on a pool of resources for their internationalization
process [10].
Conclusion. Research
on the pathways of SME internationalization has revealed three predominant
internationalization patterns. The Uppsala model describes a pattern of
incremental internationalization with several stages of increasing
international commitment. The born global model focuses on radical
internationalizers, i.e. firms that engage in international activities from
inception or shortly after their founding. Finally, late internationalization
refers to firms that are already well established in their home markets and
suddenly internationalize in response to a critical incident.
Despite empirical evidence for all three internationalization patterns,
the explanatory power of these stereotypical patterns is limited. Little
attention is paid to variations of the three internationalization patterns with
respect to the scope and scale of internationalization. A first attempt to
address this limitation is provided by Kuivalainen et al. [9] in a
theoretical overview of possible variations within internationalization
patterns. For example, a born global firm with a high foreign to total sales
ratio could operate in a large number of different countries via different
operation modes. What is more, the division of firms into three categories is
somewhat static and fails to depict that firms change their
internationalization patterns over time. In fact, the unique internationalization
pathway of a firm could include various episodes of internationalization,
de-internationalization and mixed episodes, e.g. a simultaneous increase in
scope and decrease in scale [9].
While the field of SME internationalization leaves ample room for
further studies we propose two avenues for future research. First, the
reciprocal relationships between external and internal factors that shape a
firm’s internationalization pathway, the (varying) internationalization
patterns it pursues, and its internationalization outcomes remain unclear. This
holds true for the links between different internationalization pathways and
the performance of SMEs over time as well as for the backlashes of specific
internationalization patterns on internal firm factors [9; 10]. Second, the
internationalization patterns described above predominantly focus on the
internationalization of SMEs in industrialized countries. However, the context
of SME internationalization in developing countries may differ substantially [11]. Future
research on SME internationalization in the Global South could therefore reveal
further internationalization patterns.
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European Journal of International Management. -forthcoming