INDEPENDENT FORENSIC VERIFICATION
Verify your supply chain with real proofs. Save your money. Save your time.
Independent Forensic Verification for ASEAN Supply Chains Subject to EU CBAM, EUDR, and Anti-Dumping Rules
TradeProofs is an independent forensic verification firm providing supply chain mapping, origin verification, and audit-ready documentation for ASEAN exporters and EU importers across copper tubes, steel, rubber, timber, and agri-commodities.
📦 Copper, Steel, Rubber, Timber & Agri Sectors
🛡️ Independent Auditor Dossiers
The Principles That Govern Every Engagement
When Documentation Alone Is Not Enough
Paper declarations, self-assessments, and standard supplier questionnaires fail when regulatory scrutiny hits. Under strict enforcement from EU CBAM, EUDR, and Anti-Dumping rules, regulatory authorities demand physical, verifiable proof of origin and capacity.
TradeProofs bridges the trust gap between ASEAN manufacturers and EU importers by performing rigorous, on-site independent forensic verification directly at the manufacturing source.
EU Exposure Diagnostic
Active enforcement mechanisms impacting ASEAN supply chain compliance.
EU Deforestation Regulation (EUDR)
Mandatory geolocation and plot-level traceability required for rubber, timber, and agri-commodities entering the EU market.
Carbon Border Adjustment (CBAM)
Verified primary emissions data and energy reconciliation required for industrial metal, steel, and chemical exports.
Anti-Dumping & Circumvention
Forensic proof of substantial transformation and genuine production capacity to refute circumvention allegations.
What We Verify
We deliver unassailable evidence packages across six vital vectors of industrial supply chain integrity.
1. Origin & Transformation
Physical audit of substantial transformation and country-of-origin rules.
2. Production Capacity
Nameplate capacity vs. real-world energy, machine, and labor output limits.
3. Process Integrity
Verification of production line workflows and physical raw material flows.
4. Input Traceability
Upstream bill-of-materials tracking back to primary smelters and sources.
5. Evidence Review
Cross-reconciliation of customs declarations, shipping logs, and factory records.
6. Forensic Reporting
Audit-ready technical dossiers compiled specifically for European regulatory defense.
Why Independence Matters
Traditional commercial inspection agencies often suffer from structural conflicts of interest, relying on recurring supplier relationships or self-reported factory declarations.
TradeProofs operates with absolute technical autonomy. We do not broker trades, take commissions, or sell advisory retainers to audited suppliers. We verify evidence, not claims.
Current Active Engagement: Copper Tubes from Vietnam
As one example of our industrial verification framework in practice, our team is currently executing an on-site origin and capacity audit for copper tube production in Vietnam destined for European industrial importers.
This engagement demonstrates how our standardized forensic methodology applies across high-scrutiny commodities—including steel, timber, rubber, and agricultural sectors throughout ASEAN.
Make Better Decisions Through Better Evidence
Protect your business from retroactive tariff penalties, regulatory seizures, and supply chain reputational risk. Partner with TradeProofs for independent forensic verification.
Verify your supply chain with real proofs. Save your money. Save your time.
