REGULATORY COVERAGE
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Targeted Verification for High-Risk Trade Frameworks
TradeProofs provides specialized forensic auditing across three core European regulatory frameworks — one example of how our methodology applies to copper tubes, steel, rubber, timber, and other regulated ASEAN commodities.
Current Active Engagement: Copper tubes from Vietnam (Regulation 2026/1161) — one example of how our methodology applies across regulated commodities.
REGULATION (EU) 2023/1115
EUDR — EU Deforestation Regulation Verification
Mandatory compliance requiring non-deforestation proof down to the precise plot of land for timber, rubber, palm oil, coffee, cocoa, soy, and cattle products entering the European Single Market.
1. Geolocation & Plot Mapping
Collection and verification of precise polygon GPS coordinates for land plots exceeding 4 hectares, ensuring zero deforestation post-December 31, 2020.
2. Mass-Balance & Traceability
Physical audit of smallholder collection points, processing mills, and transport links to prevent blending with unverified or non-compliant raw materials.
3. Due Diligence Statement (DDS)
Compilation of complete legal compliance evidence under country-of-production laws (land tenure, labor rights, and local environmental permits).
REGULATION (EU) 2023/956
CBAM — Carbon Border Adjustment Mechanism
Independent verification of installation-level embedded greenhouse gas emissions for primary goods, protecting importers from punitive default-value financial surcharges.
1. Boundary & Route Definition
Mapping installation boundaries, production routes, precursors, and energy inputs in accordance with official EU CBAM communication methodologies.
2. Direct & Indirect Calculation
On-site auditing of fuel consumption, electricity grid emission factors, and process emissions to establish actual specific embedded emissions ($tCO_2e/t$).
3. Verification Dossier & Data
Generating standardized XML/Excel communication templates for EU importers and authorized CBAM declarants to ensure zero-penalty submissions.
EU CUSTOMS CODE & TRADE DEFENSE
Anti-Dumping & Anti-Circumvention Defense
Forensic origin verification protecting legitimate ASEAN manufacturers from transshipment allegations, retroactive tariff liability, and customs registration seizures.
1. Production Capacity Audit
Forensic analysis of installed machinery, furnace capacities, factory floor space, and active labor force to prove actual processing capabilities.
2. Energy & Mass Reconciliation
Corroborating electricity utility bills, gas consumption, and raw material purchase invoices against reported export tonnage to detect transshipment.
3. Value-Add Transformation Proof
Verifying substantial transformation rules under the Non-Preferential Rules of Origin to guarantee non-circumvention status before EU customs.
The same methodology applies to copper tubes, steel, aluminium, rubber, timber, and other regulated commodities across ASEAN.
Our current active engagement is copper tubes from Vietnam — one example of our methodology in action.
We welcome enquiries for all regulated sectors.
Discuss Your Regulatory Exposure
Independent verification begins with understanding your situation. If you would like to discuss your supply chain, regulatory exposure, or verification requirements, we would be pleased to arrange an initial discussion.