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Company Information

APPROVED

Company Details

American Timber Exports Inc.

United States

123 Business District, Portland, Oregon 97204, USA

BUS-2024-TIM-001

TIN-US-789012

US-EXPORT-2024-345678

Contact Persons

Michael Johnson
michael.johnson@americantimber.com
Address 456 Executive Avenue, Portland, Oregon 97205
Telephone +1-503-555-0123
ID Card michael_johnson_id.pdf
Verified

Company Documents

Company Documents

Registration Documents

Licenses & Permits

Other Documents

Locations & Staff

Headquarters

123 Business District, Portland, Oregon 97204, USA

Coordinates: 45.5152, -122.6784

Main corporate headquarters

Staff (2)
Michael Johnson Age 42, Chief Executive Officer
Sarah Chen Age 35, Operations Manager
Willamette National Forest Site

Willamette National Forest, Oregon, USA

Coordinates: 44.1333, -122.2167

Sustainable timber harvesting site in Willamette National Forest

Staff (2)
Robert Wilson Age 38, Forest Manager
James Martinez Age 29, Timber Harvester
Portland Processing Facility

456 Industrial Way, Portland, Oregon 97209

Coordinates: 45.5275, -122.6790

Timber processing and treatment facility

Staff (2)
David Lee Age 45, Processing Plant Manager
Maria Garcia Age 27, Quality Control Specialist
Regulation

EUDR Due Diligence Declaration

APPROVED Last updated: January 20, 2024

Company Information

American Timber Exports Inc.
BUS-2024-TIM-001
123 Business District, Portland, Oregon 97204, USA
United States

EUDR Compliance Declaration

(a) Deforestation-free

All relevant commodities are verified to be deforestation-free

Verified January 15, 2024

(b) Produced in accordance with relevant legislation

Verified January 16, 2024

(c) Covered by due diligence statement

Due diligence process completed and documented

Verified January 15, 2024

Covered Commodities & Products

Wood Timber and wood products
Timber Products Processed wood materials
Wood Derivatives Secondary wood products
HS Codes Covered:
4401 - Fuel wood 4403 - Wood in the rough 4407 - Wood sawn lengthwise

Authorized Signature

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Regulation

EUDR Regulatory Requirements

Article 1: Scope

TraceRX portal is a due diligence system for relevant products, as listed in Annex I of the EUDR, that contain, have been fed with or have been made using relevant commodities, namely cattle, cocoa, coffee, oil palm, rubber, soya and wood and their derivative.

Article 3: Prohibition

Relevant commodities and relevant products: cattle, cocoa, coffee, oil palm, rubber, soya and wood shall not be placed or made available on the market or exported, unless all the following conditions are fulfilled:

  • (a) they are deforestation-free
  • (b) they have been produced in accordance with the relevant legislation of the country of production
  • (c) they are covered by a due diligence statement

Undertaking

ABD LTD shall make available to the competent authorities upon request the information, documents and data collected by TraceRX.

ABD LTD hereby declare that our product namely cattle, cocoa, coffee, oil palm, rubber, soya and wood has fulfilled all the following conditions:

  • (a) they are deforestation-free
  • (b) they have been produced in accordance with the relevant legislation of the country of production
  • (c) they are covered by a due diligence statement

Article 2 (40) Compliance Documentation

Upload documents demonstrating compliance with relevant legislation of the country of production

Last updated: January 20, 2024

Select Forest Location

Willamette National Forest Site Coordinates: 44.1333, -122.2167 Ownership Type: PRIVATE Total Volume: 1500 MT

(a) Land Use Rights

such as purchase receipt, title documents, survey plan (with coordinates), site plan, fee, levies or charges agreements, location of forest, ownership type etc

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(b) Environmental Protection

Such as Environmental Impact Assessment or approval etc

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Forest-related rules, including forest management and biodiversity conservation, where directly related to wood harvesting:

Such as type of forest, Forest Management Plan, institution that prepared the Management plan and inventory etc of species used to produce the current shipment, for wood derivatives including wood charcoal: includes the names of species, their scientific and local names, description etc,

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(d) Third Parties Rights

Such as agreements, sublease etc

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(e) Labour Rights

(workers rights & safety, payment of workers etc)

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(f) Human Rights

Human rights compliance under international law

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The principle of free, prior and informed consent (FPIC), including as set out in the UN Declaration on the Rights of Indigenous Peoples:

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(h) Tax, Anti-corruption, Trade & Customs

Tax, anti-corruption, trade and customs compliance documentation

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Compliance Progress Summary

0 Total Documents
0/8 Completed Categories
0% Overall Compliance
0%
Article 2

Article 2: Definitions

Article 2: EUDR Definition of terms: For the purposes of this Regulation, the following definitions apply: (1) ‘relevant commodities’ means cattle, cocoa, coffee, oil palm, rubber, soya and wood; (2) ‘relevant products’ means products listed in Annex I that contain, have been fed with or have been made using relevant commodities; (3) ‘deforestation’ means the conversion of forest to agricultural use, whether human-induced or not; (4) ‘forest’ means land spanning more than 0,5 hectares with trees higher than 5 metres and a canopy cover of more than 10 %, or trees able to reach those thresholds in situ, excluding land that is predominantly under agricultural or urban land use; (5) ‘agricultural use’ means the use of land for the purpose of agriculture, including for agricultural plantations and set- aside agricultural areas, and for rearing livestock; (6) ‘agricultural plantation’ means land with tree stands in agricultural production systems, such as fruit tree plantations, oil palm plantations, olive orchards and agroforestry systems where crops are grown under tree cover; it includes all plantations of relevant commodities other than wood; agricultural plantations are excluded from the definition of ‘forest’; (7) ‘forest degradation’ means structural changes to forest cover, taking the form of the conversion of: (a) primary forests or naturally regenerating forests into plantation forests or into other wooded land; or (b) primary forests into planted forests; (8) ‘primary forest’ means naturally regenerated forest of native tree species, where there are no clearly visible indications of human activities and the ecological processes are not significantly disturbed; (9) ‘naturally regenerating forest’ means forest predominantly composed of trees established through natural regeneration; it includes any of the following: (a) forests for which it is not possible to distinguish whether planted or naturally regenerated; (b) forests with a mix of naturally regenerated native tree species and planted or seeded trees, and where the naturally regenerated trees are expected to constitute the major part of the growing stock at stand maturity; (c) coppice from trees originally established through natural regeneration; (d) naturally regenerated trees of introduced species; (10) ‘planted forest’ means forest predominantly composed of trees established through planting and/or deliberate seeding, provided that the planted or seeded trees are expected to constitute more than 50 % of the growing stock at maturity; it includes coppice from trees that were originally planted or seeded; (11) ‘plantation forest’ means a planted forest that is intensively managed and meets, at planting and stand maturity, all the following criteria: one or two species, even age class, and regular spacing; it includes short rotation plantations for wood, fibre and energy, and excludes forests planted for protection or ecosystem restoration, as well as forests established through planting or seeding, which at stand maturity resemble or will resemble naturally regenerating forests;EN L 150/220 Official Journal of the European Union 9.6.2023 (12) ‘other wooded land’ means land not classified as ‘forest’ spanning more than 0,5 hectares, with trees higher than 5 metres and a canopy cover of 5 to 10 %, or trees able to reach those thresholds in situ, or with a combined cover of shrubs, bushes and trees above 10 %, excluding land that is predominantly under agricultural or urban land use; (13) ‘deforestation-free’ means: (a) that the relevant products contain, have been fed with or have been made using, relevant commodities that were produced on land that has not been subject to deforestation after 31 December, 2020; and (b) in the case of relevant products that contain or have been made using wood, that the wood has been harvested from the forest without inducing forest degradation after 31 December, 2020; (14) ‘produced’ means grown, harvested, obtained from or raised on relevant plots of land or, as regards cattle, on establishments; (15) ‘operator’ means any natural or legal person who, in the course of a commercial activity, places relevant products on the market or exports them; (16) ‘placing on the market’ means the first making available of a relevant commodity or relevant product on the Union market; (17) ‘trader’ means any person in the supply chain other than the operator who, in the course of a commercial activity, makes relevant products available on the market; (18) ‘making available on the market’ means any supply of a relevant product for distribution, consumption or use on the Union market in the course of a commercial activity, whether in return for payment or free of charge; (19) ‘in the course of a commercial activity’ means for the purpose of processing, for distribution to commercial or non-commercial consumers, or for use in the business of the operator or trader itself; (20) ‘person’ means a natural person, a legal person or any association of persons which is not a legal person, but which is recognised under Union or national law as having the capacity to perform legal acts; (21) ‘person established in the Union’ means: (a) in the case of a natural person, any person whose place of residence is in the Union; (b) in the case of a legal person or an association of persons, any person whose registered office, central headquarters or a permanent business establishment is in the Union; (22) ‘authorised representative’ means any natural or legal person established in the Union who, in accordance with Article 6, has received a written mandate from an operator or from a trader to act on its behalf in relation to specified tasks with regard to the operator’s or the trader’s obligations under this Regulation; (23) ‘country of origin’ means a country or territory as referred to in Article 60 of Regulation (EU) No 952/2013; (24) ‘country of production’ means the country or territory where the relevant commodity or the relevant commodity used in the production of, or contained in, a relevant product was produced; (25) ‘non-compliant products’ means relevant products that do not comply with Article 3; (26) ‘negligible risk’ means the level of risk that applies to relevant commodities and relevant products, where, on the basis of a full assessment of product-specific and general information, and, where necessary, of the application of the appropriate mitigation measures, those commodities or products show no cause for concern as being not in compliance with Article 3, point (a) or (b); (27) ‘plot of land’ means land within a single real-estate property, as recognised by the law of the country of production, which enjoys sufficiently homogeneous conditions to allow an evaluation of the aggregate level of risk of deforestation and forest degradation associated with relevant commodities produced on that land; (28) ‘geolocation’ means the geographical location of a plot of land described by means of latitude and longitude coordinates corresponding to at least one latitude and one longitude point and using at least six decimal digits; for plots of land of more than four hectares used for the production of the relevant commodities other than cattle, this shall be provided using polygons with sufficient latitude and longitude points to describe the perimeter of each plot of land; (29) ‘establishment’ means any premises, structure, or, in the case of open-air farming, any environment or place, where livestock are kept, on a temporary or permanent basis;EN 9.6.2023 Official Journal of the European Union L 150/221 (30) ‘micro, small and medium-sized enterprises’ or ‘SMEs’ means micro, small and medium-sized undertakings as defined in Article 3 of Directive 2013/34/EU of the European Parliament and of the Council ( 19 ); (31) ‘substantiated concern’ means a duly reasoned claim based on objective and verifiable information regarding non- compliance with this Regulation and which could require the intervention of competent authorities; (32) ‘competent authorities’ means the authorities designated under Article 14(1); (33) ‘customs authorities’ means customs authorities as defined in Article 5, point (1), of Regulation (EU) No 952/2013; (34) ‘customs territory’ means territory as defined in Article 4 of Regulation (EU) No 952/2013; (35) ‘third country’ means a country or territory outside the customs territory of the Union; (36) ‘release for free circulation’ means the procedure laid down in Article 201 of Regulation (EU) No 952/2013; (37) ‘export’ means the procedure laid down in Article 269 of Regulation (EU) No 952/2013; (38) ‘relevant products entering the market’ means relevant products from third countries placed under the customs procedure ‘release for free circulation’ that are intended to be placed on the Union market and are not intended for private use or consumption within the customs territory of the Union; (39) ‘relevant products leaving the market’ means relevant products placed under the customs procedure ‘export’; (40) ‘relevant legislation of the country of production’ means the laws applicable in the country of production concerning the legal status of the area of production in terms of: (a) land use rights; (b) environmental protection; (c) forest-related rules, including forest management and biodiversity conservation, where directly related to wood harvesting; (d) third parties’ rights; (e) labour rights; (f) human rights protected under international law; (g) the principle of free, prior and informed consent (FPIC), including as set out in the UN Declaration on the Rights of Indigenous Peoples; (h) tax, anti-corruption, trade and customs regulations.

Article 9: Information Requirements (5-Year Records)

Upload documents and data demonstrating compliance with Article 9 requirements for each year (2020-2025)

Fee: $5 per container or per 20,000 kg for all past shipments (2020-present)

Select Year

Currently viewing: 2020 Deforestation cutoff date: December 31, 2020

1. Product Description & Identification

The list of relevant commodities or relevant products contained therein or used to make those products
Wood Species Information

4. Quantity & Distribution Information

Importers Information

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5. Production Location & Geomapping

6. Plot Land Geomapping
For plots ≤4 hectares: 4 GPS coordinates | For plots >4 hectares: Draw polygon

FRA 2020 Global Deforestation Map

Polygon mapping integration ready
Registered Plots

No plots registered yet

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6. Supply Chain Information

Suppliers Information

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Customers Information

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7. Compliance Verification

Deforestation-free Verification

Upload deforestation-free verification documents

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Legal Compliance Verification

Upload legal compliance verification documents

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8. Payment & Submission

Fee Calculation

Fee Basis: $5 per container OR per 20,000 kg (whichever is higher)

Payment Method

Article 9 Compliance Progress

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0/5 Completed Sections
0% Overall Compliance
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Article 9

Article 9: Information Requirements

Information requirements 1. Operators shall collect information, documents and data which demonstrate that the relevant products comply with Article 3. For this purpose, the operator shall collect, organise and keep for five years from the date of the placing on the market or of the export of the relevant products the following information, accompanied by evidence, relating to each relevant product: (a) a description, including the trade name and type of the relevant products as well as, in the case of relevant products that contain or have been made using wood, the common name of the species and their full scientific name; the product description shall include the list of relevant commodities or relevant products contained therein or used to make those products; (b) the quantity of the relevant products; for relevant products entering or leaving the market, the quantity is to be expressed in kilograms of net mass and, where applicable, in the supplementary unit set out in Annex I to Council Regulation (EEC) No 2658/87 ( 20 ) against the indicated Harmonised System code, or, in all other cases, the quantity is to be expressed in net mass or, where applicable, volume or number of items; a supplementary unit is applicable where it is defined consistently for all possible subheadings under the Harmonised System code referred to in the due diligence statement; (c) the country of production and, where relevant, parts thereof; (d) the geolocation of all plots of land where the relevant commodities that the relevant product contains, or has been made using, were produced, as well as the date or time range of production; where a relevant product contains or has been made with relevant commodities produced on different plots of land, the geolocation of all different plots of land shall be included; any deforestation or forest degradation on the given plots of land shall automatically disqualify all relevant commodities and relevant products from those plots of land from being placed or made available on the market or exported; for relevant products that contain or have been made using cattle, and for such relevant products that have been fed with relevant products, the geolocation shall refer to all the establishments where the cattle were kept; for all other relevant products of Annex I, the geolocation shall refer to the plots of land; (e) the name, postal address and email address of any business or person from whom they have been supplied with the relevant products; (f) the name, postal address and email address of any business, operator or trader to whom the relevant products have been supplied; (g) adequately conclusive and verifiable information that the relevant products are deforestation-free; (h) adequately conclusive and verifiable information that the relevant commodities have been produced in accordance with the relevant legislation of the country of production, including any arrangement conferring the right to use the respective area for the purposes of the production of the relevant commodity. 2. The operator shall make available to the competent authorities upon request the information, documents and data collected under this Article.

New Shipment Origin - Compliance Documentation

Complete all required documentation for your new shipment. Manage Article 2 compliance documents and provide Article 9 information requirements.

Current Year: 2024

Select Shipment Origin

Article 9: Product Information & Documentation

1. Product Description

2. Wood Species Information

3. Classification & Quantity

4. Production Location & Date

5. Geolocation & Deforestation Check

Ready to draw

Interactive Deforestation Map

Draw polygon for current harvest location

6. Supply Chain Information

Supplier Information

7. Deforestation-Free Verification

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PDF, DOC, DOCX, JPG, PNG (Max 10MB each)

8. Legal Compliance Documentation

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Article 9

Article 9: Due Diligence Information Requirements

New Shipment Origin Requirements

Complete all required documentation for your new shipment. This includes Article 2 compliance documents and Article 9 information requirements.

Section 1: Article 2 Compliance

Select and manage compliance documents demonstrating adherence to relevant legislation:

  • (a) Land Use Rights: Purchase receipts, title documents, survey plans
  • (b) Environmental Protection: EIA, approval certificates
  • (c) Forest Rules: Management plans, species inventory
  • (d) Third Party Rights: Agreements, subleases
  • (e) Labour Rights: Employment contracts, safety records
  • (f) Human Rights: Compliance documentation
  • (g) FPIC: Indigenous peoples consent
  • (h) Tax & Regulations: Compliance certificates
Section 2: Article 9 Information

Provide detailed product and production information:

  1. Product Description: Trade name, type, commodity list
  2. Wood Species: Common and scientific names
  3. HS Code: Product classification
  4. Quantity: Net mass, volume, or item count
  5. Production Location: Country and region
  6. Geolocation: Polygon mapping with deforestation check
  7. Production Date: Time range
  8. Supply Chain: Supplier and customer information
  9. Verification: Deforestation-free confirmation
  10. Compliance: Legal compliance documentation
Important Requirements:
  • All documents must be current and valid
  • Polygon mapping must be accurate and verifiable
  • Deforestation checks are automatic - affected areas will be rejected
  • Save progress regularly using "Save as Draft"
  • Complete both sections before submission

Shipments Management

Create and manage shipments, upload required documents, and track shipment status

User Type: Authenticated User

Create New Shipment

Fee: ₦0.00

1. User Information

You are logged in as: American Timber Exports Inc.

2. Product Information

Product 1

3. Container Information

Container 1
Format: 4 letters followed by 7 numbers

4. Shipment Details

5. Consignee Information

6. Required Documents Upload

1. Customs Clearance & Port Authority
Not Uploaded

Upload Customs Clearance Document

PDF, JPG, PNG (Max 10MB)
2. Bill of Lading
Not Uploaded

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3. Invoice
Not Uploaded

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4. Packing List
Not Uploaded

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7. Payment Information

Service Fee Calculation
Containers: 0
Total Kilograms: 0 kg
Fee per Container (₦100,000): ₦100,000 × 0
Additional KG Fee: ₦0.00
Total TraceRX Fee: ₦0.00
Payment Method
Bank Transfer Details

Bank Name: TraceRX Official Bank

Account Name: TraceRX Services Limited

Account Number: 1234567890

Sort Code: 123456

My Shipments

Shipment Tracker

Recent Shipments

Shipment Rules

Shipment Management Guidelines

Shipment Creation Process

Creating New Shipments
  • Authenticated Users: No consent code required
  • Third Party Users: Valid consent code required
  • Complete all product and container information
  • Provide accurate consignee details with EUDR DDS code
  • Upload all required shipping documents
Required Documents
  1. Customs Clearance & Port Authority documents
  2. Bill of Lading
  3. Commercial Invoice
  4. Detailed Packing List
Managing Your Shipments
  • View all your shipments in one place
  • Filter by status (Draft, Processing, Shipped, etc.)
  • Track payment status and documents
  • Download shipment documents and certificates
Shipment Tracking
  • Track real-time shipment status
  • View current location and estimated arrival
  • Monitor document verification status
  • Receive status updates and notifications
Service Fee Information:
  • ₦100,000 per container or per 20,000 kilograms
  • Whichever calculation results in higher amount
  • Additional kilograms charged proportionally
  • Payment required before shipment processing
Important Requirements:
  • All measurements must be in kilograms
  • EUDR DDS code is mandatory for consignee
  • Container numbers must follow standard format
  • All documents must be clear and legible

Origin Traceability

Commodities & HS Codes

Resource Origins

Sustainable Balance

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Reports & Analytics

Supply Chain Map

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Generated Reports

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GPS Camera Tool

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Global Supply Chain Map

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