We review whether your EUDR due diligence system includes the appropriate controls for:
- Annex I product and CN/HS scope classification
- Operator, downstream operator and trader role identification
- Supplier and product-flow mapping
- Article 9 information collection and evidence retention
- Geolocation and no-deforestation evidence handling
- Legality evidence under Article 2(40)
- Risk assessment and risk mitigation
- Due diligence system or simplified-declaration readiness, where applicable
- Due diligence system reference and declaration identifier handling
- Substantiated concerns and escalation procedures
- Recordkeeping, management review and system updates
