What You Are Expected to Know

Three pieces of information sit at the core of every regime, and a supplier who cannot provide them is a supplier you cannot import from responsibly.
The species, given as a botanical name. This matters more than it sounds: trade names such as oak, walnut or teak cover several distinct species with different origins and different risk profiles, and some regulated species share a trade name with unregulated ones.
The country of harvest, which is not the country of manufacture. Timber machined in China may have been harvested in North America, Europe, Africa or South East Asia, and the risk assessment depends entirely on which.
And evidence that the harvest was legal in that country: supplier declarations, purchase records, permits, or a credible certification scheme covering the chain.
- Botanical species name, not the trade name
- Country of harvest, which differs from the country of manufacture
- Documentary evidence of legal harvest in that country
- Where a certification scheme is used, evidence it covers your material
- Records kept for the period the regime requires
Getting Evidence That Is Actually Yours

A common and unhelpful outcome is receiving documents that belong to somebody else. Import declarations, purchase records and certificates naming a different company do not establish anything about your goods, and presenting them can be worse than presenting nothing.
What you want is documentation naming the entity you are buying from, covering the material used in your production run. If the factory buys timber from a domestic merchant rather than importing it directly, the useful document is a supplier declaration from that merchant to the factory, naming the species and origin.
Ask for it before production. Once material is machined and assembled, the ability to trace which batch went into which order degrades quickly, and after shipment it is often gone entirely.
- Documents must name your supplier, not an unrelated company
- A domestic merchant's declaration to the factory is legitimate evidence
- Request it at order stage, while the material is still traceable
- Keep the evidence with the order file, not loose
- If the answer is vague, treat that as the risk signal it is
Putting It Into a Purchase Order

This works best as a standing clause rather than a per-order conversation. A short paragraph in the purchase order asking the supplier to state species by botanical name, country of harvest, and to provide supporting declarations before shipment turns a legal duty into a routine document.
Two further points make it more robust. Ask for the information per component where a cabinet uses more than one species, which is common when frames and panels differ. And where a shipment mixes models, ask for the statement to reference the order number so it is unambiguously about your goods.
None of this applies to solid surface, glass, ceramic or metal components, which are outside timber regimes entirely. It applies to the timber in vanities, mirror frames, and any wooden packaging, which is itself separately regulated for pest control.
- Put the requirement in the purchase order as a standing clause
- Ask per component where species differ within one cabinet
- Have the statement reference your order number
- Timber packaging is separately regulated for pest treatment
- Solid surface, glass, ceramic and metal are outside these regimes





