United States · Wood and Paper
Timber Due Diligence in the United States
A practical guide to Timber Due Diligence for wood and paper sold in the United States: who it applies to, what to prepare, and the mistakes that cause rejection.
Who needs this
- Importers must run due diligence to confirm timber was harvested legally
- Brands selling furniture or packaging made from wood
Documents you need
- Due diligence statement
- Timber species and origin documentation
- Due diligence statement
- Certification evidence where available
Compliance checklist
Tick each item as you collect it. Saved in this browser only.
How to comply
- Assess risk for each supply source
- Map species and harvest origin
- Run due diligence on the supply chain
- File the required statement
Brief for your lab or agent
Copy this into an email, then edit the product and channel.
Request: Timber Due Diligence — United States Product category: Wood and Paper Authority: Animal and Plant Health Inspection Service Legal basis: 16 U.S.C. section 3371 Documents we already have: 1. Due diligence statement 2. Timber species and origin documentation 3. Due diligence statement 4. Certification evidence where available Questions: 1. Does our product fall under Timber Due Diligence in the United States? 2. Which test standards or evidence do you accept? 3. What is the current fee and lead time? 4. Is a local representative required, and can you act as one?
Cost and timeline
Before placing on the market.
Due diligence and certification costs vary by volume.
Common rejection reasons
- No due diligence for a high-risk source
- Origin not documented
- Due diligence incomplete
- Species not declared
Official sources
FAQ
Who needs Timber Due Diligence in the United States?
Importers must run due diligence to confirm timber was harvested legally Brands selling furniture or packaging made from wood.
What documents are required for Timber Due Diligence?
Due diligence statement; Timber species and origin documentation; Due diligence statement; and certification evidence where available.
What is the first step for Timber Due Diligence?
Assess risk for each supply source. Before placing on the market.
How long does Timber Due Diligence take?
Before placing on the market.
How much does Timber Due Diligence cost?
Due diligence and certification costs vary by volume.
What happens if I sell without it?
Shipment refusal, fines, and listing removal.
Who regulates Timber Due Diligence in the United States?
Animal and Plant Health Inspection Service.
Related requirements
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