Europe — CSDDD & CBAM
- Due-diligence evidence aligned to CSDDD obligations
- CBAM-ready primary data for embedded carbon
- Mapped to OECD Guidelines and EU Forced Labour Regulation
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Service · 02 of 06 — ESG & Compliance Analysis
Forensic ESG, written in your regulator's language.
We translate CSDDD, CBAM, UFLPA and GCC requirements into on-the-ground verification at your Chinese suppliers — and turn it into the evidence your customs, board and ESG teams need.
Regional architecture
One framework, three regulatory regions.
A single Chinese supplier may ship into Hamburg, Long Beach and Jeddah in the same month. We assess them against each receiving regime — Europe, North America, the GCC — in one integrated review.
North America — UFLPA
- Tier-2 and raw-material traceability against UFLPA Entity List
- Documentary evidence pack for CBP detention rebuttal
- Cotton, polysilicon, tomato and high-risk input mapping
Middle East — Vision 2030
- Localisation, GCC standards and SASO conformity context
- ESG positioning for sovereign and PIF-aligned buyers
- Halal, sustainability and circularity overlays
The forensic path
Four steps from regulation to evidence.
- Step 01
Regulatory Scoping
We identify which frameworks apply — CSDDD, CBAM, UFLPA, SEC climate rules, GCC standards — and what evidence each requires.
- Step 02
Tier-2 Traceability
Material flow mapped from finished goods back through Tier-1 to high-risk Tier-2 inputs and regions.
- Step 03
On-Site E/S/G Verification
Environmental permits, social conditions and governance controls verified physically at the factory and key sub-tiers.
- Step 04
Carbon Footprint Calculation
Activity-based primary data collected at the supplier — usable for CBAM declarations and Scope 3 reporting.
How we differ
Primary data, not desk-research scores.
DimensionGeneric ESG ratingsProcubility
- Source of data
Self-declared supplier surveys and generic industry averages.
Primary data collected on the factory floor with auditable evidence.
- Regulatory fit
Generic 'sustainability score' detached from CSDDD, UFLPA or CBAM language.
Reports framed in the exact regulatory vocabulary your authorities use.
- Scope
Tier-1 visibility only.
Tier-2 traceability for high-risk inputs and regions.
- Outcome
A score for marketing.
An evidence pack for customs, board and regulators.
Outcomes
Four assets your compliance team needs.
Customs Clearance Evidence
Documentation built to release shipments under UFLPA scrutiny and EU due-diligence challenges.
Board-Level Reporting
Material findings translated into governance language your audit committee already speaks.
Tier-2 Visibility
Risk surfaced where most buyers are still blind — beyond your direct supplier.
CBAM-Ready Primary Data
Activity-based emissions data ready to feed into CBAM declarations and Scope 3 inventories.
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