ANS Standard for Due Diligence in Procuring/Sourcing Legal Timber

ANS LTDD 1.0 - 2013
APPENDICES
The following Appendices are not a part of the ANSI Standard for Due Diligence in
Procuring/Sourcing Legal Timber but are included for information purposes only.
A1. Policy Statement
The United States Congress passed an amendment to the Lacey Act in 2008, which impacts the
importation and interstate sale of wood and other plant products in an effort to combat illegal
logging. These amendments subject violators to severe criminal and civil penalties which may
include imprisonment. The legislation provides that individuals and companies shall not “import,
export, transport, sell, receive, acquire or purchase” any plant (including wood and wood
products) that has been illegally removed from its place of origin. It applies to all species of
wood.
The European Union‟s Timber Regulation went into force on December 2, 2010 and will also
make it illegal to place illegally harvested timber and timber products on the EU market effective
March 3, 2013.
The Japanese government has implemented a policy to prevent the government purchase and
use of wood materials harvested illegally. The system requires confirmation that the timber is
from legally harvested forests. Effective July 1 2006, any wood products purchased in Japan will
have to hold certification issued by groups such as environmental non-government
organizations (ENGOs) or Japanese timber organizations, proving that the wood was harvested
legally.
Australia has similar legislation pending in 2012 requiring trade in legally harvested timber and
timber products in Australia.
These laws have common characteristics. In general, they:
Prohibit all trade in timber and wood products that are illegally sourced from any U.S. state,
province or foreign country
Require importers to declare the origin and species name of all wood contained in their
products
Establish penalties for violation of the law, including forfeiture of goods, fines or jail time or
seizure of transportation vehicles and equipment in the most serious cases
These laws apply to every person and company involved in the interstate and international
commerce of wood products. Manufacturers, importers, distributors, retailers, contractors, and
even individuals must comply with these new rules of business. It is important to note that the
Lacey Act and the E.U. Timber Regulation provide some enforcement relief for persons and
companies who exercise “due care” in verifying that wood is legally harvested.
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