— Regulatory intelligence
GeoProcure tracks EU legal sources that can affect industrial commodity transactions, including fertilising-product requirements, cadmium-related rules, CBAM, REACH and gold supply-chain due diligence. The purpose is early screening: identify what needs specialist confirmation before terms are committed.
— Core frameworks
CBAM framework relevant to covered imports including specified fertiliser products. Scope, CN code and importer obligations should be checked transaction by transaction.
Core EU framework for placing EU fertilising products on the market. Product-specific applicability and current consolidated requirements must be checked for each transaction.
Supply-chain due-diligence framework for Union importers of tin, tantalum, tungsten and gold from conflict-affected and high-risk areas. Gold mandates require enhanced provenance and counterparty review.
EU chemicals framework covering registration, evaluation, authorisation and restriction. Substance and role-specific obligations require case-by-case assessment.
— What we screen
Fertiliser
EU fertilising-product requirements, product classification, documentation and cadmium-related developments are checked against the current legal text and the actual product.
Carbon
For covered products, the CN code, importer role, embedded-emissions obligations and current CBAM rules become part of the commercial screen.
Chemicals
Substance identity, role in the supply chain and intended use determine whether REACH registration, restriction or other obligations need specialist review.
Gold
Project-based gold sourcing requires enhanced provenance, assay, exporter documentation, sanctions screening and supply-chain due diligence before a transaction can be treated as actionable.
Primary source: EUR-Lex / Official Journal of the European Union.
This page is a commercial screening aid, not legal advice. Applicability depends on product classification, origin, destination, transaction role and the current consolidated legal text.
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