Guangzhou–Panyu corridor · EU & US import compliance
We read the rules now landing on one manufacturing corridor — EU diamond-origin due diligence, UFLPA, CBAM, EU machinery and battery law — match them against the supplier list you already have, and tell you which evidence to demand this week.
Public sources only — official journals, customs data, court and agency notices.
Your supplier list stays in your environment. No supplier portal. No ERP or MES change.
Precious-metal jewellery finisher
Panyu, Guangzhou · Tier 2 to your EU program
01 / The gap
Every compliance failure we have seen follows the same four beats. Three of them are outside your control. One of them is not — and it is the only one that is still cheap to fix.
Published in the Official Journal or the Federal Register. Effective on a date you cannot negotiate. Written for operators and importers — which, legally, is you.
Not evasiveness. The documents do not exist upstream, the data sits in six systems with six different units, or releasing it runs into Chinese law on data and cross-border investigation.
Under UFLPA the burden is a rebuttable presumption: you prove the goods are clean. Under the diamond measures you supply the statement. Everywhere, the file that gets examined is yours.
Detention, re-export, cash tied up, a customer who now remembers your name for the wrong reason. By then the only question is what your file can prove.
02 / Coverage
We do not cover the world. We cover the Guangzhou–Panyu corridor and the four instruments that are currently creating evidence gaps in it.
Due diligence statement on origin required for natural polished diamonds ≥ 0.5 ct. Art. 3p, Reg. 833/2014; 12th, 14th and 16th sanctions packages. Direct ban since 01 Jan 2024; third-country processing in scope since 01 Sep 2024.
43 entities added in a single notice — the largest expansion since 2022, and nearly half outside Xinjiang. Origin-based screening no longer works; ownership and trade routing is what remains.
Regulation (EU) 2023/1230 replaces the Machinery Directive with no sell-off period — stage machinery and amusement equipment built to the old regime cannot be cleared after the date.
Aluminium and steel content in exported assemblies. Default values are uplifted by 10% in 2026 and 20% in 2027 — the calculation, not the tax, is where suppliers fail first.
Panyu share: 60% of China's jewellery export value · 48% of China's stage-equipment output · 70% of China's domestic amusement-hardware share · 65,000 apparel firms registered in Panyu. Figures from municipal and industry sources; see footer.
03 / How it works
The value is not in finding the rule. Anyone can find the rule. The value is knowing which of your lines it touches, and what to ask for on Monday morning.
Stage 01
Official journals, agency notices, customs datasets, sanctions and enforcement lists, court filings, trade records. Continuously collected, de-duplicated, versioned.
Every signal keeps its source link and timestamp.
Stage 02
Supplier list, materials, declared destinations, tiers. Built once, inside your own environment. No ERP or MES integration required.
Built once — and reusable later for EU DPP and US CMMC.
Stage 03
A signal only survives if it hits a material you buy, a tier you actually reach, and a market you actually ship to. Everything else is dropped.
This is where the noise dies.
Stage 04
Each week: the open items, the exact document to request, the deadline that makes it urgent, and the reasoning a CFO or a customs broker will accept on the first read.
Every item settles into a dated record.
04 / What you actually receive
No dashboards to learn, no scores to interpret. A short weekly list of things that have to be asked for, with the reasoning attached so it can be forwarded without rewriting.
05 / What it isn't
A compliance product that over-claims is worse than no product. These limits are architectural, not disclaimers bolted on at the end.
Every output describes your exposure and the evidence gap in your file. We do not publish or sell findings about third parties' conduct. Language in the product is deliberately narrow: exposure indicator, evidence gap, unverified claim.
We produce an evidence worklist and a dated record. Classification, liability and filing decisions stay with your counsel and your customs broker. The rule text is always linked so it can be checked independently.
Chinese authorities have designated certain cross-border regulatory requests as improper extraterritorial jurisdiction. We produce the request list; who sends it, and on what legal basis, is your decision. Suppliers may upload voluntarily or not at all.
Public sources only, cited and timestamped. That sets a ceiling on certainty — and we label it. Every inference is marked as an inference, with the evidence it rests on.
06 / Who this is for
You are the importer of record for goods you did not make, from suppliers you did not choose. You carry the full filing obligation and you have no compliance team. This is the customer we built it for first.
Large enough to be inspected, too small to run a due-diligence platform. You need to answer a customer questionnaire or a customs request without hiring a team to do it.
You already have the policy. What you cannot get is evidence from tier two and three in the Guangzhou–Panyu corridor. We turn that gap into a weekly request list with a dated trail.
07 / Engagement
Free
What moved in the corridor this week: rule changes, list additions, enforcement actions, and what each one does to an importer's file.
30 minutes
We take your supplier list and destinations, and show you which items would enter the queue on day one — plus the two or three evidence gaps that are already live.
Annual
Running operation: weekly queue, dated record, and event support when a shipment is stopped or a customer sends a questionnaire.
Written for importers who carry the file. One email, every item sourced. No vendor newsletter, no lead-nurture sequence.