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Page 1 Certification and responsible exports Juliane Lemcke Import Promotion Desk Germany 8 th April, 2016
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Certification and responsible exports Lemcke - IPD- Peru...Invoice for Transport service in case it is carried out by a third. Page 12 Guía de Remisión-Remitente (GRR) Page 13 Guía

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Page 1: Certification and responsible exports Lemcke - IPD- Peru...Invoice for Transport service in case it is carried out by a third. Page 12 Guía de Remisión-Remitente (GRR) Page 13 Guía

Page 1

Certification and responsible exports

Juliane LemckeImport Promotion Desk Germany

8th April, 2016

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Page 2

The Import Promotion Desk (IPD) –Facts and Figures

sequa gGmbH and Federation of German Wholesale, Foreign Trade and Services (BGA)

Ministry for Economic Cooperation & Development (BMZ)

January 2015 until December 2017Budget volume approx. 4.5 Mio Euro

Sustainable and well-structured import promotionEstablish business relations

Capacity building, buying/selling missions, study tours,b2b, matchmaking, trade fairs, market information

INITIATORS

FUNDING

CURRENT TERM

OBJECTIVE

SERVICES

Funded by Implemented by

Page 3: Certification and responsible exports Lemcke - IPD- Peru...Invoice for Transport service in case it is carried out by a third. Page 12 Guía de Remisión-Remitente (GRR) Page 13 Guía

Page 3

The Import Promotion Desk (IPD) –Mission

Fresh Fruit and Vegetables, Natural ingredients Cut Flowers, Technical Wood

Export companiesBusiness support organisations

Peru, Indonesia, Egypt, Tunisia, Ethiopia, Colombia, Nepal, Kyrgyzstan

Increase export volume of timber from sustainably managed forests – improve sector

SECTORS

TARGET GROUPS

PARTNER COUNTRIES

GOAL FOR TECHNICAL

WOOD IN PERU

Funded by Implemented by

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Page 4

Peru Forestry Figures

+ 67 mio ha in Amazon, 4th largest tropical forest in world+ Very high biodiversity, specifically tree diversity

+ 25 mio ha for permanent timber production (concessions)+ 12,5 mio ha native community lands harvesting permits+ 7.4 mio ha, less than 50% not valid anymore (OSINFOR)

+ 2.1 mio m3 roundwood

+ Sawn timber, parquet, plywood

+ China, US, Mexico, Dominican Republic

+ 36

FOREST COVER

HARVESTABLE FOREST

ALLOCATED

PRODUCTION

MAIN PRODUCTS

MAIN EXPORT MARKETS

CORRUPTION P. INDEX

Funded by Implemented by

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Page 5

Forest Governance

+ National Forest Service (SERFOR) in Ministry of Agriculture and Irrigation (MINAGRI) - production forests (natural & plantations)

+ National Service for Protected Areas (SERNANP) and National Forest Conservation and Climate Change Mitigation Program (PNCBMCC) in Ministry of Environment (MINAM) –conservation forests

+ OSINFOR – supervision and control of public lands (concessions, assignment contracts a.o.) and private lands (permission e.g. native communities, not plantations)

+ Restructuring and decentralizing forest governance and administration ->annex FTA US-Peru

+ New forestry and wildlife law no. 29763 came into force 2013, in 2015 four additional regulations re. enforcement

AUTHORITIES

POLICY REFORMS

Funded by Implemented by

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Page 6

Problems

+ No industrial boom like Brazil or Bolivia in Peru+ Previously bad forestry regulations and no control+ Forests were skimmed off esp. Mahogany and Cedar

+ Most logging still illegal (Osinfor: 68% of concessions)+ Involves all: government, enterprises, traders, smallholders+ Overlapping land claims (mining, farming, forestry) due

competing mandates and powers related to land use

+ Harvesting inflated volumes/ha and invented trees+ Timber laundered with documents with false information

HISTORY

TODAY

ILLEGAL PRACTICES

SERVICES

Funded by Implemented by

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Page 777

Madre de Dios 68%

Loreto13%

Ucayali19%

FSC certified area in Peru

Source: info.fsc.org

580,522 ha valid 118,791 ha controlled wood183,071 ha suspended

36 CoC certificates

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Page 8

Risks to export timber from illegal origin

Persons who export illegal timber incur crimes regulated in legislative decree N°1237, article 310-A.

Penalty of deprivation of

liberty 4 < years > 7

100 - 600 days fine

Penalty

Courtesy of Giannina Rimarachín

Page 9: Certification and responsible exports Lemcke - IPD- Peru...Invoice for Transport service in case it is carried out by a third. Page 12 Guía de Remisión-Remitente (GRR) Page 13 Guía

Page 9

Process of timber export

Forest • PGMF

• POA

Transport• Guía de transporte

• Invoices

• Guías de remisión

Export

• Packing List

• Invoices

• Certificate of origin

• Phytosanitary Certificate

• DUA (customs paper)

Formally registered as

natural or legal person

Have tax payer identification

number

General requirements

Empowered to issue

comercial invoices

and/or tickets

Courtesy of Giannina Rimarachín

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Page 10

Forest – formal process

Harvesting area

• Inventory

CENSUS•Marking

of trees

EXTRACTION•Felling of

trees

SKIDDING•Drag cut

trees to log ponds

LOG POND

•Measure volumes, prepare loads

Logs leave forest

Obtain concession

• Public auction

Prepare Forest Mngmt Plan

(PGMF)

•Prepared and signed by forest “regente”

•Approval of regional Forest Authority

Submit Annual Operating Plan

(POA)

•Prepared and signed by forest “regente”

•Approval of regional Forest Authoritywith Administrative Resolution

•Balance of Extraction

Courtesy of Giannina Rimarachín, amended

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Page 11

Transport documents

Guía de Remisión-Remitente (GRR)

Guía de Remisión Transportista (GRT)

Constancia de verificación de pesos y medidas (CVPM)

Details of the measurements

Guía de Transporte forestal (GTF)

Purchase invoice for the timber

Invoice for Transport service in case it is carried out by a third

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Page 12

Guía de Remisión-Remitente (GRR)

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Page 13

Guía de Remisión Transportista (GRT)

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Page 14

Constancia de verificación de pesos

y medidas (CVPM)

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Details of the measurements

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Page 16

Guía de Transporte forestal (GTF)

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Page 17

Purchase invoice for the timber

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Page 18

Invoice for Transport service

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Forest – formal process

Forest

Processing Plant(s)

HarbourPeru

Destination country

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Page 20

Export documents

Packing List

Commercial Invoice

Booking confirmation

Bill of Lading - B/L

Declaración única de Aduanas (DUA)

Phytosanitary Certificate

Certificate of Origin

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Page 21

Packing List

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Page 22

Commercial Invoice

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Page 23

Booking Confirmation

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Page 24

Bill of Lading

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Page 25

Declaración única de Aduanas (DUA)

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Page 26

Phytosanitary Certificate

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Page 27

Certificate of Origin

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Page 28

Clic

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Page 29

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IPD – Import Promotion DeskProject Office Bonn

c/o sequa gGmbH Alexanderstraße 1053111 Bonn

Fon: +49 (0) 228 965 05 890Fax: +49 (0) 228 926 37 989

[email protected]

Thank you!

Juliane [email protected]+49-175-8963201

Prague, 8 April 2016