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Panel: Private Sector Experiences in Implementing Due Care Practices BVRio Due Diligence and Risk Assessment System

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Page 1: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Panel: Private Sector Experiences in Implementing Due Care Practices

BVRio Due Diligence

and Risk Assessment System

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Responsible Timber Exchange

Trading platform integrated

with a due diligence system

Connecting legal sellers to responsible buyers

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Practical Guide to conducting Due Diligence

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Online check of FSC and PEFC certificates

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Due Diligence and Risk Assessment System

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What it is

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Compilation of all

primary sources of information

Legal documents

• Logging permits

• Licences

Infractions and embargoes

• Federal infractions and embargos (Ibama)

• State infractions and embargos (Semas)

• Slave labor list

Satellite imagery

• GFW

• Simex

• SAD Deforestation and Degradation

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• Internal analysis

• 22 data basis

• Over 2 billion cross checks every day

• Blockchain registry

Cross Checks and Big Data analysis

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Risk Indicator Assessment Label

Volumes of valuable species in the logging permit.

Below average + 1 standard error Coherent

Below average + 2 standard error Inconclusive

Below average + 3 standard error Questionable

Above average + 3 standard error Incompatible

Analysis of volumes

Complementary analysis

and Risk Indicators

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Track record of the parties

Supply chain analysis

Complementary analysis

and Risk Indicators

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How it works?

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Enter the barcode of all the transportation documents (DOF or GF) of the

timber consignment...

Page 13: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Enter the barcode of all the transportation documents (DOF or GF) of the

timber consignment...

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Page 14: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Enter the barcode of all the transportation documents (DOF or GF) of the

timber consignment...

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Page 15: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Enter the barcode of all the transportation documents (DOF or GF) of the

timber consignment...

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Page 16: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Enter the barcode of all the transportation documents (DOF or GF) of the

timber consignment...

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Page 17: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Enter the barcode of all the transportation documents (DOF or GF) of the

timber consignment...

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Page 18: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

…and the system gives you:

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Page 19: BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

(i) …a map of the supply

chain, from the forest of

origin to the last supplier...xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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(i) …and the location of the suppliers and the routes.

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(ii) A risk assessment of the consignment…

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(ii) ...with the details of the findings, for each supplier, including:

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- copies and details of the legal documents;

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- details of environmental infractions and embargos;

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- track record of the suppliers and their technical

managers;

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- consistency analysis of the inventory of the

harvesting area;

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- satellite monitoring of the logging area:• overlaps with protected areas

• signs of degradation

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(iii) Registry of the supply chain

Control of the timber transport authorisations

used in the supply chain to avoid double use.

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(iv) Printed due diligence report

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Where we are?

To date:

• 20’000 checks

• ~1 million m3 of timber

• 300 regular users:• Domestic and international buyers

• Law enforcement agencies

• V2 just launched!

Expansion to other jurisdictions

• Peru

• Ghana

• Cameroon, Liberia, Ivory Coast

• Indonesia

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[email protected]

Thank you

Advisory committee Support