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Compliance Documents Checklist: US and EU

2026-09-10 9 min read Logistics & Compliance
Quality control inspection with documents beside memorial products

Pet memorial products look like simple craft goods. Customs and regulators see something else: wood products, composite boards, metal jewelry, glass and ceramics crossing borders — each with its own paper trail. This checklist lists the documents worth demanding from any supplier, organized by material line and destination. No single certificate covers the category; a complete file is a stack of specific, verifiable papers.

Match documents to material and destination, not to the category. Wood packaging, composite boards, jewelry alloys and fragile goods each carry separate requirements — and a supplier who offers the right paper before being asked is telling you how they run their factory.

The master table

Material lineDestinationRequirementDocument to request
Wooden packaging (crates, pallets, boxes)GlobalISPM15 treatment and IPPC mark applied by an approved facilityIPPC treatment declaration for the shipment's packaging
Wooden products with MDF or particleboard partsUSEPA TSCA Title VI formaldehyde limits (e.g. MDF ≤0.11 ppm)TSCA Title VI / CARB Phase 2 board compliance reports
Solid-wood and engineered-wood productsEUEUDR due diligence — large and mid-sized firms from 2026-12-30, micro and small from 2027-06-30Wood species and origin-country disclosure; data supporting the due diligence statement
Keepsake jewelryEUREACH Annex XVII: cadmium ≤0.01%, nickel release limits, lead <0.05%Third-party laboratory test reports per model
Keepsake jewelryCaliforniaProp 65 lead and cadmium practice (a warning-label regime)ISO 17025 laboratory test report; warning labels where applicable
Ceramics, crystal, stoneAmazon USIndividual protective packaging; 125 cm drop-test survivalPackaging specification statement and drop-test records

Wood: the packaging and the product are two different files

Wooden shipping packaging — pallets, crates, outer boxes — follows ISPM15: heat treatment or fumigation and the IPPC mark must be applied by a customs-approved facility, and suppliers cannot legitimately stamp it themselves. The wooden product itself (a paulownia casket, an MDF urn) follows the destination country's product rules. Mixing the two files is the classic beginner's error: an IPPC mark on the crate says nothing about the formaldehyde class of the board inside the urn.

Jewelry: limits you can actually verify

REACH Annex XVII gives three concrete numbers for the EU market: cadmium below 0.01% of total weight, nickel release within the standard's thresholds, lead below 0.05%. For California, Prop 65 operates as a warning-and-testing regime — there is no such thing as a "Prop 65 certificate". The verifiable artifact is a test report from an ISO 17025 laboratory showing lead and cadmium results for the shipped models, plus warning labels where a warning obligation applies. A supplier who offers "a Prop 65 certificate" is either confused or improvising; ask for the lab report instead.

The EUDR clock for wood lines

The EU Deforestation Regulation brings wood products under due diligence duties: products must be deforestation-free (with a cut-off of 2020-12-31), legally produced, and covered by a due diligence statement filed with the authorities. Application dates: 2026-12-30 for large and mid-sized operators, 2027-06-30 for micro and small ones (European Commission, Access2Markets). FSC-certified material helps assemble the file, but certification does not by itself extinguish the EUDR obligation — the due diligence statement remains the operative document. If your wooden line ships to the EU, start collecting species and origin-country data now, per production batch.

What not to accept: a "CE certificate" for a ceramic urn (these products generally fall outside CE scope), an "E0 export certificate" (E0 is a Chinese national grading for board emissions, not a US or EU pass), or any document calling itself Prop 65 certified. Each of these signals a supplier filling a folder rather than controlling a process.

The per-PO file

FAQ

Do wooden pet urns need CE marking?

Generally no. Ceramic, wood, stone and wicker memorials normally fall outside CE directives. Treat an unsolicited CE certificate for such goods as a red flag rather than reassurance — it suggests the paperwork is decorative.

Does FSC certification make my wooden import EUDR-compliant?

FSC material supports your due diligence, but the regulation requires the due diligence statement and origin data regardless of certification. Use FSC as an input to the file, not as the file itself.

What should arrive with every shipment?

At minimum: invoice and packing list with correct HS codes, an IPPC statement for wood packaging, and material test reports matched to the models shipped. Store them per purchase order so platform checks and audits stay routine.

Who handles compliance when ashes — not urns — need to move?

That obligation belongs to the shipper and the carrier under transport-specific rules. We supply empty vessels only, and we keep that boundary explicit in our quotations and paperwork.

Sources & notes: EUDR scope and timeline from European Commission, Access2Markets; TSCA Title VI limits from US EPA; REACH Annex XVII jewelry limits (Entries 23, 27, 63) as summarized by testing laboratories; Prop 65 regime from California OEHHA; fragile packaging requirements from Amazon Seller Central; ISPM15/IPPC practice per China Customs guidance.

Want the paper trail to arrive with the goods?

We ship with matching compliance documentation — ISPM15 declarations, board and jewelry test reports, EU wood-origin disclosures. Tell us your destination markets and we will confirm the file.

宠物善终纪念品看起来是简单的工艺品;海关与监管机构看到的却是另一回事:跨国的木制品、复合板材、金属首饰、玻璃与陶瓷——每一类都有自己的文件链条。这份清单按"材质线 × 目的地"列出值得向任何供应商索要的文件。这个品类不存在"一张证书包打天下";完整的合规文件是一叠具体、可核验的纸。

把文件对准材质与目的地,而不是对准品类。木质包装、复合板材、首饰合金、易碎品各有各的要求——一个没等你开口就主动递上正确文件的供应商,等于向你展示了工厂的管理方式。

总表

材质线目的地要求应索取的文件
木质包装(木箱、托盘、外箱)全球ISPM15 除害处理,由海关批准企业加施 IPPC 标识该批货物包装的 IPPC 处理声明
含 MDF/刨花板部件的木制品美国EPA TSCA Title VI 甲醛限值(如 MDF ≤0.11 ppm)TSCA Title VI / CARB Phase 2 板材合规报告
实木与人造板木制品欧盟EUDR 尽职调查——大中型企业 2026-12-30 起、微小型 2027-06-30 起树种与产地国披露;支持尽职调查声明的数据
纪念首饰欧盟REACH 附件 XVII:镉 ≤0.01%、镍释放限值、铅 <0.05%按型号出具的第三方实验室检测报告
纪念首饰美国加州Prop 65 铅镉管控实践(警示标签制度)ISO 17025 实验室检测报告;必要时附警示标签
陶瓷、水晶、石材亚马逊美国逐件独立防护包装;通过 125 cm 跌落测试包装标准声明与跌落测试记录

木材:包装和商品是两套文件

木质运输包装——托盘、木箱、外箱——走 ISPM15:热处理或熏蒸与 IPPC 标识必须由海关批准企业加施,供应商不能自行加盖。木制商品本体(桐木棺、MDF 骨灰盒)则遵循目的地国的产品规则。把两套文件混为一谈是经典的入门错误:木箱上的 IPPC 标识,说明不了盒内板材的甲醛等级。

首饰:可以实际核验的限值

欧盟市场看 REACH 附件 XVII 的三个具体数字:镉低于总重的 0.01%、镍释放在标准限值内、铅低于 0.05%。加州的 Prop 65 是"警示 + 检测"制度——不存在所谓的"Prop 65 证书"。可核验的凭据是一份 ISO 17025 实验室出具、覆盖实际出货型号铅镉结果的检测报告,以及在警示义务适用时的警示标签。递给你"Prop 65 证书"的供应商,要么自己没搞懂,要么在即兴发挥;直接要实验室报告。

木材线的 EUDR 时钟

欧盟零毁林法案(EUDR)把木制品纳入尽职调查义务:产品须零毁林(基准日 2020-12-31)、合法生产,并向主管机构提交尽职调查声明。适用时点:大中型企业 2026-12-30 起、微小型企业 2027-06-30 起(欧盟委员会 Access2Markets)。FSC 认证材料有助于组装文件,但认证本身不能免除 EUDR 义务——尽职调查声明才是真正起作用的文件。如果你的木材线要进欧盟,现在就按生产批次收集树种与产地国数据。

不要接受的文件:陶瓷骨灰盒的"CE 证书"(此类产品一般不在 CE 指令范围内)、"E0 出口证书"(E0 是中国人造板分级,不是美国或欧盟的通行凭证)、任何自称"Prop 65 认证"的文件。这三种都在提示同一件事:供应商在填文件夹,而不是在管过程。

每张订单的文件包

常见问题

木质宠物骨灰盒需要 CE 标志吗?

一般不需要。陶瓷、木材、石材、柳编纪念品通常不在 CE 指令范围内。如果供应商主动递来此类商品的 CE 证书,把它当作警示而不是安心——这说明文件是装饰性的。

FSC 认证能让我的木材进口自动符合 EUDR 吗?

FSC 材料有助于尽职调查,但法规要求的尽职调查声明与产地数据不因认证而豁免。把 FSC 当作文件的输入,而不是文件本身。

每批货物应该随附哪些文件?

至少包括:HS 编码正确的发票与装箱单、木质包装的 IPPC 声明、与出货型号对应的材质检测报告。按采购订单归档,平台审查与客户审计就都是例行公事。

如果要寄送的是骨灰而不是空瓮,合规由谁负责?

该义务属于寄件人与承运商,适用专门的运输规则。我们只供应空瓮,并在报价与文件中把这条边界写清楚。

来源与说明:EUDR 范围与时点引自 欧盟委员会 Access2Markets;TSCA Title VI 限值引自 美国 EPA;REACH 附件 XVII 首饰限值(第 23、27、63 条)经检测机构口径汇总;Prop 65 制度引自 加州 OEHHA;易碎品包装要求引自 亚马逊卖家平台;ISPM15/IPPC 实务遵循中国海关指引。

希望文件随货同行?

我们随货提供对应合规文件——ISPM15 声明、板材与首饰检测报告、欧盟木源披露。告诉我们目的市场,我们确认文件清单。