Trade Intelligence → Controlled Applicability

Global Trade Intelligence

Country × product × form × origin × route × end-use qualification with tariff, hazardous-form, export-control, laboratory, customer and evidence gates.

MATERIAL

Material × Market

Product, purity, form and market applicability.

Open →CUSTOMER

Customer Qualification

Buyer requirements and approved evidence mapping.

Open →EVIDENCE

Transaction Evidence

Controlled trade decision package and freshness.

Open →GATES

Human Approvals

Sensitive trade decisions and escalations.

Open →

Seven-Market Control Matrix

7 markets

Market	Authorities	Primary gate	Strategy
South Korea	KCS / UNI-PASS / K-REACH / KOSHA / MOEL / KOLAS	HS + K-REACH/KOSHA applicability + KCS permit + KOLAS evidence	Regional HQ: start with buyer qualification and KOLAS scope.
Japan	Japan Customs / METI / MHLW / MOE / MLIT	HS + CSCL/ISHL + SDS/JIS + end-use	Use industry integrator and map JIS/customer specifications.
Taiwan	Customs Administration / MOENV / TAF / BSMI	CCC/import code + MOENV + GHS/SDS + TAF	Semiconductor-led customer qualification and confidentiality controls.
China	GACC / MOFCOM / MEE / SAMR / MEM	HS + hazardous status + MOFCOM exposure + GACC/MEE	Separate import from export; transaction-level REE control.
Canada	CBSA / Health Canada / ECCC / Transport Canada	HS + WHMIS/TDG + origin + buyer specification	Independent market; do not treat as automatic US entry.
United States	CBP / EPA / OSHA / DOT/PHMSA / BIS / OFAC	HTS + TSCA/OSHA/DOT + BIS/OFAC + trade remedies	Highest evidence and traceability burden.
Australia	ABF / AICIS / Safe Work Australia / ADG	HS + AICIS + WHS/ADG + origin	Local importer and strengthened long-route packaging.

Controlled Evaluation

Cu 6N powder → United States

REVIEW_REQUIRED60% ready

Gate	Status	Reason	Owner
TARIFF	CONDITIONAL	Tariff requires live source, origin and declaration date.	TRADE_COMPLIANCE
HAZARDOUS_FORM	REVIEW_REQUIRED	Powder requires property-based UN/flammability/dust determination.	EHS_LOGISTICS
EXPORT_CONTROL	REVIEW_REQUIRED	Element, form, origin, destination and end-use must be checked separately.	LEGAL_COMPLIANCE
LABORATORY_SCOPE	REVIEW_REQUIRED	COA alone does not prove method suitability.	GMAN
CUSTOMER_QUALIFICATION	CONDITIONAL	Customer mapping can be evaluated.	COMPANY_OPERATIONS
SOURCE_FRESHNESS	REVIEW_REQUIRED	Official source freshness must be confirmed at transaction time.	TRADE_INTELLIGENCE
DOCUMENTATION	CONDITIONAL	Transaction-specific document pack required.	TRANSACTION_OPERATIONS
LEGAL_APPROVAL	CONDITIONAL	Human approval is mandatory for sensitive materials/end-use.	LEGAL_COMPLIANCE

Claims Boundary

No automatic legal permission

No static tariff without HS/origin/date

No laboratory claim without scope-level evidence

No REE licence conclusion without element/form/end-use review