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Redcliff Logistics
Regulatory documentation and compliance review
Compliance & Documentation

Navigate regulations with confidence.

From customs documentation to quality certification coordination, we help clients prepare the records and partner workflows required for regulated botanical supply chains.

01 — Compliance Services

Regulatory support, end to end.

Comprehensive regulatory support for every stage of your supply chain — from origin documentation through customs clearance and post-arrival compliance.

Customs & Import

Navigate complex import regulations with our customs brokerage services.

  • Customs clearance and brokerage
  • Lawful tariff classification, valuation support, and duty planning
  • Import permits and licenses
  • Free trade agreement utilization

Regulatory Documentation

Complete documentation support for botanical and wellness materials.

  • Certificate of Analysis (COA)
  • Certificate of Origin
  • Phytosanitary certificates
  • CITES species screening and permit coordination
  • Safety Data Sheets (SDS)

Quality Certifications

Ensure your materials meet industry standards and certifications.

  • Collection and review of supplier GMP documentation; independent audit support available through qualified partners
  • Organic certification support
  • Kosher/Halal documentation
  • Fair Trade certification
  • ISO standard alignment

Industry Regulations

Stay compliant with industry-specific regulations and requirements.

  • US import regulations (21 CFR)
  • EU regulations (EC 178/2002)
  • USDA organic standards
  • Health Canada guidelines
  • ASEAN Cosmetic Directive and regional regimes
02 — Regime Finder

Tell us about your shipment — we'll surface the regimes that apply.

Regulatory regimes are not interchangeable. REACH, Novel Food, TGA, NHP, FSANZ, the ASEAN Cosmetic Directive, and the various sub-parts of 21 CFR each apply to different product types and intended uses. Answer two questions — what you're shipping and where it's going — and we'll show you some of the regimes that apply.

Indicative only. The regimes shown are the ones that typically apply. Actual requirements depend on the specific product specification, intended use, and destination market — and may involve additional regimes not listed. See Scope & Limitations for what Redcliff coordinates directly vs. through licensed partners.

What are you shipping?

Click on the category that best matches your product. We'll use this to filter the regimes that actually apply.

03 — Documentation

Paperwork we run for you.

We prepare, verify, and maintain the documentation that keeps shipments moving and audit trails complete.

Certificate of Analysis

Detailed quality testing results for each batch

Certificate of Origin

Official documentation of material source country

Phytosanitary Certificate

Plant health certification for botanical imports

Bill of Lading

Shipping document and receipt of goods

Commercial Invoice

Detailed transaction record for customs

Packing List

Itemized contents of each shipment

04 — Risk Management

Avoid the costly mistakes.

Non-compliance can result in shipment delays, fines, product seizure, or market access restrictions. Our proactive approach identifies and addresses potential issues before they become problems.

Pre-shipment documentation review

Verify all paperwork before goods leave origin.

Regulatory change monitoring

Stay ahead of changing requirements across your lanes.

Audit trail maintenance

Complete records ready for regulatory inspections.

Incident escalation protocols

Documented playbooks for customs holds and quality flags.

05 — Scope & Limitations

What we do directly vs. what we coordinate.

Redcliff provides documentation coordination and logistics compliance support. Customs brokerage, legal advice, product registration, and market authorization are provided through licensed third-party partners where required by the jurisdiction. We name the partner in your project documentation so you can verify credentials directly.

Handled directly by Redcliff

Documentation & operational compliance

  • Document preparation and review — invoices, packing lists, CoAs, organic/GMP attestations
  • Trade and tariff classification research and HS-code pre-classification advisory
  • Regulatory change monitoring across your active lanes and materials
  • Audit-trail maintenance and record retention to support inspections
  • Customs-hold response coordination and incident escalation playbooks
  • Pre-shipment documentation checks before goods leave origin

Coordinated through licensed partners

Brokerage, legal & market authorization

  • Customs entry filing and brokerage in each destination jurisdiction
  • Binding tariff classification rulings and import-of-record obligations
  • Product registration filings — NHP, novel-food, TGA, FSANZ, ASEAN national notifications and equivalents
  • Legal opinions on regulatory classification or market access
  • CITES permits and export licensing at origin
  • REACH registration and other jurisdiction-specific compliance regimes

Not legal advice. The content on this page describes operational scope and is provided for information only. It is not legal or regulatory advice, and is not an offer to provide regulated services where licensing is required. Specific lane and material combinations may require additional partners or specialist counsel — we surface those needs as part of project scoping.

06 — Role Matrix

Who does what.

Across the activities we touch, here's how responsibility sits between Redcliff, the client, and licensed third parties. This is the operating model — anything outside it is by project-specific agreement.

Activity

Supplier introduction

Redcliff role

Broker / coordinator

Client responsibility

Final supplier approval

Third-party partner

Activity

Supplier qualification

Redcliff role

Documentation collection and review

Client responsibility

Approval decision and ongoing qualification

Third-party partner

Accredited auditors where required

Activity

Title and ownership during transit

Redcliff role

Freight coordination — not seller of record

Client responsibility

Owner of goods, named consignee

Third-party partner

Carriers and freight forwarders

Activity

Import clearance

Redcliff role

Documentation coordinator

Client responsibility

Importer of record

Third-party partner

Licensed customs broker

Activity

Tariff classification

Redcliff role

Pre-classification advisory

Client responsibility

Final classification on entry

Third-party partner

Licensed customs broker / trade counsel

Activity

Phytosanitary documentation

Redcliff role

Document collection

Client responsibility

Compliance with destination permit conditions

Third-party partner

Origin plant-health authority

Activity

CITES-regulated species

Redcliff role

Species screening against Appendix I/II/III listings; documentation coordination with exporter and importer

Client responsibility

Final responsibility for permit conditions and Appendix-specific evidence (e.g. captive-propagation, re-export certificates)

Third-party partner

CITES Management Authorities at origin and destination

Activity

COA review

Redcliff role

Completeness check

Client responsibility

Product acceptance and release

Third-party partner

Accredited testing lab

Activity

Regulatory submissions (NDI, Novel Food, NHP, TGA, ANVISA-equivalent)

Redcliff role

Project coordination

Client responsibility

Submission sponsor and accountable party

Third-party partner

Licensed regulatory consultants

Activity

Rejected or detained shipments

Redcliff role

Return, treatment, or disposal coordination

Client responsibility

Final commercial and legal decision

Third-party partner

Bonded warehouse / port authorities

Activity

Restricted or controlled materials (CITES species, cannabinoids, kratom, kava, ephedra and similar)

Redcliff role

Case-by-case evaluation — may decline

Client responsibility

Legality at origin AND destination, permits in hand

Third-party partner

National licensing authorities

Restricted materials. We evaluate engagements involving controlled or restricted botanicals (CITES-listed species, cannabinoids, kratom, kava, ephedra and similar) on a case-by-case basis and may decline where the regulatory or jurisdictional risk profile is incompatible with our operating model.

Don't leave it to chance

Get ahead of the paperwork.

Our compliance team is ready to review your lanes, materials, and target markets — and surface the documentation you'll need before it's urgent.