Reports

Tracing High-Risk Brazilian Timber Through Global Supply Chains Using Public Records

07/27/23 3 minute read

Download the Report Here:


Companies in the United States and Europe face growing pressure from governments to conduct rigorous environmental risk screening, particularly of raw imported materials. Manufacturers and other downstream buyers wishing to avoid conflict-affected and high-risk inputs should treat timber and other deforestation-linked commodities from the Brazilian Amazon with extra scrutiny.

This report shows how publicly available information on environmental violations and export records can be combined to flag high-risk exporters of timber and other deforestation-linked commodities. It identifies 58 Brazilian exporters exposing downstream markets to high-risk timber and analyzes five of these companies’ corporate networks in a series of enhanced due diligence case studies, which include:

  • Destination country breakdowns
  • Ownership and control diagrams
  • Background on regulatory evasion tactics
  • Insight into downstream risk
Download the report to learn more about layering corporate records with global trade data to identify environmental risk in your global supply chains.

About Sayari:

Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from more than 250 jurisdictions worldwide and surfaces previously hidden risk insights in an intuitive network analysis platform.

Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in 35 countries.

Related Resources

All Resources
Investigation of Starlink Shipments to Russia Reveals Global Export Controls and Sanctions Evasions Network
07/22/24
Reports
1 minute read
According to recent reporting by The Wall Street Journal, Starlink internet terminals have been entering Russia in contravention of U.S....
Read More
Understanding & Identifying Chinese State Ownership and Investment Vehicles
06/10/24
Reports
2 minute read
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Read More
Anton Oilfield Services: A Case Study in Assessing Supply Chains for Forced Labor Risk
05/28/24
Reports
2 minute read
Traditional supply chain analysis and mapping techniques such as vendor questionnaires and audits can fall short of providing Western...
Read More