Export regulations and documentation

Below is a complete, exporter-ready guide to all Export Regulations and Documentation required for Agarwood (Aquilaria/Gyrinops) – including chips, powder, oil, seedlings, and finished products.
This is fully aligned with Philippine DENR, BOC, CITES, and international import requirements (Middle East, Asia, EU).


🌐 1. Philippine Export Regulatory Framework

Agarwood is regulated under:

  • CITES (Convention on International Trade in Endangered Species)
  • Republic Act 9147 (Wildlife Act)
  • Customs Modernization and Tariff Act (CMTA)
  • DENR-BMB (Wildlife Bureau)
  • DENR-EMB (Environmental Management Bureau)
  • Bureau of Customs (BOC)
  • Department of Trade & Industry (DTI)
  • Philippine Export Regulations via PEZA/FTEB (if exporter-registered)

Exports of ANY part of Aquilaria spp. require a complete paper trail from farm → extraction → transport → warehouse → port → destination customs.


📦 2. What Products Require Export Clearance?

All CITES-applicable agarwood forms:

  • 🌿 Chips (raw, mixed-grade, cultivated)
  • 🌑 Powder / flakes / dust
  • 🧪 Essential Oil / Oud
  • 🌳 Sections of trunk, logs, roots
  • 🌱 Seedlings or cuttings
  • 🧴 Bulk unfinished incense/perfume materials

Exemptions (No CITES needed)

CITES exemption applies ONLY to:

  • Finished products packaged & ready for retail sale
    (E.g., small 10–30 ml bottled perfume, cosmetics, incense sticks in retail boxes)

But most of your shipments (chips/oil) are NOT exempt.


📝 3. Mandatory Export Documentation

Below is the full documentation set, required for ALL agarwood exports.


A. Wildlife & Environmental Documents (DENR-BMB)

3.1. CITES Export Permit (MANDATORY)

Issued by: DENR-BMB (Wildlife Bureau)
Covers: All Aquilaria/Gyrinops raw materials, oil, chips, seedlings.

Requirements:

  1. Plantation Registration Certificate
  2. Legal Acquisition Finding (LAF)
  3. Non-Detriment Finding (NDF)
  4. Inspection report from DENR
  5. Inventory of materials for export
  6. Photos, sample specimens
  7. Exporter Business Permits

Output:

✔ Official CITES Export Permit
Must accompany the shipment + digital copy sent to buyer and customs broker.


3.2. Wildlife Local Transport Permit (WLTP)

Required for transporting AGARWOOD:

  • Farm → Warehouse
  • Warehouse → Port
  • Extraction site → Export point

B. Environmental Compliance (DENR-EMB)

3.3. ECC or CNC (facility or plantation)

Mandatory for processors and large plantations.

3.4. Waste Transport Compliance

If exporting oil or processed materials from SCCO₂ extraction lab, must show environmental compliance of facility.


C. Customs, Trade, and Export Documents

3.5. Export Declaration (ED)

Filed with: Bureau of Customs (BOC)
Through: E2M System or via customs broker

Contents:

  • Shipper & consignee
  • HS Codes
  • Value & quantity
  • CITES permit details

3.6. Commercial Invoice

Details:

  • Seller (your company)
  • Buyer (Middle East client)
  • Unit price (USD)
  • Total amount
  • Product description (Must match CITES permit EXACTLY)

3.7. Packing List

Includes:

  • Net weight
  • Gross weight
  • Number of boxes/sacks/drums
  • Seal number (if containerized)

3.8. Certificate of Origin

Issued by:

  • DTI-FTEB
  • Or partly by the Chamber of Commerce

May be required by:

  • Saudi Arabia
  • Kuwait
  • UAE
  • Bahrain
  • Qatar

3.9. Phytosanitary Certificate (For raw wood, chips, seedlings)

Issued by: BPI – Department of Agriculture
Required by many Middle Eastern customs.


3.10. Bill of Lading / Airway Bill

Issued by shipping line / courier.

Must match:

  • CITES permit
  • BOC Export Declaration
  • Invoice
  • Packing list

Inconsistencies = 100% chance of shipment hold or seizure.


4. Special Requirements by Product Type


🌿 4.1. Agarwood Chips / Powder

Need:

  • CITES Export Permit
  • WLTP
  • Inventory report
  • Phytosanitary Certificate
  • Export Declaration
  • CO (Certificate of Origin)
  • Invoice + Packing List

🧪 4.2. Agarwood Oil (Oud Oil)

Need:

  • CITES Permit
  • ECC of extraction lab
  • Waste permit (if applicable)
  • Safety Data Sheet (SDS/MSDS)
  • GC-MS report (buyers may require it)
  • CO (Certificate of Origin)

Note: Middle East, Singapore, Malaysia may require:

  • IFRA compliance
  • IFRA statement
  • Batch number traceability

🌱 4.3. Seedlings / live plants

Need:

  • CITES permit
  • Phytosanitary Certificate (mandatory)
  • Pest-free inspection
  • Special packaging

Highly regulated but allowed.


🌑 4.4. Retail-Finished Products (Perfume, Incense, Cosmetics)

If in retail packaging, CITES exemption applies.

Need only:

  • Invoice
  • MSDS (if liquid)
  • CO
  • Export Declaration
  • Packaging proof

🚢 5. Pre-shipment Requirements

Before shipping, the exporter must:

✔ Request DENR inspection and stamping

✔ Verify CITES permit number matches all documents

✔ Prepare moisture-proof packaging

✔ Place CITES permit inside and outside shipment

✔ Notify buyer’s customs broker of permit number

✔ Submit all documents to BOC and shipping line


🕌 6. Middle East-Specific Import Requirements

CountrySpecial Requirements
Saudi ArabiaSFDA registration for oil, Certificate of Origin, CITES, product photos
UAEDubai Municipality clearance for oils, phytosanitary for chips
QatarCITES + CO + SGS inspection may be required
BahrainStrict CITES validation
KuwaitImporter must pre-register CITES copy with customs

📂 7. Complete Document Set (Exporter Checklist)

✔ CITES Export Permit

✔ WLTP (transport)

✔ Inventory Sheet

✔ Photos (pre-shipment)

✔ ECC/CNC (facility/plantation)

✔ Commercial Invoice

✔ Packing List

✔ Export Declaration (BOC)

✔ Certificate of Origin (CO)

✔ Phytosanitary Certificate (if applicable)

✔ Bill of Lading / Airway Bill

✔ SDS / GC-MS (for oil)

✔ Contract / Sales Agreement (optional but recommended)


🚀 8. Want me to prepare ready-to-use export templates?

I can generate templates for:

📌 CITES Export Application Letter
📌 DENR Inventory Sheet (with formulas)
📌 Agarwood Export Packing List
📌 Commercial Invoice (Middle East Format)
📌 Certificate of Origin Request Letter
📌 Phytosanitary Request Letter
📌 BOC Export Declaration (field-by-field guide)
📌 A full Agarwood Export SOP Manual

Just tell me which ones you need.