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TP13003 - Operator fail to maintain and evaluate due diligence system when placing timber or timber products on the market
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody Yes PNC Yes
Classification details
- Offence code
- TP13003
- Offence title
- Operator fail to maintain and evaluate due diligence system when placing timber or timber products on the market
- Legislation
- Contrary to regulations 4(c) and 13 of the Timber and Timber Products (Placing on the Market) Regulations 2013.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 03-Mar-13
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 7851.