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Compliance & Credentials

Certifications & Compliance

Every credential you need to verify, finance, and clear Brazil-origin sugar with confidence.

ISO 9001SGSCNPJSISCOMEXUCP 600QR Trace
ISO 9001

ISO 9001 Quality Management

Our packing partners in Sao Paulo operate under ISO 9001-certified quality management systems, ensuring consistent product quality from line to load.

  • Audited production lines with documented SOPs
  • Incoming raw material inspection per lot
  • Statistical process control on moisture, color, and pol
  • Continuous improvement cycle with corrective action tracking
SGS

SGS Inspection at Load & Discharge

Every shipment is inspected by SGS (Societe Generale de Surveillance) at the port of loading. Discharge inspection available on request.

  • Pre-shipment inspection: weight, quality, and packaging integrity
  • Certificate of Analysis (COA) issued in LAKAY's name
  • Sampling per ISO 4074 standards
  • Independent third-party verification for bank and buyer confidence
CNPJ

CNPJ & SISCOMEX Export Credentials

Lakay Business is registered with Brazil's Cadastro Nacional da Pessoa Juridica (CNPJ) and SISCOMEX for lawful sugar exports.

  • Active CNPJ registration for international trade
  • SISCOMEX (Sistema Integrado de Comercio Exterior) export license
  • Compliance with MAPA (Ministry of Agriculture) phytosanitary standards
  • Certificate of Origin issued per destination requirements
UCP 600

UCP 600 / URC Documentary Compliance

All documentary flows are aligned with ICC's Uniform Customs and Practice for Documentary Credits (UCP 600) and Uniform Rules for Collections (URC 522).

  • Draft documents reviewed pre-shipment to prevent discrepancies
  • Confirmed DLC (MT700) and SBLC (MT760) accepted
  • Bank-to-bank confirmations for settlement security
  • Clean originals with proper endorsement chains
QR Trace

QR Lot Traceability

Every bag carries a QR code linking to lot-specific data. Format: LB-YYMMDD-Pxx-Ly-XXXX.

  • Unique lot ID per production run
  • Traceable to packing line, date, and shift
  • Verification page accessible to importers and auditors
  • Retained samples cross-referenced by lot number
Phyto

Phytosanitary & Health Certificates

Phytosanitary certificates are issued by MAPA for every sugar shipment, meeting destination country import requirements.

  • MAPA-issued phytosanitary certificate per shipment
  • Health certificate available where required by importer
  • Fumigation certificate when requested
  • Compliance with EU, MENA, and African import regulations

Need certified copies?

We can provide notarized copies, apostilled documents, or destination-specific certificates on request. Contact our compliance team for document packages.

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