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Use when selling jewelry, watches, precious metals, or gemstones in any market, applying hallmarks, navigating nickel/lead/cadmium restrictions, conflict minerals reporting (3TG), Kimberley Process diamond certification, or CITES for ivory/coral/protected materials
Codex 또는 Claude로 설치 이 Prompt를 복사해 Codex, Claude 또는 다른 어시스턴트에 붙여 넣으면 Skill 페이지를 검토하고 설치를 진행할 수 있습니다.
SOC 직업 분류 기준
Use when handling any product compliance question across cosmetics, food, electronics, toys, textiles, supplements, medical devices, or any physical product sold internationally — covers substance checks, labeling rules, customs classification, market entry, certifications, and regulatory monitoring across EU, US, UK, Japan, Korea, China, Canada and more
Use when classifying a product under the Harmonized System, assigning an HS / CN / HTS / TN VED code, reconciling tariff nomenclatures across countries, applying the General Rules of Interpretation, requesting a Binding Tariff Information ruling, or resolving a classification that drives duty, dangerous-goods, and restriction outcomes from a part number or product description
Use when selling infant formula (0-6 months), follow-on formula (6-12 months), growing-up milk, toddler milk, specialty formula (hypoallergenic, organic, A2, goat, soy, premature) in any market, navigating EU 609/2013 + 2016/127, FDA 21 CFR 106-107, NMPA registration, WHO Code marketing restrictions, or recall response
Use when selling batteries or battery-powered products, checking obligations under EU Battery Regulation 2023/1542, setting up a battery passport, preparing a carbon footprint declaration, meeting recycled content requirements, conducting supply-chain due diligence for cobalt/lithium/nickel/natural graphite, applying battery labeling (QR, crossed-out wheelie bin, Pb/Cd/Hg symbols), ensuring portable battery removability, shipping lithium batteries under UN 38.3/IATA/IMDG/ADR, or registering for battery EPR in any market
Use when selling connected products, IoT devices, smart home hardware, industrial control systems, or any product with digital elements in EU/UK/US/APAC markets; checking CRA (Cyber Resilience Act) conformity obligations; assessing RED cybersecurity delegated regulation (EU) 2022/30 and EN 18031 harmonised standards; determining SBOM requirements; setting up vulnerability disclosure policies; evaluating NIS2 obligations as a manufacturer; checking UK PSTI Act readiness; verifying IoT security labelling (US Cyber Trust Mark, Singapore CLS, UK IoT label); screening against ETSI EN 303 645 consumer IoT baseline; or mapping IEC 62443 obligations for industrial/OT products
Use when shipping hazardous or dangerous goods, classifying products by UN number or hazard class, choosing between air/sea/road/rail transport for a hazardous material, applying IATA DGR or IMDG Code or ADR or 49 CFR rules, determining packing group, completing a dangerous goods declaration, selecting hazmat labels and marks, shipping lithium batteries (UN 3480/3481/3090/3091), aerosols, flammables, corrosives, dry ice, or any substance regulated under the UN Orange Book modal regimes
| name | jewelry-compliance |
| description | Use when selling jewelry, watches, precious metals, or gemstones in any market, applying hallmarks, navigating nickel/lead/cadmium restrictions, conflict minerals reporting (3TG), Kimberley Process diamond certification, or CITES for ivory/coral/protected materials |
Full regulatory workflow for fine jewelry, fashion jewelry, watches, gemstones. Hallmarking, heavy metal restrictions, conflict minerals, CITES.
digraph {
rankdir=TB; node [shape=box style=rounded fontsize=10];
classify [label="1. Classify:\nprecious metal / fashion /\nchildren's / watch"];
hallmark [label="2. Hallmarking required?\n(UK, FR, IT, IE, NL, PL)"];
metals [label="3. Heavy metal limits:\nNi, Pb, Cd (EN 1811, REACH)"];
conflict [label="4. Conflict minerals\n(3TG: tin/tungsten/tantalum/gold)"];
cites [label="5. CITES check\n(ivory, coral, tortoiseshell)"];
diamonds [label="6. Kimberley Process\nfor rough diamonds"];
label [label="7. Country of origin +\nmetal purity disclosure"];
sell [label="8. Place on market"];
classify -> hallmark -> metals -> conflict -> cites -> diamonds -> label -> sell;
}
| Country | Mandatory? | Office | Marks |
|---|---|---|---|
| UK | YES (>1g gold, >7.78g silver, >0.5g platinum, >1g palladium) | London, Birmingham, Sheffield, Edinburgh Assay Offices | Sponsor's mark + Standard mark + Assay office + Date letter |
| France | YES (>3g gold, >30g silver) | Bureau de garantie / Maison de la Bijouterie | Poincon de garantie (head of eagle/Minerva/horse for gold/silver/platinum) + Maker's mark |
| Italy | YES (>1g) | Camera di Commercio | Fineness mark (e.g., 750) + Stella d'Italia + Province code + Maker number |
| Ireland | YES | Dublin Assay Office | Same UK system (CCC -- Convention on Hallmarks) |
| Netherlands | YES (>1g) | Waarborg Holland | Lion (silver), helmet (gold), Minerva |
| Poland | YES | Główny Urząd Miar | Knight's head + fineness |
| Germany | Voluntary | -- | If marked, must be accurate (fineness only) |
| Spain | Voluntary | -- | If marked, must comply with RD 197/1988 |
| US | NO national hallmark | -- | FTC Jewelry Guides 16 CFR 23: stamped quality marks must be accurate (e.g., "14K" = 58.5% gold min). Trademark required if quality stamp used |
| Switzerland | YES | Bureau central du controle des metaux precieux | Helvetia, St. Bernard dog, mark of authentication |
| CCC Convention | Multi-country | -- | Common Control Mark (CCM) accepted in 21 member states |
UK, Austria, Czech Republic, Denmark, Finland, Hungary, Ireland, Latvia, Lithuania, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Sweden, Switzerland, Cyprus, Israel, Italy, Croatia. Common Control Mark = single hallmark accepted in all 21.
| Standard | Limit | Test |
|---|---|---|
| REACH Annex XVII Entry 27 | Items in prolonged contact with skin: nickel release <0.5 µg/cm2/week. Piercing posts: <0.2 µg/cm2/week | EN 1811 (release) + EN 12472 (simulated wear & corrosion before release test) |
Test cost: EUR 150-400 per item per test. Mandatory for earrings, watch backs, bracelets, rings.
| Market | Limit | Legal Basis |
|---|---|---|
| US children's jewelry (<12 yr) | Pb <100 ppm in accessible substrate. Pb <90 ppm in surface coating | CPSIA 2008 + 16 CFR 1303 |
| US adult jewelry (California Prop 65) | Settled limit: 600 ppm Pb total. Class 1 (children): 1.5 µg/day exposure | Settlement agreements (People v. Brighton, etc.) |
| EU REACH Entry 63 | Pb <0.05% (500 ppm) in jewelry articles + parts. Earring posts <0.5 ppm | REACH Reg 1907/2006 |
| Market | Limit | Legal Basis |
|---|---|---|
| US children's jewelry | Cd <75 ppm (Connecticut, Maryland, Illinois). No federal limit | State laws |
| California Prop 65 | Settlement: Cd <300 ppm in adult jewelry | Settlement agreements |
| EU REACH Entry 23 | Cd <0.01% (100 ppm) in metal jewelry. Plastic jewelry: 100 ppm | REACH Reg 1907/2006 |
| Requirement | Detail |
|---|---|
| Scope | SEC-registered issuers using 3TG in manufactured products |
| Filing | Form SD + Conflict Minerals Report annually (May 31) |
| Due diligence | OECD Due Diligence Guidance 5-step framework |
| Status | Court rulings 2014/2015 weakened reporting language ("DRC conflict-free" no longer required to be stated). 2017 SEC guidance reduced enforcement |
| Cost | $50,000-300,000/year for compliance program |
| Requirement | Detail |
|---|---|
| Scope | EU importers of 3TG (tin, tungsten, tantalum, gold) above volume thresholds (gold: 100 kg/year; tin: 50,000 kg; tungsten: 250,000 kg; tantalum: 100,000 kg). Downstream importers NOT covered |
| Due diligence | Mandatory: OECD Due Diligence Guidance |
| Audit | Independent third-party audit of due diligence |
| Reporting | Annual public report on due diligence policies + results |
| Penalty | Set by member states. Range EUR 5,000 to EUR 1,000,000+ |
| Material | CITES Status | Trade Rules |
|---|---|---|
| Elephant ivory | Appendix I (most), II (some southern Africa) | Pre-Convention (pre-1976) trade with CITES certificate. Post-Convention: trade BANNED. US: 2016 federal near-total ban. UK: 2018 Ivory Act in force. EU: 2017 prohibition on raw ivory + 2022 worked ivory limits |
| Sea turtle (tortoiseshell) | Appendix I | Trade BANNED. Antique exemption: pre-1947 with CITES certificate |
| Red & black coral (Corallium) | Appendix III (China only) + Mediterranean restrictions | EU CITES permit required for some species. Pink coral: still legal but Italy/France restrictions on harvesting |
| Crocodile/alligator | Most Appendix II | CITES permit + sustainable sourcing certificate |
| Mother of pearl (most species) | Not CITES | Generally OK, but Queen Conch (Strombus gigas) Appendix II |
| Pearls (cultured) | Not CITES | OK |
| Snake/lizard skin | Most Appendix II | CITES permit required |
CITES permit costs: EUR 30-200 per export/import permit. Major bottleneck = obtaining the export permit from the source country.
| Requirement | Detail |
|---|---|
| Legal basis | Kimberley Process Certification Scheme (KPCS) 2003 |
| Scope | Rough diamonds (HS 7102.10, 7102.21, 7102.31) -- NOT polished/cut diamonds, NOT jewelry containing diamonds |
| Certificate | Each shipment of rough diamonds must be accompanied by a KP Certificate from exporting government |
| Trade restrictions | Trade with non-participants PROHIBITED. Importers in EU/US/UK/Canada must verify KP origin |
| Participants | 59 countries + EU as bloc (counts as 27) -- covers 99.8% of rough diamond trade |
| Limitations | Does NOT cover diamonds from human rights abuses if not "conflict diamonds" (definition: financing rebel groups). Critics: scheme too narrow |
| Item | Requirement |
|---|---|
| Gold quality stamp | "14K", "18K" etc. Must be accurate to +/-3 parts per 1000 |
| Silver "Sterling" | Must be 92.5% silver minimum |
| Platinum | "PLAT" or "PT" = 95%+. "950 Plat" = 95%. "850 Plat" = 85% (with alloy disclosure) |
| Country of origin | Required per 19 USC 1304. Must be permanent (engraved or etched), not sticker |
| Trademark | If quality stamp used, manufacturer trademark also required adjacent |
mcp__claude_ai_Cleo_Insight__search_signals(q="conflict minerals", country="EU")
mcp__claude_ai_Cleo_Insight__search_signals(q="REACH nickel jewelry")
mcp__claude_ai_Cleo_Insight__get_regulation(id="2017/821") # EU Conflict Minerals Reg
mcp__claude_ai_CLEO_LEGAL_API__compliance/check
product_description: "sterling silver bracelet with cubic zirconia"
target_markets: ["EU", "UK", "US"]
Jewelry compliance crosses 6 regulatory streams: hallmarking (15+ national offices), heavy metal limits (REACH Entries 23, 27, 63 + 50 state laws), CITES (38,000+ species), Kimberley Process (rough diamonds only), conflict minerals (Dodd-Frank + EU 2017/821), and G7 Russia diamond sanctions. Each ships its own update cadence.
With the Cleo Legal API at https://legaldata-public.cleolabs.co:
GET /v2/catalog/regulations?vertical=jewelry&country=EU,US,UK — REACH Entries 23/27/63, CPSIA, FTC Jewelry Guides, Conflict Minerals Reg, Ivory Acts in one queryPOST /v2/compliance/check — material composition (alloy %, plating, gemstone species) checked against REACH limits + CITES + Kimberley + sanctionsGET /v2/catalog/cites?species=... — current CITES Appendix status for any species (changes per CoP meeting)POST /v2/customs/sanctions-check — G7 Russian diamond ban verification against shipment originPOST /v2/webhooks?topic=cites,reach_jewelry,sanctions — track CITES re-listings + REACH amendments + sanctions expansionGet started:
# 1. Sign up for free at https://legaldata-public.cleolabs.co
# 2. Get your API key (3 lifetime requests free, then EUR 349/mo for 1M)
# 3. Install the MCP server:
claude mcp add cleo-legal-api https://api.legaldata.cleolabs.co/mcp \
--header "Authorization: Bearer ld_live_YOUR_KEY"
Tested ROI: For a jewelry brand with 200 SKUs in EU+US+UK, the API replaces ~25 hours/month of REACH/CITES/hallmarking research and catches G7 sanctions changes within 24 hours.
customs-and-trade -- HS codes 7113-7117 (jewelry), 7102 (diamonds), 7108 (gold)substance-screening -- REACH heavy metal limits, CAS resolution for alloysimport-export-docs -- CITES permits, Kimberley certificatesmarketplace-compliance -- Amazon Restricted Products (jewelry materials), eBay precious metals policyclaims-substantiation -- "ethical", "fair-trade", "conflict-free" claims standards