Two Documents, Two Jobs

Scope certificateTransaction certificate (TC)
What it provesThis operator is certified, for these activities, for these productsThis consignment is organic
IssuedAnnually, after inspectionPer shipment
NamesThe operator, scope, product categories, validity datesQuantity, lot, buyer, invoice, vessel or AWB
Answers"Can they handle organic goods?""Are these goods organic?"

A scope certificate is a licence. A transaction certificate is a receipt. Filing the licence and never asking for the receipt is the single most common gap in organic botanical purchasing.

Why the Gap Matters

A certified operator can lawfully handle both organic and conventional material. Most do — the economics of running organic-only lines are punishing for anything but the largest processors. So the existence of a scope certificate tells you the supplier is able to supply organic. It says nothing about whether the twenty drums in front of you came off the organic run or the conventional one.

The transaction certificate closes that gap by tying certified status to a specific quantity, lot and shipment, traceable back through the operator's records. It is the document your own certifier will ask for when they audit you, and the one that supports your finished-product organic claim downstream.

When to Ask

Not after arrival. The TC is issued by the certification body against a specific shipment, and requesting one retrospectively for goods already dispatched is at best slow and at worst impossible if the paperwork trail was not set up for it.

  1. At enquiry — confirm the supplier's scope covers your product category and the activity (processing, or trading/handling).
  2. At order — state that a TC is required, in writing, on the purchase order. This is the step that gets skipped.
  3. At shipment — the TC should travel with the commercial documents, not follow weeks later.

Reading the TC When It Arrives

Four checks, none of which take long:

What This Means Practically

If you are buying organic botanical extracts and your file contains only annual scope certificates, your organic claim is resting on an assumption rather than a document. That is worth correcting before an audit does it for you.

SV Botanica sources certified organic material against buyer specification with a transaction certificate per consignment. Tell us the destination programme and we will confirm what documentation will travel with the goods before you order.