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Technical Review of SVLK Violations
Technical Review of SVLK Violations
Monitoring the implementation of the Timber Legality Verification System (SVLK) aims to measure weak points of some regulatory principles/ Indicators and Verifiers SVLK so that the findings obtained are then analyzed by using a descriptive formal evaluation analysis method, namely the assessment measure used in policy evaluation is based on the formal objectives stated in the document policy. Assessment parameters used in evaluation is the conformity of the implementation of the good principles in the standard SVLK and PHPL regulations contained in the Director General of PHPL No. P. 14 of 2016 concerning Standards and Implementation Guidelines Performance Assessment of Sustainable Production Forest Management (PHPL) and Timber Legality Verification (VLK) owned by the holder Timber Forest Product Management Business Permit (IUPHHK), Permit Timber Utilization (IPK), Forest Products Primary Industry Business License Timber (IUIPHHK), Advanced Industrial Business Permit (IUI-Advanced) and Non-Producer Exporter.
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Methods of collecting data and information in conducting analysis of the suitability of SVLK implementation by using interview method and field observation. The interview is carried out by using a closed monitoring strategy or by using cover, it is meant to get real information from sources. Field observations were made to see in more detail the movement receipt of industrial wood raw materials and delivery of wood products resulting from. This is done to ensure the company’s obligation to comply with the rules in terms of installation documents on physical wood as well as installation obligations barcode on physical wood, especially on log products. Besides it is in the observation activities carried out, monitors map the actors in a company or industry who are strongly suspected of having an interest in the existence monitored company.
For the selection of resource persons interviewed by the team independent monitors are affected communities, people who have business/business relationships with monitored companies and employees who know the flow production chain of industrial wood raw materials and products wood processing at companies holding business licenses Timber Forest Product Management (IUPHHK),
Timber Utilization Permit (IPK), Timber Forest Products Primary Industry Business Permit (IUIPHHK), Permit Advanced Industrial Enterprises (IUI-Advanced) and Non-Producer Exporters. Selection of LK certificate holder objects monitored by Independent monitors based on information that obtained from public complaints, media information and data other sources from the government and nongovernmental organizations People who are concerned about environmental protection issues. The information is then studied and analyzed and Prioritization is made based on sources available information.
From the results of data collection and analysis conducted by independent monitoring team, in the period 2020-2021 team monitors observe 32 companies and industry holder of Timber Forest Product Management Business License (IUPHHK), Timber Utilization Permit (IPK), Primary Industrial Business Permit Timber Forest Products (IUIPHHK), Advanced Industrial Business Permits (IUI-Lanjutan) and Non-Producer Exporters spread across West Papua, North Maluku, Central Kalimantan, Central Java and East Java. The findings and analysis of violations are as in following table:
Table 4 Analysis of SVLK Monitoring by Indigenous communities in Five Provinces
1. IUPHHK-HA PT Rinanda IL
Province Prinsiple/ Criteria/ Indicator
Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
Central Kalimantan Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016. 2. Production. Appendix 2.1 Legality Verification Standard Wood on Holder IUPHHK-HA, IUPHHKHT, IUPHHK-RE, and Rights Management of Criteria and Indicator 2.2.1 Holder permission to have a plan legal work in accordance with applicable regulation, Verifier b, Location suitability and utilization volume natural forest wood in the area land preparation allowed to forest development industrial plant. Suspected of committing logging outside the concession 1. From the findings that obtained by the Monitoring Team, PT Rinanda IL has logged outside the RKT that has been made with self-approval 2. PT Rinanda IL too suspected of having committed logging outside the area obtained permission, so that it doesn't fit with administrative regulations mandatory wood implemented Environmental Education Center (PPLH) of Mangkubumi with local community who joined in Kaharingan The Institute has reported to Law enforcement of Ministry of Environment and Forestry for can be followed up
2. IUIPHHK UD Kawus M
Province Principle/ Criteria/ Indicator
Data/ information of monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
Central Kalimantan 1. Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Annex 2.6 Standard Timber Legality Verification on Business License Management of Natural Timber Forest Products (IUIPHHK) on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the source legitimate Allegedly for receiving illegal timber and do forgery document 1. The Monitoring Team is alleged to have breaking the rules with receive and accommodate wood of unknown origin the suggestion
2. UD Kawus Masauh too suspected of having committed forgery violation SKSHH document Environmental Education Center (PPLH) of Mangkubumi has report the allegation and has been followed up by Timber Legality Verification Agency (LVLK) with the revocation of Timber Legality Verification System (SVLK) on December 22, 2020
3. IUPHHK-HA PT Gaung Setyagraha Agrindo
Province Principle/ Criteria/ Indicator
Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
Central Kalimantan 1. Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.1 Standard Timber Legality Verification on Business License Management of Natural Timber Forest Products Timber Forest Products Primary Industry Business License (IUPHHK-HA), IUPHHK-RE, and Rights management on Criteria and indicators 3.1.2 Whole wood transported outside the permit area protected by letter valid statement of results Forest. Allegedly faked illegal timber documents, on behalf of PT Gaung, send to UD Karya Abadi 1. Monitoring team find indication violations that have been done together with other industries in the process of faking documents so that the wood the illegal can enter in the production supply chain, this has violated Timber Legality Verification System (SVLK) regulations Has been responded, with contents response: • PT RGT do audits remote to
PT GSA August 4-10, 2020 • PT RGT delivered that
PT RGT and PT
GSA signed the letter rights agreement/Sub.L icence Use of the V-Legal Mark where in it is rights and obligations
Rights holder/
Sub.License • Alleged for disobedience of
PT GSG fully become the responsibility of
PT GSG and PT
RGT works accordingly contracts and the obligations of PT GSG is maintain the
Certificate of
Sustainable
Production
Forest
Management (S-
PHPL) fully • Currently PT
GSA renew permit to
Ministry of
Environment and Forestry and in progress
Recertification to LS PTBWI.
Kaharingan
Institute invited
Province Principle/ Criteria/ Indicator
Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
in consultation assessment by auditor from LS and the results of the assessment have not go out. • Response/reply to PT RGT for complaint of
Environmental
Education
Center (PPLH) of
Mangkubumi
N0.014/PPLH/TA /III/2021 date
March 16, 2021 on PT GSA • CONCLUSION;
SVLK revoked, the case is
CLOSED.
4. IUIPHHK UD Karya Abadi
Province Principle/ Criteria/ Indicator
Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
Central Kalimantan 1. Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Annex 2.6 Standard Timber Legality Verification on Timber Forest Products Primary Industry Business License (IUIPHHK) on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the legitimate source Allegedly for setting people in doing illegal logging by using heavy equipment 1. Monitoring team find the indication violation of Timber
Legality Verification
System (SVLK) regulations because has done logging in the area which has not been encumbered with a permit utilization
2. UD Karya abadi has been commit a violation the provisions of the
SVLK oblige every industry must receive raw materials legal and legitimate as per the regulations applicable wood business 1. Environmenta l Education
Center (PPLH) of
Mangkubumi has reported it to Timber
Legality
Verification
Agency (LVLK) and has been followed up with SVLK cessation in
November 2020 2. Monitoring team has reported it to
Police
Criminal
Investigation,
Director UD
Karya Abadi has set as a suspect
5. IPK-APL KT Tonidora
Province Principle/ Criteria/ Indicator
Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
North Maluku Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/20 16 Annex 2.6 Standard Timber Legality Verification on Timber Utilization Permit (IPK) holders including IPPKH Annex 2.4 Criteria and Indicators 1.4.1 Business actors have IPK on AP Allegedly not having permission SVLK and do logging outside the concession 1. On the findings that obtained by team Monitor, KT
Tiodora has violated statutory regulations wood business, which required to have
Timber Legality
Verification
System (SVLK) in progress wood trade 2. Violation also related to logging outside the concession or unauthorized area in administration forest product utilization wood The monitor team has reported to Law enforcement of Ministry of Environment and Forestry on March 24 2021 to be followed up
6. IUIPHHK & IUPHHK-HA PT Mahakarya HI
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
North Maluku Director General Regulation of Sustainable Production Forest Management (PHPL) No.P.14/PHPL/SET/4/2016 Appendix 2.1 Standard Timber Legality Verification to Timber Forest Products Primary Industry Business License (IUIPHHKHA) holders, IUPHHK-HT, IUPHHKRE, And Management Rights Criteria and Indicator 3.1.1 Whole logs that cut down/harvested or something harvested/used has been Production Result Report (LHP). Allegedly processing wood in the forest and do manipulation wood production records Violations committed by PT Mahakarya HI related to log processing in forest area, so this violates on wood administratio n regulations even though PT Mahakarya HI have processing permit as primary industry
7. IUIPHHK UD Ketapang
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
North Maluku Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Annex 2.6 Standard Timber Legality Verification on Timber Forest Products Primary Industry Business License (IUIPHHK) on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the legitimate source Receive and processing illegal wood from the Agejawe Lolobata National Park UD Ketapang has received and processing the invalid and unclear wood, protected area is an area that not encumbered with permission with utilization of wood forest products The monitoring team has reported to Timber Legality Verification Agency (LVLK) and has been followed up with Timber Legality Certificate (S-LK) cessation in November 3, 2020 Currently, Environmental Education Center (PPLH) of Mangkubumi and Malut Independent Monitor is sending a letter to Malut Forestry Officer above rampant logging incidents wild things that happen in Aketajawe Lolobata National Park. The letter contains about application for coaching to the village community around Aketajawe Lolobata National Park.
8. IPK-APL CV. Sula Baru
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
North Maluku Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.1 Standard Timber Legality Verification to Timber Forest Products Primary Industry Business License (IUPHHKHA), IUPHHK-HT, IUPHHKRE holders, and Management Rights Criteria and Indicators 2.2.1 The license holder has legitimate work plan according to regulations applicable, Verifier b, Location suitability and wood utilization volume natural forest in the area land preparation allowed to forest development industrial plant. Doing logging in outside the concession, namely in the forest area of Auponhia Village CV Sula Baru is proven to have commit a violation Timber Legality Verification System (SVLK) regulations on practice logging outside the area so SVLK CV Sula Baru revocation is carried out The monitoring team with the community have reported to Timber Legality Verification Agency (LVLK) and has been followed up with Suspension of Timber Legality Certificate (S-LK) on January 27, 2020. CV Sula Baru license has been revoked its Timber Utilization Permit (IPK) and SVLK. Conclusion: Case is CLOSED. Additional information: heavy equipment belongs to CV Sula Baru has been moved to the village of Wailoba, Mangoli, Kab. Kep. Sula. Allegedly CV Sula Baru changed its name to CV. Azara
9. IUIPHHK CV. Alco TI
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
West Papua 1. Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Annex 2.6 Standard Timber Legality Verification on IUIPHHK on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the legitimate source Allegedly received wood processed from a place that invalid; and did not report the receipt of whole logs and wood production processing On the result that found by the monitoring team, CV Alco IT commits a violation on shelter activities wood sourced from outside the area that is not have valid permission At the time this report was prepared, the team monitor is still doing information digging up and research on the findings that obtained
10. IUIPHHK PT Uniraya T
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
West Papua Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.1 Standard Timber Legality Verification to Timber Forest Products Primary Industry Business License (IUPHHKHA), IUPHHK-HT, IUPHHKRE holders, and Management Rights Criteria and Indicator 3.1.1 Whole logs that cut down/harvested or something harvested/used Production Result Report (LHP) Allegedly disobedient in compiling a wood mutation report On the results of the monitoring done, PT Uniraya Timber is thought to have commit a violation as per the regulations timber business in relation manipulation of records in preparation of mutation reports wood that has been done Information: In December 16, 2020, Environmental Education Center (PPLH) of Mangkubumi sent a letter to Timber Legality Verification Agency (LVLK) of BRIK Quality for RPBBI Uniraya Timber, but it has not replied yet
11. IUIPHHK PT Kharisma CK
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
West Papua 1. Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Annex 2.6 Standard Timber Legality Verification on Timber Forest Products Primary Industry Business License (IUIPHHK) on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the legitimate source Allegedly Received wood that the origin is not clear Information obtained by the monitoring team that PT Kharisma CK received the original wood obtained from the invalid area Report to Law enforcement in February 9, 2021 (with number complaint; #210108) has not been responded
12. IUPHHK-HA PT Rimba KA
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
West Papua Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.1 Standard Timber Legality Verification to Timber Forest Products Primary Industry Business License (IUPHHKHA), IUPHHK-HT, IUPHHKRE holders, and Management Rights Criteria and Indicators 2.2.1 The license holder has valid work plan according to regulations applicable, Verifier b, Location suitability and wood utilization volume natural forest in the area land preparation allowed to forest development industrial plant. Conducting sawing timber in the concession, and wood from outside the concession PT Rimba KA was found do logging outside concessions and within concessions outside the RKT, so this strongly suspected of doing violation of the rules wood management Found disobedience/nonco nformity so that the Timber Legality Verification System (SVLK) of PT RKA frozen by PT Garda Mutu Prima for 6 months since January 5, 2021
13. IUIPHHK-IUI CV. Surabaya TC
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
East Java Director General Regulation of Sustainable Production Forest Management (PHPL) No.14/PHPL/SET/4/2016 Appendix 2.5 Standard Timber Legality Verification on Timber Forest Products Primary Industry Business License (IUIPHHK) on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the legitimate source Suspected of receiving illegal timber and barcode forgery Monitoring on CV Surabaya TC indicates that PT Surabaya TC did violation of the wooden shelter its origin is not clear and receiving wood with suspected fake barcode In April 1, 2021 Environmental Education Center (PPLH) of Mangkubumi sent a letter to LS PT MAL asking for the information of log receipt data at CV Surabaya Trading & Co on the 23rd and 25th November 2020. Related this data/information request, We are waiting for a response from Timber Legality Verification Agency (LVLK) of MAL party has respond the complaints of Environmental Education Center (PPLH) of Mangkubumi and did not find the appropriate violation alleged monitor.
14. IUIPHHK-IUI PT Dwi RA
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
East Java Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.5 Standard Timber Legality Verification on Timber Forest Products Primary Industry Business License (IUIPHHK) on criteria and indicators 1.1.1 business unit is a producer have a valid permission letter of Environmental documents (AMDAL/UKLUPL/SPPL/DPLH /SIL/DELH/ And; 2.1.1 business units are able to prove that the raw materials received from the legitimate source Receiving illegal processed wood from UD Zahra of Islands Aru; Conducting pollution Environmen t PT Dwi RA at the time of monitoring is suspected did a violation of receipt of wood from the illegal logging into the industrial supply chain Environmental Education Center (PPLH) of Mangkubumi has submit a complaint to Timber Legality Verification Agency (LVLK) on February 8, 2021. March 1, 2021, LVLK of Sucofindo sent a letter to PPLH audit results: PT DRA applies Timber Legality Verification System (SVLK) well and consistently. Reporting to DLH the result is not proven. CONCLUSION: case closed
15. FMU PHPL KPH Jember
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
East Java Perdirjen PHPL No. P.14/PHPL/SET/4/2016 Lampiran 2.1 Standar Verifikasi Legalitas Kayu pada Pemegang IUPHHK-HA, IUPHHK-HT, IUPHHK-RE, Dan Hak Pengelolaan Kriteria dan Indikator 2.2.1 Pemegang izin mempunyai rencana kerja yang sah sesuai dengan peraturan yang berlaku, Verifier b, Kesesuaian lokasi dan volume pemanfaatan kayu hutan alam pada areal penyiapan lahan yang diizinkan untuk pembangunan hutan tanaman industri. Sonokeling illegal logging by company and wayward officials of Perhutani officers and accommodat ed by industry primer with S- Timber Legality Certificate (S-LK) FMU PHPL of KPH Jember on monitoring results that have been conducted is suspected for being involved in the utilization of wood on the list CITES then monitors suspect FMU PHPL of KPH Jember suspected conducted a violation to planning for wood utilization There is no prosecution from Law Enforcement of Ministry of Environment and Forestry.
16. FMU PHPL KPH Banyuwangi
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis
Follow-up monitoring Conclusion for verifier
East Java Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.1 Standard Timber Legality Verification to Timber Forest Products Primary Industry Business License (IUPHHKHA), IUPHHK-HT, IUPHHKRE holders, And Management Rights Criteria and Indicators 2.2.1 The license holder has legitimate work plan according to regulations applicable, Verifier b, Suitability location and wood utilization volume of natural forest in the preparation land area are allowed to forest development industrial plant. Sonokeling illegal logging by company and wayward officials of Perhutani officers and accommodat ed by industry primer with S- Timber Legality Certificate (S-LK) The Monitoring Team monitor on KPH Jember and Banyuwangi, from the results of the monitoring there is a common mode conducted by wayward officials of KPH Jember in do the woodcutting on the list CITES There is no prosecution from Law Enforcement of Ministry of Environment and Forestry.
17. IUIPHHK-IUI PT Feltico UA
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
East Java Director General Regulation of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2016 Appendix 2.6 Standard Timber Legality Verification on Timber Forest Products Primary Industry Business License (IUIPHHK) on criteria and indicators 2.1.1 Business units are able to prove that the raw materials received from the legitimate source Receiving logging illegal timber from Papua. The sender was caught, but PT Feltico does not get punished. In the upstream and downstream monitoring process that has been done, team monitor finds violation of wood reception sourced from illegal wood received by PT Feltico UA. This is violation of system mandatory wood business that require to receive the wood comes from a location that legitimate and legal Environmental Education Center (PPLH) of Mangkubumi has file a complaint with Timber Legality Verification Agency (LVLK) and has been followed up with revocation of Timber Legality Certificate (S-LK) by at November 18, 2020
Non-Producer Exporter Semarang
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
18. PT Satria Mulia Agrotama 19. PT Satria Luhur Perkasa. Director General Regulation (Perdirjen) of Sustainable Production Forest Management (PHPL) No. P.14/PHPL/SET/4/2 016 Appendix 2.10 Standard Timber Legality Verification on Non-Exporters Producer 1. PT Satria Mulia
Agrotama only an undername of PT
Satria Luhur
Perkasa. Both of them have an address that same as stated in Timber
Legality Certificate (S-LK).
2. No activity found on both companies.
3. There are two boards name at the company location:
PT Satria Mulia
Agrotama and PT
Satria Luhur Perkasa.
4. Based on the information, the owner of both companies are
Teddy Wardana.
5. PT Satria Mulia
Agrotama and PT
Satria Luhur Perkasa allegedly sold V-Legal services, based on proof of offering letter, packing list, and invoice company.
6. V-Legal documents found in monitoring, published by Nonproducer exporter. 7. Non-producer exporters indicated to do receipt of goods from unclear consumer and origins. On monitoring activities done by Monitoring Team on permission holders of non-producer exporter spread over the Semarang Central Java area, Monitoring Team analyze some findings who is strongly suspected of committing violation of Timber Legality Verification System (SVLK) regulations. Those findings contradicted with Principles/indicators and SVLK verifier as in Perdirjen PHPL No. P.14/PHPL/SET/4/201 6 Appendix 2.10 Standard Timber Legality Verification on Non-Producer Exporter Among them 1. Non-producer exporters that we observe is suspected deliberately trade the V-legal documents which is not accompanied by complete inspection of wood original documents from partner/supplier industry
2. Conducting forgery of location inclusion industry, in this case
Monitoring Team suspect there is involvement from From the findings and analysis, monitoring team from Environmental Education Center (PPLH) of Mangkubumi and Forestry Independent Monitoring Network (JPIK) have done some things regarding the findings 1. The Monitoring
Team submits letters to several
LVLK who have issued SLK on each Non-
Producer
Exporter
2. Coordination with Ministry of
Environment and Forestry to organize the activities of forest product trade wood on
Non-Exporters
Producer
3. Bringing the findings results on discussion of guidelines and standards SVLK revision to be fixed
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
20. CV. Permata Berkah 21. CV. Mekar Jaya 1. CV Permata Berkah and CV Mekar Jaya has the similar office location at Mijen Permai regency, in the form of a residence.
2. Monitoring results in the field, there is only a board name belongs to CV Permata Berkah.
3. According to the information that obtained the montoring team, the owner of both companies is Panji Darmono and selling VLegal services.
4. Panji Darmono is a “player” of V-legal furniture undername that well known in Semarang. Timber Legality Verification Agency (LVLK) that passed SVLK assessment results although in fact the location field totally inappropriate by address
3. Ownership of business facilities very such as a warehouse is doubtfully then it has an impact on explanation in implementation product stuffing in export activities
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
22. PT Hanita Maju Persada
23. CV Geulis Art 5. At the Mijen Permai found 1 house with 4 (four) company board name, including: . CV Permata Berkah, CV Mekar Jaya, and two Marine Cargo Expeditionary Companies (EMKL)/Forwarder: CV Putra Berkah Jaya Abadi and CV Lestari Berkah Mandiri.
6. The office location of CV Permata Berkah and CV Mekar Jaya different from that registered in SILK.
1. PT Hanita Maju Persada is an undername of EMKL/Forwarder, PT HTrans Sakti.
2. Obtaining information that Company issues VLegal from consumers or MSME did not have Timber Legality Certificate (S-LK), at a cost of 2-8 million per containers
1. CV Geulis office location Art is in one office with other companies, namely PT Minako Marine Logistics (forwarder/EMKL) at Perum Semarang Indah.
2. Information that obtained by the monitoring team, CV Geulis Art is owned by
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
24. PT Ramadhik a Jaya Mandiri PT Minako Marine Logistics.
3. For export activities, we get the information that VLegal publishing company from consumers or MSMEs do not have Timber Legality Certificate (SLK), at a cost of 2-8 million per containers.
1 Owner of PT Ramadhika Jaya Mandiri is Sri Astuti.
2. Sri Astuti also has Forwarder/EMKL of PT Ramadhika Jaya Mandiri.
3. The address of two Companies are different
25. PT Saudara Mustika Makmur 1. 1 Information that obtained by the monitoring team, undername PT Saudara Mustika Makmur used by several EMKL/Forwarder: PT Jalindra International Logistics and PT M+R Forwarding Indonesia.
2. Additional information, this company trades V-Legal services to other Forwarding/EMKL.
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
26. CV Arliadifa Jaya Woodexin do 1. There is "Register Company (TDP)” and “Warehouse Register Sign (TDG)" at CV. Arliadifa Jaya Woodexindo’s office
2. According to auditor data on surveillance summary of Timber Legality Verification Agency (LVLK) assessed the TDP and TDG declared compliant. Findings in the field CV. Arliadifa Jaya Woodexindo as a nonexporter the manufacturer does not have TDG.
3. . Audite data on criteria indicator “Products received from suppliers who have have S-LK or DKP”, CV Arliadifa Jaya Woodexindo get wood supply from UD Cipelle Furniture in March-April 2021 period.
4. Forestry Independent Monitoring Network (JPIK) as a monitor confirmed to TRIC, it turned out that UD Cipelle Furniture is incorporated in KUB Almira in Jepara. The fact that since 2019 UD Cipelle is no longer joining in KUB Almira.
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
27.CV Mandala Setya Putra
28. CV TVP Prime Wood
30. CV Drojogan Berkah Karya 1. CV Mandala Setya Putra is a joint venture of two undername companies; Panji Darmono (owner of CV Permata Berkah and CV Mekar Jaya) and Sri Astuti (owner of Ramadhika Jaya Mandiri).
2. Location and address of CV Setya Putra Mandala is unclear, and not able to be found.
1. Monitoring team is not able to find the location of CV TVP Prime Wood
2. Owner of CV TVP Prime Wood is Dody Iskandar.
1. The owner of CV Drojogan Berkah Karya is Dody Iskandar, owner of CV TVP Prime Woods.
2. Dody Iskandar is an “expert” in the world undernames, especially for CITES of Sonokeling and processed wood.
3. Practically, Dody Iskandar use two undername; CV TVP Prime Wood and CV Drojogan Berkah Karya.
4. There are no board name of CV Drojogan Berkah Utama, but seems some activity offices.
Province Principle/ Criteria/ Indicator Data/ information of Monitoring Monitoring Analysis Follow-up monitoring Conclusion for verifier
31. CV Lautan Berkah
32. CV Indo Trading Mandiri 1. Owner of CV Lautan Berkah is Andi Wardana.
2. Andi Wardana works with 5 undername “players”.
3. CV Lautan Berkah sells ±50-100 V-Legal documents every month.
4. No activity on CV Lautan Berkah. The office for work activities is different with the address registered. The address for work activities is in Semarang Indah regency, Block J 16 No 21.
5. We also found CV Alam Sirikit in the office of CV Lautan Berkah that is in Semarang Indah regency
6. The address listed of CV Alam Sirikit is on Jl Bedagan, Sekayu Village.
7. There are found a lot V-Legal documents in CV Lautan Berkah office.
1 CV Indo Trading Mandiri office is not an office in general.
2 CV Indo Trading Mandiri office is used for onions business.
