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🔍 Supplier Verification & Due Diligence

5 Documents to Request from Any African Exporter Before Placing Your First Order

Most import problems start before the container sails. These five documents tell you everything you need to know about an African exporter's legitimacy, compliance, and documentation quality — before you send a single dollar.

5 docs Essential pre-order verification
~600 RASFF alerts on EU fresh produce 2024
85% Of interceptions are pesticide-related
$0 Cost to request these documents

Every importer who has lost money on an African fresh produce order has one thing in common. They did not ask for the right documents before the money moved.

It is not a question of trust. Serious, professional African exporters expect due diligence. They keep their documents current and share them without hesitation. A reliable exporter is never offended by a document request. An unreliable one almost always finds reasons to delay.

These five documents cost nothing to request and take under an hour to verify. They will tell you more about an African exporter's legitimacy, compliance standing, and professionalism than any sales pitch, website, or WhatsApp conversation ever will.

Whether you are sourcing avocados from Kenya, roses from Ethiopia, or French beans from Uganda, these five documents are non-negotiable. Here is exactly what to ask for, what to look at, and what red flags to watch for on every single one.

⚡ Key Takeaways
  • These 5 documents apply to any fresh produce commodity and any African exporting country
  • A legitimate African exporter will share all 5 documents readily — without hesitation or excuses
  • GlobalG.A.P. certificates must be independently verified at database.globalgap.org — never accept a certificate at face value
  • MRL test results must be from an ISO 17025-accredited laboratory and not older than 6 months
  • An export licence confirms the company is legally registered and authorised — and is different from a business registration certificate
  • Assessing sample documentation quality reveals how experienced and professional the exporter truly is
  • Requesting documents before paying is not optional — it is the minimum standard of international trade due diligence

The 5-Document Pre-Order Checklist — at a Glance

Use this as your reference before contacting any new African supplier. Request all five before you discuss pricing, incoterms, or logistics. Documents first. Negotiations second.

Your Pre-Order Document Request Checklist
Request all 5 before placing any order — regardless of supplier relationship stage
1

GlobalG.A.P. Certificate

Verify independently at database.globalgap.org · Confirm scope, farm unit, and expiry date

Critical
2

Phytosanitary Certificate / Registration

Issued by national plant health authority (KEPHIS, DALRRD, PHRD) · Check validity period

Critical
3

MRL Pesticide Residue Test Results

ISO 17025-accredited lab · Not older than 6 months · 200+ substances tested

Critical
4

Export Licence

Issued by national agricultural authority (AFA/HCD in Kenya) · Must be current and valid

Required
5

Sample Proforma Invoice + Packing List

From a recent actual shipment · Assess document quality, accuracy, HS codes, incoterms

Important

The 5 Documents — Full Guidance

1
GlobalG.A.P. Certificate
Farm assurance certification — verifiable in seconds online
Critical

The GlobalG.A.P. certificate is the single most important compliance document for any African fresh produce exporter targeting EU, UK, or premium Middle Eastern retail markets. It confirms that the farm supplying your produce has been independently audited against international Good Agricultural Practice standards — covering food safety, pesticide management, worker welfare, water use, traceability, and environmental practices.

Without it, you cannot supply Tesco, Carrefour, Lidl, Albert Heijn, or any mainstream EU supermarket chain. For EU wholesale buyers, it is the baseline expectation. For Middle Eastern hypermarket buyers, it is increasingly mandatory. An exporter without a current GlobalG.A.P. certificate is either selling to lower-tier buyers or is not ready for serious international trade.

What makes this document different from every other: you can verify it independently in under 60 seconds. This means an exporter cannot fake it. Either the certificate exists in the database, or it does not.

✓ How to Verify

Ask the exporter for their GlobalG.A.P. Number (GGN) and certificate number. Go to database.globalgap.org and search by GGN or certificate number. Confirm: (1) the certificate holder name matches the exporter's company name, (2) the scope covers your crop — e.g. Fruits and Vegetables IFA V6, (3) the production unit listed covers the specific farm supplying your order, and (4) the certificate expiry date is in the future.

✗ Red Flags

Certificate not found in the database. Certificate holder name is a different company. Scope covers a different crop or a different farm site. Certificate expired. Exporter claims their "application is in process" — this means they do not have one. Do not accept a PDF certificate without database verification.

2
Phytosanitary Certificate
National plant health authority clearance — mandatory for all markets
Critical

The phytosanitary certificate is a legal document issued by the national plant health authority of the exporting country. It certifies that a specific consignment of fresh produce has been inspected and is free from quarantine pests and diseases that could harm the receiving country's agriculture or food safety.

Without a valid phytosanitary certificate, your consignment will be detained at the port of entry. Depending on the destination country, it will either be returned, destroyed, or treated — all at your cost. In the EU, produce detained for pest contamination triggers a RASFF notification that can escalate into market-wide alerts affecting all exporters from that country.

When doing pre-order due diligence, you will not receive a consignment-specific certificate yet — those are issued per shipment immediately before departure. Instead, ask for the exporter's KEPHIS registration documents (for Kenya) or equivalent national registration, which confirms they are a registered, inspected exporter authorised to obtain phytosanitary certificates.

✓ What to Request

Ask for a copy of the exporter's current KEPHIS registration certificate (Kenya) or national plant health authority registration. Also request a copy of the most recent phytosanitary certificate issued for a previous shipment — this shows you the exporter is actively exporting and familiar with the process. For Kenya, verify KEPHIS status at kephis.org.

✗ Red Flags

Exporter cannot produce a KEPHIS or national plant health authority registration. Most recent phytosanitary certificate shown is more than 6 months old — suggesting they have not shipped recently. Certificate appears generic or lacks official government stamps and signatory details. Exporter asks you to arrange the phytosanitary certificate yourself — this is not how it works.

3
MRL Pesticide Residue Test Results
Multi-residue analysis from an accredited laboratory
Critical

MRL stands for Maximum Residue Limit. EU Regulation EC 396/2005 sets strict limits on pesticide residues in all fresh produce sold or imported into the European Union. Breach a single MRL and your consignment is rejected at the EU border — regardless of every other document being perfect.

MRL test results are a laboratory analysis that screens fresh produce for hundreds of pesticide residues simultaneously. They are produced by accredited laboratories with ISO 17025 certification — the international standard for testing laboratory competence. Results from non-accredited labs carry no legal weight with EU customs or retail buyers.

In 2026, the EU tightened MRL regulations further. Clothianidin and thiamethoxam — two neonicotinoid pesticides — are now reduced to technical zero (their limit of quantification) in imported fresh produce from March 2026 under Regulation EU 2026/215. Any detectable trace in an imported consignment triggers border rejection. An exporter supplying the EU market must confirm their spray records show zero use of these substances.

✓ What to Request

Ask for the most recent multi-residue pesticide test results from an ISO 17025-accredited laboratory covering a minimum of 200 substances (EU retail buyers typically require 500+). Results must not be older than 6 months. Confirm the laboratory name and accreditation number. Cross-reference the results against EU MRL limits at ec.europa.eu/food/plant/pesticides. Check specifically that clothianidin and thiamethoxam show as "not detected" for EU-bound shipments.

✗ Red Flags

Test results are older than 6 months. Laboratory name is unknown or cannot be verified as ISO 17025 accredited. Results cover fewer than 50 substances — this is a basic screen, not a multi-residue analysis. Any substance shows a result above the EU MRL. Exporter says "we don't need this for our market" when your destination requires it. Exporter offers to "arrange" the lab results — implying results are not independently generated.

4
Export Licence
Legal authorisation to export fresh produce from the country of origin
Required

An export licence is a legal document issued by the national agricultural regulatory authority confirming that a company is registered and authorised to export fresh produce commercially. It is a different document from a standard business registration certificate. Many companies are registered businesses but are not licensed to export fresh produce.

In Kenya, fresh produce export licences are issued by the Agriculture and Food Authority (AFA) through the Horticultural Crops Directorate (HCD). Exporters must register on the AFA Integrated Management Information System (AFA IMIS) portal, have their farm and packhouse inspected, and meet quality and traceability requirements before a licence is granted. The licence is renewed annually.

For buyers, the export licence is a fast and reliable legitimacy check. It confirms the company exists in the government's official export registry, has been inspected, and is currently authorised to operate. An exporter without a valid licence is operating outside the regulatory framework — a significant legal and commercial risk for you as the buyer.

✓ What to Request

Ask for a copy of the exporter's current export licence from their national agricultural authority. Check that the company name on the licence matches the company name on their commercial invoices and GlobalG.A.P. certificate. Confirm the licence is for the current trading year and has not expired. For Kenya, you can request confirmation of AFA IMIS registration from the exporter.

✗ Red Flags

Export licence is expired and not renewed. The company name on the licence differs from the company name you are dealing with. The exporter presents a business registration certificate instead of an export licence — these are not the same document. Exporter says the licence "is being renewed" but cannot show the current version. The issuing authority does not match the correct national body for the country.

5
Sample Proforma Invoice + Packing List
Documentation quality assessment — the underrated due diligence step
Important

This document request is the most underrated step in African exporter due diligence. Compliance certificates tell you about food safety. A sample proforma invoice and packing list tell you something equally important: whether this exporter can generate the accurate, complete export documentation that customs authorities, freight agents, and your buyers require.

Documentation errors are one of the leading causes of fresh produce delays and losses in international trade. An incorrect HS code delays customs clearance. A weight discrepancy between the packing list and commercial invoice triggers a manual inspection. A missing incoterm creates disputes over who bears freight costs. These are not rare events — they happen on a significant proportion of first shipments from less experienced exporters.

Requesting sample documents before you order is a ten-minute exercise that can save you weeks of delays and thousands in losses. Assess them as you would a CV. Accuracy, professionalism, and completeness are signals. Vague product descriptions, missing lot numbers, or incorrect totals are disqualifying.

✓ What to Look For

Ask for a proforma invoice and packing list from a recent actual shipment — not a blank template. Verify: correct HS code for your product (avocado = 0804.40, cut flowers = 0603, French beans = 0708.20), incoterm clearly stated (FOB or CIF), product grade and size specification included, net and gross weight per carton recorded, lot codes traceable to field blocks, and buyer/seller legal names and addresses fully completed. The packing list should match the invoice exactly — same quantities, same weights, same lot references.

✗ Red Flags

Exporter can only provide a blank template — this means they have not shipped internationally before. HS codes are missing, generic, or incorrect for the product. Product is described vaguely as "fresh produce" without grade, size, or variety. No lot codes. Packing list weights do not match invoice totals. Incoterm is absent. Document is poorly formatted, contains spelling errors throughout, or uses non-standard terminology. Any of these indicate an exporter who is not yet ready for commercial international export — regardless of what their marketing materials say.

Phytosanitary Authorities by African Country

Each African country has its own national plant health authority responsible for issuing phytosanitary certificates and maintaining export registries. Always verify the correct authority for your supplier's country.

Country Phytosanitary Authority Export Licence Authority Verification Resource
Kenya KEPHIS — Kenya Plant Health Inspectorate Service AFA / Horticultural Crops Directorate (HCD) kephis.org · afa.go.ke
South Africa DALRRD — Dept. of Agriculture, Land Reform & Rural Development DALRRD Directorate: Plant Health dalrrd.gov.za
Ethiopia PHRD — Plant Health Regulatory Directorate (Ministry of Agriculture) Ministry of Agriculture — Horticulture Division Via EHPEA (ehpea.org)
Tanzania TPRI — Tanzania Plant Health and Pesticides Authority Ministry of Agriculture tpha.go.tz
Rwanda NAEB — National Agricultural Export Development Board NAEB (issues both phytosanitary and export licences) naeb.gov.rw
Uganda MAAIF — Ministry of Agriculture, Animal Industry & Fisheries UEPB — Uganda Export Promotions Board maaif.go.ug

Summary — Red Flags That End the Conversation

Any one of these red flags across the five documents should pause your sourcing process until fully resolved. More than one is a clear signal to move to your next supplier.

🚩 Deal-Breaking Red Flags — Across All 5 Documents
  • GlobalG.A.P. certificate number not found at database.globalgap.org — it does not exist
  • Certificate, licence, or registration belongs to a different company name than the one you are dealing with
  • Any compliance document has expired and the exporter has not renewed it
  • MRL test results are from an unaccredited laboratory or are more than 6 months old
  • MRL results show any residue above the EU limit — including clothianidin or thiamethoxam at any detectable level from March 2026
  • Exporter presents a business registration as an export licence — fundamentally different documents
  • Sample documents contain incorrect HS codes, missing incoterms, or vague product descriptions
  • Exporter cannot produce sample documents from a recent actual shipment — only blank templates
  • Exporter asks for a deposit before sharing any of these documents
⚠️ The Golden Rule — Documents Before Deposits

Never transfer any payment — deposit, proforma payment, or advance — to an African fresh produce exporter before you have received, reviewed, and verified all five documents. A legitimate exporter understands this and will not object. An exporter who objects, delays, or makes excuses is telling you everything you need to know. Move on.

Frequently Asked Questions

The five essential documents to request from any African fresh produce exporter before placing a first order are: a current GlobalG.A.P. certificate (verifiable at database.globalgap.org), a phytosanitary certificate or national plant health authority registration, MRL pesticide residue test results from an ISO 17025-accredited laboratory not older than six months, a current export licence from the national agricultural authority, and a sample proforma invoice and packing list from a recent actual shipment. Together these five documents confirm the exporter's compliance status, food safety record, legal authorisation, and documentation quality.
Ask the exporter for their GlobalG.A.P. certificate number. Then go to database.globalgap.org and enter the certificate number in the search field. The database will show you the certificate holder name, scope, production unit covered, and expiry date. Verify that the certificate is not expired, that the scope covers your crop (for example, Fruits and Vegetables IFA V6), and that the specific production unit listed matches the farm that will supply your order. A certificate belonging to a different legal entity or a different farm site provides no compliance assurance for your order.
A phytosanitary certificate is issued by the national plant health authority certifying that a consignment of fresh produce is free from quarantine pests and diseases. For Kenya, it is issued by KEPHIS. It is mandatory for fresh produce entry into the EU, UAE, and most international markets. Without it, your consignment will be held or destroyed at the port of entry. When doing pre-order due diligence, ask for the exporter's KEPHIS registration documents and a copy of their most recent phytosanitary certificate from a previous shipment — this confirms they are registered, active, and experienced in obtaining this document.
MRL stands for Maximum Residue Limit — the maximum concentration of a pesticide residue legally permitted in food. An MRL test is a multi-residue laboratory analysis screening fresh produce for hundreds of pesticide substances simultaneously. EU retail buyers require MRL test results from an ISO 17025-accredited laboratory for every African fresh produce supplier. From March 2026, clothianidin and thiamethoxam are reduced to technical zero in the EU — any detectable residue triggers border rejection. Always request results not older than six months from a named, verifiable accredited laboratory.
Key red flags include: a GlobalG.A.P. certificate that does not appear in the database or does not match the exporter's name or farm address; an expired phytosanitary certificate or KEPHIS registration; MRL test results from a non-accredited laboratory or older than six months; an export licence that has expired or belongs to a different company; and a proforma invoice with incorrect HS codes, missing incoterm, or vague product descriptions. Any exporter who refuses to share these five documents before receiving a deposit should not proceed to order stage.

Skip the Due Diligence — Use Verified Exporters

ExportReady.africa manually reviews all five documents before granting the Verified badge to any exporter on our platform. Find pre-verified African fresh produce exporters ready to trade today.