Origin Compliance Rigidity
Structural assessment of 'Economic Nationality' requirements. Defines the risk of losing trade preferences due to the complexity of the product's transformation logic or input sourcing.
Scoring Scale (0-5)
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0Wholly Obtained
Product is entirely grown, mined, or produced in a single jurisdiction (e.g., iron ore, raw wool); zero origin risk.
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1Minimal Transformation
Basic processing (packaging, simple assembly) is sufficient to confer origin; low documentation burden.
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2Tariff Sub-Heading Shift
Requires a distinct change in classification (HS-6); moderate processing required, usually manageable within local supply chains.
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3Tariff Heading Shift (CTH)
Requires significant transformation (HS-4 level change); necessitates a domestic manufacturing base but remains flexible on raw material origin.
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4Value-Added Threshold (RVC)
Requires a specific % of domestic cost (e.g., 50-60% RVC); highly sensitive to currency fluctuations and global input prices.
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5Specific Process / Double Transformation
Requires highly specific 'locked' processes (e.g., 'yarn forward' rule in textiles, or battery-cell sourcing in EVs); zero flexibility for global sourcing.
Score Distribution
How 120 industries score on this attribute
v2.0 focuses on the 'Legal Transformation Hurdles' rather than current administrative efficiency.
Industry Examples
120 industriesReal industries from our analysis demonstrating each score level for Origin Compliance Rigidity.
21 more industries
Manufacture of vegetable and animal oils and fats ISIC 1040 Distilling, rectifying and blending of spirits ISIC 1101 Preparation and spinning of textile fibres ISIC 1311 Manufacture of wearing apparel, except fur apparel ISIC 1410 Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations ISIC 2023 Manufacture of pharmaceuticals, medicinal chemical and botanical products ISIC 2100 Manufacture of structural metal products ISIC 2511 Manufacture of batteries and accumulators ISIC 2720 Manufacture of domestic appliances ISIC 2750 Manufacture of lifting and handling equipment ISIC 2816 Manufacture of agricultural and forestry machinery ISIC 2821 Manufacture of motor vehicles ISIC 2910 Manufacture of parts and accessories for motor vehicles ISIC 2930 Manufacture of air and spacecraft and related machinery ISIC 3030 Manufacture of bicycles and invalid carriages ISIC 3092 Materials recovery ISIC 3830 Sale of motor vehicles ISIC 4510 Retail sale of clothing, footwear and leather articles in specialized stores ISIC 4771 Retail sale via mail order houses or via Internet ISIC 4791 Software publishing ISIC 5820 Defence activities ISIC 842228 more industries
Manufacture of basic iron and steel ISIC 2410 Manufacture of computers and peripheral equipment ISIC 2620 Manufacture of communication equipment ISIC 2630 Manufacture of consumer electronics ISIC 2640 Manufacture of measuring, testing, navigating and control equipment ISIC 2651 Manufacture of irradiation, electromedical and electrotherapeutic equipment ISIC 2660 Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus ISIC 2710 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines ISIC 2811 Building of ships and floating structures ISIC 3011 Manufacture of railway locomotives and rolling stock ISIC 3020 Manufacture of furniture ISIC 3100 Manufacture of jewellery and related articles ISIC 3211 Manufacture of medical and dental instruments and supplies ISIC 3250 Water collection, treatment and supply ISIC 3600 Construction of buildings ISIC 4100 Construction of utility projects ISIC 4220 Sale of motor vehicle parts and accessories ISIC 4530 Retail sale in non-specialized stores with food, beverages or tobacco predominating ISIC 4711 Sea and coastal freight water transport ISIC 5012 Passenger air transport ISIC 5110 Motion picture, video and television programme production activities ISIC 5911 Wired telecommunications activities ISIC 6110 Wireless telecommunications activities ISIC 6120 Other monetary intermediation ISIC 6419 Life insurance ISIC 6511 Activities of insurance agents and brokers ISIC 6622 Market research and public opinion polling ISIC 7320 Creative, arts and entertainment activities ISIC 900020 more industries
Support activities for petroleum and natural gas extraction ISIC 910 Printing ISIC 1811 Manufacture of refined petroleum products ISIC 1920 Repair of fabricated metal products ISIC 3311 Construction of roads and railways ISIC 4210 Electrical installation ISIC 4321 Wholesale trade, except of motor vehicles and motorcycles ISIC 46 Wholesale of computers, computer peripheral equipment and software ISIC 4651 Warehousing and support activities for transportation ISIC 52 Warehousing and storage ISIC 5210 Other credit granting ISIC 6492 Non-life insurance ISIC 6512 Research and experimental development on natural sciences and engineering ISIC 7210 Advertising ISIC 7310 Specialized design activities ISIC 7410 Veterinary activities ISIC 7500 Private security activities ISIC 8010 Activities of collection agencies and credit bureaus ISIC 8291 Packaging activities ISIC 8292 Repair of computers and peripheral equipment ISIC 951126 more industries
Electric power generation, transmission and distribution ISIC 3510 Maintenance and repair of motor vehicles ISIC 4520 Freight transport by road ISIC 4923 Courier activities ISIC 5320 Restaurants and mobile food service activities ISIC 5610 Event catering ISIC 5621 Beverage serving activities ISIC 5630 Sound recording and music publishing activities ISIC 5920 Computer programming activities ISIC 6201 Computer consultancy and computer facilities management activities ISIC 6202 Other information technology and computer service activities ISIC 6209 Data processing, hosting and related activities ISIC 6311 Real estate activities with own or leased property ISIC 6810 Accounting, bookkeeping and auditing activities; tax consultancy ISIC 6920 Management consultancy activities ISIC 7020 Combined facilities support activities ISIC 8110 Combined office administrative service activities ISIC 8211 Activities of call centres ISIC 8220 Organization of conventions and trade shows ISIC 8230 Higher education ISIC 8530 Hospital activities ISIC 8610 Residential nursing care facilities ISIC 8710 Library and archives activities ISIC 9101 Gambling and betting activities ISIC 9200 Operation of sports facilities ISIC 9311 Hairdressing and other beauty treatment ISIC 96027 more industries
Short term accommodation activities ISIC 5510 Other activities auxiliary to financial service activities ISIC 6619 Real estate activities on a fee or contract basis ISIC 6820 Technical testing and analysis ISIC 7120 Renting of video tapes and disks ISIC 7722 Landscape care and maintenance service activities ISIC 8130 Other human health activities ISIC 8690Archetype-Specific Considerations
This attribute has special risk drivers when applied to certain industry archetypes:
Driven by physics, transformation, and CapEx.
Risk Driver: Supply Chain Decoupling / Reshoring Pressure
Driven by movement, arbitrage, and working capital.
Risk Driver: Regional Value Content (RVC) Margin Squeeze
Related Strategies
Strategies that incorporate Regulatory & Policy Environment pillar analysis (7 strategies):
Rules Using This Attribute
2 risk rules use RP04 in their trigger conditions: