01 / REVIEW

Preserve the original statement

Record the name exactly as supplied and the source document. Add a separate normalized field only when its basis is documented. Do not overwrite a supplier statement with an assumption from appearance.

02 / REVIEW

Request specificity

For workflows requiring scientific names, ask for the appropriate genus and species information from the responsible supplier or specialist. APHIS identifies scientific-name information as part of relevant Lacey declaration preparation.

03 / REVIEW

Retain uncertainty

If documents use different names, flag the difference and request clarification. Photographs and trade labels do not independently authenticate a species. Keep any laboratory identification record tied to the tested sample and its relationship to the lot.

Preserve the wording you were actually given

Trade names, common names and scientific names serve different purposes. A record becomes harder to audit when someone silently replaces the supplier wording with a more precise-looking name. Keep the original description and any later clarification in separate fields.

Do not infer a botanical identity from color, weight, a marketing name or a generated image. Where a precise identity matters to a requirement, request the evidence appropriate to that requirement. A purchasing description and an independently established identification are not the same evidence type.

Record a clarification without rewriting history

Record a clarification without rewriting history
Record fieldFictional entry
Original descriptionTrade name as shown on invoice
Clarification requestedScientific name and basis of identification
ResponseSupplier statement, dated and linked
Physical scopeLots named in that response
Review statusAccepted for the stated purpose or still unresolved

Suppose two invoices use slightly different names for what a supplier says is the same product. Retain both invoice descriptions and the written explanation that connects them. Do not merge the lots solely because the names appear similar.

Use the clarified identity consistently in future requests, while preserving the original references. If regulatory reporting is involved, check the current official requirements for the actual transaction rather than assuming that a trade name accepted on a quotation is sufficient for every filing.

A lot-record scenario

Fictional example: a trade name appears on an order while a scientific name appears on a supplier statement. The record preserves both and asks for the explicit relationship rather than treating them as automatically equivalent.

Use the result

Keep the completed review with the relevant project record. Assign unresolved items before relying on a conclusion. If the material, condition or document changes, revisit the affected questions.

Evidence workspace
Technical references

General background for the subject. Project worksheets and fictional situations are original review aids, not official agency forms.

APHIS: Lacey declaration guidance

APHIS: Lacey declaration questions

APHIS: CITES plant trade guidance