01 · The five Necessities → Supply
05 / 05 · Supply
Critical Materials and Supply Integrity
Provenance, chain of custody, processing history, ESG evidence. Cannot sell without traceability.
The need01 / 04
Strategic buyers now require proof of origin, processing, ESG status, and eligibility before they buy. An EV manufacturer loses its tax credit because it cannot prove where the cobalt came from. An OEM is shut out of a procurement framework because its supplier chain fails the country-of-origin attestation.
Tier 1: critical minerals traceability, digital customs automation. Tier 2: construction payment compliance, modern slavery due diligence.
The filter02 / 04
8 regulations mapped. 2 T1, 6 T2.
EX-11 Crystallisation window
In-flight regulations by expected effective year. None yet in force.
None in force Peak · 2027
| Market | Regulation | Tier | Status |
|---|---|---|---|
| AU | Critical Minerals Production Tax Incentive | T2 | Expected 2027 |
| AU | Modern Slavery Act Review. Enhanced Due Diligence | T2 | Expected 2027 |
| JP | METI Critical Minerals Traceability Mandate | T1 | Expected 2028 |
| JP | Digital Customs Automation Phase 2 | T2 | Expected 2028 |
Sourcehmm Ventures regulatory dataset. Basis4 dated obligations, 2024 to 2030.
The cohort03 / 04
505 companies mapped to the Critical Materials and Supply Integrity Necessities.
EX-12 Necessities-aligned cohort
505 companies in the four-market dataset.
Sourcehmm Ventures four-market classified dataset.
The four markets04 / 04
- Australia In-flight regulation
Critical Minerals Production Tax Incentive
- Japan In-flight regulation
METI Critical Minerals Traceability Mandate
- New Zealand Monitoring
Watchlist market
- Singapore Monitoring
Watchlist market