Operators downstream in the supply chain transform products listed in Annex I, already vetted through due diligence. Their obligations differ based on whether they qualify as Small and Medium-sized Enterprises (SMEs) or not.

For Non-SME Operators:

– Due Diligence Statement Submission: They can reference prior due diligence by providing relevant reference numbers in the Information System.

– Legal Responsibility: They must ensure diligence was conducted and retain accountability for Regulation compliance.

– Undiligenced Parts: Full due diligence and due diligence statement submission are mandatory for undiligenced parts.

 For SME Operators:

– Similar Obligations: They share equal responsibility and liability for Regulation breaches.

– Exemptions for Diligenced Parts: No further diligence or due diligence statement submission required for already vetted parts.

– Undiligenced Parts: Full due diligence and due diligence statement submission are obligatory.