Collector due diligence

U.S. Import Restrictions

The United States maintains country-specific restrictions on designated archaeological and ethnological material that change over time.

The United States maintains country-specific restrictions on designated archaeological and ethnological material that change over time.

Evidence-first sequence
  1. Photograph the whole object, front, back, base, interior, edges, breaks, marks, mounts, labels, and associated documents.
  2. Record dimensions, weight, material, construction, surface, condition, repairs, seller, location, and every provenance statement exactly.
  3. Separate observed facts from attribution, family history, dealer language, translation, and collector labels.
  4. Compare museum objects, excavation reports, typologies, scientific evidence, old catalogs, and lawful collection records.
  5. State identity, date, origin, authenticity, and legal status only as strongly as the evidence supports.

Historical frame

The United States maintains country-specific restrictions on designated archaeological and ethnological material that change over time. This guide is a research framework, not legal advice or a substitute for a qualified specialist in the relevant country and object class.

Identification evidence

Keep dated screenshots, emails, invoices, photographs, reports, database-search results, permit copies, customs entries, return terms, and the exact listing description. Preservation of the decision record is part of due diligence.

Physical recordMeasurements, weight, material, manufacture, marks, surface, breaks, joins, fills, coatings, mounts, and active deterioration.
Documentary recordInvoices, collection names, dates, addresses, export papers, customs records, publications, photographs, labels, and archive references.
Comparative recordMuseum objects, excavation reports, typologies, scholarly catalogs, conservation studies, scientific testing, and matched completed sales.

Authenticity traps

Do not rely on verbal assurances, undated photocopies, generic certificates, cropped documents, seller-created biographies, or a single database search. Rules and databases change, and absence from a list does not prove lawful title.

Provenance is not optional: Ask for the ownership chain, invoices, export basis, import history, prior publications, restoration record, and exact seller representations. “Old collection,” “estate find,” and “from Europe” are not independently testable provenance.

Condition and preservation

Avoid aggressive cleaning, oil, acid, wire brushing, household polish, soaking, and adhesive repair. Isolate unstable corrosion, flaking surfaces, salts, active mold, and fragile organic materials until a qualified conservator can advise.

Value and market research

Responsible value research begins only after lawful title, attribution, authenticity, completeness, restoration, condition, provenance, publication history, and comparable sales are understood. A legally risky object may be unsalable regardless of appearance.

Responsible language: Prefer “attributed to,” “possibly,” “reported as,” “collection history states,” “replica,” “composite,” or “export status unverified” when certainty is incomplete.

Search clearly labeled replicas and reference books

For high-risk cultural material, use the marketplace for clearly labeled replicas, casts, museum-shop objects, and reference books rather than undocumented archaeological pieces.

Search clearly labeled replicas and reference books