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Chinese eel products in EU markets imply the effectiveness of trade regulations but expose fraudulent labelling

Authors:

Abstract

The stock of the European eel (Anguilla anguilla) is in a multi-decadal decline. Therefore, trade in European eel is now restricted by EU law and the listing in CITES Appendix II. EU law prohibits the trade of European eel across the EU's outer border and CITES regulates the global trade elsewhere. In November and December 2019, we purchased 108 eel products in 21 cities in five major eel importing countries in Europe (Germany, Belgium, Netherlands, Great Britain, France) and three online shops. All were imported from China and 73 samples were genetically identified as American eel (A. rostrata), 33 as Japanese eel (A. japonica), and a single sample each as European eel and Indian shortfin eel (A. bicolor pacifica). The one European eel sample violated the EU trade ban and CITES trade regulations. However, 28.7 % of the product labels violated EU Regulation (EU) No 1169/2011 on the provision of food information to consumers (FIC). Our results imply that Chinese exporters sell their European eel products outside the EU market and therefore avoid violating EU law. However, fraudulent labelling point at inadequate existing EU labelling requirements for prepared and preserved products and ongoing molecular genetic control of eel commodities entering the EU from China.
Marine Policy 132 (2021) 104651
0308-597X/© 2021 Elsevier Ltd. All rights reserved.
Chinese eel products in EU markets imply the effectiveness of trade
regulations but expose fraudulent labelling
Florian Martin Stein
a
,
b
,
c
,
*
, Jens Frankowski
d
, Vincent Nijman
b
,
e
, Christine Absil
f
,
Irene Kranendonk
f
, Willem Dekker
a
,
g
a
Sustainable Eel Group (SEG), Rue de Tr`
eves 59-61, B-1040 Brussels, Belgium
b
Oxford Wildlife Trade Research Group, School of Social Sciences, Oxford Brookes University, Oxford OX3 0BP, UK
c
Institut für Geo¨
okologie, Technische Universit¨
at Braunschweig, Langer Kamp 19c, Braunschweig, DE 38106, Germany
d
Institute of Fisheries, Mecklenburg-Vorpommern Research Centre for Agriculture and Fisheries, Fischerweg 408, Rostock, DE 18069, Germany
e
Centre for Functional Genomics, Department of Biological and Medical Sciences, Oxford Brookes University, Oxford OX3 0BP, UK
f
Good Fish Foundation, Kerkewijk 46, 3901 EH Veenendaal, The Netherlands
g
Swedish University of Agricultural Sciences, Department of Aquatic Resources, Institute of Freshwater Research, SLU-Aqua, St¨
angholmsv¨
agen 2, Drottningholm, Sweden
ARTICLE INFO
Keywords:
Anguilla
CITES
DNA barcoding
Food safety
Unagi kabayaki
Wildlife trade
ABSTRACT
The stock of the European eel (Anguilla anguilla) is in a multi-decadal decline. Therefore, trade in European eel is
now restricted by EU law and the listing in CITES Appendix II. EU law prohibits the trade of European eel across
the EUs outer border and CITES regulates the global trade elsewhere. In November and December 2019, we
purchased 108 eel products in 21 cities in ve major eel importing countries in Europe (Germany, Belgium,
Netherlands, Great Britain, France) and three online shops. All were imported from China and 73 samples were
genetically identied as American eel (A. rostrata), 33 as Japanese eel (A. japonica), and a single sample each as
European eel and Indian shortn eel (A. bicolor pacica). The one European eel sample violated the EU trade ban
and CITES trade regulations. However, 28.7 % of the product labels violated EU Regulation (EU) No 1169/2011
on the provision of food information to consumers (FIC). Our results imply that Chinese exporters sell their
European eel products outside the EU market and therefore avoid violating EU law. However, fraudulent
labelling point at inadequate existing EU labelling requirements for prepared and preserved products and
ongoing molecular genetic control of eel commodities entering the EU from China.
Data availability statement: The data that support the ndings of this study are openly available in Genbank at
www.ncbi.nlm.nih.gov/genbank/ under the consecutive accession numbers MN973673-MN973780. Basic data
on unagi kabayaki products are listed in Table 1, details can be obtained from the corresponding author on
request.
1. INTRODUCTION
The European eel (Anguilla anguilla L.) stock has declined by about
90 % since the 1950s, and the recruitment of juveniles (glass eel)
declined sharply after 1980 [20]. Since 2011, however, recruitment has
levelled off [37]. The complex life cycle of European eel includes
different life stages, often related to the long migrations between the
Atlantic spawning area in the Sargasso Sea and the coastal and fresh-
water habitats ranging from North Africa to the Barents Sea. The juve-
niles are called glass eels or elvers, immigrating from the ocean into
continental waters [57]. Due to the complex life cycle, European eel are
particularly susceptible to disturbances [45]. In addition, articial
reproduction of European eel is challenging, and articially bred eel
larvae survive for not more than a month [51]. Therefore, global
aquaculture of eel is based on raising wild-caught glass eels.
Trafcking of juvenile European eels from Europe to Asia is
considered as one of the most devastating wildlife crimes [31] in terms
of numbers of sh traded alive and market value [50]. This trade is
driven by Asian demand for aquaculture, reinforced by high prot
margins along the illegal supply chain [61]. Previous law enforcement
operations [38] and a study in Hong Kong determined that high pro-
portions of eel products imported from China comprised European eel
[53].
Eel species belonging to the family Anguillidae (anguillids) are
* Corresponding author at: Sustainable Eel Group (SEG), Rue de Tr`
eves 59-61, B-1040 Brussels, Belgium.
E-mail address: f.stein@sustainableeelgroup.org (F.M. Stein).
Contents lists available at ScienceDirect
Marine Policy
journal homepage: www.elsevier.com/locate/marpol
https://doi.org/10.1016/j.marpol.2021.104651
Received 23 December 2020; Received in revised form 11 May 2021; Accepted 14 June 2021
Marine Policy 132 (2021) 104651
2
consumed globally, with dominant markets now in Asia [39]. With the
global spread of Asian food culture and restaurants, however, consumer
behaviour is shifting. In North America, Russia and Europe, so-called
unagi kabayaki is increasingly consumed [39]. Unagi is the Japanese
word for freshwater eels and kabayaki describes the preparation where
the buttery llets are dipped in a soy sauce before cooking on a grill.
According to the Food and Agriculture Organisation of the United
Nations (FAO) the vast majority of the global eel aquaculture com-
modities (87 % in 2018) are produced in China [32], mainly in the
Guangdong and Fujian provinces [612]. Until 2010, Asian traders
purchased large quantities of glass eel in Europe to meet the demand for
aquaculture [4,61].
Trade in European eels is restricted by international and national
regulations. International trade is regulated by the specieslisting in
Appendix II of the Convention on International Trade in Endangered
Species of Wild Fauna and Flora (CITES) [13]. In 2010, the EU banned
trade in European eels across its external border in response to the
decline in stocks and the listing in Appendix II of CITES. National leg-
islations of countries within the species distribution area but outside the
EU, restrict the exploitation and export of European eel [59].
Within the EU borders, protection and sustainable management of
the depleted European eel stock is subject to the Eel Regulation [19,24],
obliging EU Member States to implement national Eel Management
Plans, achieving a common protection level. Though the implementa-
tion of the Eel Regulation has led to substantial reductions in human
impacts - especially concerning the sheries [23] - the achieved pro-
tection levels in many areas have not reached the minimal level for re-
covery in many Member States yet [19,36]. Dekker [19] identied the
absence of international feedback on the achievements of national Eel
Management Plans (i.e., scientic advice narrowly focused on the stock
status only) as the main cause for this.
Since the trade of European eel across the EUs external border has
been banned, other anguillids (e.g., American eel, A. rostrata; Indian
shortn eel, A. bicolor pacica; Giant mottled eel, A. marmorata; African
longn eel. A. mossambica) are increasingly targeted to supply Asian
aquaculture [47]. The availability of these alternative eel species,
however, is also strongly regulated by national catch quotas and trade
restrictions [16,39,48] and the reported glass eel input into Chinese
farms is not sufcient to produce the reported Chinese eel aquaculture
production [14,39]. Because of this, it is unlikely that the demand for
Anguilla seed-material can be met from legal markets; illegal supplies
will comprise European eel as well as other Anguilla species [39].
Since 2011, targeted police operations throughout Europe and else-
where have repeatedly demonstrated that the European eel trade ban is
being circumvented: live glass eels are illegally exported from Europe
and North Africa to Asia [5,30,39,49,55,61]. These are on-grown in
Chinese aquaculture, processed, and sold on the domestic Chinese
market as well as globally [39]. Whether these products of European eel
are also re-exported to Europe, is currently unclear.
The labelling requirements for food products sold in the EU,
including prepared, processed or preserved sh are dened in EU
Regulation (EU) No 1169/2011 also known as the Food Information to
Consumers (FIC) Regulation which applies since 13 December 2016
[27]. In Article 7(1) the regulation requires that food information shall
not be misleading, particularly in regard to (a) its nature, identity,
properties, composition, quantity, durability, country of origin or place
of provenance and method of manufacture or production. Article 8(2).
refers to the business operators responsibility for the food information
that shall ensure presence and accuracy. In Article 9(1), the regulation
sets the following information to be displayed on the packages: (a) name
of the food; (b) the list of ingredients; (c) any ingredient () causing
allergies or intolerances (); (d) the quantity of certain ingredients or
categories of ingredients; (e) the net quantity of food; (f) the date of
minimum durability or the ‘use bydate; (g) any special storage condi-
tions and/or conditions of use; (h) the name or business name and
address of the food business operator referred to in Article 8(1); (i) the
country of origin or place of provenance where provided for in Article
26; (j) instructions for use where it would be difcult to make appro-
priate use of the food in the absence of such instructions; (k) with respect
to beverages containing more than 1.2 % by volume of alcohol, the
actual alcoholic strength by volume; (l) a nutrition declaration.
Additional labelling requirements apply to shery and aquaculture
products marketed in the EU, having to comply with the following,
mandatory labelling requirements: (a) the commercial designation of
the species and its scientic name; (b) the production method; (c) the
area where the product was caught or farmed; (d) whether the product
has been defrosted; and (e) the date of minimum durability. This has
been laid down in Article 35 in Regulation (EU) No 1379/2013 on the
Common Organisation of the Markets of Fishery and Aquaculture
Products (CMO) [28]. However, prepared or processed seafood products
are excluded from this regulation, making it difcult to trace the species
and origin of unagi kabayaki products.
We sampled Chinese eel products in EU markets and used mito-
chondrial DNA barcoding to identify the true species and assess the
effectivity of trade regulations. Based on this, we discuss the importance
of trafcking of young, and re-imports of grown European eel. Further,
we analysed the product information displayed on the product packages
in order to assess compliance with EU labelling requirements for seafood
products.
2. Material and methods
2.1. Sample collection
We examined EUROSTAT data for Harmonized System Code 160417
(Prepared and preserved eels whole or in pieces; which identies the
targeted unagi kabayaki) for the period 20122018 and identied the
main importing countries: Germany (DE), Belgium (BE), Netherlands
(NL), Great Britain (GB) and France (FR). Shops in targeted locations,
potentially selling eel, were selected searching google maps on key-
words like Asia market and Asian food(also in local language).
Posted images were checked to determine whether they might sell unagi
kabayaki products. Aiming at 20 samples per country (100 samples in
total), limited availability of products in some selected markets modied
the actual number to 108, varying from 13 in Great Britain to 41 in
Germany. Subsequently, purchased samples were individually tagged
and frozen. Frozen samples were wrapped in insulating foil and sent to
the laboratory by normal mail. At the laboratory, samples were kept
frozen at 20 C until DNA sample extraction.
Following information displayed on the product packages were
recorded in order to verify compliance with the labelling requirements
of EU Regulation (EU) No 1169/2011: (1) product name/description;
(2) legal name (scientic name or otherwise); (3) production and/or
best before date; (4) weight in gram; (5) proportion of meat and sauce in
percentage; (6) place of origin; (7) EU approval number of the exporter.
The EU approval number of exporters enables identication of the ex-
portersnames and locations via the publicly accessible list of Chinese
companies that are approved for the trade with the EU [58]. The
mandatory consumer information laid down in points (b), (g), (j), (k)
and (l) of Article 9(1) of Regulation (EU) no 1169/2011 were not
recorded in this study. Additionally, we recorded: (8) Price in Euro (
) or
British Pound (£) (converted into
), and (9) importer name.
Considering that EU Regulation (EU) No 1379/2013 does not cover
prepared, preserved and processed sh products like unagi kabayaki,
compliance to this regulation was not included in this study.
2.2. Genetic analysis
Muscle tissue was sampled from frozen kabayaki llets and subse-
quently placed in 70 % ethanol. To extract DNA, preserved, defrosted
tissue was rinsed in sterile water, placed in 500 ml of 5 % Chelex 100
(Bio-Rad Laboratories; [62]) made up in sterile water, and incubated for
F.M. Stein et al.
Marine Policy 132 (2021) 104651
3
1 h at 95 C. After brief vortexing the extracts were centrifuged and
stored at 20 C. Aliquots (2 µl) of the supernatants were directly used
in the polymerase chain reaction (PCR). Reactions were performed using
the following amplification profile: an initial denaturation for 60 s at
94 C, followed by 35 cycles of 30 s at 94 C, 30 s at 50 C and 40 s at
72 C and 5 min at 72 C for the final extension step. Amplification was
carried out using 0.25 U of HotStar Taq Polymerase (Quiagen) in 20 µl
reactions containing 2 µl Chelex 100 extracted DNA, 2 µl of 10x PCR
buffer, 3 mM MgCl
2
, 250 µM of each deoxyribonucleoside triphosphate
and 10 pmol of each primer. A fragment of the cytochrome b gene (Cytb,
362 bp) was amplified using the universal primers CytbF 5-TTCCATC-
CAACATCTCCGCATGATGAAA-30 and CytbR 50-AGCCCCTCA-
GAATGATATTTGTCCTCAC-3 [41]. PCR products were purified using
High Pure PCR Product Purication Kit (Roche Molecular Systems, Inc.)
according to the manufacturers instructions, and sequenced on an ABI
3500 Genetic Analyzer (Life Technologies Corporation). Sequences were
analysed using the software CEQ2000XL (Beckman Coulter), visually
edited and aligned using the ClustalW algorithm implemented in BioEdit
Sequence Alignment Editor [35].
For species identification, the published sequences of the mito-
chondrial genomes of all recent Anguilla species were used as references
[46]. The evolutionary relationships were inferred using the UPGMA
method [54]. The bootstrap consensus tree (Fig. 1) was computed from
1000 replicates [33] and rooted with the most likely ancestral species
A. mossambica [46]. Branches corresponding to partitions reproduced in
less than 50 % bootstrap replicates were collapsed. The percentage of
replicate trees in which the associated taxa clustered together in the
bootstrap test (1000 replicates) are shown next to the branches [33].
The evolutionary distances were computed using the Kimura 2-param-
eter method [40] and are in the units of the number of base sub-
stitutions per site. The rate variation among sites was modelled with a
gamma distribution (shape parameter =0.15). The analysis involved 37
nucleotide sequences with all codon positions included. There was a
total of 305 positions in the nal dataset. Evolutionary analyses were
conducted in MEGA6 [56]. Supplementary a comparison of nucleotide
sequences with previously published data was performed by a BLAST
search using blastn algorithm ([1]; accessed 09 November 2020).
Haplotype diversity (Hd) and nucleotide diversity (pi) were calculated
with DNASPv5 [44].
3. Results
3.1. Species determination and spatial distribution in destination
countries
The molecular analysis determined four different anguillids, ac-
counting for 73 American eels, 33 Japanese eels, one European eel and
one Indian shortn eel (Fig. 1).
For 86 samples (79.6 %), the species name, specied on the product
label matched the true species identity - these appeared in all target
countries. An additional six samples (5.6 %) indicated the correct spe-
cies in one or many languages but gave no scientic name - these were
imported by German or Dutch companies and sold in Germany or Great
Britain. Product labels of ve samples (4.6 %) did not indicate the
species but were labelled as Anguilla(one sample) or Eel (Fish)(four
samples) - those were imported into and sold in Germany or the
Netherlands. We found that 12 samples (11.1 %) labelled with a species
name (scientic, English or local language) differed from the true spe-
cies. These samples were imported into all target countries except
Belgium and sold in all target countries.
One true European eel (A. anguilla) sample was imported by a Dutch
company and sold in Brussels, Belgium. One Indian shortn eel
(A. bicolor pacica) sample was imported by a German company and sold
in London, Great Britain.
3.2. Compliance with EU Regulation (EU) No 1169/ 2011, FIC
Regulation
Compliance with mandatory consumer information according to EU
Regulation (EU) No 1169/2011 has been matched by 71.3 % of the
sampled products. Samples that were labelled with a species name that
was different from the true species (11.1 %) were considered not to
comply with point (a) of Article 7(1) which requires that food infor-
mation shall not be misleading. Samples labelled with insufcient in-
formation about the quantity of certain categories of ingredients (21.3
%) were considered not to comply with point (d) of Article 9(1). In both
cases, samples were furthermore considered not to comply with Article 8
Fig. 1. Identication tree of unagi kabayaki samples (n =108). Scientic
species names refer to reference sequence haplotypes [46] and the number of
samples identied for each haplotype is given at branch ends. The percentage of
replicate trees in which the associated taxa clustered together in the bootstrap
test (1000 replicates) are shown next to the branches [33]. Please refer to
Material and Methods for analysis details. The sequence analysis revealed 21
different haplotypes that could be assigned to four anguillids (bold). Taking the
haplotype diversity (Hd) and nucleotide diversity (pi) as measures, most genetic
diversity was present and thus trafcked within the American eel (73 se-
quences,13 haplotypes, Hd =0.662, pi =0.003) followed by the Japanese eel
(33 sequences, 6 haplotypes, Hd =0.333, pi =0.001). BLAST search resulted in
5 haplotypes with 100 % match to one or more existing Genbank entries, the
accession number of one best matching entry is given in italics despite for
reference haplotypes. The assignment of one variant to Indian shortn eel with
87 % bootstrap support was evidenced with an identical haplotype from Gen-
bank. 16 haplotypes were not present in Genbank, indicated by only 99.67 %
best match each. These variants are denoted in the tree with new acces-
sion number.
F.M. Stein et al.
Marine Policy 132 (2021) 104651
4
(2) on the business operators responsibility in regard of the presence
and accuracy of the food information, accounting for 28.7 % in total
(Table 1).
3.3. Product composition and price analysis
On the unagi kabayaki packages, the product composition was
summarised in percentage for eel meat and sauce. The percentage of eel
meat ranged between 70 % and 95 % (average: 81 %) but did not differ
between the two predominant species American eel and Japanese eel
(t =1.377, P =0.1880).
The price of eel meat per kilogram differed between the four species
we identied. The lowest mean price was paid for American eel,
66,60 ±18.28 (n =73). The highest mean price was paid for Japanese
eel,
84.76 ±19.91 (n =33). The difference in price between those two
predominant species was signicant (t-test, t =3.682, P =0.000408).
The single European and Indian shortn eel samples were sold for
71.08 and
83.27, respectively.
The price of eel meat differed between importing countries (Anova,
F
4,83
=10.383, P <0.00001). The price in Great Britain
(
94.17 ±21.43) was higher than the price in the other four target
countries combined (t =4.4255, P =0.00014) and the price in France
(
88.24 ±18.15) was higher than that in the other three continental
European countries (t =4.487, P =0.00025). The lowest mean price
per kilogram eel meat was charged in Belgium (
62.37 ±16.37), the
Netherlands (
64.70 ±15.13) and Germany (
65.38 ±14.96).
The price of eel meat differed between the three exporting Chinese
provinces (F
2,84
=7.0028, P =0.00154). Products being imported from
the southern Guangdong province (n =35, Japanese
eel =
93.58 ±20.60, American eel =
71.42 ±11.83) were higher
than products imported from Fujian (n =52, Japanese
eel =
62.19 ±18.29, American eel =
66.94 ±17.25) and Jiangxi
(n =19, Japanese eel =
85.86, American eel =
63.22 ±17.16). The
price for the one product from Taiwan, Province of China (PoC)
accounted for
99.44 per kilogram eel meat.
Of the products that were labelled with the wrong species (n =12),
only one product was labelled as the higher priced species Japanese eel
but identied as the lower priced species American eel. In contrast,
seven products were labelled as the lower priced species American eel
but contained the higher priced species Japanese eel.
Of all samples, 41 % were imported into an EU member state by one
of the 19 importing companies which was located in an EU member state
different from the eventual country where the sample was sold. More
than half of the samples (n =55) was imported into the Netherlands (51
%) followed by Germany (27 %).
3.4. Species-composition and geographic origin
Of the 35 samples exported from the southern coastal Guangdong
province, the majority was Japanese eel. Of the 52 products exported
from northern coastal Fujian province, the majority was American eel
(Fig. 2). All 19 samples exported from the interior Jiangxi province were
American eel, except for one being Japanese eel. (Fig. 2). One Japanese
eel sample was exported from Taiwan, PoC. The European eel and Indian
shortn eel samples were both exported from Fujian province.
4. Discussion
During the early 2000s eel aquaculture companies moved and
expanded their businesses from Taiwan, PoC to southern China, pre-
dominantly Guangdong province. The most likely driver behind this was
the rapid economic development in Taiwan, PoC in combination with
opening of China to the global market and the availability of Japanese
glass eels from the nearby Pearl River Delta [60]. During the second half
of the 2000s eel production spread further north into Fujian and Jiangxi
provinces. Forced by economic pressures as well as adaption to the
cooler climate, indoor aquaculture was established for the cultivation of
European eels and, more recently, complemented by American eels [60,
61]. Our nding on the origins of imported products (Fig. 2) matches
this distribution of the expected major species-specic exporting points.
Based on the Chinese eel aquaculture business structure described in
UNIDO [60], we conclude that eel aquaculture production facilities are
usually located in the same province as the exporting company. Between
2011 and 2017, 87 % of the annual Chinese eel aquaculture output was
produced in the two Chinese provinces Guangdong and Fujian [612].
Molecular species identication of unagi kabayaki llets imported
from China into the United States, Canada, Australia and the European
Union during Interpol operation Eel-Icit trade II in 2018 and 2019,
indicated that llets of European eels were imported from China. During
the course of operation, approximately half a million European eel llets
were seized and identied [38].
In March 2021, a Canada-based trade company was ordered to pay a
ne of CA$163,776 after entering a guilty plea to two charges related to
the illegal importation of signicant quantities of European eel meat in
contravention of subsection 6(2) of the Wild Animal and Plant Protec-
tion and Regulation of International and Interprovincial Trade Act
(WAPPRIITRA). During the course of the ongoing, multi-year Operation
Vitrum, enforcement ofcers inspected and sampled 147 metric tonnes
of eel meat between October 2017 and May 2018, imported from Xia-
men, China. Five of the seven 40-foot sea containers inspected were
found to contain CITES Appendix II listed European eel meat mixed with
legally imported American eel meat. The amount of European eel meat
versus American eel meat ranged from a low of 6.5 % per container to a
high of 47.8 % [22].
Richards et al. [53] sampled raw, frozen, previously cooked and
ready-to-eat eel meat from Hong Kong retail outlets and identied 45 %
as being European eel. Most of their tested products were labelled as
eelwithout indicating the species, which is not in conict with Hong
Kong legislation. In our study, only one out of 108 eel meat samples
(0.93 %) was identied as European eel, violating the EU trade ban and
CITES trade regulations, since over the last ve years no import of Eu-
ropean eel from China into Europe was reported by any European
country [17].
This suggests that Chinese exporters are hesitant to ship European eel
products directly into the EU, since it would violate CITES restrictions
[13] and the EU trade ban [26]. Nevertheless, several cases of illegal
imports of eel meat from China into Cyprus, Germany, Poland and Spain
were reported by CITES [15] and according to Lithuanian e-court doc-
uments, eel meat from China was illegally imported into Lithuania by
lorry via Belarus ([2,3]). These cases imply that an enhanced molecular
genetic control programme for eel commodities entering the EU from
China is urgently needed.
We examined a single eel commodity type (unagi kabayaki, available
as buttery llets and sushi slices) from Asian shops located in the ve
major European importing countries. Likely, regions at the eastern edge
of Europe and other eel commodities might be used for illegal imports
from China. In this regard, there is an additional risk that unprocessed
eel commodities (whole sh or fresh/frozen llets) are imported from
China into the EU and mixed with Europe-sourced eels before processing
(e.g., smoking), losing product traceability. Hence, there is no basis for
general conclusions on the constitution of all eel imports from China to
Europe.
Following a transition period from 2010 until the beginning of 2013,
all trade in European eel products from and into Europe is now banned
[47]. The non-European countries at the southern and eastern edges of
the species distribution area (e.g., Morocco, Tunisia, Turkey) have
strictly regulated their eel trade and none of the mentioned countries
permits the export of live European glass eels [59]. Therefore, the
inevitable conclusion is that the vast majority of European eels in Asian
eel farms (including our single sample of proven European eel) originate
from illegal sources, violating (1) trade regulations set by CITES Ap-
pendix II [13], and, if glass eels originate from EU, (2) the EU trade ban
F.M. Stein et al.
Marine Policy 132 (2021) 104651
5
Table 1
Unagi kabayaki sample information and compliance with EU labelling requirement. Table summarises the basic sample information (unique identier, date, location, importer/exporter, product parameters, molecular
species identication) and results of our analysis in regard of compliance with EU labelling requirements laid down in EU Regulation (EU) No 1169/2011. Company names in column Importer / Exportwere anonymized
and replaced by individual codes. First two letter of the code indicate the country according to ISO 3166-2; - indicates that information was not displayed on the package; ? indicates that no conclusion about fraudulent
labelling was made, due to inconclusive species information provided on the package;
#
sample was purchased from sh counter and therefore no package information was available;
additional production date was
available on the package, not displayed here;
additional production date was not available on the package;
only production date was available, displayed here.
Genbank accession
number
Date City, country
(online, Italics)
Importer /
Exporter
Product
category
Total
mass /
meat (g)
Price
in
Best Before Species
labelled
Molecular
species
identication
Point (a) of §7
(1), wrong
species
labelled
§ 8 (2),
responsibilities
Point (d) of § 9
(1), ingredient
proportion
MN973673 20191107 Duesseldorf, DE NL-3 / CN-C slices 160 /
144
6.90 20210314
American Eel A. rostrata
MN973674 20191107 Duesseldorf, DE NL-3 / CN-C buttery
llet
255 /
204
9.70 20210607
Anguilla
rostrata
A. rostrata
MN973675 20191107 Duesseldorf, DE NL-3 / CN-C buttery
llet
255 /
204
12.89 20210607
Anguilla
rostrata
A. rostrata
MN973676 20191107 Duesseldorf, DE DE-3 / CN-E buttery
llet
300 /
204
15.89 20210317
Eel (Fish) A. rostrata ?
MN973677 20191107 Duesseldorf, DE NL-3 / CN-C slices 160 /
144
8.89 20201017
American Eel A. rostrata
MN973678 20191107 Duesseldorf, DE DE-2 / CN-A buttery
llet
250 /
200
9.50 20210323
Anguilla
rostrata
A. rostrata
MN973746 20191107 Duesseldorf, DE DE-2 / CN-F slices 160 /
128
13.00 20200508
Anguilla
japonica
A, japonica
MN973679 20191107 Duesseldorf, DE NL-4 / CN-A buttery
llet
255 /
204
14.00 20210201
Anguilla
rostrata
A. rostrata
MN973680
#
20191107 Duesseldorf, DE - / - buttery
llet
229 / - 16.03 Anguilla A. rostrata ? X X
MN973681 20191107 Duesseldorf, DE DE-4 / CN-E slices 160 /
112
8.95 20200420
Anguilla
rostrata
A. rostrata
MN973747 20191107 Duesseldorf, DE DE-1 / CN-F slices 160 /
136
11.95 20210901
Japanischer
Aal
A. japonica
MN973748 20191107 Duesseldorf, DE DE-3 / CN-E buttery
llet
250 / - 16.50 20210427
Anguilla
japonica
A. japonica X X
MN973749 20191107 Duesseldorf, DE DE-3 / CN-E buttery
llet
208 / - 13.90 20201209
Anguilla
japonica
A. japonica X X
MN973682 20191107 Duesseldorf, DE DE-1 / CN-F buttery
llet
256 /
218
11.98 20210901
Anguilla
americana
A. rostrata ?
MN973683 20191108 Frankfurt, DE DE-4 / CN-E slices 160 /
112
7.95 20200420
Anguilla
rostrata
A. rostrata
MN973684 20191108 Frankfurt, DE NL-5 / CN-D buttery
llet
255 / - 10.59 20210120
Anguilla
rostrata
A. rostrata X X
MN973750 20191108 Frankfurt, DE DE-3 / CN-E buttery
llet
250 / - 14.95 20201026
Anguilla
japonica
A. japonica X X
MN973685 20191108 Frankfurt, DE DE-2 / CN-A slices 160 /
128
8.50 20181017
Unagi, Aal A. rostrata ?
MN973686 20191108 Frankfurt, DE NL-3 / CN-C slices 160 /
144
8.50 20201017
Anguilla
rostrata
A. rostrata
MN973687 20191108 Frankfurt, DE NL-3 / CN-C slices 160 /
144
10.50 20210314
Anguilla
rostrata
A. rostrata
MN973688 20191108 Frankfurt, DE NL-5 / CN-D buttery
llet
255 /
204
13.00 20210415
Anguilla
rostrata
A. rostrata
MN973751 20191108 Frankfurt, DE DE-3 / CN-E buttery
llet
208 / - 14.95 20210427
Anguilla
japonica
A. japonica X X
MN973752 20191108 Frankfurt, DE DE-3 / CN-E buttery
llet
208 / - 14.50 20210427
Anguilla
japonica
A. japonica X X
MN973689 20191108 Frankfurt, DE NL-5 / CN-D 15.99 20210309
A. rostrata
(continued on next page)
F.M. Stein et al.
Marine Policy 132 (2021) 104651
6
Table 1 (continued )
Genbank accession
number
Date City, country
(online, Italics)
Importer /
Exporter
Product
category
Total
mass /
meat (g)
Price
in
Best Before Species
labelled
Molecular
species
identication
Point (a) of §7
(1), wrong
species
labelled
§ 8 (2),
responsibilities
Point (d) of § 9
(1), ingredient
proportion
buttery
llet
255 /
204
Anguilla
rostrata
MN973753 20191112 Gelsenkirchen, DE DE-3 / CN-E buttery
llet
208 / - 16.80 20210427
Anguilla
japonica
A. japonica X X
MN973690 20191112 Gelsenkirchen, DE NL-3 / CN-C slices 160 /
144
9.99 20200321
Anguilla
rostrata
A. rostrata
MN973691 20191112 Koeln, DE DE-1 / CN-B buttery
llet
256 /
218
12.73 20210501
Aal (anguilla
americana)
A. rostrata ?
MN973754 20191112 Koeln, DE DE-1 / CN-F slices 160 /
136
12.73 20211101
Japanischer
Aal
A. rostrata X X
MN973755 20191112 Duesseldorf, DE DE-3 / CN-E buttery
llet
250 / - 34.53 20210505
Anguilla
japonica
A. japonica X X
MN973692 20191118 Berlin, DE NL-3 / CN-C slices 160 /
144
8.00 20210314
Anguilla
rostrata
A. japonica X X
MN973693 20191118 Berlin, DE NL-5 / CN-D buttery
llet
283 /
226
12.00 20210120
Anguilla
rostrata
A. rostrata
MN973694 20191118 Berlin, DE NL-5 / CN-D buttery
llet
283 /
226
8.00 20210120
Anguilla
rostrata
A. rostrata
MN973695 20191118 Berlin, DE NL-1 / CN-A buttery
llet
100 / 92 3.25 20191221
Anguilla
rostrata
A. rostrata
MN973696 20191118 Berlin, DE NL-3 / CN-C slices 160 /
144
8.50 20210314
Anguilla
rostrata
A. rostrata
MN973697 20191118 Berlin, DE DE-4 / CN-E slices 160 /
112
8.50 20200420
Anguilla
rostrata
A. rostrata
MN973698 20191118 Berlin, DE DE-4 / CN-E slices 160 /
112
8.50 20200420
Anguilla
rostrata
A. rostrata
MN973756 20191119 Hamburg, DE NL-3 / CN-C slices 160 /
144
7.90 20210608
Anguilla
rostrata
A. japonica X X
MN973699 20191119 Hamburg, DE NL-5 / CN-D buttery
llet
283 /
226
12.69 20210120
Anguilla
rostrata
A. rostrata
MN973757 20191119 Hamburg, DE DE-3 / CN-E buttery
llet
208 / - 15.90 20210427
Anguilla
japonica
A. japonica X X
MN973700 20191119 Hamburg, DE NL-3 / CN-C slices 160 /
144
9.99 20210314
Anguilla
rostrata
A. rostrata
MN973701 20191119 Hamburg, DE DE-2 / CN-A buttery
llet
250 /
200
13.95 20200509
Anguilla
japonica
A. rostrata X X
MN973758 20191101 Amsterdam, NL NL-2 / CN-A buttery
llet
250 /
200
10.99 20201202
Anguilla
rostrata
A. japonica X X
MN973702 20191101 Amsterdam, NL NL-5 / CN-D buttery
llet
255 /
204
11.99 20210415
Anguilla
rostrata
A. rostrata X X
MN973703 20191101 Amsterdam, NL NL-5 / CN-D buttery
llet
255 /
204
10.60 20210515
Anguilla
rostrata
A. rostrata
MN973704 20191107 Amsterdam, NL NL-2 / CN-A buttery
llet
230 /
184
17.00 20210214
Anguilla
rostrata
A. rostrata
MN973705 20191107 Amsterdam, NL NL-7 / CN-E buttery
llet
255 /
204
13.95 20210601
Eel (Fish) A. rostrata ?
MN973706 20191110 Amsterdam, NL NL-4 / CN-A buttery
llet
255 /
204
10.75 20210221
Anguilla
rostrata
A. rostrata
MN973707 20191110 Amsterdam, NL NL-7 / CN-E buttery
llet
255 /
204
11.60 20210621
Eel (Fish) A. rostrata ?
MN973708 20191025 Amsterdam, NL NL-4 / CN-A buttery
llet
255 /
204
9.99 20210201
Anguilla
rostrata
A. rostrata
(continued on next page)
F.M. Stein et al.
Marine Policy 132 (2021) 104651
7
Table 1 (continued )
Genbank accession
number
Date City, country
(online, Italics)
Importer /
Exporter
Product
category
Total
mass /
meat (g)
Price
in
Best Before Species
labelled
Molecular
species
identication
Point (a) of §7
(1), wrong
species
labelled
§ 8 (2),
responsibilities
Point (d) of § 9
(1), ingredient
proportion
MN973709 20191031 The Hague, NL NL-4 / CN-A buttery
llet
255 /
204
10.95 20210201
Anguilla
rostrata
A. rostrata
MN973710 20191031 The Hague, NL NL-2 / CN-A buttery
llet
255 /
204
14.45 20211207
Anguilla
rostrata
A. rostrata
MN973711 20191108 Utrecht, NL NL-2 / CN-A buttery
llet
255 /
204
11.95 20210214
Anguilla
rostrata
A. rostrata
MN973712 20191109 Utrecht, NL NL-3 / CN-C slices 160 /
144
7.95 20200321
Anguilla
rostrata
A. rostrata
MN973713 20191026 Rotterdam, NL NL-2 / CN-A buttery
llet
212 /
170
16.95 20210214
Anguilla
rostrata
A. rostrata
MN973714 20191026 Rotterdam, NL NL-2 / CN-A buttery
llet
212 /
170
14.45 20210214
Anguilla
rostrata
A. rostrata
MN973715 20190702 Rotterdam, NL NL-2 / CN-A buttery
llet
212 /
170
14.45 20200623
Anguilla
rostrata
A. rostrata
MN973716 20190702 Rotterdam, NL NL-2 / CN-A buttery
llet
242 /
194
10.
v+95
20201202
Anguilla
rostrata
A. rostrata
MN973717 20191102 Nijmegen, NL NL-2 / CN-A buttery
llet
242 /
194
12.95 20200212
Anguilla
rostrata
A. rostrata
MN973718 20191102 Nijmegen, NL NL-5 / CN-D buttery
llet
255 /
204
11.95 20200728
Anguilla
rostrata
A. rostrata
MN973719 20191110 Arnhem, NL NL-4 / CN-A buttery
llet
255 /
204
10.95 20200201
Anguilla
rostrata
A. rostrata
MN973720 20191119 Brussels, BE NL-4 / CN-A buttery
llet
255 /
204
14.50 20210201
Anguilla
rostrata
A. rostrata
MN973721 20191119 Brussels, BE NL-4 / CN-A buttery
llet
255 /
204
15.90 20210406
Anguilla
rostrata
A. rostrata
MN973722 20191119 Brussels, BE NL-4 / CN-A buttery
llet
255 /
204
14.50 20210201
Anguilla
rostrata
A. rostrata
MN973779 20191119 Brussels, BE NL-4 / CN-A buttery
llet
255 /
204
14.50 20210201
Anguilla
rostrata
A. anguilla X X
MN973723 20191119 Brussels, BE NL-2 / CN-A slices 160 /
152
8.50 20200415
Anguilla
rostrata
A. rostrata
MN973724 20191119 Brussels, BE NL-4 / CN-A buttery
llet
255 /
204
9.35 20210214
Anguilla
rostrata
A. rostrata
MN973759 20191119 Brussels, BE FR-3 / CN-E buttery
llet
208 / - 23.50 20200413
Anguilla
japonica
A. japonica X X
MN973725 20191119 Antwerp, BE NL-5 / CN-D slices 160 /
128
6.99 20101016
Anguilla
rostrata
A. rostrata
MN973726 20191119 Antwerp, BE NL-5 / CN-D buttery
llet
255 /
204
9.50 20210415
Anguilla
rostrata
A. rostrata
MN973727 20191119 Antwerp, BE NL-5 / CN-D buttery
llet
283 /
226
10.50 20201015
Anguilla
rostrata
A. rostrata
MN973728 20191119 Antwerp, BE DE-2 / CN-A slices 160 /
128
6.95 20201016
Anguilla
rostrata
A. rostrata
MN973760 20191119 Antwerp, BE DE-2 / CN-A buttery
llet
220 /
176
8.95 20200325
Anguilla
japonica
A. japonica
MN973761 20191119 Antwerp, BE FR-3 / CN-E buttery
llet
208 / - 17.50 20201026
Anguilla
japonica
A. japonica X X
MN973729 20191119 Antwerp, BE NL-6 / CN-D buttery
llet
225 /
180
8.65 20210309
Anguilla
rostrata
A. rostrata
MN973730 20191119 Antwerp, BE NL-5 / CN-D buttery
llet
225 /
180
13.95 20200728
Anguilla
rostrata
A. rostrata
(continued on next page)
F.M. Stein et al.
Marine Policy 132 (2021) 104651
8
Table 1 (continued )
Genbank accession
number
Date City, country
(online, Italics)
Importer /
Exporter
Product
category
Total
mass /
meat (g)
Price
in
Best Before Species
labelled
Molecular
species
identication
Point (a) of §7
(1), wrong
species
labelled
§ 8 (2),
responsibilities
Point (d) of § 9
(1), ingredient
proportion
MN973731 20191119 Antwerp, BE NL-5 / CN-D buttery
llet
225 /
180
18.50 20191103
Anguilla
rostrata
A. rostrata
MN973732 20191119 Leuven, BE NL-4 / CN-A buttery
llet
225 /
204
9.75 20210201
Anguilla
rostrata
A. rostrata
MN973733 20191119 Leuven, BE NL-5 / CN-D slices 160 /
128
9.75 20201016
Anguilla
rostrata
A. rostrata
MN973734 20191202 Paris, FR NL-3 / CN-C buttery
llet
255 /
204
12.90 20210314
Anguilla
rostrata
A. rostrata
MN973735 20191202 Paris, FR GB-2 / CN-C buttery
llet
178 /
142
16.99 20200101
Anguilla
rostrata
A. rostrata
MN973736 20191202 Paris, FR FR-3 / CN-E buttery
llet
250 / - 19.29 20210317
Anguilla
rostrata
A. rostrata X X
MN973737 20191202 Paris, FR NL-2 / CN-A buttery
llet
212 / - 10.50 20210214
Anguilla
rostrata
A. rostrata X X
MN973738 20191202 Paris, FR BE-1 / CN-A slices 160 /
128
9.80 20210801
Anguilla
rostrata
A. rostrata
MN973762 20191202 Paris, FR FR-3 / CN-E buttery
llet
208 / - 13.20 20210427
Anguilla
rostrata
A. japonica X X X
MN973763 20191202 Paris, FR FR-3 / CN-E buttery
llet
208 / - 16.00 20201209
Anguilla
rostrata
A. japonica X X X
MN973764 20191202 Paris, FR FR-3 / CN-E buttery
llet
208 / - 18.90 20201026
Anguilla
rostrata
A. japonica X X X
MN973739 20191202 Paris, FR DE-2 / CN-A buttery
llet
250 /
200
18.90 20201201
Anguilla
rostrata
A. rostrata
MN973740 20191202 Paris, FR FR-1 / CN-D slices 160 /
144
8.50 20200402
Anguilla
rostrata
A. rostrata
MN973765 20191202 Paris, FR FR-1 / CN-D buttery
llet
220 /
198
17.00 20210302
Anguilla
japonica
A. japonica
MN973741 20191203 Paris, FR DE-2 / CN-A buttery
llet
280 /
224
18.90 20201016
Anguilla
rostrata
A. rostrata
MN973742 20191203 Paris, FR NL-5 / CN-D slices 160 /
128
13.80 20200604
Anguilla
rostrata
A. rostrata
MN973766 20191203 Paris, FR FR-3 / CN-E buttery
llet
208 / - 19.20 20210418
Anguilla
japonica
A. japonica X X
MN973767 20191203 Paris, FR FR-3 / CN-E buttery
llet
250 / - 16.30 20210502
Anguilla
japonica
A. japonica X X
MN973768 20191203 Paris, FR FR-2 / TW-
A
buttery
llet
200 / - 17.90 20200813
Anguilla
japonica
A. japonica X X
MN973769 20191203 Paris, FR DE-1 / CN-F slices 160 /
136
12.55 20210501
Anguilla
japonica
A. japonica
MN973743 20191106 Shefeld, GB DE-1 / CN-B buttery
llet
256 /
218
£16.50 20215
eel (+other
languages)
A. rostrata ?
MN973770 20191101 Oxford, GB GB-2 / CN-C buttery
llet
200 / - £10.59 20213
Anguilla
rostrata
A. japonica X X X
MN973771 20191106 Canterbury, GB GB-4 / CN-F buttery
llet
220 /
154
£16.20 20200801
Anguilla
japonica
A. japonica
MN973744 20191106 Canterbury, GB NL-2 / CN-A buttery
llet
255 / - £14.00 20210214
Anguilla
rostrata
A. rostrata X X
MN973772 20191112 London, GB GB-4 / CN-F buttery
llet
200 /
140
£14.95 20200801
Anguilla
japonica
A. japonica
MN973773 20191112 London, GB GB-1 / CN-E buttery
llet
198 /
158
£9.99 20210503
Anguilla
japonica
A. japonica
(continued on next page)
F.M. Stein et al.
Marine Policy 132 (2021) 104651
9
Table 1 (continued )
Genbank accession
number
Date City, country
(online, Italics)
Importer /
Exporter
Product
category
Total
mass /
meat (g)
Price
in
Best Before Species
labelled
Molecular
species
identication
Point (a) of §7
(1), wrong
species
labelled
§ 8 (2),
responsibilities
Point (d) of § 9
(1), ingredient
proportion
MN973774 20191112 London, GB GB-1 / CN-E buttery
llet
208 / - £10.99 20210418
Anguilla
japonica
A. japonica X X
MN973780 20191112 London, GB DE-2 / CN-A buttery
llet
195 /
156
£12.99 20200509
Anguilla
japonica
A. bicolor X X
MN973775 20191106 London, GB DE-2 / CN-A buttery
llet
250 /
200
£18.95 20200509
Anguilla
japonica
A. japonica
MN973776 20191110 Birmingham, GB GB-4 / CN-F buttery
llet
200 /
140
£12.25 20200801
Anguilla
japonica
A. japonica
MN973777 20191110 Birmingham, GB GB-4 / CN-F buttery
llet
200 /
140
£11.99 20200801
Anguilla
japonica
A. japonica
MN973745 20191108 Chiddingford, GB GB-5 / CN-B buttery
llet
255 /
204
£19.90 20201107
Anguilla
rostrata
A. rostrata
MN973778 20191106 Hateld, GB GB-4 / CN-F buttery
llet
200 /
140
£19.90 20200801
Anguilla
japonica
A. japonica
Total 11.1% 28.7% 21.3%
EU Regulation (EU) No 1169/2011
Point (a) of §7(1) Food information shall not be misleading, particularly: (a) as to the characteristics of the food and, in particular, as to its nature, identity, properties, composition, quantity,
durability, country of origin or place of provenance, method of manufacture or production
§8(2) The food business operator responsible for the food information shall ensure the presence and accuracy of the food information in accordance with the applicable food information
law and requirements of relevant national provisions
Point (d) of §9(1) In accordance with Articles 1035 and subject to the exceptions contained in this Chapter, indication of the following particulars shall be mandatory: (d) the quantity of certain
ingredients or categories of ingredients
F.M. Stein et al.
Marine Policy 132 (2021) 104651
10
[26], or (3) national trade regulations of countries within the species
distribution area, outside the EU [59].
Seafood labelling fraud is increasingly recognised [42] but its causes
are diverse and content dependent [21]. Our price analyses indicate that
mislabelling generally did not result in higher prices. This implies that
regulation avoidance and market access might be more important
drivers than simply boosting prices [21]. Japanese eel, a species that can
be sourced in southern China was not consistently cheaper than Amer-
ican eel, despite the latter having to have been imported from the other
side of the globe.
Seafood products marketed in the EU have mandatory labelling re-
quirements, including indication of the commercial designation of the
species and its scientic name [28]. However, these requirements do not
apply for prepared, processed or preserved sh, such as the unagi
kabayaki llets examined in our study. For those products only the Food
Information to Consumers (FIC) Regulation applies since 13 December
2016 [27]. The CMO Regulation [28] does not apply for unagi kabayaki
products but in many cases the species and scientic name was dis-
played on the packages although it is not compulsatory, implying that
the CMO Regulation is ambiguous. However, being non-applicable, it
does allow species substitution, which is undesirable in the case of
species with a protected status such as European eel.
According to the FIC Regulation which combines two previous food
labelling Directives (200/13/EC, 90/496/ECC), unagi kabayaki llet
packages must include detailed consumer information regarding e.g.,
allergens, nutritions, food health and safety as well as the use of nano-
materials, but the mandatory information on sh products is limited to
the product name and no scientic species name has to be provided [27].
This in combination with the exclusion of unagi kabayaki products from
the CMO Regulation [28] prevents consumers from assessing the true
species of their product, which in case of anguillids is particularly
relevant. In total 28.7 % of our samples violated 2 or 3 Articles of the FIC
Regulation requiring that food information shall not be misleading
(point (a) of Article 7(1), that business operators are responsible to
ensure the presence and accuracy of the food information (Article 8(2))
and that the quantity of certain categories of ingredients are provided
(point (d) of Article 9(1)) [27].
Our study is based on a reasonable number of samples in total, but
these are spread over ve target countries, and unevenly distributed
amongst them. Though this limits the statistical signicance, it is
important to highlight troubled compliance as well as shortcomings in
relation with EU legislation (e.g., [18,34]), for those specic products.
4.1. Conclusions
Our molecular analysis identied only one European eel (0.93 %)
among the 108 samples, implying that current trade regulations (CITES,
EU trade ban) are effective in regard of the EU market. However, this
does not correspond with previous ndings in the EU (e.g., [15]) as well
as other markets around the globe (e.g., [22,38,53]). Taking into ac-
count that law enforcement agencies put signicant efforts into tackling
illegal import of European eel meat into the EU, the current European
legal framework regarding labelling requirements for eel products is
insufcient. Since unagi kabayaki llets are grilled and packages include
sauce, they are considered as prepared and preservedand therefore do
not require any indication of the scientic name. The exclusion of pre-
pared and processed products from the CMO Regulation [28] in general
has been identied as a major shortcoming that needs to be better
addressed [18,34]. The EU is in the process of amending [29] the
regulation that controls sheries and imports [25], including the
traceability of sheries and aquaculture products (Article 56a-58). Many
of the 16 anguillids are shed in outdoor waters or farmed in aquacul-
ture, supplying global markets [39]. Comparing different data sources e.
g., CITES trade data and Customs data, implies that much of the global
eel trade does not conform with international and national law [47,52,
61]. It is therefore of utmost importance that the EU achieves a
straightforward labelling requirement, including the scientic name of
the species concerned also for prepared and preserved products.
Funding
This research did not receive any specic grant from funding
agencies in the public, commercial, or not-for-prot sectors.
Fig. 2. Unagi kabayaki llets sampled in Europe origins and destinations. The pie diagrams show the species composition of the eel samples (predominant species
expressed in percentage), grouped by exporting Chinese province from lower to upper pie diagram: Guangdong =71 % Japanese eel; Fujian =84 % American eel;
Jiangxi =98 % American eel. Shaded areas mark the natural species distribution areas (derived from [43]) of the identied species, containing the glass eel catch
areas. Red dashed arrows indicate the direction of glass eel trade towards Chinese eel aquaculture. Black arrows (n =107) indicate the export from Chinese provinces
to destination countries in Europe (in-between import countries not displayed). Numbers labelling the black arrows indicate the number of samples. Map background
downloaded from www.vecteezy.com.
F.M. Stein et al.
Marine Policy 132 (2021) 104651
11
CRediT authorship contribution statement
Florian Stein: Conceptualization, Data Curation, Formal analysis,
Investigation, Methodology, Project administration, Validation, Visual-
ization, Writing Original Draft, Writing Review & Editing; Jens
Frankowski: Formal analysis, Methodology, Visualization, Writing
Original Draft, Writing Review & Editing; Vincent Nijman: Formal
analysis, Investigation, Validation, Writing Review & Editing; Chris-
tine Absil: Conceptualisation, Writing Review & Editing; Irene
Kraendonk: Conceptualisation, Investigation; Willem Dekker: Super-
vision, Writing Original Draft, Writing Review & Editing.
Declaration of interest
None.
Acknowledgements
We thank Magdalena Svensson and Penthai Siriwat and Max Was-
tiaux for logistic support and constructive feedback and Marlies Fuchs,
Marieke Verleih, Alexander Rebl and Tom Goldammer for Labspace and
Sanger sequencing.
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GLOSSARY
Anguillids:: species belonging to the family Anguillidae Anguilla anguilla is the European
eel
Glass eel:: Juvenile, transparent eels, immigrating from the ocean into continental waters
(also known as elvers in American English)
Recruitment:: Number juvenile eels arriving in continental water, from the ocean
Unagi:: Japanese word for anguillid
Kabayaki (Japanese):: Japanese-style preparation of sh, where the buttery llets are
repeatedly dipped in a soy sauce-based sauce and cooked on a grill
F.M. Stein et al.
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The exploitation of European eels, driven by the global demand for eel meat, is contributing significantly to the declining populations of the species. While the species faces other serious threats, like the loss of habitat, the harvesting of European eels to supply the transnational illegal trade has significantly increased. To better understand the illegal and unreported fishing of European eels, we employed a crime script analysis framework to examine the process by which glass eels are poached in one of the world's major source countries-Spain. Through our analysis, we demonstrate that the IUU fishing of European eels is a specialized activity that requires a specific set of skills and tools. Our findings underscore the need for tailored intervention strategies to address the illegal and unreported fishing of European eels at each phase of the crime script, from preparation to post-activity. By understanding and addressing the intricacies of this criminal activity, we aim to contribute to the conservation efforts necessary to protect this endangered species.
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The European eel is facing extinction—in part, because of trafficking. Spain is not only one of the leading source countries of trafficked eels but also the one accounting for the most seizures. Thus, understanding Spain's role can help us to better understand how to stop this crime. Examining the issue under the umbrella concept of “criminogenic asymmetries” and using interviews, observation, and document analysis, this article explores how these asymmetries interact in Spain and along the global supply chain to identify how the illegal trade in European eels could be prevented, stopped, and deterred. The study finds that it requires a multifaceted approach including robust law enforcement, effective legislation, habitat restoration, community engagement, and consumer education.
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Significance The consumption of an important food source, seafood, has increased over the past half century. It is now the most globally traded food commodity and its supply chains are often complex and opaque. Contemporaneous with the growth of overall production, evidence of seafood product mislabeling has become ubiquitous. We show that enabling conditions exist for mislabeling to generate negative impacts on marine populations and to support consumption of products from poorly managed fisheries. More holistic approaches that include consumer and industry engagement, well-designed and targeted testing, and regulatory traceability programs could reduce seafood mislabeling and improve transparency related to impacts of seafood product consumption.
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European eel ( Anguilla anguilla ) is a critically endangered species requiring CITES permits for international trade. Despite the fact that no imports to Hong Kong were declared within the last 2 years, our study found that this species is still commonly sold in major supermarket chains across Hong Kong. In a COI barcoding survey of 49 retail vendors encompassing 13 brands, 9 of 13 carried A. anguilla , and 45% of all eel products available at retail outlets ( n = 49) were unambiguously identified as A. anguilla . Considering the visual similarity of eel species and disproportionate amount of undeclared A. anguilla available for consumption, this finding raises urgent concerns regarding the enforcement of international CITES trade regulations. Furthermore, the prevalence of A. anguilla in supermarkets highlights how illicit wildlife products are not solely limited to specialized affluent buyers; some species have entered mainstream distribution networks for the average consumer.
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In 2007, the critically endangered European eel (Anguilla anguilla) was listed in Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna, due to declines in abundance across its range and significant international demand. Illegal trade in live European eel and its products is still occurring to satisfy the high demand around the world. Law enforcement officers face the challenge of identifying both live and processed European eel in a timely fashion to detain shipments and prosecute smugglers. Here, we describe the development of a reliable, field‐based, fast, and cost‐effective real‐time polymerase chain reaction assay to detect European eels in trade. This novel assay was applied in a real law enforcement scenario, where positive results provided enough evidence to detain the shipment for more robust forensic analysis, leading to the first prosecution of eel smuggling in Hong Kong. Our approach could serve as a model for the development of other rapid and cost‐effective tools to detect illegal wildlife trade where visual identification fails to provide enough evidence for prosecution. It could also enhance monitoring and enforcement of laws intended to protect highly traded and threatened species.
Technical Report
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A study compiling information on challenges and lessons learnt with regards to implementation of the Appendix II listing of European Eel (Anguilla anguilla) and its effectiveness. The study includes information on the making of non-detriment findings, enforcement and identification challenges, as well as illegal trade. A report prepared by ZSL and TRAFFIC for the CITES Secretariat. Presented at the 30th Meeting of the Animals Committee (Doc. 18.1).
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The stock of the European eel is in decline throughout its distribution area—for decades, if not for centuries. Its population dynamics are not well understood. The extremely scattered occurrence, as well as the general lack of quantified information before 1950, prevents a straightforward analysis. This article discusses the history of eel fisheries across Europe, reviewing the literature published before 1940. A follow-up study is advocated, to unearth primary information in archives across Europe. In the late 1800s, development programmes were initiated in central Europe, complementing the widespread subsistence fisheries with “modern” commercial exploitation of new areas, new markets and new products. In the early 1900s, increasing fisheries and trade were reported throughout northern Europe, and new developments started in the south. This lasted until about 1950—when the current multidecadal decline set in. The eel fisheries have never experienced a period of stable, sustainable exploitation. The decline in the stock is probably not a simple case of overfishing, but a continent-wide serial depletion of local resources—eventually depleting the whole stock—in times of growing non-fisheries impacts. Consequences for the European eel protection programme and for the derivation of restoration targets are discussed.
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Eel farming in Asia relies on wild-caught juvenile “glass eels” of the genus Anguilla. When supplies of Japanese eels (Anguilla japonica) declined in the 1990s, Asian eel farming shifted to using European eels (Anguilla anguilla). The European eel is currently classified as “Critically Endangered”, and export out of Europe has been suspended since March 2009. In early 2016, glass eels were seized at the Hong Kong International Airport and genetically identified using the COI barcode region. Samples matched A. anguilla with a similarity range of 99.39-99.85%. To our knowledge, this is the first documented case of illegal trade of A. anguilla from Europe into Hong Kong using genetic evidence. Furthermore, multiple isolated incidents of eel seizures by customs indicate that Hong Kong is a major hub facilitating illegal trade in eels from Europe to Asia. We demonstrated that COI barcoding is a suitable tool in identifying illegally imported A. anguilla, which can support enforcement and prosecution as well as enable international cooperation between Europe and Asia.
Article
Seafood mislabeling is receiving increased attention by civil society, and programs and policies to address it are being implemented widely. Yet, evidence for the causes of mislabeling are largely limited to anecdotes and untested hypotheses. Mislabeling is commonly assumed to be motivated by the desire to label a lesser value product as a higher value one. Using price data from mislabeling studies, Δmislabel is estimated (i.e., the difference between the price of a labeled seafood product and its substitute when it was not mislabeled) and a meta-analysis is conducted to evaluate the evidence for an overall mislabeling for profit driver for seafood fraud. Evidence is lacking; rather, Δmislabel is highly variable. Country nor location in the supply chain do not account for the observed heterogeneity. The Δmislabel of substitute species, however, provides insights. Some species, such a sturgeon caviar, Atlantic Salmon, and Yellowfin Tuna have a positive Δmislabel, and may have the sufficient characteristics to motivate mislabeling for profit. Atlantic Bluefin Tuna and Patagonian Toothfish have a negative Δmislabel, which could represent an incentive to mislabel in order to facilitate market access for illegally-landed seafood. Most species have price differentials close to zero—suggesting other incentives may be influencing seafood mislabeling. Less than 10% of studies report price information; doing so more often could provide insights into the motivations for fraud. The causes of mislabeling appear to be diverse and context dependent, as opposed to being driven primarily by one incentive.
Article
In this study, 111 ready-to-eat anchovy products were collected on the Italian market. The products were molecularly identified through a BLAST analysis of a highly informative cytb fragment amplified by a newly designed primer pair for the genus Engraulis spp. and the mislabelling rate was assessed. In addition, the labels were analysed in the light of the current EU law. Despite only one mislabelling case was observed (mislabelling rate 0.9%), which involved the substitution of the European anchovy (Engraulis encrasicolus) with the low-valuable Peruvian/Chilean anchoveta (Engraulis ringens), the molecular technique developed in this study was proved as suitable tool for detecting species in processed anchovy products. It could be therefore applied to carry out more extensive EU survey aimed at evaluating the mislabelling rate of such products, still poorly covered by a targeted and clear legislation system.
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The recently-developed statistical method known as the "bootstrap" can be used to place confidence intervals on phylogenies. It involves resampling points from one's own data, with replacement, to create a series of bootstrap samples of the same size as the original data. Each of these is analyzed, and the variation among the resulting estimates taken to indicate the size of the error involved in making estimates from the original data. In the case of phylogenies, it is argued that the proper method of resampling is to keep all of the original species while sampling characters with replacement, under the assumption that the characters have been independently drawn by the systematist and have evolved independently. Majority-rule consensus trees can be used to construct a phylogeny showing all of the inferred monophyletic groups that occurred in a majority of the bootstrap samples. If a group shows up 95% of the time or more, the evidence for it is taken to be statistically significant. Existing computer programs can be used to analyze different bootstrap samples by using weights on the characters, the weight of a character being how many times it was drawn in bootstrap sampling. When all characters are perfectly compatible, as envisioned by Hennig, bootstrap sampling becomes unnecessary; the bootstrap method would show significant evidence for a group if it is defined by three or more characters.