Independent guidance on traceability, responsible sourcing and market accessIdentity / Events / Evidence

The knowledge library

Traceability, one relationship at a time.

Connect operational traceability with responsible sourcing and supplier evidence. Browse the separate EU and US framework topics, or start with the records and relationships they share.

19 guides

01 / FUNDAMENTALS

What is supply-chain traceability?

Supply-chain traceability connects a product to its origins, transformations, movements and custodians through identifiable records.

02 / FUNDAMENTALS

Traceability vs tracking: what is the difference?

Tracking follows status or movement. Traceability reconstructs a product’s history and relationships, including inputs and custody.

03 / IDENTITY

Lot, batch and serial traceability

Choose product, lot, serial and logistics-unit identifiers around the precision your operation needs.

04 / EVENTS

Event-based traceability records

Record meaningful business activity with product identity, time, location, party and relationship context.

05 / EVENTS

Chain of custody in supply-chain traceability

Connect custodians, handovers and supporting evidence while keeping physical custody and ownership distinct.

06 / PARTNER DATA

Supplier traceability data: what to agree

Agree identifiers, handover records, source ownership and exception handling before scaling supplier data collection.

07 / EVENTS

Manufacturing product genealogy

Connect input materials to output batches through transformations, splits, merges and rework.

08 / GOVERNANCE

Traceability data governance and evidence

Set ownership, validation, correction and access rules so traceability records can be interpreted and trusted.

09 / STANDARDS

Traceability interoperability between systems

Map identifiers, event meaning and exchange rules before connecting ERP, manufacturing, warehouse and partner systems.

10 / IMPLEMENTATION

Recall traceback and forward tracing

Test the links from a suspect input to affected outputs and destinations while keeping uncertainty visible.

11 / IMPLEMENTATION

How to evaluate traceability software

Evaluate software using your actual identity relationships, exceptions and investigation questions.

12 / FUNDAMENTALS

Digital product passports and traceability

A product passport can provide access to product information; traceability supplies related identities, events and evidence.

13 / EU FORCED LABOUR REGULATION

EU Forced Labour Regulation: scope and traceability preparation

Understand Regulation (EU) 2024/3015 as a product prohibition, with its own EU market, export and investigation rules.

14 / US IMPORT ENFORCEMENT

US forced-labour import enforcement: Section 307 and UFLPA

Separate the general US forced-labour import prohibition, WROs and Findings from the UFLPA rebuttable presumption.

15 / US IMPORT ENFORCEMENT

UFLPA: supply-chain traceability and evidence

Understand the Xinjiang and listed-entity presumption, distinguish scope from an exception, and connect shipment records to upstream inputs.

16 / RESPONSIBLE SOURCING

Responsible sourcing and supply-chain traceability

Use connected product records to investigate sourcing questions while keeping visibility, labour evidence and legal conclusions distinct.

17 / SUPPLIER EVIDENCE

Supplier mapping and facility identification

Connect legal entities, physical production sites and supplier tiers without confusing a seller with the place where goods were made.

18 / SUPPLIER EVIDENCE

Material origin and chain of custody

Trace material production and transformations alongside custody handovers, keeping upstream origin distinct from shipping location.

19 / SUPPLIER EVIDENCE

Supplier evidence management: records, review and gaps

Organise evidence around products, facilities and periods, keeping assertions, supporting records and framework-specific conclusions separate.