🇩🇪Germany

LkSG-Bußgelder für Logistikverstöße

4 verified sources

Definition

Transportation logistics umfasst Lieferanten mit hohem Risiko (z.B. Transportbedingungen). Non-Compliance resultiert in hohen Strafen durch BAFA-Prüfungen.

Key Findings

  • Financial Impact: Bis €8.000.000 Bußgeld oder 2% des Jahresumsatzes (bei >€400 Mio. Umsatz); Ausschluss von Ausschreibungen bis 3 Jahre[1][3][4][8]
  • Frequency: Pro Verstoß, mit steigender BAFA-Überwachung seit 2024
  • Root Cause: Manuelle Negotiation ohne Risiko-Datenintegration, fehlende Dokumentation

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Wholesale Raw Farm Products.

Affected Stakeholders

Geschäftsführer, Supply Chain Manager, Rechtsabteilung

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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