LkSG-Nichteinhaltung Bußgelder
Definition
Inbound receiving involves verifying supplier deliveries against due diligence requirements under LkSG, including documentation of origin and compliance. Manual scale ticketing fails to capture required evidence, exposing firms to BAFA enforcement.
Key Findings
- Financial Impact: € up to 2% of annual global revenue per violation; documentation costs € millions economy-wide
- Frequency: Ongoing until CSDDD 2027; audits by BAFA
- Root Cause: Manual ticketing lacks 7-year digital documentation trail required by LkSG
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Raw Farm Products.
Affected Stakeholders
Einkaufsleiter, Lagerleiter, Compliance Officer
Deep Analysis (Premium)
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.
Related Business Risks
Warenverluste durch unkontrollierte Eingangsabnahme
LkSG Bürokratie Overhead Kosten
Falsche Einkaufsentscheidungen durch mangelnde Preistransparenz
Verzögerte Forderungsaltern und Kreditlimit-Überziehung
Manuelle Kreditfreigaben und Datenchaos
Kreditrisiken durch unüberwachte Limits
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