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Data requirements: EU Forced Labour Regulation (EUFLR)

Which Retraced features and data points you need to prepare for the EU Forced Labour Regulation.

The EU Forced Labour Regulation (Regulation (EU) 2024/3015) bans placing products made with forced labour on the EU market, making them available there, and exporting them. It covers all products in all forms and applies from 14 December 2027.

It is an obligation of result: enforcement judges whether the product is free of forced labour, not whether a due-diligence process was followed. There is no grandfathering, so stock already in warehouses is in scope from day one. Investigations are risk-based and prioritised by scale and severity, volume on the market, share of the suspect input in the final product, and operator size. Non-cooperation counts against the operator, and state-imposed forced labour is treated as severe.

Documentation requirements are not yet clearly defined. Information is requested case by case. The European Commission's examples include product identification, supply chain structure and actors, facility and location information, transactional and logistic records, and production and capacity evidence. Until clearer requirements are published, Product Mapping is the core feature; Order Tracing is optional and may become necessary.


(1) Goal

Start product mapping (supported by supply chain mapping) so you can show, per product, who made it and where, and can produce that evidence on demand when an authority investigates. This includes legacy stock.


(2) Kick-start minimum: what IT needs to deliver first

  • To start Product Mapping (core): the product master (name, code, product type, finished good vs. component), main material composition, and the T1 supplier per product with a contact email.

  • To start Supply Chain Mapping: only the T1 supplier list: legal name, country, address, facility process, contact email.

  • Purchase orders are not needed to start. They only come in if Order Tracing is added, for example for the highest-risk products or once documentation requirements are clearer.

(3) Features needed

#

Feature

Role

Why it is needed

1

Product Mapping

Core

Product-level evidence: product identification, supply chain structure and actors, facility and location per product.

2

Product Library + Material Composition

Core

The products to map. Composition shows the share of a suspect input in the final product, one of the prioritisation criteria.

3

Network (supplier master data)

Core

Facility and location information for every party.

4

Supply Chain Mapping

Important

Supplier-level information beyond T1 across your whole network, not tied to one product.

5

Questionnaires

Important

Working conditions at site level and your actions to identify, prevent and remediate forced-labour risk.

6

Risk Management

Supporting

Forced-labour risk assessment by supplier and region to decide where to go deeper.

7

Audit Management + CAPA

Supporting

Turns audit findings into trackable actions. Note: social audits in areas with state-imposed forced labour are not credible evidence.

8

Entity Screening

Supporting

Screens parties against restricted-party and adverse-media lists.

9

Order Tracing

Optional (to be decided)

Transactional and logistic records per purchase order. May become necessary once the EU publishes clearer documentation requirements.

(4) What an authority may ask for, and where it lives in Retraced

European Commission example

Retraced feature

Product identification

Product Library

Supply chain structure and actors

Product Mapping, Supply Chain Mapping

Facility and location information

Network, Product Mapping

Bills of materials

Material Composition, BOM

Transactional and logistic records

Order Tracing (optional)

Production and capacity evidence

Order Tracing documents, Questionnaires

Working conditions at the site

Questionnaires, Audit Management

Actions to identify, prevent, mitigate and remediate

Risk Management, CAPA

(5) Data points per feature

Network (supplier master data)

Companies are read-only in the Public API (GET /api/v2/companies/). Suppliers are onboarded in Retraced (network import, data migration or invitation), not via the API.

Data point

Requirement

Note

Supplier legal name

Mandatory

Country

Mandatory

Address (street, city)

Mandatory

Facility process(es)

Mandatory

e.g. Spinning, Weaving, Sewing.

Contact person and email

Mandatory

Needed to invite suppliers.

Identifiers: OS Hub ID, GLN, DUNS, VAT ID, commercial register number, HIGG ID

Recommended

Improve matching and screening.

Certificates, audits

Optional

Can be collected via questionnaires.

Product Mapping

Data point

Requirement

Public API v2 field

Note

Products to map

Mandatory

— (products via POST /api/v2/styles/)

Product Mapping itself is not in the Public API; requests are created in Retraced.

T1 supplier and facility process

Mandatory

— (mainSupplier on the style helps)

Instructions (expected mapping depth per material)

Recommended

—

e.g. raw material for cotton, wool and down; spinner for other fibres. Communicate this per request.

Upstream suppliers per tier, processes, countries, components

Supplier-provided

Product Library + Material Composition

Data point

Requirement

Public API v2 field

Note

Product name

Mandatory ⚙️

name

Product code

Mandatory ⚙️

codes[] (codeId + codeValue)

Product type

Mandatory ⚙️ (top-level style only)

styleTypeId

Finished good vs. component

Mandatory ⚙️ (top-level style only)

isComponent

Main supplier (T1)

Mandatory

mainSupplier

Needed to send Product Mapping requests.

Your own product ID

Recommended

externalId

Unique across product levels.

Composition header (name, product, main flag)

Mandatory ⚙️

name, link.styleId, link.isMainMaterial

POST /api/v2/material-headers/

Fibre and percentage

Mandatory ⚙️

rawMaterialId, percentage (+ materialHeaderId, styleId)

Identifies high-risk materials.

Season, collection

Optional

seasons[], collections[]

Useful to scope the first mapping wave.

Fibre country of origin

Optional

countriesOfOrigin[]

Usually supplier-provided.

Supply Chain Mapping

Data point

Requirement

Note

T1 supplier list with contact emails

Mandatory

From Network. Enough to start.

Known lower-tier suppliers

Optional

Speeds up the mapping.

Upstream suppliers and their processes

Supplier-provided

Questionnaires

No IT data needed beyond the Network contacts. The content (legal information, labour conditions, recruitment practices, audits) is defined in the questionnaire template.

Order Tracing (optional, to be decided)

Only needed if you add purchase-order-level evidence. The data points are the same as in the UFLPA article in this collection. Mandatory: order number, buyer, supplier and order lines (product, quantity, unit). Recommended: facility processes, the document set, shipment reference, line weight in kg, and order and delivery dates.

In the Public API, only order number, buyer and supplier are required ⚙️ (plus product, quantity and unit per line); the attachment template falls back to the company default.

Entity Screening

Data point

Requirement

Note

Legal name, country, address

Mandatory

From Network.

Registration identifiers

Recommended

Better match accuracy.

Risk Management

Data point

Requirement

Note

Supplier country and facility process

Mandatory

From Network.

Audits, certificates, questionnaire answers

Optional

Improve the score.

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