Traceability Glossary

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Aggregation – The process of combining discrete units or batches.

Application Identifier (AI) – An Application Identifier is a number at the beginning of a data string that identifies the intended interpretation of the following data. It also determines the size of the data.

API – Application Programming Interface (API) is a set of definitions and protocols to build and integrate application software.

Audit Trail – A chronological record of activities, transactions, and changes in the supply chain, providing transparency and accountability for traceability purposes.

Automatic Identification and Data Capture (AIDC) – A technology that captures data automatically. AIDC technologies include barcodes, smart cards, biometrics, and radio frequency identification devices.

B

Barcode – A visual representation of data readable by a barcode scanner, used to identify and track products in the supply chain.

Batch (aka lot) – Individual products are often produced simultaneously in a process (as a batch) rather than individually. A batch number helps a manufacturer identify when, where, and how products were produced.

Batch-level or Lot-level data – Granular information about a defined quantity of a material or product that is processed together.

Batch Traceability – Ability to track information about a group of products (batch) with similar attributes.

Bill of Lading – A document detailing a product shipment’s type, quantity, and destination. The bill of lading is a contract between the shipping party and the transporter. It also serves as a receipt of shipment when the shipment is delivered to the receiving party.

Bill of Material (BOM) – A list of the raw materials and components, plus the quantities needed to manufacture a product.

C

Catch Documentation and Traceability (CDT) – Catch Documentation and Traceability (CDT) is the practice of documenting key information about the harvest, processing, and transportation of a fisheries product to enable traceability of the seafood product back through each step of its journey – from its import or point of final sale back to its harvest and point of origin.

Certificate – A document certifying that one has fulfilled the requirements of and may practice in a field.

Certificate of Origin (aka declaration of origin) – A document widely used in international trade transactions which attests that the product listed therein has met certain criteria to be considered as originating in a particular country.

Certificate of Scope – Companies that have demonstrated the ability to comply with the relevant standard requirements by an approved certification body (CB) will be issued a scope certificate (SC). The SC means that the company is eligible to process the certified products on its list. This does not automatically mean the product you are ordering is certified unless there is a transaction certificate (TC) to accompany it.

Certificate of Transaction – Transaction Certificate (TC) is a document issued by the Certification Body that verifies the goods being shipped (or delivered) from one organization to the next conform to a given standard.

Centralized Database – A centralized database is basically a type of database that is stored, located, and maintained at a single location only. This type of database is modified and managed from that location itself. This location is thus mainly any database system or a centralized computer system.

Chain of Custody – This is the sequence of ownership as a product moves through a supply chain. The precision that the material is tracked through a supply chain is defined by various chain of custody models, such as certificate trading, identity preservation, mass balance, and certification.

Circular Business Models – Circular businesses are deeply involved in the product usage phase. Instead of selling physical products, they generate revenue by providing services. This often means rethinking traditional producer-consumer relationships, value creation activities, and value chain structure. Environmental and social impact benefits then complement the overall business culture and philosophy.

Circular Economy – Opposed to a linear economy where materials are extracted, used and disposed of, a circular economy keeps materials in continuous use. These loops reduce process inefficiency and prevent material from leaving systems in the form of waste or pollution.

Cold Chain – A supply chain that maintains products at or below a particular temperature through refrigerated storage and transport.

Compliance – Adhering to requirements that are decreed by laws and regulations.

Corporate Social Responsibility (CSR) – The commitment of firms to incorporate environmental, social, and governance responsibilities into their businesses and supply chains.

Critical Control Point (CCP) – A point or step within the food-production process (from raw material to finished product) at which control can be applied to prevent, eliminate, or reduce (to an acceptable level) a food safety hazard.

Critical Tracking Event (CTE) – A specific point a long supply chain where certain key data elements need to be captured to enable the traceability of a product. CTEs can include harvest, landing, primary processing, aggregation, packaging, shipping, receiving, and sale. 

CRUD – CRUD is an acronym from the world of computer programming and refers to the four functions considered necessary to implement a persistent storage application: create, read, update, and delete.

D

Data Architecture – Data architecture comprises models, policies, rules, or standards that govern how data is stored, managed, and utilized in an information system.

Data Capture – The process of collecting and recording relevant data points associated with the movement and handling of products within the supply chain.

Data Carriers – Labels or tags containing data that are physically attached to a unit to pair data with a product. Data carriers can be machine-readable, such as barcodes and RFID tags, or may be human-readable, such as standard labels or both, such as hybrid labels.

Data Governance – The development, execution, and supervision of policies, programs, and practices that standardize, collect, control, protect, deliver, and enhance the value of data and information assets.

Data Synchronization – Maintaining the consistency and uniformity of data instances across all consuming applications and storage devices.

Data Verification – The capacity to cross-check product or company-level information at any point in the supply chain with data supplied by other stakeholders or vetted by third parties. Data verification is critical for proving the legitimacy of the data and for preventing what might develop as traceability fraud.

Decentralized Data – The process of attaching data to a product, rather than the product owner, using blockchain technology.

Digital Product Passport (DPP) – A virtual record associated with an individual product, often providing information about the product’s origins and environmental impact. These are designed to inform consumers about the broader impact of their purchasing decisions and make it easier for materials to be repurposed once a product reaches the end of its life.

Digital Transformation – The term describes adopting digital technologies to improve existing efficiencies and outputs of any organisation’s current workflows, production processes, and communications. This is often by replacing legacy non-digital methods.

Digital Twin – A Digital Twin is essentially virtualization technology and enables transparency and tracking at every point of the product lifecycle.

Digitization – The process of converting, streamlining and converging analogue information from emails, PDFs and Excel spreadsheets into a digital format on a  unified system.

Disclosure – The sharing of information by a corporation that informs its stakeholders about its actions to enable equal access to facts about the company. This might take the shape of press releases, sustainability reports, or other media.

Due Diligence – Auditing your supply chain to identify, mitigate, and account for potential environmental and social issues.

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Traceability glossary