🇩🇪Germany

LkSG-Bußgelder und Ausschluss aus öffentlichen Ausschreibungen

4 verified sources

Definition

The LkSG applies to companies with 1,000+ employees headquartered or with branch offices in Germany. Companies must document due diligence obligations continuously and retain records for 7+ years. Non-compliance with particularly serious breaches results in administrative fines; BAFA may also issue compliance orders with penalty payments for violations. Exclusion from public tenders for up to 3 years creates indirect revenue loss for freight forwarders and logistics operators dependent on government contracts.

Key Findings

  • Financial Impact: €8,000,000 maximum fine OR 2% of average annual global turnover (for firms >€400M revenue); up to 3-year exclusion from public procurement (estimated 5-15% revenue loss for government-dependent operators)
  • Frequency: Per compliance violation; assessed during BAFA audits (collaborative approach, but enforcement escalation likely for serious breaches)
  • Root Cause: Inadequate supply chain risk documentation, incomplete grievance mechanisms, failure to implement preventive/remedial measures, or lack of records retention systems

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Wholesale Import and Export.

Affected Stakeholders

Compliance Officer, Supply Chain Manager, Procurement Director, Legal Counsel, Finance Controller

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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

Manuelle Lieferkettenprüfung als Engpass im Container-Tracking-Prozess

Estimated 3–8 hours per 100 bookings for manual risk screening; at €50/hour labor cost = €150–€400 overhead per 100 shipments; for a mid-sized operator (5,000 annual bookings) = €7,500–€20,000 annual capacity drag; demurrage exposure (€300–€500/container/day × 2–5 delayed containers/month) = €7,200–€30,000 annual indirect loss

Verzögerungen durch Zollfreigabe

10-30 Tage verzögerte Zahlungen; 1-2% Kapitalbindungsverlust

Administrative Kosten für Antidumping-Prüfungen

20–40 Stunden/Monat à €100/Stunde = €24.000–48.000/Jahr pro Compliance-Mitarbeiter[1][2]

GoBD-Verstoß bei ungenauer Landed Cost Dokumentation

€5.000-50.000 Bußgeld pro GoBD-Verstoß; 20-40 Stunden/Prüfung Nacharbeit

Strafen für Unterdeklaration von Dumpingware

100% des Warenwerts als Zoll + Strafen (€50.000+ pro Fall, kriminelle Haftung)[1]

Antidumping- und Ausgleichszoll-Strafen

€10.000–100.000+ pro Sendung in Nachzahlungen (bis 72% ad valorem) plus 6–12 Monate Zinsen[1][4][6]

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