Restricted and regulated goods traceability (tobacco, alcohol, cannabis, firearms)

Elements

The pieces this function usually contains in a large organisation:

• Licence checks
• Track-and-trace sync
• Purchase limits
• Required records

Catalog items that already cover part of it

• Age-restricted item prompt SALE-0045
• Tobacco/alcohol age gate PE-0110
• Alcohol sale hours and restrictions PE-0109

What is not described

licence checks and track-and-trace sync.

Classification

Status

Present partially

Fit

Specialist: integrate or leave out (a specialist system usually owns this)

Suggested module

New module (suggested): Regulated goods

Suggested attributes

Pro; priority Optional; always offline. Starting points only.

Cluster

Analytics, planning and sustainability

Public excerpts

domain analysis

Archetypes and companies

Fuel retail, forecourts and convenience stores; Supermarket and grocery chains; Big-box, warehouse club and mass merchants; Casinos, gaming and integrated resorts; Retail pharmacy and drug stores.

Example companies in these archetypes: ExxonMobil, Chevron, Shell, Casey's, Circle K (Couche-Tard), 7-Eleven, Murphy USA, Sunoco, Pilot and Love's travel centers, Costco gas, Kroger, Albertsons. These come from general knowledge unless a source code is shown on the archetype page; it is not a statement that each company runs every element, and it implies no relationship.

Closest industry pages

• Fuel and gasoline stations
• Convenience stores
• Grocery and supermarkets
• General merchandise and big-box stores
• Casinos, gaming and resorts
• Pharmacies and drug stores

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Status is a hand review against catalog names and descriptions and can be wrong. See the method.