LOGISTICS

LOGISTICS

Example

SPECIFICATION

Specification

LOGISTICS = SUPPLY_CHAIN_STANDARD × CANONIC = Structure(logistics) × (C1, C2, Temporal, Relational, C5, C6)

Lattice: 6 governance checks = ENTERPRISE (#63)

DIMENSIONAL MAPPING

Dimensional Mapping

DimensionBitLogistics Governance
C1privateShipment declarations — no dispatch without verified order and routing intent
C2privateChain-of-custody evidence — GS1 scan events as immutable proof of handoff
T (Temporal)4Delivery timing integrity — transit windows, customs clearance deadlines, SLA enforcement
R (Relational)8Jurisdictional boundaries — trade lanes, customs zones, carrier responsibility limits
C5privateFleet and warehouse operations — governed dispatch, pick/pack/ship execution
C6privateSupply chain structure — GS1/ISO/WCO standards conformance, carrier hierarchies
SIL-TO-MAGIC TIER MAPPING

SIL-to-MAGIC Tier Mapping

SILRiskMAGIC TierBitsGovernance
SIL 1NegligibleCOMMUNITY#35Basic shipment tracking, inventory visibility
SIL 2MarginalBUSINESS#43Fleet safety, warehouse automation safety
SIL 3CriticalENTERPRISE#63Cold chain integrity, hazmat transport, customs
SIL 4CatastrophicAGENT#127Autonomous delivery systems, BVLOS drone ops
SUBDOMAINS

Subdomains

Ocean Freight

`` Standard: IMO SOLAS (Safety of Life at Sea), ISM Code, IMDG Code (hazmat) SIL Range: SIL 1-2 Governance: BUSINESS (#43) minimum Application: Container shipping, bulk cargo, tanker operations, port logistics Key Systems: AIS (Automatic Identification System), LRIT, container tracking Innovation: MAGIC checkset governs bill of lading lifecycle, container seal verification `

Air Freight

` Standard: IATA e-freight, ICAO Annex 18 (Dangerous Goods), TSA ACAS SIL Range: SIL 2-3 Governance: ENTERPRISE (#63) for regulated goods Application: Express cargo, perishables, high-value goods, charter operations Key Systems: Cargo-IMP messaging, e-AWB, Known Shipper Database Innovation: MAGIC checkset governs advance cargo information, screening compliance `

Ground Transportation

` Standard: FMCSA (49 CFR), ISO 39001, ADR (European hazmat), DOT HM-232 SIL Range: SIL 1-2 Governance: BUSINESS (#43) minimum Application: Full truckload, less-than-truckload, intermodal, last mile Key Systems: TMS, ELD, telematics, route optimization Innovation: MAGIC checkset governs HOS compliance, driver qualification, maintenance schedules `

Warehouse / Distribution

` Standard: ISO 3691-4 (Driverless Trucks), OSHA 1910.176 (Material Handling) SIL Range: SIL 1-2 Governance: BUSINESS (#43) minimum Application: Fulfillment centers, cross-docking, sortation, returns processing Key Systems: WMS, WCS, WES, pick-to-light, goods-to-person, conveyor systems Innovation: MAGIC checkset governs automated storage/retrieval, robotic fleet coordination `

Last Mile

` Standard: FAA Part 107/135 (drones), PCC legislation (sidewalk robots), NHTSA (autonomous) SIL Range: SIL 1-3 (depending on autonomy) Governance: BUSINESS (#43) to ENTERPRISE (#63) Application: Parcel delivery, food delivery, autonomous delivery, drone delivery Key Systems: Route optimization, proof of delivery, customer notification Innovation: MAGIC checkset governs autonomous delivery zones, drone airspace compliance `

Cold Chain

` Standard: GDP (Good Distribution Practice, EU 2013/C 343/01), USP <1079>, WHO PQS SIL Range: SIL 2-3 Governance: ENTERPRISE (#63) for pharmaceuticals and biologics Application: Pharmaceutical distribution, food logistics, vaccine cold chain Key Systems: Temperature loggers, NIST-traceable calibration, excursion management Innovation: MAGIC checkset governs temperature evidence chain, excursion governance decisions ``

REGULATORY LANDSCAPE

Regulatory Landscape

StandardScopeGovernance
GS1 (GTIN, SSCC, GLN, EPCIS)Global identification and traceabilityBUSINESS (#43)
ISO 28000Supply chain security managementENTERPRISE (#63)
C-TPAT / AEOTrusted trader programsENTERPRISE (#63)
IATA e-freightPaperless air cargoBUSINESS (#43)
Incoterms 2020Trade terms and risk transferBUSINESS (#43)
FMCSA 49 CFRUS motor carrier safetyBUSINESS (#43)
ISO 3691-4Driverless industrial trucksBUSINESS (#43)
ISO 39001Road traffic safety managementBUSINESS (#43)
FAA Part 107/135UAS commercial operationsENTERPRISE (#63)
DSCSAPharmaceutical supply chainENTERPRISE (#63)
PRIOR ART LANDSCAPE

Prior Art Landscape

Gap: No existing system provides governance-gated supply chain operations with O(1) bitwise compliance checking across chain-of-custody handoffs from origin to destination.

CompetitorApproachMAGIC checkset Distinction
FourKitesReal-time visibility platformTracking and visibility only, no governance-gated operations
project44Supply chain visibilityData aggregation, no chain-of-custody governance framework
Amazon RoboticsWarehouse automation (Kiva)Proprietary robotic fleet, no open governance standard
FlexportDigital freight forwardingDocumentation automation, no bitwise compliance verification
Blue YonderSupply chain planning/executionPlanning optimization, no governance language
PATENT MAPPING

Patent Mapping

PROVRelevanceClaims
PROV-006PRIMARYGovernance-gated warehouse robotics, autonomous delivery actuation
PROV-002SecondaryCOIN=WORK for supply chain settlement, carrier payment attestation
PROV-003SupportingFederated logistics optimization across carriers, cross-border coordination
PROV-001FoundationalMAGIC private-check encoding for logistics governance verification
PROV-004SupportingTranscompilation of GS1/ISO standards to governed executables
CROSS-DOMAIN COMPOSITIONS

Cross-Domain Compositions

LOGISTICS × ROBOTICS = Warehouse automation, autonomous delivery (ISO 3691-4 + ISO 10218) LOGISTICS × MANUFACTURING = Just-in-time supply, factory logistics (ISO 28000 + IEC 62443) LOGISTICS × AGRICULTURE = Farm-to-fork traceability, cold chain (GS1 + GlobalG.A.P.) LOGISTICS × ENERGY = Fuel logistics, pipeline operations (ISO 28000 + API) LOGISTICS × DEFENSE = Military logistics, MILSTRIP/MILSTAMP (ISO 28000 + DFARS) LOGISTICS × MEDICINE = Pharmaceutical distribution, GDP (DSCSA + ISO 28000) LOGISTICS × FINANCE = Trade finance, letter of credit (GS1 + UCP 600) LOGISTICS × SAFETY = Hazmat transport, dangerous goods (IMDG + ADR + 49 CFR) LOGISTICS × SECURITY = Cargo screening, supply chain security (C-TPAT + ISO 28000) LOGISTICS × QUALITY = Incoming inspection, supplier quality (GS1 + ISO 9001)

10 cross-domain compositions. Each strengthens PROV-002 and PROV-006 patent claims.

AXIOMS

Axioms

1. Chain-of-Custody Integrity

Every handoff in the supply chain MUST be documented with sender, receiver, timestamp, and condition. No gaps.

Example: A pharmaceutical shipment transfers from manufacturer to 3PL to hospital. Each handoff generates a GS1 EPCIS event: ObjectEvent (what), BizTransaction (why), BizLocation (where), EventTime (when). The receiving party confirms condition. Any gap in the chain = ungoverned product.

2. Cold Chain Continuity

Temperature-sensitive products MUST maintain governed temperature throughout transport. Excursions MUST trigger documented response.

Example: A vaccine shipment requires 2-8°C. Temperature loggers record every 5 minutes. If temperature exceeds 8°C for >15 minutes, an excursion event triggers: (1) notification to quality, (2) product hold, (3) stability assessment per USP <1079>, (4) disposition decision. The product does not release without documented excursion review.

3. Customs Compliance

Cross-border shipments MUST comply with trade regulations of origin, transit, and destination countries. Documentation MUST precede goods.

Example: An electronics shipment from China to the US requires: commercial invoice, packing list, HTS classification, ISF (10+2) filing 24 hours before loading, CBP entry, and duty payment. Misclassification of HTS code = penalty. The documentation chain MUST be complete before the container loads.

4. Carrier Safety

Carriers MUST meet safety and qualification requirements. No dispatch with unqualified driver or non-compliant equipment.

Example: A Class 8 truck hauling hazmat requires: CDL with hazmat endorsement, current medical certificate, HOS compliance (11/14/70 rules per 49 CFR 395), ELD recording, vehicle inspection per 49 CFR 396, and hazmat placard per 49 CFR 172. Missing any one = no dispatch.

5. Last-Mile Accountability

Delivery to the final recipient MUST generate proof. No delivery without recipient confirmation or documented exception.

Example: A prescription medication delivery requires signature, photo proof of delivery, and temperature confirmation. If the recipient is not available, the driver MUST follow the exception procedure: second attempt within 24 hours, or return to pharmacy with documented chain of custody maintained throughout.

EXAMPLES

Examples

`` DECLARE(ColdChainCompliance) = GDP × CANONIC

Where: GDP (Good Distribution Practice) provides Structure: - Temperature mapping and qualification - Transport validation (seasonal routes) - Excursion management procedures - Calibration requirements (NIST-traceable) - Documentation and record retention

CANONIC provides Governance: - C1: Temperature range claims per product - C2: Continuous monitoring evidence (logger data) - Temporal: Excursion duration thresholds, response times - Relational: Shipper/carrier/receiver handoffs - C5: Cold chain operations (loading, transit, delivery) - C6: GDP/USP/WHO standards conformance

Result: ColdChainCompliance = ENTERPRISE (#63)

Cold Chain Lifecycle: Qualify — Route and packaging qualified Ship — Logger activated, product loaded Monitor — Continuous temperature tracking Deliver — Handoff confirmed, logger downloaded Release — QA review, product released `

` DECLARE(CustomsClearance) = WCO × CANONIC

Where: WCO/CBP provides Structure: - Harmonized Tariff Schedule classification - Import Security Filing (ISF 10+2) - Entry summary (CBP Form 7501) - Country of origin determination - Free trade agreement qualification

CANONIC provides Governance: - C1: Classification and valuation claims - C2: Trade documentation evidence - Temporal: Filing deadlines (ISF 24h, entry 15 days) - Relational: Importer/broker/CBP jurisdictions - C5: Customs operations (filing, examination, release) - C6: WCO/CBP/FTA standards conformance

Result: CustomsClearance = ENTERPRISE (#63)

Clearance Lifecycle: Classify — HTS code determined, origin verified File — ISF submitted, entry filed Examine — CBP review, inspection if selected Clear — Duties paid, goods released Settle — Reconciliation complete ``

VALIDATORS

Validators

ValidatorChecksExample Failure
C1Shipment claims declared (contents, value, origin)Undeclared hazmat in shipment
C2Chain-of-custody evidence complete (EPCIS events)Gap in handoff documentation
TemporalTransit windows, filing deadlines, SLA complianceISF filed after vessel departure
RelationalCarrier qualification, trade lane compliance, jurisdictionUnqualified driver dispatched
C5Operations procedures executed (loading, delivery, exception)Cold chain excursion without response
C6GS1/ISO 28000/GDP conformance validatedNon-compliant shipment labeling
APPLICATION

Application

To create a CANONIC logistics vertical:

Identify logistics domain (ocean, air, ground, warehouse, last-mile, cold chain) Determine risk level and map to MAGIC tier Create scope with CANON.md inheriting /LOGISTICS/ Define chain-of-custody claims per GS1/EPCIS Map to regulatory framework (customs, carrier safety, GDP, DSCSA) Implement validators for handoff evidence, temperature monitoring, compliance Document coverage with operational evidence

Result: Owned logistics vertical with chain-of-custody-governed operations.

*LOGISTICS SPECIFICATION VERTICALS INDUSTRIES*
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