Merchandising, assortment, POS, storefronts, returns and loyalty. This is its own schema, version 2.
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Free to map your own company · Members $300 a year| Constraint | Kind | Jurisdiction | Applies to | Status | Met | Not met | Source |
|---|---|---|---|---|---|---|---|
California Consumer Privacy Act Tell consumers what personal information is collected and let them access, delete and opt out of its sale. California Attorney General | Regulation | California, United States | Customer profiles, Data management | In force | — | — | Official |
Employment eligibility verification (Form I-9) Verify the identity and work authorisation of every new hire and keep the form on file. U.S. Citizenship and Immigration Services | Regulation | United States | Hiring | In force | — | — | Official |
Constraints scoped to Retail & e-commerce, a node above it or a type of company below it, plus those every company runs under. Met and not met count companies that published their state. Not legal advice: every rule links to its official source.
Fair Labor Standards Act Minimum wage, overtime pay for non-exempt employees, and records of hours and pay. U.S. Department of Labor, Wage and Hour Division | Regulation | United States | Payroll, Store staffing, Policies and culture | In force | — | — | Official |
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General Data Protection Regulation A lawful basis for processing personal data, records of processing, data subject rights and breach notification. EU data protection authorities | Regulation | European Union | Customer profiles, Data management, Security and access | In force | — | — | Official |
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Mail, Internet, or Telephone Order Merchandise Rule Ship orders within the time promised (or 30 days), tell buyers about delays and refund when they cancel. Federal Trade Commission | Regulation | United States | Online storefront, Order fulfilment, Returns | In force | — | — | Official |
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Occupational Safety and Health Act A workplace free of recognised hazards, injury records where required, and training on the hazards of the job. Occupational Safety and Health Administration | Regulation | United States | Onboarding and training, Store safety | In force | — | — | Official |
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PCI Data Security Standard Protect stored cardholder data, secure the networks that carry it and test the controls regularly. PCI Security Standards Council | Standard | International | Online storefront, Payments at checkout, Point of sale, Subscription Billing | In force | — | — | Official |
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Federal payroll tax withholding and quarterly return (Form 941) Withhold income, Social Security and Medicare taxes from wages and report them every quarter. Internal Revenue Service | Tax rule | United States | Payroll, Accounting and close | In force | — | — | Official |
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Source: US Census Bureau, County Business Patterns 2023 (national file), employees as of mid-March 2023, payroll for the year; published 2025-06-26. Coded on NAICS 2017. Withheld cells read as not published.
Focused research on the organizations with the fewest mapped parts in retail & e-commerce; what it finds is public for everyone.
Counts of what public research has found and sourced, each part with its source on the organization’s profile. They say what is known, not how much of the industry exists.