Compliance Codes Resource

Date: October 3 2024

This page provides a detailed list of the key compliance codes, standards, and regulations that are integral to the business operations of all partners engaged with Mavi.io (DBA OnMyWay Commerce). These codes ensure that our partners comply with industry-specific, local, state, and federal laws, as well as international regulations where applicable.

1. Local, State, and Federal Laws

  • FDA Food Safety Modernization Act (FSMA)
    Outlines the requirements for food safety, including handling, storage, and transportation of food products. This is applicable to all partners dealing with food items.
    FDA FSMA Regulations

  • Alcoholic Beverage Control (ABC) Laws
    Each state has its own ABC laws governing the sale, distribution, and transportation of alcoholic beverages. Compliance is mandatory for partners dealing in alcohol.
    California ABC Laws | New York ABC Laws

  • Occupational Safety and Health Administration (OSHA) Standards
    OSHA sets and enforces safety standards to protect employees. These standards are applicable to partners managing logistics, warehousing, or physical handling of products.
    OSHA Standards

2. Industry-Specific Standards

  • Hazard Analysis Critical Control Point (HACCP) Guidelines
    The HACCP guidelines are designed to ensure the safety of food products through the identification and control of potential hazards.
    HACCP Overview

  • Global Food Safety Initiative (GFSI) Standards
    GFSI sets international standards for food safety and best practices in food production and distribution.
    GFSI Guidelines

3. Data Protection and Privacy Regulations

  • General Data Protection Regulation (GDPR)
    Governs the collection, use, and protection of personal data within the European Union and globally for businesses interacting with EU citizens.
    GDPR Official Website

  • California Consumer Privacy Act (CCPA)
    Establishes privacy rights and consumer protection for California residents. Applicable to partners handling personal data.
    CCPA Regulations

4. Human Rights and Labor Standards

  • Universal Declaration of Human Rights
    Sets out fundamental human rights to be universally protected, forming the basis for fair and ethical treatment of all workers.
    Universal Declaration of Human Rights

  • International Labor Organization (ILO) Standards
    Establishes standards on employment, working conditions, and fundamental labor rights.
    ILO International Labor Standards

5. Environmental Standards

  • Environmental Protection Agency (EPA) Regulations
    Sets guidelines for environmental protection, including waste management, emissions control, and resource efficiency.
    EPA Regulations

  • United Nations Sustainable Development Goals (SDGs)
    Provides a framework for achieving sustainability and environmental responsibility.
    UN SDGs

Additional Compliance Codes

  • Anti-Bribery and Corruption Regulations
    Partners must adhere to regulations such as the Foreign Corrupt Practices Act (FCPA) to prevent bribery and corruption in business transactions.

  • Whistleblower Protection Act
    Protects individuals who report unethical behavior or violations of compliance codes.
    Whistleblower Protection Act

This page serves as a central resource for partners to easily access the regulatory and compliance documents relevant to their business operations. By adhering to these standards, partners help uphold the values and integrity of the company and its network.