Social sustainability tensions in multi-tier supply chain: A systematic literature review towards conceptual framework development

Abstract As many unethical practices and violations of social norms originate from higher tier suppliers and their sub-suppliers, it is of paramount importance to ensure social sustainability in the entire supply chain, especially for higher tier suppliers. This has led to a considerable increase in interest among the researchers and academicians working in the domain of social sustainability. This article reviews 129 research papers published in different journals and attempted to identify drivers, issues, barriers, tensions, practices, and performances related to social sustainability in multi-tier supply chains. The prevalent theories and governance mechanisms of social sustainability in multi-tier supply chains have also been presented. The commonly used theories are stakeholder theory, institutional theory, resource based view theory, transaction cost economics theory, grounded theory, and resource dependence theory. It is observed that most of the papers have presented drivers, barriers, issues, and practices in generic ways by conducting exploratory case studies using single case or multiple cases; there is a distinct lack of multi-tier perspectives devoted to the context of emerging economies. The tension, an important aspect of implementation of social sustainability practices, has not been addressed adequately in the extant literature for multi-tier supply chains. This review also proposes a conceptual framework of social sustainability linking drivers, issues, barriers, tensions, practices, and performances. Finally, future avenues of research on social sustainability have been outlined.

[1]  Benjamin T. Hazen,et al.  Supply chain social sustainability for developing nations: Evidence from India , 2016 .

[2]  R. Klassen,et al.  Social issues in supply chains: Capabilities link responsibility, risk (opportunity), and performance , 2012 .

[3]  M. Sharmina,et al.  How does social sustainability feature in studies of supply chain management? A review and research agenda , 2017 .

[4]  Lydia Bals,et al.  Procurement sustainability tensions: an integrative perspective , 2018 .

[5]  Angeloantonio Russo,et al.  Shaping Sustainable Value Chains: Network Determinants of Supply Chain Governance Models , 2009 .

[6]  Jochen Strähle,et al.  Social Sustainable Supply Chain Management in the Textile and Apparel Industry—A Literature Review , 2017 .

[7]  C. Wong,et al.  Towards a theory of multi-tier sustainable supply chains: a systematic literature review , 2014 .

[8]  Qinghua Zhu,et al.  Corporate social responsibility for supply chain management: A literature review and bibliometric analysis , 2017 .

[9]  Devika Kannan,et al.  Role of multiple stakeholders and the critical success factor theory for the sustainable supplier selection process , 2018 .

[10]  E. Staniškienė,et al.  Social sustainability measurement framework: The case of employee perspective in a CSR-committed organisation , 2018 .

[11]  A. Gunasekaran,et al.  Enhancing supply chain performance through supplier social sustainability: An emerging economy perspective , 2018 .

[12]  Fan Yang,et al.  The impact of sustainable supplier management practices on buyer-supplier performance , 2017 .

[13]  Zillur Rahman,et al.  Analyzing enablers of sustainable supply chain: ISM and fuzzy AHP approach , 2017 .

[14]  A. Kraslawski,et al.  Quantitative indicators for social sustainability assessment of society and product responsibility aspects in supply chains , 2017 .

[15]  Daniel R. Krause,et al.  SPECIAL TOPIC FORUM ON SUSTAINABLE SUPPLY CHAIN MANAGEMENT: INTRODUCTION AND REFLECTIONS ON THE ROLE OF PURCHASING MANAGEMENT* , 2009 .

[16]  John L. Campbell Why would corporations behave in socially responsible ways? an institutional theory of corporate social responsibility , 2007 .

[17]  Angappa Gunasekaran,et al.  World class sustainable supply chain management: critical review and further research directions , 2017 .

[18]  Swayam Sampurna Panigrahi,et al.  Sustainable supply chain management , 2019, Management of Environmental Quality: An International Journal.

[19]  A. Gunasekaran,et al.  Social sustainability in the supply chain: Construct development and measurement validation , 2016 .

[20]  W. R. Newman,et al.  Linking operational and environmental improvement through employee involvement , 2000 .

[21]  Krishnendu Shaw,et al.  Uncertain supply chain network design considering carbon footprint and social factors using two-stage approach , 2017, Clean Technologies and Environmental Policy.

[22]  Kannan Govindan,et al.  Achieving sustainable development goals through identifying and analyzing barriers to industrial sharing economy: A framework development , 2020, International Journal of Production Economics.

[23]  Ghasem Khosrojerdi,et al.  Sustainable circular supplier selection: A novel hybrid approach. , 2020, The Science of the total environment.

[24]  Walter J.V. Vermeulen,et al.  Supporting Smallholders to Access Sustainable Supply Chains : Lessons from the Indian Cotton Supply Chain , 2014 .

[25]  H. Walker,et al.  Sustainable supply chain management across the UK private sector , 2012 .

[26]  Shyh-Rong Fang,et al.  Dark side of relationships: A tensions-based view , 2011 .

[27]  Haitham Nobanee,et al.  The Impact of Sustainability Practices on Corporate Financial Performance: Literature Trends and Future Research Potential , 2018 .

[28]  K. Govindan,et al.  Multi-tier sustainable global supplier selection using a fuzzy AHP-VIKOR based approach , 2018 .

[29]  Yosef Jabareen,et al.  Social Sustainability: A New Conceptual Framework , 2017 .

[30]  Niklas Egels-Zandén,et al.  Suppliers’ Compliance with MNCs’ Codes of Conduct: Behind the Scenes at Chinese Toy Suppliers , 2007 .

[31]  Matloub Hussain,et al.  Conceptualizing and incorporating social sustainability in the business world , 2018 .

[32]  M. Stevenson,et al.  Implementing Socially Sustainable Practices in Challenging Institutional Contexts: Building Theory from Seven Developing Country Supplier Cases , 2018, Journal of Business Ethics.

[33]  Augustine A. Lado,et al.  Inter‐organizational communication as a relational competency: Antecedents and performance outcomes in collaborative buyer–supplier relationships , 2008 .

[34]  Mary J. Meixell,et al.  Stakeholder pressure in sustainable supply chain management , 2015 .

[35]  Katri Kauppi,et al.  Third party social sustainability assessment: Is it a multi-tier supply chain solution? , 2019, International Journal of Production Economics.

[36]  S. Benoit,et al.  Chain liability in multitier supply chains? Responsibility attributions for unsustainable supplier behavior , 2014 .

[37]  M. Iranmanesh,et al.  The impact of multinational corporations’ socially responsible supplier development practices on their corporate reputation and financial performance , 2019, International Journal of Physical Distribution & Logistics Management.

[38]  Deborah E. Rupp,et al.  Applicants' and Employees' Reactions to Corporate Social Responsibility: The Moderating Effects of First‐Party Justice Perceptions and Moral Identity , 2013 .

[39]  A. Michael Knemeyer,et al.  Exploring the integration of sustainability and supply chain management , 2013 .

[40]  A. Kraslawski,et al.  Quantitative indicators for social sustainability assessment of supply chains , 2018 .

[41]  Thomas Y. Choi,et al.  Toward a Theory of Multi-Tier Supply Chain Management , 2013 .

[42]  Christopher S. Tang,et al.  Corporate social sustainability in supply chains: a thematic analysis of the literature , 2018, Int. J. Prod. Res..

[43]  V. Mani,et al.  Social sustainability in the supply chain: analysis of enablers , 2015 .

[44]  Juan E. Pardo,et al.  Traceability management systems and capacity building as new approaches for improving sustainability in the fashion multi-tier supply chain , 2019, International Journal of Production Economics.

[45]  Ana Beatriz Lopes de Sousa Jabbour,et al.  Unlocking effective multi-tier supply chain management for sustainability through quantitative modeling: Lessons learned and discoveries to be made , 2019, International Journal of Production Economics.

[46]  T. Papadopoulos,et al.  Supply chain sustainability: A risk management approach , 2016 .

[47]  Elcio M. Tachizawa,et al.  Extending sustainability to suppliers: a systematic literature review , 2012 .

[48]  S. Brammer,et al.  Does it pay to be different? An analysis of the relationship between corporate social and financial performance , 2008 .

[49]  Berit Balfors,et al.  Environmental consideration in procurement of construction contracts: current practice, problems and opportunities in green procurement in the Swedish construction industry , 2009 .

[50]  Cristina Gimenez,et al.  Sustainable supplier development practices: Drivers and enablers in a global context , 2015 .

[51]  H Goworek,et al.  Social and environmental sustainability in the clothing industry: a case study of a fair trade retailer , 2011 .

[52]  Taohua Ouyang,et al.  Managing Innovation Paradox in the Sustainable Innovation Ecosystem: A Case Study of Ambidextrous Capability in a Focal Firm , 2017 .

[53]  Joona Keränen,et al.  The darker side of sustainability: Tensions from sustainable business practices in business networks , 2019, Industrial Marketing Management.

[54]  Jyoti Dhingra Darbari,et al.  Fuzzy criteria programming approach for optimising the TBL performance of closed loop supply chain network design problem , 2019, Ann. Oper. Res..

[55]  R. Klassen,et al.  Exploring the implications of supply risk on sustainability performance , 2017 .

[56]  Steve New,et al.  Buying the Environment: The Multiple Meanings of Green Supply , 2000 .

[57]  Ali Diabat,et al.  Analysis of enablers for implementation of sustainable supply chain management – A textile case , 2014 .

[58]  John A. Posada,et al.  Towards social sustainability: Screening potential social and governance issues for biojet fuel supply chains in Brazil , 2018, Renewable and Sustainable Energy Reviews.

[59]  S. Seuring,et al.  Management of Social Issues in Supply Chains: A Literature Review Exploring Social Issues, Actions and Performance Outcomes , 2017 .

[60]  Vinay Sharma,et al.  Impediments to Social Sustainability Adoption in the Supply Chain: An ISM and MICMAC Analysis in Indian Manufacturing Industries , 2016 .

[61]  A. Harney The China Price: The True Cost of Chinese Competitive Advantage , 2008 .

[62]  M. A. Sanz,et al.  Social sustainability criteria in public-work procurement: An international perspective , 2018, Journal of Cleaner Production.

[63]  Abdullah S. Karaman,et al.  Drivers and value-relevance of CSR performance in the logistics sector: A cross-country firm-level investigation , 2021, International Journal of Production Economics.

[64]  A. Barbosa‐Póvoa,et al.  Incorporating social aspects in sustainable supply chains: Trends and future directions , 2019, Journal of Cleaner Production.

[65]  Supply Chain Management and Business Sustainability Synergy: A Theoretical and Integrated Perspective , 2018 .

[66]  S. Vinodh,et al.  Application of fuzzy logic for social sustainability performance evaluation: a case study of an Indian automotive component manufacturing organization , 2015 .

[67]  Julia Roloff,et al.  Corporate Autonomy and Buyer–Supplier Relationships: The Case of Unsafe Mattel Toys , 2010 .

[68]  Alessandra Zamagni,et al.  Social sustainability and supply chain management: Methods and tools , 2019, Journal of Cleaner Production.

[69]  F. Jia,et al.  Supply chain learning of sustainability in multi-tier supply chains: A resource orchestration perspective , 2018 .

[70]  I. Chen,et al.  A research framework of sustainable supply chain management: The role of relational capabilities in driving performance , 2017 .

[71]  Marius Claudy,et al.  Going above and beyond: how sustainability culture and entrepreneurial orientation drive social sustainability supply chain practice adoption , 2015 .

[72]  Wendy K. Smith,et al.  Toward a Theory of Paradox: A Dynamic equilibrium Model of Organizing , 2011 .

[73]  A. Carroll The pyramid of corporate social responsibility: Toward the moral management of organizational stakeholders , 1991 .

[74]  Flavio Tonelli,et al.  Performance measurement of sustainable supply chains : A literature review and a research agenda , 2013 .

[75]  Mark Stevenson,et al.  Social Sustainability in Developing Country Suppliers: An Exploratory Study in the Ready Made Garments Industry of Bangladesh , 2014 .

[76]  Swayam Sampurna Panigrahi,et al.  A stakeholders’ perspective on barriers to adopt sustainable practices in MSME supply chain , 2018 .

[77]  Ruth V. Aguilera,et al.  Putting the S Back in Corporate Social Responsibility: a Multi-Level Theory of Social Change in Organizations , 2004 .

[78]  Stefan Seuring,et al.  From a literature review to a conceptual framework for sustainable supply chain management , 2008 .

[79]  Angappa Gunasekaran,et al.  Constructing sustainable supply chain under double environmental medium regulations , 2014 .

[80]  J. Wolf The Relationship Between Sustainable Supply Chain Management, Stakeholder Pressure and Corporate Sustainability Performance , 2014 .

[81]  Andrea Vinelli,et al.  Sustainability approaches within the fashion industry: the supplier perspective , 2016 .

[82]  Lixin Shen,et al.  Evaluation of Barriers of Corporate Social Responsibility Using an Analytical Hierarchy Process under a Fuzzy Environment—A Textile Case , 2015 .

[83]  A. Gunasekaran,et al.  Four forces of supply chain social sustainability adoption in emerging economies , 2018 .

[84]  R. Lipschutz Sweating it out: NGO campaigns and trade union empowerment , 2004 .

[85]  Mahamaya Mohanty Assessing sustainable supply chain enablers using total interpretive structural modeling approach and fuzzy-MICMAC analysis , 2018 .

[86]  Robert Sroufe,et al.  Management, Social Sustainability, Reputation, and Financial Performance Relationships: An Empirical Examination of U.S. Firms , 2019 .

[87]  S. Ali,et al.  Modeling the interrelationships among barriers to sustainable supply chain management in leather industry , 2018 .

[88]  Robert D. Klassen,et al.  PLANT‐LEVEL ENVIRONMENTAL MANAGEMENT ORIENTATION: THE INFLUENCE OF MANAGEMENT VIEWS AND PLANT CHARACTERISTICS , 2001 .

[89]  C. Blome,et al.  Sustainability in multi-tier supply chains: Understanding the double agency role of the first-tier supplier , 2016 .

[90]  Kannan Govindan,et al.  Supply chain sustainability and performance of firms: A meta-analysis of the literature , 2020, Transportation Research Part E: Logistics and Transportation Review.

[91]  M. Helms,et al.  Reverse logistics and social sustainability , 2010 .

[92]  K. Govindan,et al.  Balancing price and green quality in presence of consumer environmental awareness: a green supply chain coordination approach , 2020, Int. J. Prod. Res..

[93]  H. Haugh,et al.  How Do Corporations Embed Sustainability Across the Organization , 2010 .

[94]  Mark Stevenson,et al.  Socially Responsible Sourcing: Reviewing the Literature and its use of Theory , 2015 .

[95]  M. Ehrgott,et al.  Social Sustainability in Selecting Emerging Economy Suppliers , 2011 .

[96]  D. Rogers,et al.  A framework of sustainable supply chain management: moving toward new theory , 2008 .

[97]  D. Tranfield,et al.  Towards a Methodology for Developing Evidence-Informed Management Knowledge by Means of Systematic Review , 2003 .

[98]  Changiz Valmohammadi,et al.  Investigating corporate social responsibility practices in Iranian organizations: an ISO 26000 perspective , 2011 .

[99]  Joseph Sarkis,et al.  Exploring sub-suppliers' compliance with corporate sustainability standards , 2016 .

[100]  Taco van der Vaart,et al.  Inside the Buying Firm: Exploring Responses to Paradoxical Tensions in Sustainable Supply Chain Management , 2018, Journal of Supply Chain Management.

[101]  R. Klassen,et al.  Environmental management and manufacturing performance: The role of collaboration in the supply chain , 2008 .

[102]  E. Plambeck,et al.  The greening of Walmart's supply chain-- revisited , 2011 .

[103]  N. Kabeer,et al.  Globalization, gender and poverty: Bangladeshi women workers in export and local markets , 2004 .

[104]  Kai Foerstl,et al.  Tackling the sustainability iceberg: A transaction cost economics approach to lower tier sustainability management , 2018 .

[105]  Cathy A. Rusinko,et al.  Green Manufacturing: An Evaluation of Environmentally Sustainable Manufacturing Practices and Their Impact on Competitive Outcomes , 2007, IEEE Transactions on Engineering Management.

[106]  V. Bitsch,et al.  Social sustainability in the ready-made-garment sector in Bangladesh: an institutional approach to supply chains , 2018 .

[107]  K. Ahsan,et al.  Workplace safety compliance implementation challenges in apparel supplier firms , 2019, Journal of Cleaner Production.

[108]  A. Kraslawski,et al.  Creativity enables sustainable development: Supplier engagement as a boundary condition for the positive effect on green innovation , 2019, Journal of Cleaner Production.

[109]  L. Galuppo,et al.  Building social sustainability: multi-stakeholder processes and conflict management , 2014 .

[110]  Molly Eckman,et al.  Social Responsibility: The Concept As Defined by Apparel and Textile Scholars , 2006 .

[111]  Ting Chi,et al.  Building a sustainable supply chain: an analysis of corporate social responsibility (CSR) practices in the Chinese textile and apparel industry , 2011 .

[112]  Margot J. Hutchins,et al.  An exploration of measures of social sustainability and their application to supply chain decisions , 2008 .

[113]  C. Searcy,et al.  A literature review and a case study of sustainable supply chains with a focus on metrics , 2012 .

[114]  Annachiara Longoni,et al.  A systematic review of sustainable supply chain management in global supply chains , 2019, Journal of Cleaner Production.

[115]  D. Z. Nayir,et al.  Suppliers as Stewards? Managing Social Standards in First- and Second-Tier Suppliers , 2016 .

[116]  S. Deshmukh,et al.  Implementing supply chain management in a firm: issues and remedies , 2006 .

[117]  Wendy K. Smith,et al.  TOWARD A THEORY OF PARADOX : A DYNAMIC EQUILIBRIUM MODEL OF ORGANIZING , 2011 .

[118]  Stefan Seuring,et al.  The role of supplier development in managing social and societal issues in supply chains , 2018 .

[119]  Andrzej Kraslawski,et al.  Governing Interfirm Relationships for Social Sustainability: The Relationship between Governance Mechanisms, Sustainable Collaboration, and Cultural Intelligence , 2018, Sustainability.

[120]  Paul Shrivastava,et al.  Environmental technologies and competitive advantage , 1995 .

[121]  Ivete Delai,et al.  Corporate sustainability in emerging markets: insights from the practices reported by the Brazilian retailers , 2013 .

[122]  J. Elkington Cannibals with Forks , 1997 .

[123]  Mian M. Ajmal,et al.  Exploration of social sustainability in healthcare supply chain , 2018, Journal of Cleaner Production.

[124]  S. Croom,et al.  Impact of social sustainability orientation and supply chain practices on operational performance , 2018, International Journal of Operations & Production Management.

[125]  Jianqiu Zeng,et al.  An ISM approach for the barrier analysis in implementing sustainable supply chain management: An empirical study , 2017 .

[126]  Sanjib Kumar Sinha,et al.  Analyzing the barriers of green textile supply chain management in Southeast Asia using interpretive structural modeling , 2019, Sustainable Production and Consumption.

[127]  N. Torugsa,et al.  Proactive CSR: An Empirical Analysis of the Role of its Economic, Social and Environmental Dimensions on the Association between Capabilities and Performance , 2013 .

[128]  Kevin Cullinane,et al.  Applying the triple bottom line in sustainable supplier selection: A meta-review of the state-of-the-art , 2020 .

[129]  G. Broman,et al.  A strategic approach to social sustainability - Part 1: exploring the social system , 2017 .

[130]  Koen van Bommel,et al.  Managing tensions in sustainable business models: Exploring instrumental and integrative strategies , 2018 .

[131]  Wendy L. Tate,et al.  CORPORATE SOCIAL RESPONSIBILITY REPORTS: A THEMATIC ANALYSIS RELATED TO SUPPLY CHAIN MANAGEMENT , 2010 .

[132]  Philipp C. Sauer,et al.  Sustainability Tensions in Supply Chains: A Case Study of Paradoxes and Their Management , 2018 .

[133]  J. Sarkis,et al.  A supply chain sustainability innovation framework and evaluation methodology , 2018, Int. J. Prod. Res..

[134]  Christopher G. Worley,et al.  Building a collaboration capability for sustainability: How Gap Inc. is creating and leveraging a strategic asset , 2010 .

[135]  Steve Brown,et al.  Multi-tier sustainable supply chain management: The role of supply chain leadership , 2019, International Journal of Production Economics.

[136]  Stefan Seuring,et al.  Social and environmental risk management in supply chains: a survey in the clothing industry , 2015, Logist. Res..

[137]  A. Carroll Corporate Social Responsibility , 1999, The Routledge Companion to Corporate Social Responsibility.

[138]  C. Blome,et al.  Implementing sustainability in multi-tier supply chains: Strategies and contingencies in managing sub-suppliers , 2016 .