Using supply chain databases in academic research: A methodological critique

Abstract

This article outlines the main methodological implications of using Bloomberg SPLC, FactSet Supply Chain Relationships, and Mergent Supply Chain for academic purposes. These databases provide secondary data on buyer–supplier relationships that have been publicly disclosed. Despite the growing use of these databases in supply chain management (SCM) research, several potential validity and reliability issues have not been systematically and openly addressed. This article thus expounds on challenges of using these databases that are caused by (1) inconsistency between data, SCM constructs, and research questions (data fit); (2) errors caused by the databases' classifications and assumptions (data accuracy); and (3) limitations due to the inclusion of only publicly disclosed buyer–supplier relationships involving specific focal firms (data representativeness). The analysis is based on a review of previous studies using Bloomberg SPLC, FactSet Supply Chain Relationships, and Mergent Supply Chain, publicly available materials, interviews with information service providers, and the direct experience of the authors. Some solutions draw upon established methodological literature on the use of secondary data. The article concludes by providing summary guidelines and urging SCM researchers toward greater methodological transparency when using these databases.