Supply Chain Resilience and Robustness Insights
Supply Chain Resilience and Robustness Insights
A R T I C L E I N F O A B S T R A C T
Keywords: Drawing upon the relational view and information processing perspective, we investigate how
Supply chain integration supply chain integration (SCI) comprising supplier integration and customer integration influence
Supply chain resilience supply chain risk management (SCRM) practices embracing supply chain (SC) resilience and supply
Supply chain robustness
chain (SC) robustness, and subsequently influence supply chain (SC) performance. We further
BDA-enabled agility
Supply chain performance
examine how big data analytics (BDA)-enabled agility moderates the impacts of SCI on SC resilience
and SC robustness. Based on data collected from 121 match-paired surveys of manufacturing
firms in China, we find that supplier integration positively impacts SC resilience, whereas
customer integration positively impacts on SC robustness. BDA-enabled agility complements
supplier integration while substitutes customer integration to improve SC resilience and SC
robustness. Besides, our results reveal that SC resilience and SC robustness both improve SC
performance, and SC robustness mediates the relationship between SC resilience and SC
performance.
1. Introduction
Allianz Risk Barometer 20181 considered supply chain (SC) disruption risks as one of the most important risks worldwide. For
example, the explosion of China’s Tianjin Port in 2015 occurred as a shock to the global supply chain, driving many affected cor
porations to long-term stagnation and shipping chaos.2 With increasing interdependence among firms in the supply chain through
digital enablement, firms across divergent geographical areas are often dragged into certain supply chain disruptions (Baham et al.,
2017; Kim et al., 2015; Zhao et al., 2019). Once an adverse event occurs, it will bring operational disorder and financial losses to both
the affected firm and its supply chain partners because of the rippling and network effects (Kumar et al., 2023). As such, identifying and
managing SC disruption risks by means of a coordinated approach between the partners in the supply chain is very important (Li et al.,
2023c).
The literature has suggested SC resilience and SC robustness as critical SC risk management (SCRM) practices for dealing with supply
chain disruption risks (Brandon-Jones et al., 2014; Kwak et al., 2018; Xu et al., 2022). Specifically, SC resilience is the capability of a SC
to revert to its initial condition or to a new and desirable condition after a disturbance (Ge et al., 2022; Jiang et al., 2023a). In contrast,
[Link]
Received 24 July 2023; Received in revised form 26 April 2024; Accepted 27 May 2024
Available online 7 June 2024
1366-5545/© 2024 Elsevier Ltd. All rights are reserved, including those for text and data mining, AI training, and similar technologies.
H. Liu et al. Transportation Research Part E 188 (2024) 103609
SC robustness reflects the capability of a SC to sustain value creation despite internal or external disruptions (Klibi et al., 2010; Simchi-
Levi et al., 2018). The former highlights quick recovery and the latter highlights the maintenance of operations (Iftikhar et al., 2024;
Ruel and Baz, 2023). For instance, a supply chain resilience team of Cisco collaborated closely with its partners to resume operations
successfully from the 2011 Japanese tsunami (Maria Jesus Saenz et al., 2015), while Toyota started buffer stocks and allowed pro
duction to continue in the wake of the Japanese tsunami (Simchi-Levi et al., 2018). Supply chain performance, reflects the ability to
keep meeting customer expectations with regard to product delivery (Gu et al., 2021; Queiroz et al., 2023). More and more firms
transform traditional reactive supply chains into proactive data-driven supply chains as robustness practices improve the sensing and
alertness to reduce the time and investment in the development of SC resilience (Arunachalam et al., 2018; Queiroz et al., 2022).
However, despite recognizing the importance of SC resilience and SC robustness to deal with a myriad of disruption risk vulnerabilities
(Ruel and Baz, 2023), exploration of enablers and mechanisms of different SC resilience and SC robustness to improve SC performance
remains limited.
Relational (supply chain integration) and technical (BDA capability) capabilities are identified to deal with supply chain disrup
tions (Jiang et al., 2023b; Li et al., 2023a). For example, JD. com has handled SC disruptions well based on its integrated supply chain
structure and comprehensive intelligent platforms (Shen and Sun, 2023). Although prior studies have examined direct, mediation, and
synergy effects of strategic collaboration on different dimensions of SC performance and showed inconsistent findings (Li et al., 2022c),
the influences of partner-specific integration lack further exploration in SCRM field especially with digital technology use (Li et al.,
2023b). Different from an operational perspective with diverse operational indicators in SCRM literature (Qi et al., 2023), based on the
relational view (Dyer et al., 2018), SCI generally consists of supplier integration (SI) which shares information and coordinates with
upstream suppliers, and customer integration (CI), which shares information and coordinates with downstream customers (Schoenherr
and Swink, 2012). SI and CI provides firms with an opportunity to tap into current and valuable resources, such as materials, funds, and
information, and create “relational” resources through the combination of unique skills, knowledge, and joint capabilities, thereby
enabling firms to better develop risk reduction strategies and improve disruption mitigation capacity (Cohen and Lee, 2020; Lin and
Fan, 2024).
Besides, prior SCI studies have examined the moderation effect of product portfolio capabilities, relationship characteristics and
external environments (Li et al., 2023b; Qi et al., 2023; Squire et al., 2009; Wong et al., 2011), while some of them have emphasized the
IT use in empowering SCI for better performance (Vanpoucke et al., 2017). However, SC disruptions generates massive amounts of data
flows which need BDA tools to gather, process, and apply external information along SC from partners timely to achieve SC resilience
and SC robustness (Choi et al., 2018). BDA-enabled agility reflects a firm’s capability to use BDA to sense and respond to internal and
external changes (Arunachalam et al., 2018), which should be recognized as a boundary condition for SCI to improve SC resilience and
robustness. From the organizational information processing perspective, upstream and downstream SC partners involve different
information processing needs that require specific information processing capabilities (Choksy et al., 2022). Especially, a tremendous
external shock to a supply chain may change the original market structure and buyer–supplier power relationships, bringing both
opportunities and challenges (Jiang et al., 2023a). Catastrophic events such as COVID-19 resulted in a large demand–supply mismatch
and buyers switching suppliers (Li et al., 2022d). The recovery speed, required resources, and information sources of supply and
demand are different. Firms may need more resource backup from suppliers and more market-faced information from customers in
disruption contexts (Bode et al., 2011; Messina et al., 2020). Existing literature has revealed mixed effects of configurations between IT
capability and collaborative activities on performance (Andrade-Rojas et al., 2021; Liu et al., 2016), it is unclear how BDA-enabled
agility interacts with the partner-specific integration to influence SC resilience and SC robustness.
This study integrates relational view and information processing theory and proposes that BDA-enabled agility is a key technical
contextual variable for relational SCI to achieve SC resilience and SC robustness, and subsequently impact SC performance. Using data
collected from 121 match-paired surveys of Chinese manufacturing firms, we empirically validate our research model. Accordingly, we
make three theoretical contributions. First, we find supplier integration improves SC resilience while customer integration improves
SC robustness. Although the importance of SC collaboration in SCRM field is recongnized (Jiang et al., 2023b; Li et al., 2023c), we
attempt to contribute to SCRM literature by specifying the direct effects of partner-specific integration on SC resilience and SC
robustness. Second, different from the enabler effect of BDA use in SCRM decisions (Chen et al., 2021; Chen et al., 2022), we present
new insights on the moderating mechanisms of BDA-enabled agility, by revealing its complementary effect with supplier integration
and substitutive effect with customer integration on SC resilience and SC robustness. Third, existing studies have examined the parallel
relationship between SC resilence and SC robustness in influencing financial performance (El Baz et al., 2023; Ruel and Baz, 2023), we
provide a more nuanced understanding of the mediation effect of SC robustness between SC resilience and SC performance to
emphasize the importance to build a robustness-focused supply chain.
The rest of the paper is structured as follows. First, in section 2, we review the literature on relational view and organizational
information processing theory, supplier integration and customer integration, SC resilience and SC robustness. In section 3, we
introduce our research model and develop our hypotheses. In sections 4 and 5, we then describe our methodology, data analysis, and
results. Finally, in section 6, we discuss these findings in terms of theoretical contributions and managerial implications, together with
limitations and directions for future research.
2. Literature review
There are many studies about the direct, mediation, synergy effects of different dimensions of SCI on performance (Cao and Zhang,
2
H. Liu et al.
Table 1
Summary of previous studies on the relationship between SCI and SCRM practices.
Study Method Dimensions of SCI Outcome Main findings
Cohen (2022) Interviews of senior supply-chain The degree to which a SC is interlinked and aligned with the SC resilience This study identifies three supply-chain archetypes based on two
executives supply chains of partners: Less dependency/engagement, dimensions: homogeneity of internal supply-chain processes and
coordination with key partners, integrated systems, integration with other actors in their end-to-end supply chains.
collaboration, vertical integration Resilience strategies should be matched with three supply-chain
archetypes: Product, Partnership, and Process complexity.
de Vries et al. (2021) Survey Internal integration SC robustness A cross- functional team with representatives from functional
departments facilitate sharing relevant information, enabling the
firm to respond effectively to SC disruption warnings.
Qi et al. (2023) Empirical research in a Chinese e- Integration between the e-commerce platform and suppliers SC resilience Information sharing, joint planning and logistics cooperation has
commerce platform positive impacts on SC resilience, while procurement automation has
the opposite effect.
Jiang et al., (2023b) Survey in Chinese manufacturing Information integration, operational integration, relational SC robustness, SC Different antecedent configurations involving SCI (information
firms, fuzzy-set qualitative integration resilience integration, operational integration, relational integration), and BDA
comparative analysis (fsQCA) capability (technical skills, managerial skills, data driven-decision
culture) can achieve SC robustness/ resilience and indicate
alternative effects across different antecedent.
Shen and Sun (2023) Case study The integrated supply chain structure: high level of SC resilience before and JD. com has handled well its supply chain management in response
3
collaboration, effective information sharing, high level of during pandemic based on its
agility integrated supply chain structure (high level of collaboration,
effective information sharing, high level of agility) and
comprehensive intelligent platforms (intelligent forecast platform,
smart replenishment platforms).
Jiang et al., (2023a) Empirical research in Chinese- Supplier integration, customer integration SC resilience in the Customer concentration is negatively related to resilience in the
listed firms disruption stage and the disruption stage but has no effect in the restoration stage. Supplier
restoration stage concentration is positively related to resilience in the disruption
stage but undermines resilience in the restoration stage.
Lin and Fan (2024) Survey in Chinese firms Internal integration, external integration SC resilience SCI has a positive impact on SC resilience. Digital technology usage
positively moderates the relationship between internal integration
2011; Flynn et al., 2010; Li et al., 2022c). The effect of SCI could be positive, negative, or non-significant (Flynn et al., 2010; Zhao et al.,
2015). Besides, although some studies have emphasized the importance of information sharing and resource orchestration among SC
members in the development of SC resilience and SC robustness (El Baz et al., 2023), they have not distinguished the upstream and
downstream integration. Especially, many scholars have recognized the importance of supplier integration in information sharing,
technology integration, logistics management, and joint planning and response in SC resilience and SC robustness (Cohen et al., 2022;
de Vries et al., 2021; Shen and Sun, 2023), ignoring the mechanism of customer integration. Existing studies have indicated that firms
should not only integrate with SC members to share information network, available inventory, and demand forecasts, but also depend
on BDA to optimize current distribution systems (Li et al., 2023a). Recent studies on the BDA use in SCRM field have been gradually
emerging with increasingly volatile operational and market environments. We have summarized previous studies on the relationship
between SCI and SCRM based on our research focus in Table 1.
Table 2
Summary of previous studies on the role of BDA in the supply chain.
Study Role of BDA Outcome Main findings
Jiang et al., Antecedent SC robustness, SC resilience Different antecedent configurations involving SCI (information
(2023b) integration, operational integration, relational integration), and BDA
capability (technical skills, managerial skills, data driven-decision
culture) can achieve SC robustness/ resilience and indicate alternative
effects across different antecedent.
Li et al., Antecedent Innovation capability and disaster BDA and SCI are two second-order capabilities that help firms develop
(2023a) immunity, performance three first-order capabilities (i.e. proactive capabilities, reactive
capabilities, and resource reconfiguration) and eventually lead to
innovation capability and disaster immunity that allow firms to
survive in COVID-19 and improve SC performance.
Dubey et al. Antecedent SC resilience, competitive advantage BDA positively affects SC resilience and competitive advantage.
(2021) Organizational flexibility positively moderates the effect of BDA.
Munir et al. Antecedent Anticipation and improvisation, SC Data analytics capability positively affects anticipation and
(2022) resilience and responsiveness improvisation, which mediate the effect of data analytics on SC
resilience and responsiveness.
Chen et al. Antecedent Decision speed, decision quality Event criticality of COVID-19 strengthens the effects of IT-business
(2022) alignment on decision speed and quality but weakens the influence of
BDA on decision quality. Meanwhile, the event disruption of COVID-
19 weakens the influence of IT-business alignment on decision speed
and quality but strengthens the effect of BDA on decision speed and
quality.
Lin et al. Antecedent Production and market risk BDA has a significant positive impact on two risk management
(2022) management capabilities, alliance capabilities and alliance relationship.
relationship stability
Bhatti et al. Antecedent Platform and networking capabilities, BDA significantly improved platform and networking capabilities.
(2022) SC innovation, performance BDA also improved supply chain innovation and thus financial
performance.
Behl et al. Antecedent SC coordination and swift trust, SC risk BDA improves SC coordination and swift trust, and reduces SC risk to
(2022) and competitive advantage keep sustainable competitive advantage.
Iftikhar et al. Mediator SC resilience BDA mediates the relationships between structural and dynamic SC
(2022) complexities and SC resilience.
Raut et al. Mediator Sustainable supply chain business BDA mediates between lean practices, social practices, environmental
(2021) performance practices, organizational practices, supply chain practices, financial
practices, and total quality management and ‘sustainable supply chain
business performance’.
Singh (2022) Moderation Business risk resilience BDA positively moderates the impact of risk management
infrastructure on risk resilience.
Bag et al. Moderation: Supplier social sustainability BDA positively moderates the relationship between collaborative
(2022) BDA intelligence buyer–supplier relationships and supplier social sustainability.
assimilation
Cappa et al. Antecedent: big data Firm performance Big data volume has a negative effect on firm performance. Big data
(2021) volume, variety, veracity variety moderates the negative effects of big data volume. Big data
veracity improves performance.
Patrucco Antecedent BDA contribution to performance The exploration, assimilation, and transformation capabilities of
et al. purchasing departments are crucial in facilitating the use of BDA for
(2023) strategic decision-making in purchasing and supply management, and
in turn improves performance.
Hossain et al. Antecedent: sustained Customer relationship performance, A capability for creating, delivering, and managing customer value is
(2023) customer analytics market effectiveness critical for building a firm’s sustained customer analytics capability. In
capability turn, this may lead to improved customer relationship performance
and so, ultimately, enhanced market effectiveness
Akter et al. Antecedent: marketing Marketing effectiveness Pattern identification, real-time solutions and data governance as the
(2022) analytics capability antecedents of marketing analytics capability with its holistic effects
on marketing agility and marketing effectiveness.
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According to resource-based view, existing literature has indicated that BDA building requires the integration of strategic re
sources, including tangible, non-tangible, and human skills (technical and managerial skills) (Akter et al., 2016; Li et al., 2022a), and
regarded BDA use or capability as an enabler for different dimensions of performance, such as innovation (Bhatti et al., 2022; Li et al.,
2023a; Mikalef et al., 2019; Wu et al., 2020), cost and operational performance (Wamba et al., 2020), marketing performance (Akter
et al., 2022; Hossain et al., 2023), and financial performance (Maroufkhani et al., 2020). Existing research also holds inconsistent views
on the relationship between big data and performance sometimes the use of big data may even hurt performance (Cappa et al., 2021).
Most scholars argue that BDA can improve decision speed and quality through SC optimization and learning (Chen et al., 2021; Li et al.,
2022a), especially crisis decision-making in SC disruption contexts (Chen et al., 2022). The importance of BDA in SCRM should not be
ignored while most studies have mainly recognized the direct effect of BDA on SCRM due to the decision making support by BDA to
identify risks, recognize and monitor disruptions in real-time, and take appropriate actions for response and recovery (Munir et al.,
2022). In unpredictable environments, particularly in the face of SC disruptions, scholars have recognized that relational and technical
capability are both important to control entire supply chain processes and recover from SC disruptions (Jiang et al., 2023b; Li et al.,
2023a), while few studies have explored the moderating role of BDA in collaborative relationship to achieve SC robustness and
resilience (Singh, 2022). Besides, although some studies have examined the facilitating role of BDA in external SCRM (Liu and Wei,
2022), they have not distinguished the effect of information processing capability enabled by BDA to meet different information
processing needs of the upstream and downstream collaborative partners in SC disruptions. Our study extends the current under
standing of enablers of BDA by differentiating the complementary and the substitutive role of BDA-enabled agility in different SCI. We
have summarized previous studies on the role of BDA in Table 2.
Through the literature survey and synthesis, there are some research gaps in the current literature and our study fills current
research gaps and produces important contributions. First, we aim to examine the effects of supplier integration and customer inte
gration on SC resilience and SC robustness. While the direct, mediation, synergy effects of different SCI dimensions on financial,
operational, marketing, and innovation performance have been examined (Cao and Zhang, 2011; Flynn et al., 2010; Li et al., 2022c),
many scholars have recognized the importance of SCI in SC resilience and SC robustness (Cohen et al., 2022; de Vries et al., 2021; Shen
and Sun, 2023). Prior SCI studies have examined the moderation effect of product portfolio capabilities, relationship characteristics
and external environments on SC performance (Li et al., 2023b; Qi et al., 2023; Squire et al., 2009; Wong et al., 2011), few studies have
recognized the conditional effect of BDA-enabled capability in processing SCI. Second, considering different mechanisms of upstream
and downstream integration in disruption contexts, we aim to examine the distinctive moderating role of BDA-enabled agility in SCI-
SCRM practices relationships. Prior research has viewed BDA-enabled agility as an enabler for SC agility and performance (White et al.,
2005) while the use of BDA has mix effects. Recent studies have emphasized the coordinated role of big data and SCI in helping cope
with big disaster (Jiang et al., 2023b; Li et al., 2023a), but neglected the different role of BDA in partner-specific integration in SC
disruptions contexts. Third, we aim to examine the relationships among SC resilience, SC robustness, and SC performance. There is
scant research that compares and distinguishes the concepts robustness and resilience in the SCRM literature and identify the rela
tionship between SC resilience and SC robustness in improving SC performance (El Baz et al., 2023; Faruquee et al., 2023; Ruel and
Baz, 2023).
The resource-based view (RBV) limits resources and capabilities within a firm’s boundaries in a stable market (Xu et al., 2014). As
an extension of RBV, the relational view suggests that resources can cross the boundaries of a firm and can be embedded within the
organization’s routines and processes, e.g., information sharing and collaborative relationships building (Barney, 2018; Dyer and
Singh, 1998). Researchers have employed the relational view to justify the mutual benefits that can be derived from relational assets,
routines for sharing knowledge, complementary resources and capabilities, and efficient governance (Dyer et al., 2018; Lavie, 2006).
Research has built arguments for the value of SCI based on the relational view (Verghese et al., 2022; Xu et al., 2014). Organizational
information processing theory (OIPT) posits that firms that match their needs for information to their capabilities of information
processing could generate superior performance (Daft and Macintosh, 1981; Srinivasan and Swink, 2015). OIPT has emerged as an
important theoretical perspective regarding a firm’s needs for information to grapple with the uncertainties arising from supply chain
disruptions (Premkumar et al., 2005; Sharma et al., 2022). Firms can either increase their information processing capabilities by
investing in information systems or reduce their information needs by creating self-contained tasks and/or creating idle resources. In
particular, the firm can boost its information processing capability through leveraging BDA-enabled capabilities to process data
efficiently and effectively (Akhtar et al., 2019; Dubey et al., 2019; Mikalef et al., 2019; Srinivasan and Swink, 2017).
However, what is less understood is how RV and OIPT together influence SCRM practices and performance in SC disruption
contexts. Two key aspects of our study signify its contribution to advancing a theory of SCRM with the BDA use. Firstly, we have
attempted to explain SC resilience and SC robustness using the theoretical lens of RV. In particular, SCI could leverage external in
formation and resources across the SC that could help a firm respond to disruptions and adapt to the changing environment (Jiang
et al., 2023a). Although some scholars have attempted to examine the impacts of integration on SC resilience using RV (Liu and Lee,
2018; Qi et al., 2023; Verghese et al., 2022), the relationships between partner-specfic SCI and different SCRM practices, which are
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analyzed in our study, have not been rigorously discussed so far in the literature. Hence, our study extends prior work in explaining
how supplier integration and customer integration, together, can explain SC resilience and SC robustness engaged by different actors.
Secondly, by utilizing OIPT, we add an understanding of how to leverage the firm’s BDA-enabled capability to fit different dimensions
of SCI in SC disruptions (Lin et al., 2023). When crisis brings a potential change to the resource dependence and power dynamics in
buyer–supplier relationships, changes in business environments caused by SC disruptions may disrupt competitive landscape and shift
customer preferences (Jiang et al., 2023a). On the one hand, BDA-enabled agility improves information processing capability to help
deal with abnormal information regarding raw material inventory and logistics transport from supplier integration (Choi et al., 2022).
On the other hand, BDA-enabled agility can directly improve market agility and effectiveness in a broader market, lowering the in
formation processing needs of customer integration (Akter et al., 2022; Hossain et al., 2023). We further demonstrate how integration
of RV and OIPT can provide both relational perspective and technical perspective to explain the direct contribution of SCI to SC
resilience and SC robustness and the moderating role BDA-enabled agility to SCI in improving SC resilience and SC robustness. In the
next sections we elaborate on the constructs used in our framework and the hypothesized relationships between them.
From the relational view, supplier integration improves complementary competitive capabilities that help re-configure, re-align,
and re-organize SC assets, strategies, and operations to make immediate and effective responses. Integration with the supplier could
better orchestrate its resources flexibly to achieve SC resilience (Ambulkar et al., 2015). The synergetic combination of complementary
resources and capabilities creates a greater value than the aggregate of all the individual resources and capabilities of a firm. Moreover,
supplier integration helps a firm develop a shared vision and share resources in a highly dynamic environment (Vanpoucke et al.,
2014). For example, when a SC disruption disturbs normal routines in operations, integrative activities with suppliers promote the
development and cooperation of problem-solving decisions jointly, consequently increasing the visibility and decision-making speed in
coping with the disruption.
Besides, robustness aims to resist change and ensure continuity whenever external crises or catastrophes abruptly happen. Supplier
integration enforces effective self-regulation among inter-firm relationships. Significant development of collaboration with suppliers
with high quality and high on-time delivery ratio could preventively reduce the wastage and redundancy of management efforts,
thereby reducing SC risks (Thun and Hoenig, 2011). Measuring and monitoring supplier performance can also reduce supply-side
uncertainties and ensure efficient deliveries. Moreover, investments in relation-specific assets, such as safety stock inventories of
critical components enabled by supplier integration, allow a continuous flow of material in the case of disruptions (Cohen and Lee,
2020). Thus, supplier integration can detect potential external supply-related negative events early, subsequently disseminating
pertinent information to relevant partners and quickly restoring stability.
H1: Supplier integration positively impacts (a) SC resilience, (b) SC robustness.
The extensive integrated information system and technology in support of customer integration are important relation-specific
assets that enable a firm to retrieve and understand customer data in real time and adopt the appropriate operating setting as
needed (Wang et al., 2020). The speed, quantity, and quality of the information flow between a firm and its main customers affect the
SC, where the information spans the amount of customer inventory, customer promotional plans, sales data, and consumption fore
casts. The visibility of customer demand is essential to developing a SC’s re-configurability, which enables quick recoveries from
disruptions (Xu et al., 2022). Thus, customer integration helps exploit opportunities to enhance responsiveness and flexibility, enabling
better SC resilience.
Customer integration represents high-level availability of quality customer-related information, which could help a firm recognize
changes in demand quickly and coordinate relationships with customers to avoid SC disruptions (Wang et al., 2020). Customer
integration can not only help identify a broad range and amplitudes of demand-related risks on a daily basis but also helps assess future
market trends of different customer needs and preferences. As such, customer integration could help a firm manage regular demand
fluctuations efficiently and keep its normal operations. Furthermore, customer integration could motivate customers to maintain
stability by sustaining customer loyalty and making fewer unexpected changes in orders (Prajogo and Olhager, 2012). Hence, customer
integration leads to better SC robustness.
H2: Customer integration positively impacts (a) SC resilience, (b) SC robustness.
3.3. Moderating role of BDA-enabled agility on supplier integration and SCRM practices
BDA-enabled agility acts as a facilitating role in information and knowledge sharing, business process integration, and organiza
tional capability development through boundary-spanning collaboration and cooperation with major suppliers to recover from SC
disruptions (Bag et al., 2022). Close relationships influence suppliers to prioritize allocation of limited resources to firms with whom
they have developed long-term relationships in SC disruptions (Manhart et al., 2020). After SC disruptions, BDA-enabled agility an
alyzes and interprets shared information from the close suppliers to make better decision making on ordering, capacity allocation, and
production/material planning to optimize supply chain processes. In the absence of big data analytical intelligence, firms can integrate
and reconfigure resources obtained through supplier integration efficiently, and resolve conflicts between firms and suppliers to adapt
to rapid changes in the business environment (Qi et al., 2023). Under SC disruptions, firms face increasing cognitive pressure on
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resource availability, emergency scheduling, and mitigation tactic formulation. When firms urgently need replenishment of key
components from major suppliers to compensate for disrupted material flows in a short time, BDA-enabled agility helps make an
effective emergency response by anticipating event trends and simulating future scenarios (Baham et al., 2017; Munir et al., 2022).
To keep SC robustness with supplier integration, a firm can leverage its information processing capability to process, organize,
visualize, and analyze information from the major suppliers to generate valuable insights. For example, BDA-enabled agility helps
optimize stocking decisions with suppliers through the application of simple economic order quantity formulas or highly complicated
optimization programs (Chen et al., 2021). If a firm is equipped with BDA-enabled agility through instant messages, business process
digitization, SC management systems, and other modern technologies, it can obtain complete information regarding the delivery
processes that track and trace raw materials from the major suppliers to the firm (Raut et al., 2021). BDA-enabled agility helps firm
keep current with the SC state in disruptions through increased communication frequency and enhanced effectiveness of socialization
with major suppliers (Li et al., 2022b). When supplier integration provides inventory and logistics data from numerous warehouses in
real-time, BDA-enabled agility helps carry out root cause analysis based on these data, allow firms control potential supply chain risks
and provide a safe environment for continuous operations. Thus:
H3a: BDA-enabled agility positively moderates the relationship between supplier integration and SC resilience.
H3b: BDA-enabled agility positively moderates the relationship between supplier integration and SC robustness.
3.4. Moderating role of BDA-enabled agility on customer integration and SCRM practices
SC resilience indicates the capability to recover performance even achieve a new desirable state after a disruption occurs (Faruquee
et al., 2023). When customer integration helps the firm obtain necessary market information to recover the core functionality, BDA-
agility can process these information to generate customer-centric value by anticipating the future trends, customizing products or
services, and introducing suitable offerings (Fosso Wamba et al., 2024; Hossain et al., 2023). BDA-enabled agility helps identify po
tential demand shifts after a supply chain disruption through social media analytics or digital platform analytics to complement the
integration with existing customers. BDA-enabled agility helps improve visibility into current customer data, (e.g., promotional spend,
point-of-sale data) and find market opportunities for a new profit growth to help firms recover from SC disruptions rapidly.
To keep operational continuity in “new normal” state of the supply chain, BDA-enabled agility can monitor and predict immediate
demand fluctuations accurately which complements information sharing and joint planning with major customers to improve SC
robustness (Bag et al., 2022). When customer integration shares product forecasts and inventory levels which provide insights on
demand constraints imposed by customers, BDA-agility helps address these issues quickly given machine learning and artificial in
telligence (Akter et al., 2022). Prior studies have indicated that BDA uses data probing to derive better insights than traditional
marketing analytics (Cheng and Shiu, 2023). Under this condition, BDA-enabled agility improves information processing capability to
process, organize, visualize, and analyze information to generate valuable market insights to meet information processing needs of
customer integration to reach an equilibrium point for a robust SC. Thus:
H4a: BDA-enabled agility positively moderates the relationship between customer integration and SC resilience.
H4b: BDA-enabled agility positively moderates the relationship between customer integration and SC robustness.
We argue that as strategic management activities, SC resilience and SC robustness can affect a firm’s SC performance in significant
BDA-enabled
agility
H3a H4a
H3b H4b
Supply chain
Supplier integration
resilience
H1a
H5a
H1b
Supply chain
H5c performance
H2a H5b
Control variables
Customer Supply chain Internal integration
Disruption impact
integration robustness Environmental dynamism
H2b
Firm size
Ownership type
Industry type
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Table 3
Correlation, mean, standard deviation, and marker variable analysis.
Mean SD 1 2 3 4 5 6 7 8 9 10 11 12
** ** ** ** ** ** **
[Link] 4.91 1.07 0.84 0.73 0.64 0.54 0.48 0.48 0.37 0.38 0.01 − 0.10 − 0.07 0.61**
[Link] 4.90 1.11 0.73** 0.85 0.59** 0.58** 0.51** 0.51** 0.32** 0.32** 0.01 − 0.19 0.00 0.60**
[Link] resilience 4.96 1.10 0.64** 0.59** 0.82 0.70** 0.57** 0.56** 0.39** 0.40** 0.01 − 0.07 − 0.01 0.69**
[Link] robustness 5.22 1.06 0.54** 0.59** 0.70** 0.92 0.51** 0.52** 0.42** 0.35** − 0.04 − 0.09 0.07 0.66**
[Link]-enabled agility 4.85 1.18 0.48** 0.51** 0.58** 0.51** ¡ 0.41** 0.43** 0.40** − 0.03 − 0.14 0.06 0.58**
[Link] integration 4.94 1.29 0.48** 0.52** 0.57** 0.52** 0.42** 0.96 0.46** 0.46** 0.10 − 0.12 0.13 0.61**
[Link] disruption impact 5.11 1.17 0.38** 0.33** 0.39** 0.42** 0.43** 0.46** 0.84 0.50** 0.11 − 0.14* 0.08* 0.39**
8
[Link] dynamism 4.88 1.06 0.38** 0.32** 0.41** 0.35** 0.41** 0.47** 0.50** 0.79 0.04 − 0.15 0.00 0.44**
[Link] − − 0.02 0.01 0.02 − 0.03 − 0.03 0.10 0.12 0.05 − 0.23** 0.00 0.04
[Link] type − − − 0.10 − 0.18 − 0.06 − 0.08 − 0.13 − 0.11 − 0.13 − 0.14 0.24** − − 0.13 − 0.09
[Link] size − − − 0.06 0.01 0.00 0.08 0.07 0.14 0.09 0.01 0.01 − 0.13 − 0.06
[Link] performance 5.09 1.04 0.61** 0.61** 0.69** 0.66** 0.58** 0.62** 0.39** 0.44** 0.05 − 0.08 0.07 0.84
[Link] 3.95 1.78 0.04 − 0.06 − 0.14 − 0.22 − 0.11 0.01 0.13 0.13 − 0.02 0.19* − 0.02 − 0.17
Note: The bold values on the diagonal are the square roots of the AVE.
The adjusted correlations for potential CMV are shown above the diagonal.
*
p < 0.05. **p < 0.01.
ways. Specifically, SC resilience is imperative for a firm to adapt to the changing environment and achieve superior firm performance.
Resilient firms can re-configure and re-align resources and processes based on the environmental setting to provide a sustainable
advantage. SC resilience practices allow a firm to make timely reactions to SC disruptions, thereby quickly minimizing the deterio
rating effects on SC performance. In fact, a firm that manage a disruption better than its competitors can improve its market position
and generate superior SC performance (Thun and Hoenig, 2011).
Unanticipated operational glitches, such as delivery failures or machine breakdowns, may trigger big disruptions, which in turn
cause poor performance (Baghersad and Zobel, 2021). Robustness is necessary to resist the immediate impacts of SC glitches. Several
recent studies confirm the premise that SC robustness positively impacts business performance (Wieland and Marcus Wallenburg,
2012). Robustness practices, which seek to alleviate the negative effects of probable disruptions characterized by high uncertainty,
embrace anticipation, preparedness, and operational redundancy such as the provision of time, labour, and material excesses in the
production processes to remedy possible disruptions quickly (Cohen and Kouvelis, 2020; Wieland et al., 2013). In the long run,
effective utilization of such SCRM practices can significantly improve firm’s sustainable development and competitive performance.
Thus:
H5a: SC resilience positively impacts SC performance.
H5b: SC robustness positively impacts SC performance.
Stronger SC robustness maintains core operations under normal circumstances regardless of the occurrence of major disruptions
(Tang, 2006). For building better flexibility and absorptivity, SC resilience improve SC performance by promoting SC robustness.
Warning systems, traceability, visibility, and sensing strategies increase the speed and capacity in response to the potential supply
chain risks (Knemeyer et al., 2009). Besides, SC resilience such as multiple alternative supply routes and extra inventory capability
need expensive investments (Cohen et al., 2022). After a supply chain disruption, through the disaster preparedness and early warning
infrastructures developed by SC robustness (i.e., business continuity plan), the firm can substantially reduce the time and investment in
the deployment of resilience (Azadegan et al., 2020). For example, SC alertness can enhance monitoring, thereby achieving a more
adherent, responsive, and efficient resource reconfiguration based on alertness signals (Queiroz et al., 2022). The achievement of SC
resilience requires safety buffer, redundancy, recovery strategies to quickly orchestrate resources for recovery (Faruquee et al., 2023).
Owing to these robustness capabilities, we postulate that SC robustness plays an intervening role in the relationship between SC
resilience and SC performance. Thus:
H5c: SC robustness mediates the relationship between SC resilience and SC performance.
Specifically, based on the relational view, a firm can increasingly establish inter-organizational relationships with suppliers and
customers to leverage external resources to improve resilience and maintain robustness. SC robustness mediates the relationship
between SC resilience and SC performance. From the OIPT perspective, information processing capabilities supported by BDA-enabled
agility could moderate the relationship between SCI and SCRM practices. Fig. 1 illustrates the research model and the inter-related
components.
4. Methodology
We use data on Chinese firms for our research because China plays an important role in the global supply chain. China’s
manufacturing firms have shown great resilience despite the global economic stagnation (The Economist, 2021). Specifically, we
collaborate with a marketing research company that furnish us with a sample list of 550 firms. These firms are located mainly in the
Yangtze River Delta, where China’s most developed industries are located. After emphasizing the study’s goals and possible impacts,
we invite respondents to respond by referring to a specific SC disruption that had happened during the 12 months before the survey.
Following Bode et al. (2011), Ellis et al. (2010), and Stecke and Kumar (2009), when asking the respondents SC disruption-related
issues, the particular situation anchors that reported supply chain disruptions were triggered by issues such as labor strikes, quality
problems, plant fires, cargo losses, changes in product designs, and bankruptcies. We adopt the methodology of multiple informant
approach to minimize common method bias that could arise from the use of a single source (Zhou and Li, 2012). Specifically, we
distribute the questionnaires to managers from match-paired sources in each sampled firm: managers from departments related to 1)
information systems to provide input to information technology-related constructs, i.e., BDA-enabled agility, and 2) supply chain
operations to provide input to operational constructs, i.e., SCI, SC resilience and SC robustness, and SC performance. We assure the
respondents confidentiality of the collected information. We screen and eliminat the invalid responses. Ultimately, we collect 121
usable match-paired responses from 550 distributed match-paired questionnaires, reflecting a 22 % response rate. Appendix A shows
the sample characteristics. To address non-response bias, we conduct a t-test on the demographic constructs of responding and non-
responding firms. We obtain no statistically significant differences (p > 0.05) through the t-test. We further conduct a two-stage
Heckman test to examine the possible sample selection bias as dependent variables are observed for a subsample of a large popula
tion (Certo et al. 2016, Heckman 1979). We divide our sample firms into two high vs. low groups based on the mean of supplier
integration. We use the Probit model and regress different groups on control variables to compute the LAMBDA of supplier integration
(i.e., the inverse Mills ratio). Similarly, we compute the LAMBDA of customer integration. Then, we regress the SCI variables, control
variables, and LAMBDA of supplier integration and customer integration on SC resilience and SC robustness. The path coefficients of
the LAMBDA of supplier integration and customer integration are insignificantly related to SC resilience (β = 0.118, p > 0.05; β =
-0.210, p > 0.05, respectively) or SC robustness (β = -0.058, p > 0.05; β = 0.046, p > 0.05, respectively). So non-response bias is not a
probable threat.
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H. Liu et al. Transportation Research Part E 188 (2024) 103609
We use some procedural and statistical methods to further test the possible common method bias (CMB). First, following Podsakoff
et al. (2003), Harman’s one-factor test yields the result that one factor explains 12.2 % of the variance, so CMB is unlikely to be a
serious issue. Besides, the results of the one-factor model through confirmatory factor analysis are χ2(8 1 9) = 3198.46, CFI = 0.495,
TLI = 0.469, and RMSEA = 0.155, all of which suggest a poor model fit. Second, we employe the theoretically unrelated construct in
the research model, i.e., international competition, to assess CMB. This marker variable (MV) assesses international competition in the
industry (Liu et al., 2016). We use the lowest positive correlation (r = 0.01) to adjust the correlations. We find the adjusted and
unadjusted correlations are similar. These results indicate that CMB might not pose a potential threat (Lindell and Whitney, 2001;
Malhotra et al., 2006). In addition, previous research also indicates that significant moderating effects cannot be systematically due to
CMB (Siemsen et al., 2010). As will be seen in the sequel that both of our hypothesized moderating effects are highly significant, CMB
might not be a possible concern in our study.
4.2. Measures
We adapt existing measurement instruments to ensure their content validity in our study. SCI consists of customer and supplier
integration. We use multiple questions to assess the degrees of partnership in information sharing, strategic collaboration, planning,
and product co-development (Wong et al., 2011). SC resilience concerns practices to cope with changes, and respond to and recover
from disruptions (Ambulkar et al., 2015; Brandon-Jones et al., 2014). SC robustness concerns continuity of operations, consumer
demand fulfillment, conformation between performance and targets, and execution of regular functions (Brandon-Jones et al., 2014;
Wieland and Marcus Wallenburg, 2012). We model BDA-enabled agility as second-order reflective constructs with BDA-enabled
sensing and BDA-enabled responding (Chen et al., 2021; Overby et al., 2006). Specifically, we use 1) a four-item scale to capture a
firm’s BDA-enabled sensing capability in terms of new BDA-enabled innovations and trends, application of BDA, new opportunities of
innovative BDA-enabled use, and effective BDA-enabled use; and 2) a three-item scale to capture a firm’s BDA-enabled responding
capability in terms of quickly setting up or scaling up and down the BDA-enabled infrastructure, as well as responding to opportunities
in customer needs, markets, and environments by using BDA (Chen et al., 2022; Grover, 2022). We average the two BDA-enabled
agility components to develop the overall BDA-enabled agility construct. SC performance includes responsiveness to customer
needs, efficiency of the SC process, delivery performance, and customer service level (Gu et al., 2021; Queiroz et al., 2023).
Furthermore, we include some control variables. First, internal integration has been suggested to facilitate organizational opera
tions and business processes (Wong et al., 2011), which may influence intra-organizational risk management efficiency (Braunscheidel
and Suresh, 2009). Internal integration emphasizes internal responsiveness, and information and physical flows among departments
within the firm, which we measure using a scale adapted from Wong et al. (2011). Second, previous literature has indicated that
disruption impact can influence a firm’s responses to keep stability (Bode et al., 2011). SC disruption impact includes the dimensions
that the SC disruption affects the firm in a short term. Third, increased external market and technological dynamism make a firm more
difficult to predict, prepare for, or effectively develop responses (Azadegan et al., 2013). We measure environmental dynamism on two
Table 4
Hierarchical regression analyses.
SC resilience SC robustness SC performance
Independent variable
SI 0.334** 0.271* 0.129 0.055
CI 0.166 0.068 0.324* 0.228+
Resilience (RES) 0.370**
Robustness (ROB) 0.200+
Moderating variable
BDA-enabled agility 0.286** 0.215*
Interaction effect
SI*BDA-enabled agility 0.318* 0.494**
CI*BDA-enabled agility − 0.355* − 0.521**
Control variable
Internal integration 0.487*** 0.291** 0.283** 0.398*** 0.208* 0.213* 0.487*** 0.227**
SC disruption impact 0.167+ 0.086 0.040 0.215* 0.149 0.129 0.098 − 0.007
Environmental dynamism 0.092 0.075 0.064 0.042 0.049 0.040 0.101 0.059
Firm size − 0.085 − 0.040 − 0.063 0.067 0.093 0.071 0.018 0.036
State-owned firm 0.105 0.067 0.074 0.188+ 0.150 0.181* 0.052 − 0.024
Privately owned firm − 0.001 − 0.010 − 0.017 0.138 0.135 0.133 0.014 − 0.013
Automotive 0.015 − 0.028 − 0.054 − 0.066 − 0.122 − 0.151+ − 0.008 − 0.001
Commodity manufacture − 0.113 − 0.061 − 0.038 − 0.034 0.018 0.026 − 0.073 − 0.024
Electronics − 0.125 − 0.182* − 0.198 0.077 − 0.003 − 0.016 0.128 0.159*
Mechanics 0.057 0.007 − 0.021 0.159+ 0.093 0.060 0.052 − 0.001
Iron and steel 0.097 − 0.021 − 0.035 − 0.006 − 0.035 − 0.043 0.118 0.116+
R2 0.398 0.542 0.611 0.359 0.472 0.544 0.555 0.598
Adjusted R2 0.337 0.486 0.551 0.294 0.408 0.474 0.497 0.536
F value 6.543 9.744 10.198 5.548 7.369 7.768 9.454 9.676
+p < 0.1, *p < 0.05, **p < 0.01, ***p < 0.001.
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Fig. 2. The interaction between supplier integration and BDA-enabled agility on SC resilience.
5
4.5
4 Low
BDA-
3.5 enabled
SC robustness
3 agility
2.5
High
2 BDA-
enabled
1.5
agility
1
Low customer High customer
integraion integraion
dimensions: the market and technological dynamism according to Lee et al. (2015). Fourth, we control for firm size, which is measured
using the number of employees in the firm. Larger firms possess more resources while smaller ones (which are not as rich in resources)
may be nimbler in the face of adversity. We divide employee number into six groups. Fifth, we include industry type and ownership
type as dummy control variables.
Except for the dummy control variables, all items are on a 7-point Likert scale. The English version is translated into Chinese by two
researchers from IT and OM.. Furthermore, the Chinese is translated back into English by another researcher that is unfamiliar with
this research. We check the translation of the English text against the original English text to ensure that there are no semantic dis
crepancies. Appendix B presents the construct items, and the corresponding validity and reliability analyses.
In Appendix B, all the squared multiple correlations R2 are between 0.48 and 0.85, above the recommended benchmark of 0.30.
The fit indices, i.e., χ2/df = 1.92; RMSEA = 0.07, CFI = 0.96, IFI = 0.96, NFI = 0.92, and TLI = 0.96, are in acceptable ranges, so
unidimensionality is assured. The scales are all reliable, with Cronbach’s alpha values between 0.80 and 0.94, and composite reliability
between 0.87 and 0.95, which are larger than 0.70. All the measures show high convergent validity. All the standardized factor
loadings of the respective items are larger than 0.70. Besides, the AVE values for all the constructs are larger than 0.5 (Fornell and
Larcker, 1981). comparing the square roots of the AVE values and the correlation values among the variables, we see that the former
Table 5
Mediation test.
Indirect effect SE 95 % CI (lower/upper)
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H. Liu et al. Transportation Research Part E 188 (2024) 103609
are higher than the latter (Table 3), demonstrating discriminant validity (Koufteros, 1999). In order to verify the possibility of mul
ticollinearity, we examine the variance inflation factor (VIF) and find that all the values are below the generally accepted limit of 10.
5. Results
Following Dong et al. (2017), we employ the Durbin-Wu-Hausman method to address the potential endogeneity issue. Specifically,
we apply the standard Durbin-Wu-Hausman approach to examine the possibility that SC resilience and SC robustness are endogenously
determined by SC performance (Davidson and MacKinnon, 1993). We comput the residuals of SC resilience (Residual_RES) and SC
robustness (Residual_ROB). They represent the portions of SC resilience and SC robustness that remain unexplained by SCI, SC
disruption impact, environmental dynamism, and dummy control variables. We use Residual_RES and Residual_ROB as additional
regressors and re-run the regression model on SC performance. The parameter estimates for the two additional residual regressors are
insignificant (β = -0.313, p > 0.05; β = 0.079, p > 0.05), which indicates that SC resilience and SC robustness are exogenous in our
setting. The R2 statistic from Models 1–8 in Table 4 are approximately 0.5. Overall, the data fits the model well. Models 1, 4, and 7
include the control variables. Models 2 and 5 introduce the integration antecedents of SC resilience and robustness practices. Models 3
and 6 examines the moderating roles of BDA-enabled agility.
Consistent with H1a, supplier integration positively impacts SC resilience (β = 0.334, p < 0.01). Nevertheless, supplier integration
does not significantly affect SC robustness (β = 0.129, p > 0.1), which is in contrast to H1b. For customer integration, the results show a
positive but not significant correlation with SC resilience (β = 0.166, p > 0.1), which does not support H2a. Model 4 shows that the
coefficient between customer integration and SC robustness is positive and significant (β = 0.324, p < 0.05), supporting H2b. We also
compare the path coefficients and measure the significance of the difference (Chin et al., 2003). The effect of supplier integration on SC
resilience is significantly greater than that on SC robustness (t = 14.654, p < 0.001). The path comparison shows that the effect of
customer integration on SC resilience is significantly less than that on SC robustness (t = − 11.1841, p < 0.001).
With respect to the moderating role of BDA-enabled agility, the coefficient for the interaction between supplier integration and
BDA-enabled agility are both positive and significant in Model 3 (β = 0.318, p < 0.05) and in Model 6 (β = 0.494, p < 0.01), supporting
H3a and H3b. The coefficient for the interaction between customer integration and BDA-enabled agility are both negative and sig
nificant in Model 3 (β = -0.355, p < 0.05) and in Model 6 (β = -0,521, p < 0.01), not supporting H4a and H4b. To interpret the
interaction effects, we plot the interaction effects graphically when the main effect is significant (Hayes and Matthes, 2009). Spe
cifically, we plot the supplier integration – SC resilience at a low and a high level of BDA-enabled agility in Fig. 2. Supplier integration
and BDA-enabled agility are one standard deviation below and above the average. Fig. 2 depict that firms adopting supplier integration
at a high level of BDA-enabled agility increases SC resilience. Thus, a high level of BDA-enabled agility can be viewed as a complement
to supplier integration in improving SC resilience. Fig. 3, however, show that when BDA-enabled agility is high, customer integration −
SC robustness are negative. A positive effect of customer integration on SC robustness exist at a low-level BDA-enabled agility. Thus, a
high level of BDA-enabled agility can be viewed as a substitution to customer integration in improving SC robustness.
Regarding the relationships between SCRM practices and SC performance, SC resilience has a positive significant effect on SC
performance (β = 0.370, p < 0.01) as proposed by H5a. The link between SC robustness and SC performance is slightly significant (β =
0.200, p < 0.1), supporting H5b. We estimated the indirect effects and 95 % confidence intervals using bias-corrected bootstrapping
procedures suggested by Preacher and Hayes (2008). The indirect effect of SC resilience through SC robustness (estimate = 0.194, 95 %
CI [0.022, 0.364], t = 2.22, p < 0.05) is significant for SC performance, thus providing support for H5c. The results are shown in
Table 5.
6. Discussion
Our research reinforces the positive aspects of SCI in enabling SC resilience and SC robustness (Wieland et al., 2013). In particular,
our results demonstrate that supplier integration uniquely promotes SC resilience while customer integration uniquely promotes SC
robustness, and no crossover effect is found. By establishing close linkages and intensively cooperating with the supplier, firms can
acquire a strong backup to compensate for the deficiency induced by supply chain disruptions. Under this condition, available re
sources from the key supplier facilitate resource management and reconfiguration for firm survival (Ambulkar et al., 2015; Braun
scheidel and Suresh, 2009). SC resilience which is more related to agility and responsiveness is more likely to be influenced by supplier
integration (Qrunfleh and Tarafdar, 2013; Wieland et al., 2013; Williams et al., 2013). In contrast, the conflict of interest between the
buyer and the supplier may make the supply chain less coordinated and robust in face of supply chain disruptions as vender-managed
inventory (VMI) enabled by supplier integration authorizes the supplier an autonomy to manage inventories (Çetinkaya and Lee,
2000). As such, supplier integration might not strongly improve supply chain robustness as employing process flexibility, holding
finished goods inventory and internal information sharing within the organization can effectively solve glitches and significantly
improve supply chain robustness (Simchi-Levi et al., 2018; Tenhiala and Salvador, 2014). Customer integration provides up-to-date
demand variations information through communication and coordination with major customers (Saldanha et al., 2017). A better
understanding of major customers’ requirements and accurate anticipation of customers’ needs allows a firm to reduce the subsequent
marketing and sales uncertainties. Constant cash flows created by stable market sales offer a solid foundation for smooth internal
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operations. In contrast, SC resilience that emphasizes organizational agility and recovery velocity needs more resources and capacities
from upstream support such as labor and materials (Cohen and Kouvelis, 2020; Mackay et al., 2020). Therefore, customer integration
enables a firm to sustain its operations, contributing more to maintaining SC robustness than boosting SC resilience. Our post-hoc
interviews with practical managers also verified these results: “Especially, demand fluctuations often result in a bullwhip effect in a
long term, thus we highly share information with customers to keep SC robustness” (respondent in nut retailing). Besides, “The timely
and sufficient supply of key components is more critical to the recovery of auto production” (respondent in the automobile industry).
Our results suggest that BDA-enabled agility has a distinctive effect on each type of SCI, which, in turn, has significant implications
for SC resilience and SC robustness. We find BDA-enabled agility manifests as a complement for leveraging supplier integration for
improvements in SC resilience and SC robustness, consistent with prior studies that have indicated that BDA-enabled agility can
facilitate the resource orchestration and joint response with major suppliers (Shen and Sun, 2023). Contrary to our hypotheses, we find
that BDA-enabled agility plays a substitutive role with customer integration in improving SC resilience and SC robustness. Probably
because BDA provides accurate predictions in real time and has a stronger effect on performance than traditional marketing analytics
(Cheng and Shiu, 2023). BDA-enabled agility may help develop potential customers instead of depending on limited business from the
existing key customers, firms are apt to adjust their production lines for a new goal or new direction when there may be a decline in
demand for some product portfolio and a surge in demand for others (Bag et al., 2022). This situation shows that in modern supply
chain management, the development of information processing capabilities in line with OIPT is more effective than customer inte
gration in line with relational view.
Existing literature has suggested that firms could continue operations effectively, i.e., SC robustness, or recover from adverse events
quickly, i.e., SC resilience (Brandon-Jones et al., 2014; El Baz and Ruel, 2021; Knemeyer et al., 2009; Kwak et al., 2018). Consistent
with these studies, SC resilience and SC robustness can both improve SC performance in SC disruptions. Moreover, SC robustness
mediates the relationship between SC resilience and SC performance, consistent with prior studies that have indicated robust systems
have the ability to absorb disruptions up to a critical point, beyond which the system suffers from performance degradation (Mackay
et al., 2020). Although SC resilience allows a firm to swiftly respond to unforeseen problems, the deployment of slack resources may
need invest a heavy effort. SC robustness as a daily basis for operations helps firm stay alert to the supply chain state. Once there is an
abnormality in the supply chain, robustness practices immediately warn managers to take action to reduce the possibility of SC dis
ruptions (de Vries et al., 2021).
First, researchers have traditionally shed light on the value of SCI in terms of a wide array of organizational and business per
formance indicators, e.g., delivery within a desired lead time, cost effectiveness, customer satisfaction etc, and found that supplier and
customer integration often have different relationships with performance (Cao and Zhang, 2011; Flynn et al., 2010; Li et al., 2022c).
However, there is ongoing debate on whether highly integrated supply chains are more vulnerable to disruptions (Lin et al., 2021; Liu
and Lee, 2018). By classifying SCI into supplier and customer integration, we find that each SCRM practice is affected uniquely by each
SCI type, thereby shedding light on the relationships between supplier integration, customer integration, and SC resilience and SC
robustness. We attempt to explore the processes and mechanisms through which SCI impacts performance through SC resilience and SC
robustness.
Second, the SCRM literature has emphasized and regarded BDA capabilities as an enabler of anticipation and improvisation in a
highly dynamic environment, especially in the recent COVID-19 context (Munir et al., 2022). What is less understood is how OIPT and
relational view together influence SC resilience and SC robustness. This work is an early attempt to consider the different organiza
tional information processing mechanisms of BDA-enabled agility when leveraging supplier integration and customer integration in
disruption context (Chen et al., 2021; Ivanov, 2021). By examining the moderating role of BDA-enabled agility in the SCI-SCRM
relationship, we deepen the understanding of the outcomes of firms to transform SCI into enhanced SC resilience and SC robust
ness depend on their utilization of BDA, which can be adequately and successfully leveraged in concert with specific upstream and
downstream integration. We find BDA-enabled agility in line with OIPT complements supplier integration while substitutes customer
integration in line with relational view in improving SC resilience and SC robustness, which further demonstrates how these two
theories can provide a fresh perspective to explain some complex SCRM issues that are often ignored in practices.
Third, our research contributes to OIPT by establishing a critical understanding of the role of SC robustness in mediating the critical
link between SC resilience and SC performance. There is scant research that identifies the relationship between SC resilience and SC
robustness in improving SC performance (El Baz et al., 2023; Faruquee et al., 2023; Ruel and Baz, 2023). Our findings show the
importance of robustness-focused supply chains, which adds new insights into OIPT − sensing and warning capabilities provide a firm
with spare time to analyze information about the threat and to arrange precautionary measures so that the SC disruption can be
appropriately managed to avoid a negative impact on performance (de Vries et al., 2021). The value of SC resilience on SC performance
depends on the intermediate of SC robustness to deploy risk management infrastructures and emergency preparedness.
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Operations, logistics, and SC managers should understand the different integration mechanisms that may help promote SC resil
ience and SC robustness and recognize the importance of achieving organizational BDA-enabled agility to cope with SC disruptions.
Specifically, understanding SC resilience and SC robustness and sustainable performance drivers is an important issue that concerns SC
managers, particularly for a firm in a highly turbulent environment. For example, to overcome the logistics and operations disruptions
and cracks in a SC caused by the pandemic, many firms collaborate with SC partners, adopt BDA tools and SC resilience and SC
robustness and processes, such as American Eagle Outftters (AEO) (Kumar et al., 2021), Jingdong (JD) (Shen and Sun, 2023), and
Maersk (Maersk, 2020). First and foremost, although the planning and execution of SCRM solutions may undermine SC cost efficiency,
our findings offer practical insights for a firm in a SC to sustain performance or even achieve possible “corner beyond” when it en
counters unpredictable tremendous shocks. The organization should simultaneously pursue SC resilience and SC robustness in today’s
complicated and volatile environment. In particular, managers should build a robustness-focused supply chain to improve SC per
formance. Second, managers should promote the active collaboration between firms and SC partners, such as information sharing,
joint planning and logistics cooperation (Qi et al., 2023). To reduce SC risk and to deal with the various unexpected and undesirable SC
events efficiently and effectively, a firm can endeavour to exploit external resources and equip itself to more fully reap the benefits of
SCI. Through the integration with suppliers and customers, firms make predictions with demand, supply, and market information
visibility, adapt to market demand and reduce inventory to cope with external undesirable events. Due to the different functional
mechanisms of supplier and customer integration, management should formulate SCI development strategies and ensure that the SC
can cater to the response needs under disruptions. Firms are recommended to build a closer relationship with customers, sense and
respond promptly to the changing demands to sustain SC robustness. Firms should pay more attention to supplier integration in
resource acquisition and operational coordination to enhance SC resilience. Third, some practical examples indicate that only high
levels of BDA are insufficient to achieve SCRM performance for logistics firms (CILT, 2020). BDA-enabled agility should be appro
priately deployed with external collaboration. Multiple types of external changes can be identified and assessed upon BDA-enabled
sensing, including economic shifts, competitors’ actions, and technological advancements. BDA-enabled responding permits multi
ple responses, such as postponement or delay, inventory adjustment, and variations of production and distribution capacity utilization.
Firms should exploit fully the coordinative benefits of BDA-enabled agility and supplier integration. For example, management can
foster BDA-enabled agility capabilities to allow the firm to manage inventory successfully and maintain steady supply of materials.
However, independent from the integration with major customers, firms can alternatively use BDA tools to effectively when customer
preferences change in a crisis event. Moreover, firms should economize between BDA-enabled agility and SCI to improve SC resilience
and SC robustness according to the distinctive role of BDA in supplier integration and customer integration.
First of all, we try to explain the impacts of SCI on SC resilience and SC robustness in SC disruption, but SC resilience and SC
robustness explanations are incomplete as external SCI is not the only way to mitigate the adverse impact of disruption. Further
research could broaden the scope of our analysis to include internal risk management strategies, risk management culture, and risk
management structure. Second, there is a limitation of solely considering BDA-enabled capability as technical context for SCI and
future studies should explore the effects of different emerging technologies such as blockchain, artificial intelligence, platform apa
bilities in SCRM. Third, owing to data constraints, we collect data in China’s Yangtze River Delta area, which omits other countries and
might restrict generalization of our findings. Future studies should aim at covering a wide scope by reaching other regions. Fourth, the
sample size may be not large enough. Future endeavours should overcome the constrained generalization of the results.
Hua Liu: Writing – review & editing, Writing – original draft, Investigation, Data curation. Xiaoping Xu: Writing – review &
editing, Validation, Formal analysis, Conceptualization. T.C.E. Cheng: Visualization, Supervision, Conceptualization. Yugang Yu:
Supervision, Conceptualization.
The authors declare that they have no known competing financial interests or personal relationships that could have appeared to
influence the work reported in this paper.
Acknowledgements
This work was supported by grants from Scientific Research Key Project of Education Department of Anhui Province
(2023AH050043), Innovative Development Research Project of Anhui Province Federation of Social Science (2022CX192), National
Natural Science Foundation of China (72374002, 72171001), and Natural Science Foundation of Anhui Province (2108085Y25),
Excellent Youth Research Project of Universities in Anhui Province (2022AH030005), Project of Leading Talent of Anhui Province
(S020218015), Key Project of the Education Department of Anhui Province (SK2020A0041).
14
H. Liu et al. Transportation Research Part E 188 (2024) 103609
Appendix A
Appendix A
Sample characteristics (N = 121)
N Percentage (%)
Ownership
State-owned firm 57 47.1 %
Privately owned firm 28 23.1 %
Others 36 29.8 %
Industry
Automotive 28 23.1 %
Commodity manufacture 14 11.6 %
Electronics 10 8.3 %
Mechanics 7 5.8 %
Iron and steel 9 7.4 %
Others 53 43.8 %
Number of employees
<100 32 26.4 %
100–299 23 19.0 %
300–499 13 10.7 %
500–999 12 9.9 %
1000–1999 5 4.1 %
>=2000 36 29.8 %
Appendix B
Survey items and confirmatory factor analysis results
Construct (source)/indicator Factor Standardized SE t R2
loading loading value
15
H. Liu et al. Transportation Research Part E 188 (2024) 103609
Appendix B (continued )
Construct (source)/indicator Factor Standardized SE t R2
loading loading value
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Supplier integration primarily enhances SC resilience by creating collaborative frameworks that allow for shared resource management and coordinated responses to disruptions, which stabilizes the supply chain's recovery process . Customer integration, while also crucial, primarily impacts SC robustness by ensuring that the supply chain remains operative and efficient under varying demand conditions. However, the presence of BDA enables agility to downgrade the reliance on customer integration, providing real-time insights that allow firms to adjust operations independent of direct customer input .
SC robustness mediates the relationship between SC resilience and operational performance by acting as an operational buffer that absorbs and mitigates the effects of disruptions, ensuring that resilience efforts translate into sustained performance. Robustness involves preemptive measures, such as monitoring and alert systems, that provide managers with timely warnings to address potential disruptions before they escalate . This proactive stance allows resilience strategies to be implemented more effectively, minimizing interruptions and maintaining a smooth operational flow, which is essential for continuous performance .
The integration of BDA has transformed traditional supplier and customer integration roles by embedding real-time data analytics into the supply chain management framework. Supplier integration benefits from enhanced resource coordination and mutual disruption responses through BDA-enabled insights, which complement its role in building resilience . Conversely, BDA acts as a substitute for traditional customer integration by providing predictive analytics that guide strategic adjustments in supply chain operations, reducing reliance on direct customer inputs for robustness . This shift reflects a move toward more data-driven and agile supply chain practices in the context of risk management.
Firms can leverage BDA-enabled agility to sense and respond quickly to disruptions by integrating real-time data analytics into their decision-making frameworks. This agility can enhance supplier integration by facilitating collaborative responses and resource allocation, which are essential for SC resilience and robustness . While customer integration traditionally aids disruption management, BDA-enabled agility can substitute the need for close customer ties by predicting demand shifts and adjusting production lines accordingly, allowing firms to stay ahead of potential disruptions . By strategically combining BDA and SCI, firms can develop robust and adaptable supply chain practices that effectively manage disruptions.
Managers should focus on developing BDA-enabled agility to enhance SC resilience and robustness by investing in technology and skills that support data-driven decision-making. This includes fostering integration mechanisms that leverage BDA capabilities to anticipate disruptions and optimize supply chain responses . Emphasizing SC resilience through improved supplier integration allows firms to utilize shared resources efficiently, whereas enhancing SC robustness via agile adjustments can help maintain operations under fluctuating conditions. Therefore, strategic resource allocation and training are essential to realize the full potential of BDA in supply chain management .
BDA tools present opportunities by improving the accuracy and speed of data processing, thereby enhancing a firm's ability to anticipate and respond to disruptions effectively. The real-time insights from BDA support dynamic adjustment of production processes and better alignment of supply chain operations with market conditions . However, challenges include the need for significant investment in technology and expertise to effectively interpret and integrate BDA insights into existing supply practices. Moreover, there is a risk of over-reliance on data analytics, which may overlook qualitative and relational aspects critical to supply chain resilience .
SC robustness acts as a mediator between SC resilience and SC performance by providing a stable operational baseline that absorbs disruptions and minimizes their impact on performance. It involves deploying practices that monitor and alert managers to anomalies, which enables a timely response and facilitates sustained operations even in adverse conditions. This mediating function ensures SC resilience effectively translates into improved SC performance by leveraging robustness to manage risk and maintain continuity .
BDA-enabled agility functions as a complement to supplier integration, enhancing SC resilience and SC robustness by facilitating resource orchestration and a joint response with major suppliers. It allows firms to process and respond to external shocks, improving operational reliability and recovery times . On the other hand, BDA-enabled agility serves a substitutive role with customer integration for these outcomes. This is possibly because BDA provides real-time predictive capabilities that reduce reliance on existing customer information, allowing for adjustments in production lines to meet shifting demands .
The relational view suggests that the value of partnerships and collaboration in the supply chain can be leveraged to enhance SC resilience by building mutual trust and resource sharing mechanisms with suppliers, which help in collectively absorbing and responding to disruptions . Information Processing Theory (OIPT), on the other hand, highlights the need for effective data handling and communication capabilities to achieve SC robustness. By integrating BDA into these theoretical frameworks, firms can better sense changing conditions and adjust operations accordingly, thereby aligning both resilience and robustness with broader organizational objectives .
Integrating BDA capabilities with the Organizational Information Processing Theory (OIPT) enriches our understanding of SC resilience and robustness by emphasizing the importance of information processing capabilities in dynamic environments. BDA enhances a firm's ability to process large volumes of complex data, enabling more accurate and timely responses to disruptions . This integration allows for a more comprehensive approach to SC management, where the sensing and processing of information are optimized to facilitate robust and resilient supply chains, effectively transforming SCI practices .