@tracepass/dpp-validate 0.1.0

package/LICENSE

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package/README.md

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+<div align="center">
+<a href="https://www.tracepass.eu"><img src="https://www.tracepass.eu/tracepass-logo.svg" alt="TracePass" height="72"></a>
+
+# @tracepass/dpp-validate
+
+**Evaluate an EU Digital Product Passport against its category field spec. Pure functions, no third-party runtime dependencies, 28 tests.**
+
+[![License](https://img.shields.io/badge/license-Apache--2.0-blue.svg)](../../LICENSE)
+[![Dependencies](https://img.shields.io/badge/third--party%20runtime%20deps-0-success)](#)
+
+Part of [**tracepass-open**](https://github.com/malinoto/tracepass-open) · Maintained by [TracePass](https://www.tracepass.eu)
+</div>
+
+---
+
+Given a passport and the template for its product category, `evaluateCompliance` returns a
+three-tier verdict with findings that cite the article of EU law each one rests on. It
+reads no database, opens no socket, and consults no clock.
+
+```bash
+npm install @tracepass/dpp-validate @tracepass/dpp-schemas
+```
+
+```ts
+import { evaluateCompliance } from "@tracepass/dpp-validate";
+
+const result = evaluateCompliance(passport, batteryTemplate, "battery");
+
+result.verdict;               // "compliant" | "compliant_with_warnings" | "incomplete"
+result.critical;              // findings that block
+result.warnings;              // findings that don't
+result.conditionalCoverage;   // "evaluated" | "static-only"
+result.checkedRules;          // ["static:required-fields", ..., "BAT-1", "CC-1"]
+```
+
+## Three tiers
+
+**Static** — required fields are present and approved, required economic operators are
+identified, values match their datatype, enum, pattern, and bounds.
+
+**Conditional** — obligations that only fire under a condition. Battery carbon-footprint
+fields apply only to rechargeable batteries; REACH Article 33 disclosure triggers above
+0.1% w/w of an SVHC. Three categories carry these rules — battery, chemicals,
+construction — plus one cross-cutting rule for every category.
+
+**Coverage** — the engine reports whether it evaluated conditionals at all. For the other
+nine categories `conditionalCoverage` is `"static-only"`, so silence is never mistaken for
+a compliance claim.
+
+## It will not pass what it could not check
+
+When the field that decides a conditional is absent, the result is an
+`unverifiable_conditional` warning naming what could not be determined — never a quiet
+pass:
+
+```jsonc
+{
+  "type": "unverifiable_conditional",
+  "ruleId": "BAT-1",
+  "target": "batteryCategory",
+  "article": "Art. 77(1)",
+  "why": "Battery category isn't set, so battery-passport scope couldn't be evaluated.",
+  "fix": "Set batteryCategory. Portable and SLI batteries are out of scope; LMT, EV and industrial >2 kWh require a battery passport."
+}
+```
+
+The same principle governs the battery applicability gates: an unknown classifier shows
+the dependent field and warns. A mis-classified battery must never silently lose a
+legally-required field.
+
+## Not legal advice
+
+A `compliant` verdict means *this passport satisfies the rules encoded here* — not *this
+product may be placed on the market*. Delegated acts are still landing. Verify against
+[EUR-Lex](https://eur-lex.europa.eu).
+
+## License
+
+[Apache-2.0](../../LICENSE)

package/dist/battery-applicability.d.ts

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+/**
+ * Battery field-applicability predicate — the single source of truth for
+ * "does this Annex XIII field apply to *this* battery?"
+ *
+ * Consumed by the compliance verdict engine, which flags a filled field that
+ * doesn't apply and warns when applicability can't be determined. A passport
+ * editor can use the same predicate to collapse not-applicable fields rather
+ * than asking a reviewer for data the regulation doesn't require.
+ *
+ * Derives from Regulation (EU) 2023/1542 (the EU Battery Regulation), Annex
+ * XIII, and its per-category applicability matrix: EV batteries carry every
+ * field; LMT omits the capacity-threshold-for-exhaustion field; industrial
+ * batteries are conditional on BMS / rechargeable / external-storage gates.
+ *
+ * Design contract — the SAFETY rule that makes A safe:
+ *   "unknown" (a gate's trigger field is absent) ⇒ treat as APPLIES for the
+ *   UI (show the field) and as `unverifiable_conditional` for the verdict
+ *   (warn, never assert). We NEVER hide or suppress a field on uncertainty —
+ *   a mis-classified battery must never lose a legally-required field.
+ *
+ * Triggers:
+ *   - batteryCategory  — a real template field in battery.json (enum: LMT |
+ *                        EV | industrial_gt_2kwh | industrial_lte_2kwh | SLI
+ *                        | portable). Read from `passport.fields`.
+ *   - hasBMS, rechargeable, externalStorageOnly — tri-state booleans on
+ *                        `passport.batteryProfile` (a separate block, NOT
+ *                        template fields — keeps the "91 fields" count
+ *                        intact). Absent ⇒ the dependent gate resolves to
+ *                        "unknown" (show + warn), not a guess.
+ *
+ * Pure + IO-free → unit-tested in tests/compliance/battery-applicability.test.ts.
+ */
+import type { Passport } from "@tracepass/dpp-types";
+export type Applicability = "applies" | "not_applicable" | "unknown";
+/** Battery categories that are *in scope* for a battery passport at all
+ *  (BAT-1). Used only to keep this module self-contained; the passport-
+ *  level scope gate still lives in rules.ts BAT-1. */
+export declare const IN_SCOPE_BATTERY_CATEGORIES: readonly ["LMT", "EV", "industrial_gt_2kwh"];
+/** Field keys whose applicability is conditional, with a short reason +
+ *  the deck article they map to. Everything NOT listed here is always
+ *  "applies". Kept as data so the rules engine + editor can enumerate the
+ *  conditional set and so a reader can audit each gate against the deck. */
+export interface FieldGate {
+    /** Battery template field keys this gate governs. */
+    keys: string[];
+    /** Annex XIII / deck reference, for the verdict citation. */
+    article: string;
+    /** One-line reason, surfaced in the verdict + editor tooltip. */
+    reason: string;
+    /** Decide applicability from the resolved trigger values. */
+    decide(t: Triggers): Applicability;
+}
+interface Triggers {
+    category: string | undefined;
+    hasBMS: boolean | undefined;
+    rechargeable: boolean | undefined;
+    externalStorageOnly: boolean | undefined;
+}
+/**
+ * The conditional gates, one per applicability rule from the deck. Order
+ * doesn't matter — each governs a disjoint set of field keys.
+ */
+export declare const BATTERY_FIELD_GATES: FieldGate[];
+/** Every field key under any gate (the conditional set). */
+export declare const GATED_FIELD_KEYS: ReadonlySet<string>;
+/**
+ * Applicability for a single battery field key. Ungated keys are always
+ * "applies". This is the granular accessor the editor uses per-field.
+ */
+export declare function fieldApplicability(passport: Passport, key: string): Applicability;
+/**
+ * Full map for the gated fields only (callers default everything else to
+ * "applies"). The verdict engine iterates this to emit findings; the
+ * editor reads it once per render and looks up per field.
+ *
+ * Returns an empty map for non-battery passports — `category` here is the
+ * template category, NOT batteryCategory; callers pass it so this is a
+ * no-op outside battery and the predicate stays battery-scoped.
+ */
+export declare function batteryFieldApplicability(passport: Passport, category: string): Record<string, Applicability>;
+/** Look up the gate metadata (article + reason) for a gated field key. */
+export declare function gateForKey(key: string): FieldGate | undefined;
+export {};
+//# sourceMappingURL=battery-applicability.d.ts.map

package/dist/battery-applicability.d.ts.map

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package/dist/battery-applicability.js

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+/**
+ * Battery field-applicability predicate — the single source of truth for
+ * "does this Annex XIII field apply to *this* battery?"
+ *
+ * Consumed by the compliance verdict engine, which flags a filled field that
+ * doesn't apply and warns when applicability can't be determined. A passport
+ * editor can use the same predicate to collapse not-applicable fields rather
+ * than asking a reviewer for data the regulation doesn't require.
+ *
+ * Derives from Regulation (EU) 2023/1542 (the EU Battery Regulation), Annex
+ * XIII, and its per-category applicability matrix: EV batteries carry every
+ * field; LMT omits the capacity-threshold-for-exhaustion field; industrial
+ * batteries are conditional on BMS / rechargeable / external-storage gates.
+ *
+ * Design contract — the SAFETY rule that makes A safe:
+ *   "unknown" (a gate's trigger field is absent) ⇒ treat as APPLIES for the
+ *   UI (show the field) and as `unverifiable_conditional` for the verdict
+ *   (warn, never assert). We NEVER hide or suppress a field on uncertainty —
+ *   a mis-classified battery must never lose a legally-required field.
+ *
+ * Triggers:
+ *   - batteryCategory  — a real template field in battery.json (enum: LMT |
+ *                        EV | industrial_gt_2kwh | industrial_lte_2kwh | SLI
+ *                        | portable). Read from `passport.fields`.
+ *   - hasBMS, rechargeable, externalStorageOnly — tri-state booleans on
+ *                        `passport.batteryProfile` (a separate block, NOT
+ *                        template fields — keeps the "91 fields" count
+ *                        intact). Absent ⇒ the dependent gate resolves to
+ *                        "unknown" (show + warn), not a guess.
+ *
+ * Pure + IO-free → unit-tested in tests/compliance/battery-applicability.test.ts.
+ */
+/** Battery categories that are *in scope* for a battery passport at all
+ *  (BAT-1). Used only to keep this module self-contained; the passport-
+ *  level scope gate still lives in rules.ts BAT-1. */
+export const IN_SCOPE_BATTERY_CATEGORIES = ["LMT", "EV", "industrial_gt_2kwh"];
+/**
+ * Resolve a profile flag to a confirmed boolean. Only an `approved` flag
+ * counts — a `pending_review` (AI-suggested, unconfirmed) flag resolves to
+ * `undefined` ("unknown") so it can NEVER hard-hide a field. This is the
+ * safety contract: AI may suggest, but gating tightens only on confirmation.
+ */
+function confirmed(flag) {
+    if (!flag)
+        return undefined;
+    return flag.status === "approved" ? flag.value : undefined;
+}
+function readTriggers(passport) {
+    const cat = passport.fields["batteryCategory"];
+    const profile = passport.batteryProfile;
+    return {
+        category: cat && cat.value != null && cat.value !== "" ? String(cat.value) : undefined,
+        hasBMS: confirmed(profile?.hasBMS),
+        rechargeable: confirmed(profile?.rechargeable),
+        externalStorageOnly: confirmed(profile?.externalStorageOnly),
+    };
+}
+/**
+ * The conditional gates, one per applicability rule from the deck. Order
+ * doesn't matter — each governs a disjoint set of field keys.
+ */
+export const BATTERY_FIELD_GATES = [
+    {
+        // Deck 1(k): "capacity threshold for exhaustion (only for electric
+        // vehicle batteries)". Resolvable today — trigger is batteryCategory.
+        keys: ["capacityThresholdForExhaustion"],
+        article: "Annex XIII 1(k)",
+        reason: "Capacity threshold for exhaustion applies only to electric-vehicle (EV) batteries.",
+        decide: (t) => {
+            if (t.category === undefined)
+                return "unknown";
+            return t.category === "EV" ? "applies" : "not_applicable";
+        },
+    },
+    {
+        // Deck 4(b): state of health (Art. 14) applies to stationary ESS / LMT
+        // / EV batteries AND only if they have a battery management system.
+        // We don't model "stationary ESS" as a distinct category, so we gate
+        // on (in-scope category) AND (hasBMS). hasBMS absent ⇒ unknown.
+        keys: ["stateOfHealth"],
+        article: "Annex XIII 4(b) / Art. 14",
+        reason: "State of health applies only to EV / LMT / stationary-storage batteries that have a battery management system (BMS).",
+        decide: (t) => {
+            if (t.category === undefined || t.hasBMS === undefined)
+                return "unknown";
+            const inScope = IN_SCOPE_BATTERY_CATEGORIES.includes(t.category);
+            return inScope && t.hasBMS ? "applies" : "not_applicable";
+        },
+    },
+    {
+        // Deck (c): carbon footprint cross-references Art. 7, which is
+        // rechargeable-only ("If the battery is non-rechargeable, (c) remains
+        // empty"). rechargeable absent ⇒ unknown.
+        keys: [
+            "carbonFootprintTotal",
+            "carbonFootprintPerformanceClass",
+            "carbonFootprintLabel",
+            "carbonFootprintStudyUrl",
+            "cfRawMaterialAcquisition",
+            "cfMainProductProduction",
+            "cfDistribution",
+            "cfEndOfLifeRecycling",
+        ],
+        article: "Annex XIII 1(c) / Art. 7",
+        reason: "Carbon-footprint declaration applies only to rechargeable batteries.",
+        decide: (t) => {
+            if (t.rechargeable === undefined)
+                return "unknown";
+            return t.rechargeable ? "applies" : "not_applicable";
+        },
+    },
+    {
+        // Deck (e): recycled content cross-references Art. 8 ("If the battery
+        // has external storage only, (e) remains empty"). externalStorageOnly
+        // absent ⇒ unknown.
+        keys: [
+            "recycledContentCobalt",
+            "recycledContentLead",
+            "recycledContentLithium",
+            "recycledContentNickel",
+            "recycledContentDocumentation",
+        ],
+        article: "Annex XIII 1(e) / Art. 8",
+        reason: "Recycled-content information does not apply to batteries with external storage only.",
+        decide: (t) => {
+            if (t.externalStorageOnly === undefined)
+                return "unknown";
+            return t.externalStorageOnly ? "not_applicable" : "applies";
+        },
+    },
+];
+/** Pre-computed map from field key → the gate governing it. */
+const KEY_TO_GATE = new Map();
+for (const gate of BATTERY_FIELD_GATES) {
+    for (const k of gate.keys)
+        KEY_TO_GATE.set(k, gate);
+}
+/** Every field key under any gate (the conditional set). */
+export const GATED_FIELD_KEYS = new Set(KEY_TO_GATE.keys());
+/**
+ * Applicability for a single battery field key. Ungated keys are always
+ * "applies". This is the granular accessor the editor uses per-field.
+ */
+export function fieldApplicability(passport, key) {
+    const gate = KEY_TO_GATE.get(key);
+    if (!gate)
+        return "applies";
+    return gate.decide(readTriggers(passport));
+}
+/**
+ * Full map for the gated fields only (callers default everything else to
+ * "applies"). The verdict engine iterates this to emit findings; the
+ * editor reads it once per render and looks up per field.
+ *
+ * Returns an empty map for non-battery passports — `category` here is the
+ * template category, NOT batteryCategory; callers pass it so this is a
+ * no-op outside battery and the predicate stays battery-scoped.
+ */
+export function batteryFieldApplicability(passport, category) {
+    if (category !== "battery")
+        return {};
+    const triggers = readTriggers(passport);
+    const out = {};
+    for (const gate of BATTERY_FIELD_GATES) {
+        const verdict = gate.decide(triggers);
+        for (const k of gate.keys)
+            out[k] = verdict;
+    }
+    return out;
+}
+/** Look up the gate metadata (article + reason) for a gated field key. */
+export function gateForKey(key) {
+    return KEY_TO_GATE.get(key);
+}
+//# sourceMappingURL=battery-applicability.js.map

package/dist/battery-applicability.js.map

@@ -0,0 +1 @@
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package/dist/eu-countries.d.ts

@@ -0,0 +1,24 @@
+/**
+ * EU/EEA membership check for ISO 3166-1 alpha-2 country codes.
+ *
+ * Used by the compliance engine's cross-cutting economic-operator rule
+ * (CC-1): when a manufacturer is established OUTSIDE the EU, Reg (EU)
+ * 2019/1020 Art. 4 requires an EU-established operator (importer / AR /
+ * fulfilment service provider) to be present. We need to know whether a
+ * `Party.country` is inside the Union to decide if that rule fires.
+ *
+ * EEA (Norway, Iceland, Liechtenstein) is included: the Art. 4 obligation
+ * extends to the EEA via the EEA Agreement, and a manufacturer established
+ * in an EEA state is treated as in-territory for placing-on-market purposes.
+ * Switzerland is NOT in the EEA → treated as third-country.
+ *
+ * Codes are upper-cased before lookup so callers can pass either case.
+ */
+/**
+ * True when `country` is an EU or EEA member state. Returns false for
+ * undefined / empty / unknown codes — callers treat "unknown origin" as
+ * NOT-confirmed-EU and let the engine emit a warning rather than assert
+ * compliance on a country it can't place.
+ */
+export declare function isEuEeaCountry(country: string | undefined | null): boolean;
+//# sourceMappingURL=eu-countries.d.ts.map

package/dist/eu-countries.d.ts.map

@@ -0,0 +1 @@
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package/dist/eu-countries.js

@@ -0,0 +1,37 @@
+/**
+ * EU/EEA membership check for ISO 3166-1 alpha-2 country codes.
+ *
+ * Used by the compliance engine's cross-cutting economic-operator rule
+ * (CC-1): when a manufacturer is established OUTSIDE the EU, Reg (EU)
+ * 2019/1020 Art. 4 requires an EU-established operator (importer / AR /
+ * fulfilment service provider) to be present. We need to know whether a
+ * `Party.country` is inside the Union to decide if that rule fires.
+ *
+ * EEA (Norway, Iceland, Liechtenstein) is included: the Art. 4 obligation
+ * extends to the EEA via the EEA Agreement, and a manufacturer established
+ * in an EEA state is treated as in-territory for placing-on-market purposes.
+ * Switzerland is NOT in the EEA → treated as third-country.
+ *
+ * Codes are upper-cased before lookup so callers can pass either case.
+ */
+/** EU-27 member states (ISO 3166-1 alpha-2). */
+const EU_27 = [
+    "AT", "BE", "BG", "HR", "CY", "CZ", "DK", "EE", "FI", "FR",
+    "DE", "GR", "HU", "IE", "IT", "LV", "LT", "LU", "MT", "NL",
+    "PL", "PT", "RO", "SK", "SI", "ES", "SE",
+];
+/** EEA-only states (not EU members but inside the single market). */
+const EEA_EXTRA = ["NO", "IS", "LI"];
+const EU_EEA_SET = new Set([...EU_27, ...EEA_EXTRA]);
+/**
+ * True when `country` is an EU or EEA member state. Returns false for
+ * undefined / empty / unknown codes — callers treat "unknown origin" as
+ * NOT-confirmed-EU and let the engine emit a warning rather than assert
+ * compliance on a country it can't place.
+ */
+export function isEuEeaCountry(country) {
+    if (!country)
+        return false;
+    return EU_EEA_SET.has(country.trim().toUpperCase());
+}
+//# sourceMappingURL=eu-countries.js.map

package/dist/eu-countries.js.map

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package/dist/index.d.ts

@@ -0,0 +1,19 @@
+/**
+ * Evaluate a Digital Product Passport against its category field-spec.
+ *
+ * `evaluateCompliance` takes a passport and its template as plain objects and
+ * returns a three-tier verdict with regulation-cited findings. It reads no
+ * database and makes no network calls.
+ */
+export { evaluateCompliance } from "./verdict.js";
+export type { ComplianceVerdict, ComplianceResult, ComplianceFinding, ConditionalCoverage, FindingSeverity, FindingType, } from "./types.js";
+export { isEuEeaCountry } from "./eu-countries.js";
+export { CONDITIONAL_RULES, CROSS_CUTTING_RULES, } from "./rules.js";
+export type { ConditionalRule } from "./rules.js";
+export { IN_SCOPE_BATTERY_CATEGORIES, BATTERY_FIELD_GATES, GATED_FIELD_KEYS, batteryFieldApplicability, gateForKey, } from "./battery-applicability.js";
+export type { Applicability, FieldGate } from "./battery-applicability.js";
+export { checkPublishReady } from "./vendor/publish-gate.js";
+export { getPartyRoles, isRequiredRole, allRolesForCategory, CATEGORY_PARTY_ROLES } from "./vendor/required-roles.js";
+export type { CategoryKey } from "./vendor/required-roles.js";
+export { derivePassportCounts } from "./vendor/counts.js";
+//# sourceMappingURL=index.d.ts.map

package/dist/index.d.ts.map

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