The Bullwhip Effect and Ripple Effect with Respect to Supply Chain Resilience: Challenges and Opportunities

Abstract

Background: The Bullwhip and Ripple effects are systemic phenomena that disrupt supply chain performance. However, research often neglects their connection to resilience. This article presents a hybrid literature review examining how both effects are addressed about supply chain resilience, focusing on methodological and conceptual trends. Methods: The review combines thematic analysis of studies from Web of Science and ScienceDirect (2000–2023) with bibliometric trend modeling using Long Short-Term Memory neural networks to detect nonlinear patterns and disciplinary dynamics. Results: While 64.7% of the reviewed works explicitly link the Bullwhip Effect or Ripple Effect to resilience, only 11.7% of those focused on the Bullwhip Effect offer models with clear practical use. A structural break in 2019 marks a notable rise in research connecting these effects to resilience. Nonlinear modeling dominates (88.23%) through network theory and system dynamics. Social, Engineering and Business Sciences drive Bullwhip-related studies, while Economics, Computer Science, and Social Sciences lead Ripple-related research. Business, Energy, and Social Sciences strongly influence the integration of the Ripple Effect into supply chains. A modeling typology is proposed, and neural network techniques uncover key bibliometric patterns. Conclusions: The review highlights limited practical application and calls for more adaptive, integrative research approaches.