ST0084
Monitoring will include some testing of CBP compliance on a periodic basis.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Monitoring will include some testing of CBP compliance on a periodic basis.
Assessed by HEXDI
What HEXDI assesses.
- M11
1 — AUDITS AND ASSESSMENTS
The scope and frequency of audits are determined based on the company’s ongoing risk analysis and identification.
- M11
3 — AUDITS AND ASSESSMENTS
Program requires audits on at least an annual basis.
- M11
2 — AUDITS AND ASSESSMENTS
Program defines a schedule for audits.
- M11
4 — AUDITS AND ASSESSMENTS
Program requires audits on a semi-annual or more frequent basis.
- M11
9 — AUDITS AND ASSESSMENTS
Audit guide requires interview of random sample of personnel to determine whether they are aware of export/import compliance laws and of…
- M11
11 — AUDITS AND ASSESSMENTS
Audit guide requires review of high-risk areas.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (3m ago)
- Source
- Importer Self-Assessment Handbook