ST0091DHSCBP

ST0091

The company employs a code of conduct that emphasizes proper behavior and sets penalties for unethical conduct.

Source text

As written.

The company employs a code of conduct that emphasizes proper behavior and sets penalties for unethical conduct.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management establishes a formal written international trade compliance program, principally comprised of top-level policies and…

  • M1

    1 — MANAGEMENT COMMITMENT

    Program includes a Policy Statement signed by a senior executive officer or equivalent that clearly communicates the organization’s…

  • M1

    4 — MANAGEMENT COMMITMENT

    Policy Statement is integrated into the company code of conduct.

  • M1

    3 — MANAGEMENT COMMITMENT

    Policies identify the penalties for violations of export/import laws and the program.

  • M1

    1 — MANAGEMENT COMMITMENT

    Policies clearly communicate the organization’s commitment to compliance with export/import laws and ethical conduct in international trade.

  • M10

    1 — RECORDKEEPING

    Policies emphasize the need to accurately report information in company records and reports to agencies and instruct that all dealings with…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Importer Self-Assessment Handbook