ST0096
The company emphasizes the need for continuing training and has a control mechanism to help ensure that all employees actually received appropriate training.
Source text
As written.
The company emphasizes the need for continuing training and has a control mechanism to help ensure that all employees actually received appropriate training.
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.
- M3
3 — TRAINING
Program requires introductory export/import compliance training for employees upon initial hire and refresher training for all employees on…
- M3
4 — TRAINING
Program requires intermediate and advanced export/import control training for employees with key program responsibilities to ensure…
- M3
3 — TRAINING
Training schedule includes, but is not limited to, the following topics: purpose, scope, and restrictions of export/import controls; high…
- M4
2 — JURISDICTION, CLASSIFICATION, AND MARKING
Program requires sufficient training of employee(s) responsible for administering jurisdiction, classification, and marking procedures.
- M6
2 — TRANSACTION SCREENING
Program requires sufficient training of employee(s) responsible for complying with screening procedures.
- M7
2 — AUTHORIZATION MANAGEMENT
Program requires sufficient training of employee(s) responsible for administration of authorization submission procedures.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Importer Self-Assessment Handbook