ST0096
The company emphasizes the need for continuing training and has a control mechanism to help ensure that all employees actually received appropriate training.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
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.
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
- May 26, 2026 (3m ago)
- Source
- Importer Self-Assessment Handbook