ST0099
Management places a high degree of importance on the work of CBP officers, external audits, and other evaluations and studies with CBP information and is responsive to information from such officers.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Management places a high degree of importance on the work of CBP officers, external audits, and other evaluations and studies with CBP information and is responsive to information from such officers.
Assessed by HEXDI
What HEXDI assesses.
- M2
2 — PROGRAM SETUP AND ADMINISTRATION
Methodology includes monitoring, collecting, and reporting of information on the number of exports/imports, nature and number of…
- M10
1 — RECORDKEEPING
Policies emphasize the need to accurately report information in company records and reports to agencies and instruct that all dealings with…
- M11
1 — AUDITS AND ASSESSMENTS
Program requires both internal and external audits to confirm whether procedures are performed as written and to determine effectiveness of…
- M11
6 — AUDITS AND ASSESSMENTS
Program has procedures for consultations between auditors and internal stakeholders, to include Senior Management, Board of Directors (or…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Aug 11, 2026 (3d ago)
- Source
- Importer Self-Assessment Handbook