ST0123
Mechanisms exist to identify risks to CBP activities arising from external factors. Consider the risks: Arising from changing needs or expectations by Congress, CBP officials, or the public; Posed by new legislation, regulations, rulings, and court decisions; Resulting from business, political,…
Source text
As written.
Mechanisms exist to identify risks to CBP activities arising from external factors. Consider the risks: Arising from changing needs or expectations by Congress, CBP officials, or the public; Posed by new legislation, regulations, rulings, and court decisions; Resulting from business, political, or economic changes; Associated with major suppliers, brokers, contractors, and agents; Resulting from interactions with other companies and outside parties.
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.
- M2
6 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by interactions with third parties, to include suppliers, brokers, contractors,…
- M2
8 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by new legislation, regulations, agency opinions and rulings, and court decisions.
- M2
9 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by business, political, or economic changes.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- Importer Self-Assessment Handbook