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,…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
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.
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
- May 26, 2026 (4m ago)
- Source
- Importer Self-Assessment Handbook