ST0124DHSCBP
ST0124
Mechanisms exist to identify risks to CBP activities arising from internal factors. Consider the risks: Resulting from downsizing operations and personnel. Associated with major changes of operating processes, foreign sourcing, or importing operations. Resulting from new lines, products, or…
Source text
As written.
Mechanisms exist to identify risks to CBP activities arising from internal factors. Consider the risks: Resulting from downsizing operations and personnel. Associated with major changes of operating processes, foreign sourcing, or importing operations. Resulting from new lines, products, or other business activities. Associated with restructuring and reorganizations. Posed by disruption of information systems. Posed by highly decentralized CBP operations. Posed by personnel turnover or personnel who are not qualified and trained. Resulting from heavy reliance on agents or other parties to perform critical company operations. Resulting from rapid growth or expansion of import operations.
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
10 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by internal factors such as changes to product lines, staffing, operating processes,…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Importer Self-Assessment Handbook