ST0128
Criteria have been established for determining low, medium, and high risks.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Criteria have been established for determining low, medium, and high risks.
Assessed by HEXDI
What HEXDI assesses.
- M2
3 — PROGRAM SETUP AND ADMINISTRATION
Senior Management, with the assistance of legal counsel and/or compliance personnel, takes responsibility for determining the significance…
- M2
5 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers customer base, countries of exports/import activities, and product lines.
- M2
6 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by interactions with third parties, to include suppliers, brokers, contractors,…
- M2
7 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers findings from audits, evaluations, and other assessments and history of compliance problems.
- 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