ST0147DHSCBP

ST0147

Appropriate control activities are employed, such as reconciliations of summary information to supporting detail.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Appropriate control activities are employed, such as reconciliations of summary information to supporting detail.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Program contains written procedures that address key compliance tasks.

  • M12

    1 — HANDLING VIOLATIONS

    Program has procedures for reporting violations to the U.S. Government through voluntary disclosures, reconciliations, post-entry…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (5m ago)
Source
Importer Self-Assessment Handbook