ST0147DHSCBP
ST0147
Appropriate control activities are employed, such as reconciliations of summary information to supporting detail.
Source text
As written.
Appropriate control activities are employed, such as reconciliations of summary information to supporting detail.
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
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
- Oct 28, 2026 (5d ago)
- Source
- Importer Self-Assessment Handbook