ST0162
Documentation of transactions and other significant events is complete and accurate and facilitates tracing the transaction or event and related information from before it occurs, through its processing, to after it is completed.
Source text
As written.
Documentation of transactions and other significant events is complete and accurate and facilitates tracing the transaction or event and related information from before it occurs, through its processing, to after it is completed.
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.
- M4
3 — JURISDICTION, CLASSIFICATION, AND MARKING
Program has procedures for tracking company-manufactured hardware, software, and technical information that may be subject to export/import…
- M4
3 — JURISDICTION, CLASSIFICATION, AND MARKING
Program has procedures for tracking third-party-manufactured hardware, software, and technical information received by the company that may…
- M7
1 — AUTHORIZATION MANAGEMENT
Program has procedures for the maintenance of licenses, agreements, and other forms of authorization for exports, transfers, reexports,…
- M7
2 — AUTHORIZATION MANAGEMENT
Authorization maintenance procedures address tracking available values and quantities, expiration, and other relevant details of each…
- M7
3 — AUTHORIZATION MANAGEMENT
Authorization maintenance procedures address tracking of temporary imports and temporary exports to ensure timely returns.
- M7
4 — AUTHORIZATION MANAGEMENT
Authorization maintenance procedures require that each authorization have an assigned employee who is responsible for coordinating,…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Importer Self-Assessment Handbook