ST0166DHSCBP

ST0166

Information related to CBP activities from internal and external sources is obtained and provided to management as a part of the company’s reporting on operational performance relative to established objectives.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Information related to CBP activities from internal and external sources is obtained and provided to management as a part of the company’s reporting on operational performance relative to established objectives.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Methodology includes monitoring, collecting, and reporting of information on the number of exports/imports, nature and number of…

  • M10

    1 — RECORDKEEPING

    Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…

  • M10

    2 — RECORDKEEPING

    Program requires maintenance of all records specifically identified in applicable regulations.

  • M10

    3 — RECORDKEEPING

    Program requires maintenance of records of every screen performed under the program.

  • M10

    1 — RECORDKEEPING

    Program includes a system to manage records.

  • M10

    2 — RECORDKEEPING

    Program has procedures for maintaining records on the system.

Source & revisions

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