ST0174
Management has a strategy to ensure that ongoing monitoring of CBP activities is effective and will trigger separate evaluations where problems are identified or systems are critical and testing is periodically desirable.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Management has a strategy to ensure that ongoing monitoring of CBP activities is effective and will trigger separate evaluations where problems are identified or systems are critical and testing is periodically desirable.
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…
- M11
4 — AUDITS AND ASSESSMENTS
Program requires regular ongoing feedback, testing, and/or quality control assessments of processes on a regular basis outside of the audit…
- M11
1 — AUDITS AND ASSESSMENTS
The scope and frequency of audits are determined based on the company’s ongoing risk analysis and identification.
- M11
3 — AUDITS AND ASSESSMENTS
Program requires audits on at least an annual basis.
- M11
2 — AUDITS AND ASSESSMENTS
Program defines a schedule for audits.
- M11
4 — AUDITS AND ASSESSMENTS
Program requires audits on a semi-annual or more frequent basis.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (5m ago)
- Source
- Importer Self-Assessment Handbook