ST0391
Documentation for internal control includes identification of the company’s activity-level functions and related objectives and control activities and appears in management directives, administrative policies, accounting manuals, and other such manuals.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Documentation for internal control includes identification of the company’s activity-level functions and related objectives and control activities and appears in management directives, administrative policies, accounting manuals, and other such manuals.
Assessed by HEXDI
What HEXDI assesses.
- M1
1 — MANAGEMENT COMMITMENT
Policies clearly communicate the organization’s commitment to compliance with export/import laws and ethical conduct in international trade.
- M2
6 — PROGRAM SETUP AND ADMINISTRATION
Program provides a table that identifies employees with key responsibilities under the program, their direct supervisors, and their…
- M2
7 — PROGRAM SETUP AND ADMINISTRATION
Program includes an organizational chart that clearly identifies the hierarchy and roles and responsibilities of employees and/or relevant…
- M2
5 — PROGRAM SETUP AND ADMINISTRATION
Program includes flowcharts and/or other visual representations that describe the relation of export/import compliance processes to…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (6m ago)
- Source
- Importer Self-Assessment Handbook