ST0394
All documentation and records are properly managed, maintained, and periodically updated.
Source text
As written.
All documentation and records are properly managed, maintained, and periodically updated.
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.
- M10
1 — RECORDKEEPING
Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…
- M10
1 — RECORDKEEPING
Program requires storage of records of prohibited party screens, exports, reexports, retransfers, and other controlled activities in a…
- M10
2 — RECORDKEEPING
Program requires secure backup of electronic records of exports, reexports, retransfers, and other controlled activities
- M10
3 — RECORDKEEPING
Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.
- M10
4 — RECORDKEEPING
Program requires storage of records of transactions subject to the ITAR for no less than 5 years.
- M10
5 — RECORDKEEPING
Program requires storage of records of transactions subject to the ATF import regulations for no less than 6 years.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Importer Self-Assessment Handbook