ST0493
When the need for internal control improvements are identified through any mechanism, i.e., risk assessment, information exchange, monitoring and testing, notification from CBP, etc., appropriate changes must be made and implemented to ensure compliance with CBP regulations and laws.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
When the need for internal control improvements are identified through any mechanism, i.e., risk assessment, information exchange, monitoring and testing, notification from CBP, etc., appropriate changes must be made and implemented to ensure compliance with CBP regulations and laws.
Assessed by HEXDI
What HEXDI assesses.
- M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is developed using a reasoned methodology that is based on a thorough analysis and identification of risks pertaining to company…
- M2
2 — PROGRAM SETUP AND ADMINISTRATION
Methodology includes monitoring, collecting, and reporting of information on the number of exports/imports, nature and number of…
- M2
3 — PROGRAM SETUP AND ADMINISTRATION
Senior Management, with the assistance of legal counsel and/or compliance personnel, takes responsibility for determining the significance…
- M2
4 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification occurs at Senior Management meetings as part of short- and long-term forecasting and strategic planning.
- M2
5 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers customer base, countries of exports/import activities, and product lines.
- M2
6 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers risks posed by interactions with third parties, to include suppliers, brokers, contractors,…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (6m ago)
- Source
- Importer Self-Assessment Handbook