ST0006DOCBIS

ST0006

The statement designates and includes contact information for a person, if there are questions on the legitimacy of a transaction, possible violations, or if there needs to be a change in the ECP.

Assess my company

Source text

As written.

The statement designates and includes contact information for a person, if there are questions on the legitimacy of a transaction, possible violations, or if there needs to be a change in the ECP.

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.

  • M12

    4 — HANDLING VIOLATIONS

    Program identifies the office and/or employee(s) available to answer questions on the legitimacy of a transaction, report possible…

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Elements of an Effective Export Compliance Program