ST0275DOCBIS

ST0275

Instructions specify who, when, where, and how to check each shipment against the matrix.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Instructions specify who, when, where, and how to check each shipment against the matrix.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

    Program has procedures for transaction screening.

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures require maintenance and use of a product/country matrix and/or a decision-tree for license determinations.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (9m ago)
Source
Elements of an Effective Export Compliance Program