ST0295DOCBIS

ST0295

Best Practice No. 1 – Companies should pay heightened attention to the Red Flag Indicators on the BIS Website and communicate any red flags to all divisions, branches, etc., particularly when an exporter denies a buyer’s order or a freight forwarder declines to provide export services for dual-use…

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Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Best Practice No. 1 – Companies should pay heightened attention to the Red Flag Indicators on the BIS Website and communicate any red flags to all divisions, branches, etc., particularly when an exporter denies a buyer’s order or a freight forwarder declines to provide export services for dual-use items.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    7 — TRANSACTION SCREENING

    Screening procedures check all transactions for risks of diversion, to include screening transactions against red flags of diversion listed…

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (9m ago)
Source
Best Practices for Industry to Guard Against Unlawful Diversion through Transshipment