ST0298
With respect to transactions to, from, or through transshipment hubs, Exporters/Re-exporters should take appropriate steps to inquire about the end-user and to determine whether the item will be re- exported or incorporated into an item to be re-exported.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
With respect to transactions to, from, or through transshipment hubs, Exporters/Re-exporters should take appropriate steps to inquire about the end-user and to determine whether the item will be re- exported or incorporated into an item to be re-exported.
Assessed by HEXDI
What HEXDI assesses.
- M6
6 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the end user, if different than the customer, and the end user's name, address, and…
- 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.
- DOC29 citations
ST0282
Elements of an Effective Export Compliance Program
- DOC24 citations
ST0269
Elements of an Effective Export Compliance Program
- DOC21 citations
ST0339
Elements of an Effective Export Compliance Program
- DOC20 citations
ST0419
Elements of an Effective Export Compliance Program
- DOC16 citations
ST0289
Elements of an Effective Export Compliance Program
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