ST0300DOCBIS

ST0300

Best Practice No. 7 - Companies should use information technology to the maximum extent feasible to augment "know your customer" and other due- diligence measures in combating the threats of diversion and increase confidence that shipments will reach authorized end-users for authorized end-uses.

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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. 7 - Companies should use information technology to the maximum extent feasible to augment "know your customer" and other due- diligence measures in combating the threats of diversion and increase confidence that shipments will reach authorized end-users for authorized end-uses.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

    Program requires integration of customer due diligence into its order fulfillment and customer management processes.

  • M6

    2 — TRANSACTION SCREENING

    Program requires maintenance of a customer database.

  • M6

    4 — TRANSACTION SCREENING

    Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…

  • M6

    5 — TRANSACTION SCREENING

    Program requires due diligence screening of new customers to verify each customer's name, address, business, and countries of operations…

  • M6

    3 — TRANSACTION SCREENING

    Program has procedures to ensure that the customer database is kept current.

  • 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…

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