ST0340DOCBIS

ST0340

The order process and other linking processes include a description of administrative control over the following documents: Electronic Export Information, Shipper’s Letter of Instruction (SLI), Airway bills (AWB), Bills of Lading, Invoices.

Source text

As written.

The order process and other linking processes include a description of administrative control over the following documents: Electronic Export Information, Shipper’s Letter of Instruction (SLI), Airway bills (AWB), Bills of Lading, Invoices.

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.

  • M8

    1 — EXPORT/IMPORT CLEARANCE

    Export clearance procedures require the preparation and submission of an EEI for each tangible shipment, unless a filing exception applies.

  • M8

    2 — EXPORT/IMPORT CLEARANCE

    Export clearance procedures require that the first page of the commercial invoice, bill of lading, air waybill, export shipping…

  • M8

    4 — EXPORT/IMPORT CLEARANCE

    Export clearance procedures require that the applicable destination control statement language be entered on the commercial invoice.

  • M8

    5 — EXPORT/IMPORT CLEARANCE

    Export/import clearance procedures require that the commercial invoice accompanying each tangible shipment contains clear type, allows…

  • M8

    6 — EXPORT/IMPORT CLEARANCE

    Export/import clearance procedures require that the commercial invoice accompanying each tangible shipment include complete and accurate…

  • M8

    7 — EXPORT/IMPORT CLEARANCE

    Export/import clearance procedures require marking and numbering of each package so it can be identified with the corresponding marks and…

Source & revisions

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