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.

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

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.

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…

Related

Other DOC standards.

Source & revisions

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