ST0353DOCBIS

ST0353

Best Practice No. 2 – Exporters/Re-exporters should seek to utilize only those Trade Facilitators Freight Forwarders that administer sound export management and compliance programs which include best practices for transshipment.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Best Practice No. 2 – Exporters/Re-exporters should seek to utilize only those Trade Facilitators Freight Forwarders that administer sound export management and compliance programs which include best  practices for transshipment.

Assessed by HEXDI

What HEXDI assesses.

  • M9

    2 — THIRD PARTY MANAGEMENT

    Program requires reasonable due diligence screening of distributors, freight forwarders, customs brokers, foreign sales representatives,…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (10m ago)
Source
Best Practices for Industry to Guard Against Unlawful Diversion through Transshipment