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.
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,…
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 (10m ago)
- Source
- Best Practices for Industry to Guard Against Unlawful Diversion through Transshipment