ST0368
A system is in place to manage records, including record retention.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
A system is in place to manage records, including record retention.
Assessed by HEXDI
What HEXDI assesses.
- M10
1 — RECORDKEEPING
Program requires storage of records of prohibited party screens, exports, reexports, retransfers, and other controlled activities in a…
- M10
2 — RECORDKEEPING
Program requires secure backup of electronic records of exports, reexports, retransfers, and other controlled activities
- M10
3 — RECORDKEEPING
Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.
- M10
4 — RECORDKEEPING
Program requires storage of records of transactions subject to the ITAR for no less than 5 years.
- M10
5 — RECORDKEEPING
Program requires storage of records of transactions subject to the ATF import regulations for no less than 6 years.
- M10
1 — RECORDKEEPING
Program includes a system to manage records.
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
- Elements of an Effective Export Compliance Program