ST0381DOCBIS

ST0381

The procedure includes a list of records to maintain (not exclusive): SNAP-R (Simplified Network Application Process-Redefined); Export Licenses (Commerce/State/OFAC); Accompanying attachments, rider or conditions; Commodity Classifications; Commodity Jurisdiction letters; Advisory Opinion letters;…

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Source text

As written.

The procedure includes a list of records to maintain (not exclusive): SNAP-R (Simplified Network Application Process-Redefined); Export Licenses (Commerce/State/OFAC); Accompanying attachments, rider or conditions; Commodity Classifications; Commodity Jurisdiction letters; Advisory Opinion letters; BIS-648P (Notification of Delivery Verification Requirement) y BIS 711 Statement by Ultimate Consignee and Purchaser; End-user Certificates; Copy of all shipments/AES filings; Commercial Invoices; Sales Orders; Shippers Letter of Instruction (SLI); Description of items(s); ECCN(s); License Exceptions or Exemptions; Schedule B number(s)/HS numbers; Air Waybills and/or Bills of Lading Value of shipments

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.

  • M10

    1 — RECORDKEEPING

    Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…

Related

Other DOC standards.

Source & revisions

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