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;…

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 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

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
May 26, 2026 (10m ago)
Source
Elements of an Effective Export Compliance Program