ST0382DOCBIS

ST0382

Companies should also develop and implement a system to document all conversations with government officials involving interpretations or other guidance on export control issues. These records can provide continuity in performing future export compliance functions, and may assist the company in…

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Companies should also develop and implement a system to document all conversations with government officials involving interpretations or other guidance on export control issues. These records can provide continuity in performing future export compliance functions, and may assist the company in defending its actions, if necessary. It is recommended that organizations require employees to direct all questions on interpretation or other guidance to the organization’s export-compliance manager and that conversations on behalf of the organization with the U.S. Government on these issues be conducted by the company’s export-compliance manager.

Assessed by HEXDI

What HEXDI assesses.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program has procedures for determining when to seek requests for advisory opinions, interpretive rulings, and other agency guidance to…

  • M10

    6 — RECORDKEEPING

    Program requires creation and maintenance of records of conversations with government officials regarding potentially significant…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (10m ago)
Source
Elements of an Effective Export Compliance Program