ST0442DOCBIS

ST0442

[The audit may include the following but not limited to:] Sampling of the completed screens performed during the order processing and/or new (or annual) customer screening

Assess my company

Source text

As written.

[The audit may include the following but not limited to:] Sampling of the completed screens performed during the order processing and/or new (or annual) customer screening

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.

  • M11

    15 — AUDITS AND ASSESSMENTS

    Audit guide requires use of a valid sampling methodology or a 100% review to confirm compliance with screening requirements under the…

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