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

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

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

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
May 26, 2026 (11m ago)
Source
Elements of an Effective Export Compliance Program