ST0443
Internal procedures are in place to notify the appropriate U.S. Government officials (e.g. Commerce/State/Treasury, etc.) when non-compliance is determined.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Internal procedures are in place to notify the appropriate U.S. Government officials (e.g. Commerce/State/Treasury, etc.) when non-compliance is determined.
Assessed by HEXDI
What HEXDI assesses.
- M12
2 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be notified of a violation.
- M12
3 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be immediately notified of a…
- M12
1 — HANDLING VIOLATIONS
Program has procedures for reporting violations to the U.S. Government through voluntary disclosures, reconciliations, post-entry…
- M12
5 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify a central corporate point-of-contact for all communications with the U.S. Government regarding…
Related
Other DOC standards.
- DOC29 citations
ST0282
Elements of an Effective Export Compliance Program
- DOC24 citations
ST0269
Elements of an Effective Export Compliance Program
- DOC21 citations
ST0339
Elements of an Effective Export Compliance Program
- DOC20 citations
ST0419
Elements of an Effective Export Compliance Program
- DOC16 citations
ST0289
Elements of an Effective Export Compliance Program
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (11m ago)
- Source
- Elements of an Effective Export Compliance Program