ST0444
[The audit may include the following but not limited to:] Screening practices and internal controls for compliance
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
[The audit may include the following but not limited to:] Screening practices and internal controls for compliance
Assessed by HEXDI
What HEXDI assesses.
- M11
5 — AUDITS AND ASSESSMENTS
Audit guide requires a review of program design and structure.
- M11
6 — AUDITS AND ASSESSMENTS
Audit guide requires verification of organizational chart identifying key export/import compliance personnel and their location within the…
- M11
8 — AUDITS AND ASSESSMENTS
Audit guide requires interview of key export/import compliance personnel to determine whether they are aware of their export/import…
- M11
7 — AUDITS AND ASSESSMENTS
Audit guide requires a review of compliance with program requirements through employee interviews.
- M11
12 — AUDITS AND ASSESSMENTS
Audit guide requires verification that program procedures are properly implemented.
- M11
14 — AUDITS AND ASSESSMENTS
Audit guide requires a review of compliance with program requirements through paper reviews.
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