ST0951DOCBIS

ST0951

(c)(6) A compliance review program covering the SCL holder and extending to all consignees;

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

(c)(6) A compliance review program covering the SCL holder and extending to all consignees;

Assessed by HEXDI

What HEXDI assesses.

  • M9

    2 — THIRD PARTY MANAGEMENT

    Program requires reasonable due diligence screening of distributors, freight forwarders, customs brokers, foreign sales representatives,…

  • M9

    1 — THIRD PARTY MANAGEMENT

    Program requires that third party partners expressly agree to comply with U.S. export/import laws as a condition of doing business with the…

  • M9

    1 — THIRD PARTY MANAGEMENT

    Program establishes a reasoned methodology for any decisions to outsource export/import compliance functions to a third party and requires…

  • M9

    5 — THIRD PARTY MANAGEMENT

    Program requires visits to each third party used in export/import compliance functions to evaluate each, provide basic training on and…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (12m ago)
Source
Former Special Comprehensive License Guidance