ST1025
The exporter should also research the intermediate and ultimate consignees and purchaser, as well as their addresses, using business registers, company profiles, websites, and other resources.
Source text
As written.
The exporter should also research the intermediate and ultimate consignees and purchaser, as well as their addresses, using business registers, company profiles, websites, and other resources.
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.
- M6
5 — TRANSACTION SCREENING
Program requires due diligence screening of new customers to verify each customer's name, address, business, and countries of operations…
- M6
6 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the end user, if different than the customer, and the end user's name, address, and…
- M6
7 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the details of any routed transactions and resolve any discrepancies between…
- M9
1 — THIRD PARTY MANAGEMENT
Program requires prohibited party screening of all vendors, to include screens of the vendor’s name, address, associated persons, and…
- M9
2 — THIRD PARTY MANAGEMENT
Program requires reasonable due diligence screening of distributors, freight forwarders, customs brokers, foreign sales representatives,…
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
- Oct 28, 2026 (6d ago)
- Source
- Guidance on Preventing Unauthorized Transshipment to Russia