ST0899
(10)(l)(1) [Policy and Procedures: The ISCO shall monitor Respondent 's AECA and ITAR compliance program with specific attention to the following areas and those associated with the offenses alleged in the Proposed Charging Letter:] (iii) Policies and procedures for the export, re-exports,…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
(10)(l)(1) [Policy and Procedures: The ISCO shall monitor Respondent 's AECA and ITAR compliance program with specific attention to the following areas and those associated with the offenses alleged in the Proposed Charging Letter:] (iii) Policies and procedures for the export, re-exports, retransfers, and temporary imports of, and use of exemption s for, defense articles, including technical data, and defense services;
Assessed by HEXDI
What HEXDI assesses.
- M8
1 — EXPORT/IMPORT CLEARANCE
Export clearance procedures require the preparation and submission of an EEI for each tangible shipment, unless a filing exception applies.
- M8
2 — EXPORT/IMPORT CLEARANCE
Export clearance procedures require that the first page of the commercial invoice, bill of lading, air waybill, export shipping…
- M8
4 — EXPORT/IMPORT CLEARANCE
Export clearance procedures require that the applicable destination control statement language be entered on the commercial invoice.
- M8
5 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require that the commercial invoice accompanying each tangible shipment contains clear type, allows…
- M8
6 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require that the commercial invoice accompanying each tangible shipment include complete and accurate…
- M8
7 — EXPORT/IMPORT CLEARANCE
Export/import clearance procedures require marking and numbering of each package so it can be identified with the corresponding marks and…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (25m ago)
- Source
- DDTC Consent Agreement(s)