ST0900
(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:] (iv) Policies and procedures for tracking and recordkeeping of…
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:] (iv) Policies and procedures for tracking and recordkeeping of exports, re-exports, retransfers, temporary imports, and use of exemptions for defense articles, including technical data, and defense services;
Assessed by HEXDI
What HEXDI assesses.
- M4
3 — JURISDICTION, CLASSIFICATION, AND MARKING
Program has procedures for tracking company-manufactured hardware, software, and technical information that may be subject to export/import…
- M4
3 — JURISDICTION, CLASSIFICATION, AND MARKING
Program has procedures for tracking third-party-manufactured hardware, software, and technical information received by the company that may…
- M6
1 — TRANSACTION SCREENING
Program creates records of screens performed for each party and transaction.
- M7
2 — AUTHORIZATION MANAGEMENT
Authorization maintenance procedures address tracking available values and quantities, expiration, and other relevant details of each…
- M7
3 — AUTHORIZATION MANAGEMENT
Authorization maintenance procedures address tracking of temporary imports and temporary exports to ensure timely returns.
- M7
4 — AUTHORIZATION MANAGEMENT
Authorization maintenance procedures require that each authorization have an assigned employee who is responsible for coordinating,…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (25m ago)
- Source
- DDTC Consent Agreement(s)