ST0904
(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:] (viii) Policies and procedures for engaging representatives,…
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:] (viii) Policies and procedures for engaging representatives, consultants, or distributors, both foreign and domestic, that will be involved with exports and any subsequent re-exports or retransfers of defense articles, including technical data;
Assessed by HEXDI
What HEXDI assesses.
- 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,…
- M9
3 — THIRD PARTY MANAGEMENT
Program requires the use of freight forwarders and customs brokers that are properly vetted to ensure they are experienced in handling…
- M9
4 — THIRD PARTY MANAGEMENT
Program prohibits use of vendors with a history of export control violations.
- 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
2 — THIRD PARTY MANAGEMENT
Program requires third-party partners involved in transactions for the sale of defense articles or the provision of defense services to…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (25m ago)
- Source
- DDTC Consent Agreement(s)