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Segregate and secure shipments that have incoming shipment inconsistencies.


CONTROL ID
08941
CONTROL TYPE
Business Processes
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS




This Control directly supports the implied Control(s):
  • Establish, implement, and maintain product shipment procedures., CC ID: 08934

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH




  • An authorized person who suspects, on reasonable grounds, that a postal article contains anything of which an offense or attempted offense is being committed; contains anything of evidence of an offense; is being sent to commit an offense; or needs to be obtained and examined in the interests of pub… (§ 14(1), South African Interception of Communications Act, No 6/2007)
  • Local exporters, recyclers, and international traders of recycled gold and mined gold should physically segregate and secure shipments which have unresolved inconsistencies. (Supplement on Gold Step 1: § II.B.4, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • A refiner should physically segregate and secure shipments which have unresolved inconsistencies. (Supplement on Gold Step 1: § II.C.5, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • Upstream companies should physically separate and secure shipments which have an identified association risk with conflict and serious human rights abuses. (Supplement on Gold Step 3: § I.B.3, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)