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Establish, implement, and maintain export records of outgoing shipments.


CONTROL ID
08954
CONTROL TYPE
Establish/Maintain Documentation
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



  • The Customs export record should include documentation that all taxes and royalties have been paid. (§ B(III)(2) Level 3 Country Documentation Expectations ¶ 3(s)(a), Conflict-Free Smelter (CFS) Program Supply Chain Transparency Smelter Audit Protocol for Tin, Tantalum and Tungsten, December 21, 2012)
  • The Customs export record should have a date printed on it, which will be used to determine compliance. (§ B(III)(2) Level 3 Country Documentation Expectations ¶ 3(s)(b), Conflict-Free Smelter (CFS) Program Supply Chain Transparency Smelter Audit Protocol for Tin, Tantalum and Tungsten, December 21, 2012)