Does the company have a Business Ethics Policy ?
How is this conveyed to employees?
Does the company have a Trade Compliance Policy?
How is this conveyed to employees?
What local, national, and international Customs associations is your company a member of?
Are you a member of TRACE? (association specializing in anti-bribery reviews and compliance training for international commercial intermediaries)
Are you a member of a WCO or government sponsored Supply Chain Security program (such as the EU AEO, or U.S. C-TPAT)?
Do you have a written supply chain security plan ? (e.g, comparable to one required in 2.5 above)