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Focused Assessment ProgramExhibit 2AU. S. Customs and Border Protection Office of Strategic Trade Regulatory Audit Division Internal Control Questionnaire for Focused Assessments Introduction In March
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Office of Strategic Trade is a government agency responsible for regulating and monitoring the trade of strategic goods in order to protect national security.
Any individual or entity involved in the trade of strategic goods is required to file with the Office of Strategic Trade.
To fill out the office of strategic trade, individuals or entities must provide detailed information about the goods being traded, parties involved, and the intended use of the goods.
The purpose of the Office of Strategic Trade is to prevent the proliferation of weapons of mass destruction and protect national security.
Information such as the description of goods being traded, the quantity, value, parties involved, and end use of the goods must be reported on the Office of Strategic Trade.
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