3 Accounting and logistical system

(Article 39 (b) UCC, Article 25 UCC IA; AEO Guidelines Part 2, Section II)

3.1 Audit trail

3.2 Accounting and logistical system

3.3 Internal control system

3.4 Flow of goods

3.5 Customs routines

3.6 Procedures for back-up, recovery and fall back and archiving

3.7 Protection of computer systems

3.8 Documentation security

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