CUSECO TRAINING 2024 EXAM
200 QUESTIONS WITH 100%
CORRECT SIMPLIFIED AND
VERIFIED ANSWERS BRAND
NEW EXAM ALREADY GRADED
A+
A shipment is exported from the United States to Italy
on July 1 of this year. It arrives in Italy on August 1 and
is then re-exported to Poland on August 5. We are
aware of that transaction. We expect that we would
need to keep records on our export until: -
....ANSWER...August 5, five years hence.
In exporting a product that is under the CCL but not
controlled to our destination country, we would use:
- ....ANSWER...NLR
A product that is not enumerated in the CCL can qualify
for: - ....ANSWER...NLR - EAR 99
The current "diversion clause" is: -
....ANSWER..."These commodities, technology or
software were exported from the US in accordance with
1
,the Export Administration Regulations.
Diversion contrary to US law prohibited.
Under the Foreign Corrupt Practices Act, a US exporter
is prohibited from: - ....ANSWER...bribing a Customs
official to permit the entry of its product.
A person may incur a civil penalty under 15 CFR
764.3 for: - ....ANSWER...bribing a foreign
government official to obtain a lower duty rate.
In determining if a license is needed for export of a
controlled product, referring to General Prohibition 1,
we must check: - ....ANSWER...reasons for control,
country chart, and license exceptions.
We have a CIV, LVS ($2,000), and GBS as available
exceptions for our shipment of $1,000 worth of product
to China. We might be able to use the: -
....ANSWER...CIV exception
For an article controlled under NS 1, the review of the
license application by BIS generally will include:
- ....ANSWER...an analysis of the kinds and quantities of
items to be shipped, the country of destination, the
intended end-use.
2
,Material associated with the production of nuclear energy
is controlled for reasons of NP 2 only. For a shipment
of $5,000 of these goods to Bangladesh: -
....ANSWER...From these facts alone it can ship under
NLR
The RPL exception is used for: - ....ANSWER...One-
for-one replacement of parts.
Determining if a license is required under General
Prohibition 1 and the CCL would include finding, in
the following order: - ....ANSWER...ECCN number, "X"
in the country chart, any license exception.
We know that an export license is not required if: -
....ANSWER...the product is not listed in the CCL
A possible penalty for violating the EAR is: -
....ANSWER...revocation of export privileges, monetary
fine, prison
The General Prohibitions forbid: - ....ANSWER...A
proceeding with a transaction knowing that a violation
will occur
3
, The parameters for EAR 99 may be found: -
....ANSWER...In Category One of the CCL, in Category
Two of the CCL, in Category Three of the CCL
We have a one-time shipment to Ecuador of $4,000 of
product under ECCN 1C006 d.1.a and may ship: -
....ANSWER...under GBS exception
An example of an SS control is: -
....ANSWER...horses by sea/
The United States regulates exports because of: -
....ANSWER...national security, short supply, and
foreign policy.
Assuming we have already overcome other prohibitions,
a possible reason for exporting a product without
applying for an export license is: -
....ANSWER...The article is on the CCL but there is no
X in the box to our destination country, the article is not
in the CCL, no ECCN applies.
Our export license application may be to export product
based on a given quantity in : -
....ANSWER...Dollars, Kilograms, or Units of Product
4
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