Exam (elaborations)
CUSECO TRAINING STUDY GUIDE LATEST QUESTIONS WITH COMPLETE ANSWERS!!
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CUSECO TRAINING STUDY GUIDE LATEST QUESTIONS WITH COMPLETE ANSWERS!!
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Name: Score:221 Multiple choice questions
Term 1 of 221
The following documents are among those that would ordinarily be provided by the seller:
Not less than 30 days prior to the expiration
Customer lists are kept current by perpetual screening of list changes.
Empowered official, commodity jurisdiction, regulatory revisions
Commercial invoice, packing list, any applicable certificate of origin.
Term 2 of 221
A major reason for a license application to not be approved is:
Unique identification markings required by the buyer
unclassified defense articles.
A license exception
insufficient information
Term 3 of 221
We know that an export license is not required if:
A defense article, a defense service.
under ECCN 3A001, under ECCN 4A994, under ECCN 5E002
stating that our products are not made in a specific foreign country.
the product is not listed in the CCL
,Term 4 of 221
Which of these steps is first:
1.Determine jurisdiction of the item (State of Commerce)
2.Determine classification of the related software
3.Verify if the item is export-controlled under OFAC regulations
4.Register with the DOC BIS
The DCS in the EAR is different than the DCS in the ITAR
obtain an advisory opinion from DDTC or apply for approval from the DDTC for the defense
services.
3
is 10% or less
Term 5 of 221
The RPL exeption:
is available for all products at any time as long as it is on-for- one replacement, has a
condition that the part replaced be returned promptly to the seller, or someone under his
control, or is destroyed abroad.
In Category One of the CCL, in Category Two of the CCL, in Category Three of the CCL
May only be returned to the country from which it was shipped or taken, although it may
transit another country while en route.
"These commodities, technology or software were exported from the US in accordance
with the Export Administration Regulations. Diversion contrary to US law prohibited.
Term 6 of 221
License applications are generally made on:
EAR and ITAR
ITAR
SNAP-R
Canada
,Term 7 of 221
A BIS License application for National Security items to Slovakia will generally require:
A Statement by Ultimate Consignee and Purhcaser and an Import/End-user Certificate
issued by the IC/DV authority of the country.
a statement by the Ultimate Consignee and purchaser or an import/End-user certificate
issued bu the IC/DV authority of the country
export, known re-export, transshipment, or diversion, or any other termination of the
transaction.
Transfer of defense articles or defense services to an end use, end user, or destination not
previously authorized.
Term 8 of 221
A company wishes to ship under available exceptions but cannot if:
the company would be in violation of General prohibition 10 in making the shipment
documentation by whichc the FPPI is to assume responsibility for export compliance
the smallest component of an article or an assembled article ready for it's intended use.
electric squibs, seismograph electric blasting caps, No. 6 blasting caps including electric
ones.
Term 9 of 221
Our export license application may be to export product based on a given quantity in :
depot level training in upgrading.
Dollars, Kilograms, or Units of Product
Commercial invoice, packing list, any applicable certificate of origin.
quickly retrieve documents in a timely manner
, Term 10 of 221
The Empowered Official has the independent authority to:
Transfer of defense articles or defense services to an end use, end user, or destination not
previously authorized.
EAR and ITAR
to prevent arms, high technology, and other products form reaching a country or person
who would attempt to use them against the US or its allies, to comply with certain
international agreements, such as embargoes.
refuse to sign any license application, inquire into any aspect of a proposed temporary
import by the applicant, verify the legality of an export transaction.
Term 11 of 221
We have an article controlled in the CCL. The easiest way for us to export is:
the product is not listed in the CCL
body armor, pressure suits, helmets
national security, short supply, and foreign policy.
to a country which is not a controlled destination.
Term 12 of 221
Statistical export regulations are mainly contained in the:
multiple times
DSP-73
MT
FTSR
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