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CUSECO Document: Midterm/final questions consolidated, Exams of Advanced Education

Cheyney University of PennsylvaniaAdvanced Education

CUSECO Document: Midterm/final questions consolidated

Typology: Exams

2025/2026

Available from 03/26/2026

tizian-mwangi
tizian-mwangi 🇺🇸

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CUSECO Document: Midterm/final questions
consolidated
1.
A
commerce
license
is
not
required
if::
a license exception applies, NLR applies, or an
encryption
license arrangement (ELA) applies
2.
Employees at DDTC registered entities with the ability to
manage access to the D-Tarde portal, including adding and
removing users and assigning user
roles are:: Super users
3.
The DCS in the EAR and the ITAR are::
exactly the same
4. Form DSP-83 is required with license application for exports of::
classified technical
data, classified defense articles, and/or significant military equipment
5.
What resource is the most authoritative and best way to keep
track of pro-posed and final regulatory changes regarding the US
trade controls?:
Federal
Register
6. The USML is in the::
ITAR
7.
Under
the
ITAR,
a
DSP-83
is:
a non-transfer and use
certificate
8. a BIS license application for national security items to Indonesia will
generally
require::
a statement by the ultimate consignee and purchaser AND an import/end-use
certificate by the import
certificate/delivery verification (IC/DV) authority of the country
9. What is the DDTC electronic defense trade licensing system: D-Trade-2
10. When required under the ITAR and the EAR, the Destination
Control State-
ment must be on:: the commercial invoice
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1 /

CUSECO Document: Midterm/final questions

consolidated

  1. A commerce license is not required if:: a license exception applies, NLR applies, or an encryption license arrangement (ELA) applies
  2. Employees at DDTC registered entities with the ability to manage access to the D-Tarde portal, including adding and removing users and assigning user roles are:: Super users
  3. The DCS in the EAR and the ITAR are:: exactly the same
  4. Form DSP-83 is required with license application for exports of:: classified technical data, classified defense articles, and/or significant military equipment
  5. What resource is the most authoritative and best way to keep track of pro-posed and final regulatory changes regarding the US trade controls?: Federal Register
  6. The USML is in the:: ITAR
  7. Under the ITAR, a DSP-83 is: a non-transfer and use certificate
  8. a BIS license application for national security items to Indonesia will generally require:: a statement by the ultimate consignee and purchaser AND an import/end-use certificate by the import certificate/delivery verification (IC/DV) authority of the country
  9. What is the DDTC electronic defense trade licensing system: D-Trade- 2
  10. When required under the ITAR and the EAR, the Destination Control State-ment must be on:: the commercial invoice

2 /

  1. Applications for temporary export of classified articles are to be made on form: DSP-
  2. Registration is required if we are producing or exporting articles on the: USML
  3. An ITAR license application for a permanent export requires:: name and address of the foreign: end-user, consignee, and intermediate consignee (if any)
  4. A routed transaction, under the EAR, is:: documentation by which the FPPI is to assume responsibility for export compliance
  5. The party most responsible for proper ACE filing is: the USPPI (United States Principal Party in Interest)
  6. If exporting under an exemption, we are working with:: ITAR
  7. A Schedule B number is entered on the:: ACE filing
  8. An ELA requires:: may be subject to reporting requirements
  9. The EAR and FTSR have a different definition of exporter:: when the export is a routed transaction
  10. An ITAR DA (distribution agreement) is:: a contract to distribute defense articles exported from the US to a distribution point abroad for redistribution to an approved sales territory
  11. A possible documentation requirements on export shipments, that is actu-ally for reasons of import clearance at destination is: CofO
  12. Under the ITAR, retransfer means: the transfer of defense articles and defense services from one country to another; the transfer of defense articles and defense services from one end-user to another in the same country; the same as a reexport
  13. SNAP is the electronic submittal tool for:: BIS export and reexport applications, and commodity

4 / technical data under ITAR, the exporter: must maintain a record of each such export

  1. Recordkeeping systems based on the storage of digital images must be capable of retrieval of the records based on the following:: the names of the parties to the transaction; any countries connected with the transaction; a document reference number that was on any original document
  2. The following document(s) are among those that would ordinarily be provid-ed to the seller: commercial invoice, packing list, any applicable certificate of origin
  3. What screening list is a DDTC list?: statutorily debarred parties list
  4. SME articles: have capacity for substantial military utility or capability
  5. SNAP-R can be used for:: a license application to BIS
  6. The Classification Request is submitted to:: BIS
  7. The Nuclear Regulatory Commission has the following types of licenses:: Gen-eral licenses AND specific licenses
  8. Under the ITAR, for a license application for a permanent export of unclassi-fied defense articles, the following is used:: DSP-
  9. Generally, the following regulations will have jurisdiction over others regard-ing munitions: ITAR
  10. Recordkeeping systems must be: capable of timely retrieval of export records
  11. Major Defense Equipment can include: significant military equipment, nonrecurring research and development cost of more than 50m, and/or a total production cost of more than 200m
  12. As a best practice screening lists should be checked:: multiple times

5 /

  1. The classification request process results in: ECCN or EAR classification
  2. Commodity jurisdiction requests can be reviewed by:: DDTC, DTSA, or BIS
  3. Which US government agencies do have a list of persons to check before exporting?: BIS, DDTC, and OFAC.
  4. The following examples of alphanumeric symbols are used for export control purposes:: 5A992.a; XIII(b); EAR
  5. What is the first step of export?: determine jurisdisction of the item (state or commerce)
  6. What screening list if an OFAC list?: specially designated nationals and blocked persons list
  7. A reason for being able to lawfully export some goods subject to the EAR could be due to:: A license exception
  8. The multilateral control regime for "dual use" items is: The Wassanaar Arrangement
  9. The following represents one activity of transaction based screening:: Every order is individually screened
  10. Persons involved with following activity must be registered with DDTC before submitting a license application:: a manufacture of defense articles or defense services; exporter of defense articles or defense services; brokering activities involving defense articles or defense serivces
  11. The best procedure to determine jurisdiction between DDTC and BIS is a: commodity jurisdiction submission
  12. Restricted parties screening should include: a new employees/agent;

7 / "classified"

  1. Classified: SECRET or TOP SECRET
  2. Unclassified: not restricted
  3. Declassified: Was once classified, but is no longer classified
  4. Major defense equipment (MDE) 22 CFR 120.8: (1) has to be SME (2) has to have nonre-curring research and development cost of 50m+ (3) total production cost of 200m+
  5. Empowered official (22 CFR 120.25): This is an individual that must be a knowledgeable, trained company employee who's a US person and has the added responsibility to sign license applications or other requests for approval on behalf of the applicant. Must meet very specific requirements.
  6. Special Iraq Reconstruction License (SIRL): bulk license; authorizes multiple items to a country for specific projects; specially designed for the items needed for the reconstruction of Iraq through projects funded by specified entities including the USG, UN, and World Bank. (15 CFR 747)
  7. Special Comprehensive License (SCL): bulk license; used to export certain items for specific reasons or activities to pre-approved foreign consignees. Requires that the holder and foreign consignees have in place a formal Internal Control Program (ICP) with specific elements that address their relevant export activities
  8. Encryption license: bulk license; sought through the ELA.
  9. Encryption license application (ELA): a formal written authorization from the BIS; result of com-mercial encryption jurisdiction being transferred from DDTC to BIS in 1996; used for multiple transactions of specific encryption items to be exported to approved market areas
  10. limited value shipment (LVS): for group B countries but note the limited value

8 / provision

  1. group B shipment (GBS): for group b countries but without a limited value provision
  2. civilian end use (CIV): for group D:1 countries except north korea
  3. Simplified network application process - redesign (SNAP-R): portal for submitting license applications to BIS
  4. previous form for license applications and ELA: multipurpose application form (BIS-748P)
  5. individual type licenses: are for export transaction(s) for specific items going to a single ultimate consignee; can be for temporary or permanent export
  6. application for individual type licenses: requires intermediate consignee, but does note require freight forwarder. requires supporting end-use/user documents prior to submission.
  7. Returned without action (RWA): potential response from BIS to license applications
  8. where do you find what forms must be completed and sent with the appli-cation for a bis license application?: block 6
  9. where do you find verification that the applicant has the required documents on hand for a bis license application?: block 7
  10. where can the scope of ELA be found?: 15 CFR 742.15(a); instructions to apply are on BIS website only, not the EAR
  11. Key management infrastructure: KMI
  12. Encyrption commodities and software: ENC
  13. SCL requires that who is preapproved?: the license holder and all foreign consignees

10 /

  1. Which screening lists are owned by DDTC?: Debarred List and U.S. Arms Embargoes in Ettect List and United Nations Sanctioned Persons (Arms Embargo) List
  2. Who is responsible for hiring the freight forwarder: USPPI
  3. Who is the responsible party who acts on behalf of the exporter in final export compliance such as filing AES declarations, reporting that it is a licensed shipment, etc.: Freight forwarder
  4. Which incoterm can be problematic for USPPI because it authorizes some-one else to have control over the export, even though the USPPI is still liable according to the USG?: Ex works
  5. what does self-blinding refer to?: "Self-blind" means to purposely not see something that could be a red flag because you didn't want to see it.