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CUSECO Test Prep – EAR questions with
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You export product described in ECCN 2B352 to your branch office in the United Kingdom under whichyou find has been exporting some of this product to the Ukraine. You advise them: - CORRECT ANSWERS ✔✔the re-exports are subject to the EAR but may be made without alicense. "Export" does not include a shipment from: - CORRECT ANSWERS ✔✔the territory of the 50 United States to Puerto Rico, the territory of Puerto Rico to the territory of the Commonwealth of the Northern MarianaIslands, and the territory of Puerto Rico to the territory of the 50 United States. The RPL exception: - CORRECT ANSWERS ✔✔has a condition that the part replaced be returned promptly to the seller, or someone underhis control, or is destroyed abroad. Under the GFT exception, - CORRECT ANSWERS ✔✔can always include vitamins. The term "dual use" - CORRECT ANSWERS ✔✔serves to distinguish EAR-controlled commodities that can be used both in military and otherstrategic uses and commercial applications.
The following is a reason why an exporter may not be able to use a license exception: - CORRECT ANSWERS ✔✔the export is not eligible for a license exception and the exporter's authorization to do so has been revoked Exports under APP exception - CORRECT ANSWERS ✔✔are subject to tiers. For an LVS exception, we would refer to: - CORRECT ANSWERS ✔✔country group B We have an article controlled in the CCL. The easiest way for us to export is: - CORRECT ANSWERS ✔✔to a country which is not a controlled destination We have an article that is controlled for reasons of NS only and wish to export to Germany. The GBSand CIV exceptions are available. We can expect to be able to use: - CORRECT ANSWERS ✔✔GBS only Firearms Convention controls are: - CORRECT ANSWERS ✔✔within the western hemisphere only. If an article is not listed in the CCL - CORRECT ANSWERS ✔✔it could still need a BIS license. An ECCN is: - CORRECT ANSWERS ✔✔found within the CCL
another whichis not on the CCL. We: - CORRECT ANSWERS ✔✔may combine all four into one shipment. For a shipment of foreign-made product with controlled U.S. content to be shipped to a country inCountry Group E:1, the product is not subject to the EAR if the percentage of controlled content to theforeign-made product. - CORRECT ANSWERS ✔✔is 10% or less There is no de minimis level for some products - CORRECT ANSWERS ✔✔under ECCN 4A994 and 3A001 and 5E002? (15 CFR734.4) License exceptions are - CORRECT ANSWERS ✔✔subject to revocation without notice. For LVS shipments: - CORRECT ANSWERS ✔✔the shipping costs are not included in computing the value for LVS purposes. An order that exceeds the LVS dollar limit - CORRECT ANSWERS ✔✔will not be eligible for the LVS exception For an order under TSR, the exporter - CORRECT ANSWERS ✔✔must obtain written assurance from the buyer as to reexport or release of the technology. (license exception)
A company wishes to ship under available exceptions but cannot if: - CORRECT ANSWERS ✔✔if the company would be in violation of General Prohibition 10 inmaking the shipment. A possible reason for exporting a product without applying for an exportlicense is: - CORRECT ANSWERS ✔✔EAR 99. Our company wishes to fill an order for France which we determine is asale to a denied person who is under a standard denial order. We: - CORRECT ANSWERS ✔✔cannot ship under any circumstances. In retaining records under the EAR - CORRECT ANSWERS ✔✔it is possible to retain reproductions instead of originals. We have a request for a certificate of origin. We may lawfully state: - CORRECT ANSWERS ✔✔"We hereby certify that this product contains exclusively materials originating from the United States." or "We are represented by distributors in countries 'A' 'B' 'C' 'D' at this time." A shipment is exported from the United States to Italy on July 1 of thisyear. It arrives in Italy on August 1 and is then reexported to Poland onAugust 5. We are aware of that transaction. We expect that we wouldneed to keep records on our export until: - CORRECT ANSWERS ✔✔August 5, five years hence.
We have CIV, LVS ($2,000), and GBS as available exceptions for ourshipment of $1,000 worth of product to China. We might be able to usethe: - CORRECT ANSWERS ✔✔CIV exception. For an article controlled under NS 1, the review of the license applicationby BIS generally will include: - CORRECT ANSWERS ✔✔a. an analysis of the kinds and quantities of items to be shipped. b. the country of destination. c. the intended end-use. Material associated with the production of nuclear energy is controlledfor reasons of NP 2 only. For a shipment of $5,000 of these goods toBangladesh: - CORRECT ANSWERS ✔✔From these facts alone it can ship under NLR The RPL exception is used for: - CORRECT ANSWERS ✔✔one- for-one replacement of parts. Determining if a license is required under General Prohibition 1 and theCCL would include finding, in the following order: - CORRECT ANSWERS ✔✔ECCN number, "X" in the country chart, any license exception. We know that an export license is not required if: - CORRECT ANSWERS ✔✔all General Prohibitions have been examined and none restrict us.
possible penalty for violating the EAR is: - CORRECT ANSWERS ✔✔a. revocation of export privileges. b. monetary fine. c. prison. The General Prohibitions forbid - CORRECT ANSWERS ✔✔proceeding with a transaction knowing that a violation will occur. The parameters for EAR 99 may be found: - CORRECT ANSWERS ✔✔a. in Category One of the CCL b. in Category Two of the CCL c. in Category Three of the CCL We have a one-time shipment to Ecuador of $4,000 of product underECCN 1C006 d.1.a and may ship: - CORRECT ANSWERS ✔✔under GBS exception. An example of an SS control is - CORRECT ANSWERS ✔✔horses by sea. The US regulates exports because of - CORRECT ANSWERS ✔✔a. national security. b. short supply. c. foreign policy.
A major reason for a license application to not be approved is: - CORRECT ANSWERS ✔✔insufficient information. License applications are generally made on: - CORRECT ANSWERS ✔✔SNAP-R An AES filing can be made by: - CORRECT ANSWERS ✔✔the exporter or FF A request can be fulfilled for: - CORRECT ANSWERS ✔✔a certificate that our goods are made in the U.S.A. with materialsfrom Canada. A document that can be used for transmitting information from exporterto freight forwarder. - CORRECT ANSWERS ✔✔SLI. We have an order from a DPL. - CORRECT ANSWERS ✔✔can ship if a license is obtained LVS (Limited Value Shipment) - CORRECT ANSWERS ✔✔Country Group B (supp. 1 to part 740) No more than 12 times the LVS limit annually Under the $$ threshold listed
- GBS - CORRECT ANSWERS ✔✔Country Group B (supp. 1 to part 740) Permits shipments of unlimited value to group B if controlled for NS reasons only CIV (Civilian End Use) - CORRECT ANSWERS ✔✔Group D: except N Korea
- CIV (Civilian End Use) - CORRECT ANSWERS ✔✔Group D: except N Korea Possible repsonses to license application: - CORRECT ANSWERS ✔✔Approved Approved with conditions Returned without Action -(need more info) Denied AES is filed on shipments - CORRECT ANSWERS ✔✔1) exceeding $2500 on any one Schedule B classification (except for final destination Canada),
- requiring a license for any reason, including to Canada (note this brings into consideration all GPs).
- of goods listed on the CCL (or on the ITAR USML, or otherwise controlled), or
a DPL can be - CORRECT ANSWERS ✔✔in the US or outside the US A little used control on the country chart is - CORRECT ANSWERS ✔✔AT. A General Prohibition that can apply to banks and freight forwarders is: - CORRECT ANSWERS ✔✔7. A(n) ______________ occurs within the United States. - CORRECT ANSWERS ✔✔deemed export. For a CIV exception, we would refer to: - CORRECT ANSWERS ✔✔country group D. On an EXW sale from the United States - CORRECT ANSWERS ✔✔the seller has the responsibility for export compliance. You have a customer who orders two different products. Both are underthe same ECCN and qualify for LVS - $2,000. You may do the following: - CORRECT ANSWERS ✔✔ship up to $24,000 total per year of both products. GP1 - CORRECT ANSWERS ✔✔A requirement to know the ECCN and reason for control that applies to the destination country;
GP2 - CORRECT ANSWERS ✔✔A restriction on reexports from overseas Of foreign-made items, exceeding the minimal amount of controlled U.S. content to the destination country Unless a license exception applies to me; GP3 - CORRECT ANSWERS ✔✔A restriction on foreign direct products of U.S. tech-nolo-gy (and software) Requiring a letter of assurance or subject to national security Unless a license exception applies to me; GP4 - CORRECT ANSWERS ✔✔A restriction on dealings with denied parties; GP5 - CORRECT ANSWERS ✔✔A restriction on exporting or reexporting based upon end-use and end-user control policy; GP6 - CORRECT ANSWERS ✔✔A restriction on exporting or reexporting to an embargoed country; GP7 - CORRECT ANSWERS ✔✔A restriction on a U.S. person supporting a proliferation activity GP8 - CORRECT ANSWERS ✔✔A restriction on in-transit shipments to certain countries; (Russia)
