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CUSECO TRAINING STUDY GUIDE 2026
MASTER STUDY COMPANION
โ Red Flag indicators Answer: may be synonymous with diversion risk indicators โ Records required by the EAR must be retained for 5 years from the latest Answer: export; known reexport, transshipment or diversion, any other termination of the transaction โ What information is required on DDTC license applications that is not required on BIS license applications: Answer: freight forwarders โ If an enforcement agency calls or inquires, exporters should be able to: Answer: quickly retrieve documents in a timely manner โ Defense articles (22 CFR 120.6) Answer: this is an item or "technical data" listed on the USML. โ Defense service (22 CFR 120.9) Answer: This covers assistance other than a physical good, including training and furnishing technical data of many kinds
โ Technical data (22 CFR 120.10) Answer: this defines technical data which a company might furnish a customer and advises what is within the scope of ITAR (e.g. blueprints) and specifies that which is not (e.g. general scientific, mathematical or engineering principles) โ Significant military equipment (SME) 22 CFR 120.7 Answer: This defines an article for which special export controls are warranted because of their capacity for substantial military utility or capability. These consist of goods on the USML part 121, preceded by an asterisk as well as any articles shown as "classified" โ Classified Answer: SECRET or TOP SECRET โ Unclassified Answer: not restricted โ Declassified Answer: Was once classified, but is no longer classified โ Major defense equipment (MDE) 22 CFR 120.8 Answer: (1) has to be SME (2) has to have nonrecurring research and development cost of 50m+ (3) total production cost of 200m+ โ Empowered official (22 CFR 120.25) Answer: 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
โ group B shipment (GBS) Answer: for group b countries but without a limited value provision โ civilian end use (CIV) Answer: for group D:1 countries except north korea โ Simplified network application process - redesign (SNAP-R) Answer: portal for submitting license applications to BIS โ previous form for license applications and ELA Answer: multipurpose application form (BIS-748P) โ individual type licenses Answer: are for export transaction(s) for specific items going to a single ultimate consignee; can be for temporary or permanent export โ application for individual type licenses Answer: requires intermediate consignee, but does note require freight forwarder. requires supporting end-use/user documents prior to submission. โ Returned without action (RWA) Answer: potential response from BIS to license applications
โ where do you find what forms must be completed and sent with the application for a bis license application? Answer: block 6 โ where do you find verification that the applicant has the required documents on hand for a bis license application? Answer: block 7 โ where can the scope of ELA be found? Answer: 15 CFR 742.15(a); instructions to apply are on BIS website only, not the EAR โ Key management infrastructure Answer: KMI โ Encyrption commodities and software Answer: ENC โ SCL requires that who is preapproved? Answer: the license holder and all foreign consignees โ What forms are used for SCL application by license holder? Answer: BIS-748P, P-A, and P-B โ What forms are used for SCL application by consignees? Answer: BIS- 752 โ What are the requirements for the license holder and consignees for SCL license applications? Answer: pre-application consultations,
โ Form for non-transfer and use assurances Answer: Form DSP- 83 โ How long are DDTC licenses valid for Answer: 4 years โ When do DDTC licenses expire? Answer: The license expires when the total value or quantity authorized has been shipped or when the date of expiration has been reached, whichever occurs first โ Which screening lists are owned by BIS? Answer: DPL, Entity List, and Unverified List โ Which screening lists are owned by OFAC Answer: Specially Designated Nationals (SDN) List and Embargoed Country List โ Which screening lists are owned by DDTC? Answer: Debarred List and U.S. Arms Embargoes in Effect List and United Nations Sanctioned Persons (Arms Embargo) List โ Who is responsible for hiring the freight forwarder Answer: USPPI โ 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. Answer: Freight forwarder
โ Which incoterm can be problematic for USPPI because it authorizes someone else to have control over the export, even though the USPPI is still liable according to the USG? Answer: Ex works โ what does self-blinding refer to? Answer: "Self-blind" means to purposely not see something that could be a red flag because you didn't want to see it. โ
