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CUSECO TRAINING STUDY GUIDE
A-Commerce-License-is-not-required-if:---ans-✔✔A-License-Exception-applies,-NLR- applies,-or-an-Encryption-Licensing-Arrangement-applies. What-is-the-new-DDTC-electronic-defense-trade-licensing-system:---ans-✔✔D-Trade- The-Destincation-Control-Statements-under-the-ITAR-and-EAR-are-required-to-be-on:--- ans-✔✔the-shipping-label,-the-bill-of-lading,-the-AES-filing. Application-for-licenses-for-temporary-export-of-classified-articles-are-to-be-made-on- form:---ans-✔✔DSP--- 85 Registration-is-required-if-we-are-producing-or-exporting-articles-on-the:---ans-✔✔USML An-ITAR-license-application-for-a-permanent-export-requires:---ans-✔✔name-and- address-of-foreign-end-user,-name-and-address-of-foreign-consignee,-name-and-address- of-foreign-intermediate-consignee-(if-any). A-routed-transaction,-under-the-EAR-is:---ans-✔✔documentation-by-whichc-the-FPPI-is-to- assume-responsibility-for-export-compliance The-agency-most-responsible-for-AES-is---ans-✔✔US-Census-Bureau If-we-are-exporting-under-exemption,-we-are-working-with:---ans-✔✔The-EAR Employees-at-DDTC-registered-entities-with-the-ability-to-manage-access-to-the-D-Trade- portal,-including-adding-and-removing-users-and-assigning-user-roles-are:---ans- ✔✔Super-Users Which-of-the-following-statements-is-true:---ans-✔✔The-DCS-in-the-EAR-is-different-than- the-DCS-in-the-ITAR Form-DSP-83-is-required-with-license-applications-for-exports-of:---ans-✔✔Classified- technical-data,-classified-defense-articles.-significant-military-equipment What-resource-is-the-most-authoritative-and-best-way-to-keep-track-of-proposed-and-final- regulatory-changes-regarding-US-trade-controls?---ans-✔✔Federal-Register
The-USML-is-in-the:---ans-✔✔ITAR Under-the-ITAR,-a-DSP-83-is:---ans-✔✔A-non-transfer-and-use-certificate A-BIS-license-application-for-National-Security-items-to-Indonesia-will-generally-require:--- ans-✔✔A-Statement-by-Ultimate-Consignee-and-Purchaser.-And-an-Import/End-user- Certificate-issued-by-the-IC/DV-authority-of-the-country. A-Schedule-B-Number-is-entered-on-the:---ans-✔✔AES-filing An-ELA-requires---ans-✔✔that-all-(foreign)-consignees-receiving-items-under-the-ELA-be- pre-approved. The-EAR-and-the-FTSR-have-a-different-definition-of-a-exporter---ans-✔✔when-the-export- is-a-"routed-transaction" An-ITAR-DA-is:---ans-✔✔A-contract-to-distribute-defense-articles-from-the-US-to-an- approved-sales-territory,-a-contract-to-distribute-defense-articles-manufactured-and- reexported-abroad-to-an-approved-sales-territory,-a-contract-to-distribute-defense-articles- exported-from-the-US-to-a-distribution-point-abroad-for-redistribution-to-an-approved-sales- territory. A-possible-documentation-requirement-on-export-shipments,-that-is-actually-for-reasons- of-import-clearance-at-destination,-is:---ans-✔✔AES-filing,-Export-License-application,- CofO. Under-the-ITAR-a-retransfer-means:---ans-✔✔The-transfer-of-defense-articles-and- defense-services-from-one-country-to-another,-the-transfer-of-defense-articles-and- services-from-one-end-user-to-another-in-the-same-country,-the-same-as-a-reexport. SNAP-is-the-electronic-submittal-tool-for:---ans-✔✔BIS-export-and-reexport-applications,- and-commodity-classifications. Statistical-export-regulations-are-mainly-contained-in-the:---ans-✔✔FTSR A-BIS-License-application-for-National-Security-items-to-Slovakia-will-generally-require:--- ans-✔✔A-Statement-by-Ultimate-Consignee-and-Purhcaser-and-an-Import/End-user- Certificate-issued-by-the-IC/DV-authority-of-the-country. Your-company-is-being-asked-to-provide-ITAR-regulated-technical-assistance-to-a- company-in-a-foreign-country:---ans-✔✔You-must-include-in-the-agreement-a-clasue- stating-"No-liability-will-be-incurred-or-attributed-to-the-US-government-in-connection-with- any-possible-infringement-of-privately-owned-patent-or-proprietary-rights-either-domestic- or-foreign,-by-reason-of-the-US-Governments-approval-to-this-agreement.
With-certain-exemptions,-a-registration-statement-must-be-submitted:---ans-✔✔by-a- company-in-the-US-that-exports-defense-articles,-by-a-company-in-the-US-that-provides- defense-services-internationally,-by-a-company-in-the-US-that-provides-defense-services- to-the-domestic-market A-shipment-to-Canada-of-(unclassified)-fully-automatic-weapons-is-to-be-permanently- exported-to-Canada-for-end-use-in-Canada-by-Canadian-private-citizens.-Any-appropriate- requirements-of-part- 124 - have-been-met:---ans-✔✔It-does-not-require-any-export-license A-registration-statement-must-include-information:---ans-✔✔Whether-the-general-counsel- has-ever-been-convicted-for-violating-any-of-the-US-criminal-statutes-of-120.27,-Whether- the-intended-registrant-is-ineligible-to-receive-an-export-license-from-the-US-Bureau-of- Industry-and-Security,-whether-the-chief-executive-officer-has-ever-been-indicted-for- violating-any-of-the-US-criminal-statutes-of-120.27. An-unclassified-defense-article-is-to-be-imported-to-be-improved-and-enhanced-and-then- reexported-to-the-country-from-which-it-is-to-be-imported:---ans-✔✔The-District-Director-of- Customs-shall-permit-the-import-and-reexport-without-a-license. A-shipment-of-goods-on-the-USML,-normally-requiring-a-license,-has-been-shipped-to- Puerto-Rico-in-accordance-with-ITAR-requirements.-It-is-now-planned-to-be-exported-to- France.---ans-✔✔An-export-license-now-need-to-be-applied-for. A-person-wishing-to-temporarily-import-a-defense-article-must-usually-file-a:---ans- ✔✔DSP-61-or-DSP-85-application-before-the-import A-US-permanent-resident-(not-a-citizen)-wishing-to-export-unclassified-cryptographic- hardware-product-within-the-meaning-of-Category-XIII(b)(1)-for-personal-and-temporary- use,-use:---ans-✔✔under-specific-circumstances-may-export-without-a-license You-have-a-license-under-the-ITAR-for-an-export-of-defense-articles.-At-the-time-of-export,- the-exporter-must:---ans-✔✔Deposit-the-license-with-the-Bureau-of-Customs-and-Border- protection-(CBP)-and-file-under-the-Automated-Export-System-(previously-via-Shippers- Export-Declaration)-filing-to-CBP. Military-electronics-can-include:---ans-✔✔underwater-sound-equipment,-radar-systems- with-search-capability,-and-radar-systems-with-moving-target-indication A-defense-article-was-exported-under-license.-At-this-time,-there-is-an-order-for-a-one-time- shipment-of-an-emergency-spare-part-to-be-sent-to-the-previously-approved-end-user.- This-is-a-replacement-part-valued-at-$250-which-will-not-enhance-the-capability-of-the- defense-article.---ans-✔✔The-previous-export-license-automatically-permits-shipment-of- spare-parts.
If-a-manufacturing-license-agreement-is-made-between-a-US-company-and-a-foreign- company-who-will-manufacture-the-product-exclusively-for-delivery-to-the-US-Air-Force:--- ans-✔✔A-DSP-83-is-required The-Office-of-Foregin-Assets-Control-of-the-US-Department-of-the-Treasury:---ans- ✔✔Has-jurisdiction-over-matters-involving-some-confiscated-property,-has-jurisdiction- over-matters-involving-some-payments-and-transfers,-has-jurisdiction-over-export-of- securities-to-designated-foreign-countries. A-temporary-import:---ans-✔✔May-only-be-returned-to-the-country-from-which-it-was- shipped-or-taken,-although-it-may-transit-another-country-while-en-route. You-negotiated-an-agreement-for-technical-assistance-with-a-customer-in-Peru.-The- agreement-states-that-it-shall-not-enter-into-force-without-the-approval-of-the-US- government.-It-also-states-that-for- 60 - days,-the-customer-may-unilaterally-cancel-the- contract-for-any-reason.-Before-concluding-the-agreement,-you-obtained-US-government- approval-to-proceed.-Now-the-customer-has-decided-to-use-the-provision-and-cancel-the- contract.---ans-✔✔You-advise-the-US-government-of-the-cancellation-within- 60 - days-if- the-decision. A-presiding-official-has-authority-from:---ans-✔✔The-US-government An-end-item-is:---ans-✔✔the-smallest-component-of-an-article-or-an-assembled-article- ready-for-it's-intended-use. In-order-to-enforce-export-compliance-regulations,-including-ITAR,-US-Customs-at-an- airport-may:---ans-✔✔Detain-a-shipment-for-export,-cause-a-shipment-for-export-to-be- unloaded-for-inspection,-investigate-a-shipment-for-export. Permanent-export-of-classified-defense-articles:---ans-✔✔uses-a-specific-application- form-used-for-no-other-purpose. A-possible-mitigating-factor-can-be:---ans-✔✔voluntary-disclosure We-have-a-contract-for-the-sale-of-defense-articles-for-which-we-plan-to-apply-for-an- export-license.-We-plan-to-provide-training-for-repair-of-the-goods,-which-we-consider- routine,-but-we-questions-if-some-might-consider-it-to-be-major-"depot-level"-repair.-We- can:---ans-✔✔obtain-an-advisory-opinion-from-DDTC-or-apply-for-approval-from-the- DDTC-for-the-defense-services. A-party-who-is-considered-an-"applicant"-within-the-meaning-of-part-130:---ans-✔✔Is-not- the-same-as-a-"registrant"-and-is-not-the-same-as-an-"empowered-official" The-USML-includes:---ans-✔✔Some-firearms,-some-torpedoes,-and-some-aircraft
In-administrative-proceeding,-the-charges-will-be-dismissed:---ans-✔✔Where-the- evidence-is-not-sufficient A-temporary-export-license-can-authorize-the-temporary-export-of:---ans-✔✔unclassified- defense-articles. A-company-is-entering-the-business-of-manufacturing-body-armor-as-listed-on-the-US- munitions-list.-Under-the-ITAR-Regulations:---ans-✔✔they-must-register-whether-they- export-or-not. An-export-can-be:---ans-✔✔Sending-or-taking-a-defense-article-out-of-the-US-in-any- manner,-except-by-mere-travel-outside-of-the-US-by-a-person-whose-personal-knowledge- includes-technical-data,-transferring-registration-of-a-satellite-to-a-foreign-person,- transferring-technical-data-to-a-foreign-person,-whether-in-the-US-or-abroad. A-person-authorized-by-the-US-government-to-conduct-hearings-in-administrative- proceedings-is:---ans-✔✔A-Presiding-Official Applications-for-export-or-temporary-import-licenses-must-always-include:---ans-✔✔a- certification-letter We-have-a-TAA-for-a-new-location-we-are-setting-up-in-a-foreign-country.-We-would- require-it-for:---ans-✔✔depot-level-training-in-upgrading. A-type-of-protective-personnel-equipment-that-can-be-a-defense-article-is:---ans-✔✔body- armor,-pressure-suits,-helmets The-Empowered-Official-has-the-independent-authority-to:---ans-✔✔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. Within-the-meaning-of-the-ITAR,-a-person-can-be:---ans-✔✔an-individual-human-being,-a- corporation,-a-partnership Within-the-meaning-of-the-ITAR,-a-re-export-is:---ans-✔✔Transfer-of-a-defense-article-to- an-end-use,-end-user,-or-destination-not-previously-authorized. When-an-exemption-is-claimed-for-the-export-of-unclassified-technical-data,-the-exporter- must-maintain-a-record-including:---ans-✔✔A-description-of-the-unclassified-technical- data If-a-Technical-Assistance-Agreement-has-been-proposed-but-not-concluded:---ans-✔✔the- Directorate-of-Defense-Trade-Controls-must-be-notified
"This-agreement-is-subject-to-all-United-States-laws-and-regulations-relating-to-exports- and-to-all-administrative-acts-of-the-US-Government-pursuant-to-such-laws-and- regulations."-This-is-a-clause-which-must-be-in:---ans-✔✔both-manufacturing-License- Agreements-and-Technical-Assistance-Agreements In-proceedings-before-the-Administrative-Law-Judge,-the-judge-may:---ans-✔✔request- the-parties-to-their-counsel-to-a-prehearing-conference The-following-are-countries-which-were-original-members-of-the-Missile-Technology- Control-Regime:---ans-✔✔The-United-States,-the-United-Kingdom,-the-Federal-Republic- of-Germany,-and-Italy. The-temporary-import-of-defense-articles-into-the-United-States-is-regulated-by:---ans- ✔✔The-Department-of-State Under-the-ITAR,-a-Foreign-Trade-Zone-is-considered:---ans-✔✔An-integral-part-of-the- United-States An-amendment-to-a-license-will-be-considered-for:---ans-✔✔change-in-source-of- commodity. This-is-a-type-of-export-that-may-be-made-to-some-destinations-without-meeting-the- documentary-requirements-of-123.1(c)-(4)-and-(5)-concerning-purchase-orders:---ans- ✔✔associated-technical-data-for-commercial-communications-satellites. Under-ITAR,-a-person-involved-in-brokering-activities-does-not-require-a-license-for:---ans- ✔✔brokering-activities-undertaken-for-an-agency-of-the-US-government. "A-completed-nontransfer-and-use-certificate-(DSP-83)-must-be-executed-by-the-foreign- end-user-and-submitted-to-the-Department-of-State-of-the-US-before-any-transfer-may- take-place."-This-is-a-clause-which-must-be-in:---ans-✔✔all-Manufacturing-License- Agreements-relating-to-significant-military-equipment. A-charging-letter-must-be-answered-within:---ans-✔✔ 30 - days-after-service When-or-if-a-manufacturing-license-agreement-is-terminated,-the-DDTC-must-be-so- notified-in-writing:---ans-✔✔Not-less-than- 30 - days-prior-to-the-expiration an-export-license:---ans-✔✔must-bear-the-word-license An-empowered-official:---ans-✔✔must-be-directly-employed-by-the-applicant-or-subsidiary A-company-wishes-to-ship-under-available-exceptions-but-cannot-if:---ans-✔✔the- company-would-be-in-violation-of-General-prohibition- 10 - in-making-the-shipment
The-current-"diversion-clause"-is:---ans-✔✔"These-commodities,-technology-or-software- were-exported-from-the-US-in-accordance-with-the-Export-Administration-Regulations.- Diversion-contrary-to-US-law-prohibited. Under-the-Foreign-Corrupt-Practices-Act,-a-US-exporter-is-prohibited-from:---ans- ✔✔bribing-a-Customs-official-to-permit-the-entry-of-its-product. A-person-may-incur-a-civil-penalty-under- 15 - CFR-764.3-for:---ans-✔✔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:---ans-✔✔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:---ans-✔✔CIV-exception For-an-article-controlled-under-NS-1,-the-review-of-the-license-application-by-BIS- generally-will-include:---ans-✔✔an-analysis-of-the-kinds-and-quantities-of-items-to-be- shipped,-the-country-of-destination,-the-intended-end-use. 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:---ans-✔✔From-these- facts-alone-it-can-ship-under-NLR The-RPL-exception-is-used-for:---ans-✔✔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:---ans-✔✔ECCN-number,-"X"-in-the-country-chart,- any-license-exception. We-know-that-an-export-license-is-not-required-if:---ans-✔✔the-product-is-not-listed-in-the- CCL A-possible-penalty-for-violating-the-EAR-is:---ans-✔✔revocation-of-export-privileges,- monetary-fine,-prison The-General-Prohibitions-forbid:---ans-✔✔A-proceeding-with-a-transaction-knowing-that-a- violation-will-occur The-parameters-for-EAR- 99 - may-be-found:---ans-✔✔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:---ans-✔✔under-GBS-exception
An-example-of-an-SS-control-is:---ans-✔✔horses-by-sea/ The-United-States-regulates-exports-because-of:---ans-✔✔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:---ans-✔✔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-:--- ans-✔✔Dollars,-Kilograms,-or-Units-of-Product Possible-penalties-for-violation-of-the-EAR-include---ans-✔✔Being-place-on-the-DPL,- fines,-and-imprisonment An-example-of-an-embargoed-country-is:---ans-✔✔North-Korea An-example-of-an-anti-boycott-violation-is:---ans-✔✔stating-that-our-products-are-not- made-in-a-specific-foreign-country. We-have-a-request-to-pay-a-bribe-for-a-foreign-official.-This-would-be-a-violation-of-the:--- ans-✔✔FCPA A-major-reason-for-a-license-application-to-not-be-approved-is:---ans-✔✔insufficient- information License-applications-are-generally-made-on:---ans-✔✔SNAP-R An-AES-filing-can-be-made-by:---ans-✔✔The-exporter-or-the-freight-forwarder A-document-that-can-be-used-for-transmitting-information-from-exporter-to-freight- forwarder:---ans-✔✔SLI We-have-an-order-from-a-DPL---ans-✔✔We-cannot-ship A-reason-for-US-export-controls-is:---ans-✔✔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. The-following-is-US-law:---ans-✔✔EAR An-agency-that-regulates-some-US-exports-is:---ans-✔✔BIS,-DDTC,-Fish-&-Wildlife- service
Under-the-GFT-exception:---ans-✔✔can-always-include-vitamins The-term-"dual-use":---ans-✔✔serves-to-distinguish-EAR-controlled-commodities-that-can- be-used-both-in-military-and-other-strategic-uses-and-commercial-applications. The-following-is-a-reason-why-an-exporter-may-not-be-able-to-use-a-license-exception:--- ans-✔✔The-export-is-not-eligible-for-a-license-exception,-the-exporter's-authorization-to- do-so-has-been-revoked. Exports-under-APP-exception:---ans-✔✔are-subject-to-tiers. For-an-LVS-exception,-we-would-refer-to:---ans-✔✔country-group-B We-have-an-article-controlled-in-the-CCL.-The-easiest-way-for-us-to-export-is:---ans-✔✔to- a-country-which-is-not-a-controlled-destination. We-may-have-an-article-that-is-controlled-for-reasons-of-NS-only-and-wish-to-export-to- Germany.-the-GBS-and-CIV-exceptions-are-available.-We-can-expect-to-be-able-to-use:--- ans-✔✔GBS-only Firearms-Convention-controls-are:---ans-✔✔within-the-western-hemisphere-only If-an-article-is-not-listed-in-the-CCL:---ans-✔✔it-could-still-need-a-BIS-license We-have-two-articles-under-one-ECCN,-each-valued-at-$500,-under-one-purchase-order,- but-configured-differently-and-taking-different-catalog-numbers.-The-only-exception- available-is-LVS-with-a-limit-of-$500.---ans-✔✔We-can-split-the-shipment,-and-ship-two- $500-shipments-under-LVS A-very-tightly-controlled-country-for-US-exports-according-to-the-Country-Chart-is:---ans- ✔✔Canada "NLR"-may-be-an-article:---ans-✔✔having-no-ECCN,-not-on-the-CCL,-but-with-no- appropriate-"X"-in-the-box-for-our-destination-country. Examining-the-country-chart,-of-the-following,-the-most-highly-controlled-articles-(in-terms- of-controlled-to-the-most-destinations)-are-for-reasons-of:---ans-✔✔MT If-we-use-the-buyer's-______________________-we-can-have-the-responsibility-for- export-compliance-but-have-lost-the-control-over-it.---ans-✔✔Freight-forwarder,-carrier,- customs-broker. We-have-articles-under-three-different-ECCNs-to-one-customer-in-one-desitination- country.-One-article-qualifies-for-LVS,-one-for-GBS,-one-requires-a-license-which-we-have-
in-hand.-We-have-another-which-is-not-on-the-CCL.-We:---ans-✔✔may-combine-all-four- into-one-shipment. A-key-to-export-compliance-and-documentation-is-the:---ans-✔✔correct-jurisdiction-and- classification-of-items-to-be-exported When-an-exemption-is-claimed-for-the-export-of-unclassified-technical-data-under-ITAR,- the-exporter:---ans-✔✔must-contact-the-DDTC-for-further-guidance What-export-control-document-is-normally-reviewed-by-multiple-agencies-of-the-US- government-for-all-exports:---ans-✔✔the-airway-bill/-BOL,-the-AES-filing,-and-the-shipping- invoice 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---ans-✔✔ 3 Under-the-ITAR,-records-must-be-maintained:---ans-✔✔for-a-period-of-not-less-than-five- years-following-the-date-of-the-report-to-which-they-pertain The-following-represents-one-activity-of-customer-based-screening:---ans-✔✔Customer- lists-are-kept-current-by-perpetual-screening-of-list-changes. Records-required-by-the-EAR-must-be-retained-for-five-years-from-the-latest:---ans- ✔✔export,-known-re-export,-transshipment,-or-diversion,-or-any-other-termination-of-the- transaction. What-information-is-required-on-DDTC-license-applications-that-is-not-required-for-BIS- license-applications:---ans-✔✔freight-forwarders If-an-enforcement-agency-calls-or-inquires,-exporters-should-be-able-to:---ans-✔✔quickly- retrieve-documents-in-a-timely-manner The-following-US-origin-item-is-not-subject-to-the-EAR---ans-✔✔A-shotgun-with-a-barrel- length-less-than- 18 - inches Category- 0 - of-the-CCL-includes:---ans-✔✔Handcuffs,-optical-sights-for-firearms,-military- steel-helmets A-delay-in-responding-to-a-formal-CBP-request-for-shipment-paperwork:---ans-✔✔Will- always-result-in-the-shipment-being-seized.
Under-the-ITAR,-for-a-license-application-for-a-permanent-export-of-unclassified-defense- articles,-the-following-us-used:---ans-✔✔DSP- Generally-the-following-regulations-will-have-jurisdiction-over-others-regarding-munitions--- ans-✔✔ITAR The-following-are-related-to-ITAR-but-not-the-EAR---ans-✔✔Empowered-official,- commodity-jurisdiction,-regulatory-revisions Recordkeeping-systems-must-be:---ans-✔✔capable-of-timely-retrieval-of-export-records. Major-Defense-Equipment-can-include:---ans-✔✔significant-military-equipment,- nonrecurring-research-and-development-cost-of-more-than-$50,000,000,-a-total- production-cost-of-more-than-$200,000,000. License-applications-for-ECCN-5A002-and-5B002-items-do-not-need-______________- as-attachments---ans-✔✔a-statement-by-the-Ultimate-Consignee-and-purchaser-or-an- import/End-user-certificate-issued-bu-the-IC/DV-authority-of-the-country As-a-best-practice-screening-lists-should-be-checked:---ans-✔✔multiple-times The-classification-request-process-results-in:---ans-✔✔ECCN-or-EAR99-classification Permanent-imports-of-defense-articles-into-the-US-are-not-regulated-by:---ans- ✔✔Commerce,-State,-Defense Commodity-jurisdiction-requests-can-be-reviewed-by:---ans-✔✔DDTC Which-of-these-US-government-agencies-have-a-list-of-persons-to-check-before- exporting:---ans-✔✔BIS,-DDTC,-OFAC The-following-examples-of-alphanumeric-symbols-are-used-for-export-control- classifications: 1.-5A992.a 2.XIII(b) 3.-EAR99---ans-✔✔1.-5A992.a What-screening-list-is-an-OFAC-list:---ans-✔✔Specifically-Designated-Nationals-and- Blocked-Persons-List What-screening-list-can-identify-our-potential-buyer-as-someone-for-whom-a-license-must- be-obtained-for-our-planned-export---ans-✔✔Entity-List A-reason-for-being-able-to-lawfully-export-some-goods-subject-to-the-EAR-could-be-due- to---ans-✔✔A-license-exception
The-multilateral-control-regime-for-"dual-use"-items-is:---ans-✔✔The-Wassenaar- Arrangement The-following-represents-one-activity-of-transaction-based-screening---ans-✔✔Every- order-is-individually-screened Persons-involved-with-the-following-activity-must-be-registered-with-DDTC-before- submitting-a-license-application:---ans-✔✔Manufacture-of-defense-articles-or-defense- services,-exporter-of-defense-articles-or-defense-services,-brokering-activities-involving- defense-articles-or-defense-services The-best-procedure-to-determine-jurisdiction-between-DDTC-and-BIS-is-a:---ans- ✔✔Commodity-Jurisdiction-Submission Restricted-parties-screening-should-include:---ans-✔✔new-employees-and-agents,- brokers,-representatives,-and-visitors,-attendees-at-meetings,-conferences,-and- seminars. What-marking-on-shipping-containers-should-be-avoided:---ans-✔✔Unique-identification- markings-required-by-the-buyer Items-found-on-both-the-USML-and-the-CCL-are:---ans-✔✔Shotguns,-cameras,-software Red-flag-indicators:---ans-✔✔Must-always-be-the-ones-published-in-regulations,-may-be- synonymous-with-Diversion-Risk-indicators.
