CUSECO TRAINING STUDY GUIDE 2026
COMPREHENSIVE TRAINING AND REVIEW
PACK
◉ For CIV exception, we would refer to: Answer: Country group D
◉ On an EXW sale from the United States: Answer: The seller has the
responsibility for export compliance
◉ The General Prohibitions address several processes including:
Answer: a transshipment which occurs via Russia
◉ You have a customer who orders two different products. Both are
under the same ECCN and qualify for LVS - $2,000. You may do the
following: Answer: ship up to $24,000 total per year of either or
both products at a time.
◉ In retaining records under the EAR, Answer: it is possible to retain
reproductions instead of originals.
◉ A shipment is exported from the united states to Italy on July 1 of
this year. It arrives in Italy on August 1 and is then re-exported to
Poland on August 5. We are aware of that transaction. We expect that
,we would need to keep records on our export until: Answer: August
5, five years hence.
◉ In exporting a product that is under the CCL but not controlled to
our destination country, we would use: Answer: NLR
◉ A product that is not enumerated in the CCL can qualify for:
Answer: NLR - EAR 99
◉ The current "diversion clause" is: Answer: "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: Answer: bribing a Customs official to permit the
entry of its product.
◉ A person may incur a civil penalty under 15 CFR 764.3 for:
Answer: 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: Answer:
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: Answer: CIV exception
◉ For an article controlled under NS 1, the review of the license
application by BIS generally will include: Answer: 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: Answer: From these facts alone it can
ship under NLR
◉ The RPL exception is used for: Answer: 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: Answer:
ECCN number, "X" in the country chart, any license exception.
◉ We know that an export license is not required if: Answer: the
product is not listed in the CCL
COMPREHENSIVE TRAINING AND REVIEW
PACK
◉ For CIV exception, we would refer to: Answer: Country group D
◉ On an EXW sale from the United States: Answer: The seller has the
responsibility for export compliance
◉ The General Prohibitions address several processes including:
Answer: a transshipment which occurs via Russia
◉ You have a customer who orders two different products. Both are
under the same ECCN and qualify for LVS - $2,000. You may do the
following: Answer: ship up to $24,000 total per year of either or
both products at a time.
◉ In retaining records under the EAR, Answer: it is possible to retain
reproductions instead of originals.
◉ A shipment is exported from the united states to Italy on July 1 of
this year. It arrives in Italy on August 1 and is then re-exported to
Poland on August 5. We are aware of that transaction. We expect that
,we would need to keep records on our export until: Answer: August
5, five years hence.
◉ In exporting a product that is under the CCL but not controlled to
our destination country, we would use: Answer: NLR
◉ A product that is not enumerated in the CCL can qualify for:
Answer: NLR - EAR 99
◉ The current "diversion clause" is: Answer: "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: Answer: bribing a Customs official to permit the
entry of its product.
◉ A person may incur a civil penalty under 15 CFR 764.3 for:
Answer: 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: Answer:
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: Answer: CIV exception
◉ For an article controlled under NS 1, the review of the license
application by BIS generally will include: Answer: 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: Answer: From these facts alone it can
ship under NLR
◉ The RPL exception is used for: Answer: 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: Answer:
ECCN number, "X" in the country chart, any license exception.
◉ We know that an export license is not required if: Answer: the
product is not listed in the CCL
