CUSECO Exam Prep: Certified US
Export Compliance Officer EXAM, ||
Questions Merged With Correct
Verified Solutions || 2026-2027 Latest
Update!!!
DCS in the EAR - ANSWER-Different than the DCS in the ITAR
Form DSP-83 - ANSWER-Required with license applications for exports
of classified technical data, classified defense articles, significant
military equipment
Federal Register - ANSWER-The most authoritative and best way to
keep track of proposed and final regulatory changes regarding US
trade controls
USML - ANSWER-Contained in the ITAR
DSP-83 under the ITAR - ANSWER-A non-transfer and use certificate
,BIS license application for National Security items to Indonesia -
ANSWER-Generally requires a Statement by Ultimate Consignee and
Purchaser and an Import/End-user Certificate issued by the IC/DV
authority of the country
Schedule B Number - ANSWER-Entered on the AES filing
ELA requirements - ANSWER-All (foreign) consignees receiving items
under the ELA must be pre-approved
Exporter definition in the EAR and FTSR - ANSWER-Different when the
export is a 'routed transaction'
ITAR DA - ANSWER-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
Documentation requirement on export shipments - ANSWER-AES
filing, Export License application, CofO for reasons of import clearance
at destination
Retransfer under the ITAR - ANSWER-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 - ANSWER-The electronic submittal tool for BIS export and
reexport applications, and commodity classifications
Statistical export regulations - ANSWER-Mainly contained in the FTSR
,BIS License application - ANSWER-A Statement by Ultimate Consignee
and Purchaser and an Import/End-user Certificate issued by the IC/DV
authority of the country.
ITAR-regulated technical assistance - ANSWER-You must include in the
agreement a clause 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.'
License requirement for revised data - ANSWER-You will require a
license before providing him with this revised data.
Major defense equipment - ANSWER-Major defense equipment can
be significant military equipment but not all significant military
equipment is major defense equipment.
Manufacturing license agreement - ANSWER-An agreement (e.g.
contract) whereby a US person grants a foreign person an
authorization to manufacture defense articles abroad.
Defense services contract - ANSWER-The Directorate of Defense Trade
Controls must notify Congress, which has the option of prohibiting you
from fulfilling the contract.
Plant visit approval - ANSWER-Then under some circumstances,
approval of the Directorate of Defense Trade Controls is not required.
Re-export or retransfer - ANSWER-Transfer of defense articles or
defense services to an end use, end user, or destination not previously
authorized.
, Warehousing and distribution agreements - ANSWER-Must be
approved by the Directorate of Defense Trade Controls before they
enter into force.
Defense service - ANSWER-'Design, development, engineering, or
demilitarization' are possible definitions of defense service.
Technical data exemption - ANSWER-Technical data, including
classified information, related to .45 caliber firearms, and ammunition
for such weapons, except detailed design, development, production,
or manufacturing information, is exempt from ITAR requirements of
part 125.
Agent for defense articles - ANSWER-A person who wishes to act as an
agent for others in negotiating or arranging contracts for sale of
defense articles for a fee must first register and pay the registration
fee as provided for in the regulations.
Registration Statement Requirement - ANSWER-A registration
statement must be submitted by a company in the US that exports
defense articles, by a company in the US that provides defense
services internationally, and by a company in the US that provides
defense services to the domestic market.
Export License for Shipment to Canada - ANSWER-A shipment to
Canada of (unclassified) fully automatic weapons does not require any
export license if any appropriate requirements of part 124 have been
met.
Information Required in Registration Statement - ANSWER-A
registration statement must include whether the general counsel has
ever been convicted for violating any of the US criminal statutes of
Export Compliance Officer EXAM, ||
Questions Merged With Correct
Verified Solutions || 2026-2027 Latest
Update!!!
DCS in the EAR - ANSWER-Different than the DCS in the ITAR
Form DSP-83 - ANSWER-Required with license applications for exports
of classified technical data, classified defense articles, significant
military equipment
Federal Register - ANSWER-The most authoritative and best way to
keep track of proposed and final regulatory changes regarding US
trade controls
USML - ANSWER-Contained in the ITAR
DSP-83 under the ITAR - ANSWER-A non-transfer and use certificate
,BIS license application for National Security items to Indonesia -
ANSWER-Generally requires a Statement by Ultimate Consignee and
Purchaser and an Import/End-user Certificate issued by the IC/DV
authority of the country
Schedule B Number - ANSWER-Entered on the AES filing
ELA requirements - ANSWER-All (foreign) consignees receiving items
under the ELA must be pre-approved
Exporter definition in the EAR and FTSR - ANSWER-Different when the
export is a 'routed transaction'
ITAR DA - ANSWER-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
Documentation requirement on export shipments - ANSWER-AES
filing, Export License application, CofO for reasons of import clearance
at destination
Retransfer under the ITAR - ANSWER-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 - ANSWER-The electronic submittal tool for BIS export and
reexport applications, and commodity classifications
Statistical export regulations - ANSWER-Mainly contained in the FTSR
,BIS License application - ANSWER-A Statement by Ultimate Consignee
and Purchaser and an Import/End-user Certificate issued by the IC/DV
authority of the country.
ITAR-regulated technical assistance - ANSWER-You must include in the
agreement a clause 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.'
License requirement for revised data - ANSWER-You will require a
license before providing him with this revised data.
Major defense equipment - ANSWER-Major defense equipment can
be significant military equipment but not all significant military
equipment is major defense equipment.
Manufacturing license agreement - ANSWER-An agreement (e.g.
contract) whereby a US person grants a foreign person an
authorization to manufacture defense articles abroad.
Defense services contract - ANSWER-The Directorate of Defense Trade
Controls must notify Congress, which has the option of prohibiting you
from fulfilling the contract.
Plant visit approval - ANSWER-Then under some circumstances,
approval of the Directorate of Defense Trade Controls is not required.
Re-export or retransfer - ANSWER-Transfer of defense articles or
defense services to an end use, end user, or destination not previously
authorized.
, Warehousing and distribution agreements - ANSWER-Must be
approved by the Directorate of Defense Trade Controls before they
enter into force.
Defense service - ANSWER-'Design, development, engineering, or
demilitarization' are possible definitions of defense service.
Technical data exemption - ANSWER-Technical data, including
classified information, related to .45 caliber firearms, and ammunition
for such weapons, except detailed design, development, production,
or manufacturing information, is exempt from ITAR requirements of
part 125.
Agent for defense articles - ANSWER-A person who wishes to act as an
agent for others in negotiating or arranging contracts for sale of
defense articles for a fee must first register and pay the registration
fee as provided for in the regulations.
Registration Statement Requirement - ANSWER-A registration
statement must be submitted by a company in the US that exports
defense articles, by a company in the US that provides defense
services internationally, and by a company in the US that provides
defense services to the domestic market.
Export License for Shipment to Canada - ANSWER-A shipment to
Canada of (unclassified) fully automatic weapons does not require any
export license if any appropriate requirements of part 124 have been
met.
Information Required in Registration Statement - ANSWER-A
registration statement must include whether the general counsel has
ever been convicted for violating any of the US criminal statutes of
