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CUSECO |Certified US Export Compliance Officer Exams (Latest 2023/ 2024 Updates STUDY BUNDLE WITH COMPLETE SOLUTIONS) Questions and Verified Answers| 100% Correct| Grade A

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Subido en
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2023/2024

A commerce license is not required if: - ua license exception applies, NLR applies, or an encryption license arrangement (ELA) applies kEmployees at DDTC registered entities with the ability to manage access to the D-Tarde portal, including adding and removing users and assigning user roles are: - uSuper users kThe DCS in the EAR and the ITAR are: - uexactly the same kForm DSP-83 is required with license application for exports of: - uclassified technical data, classified defense articles, and/or significant military equipment kWhat resource is the most authoritative and best way to keep track of proposed and final regulatory changes regarding the US trade controls? - uFederal Register kThe USML is in the: - uITAR kUnder the ITAR, a DSP-83 is - ua non-transfer and use certificate ka BIS license application for national security items to Indonesia will generally require: - ua statement by the ultimate consignee and purchaser AND an import/end-use certificate by the import certificate/delivery verification (IC/DV) authority of the country kWhat is the DDTC electronic defense trade licensing system - uD-Trade-2 kWhen required under the ITAR and the EAR, the Destination Control Statement must be on: - uthe commercial invoice kApplications for temporary export of classified articles are to be made on form - uDSP-85 kRegistration is required if we are producing or exporting articles on the - uUSML kAn ITAR license application for a permanent export requires: - uname and address of the foreign: end-user, consignee, and intermediate consignee (if any) kA routed transaction, under the EAR, is: - udocumentation by which the FPPI is to assume responsibility for export compliance kThe party most responsible for proper ACE filing is - uthe USPPI (United States Principal Party in Interest) kIf exporting under an exemption, we are working with: - uITAR kA Schedule B number is entered on the: - uACE filing kAn ELA requires: - umay be subject to reporting requirements kThe EAR and FTSR have a different definition of exporter: - uwhen the export is a routed transaction kAn ITAR DA (distribution agreement) is: - ua contract to distribute defense articles exported from the US to a distribution point abroad for redistribution to an approved sales territory kA possible documentation requirements on export shipments, that is actually for reasons of import clearance at destination is - uCofO kUnder the ITAR, retransfer means - uthe transfer of defense articles and defense services from one country to another; the transfer of defense articles and defense services from one end-user to another in the same country; the same as a reexport kSNAP is the electronic submittal tool for: - uBIS export and reexport applications, and commodity classifications kStatistical export regulations are mainly contained in the - uFTSR kA BIS license application for National Security Items to Slovakia will generally require - uAn Import/end-user certificate issued by the IC/DV authority of the country kUnder the EAR, records to be retained include: - unotes, correspondence and memos; export control documents and other records that pertain to the transaction; contract, bid invitations and financial records kA key to export compliance and documentation is the - ucorrect jurisdiction and classification of items to be exported kThe following US origin item is not subject to the EAR - uA shotgun with a barrel length less than 18 inches kCategory 0 if the CCL includes: - uhandcuffs, optical sights for firearms, and military steel helmets kA delay in responding to a formal CBP request for shipment paperwork: - umay result in the shipm

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Subido en
30 de noviembre de 2023
Número de páginas
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Escrito en
2023/2024
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