CUSECO: Certified US Export Compliance
Officer Final Exam Questions and Correct
Answers
Who is responsible for hiring the freight forwarder
USPPI
When an exemption is claimed for the export of unclassified technical data under ITAR, the
exporter
Must maintain a record of each such export
Recordkeeping systems based on the storage of digital images must be capable of retrieval of
the records based on the following:
The names of the parties to the transaction; any countries connected with the transaction; a
document reference number that was on any original document
The following document(s) are among those that would ordinarily be provided to the seller
Commercial invoice, packing list, any applicable certificate of origin
,What screening list is a DDTC list?
Statutorily debarred parties list
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.
Freight forwarder
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?
Ex works
The DCS in the EAR and the ITAR are:
Exactly the same
Form DSP-83 is required with license application for exports of:
Classified technical data, classified defense articles, and/or significant military equipment
, What resource is the most authoritative and best way to keep track of proposed and final
regulatory changes regarding the US trade controls?
Federal Register
The USML is in the:
ITAR
Under the ITAR, a DSP-83 is
A non-transfer and use certificate
A BIS license application for national security items to Indonesia will generally require:
A 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
What is the DDTC electronic defense trade licensing system
D-Trade-2
Officer Final Exam Questions and Correct
Answers
Who is responsible for hiring the freight forwarder
USPPI
When an exemption is claimed for the export of unclassified technical data under ITAR, the
exporter
Must maintain a record of each such export
Recordkeeping systems based on the storage of digital images must be capable of retrieval of
the records based on the following:
The names of the parties to the transaction; any countries connected with the transaction; a
document reference number that was on any original document
The following document(s) are among those that would ordinarily be provided to the seller
Commercial invoice, packing list, any applicable certificate of origin
,What screening list is a DDTC list?
Statutorily debarred parties list
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.
Freight forwarder
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?
Ex works
The DCS in the EAR and the ITAR are:
Exactly the same
Form DSP-83 is required with license application for exports of:
Classified technical data, classified defense articles, and/or significant military equipment
, What resource is the most authoritative and best way to keep track of proposed and final
regulatory changes regarding the US trade controls?
Federal Register
The USML is in the:
ITAR
Under the ITAR, a DSP-83 is
A non-transfer and use certificate
A BIS license application for national security items to Indonesia will generally require:
A 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
What is the DDTC electronic defense trade licensing system
D-Trade-2
