CUSECO TRAINING STUDY GUIDE 2026
MASTER STUDY COMPANION
◉ Red Flag indicators Answer: may be synonymous with diversion
risk indicators
◉ Records required by the EAR must be retained for 5 years from
the latest Answer: export; known reexport, transshipment or
diversion, any other termination of the transaction
◉ What information is required on DDTC license applications that is
not required on BIS license applications: Answer: freight forwarders
◉ If an enforcement agency calls or inquires, exporters should be
able to: Answer: quickly retrieve documents in a timely manner
◉ Defense articles (22 CFR 120.6) Answer: this is an item or
"technical data" listed on the USML.
◉ Defense service (22 CFR 120.9) Answer: This covers assistance
other than a physical good, including training and furnishing
technical data of many kinds
, ◉ Technical data (22 CFR 120.10) Answer: this defines technical
data which a company might furnish a customer and advises what is
within the scope of ITAR (e.g. blueprints) and specifies that which is
not (e.g. general scientific, mathematical or engineering principles)
◉ Significant military equipment (SME) 22 CFR 120.7 Answer: This
defines an article for which special export controls are warranted
because of their capacity for substantial military utility or capability.
These consist of goods on the USML part 121, preceded by an
asterisk as well as any articles shown as "classified"
◉ Classified Answer: SECRET or TOP SECRET
◉ Unclassified Answer: not restricted
◉ Declassified Answer: Was once classified, but is no longer
classified
◉ Major defense equipment (MDE) 22 CFR 120.8 Answer: (1) has to
be SME (2) has to have nonrecurring research and development cost
of 50m+ (3) total production cost of 200m+
◉ Empowered official (22 CFR 120.25) Answer: This is an individual
that must be a knowledgeable, trained company employee who's a
US person and has the added responsibility to sign license
MASTER STUDY COMPANION
◉ Red Flag indicators Answer: may be synonymous with diversion
risk indicators
◉ Records required by the EAR must be retained for 5 years from
the latest Answer: export; known reexport, transshipment or
diversion, any other termination of the transaction
◉ What information is required on DDTC license applications that is
not required on BIS license applications: Answer: freight forwarders
◉ If an enforcement agency calls or inquires, exporters should be
able to: Answer: quickly retrieve documents in a timely manner
◉ Defense articles (22 CFR 120.6) Answer: this is an item or
"technical data" listed on the USML.
◉ Defense service (22 CFR 120.9) Answer: This covers assistance
other than a physical good, including training and furnishing
technical data of many kinds
, ◉ Technical data (22 CFR 120.10) Answer: this defines technical
data which a company might furnish a customer and advises what is
within the scope of ITAR (e.g. blueprints) and specifies that which is
not (e.g. general scientific, mathematical or engineering principles)
◉ Significant military equipment (SME) 22 CFR 120.7 Answer: This
defines an article for which special export controls are warranted
because of their capacity for substantial military utility or capability.
These consist of goods on the USML part 121, preceded by an
asterisk as well as any articles shown as "classified"
◉ Classified Answer: SECRET or TOP SECRET
◉ Unclassified Answer: not restricted
◉ Declassified Answer: Was once classified, but is no longer
classified
◉ Major defense equipment (MDE) 22 CFR 120.8 Answer: (1) has to
be SME (2) has to have nonrecurring research and development cost
of 50m+ (3) total production cost of 200m+
◉ Empowered official (22 CFR 120.25) Answer: This is an individual
that must be a knowledgeable, trained company employee who's a
US person and has the added responsibility to sign license
