CUSECO Exam Prep: Certified US Export Compliance Officer
DCS in the EAR - (ANSWERS)Different than the DCS in the ITAR
Form DSP-83 - (ANSWERS)Required with license applications for exports
of classified technical data, classified defense articles, significant military
equipment
Federal Register - (ANSWERS)The most authoritative and best way to keep
track of proposed and final regulatory changes regarding US trade controls
USML - (ANSWERS)Contained in the ITAR
DSP-83 under the ITAR - (ANSWERS)A non-transfer and use certificate
BIS license application for National Security items to Indonesia -
(ANSWERS)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 - (ANSWERS)Entered on the AES filing
,CUSECO Exam Prep: Certified US Export Compliance Officer
ELA requirements - (ANSWERS)All (foreign) consignees receiving items
under the ELA must be pre-approved
Exporter definition in the EAR and FTSR - (ANSWERS)Different when the
export is a 'routed transaction'
ITAR DA - (ANSWERS)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 - (ANSWERS)AES filing,
Export License application, cofo for reasons of import clearance at
destination
Retransfer under the ITAR - (ANSWERS)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
,CUSECO Exam Prep: Certified US Export Compliance Officer
SNAP - (ANSWERS)The electronic submittal tool for BIS export and
reexport applications, and commodity classifications
Statistical export regulations - (ANSWERS)Mainly contained in the FTSR
BIS License application - (ANSWERS)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 - (ANSWERS)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 - (ANSWERS)You will require a
license before providing him with this revised data.
Major defense equipment - (ANSWERS)Major defense equipment can be
significant military equipment but not all significant military equipment is
, CUSECO Exam Prep: Certified US Export Compliance Officer
major defense equipment.
Manufacturing license agreement - (ANSWERS)An agreement (e.g.
Contract) whereby a US person grants a foreign person an authorization to
manufacture defense articles abroad.
Defense services contract - (ANSWERS)The Directorate of Defense Trade
Controls must notify Congress, which has the option of prohibiting you
from fulfilling the contract.
Plant visit approval - (ANSWERS)Then under some circumstances,
approval of the Directorate of Defense Trade Controls is not required.
Re-export or retransfer - (ANSWERS)Transfer of defense articles or
defense services to an end use, end user, or destination not previously
authorized.
Warehousing and distribution agreements - (ANSWERS)Must be approved
by the Directorate of Defense Trade Controls before they enter into force.
DCS in the EAR - (ANSWERS)Different than the DCS in the ITAR
Form DSP-83 - (ANSWERS)Required with license applications for exports
of classified technical data, classified defense articles, significant military
equipment
Federal Register - (ANSWERS)The most authoritative and best way to keep
track of proposed and final regulatory changes regarding US trade controls
USML - (ANSWERS)Contained in the ITAR
DSP-83 under the ITAR - (ANSWERS)A non-transfer and use certificate
BIS license application for National Security items to Indonesia -
(ANSWERS)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 - (ANSWERS)Entered on the AES filing
,CUSECO Exam Prep: Certified US Export Compliance Officer
ELA requirements - (ANSWERS)All (foreign) consignees receiving items
under the ELA must be pre-approved
Exporter definition in the EAR and FTSR - (ANSWERS)Different when the
export is a 'routed transaction'
ITAR DA - (ANSWERS)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 - (ANSWERS)AES filing,
Export License application, cofo for reasons of import clearance at
destination
Retransfer under the ITAR - (ANSWERS)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
,CUSECO Exam Prep: Certified US Export Compliance Officer
SNAP - (ANSWERS)The electronic submittal tool for BIS export and
reexport applications, and commodity classifications
Statistical export regulations - (ANSWERS)Mainly contained in the FTSR
BIS License application - (ANSWERS)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 - (ANSWERS)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 - (ANSWERS)You will require a
license before providing him with this revised data.
Major defense equipment - (ANSWERS)Major defense equipment can be
significant military equipment but not all significant military equipment is
, CUSECO Exam Prep: Certified US Export Compliance Officer
major defense equipment.
Manufacturing license agreement - (ANSWERS)An agreement (e.g.
Contract) whereby a US person grants a foreign person an authorization to
manufacture defense articles abroad.
Defense services contract - (ANSWERS)The Directorate of Defense Trade
Controls must notify Congress, which has the option of prohibiting you
from fulfilling the contract.
Plant visit approval - (ANSWERS)Then under some circumstances,
approval of the Directorate of Defense Trade Controls is not required.
Re-export or retransfer - (ANSWERS)Transfer of defense articles or
defense services to an end use, end user, or destination not previously
authorized.
Warehousing and distribution agreements - (ANSWERS)Must be approved
by the Directorate of Defense Trade Controls before they enter into force.
