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