CUSECO ACTUAL FINALS QUESTIONS AND
ANSWERS SURE A+
✔✔Temporary export license - ✔✔Can authorize the temporary export of unclassified
defense articles.
✔✔ITAR Regulations - ✔✔A company manufacturing body armor as listed on the US
munitions list must register whether they export or not.
✔✔Export definition - ✔✔Sending or taking a defense article out of the US in any
manner, except by mere travel outside of the US by a person whose personal
knowledge includes technical data, transferring registration of a satellite to a foreign
person, transferring technical data to a foreign person, whether in the US or abroad.
✔✔Presiding Official - ✔✔A person authorized by the US government to conduct
hearings in administrative proceedings.
✔✔Certification letter - ✔✔Applications for export or temporary import licenses must
always include this.
✔✔TAA - ✔✔We have a TAA for a new location we are setting up in a foreign country.
We would require it for depot level training in upgrading.
✔✔Protective personnel equipment - ✔✔A type of protective personnel equipment that
can be a defense article is body armor, pressure suits, helmets.
✔✔Empowered Official - ✔✔Has the independent authority to refuse to sign any license
application, inquire into any aspect of a proposed temporary import by the applicant,
verify the legality of an export transaction.
✔✔Re-export - ✔✔Within the meaning of the ITAR, a re-export is the transfer of a
defense article to an end use, end user, or destination not previously authorized.
,✔✔Unclassified technical data - ✔✔When an exemption is claimed for the export of
unclassified technical data, the exporter must maintain a record including a description
of the unclassified technical data.
✔✔Technical Assistance Agreement - ✔✔If a Technical Assistance Agreement has
been proposed but not concluded, the Directorate of Defense Trade Controls must be
notified.
✔✔Export regulations clause - ✔✔This agreement is subject to all United States laws
and regulations relating to exports and to all administrative acts of the US Government
pursuant to such laws and regulations. This clause must be in both manufacturing
License Agreements and Technical Assistance Agreements.
✔✔Administrative Law Judge - ✔✔In proceedings before the Administrative Law Judge,
the judge may request the parties to their counsel to a prehearing conference.
✔✔Missile Technology Control Regime - ✔✔The following are countries which were
original members of the Missile Technology Control Regime: The United States, the
United Kingdom, the Federal Republic of Germany, and Italy.
✔✔Temporary import of defense articles - ✔✔The temporary import of defense articles
into the United States is regulated by The Department of State.
✔✔Foreign Trade Zone - ✔✔Under the ITAR, a Foreign Trade Zone is considered an
integral part of the United States.
✔✔Amendment to a license - ✔✔An amendment to a license will be considered for
change in source of commodity.
✔✔Export without documentary requirements - ✔✔This is a type of export that may be
made to some destinations without meeting the documentary requirements of 123.1(c)
(4) and (5) concerning purchase orders: associated technical data for commercial
communications satellites.
✔✔Brokering activities - ✔✔Under ITAR, a person involved in brokering activities does
not require a license for brokering activities undertaken for an agency of the US
government.
✔✔completed nontransfer and use certificate (DSP-83) - ✔✔Must be executed by the
foreign end-user and submitted to the Department of State of the US before any transfer
may take place.
✔✔Manufacturing License Agreements - ✔✔Must relate to significant military
equipment.
, ✔✔charging letter - ✔✔Must be answered within 30 days after service.
✔✔manufacturing license agreement termination notification - ✔✔DDTC must be
notified in writing not less than 30 days prior to the expiration.
✔✔export license - ✔✔Must bear the word license.
✔✔General prohibition 10 - ✔✔A company cannot ship under available exceptions if it
would be in violation of this prohibition.
✔✔exporting without applying for an export license - ✔✔A possible reason is EAR 99.
✔✔denied person under a standard denial order - ✔✔Cannot ship under any
circumstances.
✔✔certificate for goods made in the USA - ✔✔Can be fulfilled for goods made in the
USA with no materials from Canada.
✔✔CIV exception - ✔✔Refers to Country group D.
✔✔EXW sale from the United States - ✔✔The seller has the responsibility for export
compliance.
✔✔General Prohibitions - ✔✔Address several processes including a transshipment
which occurs via Russia.
✔✔LVS qualification - ✔✔For two products under the same ECCN, you may ship up to
$24,000 total per year of either or both products at a time.
✔✔retaining records under the EAR - ✔✔It is possible to retain reproductions instead of
originals.
✔✔export record retention period - ✔✔Records must be kept until August 5, five years
hence from the date of export.
✔✔NLR - ✔✔No License Required
✔✔EAR 99 - ✔✔A product that is not enumerated in the CCL can qualify for this
designation.
✔✔Diversion Clause - ✔✔"These commodities, technology or software were exported
from the US in accordance with the Export Administration Regulations. Diversion
contrary to US law prohibited.
ANSWERS SURE A+
✔✔Temporary export license - ✔✔Can authorize the temporary export of unclassified
defense articles.
✔✔ITAR Regulations - ✔✔A company manufacturing body armor as listed on the US
munitions list must register whether they export or not.
✔✔Export definition - ✔✔Sending or taking a defense article out of the US in any
manner, except by mere travel outside of the US by a person whose personal
knowledge includes technical data, transferring registration of a satellite to a foreign
person, transferring technical data to a foreign person, whether in the US or abroad.
✔✔Presiding Official - ✔✔A person authorized by the US government to conduct
hearings in administrative proceedings.
✔✔Certification letter - ✔✔Applications for export or temporary import licenses must
always include this.
✔✔TAA - ✔✔We have a TAA for a new location we are setting up in a foreign country.
We would require it for depot level training in upgrading.
✔✔Protective personnel equipment - ✔✔A type of protective personnel equipment that
can be a defense article is body armor, pressure suits, helmets.
✔✔Empowered Official - ✔✔Has the independent authority to refuse to sign any license
application, inquire into any aspect of a proposed temporary import by the applicant,
verify the legality of an export transaction.
✔✔Re-export - ✔✔Within the meaning of the ITAR, a re-export is the transfer of a
defense article to an end use, end user, or destination not previously authorized.
,✔✔Unclassified technical data - ✔✔When an exemption is claimed for the export of
unclassified technical data, the exporter must maintain a record including a description
of the unclassified technical data.
✔✔Technical Assistance Agreement - ✔✔If a Technical Assistance Agreement has
been proposed but not concluded, the Directorate of Defense Trade Controls must be
notified.
✔✔Export regulations clause - ✔✔This agreement is subject to all United States laws
and regulations relating to exports and to all administrative acts of the US Government
pursuant to such laws and regulations. This clause must be in both manufacturing
License Agreements and Technical Assistance Agreements.
✔✔Administrative Law Judge - ✔✔In proceedings before the Administrative Law Judge,
the judge may request the parties to their counsel to a prehearing conference.
✔✔Missile Technology Control Regime - ✔✔The following are countries which were
original members of the Missile Technology Control Regime: The United States, the
United Kingdom, the Federal Republic of Germany, and Italy.
✔✔Temporary import of defense articles - ✔✔The temporary import of defense articles
into the United States is regulated by The Department of State.
✔✔Foreign Trade Zone - ✔✔Under the ITAR, a Foreign Trade Zone is considered an
integral part of the United States.
✔✔Amendment to a license - ✔✔An amendment to a license will be considered for
change in source of commodity.
✔✔Export without documentary requirements - ✔✔This is a type of export that may be
made to some destinations without meeting the documentary requirements of 123.1(c)
(4) and (5) concerning purchase orders: associated technical data for commercial
communications satellites.
✔✔Brokering activities - ✔✔Under ITAR, a person involved in brokering activities does
not require a license for brokering activities undertaken for an agency of the US
government.
✔✔completed nontransfer and use certificate (DSP-83) - ✔✔Must be executed by the
foreign end-user and submitted to the Department of State of the US before any transfer
may take place.
✔✔Manufacturing License Agreements - ✔✔Must relate to significant military
equipment.
, ✔✔charging letter - ✔✔Must be answered within 30 days after service.
✔✔manufacturing license agreement termination notification - ✔✔DDTC must be
notified in writing not less than 30 days prior to the expiration.
✔✔export license - ✔✔Must bear the word license.
✔✔General prohibition 10 - ✔✔A company cannot ship under available exceptions if it
would be in violation of this prohibition.
✔✔exporting without applying for an export license - ✔✔A possible reason is EAR 99.
✔✔denied person under a standard denial order - ✔✔Cannot ship under any
circumstances.
✔✔certificate for goods made in the USA - ✔✔Can be fulfilled for goods made in the
USA with no materials from Canada.
✔✔CIV exception - ✔✔Refers to Country group D.
✔✔EXW sale from the United States - ✔✔The seller has the responsibility for export
compliance.
✔✔General Prohibitions - ✔✔Address several processes including a transshipment
which occurs via Russia.
✔✔LVS qualification - ✔✔For two products under the same ECCN, you may ship up to
$24,000 total per year of either or both products at a time.
✔✔retaining records under the EAR - ✔✔It is possible to retain reproductions instead of
originals.
✔✔export record retention period - ✔✔Records must be kept until August 5, five years
hence from the date of export.
✔✔NLR - ✔✔No License Required
✔✔EAR 99 - ✔✔A product that is not enumerated in the CCL can qualify for this
designation.
✔✔Diversion Clause - ✔✔"These commodities, technology or software were exported
from the US in accordance with the Export Administration Regulations. Diversion
contrary to US law prohibited.
