CUSECO TRAINING QUESTIONS AND ANSWERS
SURE A+
✔✔Assuming we have already overcome other prohibitions, a possible reason for
exporting a product without applying for an export license is: - ✔✔The article is on the
CCL but there is no X in the box to our destination country, the article is not in the CCL,
no ECCN applies.
✔✔Our export license application may be to export product based on a given quantity in
: - ✔✔Dollars, Kilograms, or Units of Product
✔✔Possible penalties for violation of the EAR include - ✔✔Being place on the DPL,
fines, and imprisonment
✔✔An example of an embargoed country is: - ✔✔North Korea
✔✔An example of an anti-boycott violation is: - ✔✔stating that our products are not
made in a specific foreign country.
✔✔We have a request to pay a bribe for a foreign official. This would be a violation of
the: - ✔✔FCPA
✔✔A major reason for a license application to not be approved is: - ✔✔insufficient
information
✔✔License applications are generally made on: - ✔✔SNAP-R
✔✔An AES filing can be made by: - ✔✔The exporter or the freight forwarder
✔✔A document that can be used for transmitting information from exporter to freight
forwarder: - ✔✔SLI
, ✔✔We have an order from a DPL - ✔✔We cannot ship
✔✔A reason for US export controls is: - ✔✔to prevent arms, high technology, and other
products form reaching a country or person who would attempt to use them against the
US or its allies, to comply with certain international agreements, such as embargoes.
✔✔The following is US law: - ✔✔EAR
✔✔An agency that regulates some US exports is: - ✔✔BIS, DDTC, Fish & Wildlife
service
✔✔an article is under an ECCN. We therefore know: - ✔✔it is on the CCL
✔✔A freight forwarder may be specified by: - ✔✔the seller or the buyer
✔✔A denied party can be: - ✔✔in the US or outside of the US
✔✔A little used control on the country chart is: - ✔✔AT
✔✔A General Prohibition that can apply to banks and freight forwarders is: - ✔✔7
✔✔A_________________ occurs in the US - ✔✔deemed export
✔✔You export product described in ECCN 2B352 to your branch office in the United
Kingdom under which you find has been exporting some of this product to the Ukraine.
You advise them: - ✔✔They are violating GP 1.
✔✔An ECCN is: - ✔✔found within the CCL
✔✔"Export" does not include a shipment from: - ✔✔the territory of the 50 United states
to Puerto Rico, The territory of Puerto Rico to the territory of the Commonwealth of the
Northern Mariana Islands, the territory of Puerto Rico to the territory of the 50 United
States.
✔✔For a shipment of foreign-made product with controlled US content to be shipped to
a country in Country Group E:1, the product is not subject to the EAR if the percentage
of controlled content to the foreign made product: - ✔✔is 10% or less
✔✔There is no de minimis level for some products: - ✔✔under ECCN 3A001, under
ECCN 4A994, under ECCN 5E002
✔✔License exceptions are - ✔✔subject to revocation without notice
SURE A+
✔✔Assuming we have already overcome other prohibitions, a possible reason for
exporting a product without applying for an export license is: - ✔✔The article is on the
CCL but there is no X in the box to our destination country, the article is not in the CCL,
no ECCN applies.
✔✔Our export license application may be to export product based on a given quantity in
: - ✔✔Dollars, Kilograms, or Units of Product
✔✔Possible penalties for violation of the EAR include - ✔✔Being place on the DPL,
fines, and imprisonment
✔✔An example of an embargoed country is: - ✔✔North Korea
✔✔An example of an anti-boycott violation is: - ✔✔stating that our products are not
made in a specific foreign country.
✔✔We have a request to pay a bribe for a foreign official. This would be a violation of
the: - ✔✔FCPA
✔✔A major reason for a license application to not be approved is: - ✔✔insufficient
information
✔✔License applications are generally made on: - ✔✔SNAP-R
✔✔An AES filing can be made by: - ✔✔The exporter or the freight forwarder
✔✔A document that can be used for transmitting information from exporter to freight
forwarder: - ✔✔SLI
, ✔✔We have an order from a DPL - ✔✔We cannot ship
✔✔A reason for US export controls is: - ✔✔to prevent arms, high technology, and other
products form reaching a country or person who would attempt to use them against the
US or its allies, to comply with certain international agreements, such as embargoes.
✔✔The following is US law: - ✔✔EAR
✔✔An agency that regulates some US exports is: - ✔✔BIS, DDTC, Fish & Wildlife
service
✔✔an article is under an ECCN. We therefore know: - ✔✔it is on the CCL
✔✔A freight forwarder may be specified by: - ✔✔the seller or the buyer
✔✔A denied party can be: - ✔✔in the US or outside of the US
✔✔A little used control on the country chart is: - ✔✔AT
✔✔A General Prohibition that can apply to banks and freight forwarders is: - ✔✔7
✔✔A_________________ occurs in the US - ✔✔deemed export
✔✔You export product described in ECCN 2B352 to your branch office in the United
Kingdom under which you find has been exporting some of this product to the Ukraine.
You advise them: - ✔✔They are violating GP 1.
✔✔An ECCN is: - ✔✔found within the CCL
✔✔"Export" does not include a shipment from: - ✔✔the territory of the 50 United states
to Puerto Rico, The territory of Puerto Rico to the territory of the Commonwealth of the
Northern Mariana Islands, the territory of Puerto Rico to the territory of the 50 United
States.
✔✔For a shipment of foreign-made product with controlled US content to be shipped to
a country in Country Group E:1, the product is not subject to the EAR if the percentage
of controlled content to the foreign made product: - ✔✔is 10% or less
✔✔There is no de minimis level for some products: - ✔✔under ECCN 3A001, under
ECCN 4A994, under ECCN 5E002
✔✔License exceptions are - ✔✔subject to revocation without notice
