CUSECO TRAINING COMPREHENSIVE QUESTIONS
AND ANSWERS SURE A+
✔✔A charging letter must be answered within: - ✔✔30 days after service
✔✔When or if a manufacturing license agreement is terminated, the DDTC must be so
notified in writing: - ✔✔Not less than 30 days prior to the expiration
✔✔an export license: - ✔✔must bear the word license
✔✔An empowered official: - ✔✔must be directly employed by the applicant or
subsidiary
✔✔A company wishes to ship under available exceptions but cannot if: - ✔✔the
company would be in violation of General prohibition 10 in making the shipment
✔✔A possible reason for exporting a product without applying for an export license is: -
✔✔EAR 99
✔✔Our company wished to fill an order for France which we determine is a sale to a
denied person who is under a standard denial order. We: - ✔✔cannot ship under any
circumstances
✔✔A request can be fulfilled for: - ✔✔a certificate that our goods are made in the USA
with no materials from Canada.
✔✔We are selling a controlled product to a foreign manufacturer under export license.
We become aware that instead of using the product as a manufacturing material, he is
re-exporting it in its original form to country to which it is subject to a US export license.
We ask him to obtain a US license before doing so in the future, and he advises us that
"I am subject only to the laws of my country and not those of the United States" and will
, not do so. When the next order is ready under our existing export license, we must
consider the provisions of General Prohibition: - ✔✔10
✔✔For CIV exception, we would refer to: - ✔✔Country group D
✔✔On an EXW sale from the United States: - ✔✔The seller has the responsibility for
export compliance
✔✔The General Prohibitions address several processes including: - ✔✔a transshipment
which occurs via Russia
✔✔You have a customer who orders two different products. Both are under the same
ECCN and qualify for LVS - $2,000. You may do the following: - ✔✔ship up to $24,000
total per year of either or both products at a time.
✔✔In retaining records under the EAR, - ✔✔it is possible to retain reproductions instead
of originals.
✔✔A shipment is exported from the united states to Italy on July 1 of this year. It arrives
in Italy on August 1 and is then re-exported to Poland on August 5. We are aware of
that transaction. We expect that we would need to keep records on our export until: -
✔✔August 5, five years hence.
✔✔In exporting a product that is under the CCL but not controlled to our destination
country, we would use: - ✔✔NLR
✔✔A product that is not enumerated in the CCL can qualify for: - ✔✔NLR - EAR 99
✔✔The current "diversion clause" is: - ✔✔"These commodities, technology or software
were exported from the US in accordance with the Export Administration Regulations.
Diversion contrary to US law prohibited.
✔✔Under the Foreign Corrupt Practices Act, a US exporter is prohibited from: -
✔✔bribing a Customs official to permit the entry of its product.
✔✔A person may incur a civil penalty under 15 CFR 764.3 for: - ✔✔bribing a foreign
government official to obtain a lower duty rate.
✔✔In determining if a license is needed for export of a controlled product, referring to
General Prohibition 1, we must check: - ✔✔reasons for control, country chart, and
license exceptions.
AND ANSWERS SURE A+
✔✔A charging letter must be answered within: - ✔✔30 days after service
✔✔When or if a manufacturing license agreement is terminated, the DDTC must be so
notified in writing: - ✔✔Not less than 30 days prior to the expiration
✔✔an export license: - ✔✔must bear the word license
✔✔An empowered official: - ✔✔must be directly employed by the applicant or
subsidiary
✔✔A company wishes to ship under available exceptions but cannot if: - ✔✔the
company would be in violation of General prohibition 10 in making the shipment
✔✔A possible reason for exporting a product without applying for an export license is: -
✔✔EAR 99
✔✔Our company wished to fill an order for France which we determine is a sale to a
denied person who is under a standard denial order. We: - ✔✔cannot ship under any
circumstances
✔✔A request can be fulfilled for: - ✔✔a certificate that our goods are made in the USA
with no materials from Canada.
✔✔We are selling a controlled product to a foreign manufacturer under export license.
We become aware that instead of using the product as a manufacturing material, he is
re-exporting it in its original form to country to which it is subject to a US export license.
We ask him to obtain a US license before doing so in the future, and he advises us that
"I am subject only to the laws of my country and not those of the United States" and will
, not do so. When the next order is ready under our existing export license, we must
consider the provisions of General Prohibition: - ✔✔10
✔✔For CIV exception, we would refer to: - ✔✔Country group D
✔✔On an EXW sale from the United States: - ✔✔The seller has the responsibility for
export compliance
✔✔The General Prohibitions address several processes including: - ✔✔a transshipment
which occurs via Russia
✔✔You have a customer who orders two different products. Both are under the same
ECCN and qualify for LVS - $2,000. You may do the following: - ✔✔ship up to $24,000
total per year of either or both products at a time.
✔✔In retaining records under the EAR, - ✔✔it is possible to retain reproductions instead
of originals.
✔✔A shipment is exported from the united states to Italy on July 1 of this year. It arrives
in Italy on August 1 and is then re-exported to Poland on August 5. We are aware of
that transaction. We expect that we would need to keep records on our export until: -
✔✔August 5, five years hence.
✔✔In exporting a product that is under the CCL but not controlled to our destination
country, we would use: - ✔✔NLR
✔✔A product that is not enumerated in the CCL can qualify for: - ✔✔NLR - EAR 99
✔✔The current "diversion clause" is: - ✔✔"These commodities, technology or software
were exported from the US in accordance with the Export Administration Regulations.
Diversion contrary to US law prohibited.
✔✔Under the Foreign Corrupt Practices Act, a US exporter is prohibited from: -
✔✔bribing a Customs official to permit the entry of its product.
✔✔A person may incur a civil penalty under 15 CFR 764.3 for: - ✔✔bribing a foreign
government official to obtain a lower duty rate.
✔✔In determining if a license is needed for export of a controlled product, referring to
General Prohibition 1, we must check: - ✔✔reasons for control, country chart, and
license exceptions.
