CUSECO: Certified US Export Compliance
Officer Complete Exam Practice Guide
with Expert Graded A+ Answers | Latest
Version
1. 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: - ANSWER the re-exports are
subject to the EAR but may be made without a license.
2. "Export" does not include a shipment from: - ANSWER 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, and the territory of
Puerto Rico to the territory of the 50 United States.
3. The RPL exception: - ANSWER has a condition that the part replaced be
returned promptly to the seller, or someone under his control, or is destroyed
abroad.
4. There is no de minimis level for some products - ANSWER under ECCN
4A994 and 3A001 and 5E002?
(15 CFR734.4)
5. License exceptions are - ANSWER subject to revocation without notice.
6. For LVS shipments: - ANSWER the shipping costs are not included in
computing the value for LVS purposes.
,7. An order that exceeds the LVS dollar limit - ANSWER will not be eligible
for the LVS exception
8. For an order under TSR, the exporter - ANSWER must obtain written
assurance from the buyer as to reexport or release of the technology. (license
exception)
9. A company wishes to ship under available exceptions but cannot if: -
ANSWER if the company would be in violation of General Prohibition 10 in
making the shipment.
10.A possible reason for exporting a product without applying for an export
license is: - ANSWER EAR 99.
11.Our company wishes to fill an order for France which we determine is asale
to a denied person who is under a standard denial order. We: - ANSWER
cannot ship under any circumstances.
12.In retaining records under the EAR - ANSWER it is possible to retain
reproductions instead of originals.
13.We have a request for a certificate of origin. We may lawfully state: -
ANSWER "We hereby certify that this product contains exclusively
materials originating from the United States."
or
"We are represented by distributors in countries 'A' 'B' 'C' 'D' at this time."
14.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 reexported to Poland on August 5.
, We are aware of that transaction. We expect that we would need to keep
records on our export until: - ANSWER August 5, five years hence.
15.In exporting a product that is under the CCL but not controlled to our
destination country, we would use - ANSWER NLR
16.A product that is not enumerated in the CCL can qualify for: - ANSWER
NLR - EAR 99
17.The current "diversion clause" is: - ANSWER "These commodities,
technology or software were exported from the United States in accordance
with the Export Administration Regulations. Diversion contrary to U.S. law
prohibited."
18.Under the Foreign Corrupt Practices Act, a U.S. exporter is prohibited from:
- ANSWER bribing a Customs official to permit the entry of its product.
19.person may incur a civil penalty under 15 CFR 764.3 for: - ANSWER
disclosing controlled technical data to a foreign national located within the
United States.
20.Under the GFT exception, - ANSWER can always include vitamins.
21.The term "dual use" - ANSWER serves to distinguish EAR-controlled
commodities that can be used both in military and other strategic uses and
commercial applications.
22.The following is a reason why an exporter may not be able to use a license
exception: - ANSWER the export is not eligible for a license exception and
the exporter's authorization to do so has been revoked
, 23.Exports under APP exception - ANSWER are subject to tiers.
24.For an LVS exception, we would refer to: - ANSWER country group B
25.We have an article controlled in the CCL. The easiest way for us to export
is: - ANSWER to a country which is not a controlled destination
26.We have an article that is controlled for reasons of NS only and wish to
export to Germany. The GBSand CIV exceptions are available. We can
expect to be able to use: - ANSWER GBS only
27.Firearms Convention controls are: - ANSWER within the western
hemisphere only.
28.If an article is not listed in the CCL - ANSWER it could still need a BIS
license.
29.An ECCN is: - ANSWER found within the CCL
30.We have two articles configured differently and with different catalog
numbers, but which fall under one ECCN. A purchase order arrives from a
Group B country for one of each, one valued at $400 and one valued at
$500. The only exception available is LVS with a limit of $500. Based on
this information, it appears: - ANSWER we must obtain a license for the
shipment.
31.A very lightly controlled country for U.S. exports according to the Country
Chart is: - ANSWER Canada
32."NLR" may be an article: - ANSWER having no ECCN, not on the CCL, on
the CCL, but with no appropriate X in the box or our destination country
Officer Complete Exam Practice Guide
with Expert Graded A+ Answers | Latest
Version
1. 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: - ANSWER the re-exports are
subject to the EAR but may be made without a license.
2. "Export" does not include a shipment from: - ANSWER 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, and the territory of
Puerto Rico to the territory of the 50 United States.
3. The RPL exception: - ANSWER has a condition that the part replaced be
returned promptly to the seller, or someone under his control, or is destroyed
abroad.
4. There is no de minimis level for some products - ANSWER under ECCN
4A994 and 3A001 and 5E002?
(15 CFR734.4)
5. License exceptions are - ANSWER subject to revocation without notice.
6. For LVS shipments: - ANSWER the shipping costs are not included in
computing the value for LVS purposes.
,7. An order that exceeds the LVS dollar limit - ANSWER will not be eligible
for the LVS exception
8. For an order under TSR, the exporter - ANSWER must obtain written
assurance from the buyer as to reexport or release of the technology. (license
exception)
9. A company wishes to ship under available exceptions but cannot if: -
ANSWER if the company would be in violation of General Prohibition 10 in
making the shipment.
10.A possible reason for exporting a product without applying for an export
license is: - ANSWER EAR 99.
11.Our company wishes to fill an order for France which we determine is asale
to a denied person who is under a standard denial order. We: - ANSWER
cannot ship under any circumstances.
12.In retaining records under the EAR - ANSWER it is possible to retain
reproductions instead of originals.
13.We have a request for a certificate of origin. We may lawfully state: -
ANSWER "We hereby certify that this product contains exclusively
materials originating from the United States."
or
"We are represented by distributors in countries 'A' 'B' 'C' 'D' at this time."
14.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 reexported to Poland on August 5.
, We are aware of that transaction. We expect that we would need to keep
records on our export until: - ANSWER August 5, five years hence.
15.In exporting a product that is under the CCL but not controlled to our
destination country, we would use - ANSWER NLR
16.A product that is not enumerated in the CCL can qualify for: - ANSWER
NLR - EAR 99
17.The current "diversion clause" is: - ANSWER "These commodities,
technology or software were exported from the United States in accordance
with the Export Administration Regulations. Diversion contrary to U.S. law
prohibited."
18.Under the Foreign Corrupt Practices Act, a U.S. exporter is prohibited from:
- ANSWER bribing a Customs official to permit the entry of its product.
19.person may incur a civil penalty under 15 CFR 764.3 for: - ANSWER
disclosing controlled technical data to a foreign national located within the
United States.
20.Under the GFT exception, - ANSWER can always include vitamins.
21.The term "dual use" - ANSWER serves to distinguish EAR-controlled
commodities that can be used both in military and other strategic uses and
commercial applications.
22.The following is a reason why an exporter may not be able to use a license
exception: - ANSWER the export is not eligible for a license exception and
the exporter's authorization to do so has been revoked
, 23.Exports under APP exception - ANSWER are subject to tiers.
24.For an LVS exception, we would refer to: - ANSWER country group B
25.We have an article controlled in the CCL. The easiest way for us to export
is: - ANSWER to a country which is not a controlled destination
26.We have an article that is controlled for reasons of NS only and wish to
export to Germany. The GBSand CIV exceptions are available. We can
expect to be able to use: - ANSWER GBS only
27.Firearms Convention controls are: - ANSWER within the western
hemisphere only.
28.If an article is not listed in the CCL - ANSWER it could still need a BIS
license.
29.An ECCN is: - ANSWER found within the CCL
30.We have two articles configured differently and with different catalog
numbers, but which fall under one ECCN. A purchase order arrives from a
Group B country for one of each, one valued at $400 and one valued at
$500. The only exception available is LVS with a limit of $500. Based on
this information, it appears: - ANSWER we must obtain a license for the
shipment.
31.A very lightly controlled country for U.S. exports according to the Country
Chart is: - ANSWER Canada
32."NLR" may be an article: - ANSWER having no ECCN, not on the CCL, on
the CCL, but with no appropriate X in the box or our destination country
