CUSECO TRAINING STUDY GUIDE
EXAM QUESTIONS AND ANSWERS
A Commerce License is not required if: - -A License Exception applies, NLR
applies, or an Encryption Licensing Arrangement applies.
- What is the new DDTC electronic defense trade licensing system: - -D-
Trade-2
- The Destincation Control Statements under the ITAR and EAR are required
to be on: - -the shipping label, the bill of lading, the AES filing.
- Application for licenses for temporary export of classified articles are to be
made on form: - -DSP - 85
- Registration is required if we are producing or exporting articles on the: - -
USML
- An ITAR license application for a permanent export requires: - -name and
address of foreign end-user, name and address of foreign consignee, name
and address of foreign intermediate consignee (if any).
- A routed transaction, under the EAR is: - -documentation by whichc the
FPPI is to assume responsibility for export compliance
- The agency most responsible for AES is - -US Census Bureau
- If we are exporting under exemption, we are working with: - -The EAR
- Employees at DDTC registered entities with the ability to manage access to
the D-Trade portal, including adding and removing users and assigning user
roles are: - -Super Users
- Which of the following statements is true: - -The DCS in the EAR is
different than the DCS in the ITAR
- Form DSP-83 is required with license applications for exports of: - -
Classified technical data, classified defense articles. significant military
equipment
- What resource is the most authoritative and best way to keep track of
proposed and final regulatory changes regarding US trade controls? - -
Federal Register
,- The USML is in the: - -ITAR
- Under the ITAR, a DSP-83 is: - -A non-transfer and use certificate
- A BIS license application for National Security items to Indonesia will
generally require: - -A Statement by Ultimate Consignee and Purchaser. And
an Import/End-user Certificate issued by the IC/DV authority of the country.
- A Schedule B Number is entered on the: - -AES filing
- An ELA requires - -that all (foreign) consignees receiving items under the
ELA be pre-approved.
- The EAR and the FTSR have a different definition of a exporter - -when the
export is a "routed transaction"
- An ITAR DA is: - -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.
- A possible documentation requirement on export shipments, that is
actually for reasons of import clearance at destination, is: - -AES filing,
Export License application, CofO.
- Under the ITAR a retransfer means: - -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 is the electronic submittal tool for: - -BIS export and reexport
applications, and commodity classifications.
- Statistical export regulations are mainly contained in the: - -FTSR
- A BIS License application for National Security items to Slovakia will
generally require: - -A Statement by Ultimate Consignee and Purhcaser and
an Import/End-user Certificate issued by the IC/DV authority of the country.
- Your company is being asked to provide ITAR-regulated technical
assistance to a company in a foreign country: - -You must include in the
agreement a clasue 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.
, - A potential buyer from a non-proscribed foreign country (126) is coming to
your factory to observe the production of certain high-technology products
which can be used for warfare. Your company expects to present him with
copies of technical data, classified "SECRET" which were at one time
authorized for export to him. The data has since been revised. The revisions
solely altered the text in order to make if easier to follow. - -You will require
a license before providing him with this revised data.
- In considering, "major defense equipment" and "significant military
equipment": - -Major defense equipment can be significant military
equipment but not all significant military equipment is major defense
equipment
- "An agreement (e.g. contract) whereby a US person grants a foreign
person an authorization to manufacture defense articles abroad", is part of
the: - -Manufacturing license agreement
- You have a contract for providing defense services in a five-year contract
worth $151,050,000 to a foreign government. The following is true: - -The
Directorate of Defense Trade Controls must notify Congress, which has the
option of prohibiting you from fulfilling the contract.
- If the "appropriate US Government agency, " such as the Department of
Defense, approves a plant visit of a foreign national: - -Then under some
circumstances, approval of the Directorate of Defense Trade Controls is not
required.
- "Re-export" or "retransfer" within the meaning of the ITAR means: - -
Transfer of defense articles or defense services to an end use, end user, or
destination not previously authorized.
- Warehousing and distribution agreements between US persons and foreign
persons: - -Must be approved by the Directorate of Defense Trade Controls
before they enter into force.
- "Design, development, engineering, or demilitarization" are possible
definitions of: - -defense service
- Technical data, including classified information, related to .45 caliber
firearms, and ammunition for such weapons, except detailed design,
development, production, or manufacturing information: - -is exempt from
ITAR requirements of part 125
EXAM QUESTIONS AND ANSWERS
A Commerce License is not required if: - -A License Exception applies, NLR
applies, or an Encryption Licensing Arrangement applies.
- What is the new DDTC electronic defense trade licensing system: - -D-
Trade-2
- The Destincation Control Statements under the ITAR and EAR are required
to be on: - -the shipping label, the bill of lading, the AES filing.
- Application for licenses for temporary export of classified articles are to be
made on form: - -DSP - 85
- Registration is required if we are producing or exporting articles on the: - -
USML
- An ITAR license application for a permanent export requires: - -name and
address of foreign end-user, name and address of foreign consignee, name
and address of foreign intermediate consignee (if any).
- A routed transaction, under the EAR is: - -documentation by whichc the
FPPI is to assume responsibility for export compliance
- The agency most responsible for AES is - -US Census Bureau
- If we are exporting under exemption, we are working with: - -The EAR
- Employees at DDTC registered entities with the ability to manage access to
the D-Trade portal, including adding and removing users and assigning user
roles are: - -Super Users
- Which of the following statements is true: - -The DCS in the EAR is
different than the DCS in the ITAR
- Form DSP-83 is required with license applications for exports of: - -
Classified technical data, classified defense articles. significant military
equipment
- What resource is the most authoritative and best way to keep track of
proposed and final regulatory changes regarding US trade controls? - -
Federal Register
,- The USML is in the: - -ITAR
- Under the ITAR, a DSP-83 is: - -A non-transfer and use certificate
- A BIS license application for National Security items to Indonesia will
generally require: - -A Statement by Ultimate Consignee and Purchaser. And
an Import/End-user Certificate issued by the IC/DV authority of the country.
- A Schedule B Number is entered on the: - -AES filing
- An ELA requires - -that all (foreign) consignees receiving items under the
ELA be pre-approved.
- The EAR and the FTSR have a different definition of a exporter - -when the
export is a "routed transaction"
- An ITAR DA is: - -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.
- A possible documentation requirement on export shipments, that is
actually for reasons of import clearance at destination, is: - -AES filing,
Export License application, CofO.
- Under the ITAR a retransfer means: - -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 is the electronic submittal tool for: - -BIS export and reexport
applications, and commodity classifications.
- Statistical export regulations are mainly contained in the: - -FTSR
- A BIS License application for National Security items to Slovakia will
generally require: - -A Statement by Ultimate Consignee and Purhcaser and
an Import/End-user Certificate issued by the IC/DV authority of the country.
- Your company is being asked to provide ITAR-regulated technical
assistance to a company in a foreign country: - -You must include in the
agreement a clasue 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.
, - A potential buyer from a non-proscribed foreign country (126) is coming to
your factory to observe the production of certain high-technology products
which can be used for warfare. Your company expects to present him with
copies of technical data, classified "SECRET" which were at one time
authorized for export to him. The data has since been revised. The revisions
solely altered the text in order to make if easier to follow. - -You will require
a license before providing him with this revised data.
- In considering, "major defense equipment" and "significant military
equipment": - -Major defense equipment can be significant military
equipment but not all significant military equipment is major defense
equipment
- "An agreement (e.g. contract) whereby a US person grants a foreign
person an authorization to manufacture defense articles abroad", is part of
the: - -Manufacturing license agreement
- You have a contract for providing defense services in a five-year contract
worth $151,050,000 to a foreign government. The following is true: - -The
Directorate of Defense Trade Controls must notify Congress, which has the
option of prohibiting you from fulfilling the contract.
- If the "appropriate US Government agency, " such as the Department of
Defense, approves a plant visit of a foreign national: - -Then under some
circumstances, approval of the Directorate of Defense Trade Controls is not
required.
- "Re-export" or "retransfer" within the meaning of the ITAR means: - -
Transfer of defense articles or defense services to an end use, end user, or
destination not previously authorized.
- Warehousing and distribution agreements between US persons and foreign
persons: - -Must be approved by the Directorate of Defense Trade Controls
before they enter into force.
- "Design, development, engineering, or demilitarization" are possible
definitions of: - -defense service
- Technical data, including classified information, related to .45 caliber
firearms, and ammunition for such weapons, except detailed design,
development, production, or manufacturing information: - -is exempt from
ITAR requirements of part 125
