CUSECO TRAINING STUDY GUIDE
A-Commerce-License-is-not-required-if:---ans-✔✔A-License-Exception-applies,-NLR-
applies,-or-an-Encryption-Licensing-Arrangement-applies.
What-is-the-new-DDTC-electronic-defense-trade-licensing-system:---ans-✔✔D-Trade-2
The-Destincation-Control-Statements-under-the-ITAR-and-EAR-are-required-to-be-on:---
ans-✔✔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:---ans-✔✔DSP---85
Registration-is-required-if-we-are-producing-or-exporting-articles-on-the:---ans-✔✔USML
An-ITAR-license-application-for-a-permanent-export-requires:---ans-✔✔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:---ans-✔✔documentation-by-whichc-the-FPPI-is-to-
assume-responsibility-for-export-compliance
The-agency-most-responsible-for-AES-is---ans-✔✔US-Census-Bureau
If-we-are-exporting-under-exemption,-we-are-working-with:---ans-✔✔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:---ans-
✔✔Super-Users
Which-of-the-following-statements-is-true:---ans-✔✔The-DCS-in-the-EAR-is-different-than-
the-DCS-in-the-ITAR
Form-DSP-83-is-required-with-license-applications-for-exports-of:---ans-✔✔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?---ans-✔✔Federal-Register
,The-USML-is-in-the:---ans-✔✔ITAR
Under-the-ITAR,-a-DSP-83-is:---ans-✔✔A-non-transfer-and-use-certificate
A-BIS-license-application-for-National-Security-items-to-Indonesia-will-generally-require:---
ans-✔✔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:---ans-✔✔AES-filing
An-ELA-requires---ans-✔✔that-all-(foreign)-consignees-receiving-items-under-the-ELA-be-
pre-approved.
The-EAR-and-the-FTSR-have-a-different-definition-of-a-exporter---ans-✔✔when-the-export-
is-a-"routed-transaction"
An-ITAR-DA-is:---ans-✔✔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:---ans-✔✔AES-filing,-Export-License-application,-
CofO.
Under-the-ITAR-a-retransfer-means:---ans-✔✔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:---ans-✔✔BIS-export-and-reexport-applications,-
and-commodity-classifications.
Statistical-export-regulations-are-mainly-contained-in-the:---ans-✔✔FTSR
A-BIS-License-application-for-National-Security-items-to-Slovakia-will-generally-require:---
ans-✔✔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:---ans-✔✔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.---ans-✔✔You-will-require-a-license-before-providing-him-with-this-revised-data.
In-considering,-"major-defense-equipment"-and-"significant-military-equipment":---ans-
✔✔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:---ans-
✔✔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:---ans-✔✔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:---ans-✔✔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:---ans-✔✔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:---
ans-✔✔Must-be-approved-by-the-Directorate-of-Defense-Trade-Controls-before-they-
enter-into-force.
"Design,-development,-engineering,-or-demilitarization"-are-possible-definitions-of:---ans-
✔✔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:---ans-✔✔is-exempt-from-ITAR-requirements-of-part-125
A-person-who-wishes-to-act-as-an-agent-for-others-in-negotiating-or-arranging-contracts-
for-sale-of-defense-articles-for-a-fee:---ans-✔✔must-first-register-and-pay-the-registration-
fee-as-provided-for-in-the-regulations.
With-certain-exemptions,-a-registration-statement-must-be-submitted:---ans-✔✔by-a-
company-in-the-US-that-exports-defense-articles,-by-a-company-in-the-US-that-provides-
A-Commerce-License-is-not-required-if:---ans-✔✔A-License-Exception-applies,-NLR-
applies,-or-an-Encryption-Licensing-Arrangement-applies.
What-is-the-new-DDTC-electronic-defense-trade-licensing-system:---ans-✔✔D-Trade-2
The-Destincation-Control-Statements-under-the-ITAR-and-EAR-are-required-to-be-on:---
ans-✔✔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:---ans-✔✔DSP---85
Registration-is-required-if-we-are-producing-or-exporting-articles-on-the:---ans-✔✔USML
An-ITAR-license-application-for-a-permanent-export-requires:---ans-✔✔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:---ans-✔✔documentation-by-whichc-the-FPPI-is-to-
assume-responsibility-for-export-compliance
The-agency-most-responsible-for-AES-is---ans-✔✔US-Census-Bureau
If-we-are-exporting-under-exemption,-we-are-working-with:---ans-✔✔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:---ans-
✔✔Super-Users
Which-of-the-following-statements-is-true:---ans-✔✔The-DCS-in-the-EAR-is-different-than-
the-DCS-in-the-ITAR
Form-DSP-83-is-required-with-license-applications-for-exports-of:---ans-✔✔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?---ans-✔✔Federal-Register
,The-USML-is-in-the:---ans-✔✔ITAR
Under-the-ITAR,-a-DSP-83-is:---ans-✔✔A-non-transfer-and-use-certificate
A-BIS-license-application-for-National-Security-items-to-Indonesia-will-generally-require:---
ans-✔✔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:---ans-✔✔AES-filing
An-ELA-requires---ans-✔✔that-all-(foreign)-consignees-receiving-items-under-the-ELA-be-
pre-approved.
The-EAR-and-the-FTSR-have-a-different-definition-of-a-exporter---ans-✔✔when-the-export-
is-a-"routed-transaction"
An-ITAR-DA-is:---ans-✔✔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:---ans-✔✔AES-filing,-Export-License-application,-
CofO.
Under-the-ITAR-a-retransfer-means:---ans-✔✔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:---ans-✔✔BIS-export-and-reexport-applications,-
and-commodity-classifications.
Statistical-export-regulations-are-mainly-contained-in-the:---ans-✔✔FTSR
A-BIS-License-application-for-National-Security-items-to-Slovakia-will-generally-require:---
ans-✔✔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:---ans-✔✔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.---ans-✔✔You-will-require-a-license-before-providing-him-with-this-revised-data.
In-considering,-"major-defense-equipment"-and-"significant-military-equipment":---ans-
✔✔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:---ans-
✔✔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:---ans-✔✔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:---ans-✔✔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:---ans-✔✔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:---
ans-✔✔Must-be-approved-by-the-Directorate-of-Defense-Trade-Controls-before-they-
enter-into-force.
"Design,-development,-engineering,-or-demilitarization"-are-possible-definitions-of:---ans-
✔✔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:---ans-✔✔is-exempt-from-ITAR-requirements-of-part-125
A-person-who-wishes-to-act-as-an-agent-for-others-in-negotiating-or-arranging-contracts-
for-sale-of-defense-articles-for-a-fee:---ans-✔✔must-first-register-and-pay-the-registration-
fee-as-provided-for-in-the-regulations.
With-certain-exemptions,-a-registration-statement-must-be-submitted:---ans-✔✔by-a-
company-in-the-US-that-exports-defense-articles,-by-a-company-in-the-US-that-provides-
