CUSECO DOCUMENT:
MIDTERM/FINAL QUESTIONS
CONSOLIDATED
A-commerce-license-is-not-required-if:---ans-✔✔a-license-exception-applies,-NLR-applies,-
or-an-encryption-license-arrangement-(ELA)-applies
Employees-at-DDTC-registered-entities-with-the-ability-to-manage-access-to-the-D-Tarde-
portal,-including-adding-and-removing-users-and-assigning-user-roles-are:---ans-
✔✔Super-users
The-DCS-in-the-EAR-and-the-ITAR-are:---ans-✔✔exactly-the-same
Form-DSP-83-is-required-with-license-application-for-exports-of:---ans-✔✔classified-
technical-data,-classified-defense-articles,-and/or-significant-military-equipment
What-resource-is-the-most-authoritative-and-best-way-to-keep-track-of-proposed-and-final-
regulatory-changes-regarding-the-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-the-ultimate-consignee-and-purchaser-AND-an-import/end-use-
certificate-by-the-import-certificate/delivery-verification-(IC/DV)-authority-of-the-country
What-is-the-DDTC-electronic-defense-trade-licensing-system---ans-✔✔D-Trade-2
When-required-under-the-ITAR-and-the-EAR,-the-Destination-Control-Statement-must-be-
on:---ans-✔✔the-commercial-invoice
Applications-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-the-foreign:-end-user,-consignee,-and-intermediate-consignee-(if-any)
A-routed-transaction,-under-the-EAR,-is:---ans-✔✔documentation-by-which-the-FPPI-is-to-
assume-responsibility-for-export-compliance
The-party-most-responsible-for-proper-ACE-filing-is---ans-✔✔the-USPPI-(United-States-
Principal-Party-in-Interest)
If-exporting-under-an-exemption,-we-are-working-with:---ans-✔✔ITAR
A-Schedule-B-number-is-entered-on-the:---ans-✔✔ACE-filing
An-ELA-requires:---ans-✔✔may-be-subject-to-reporting-requirements
The-EAR-and-FTSR-have-a-different-definition-of-exporter:---ans-✔✔when-the-export-is-a-
routed-transaction
An-ITAR-DA-(distribution-agreement)-is:---ans-✔✔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-requirements-on-export-shipments,-that-is-actually-for-reasons-
of-import-clearance-at-destination-is---ans-✔✔CofO
Under-the-ITAR,-retransfer-means---ans-✔✔the-transfer-of-defense-articles-and-defense-
services-from-one-country-to-another;-the-transfer-of-defense-articles-and-defense-
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-✔✔An-Import/end-user-certificate-issued-by-the-IC/DV-authority-of-the-country
Under-the-EAR,-records-to-be-retained-include:---ans-✔✔notes,-correspondence-and-
memos;-export-control-documents-and-other-records-that-pertain-to-the-transaction;-
contract,-bid-invitations-and-financial-records
A-key-to-export-compliance-and-documentation-is-the---ans-✔✔correct-jurisdiction-and-
classification-of-items-to-be-exported
The-following-US-origin-item-is-not-subject-to-the-EAR---ans-✔✔A-shotgun-with-a-barrel-
length-less-than-18-inches
MIDTERM/FINAL QUESTIONS
CONSOLIDATED
A-commerce-license-is-not-required-if:---ans-✔✔a-license-exception-applies,-NLR-applies,-
or-an-encryption-license-arrangement-(ELA)-applies
Employees-at-DDTC-registered-entities-with-the-ability-to-manage-access-to-the-D-Tarde-
portal,-including-adding-and-removing-users-and-assigning-user-roles-are:---ans-
✔✔Super-users
The-DCS-in-the-EAR-and-the-ITAR-are:---ans-✔✔exactly-the-same
Form-DSP-83-is-required-with-license-application-for-exports-of:---ans-✔✔classified-
technical-data,-classified-defense-articles,-and/or-significant-military-equipment
What-resource-is-the-most-authoritative-and-best-way-to-keep-track-of-proposed-and-final-
regulatory-changes-regarding-the-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-the-ultimate-consignee-and-purchaser-AND-an-import/end-use-
certificate-by-the-import-certificate/delivery-verification-(IC/DV)-authority-of-the-country
What-is-the-DDTC-electronic-defense-trade-licensing-system---ans-✔✔D-Trade-2
When-required-under-the-ITAR-and-the-EAR,-the-Destination-Control-Statement-must-be-
on:---ans-✔✔the-commercial-invoice
Applications-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-the-foreign:-end-user,-consignee,-and-intermediate-consignee-(if-any)
A-routed-transaction,-under-the-EAR,-is:---ans-✔✔documentation-by-which-the-FPPI-is-to-
assume-responsibility-for-export-compliance
The-party-most-responsible-for-proper-ACE-filing-is---ans-✔✔the-USPPI-(United-States-
Principal-Party-in-Interest)
If-exporting-under-an-exemption,-we-are-working-with:---ans-✔✔ITAR
A-Schedule-B-number-is-entered-on-the:---ans-✔✔ACE-filing
An-ELA-requires:---ans-✔✔may-be-subject-to-reporting-requirements
The-EAR-and-FTSR-have-a-different-definition-of-exporter:---ans-✔✔when-the-export-is-a-
routed-transaction
An-ITAR-DA-(distribution-agreement)-is:---ans-✔✔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-requirements-on-export-shipments,-that-is-actually-for-reasons-
of-import-clearance-at-destination-is---ans-✔✔CofO
Under-the-ITAR,-retransfer-means---ans-✔✔the-transfer-of-defense-articles-and-defense-
services-from-one-country-to-another;-the-transfer-of-defense-articles-and-defense-
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-✔✔An-Import/end-user-certificate-issued-by-the-IC/DV-authority-of-the-country
Under-the-EAR,-records-to-be-retained-include:---ans-✔✔notes,-correspondence-and-
memos;-export-control-documents-and-other-records-that-pertain-to-the-transaction;-
contract,-bid-invitations-and-financial-records
A-key-to-export-compliance-and-documentation-is-the---ans-✔✔correct-jurisdiction-and-
classification-of-items-to-be-exported
The-following-US-origin-item-is-not-subject-to-the-EAR---ans-✔✔A-shotgun-with-a-barrel-
length-less-than-18-inches
