CUSECO 2026 TEST PAPER SOLVED
QUESTIONS AND SOLUTIONS
◉ 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: Answer: ship up to $24,000 total per year of either or
both products at a time.
◉ In retaining records under the EAR, Answer: 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: Answer: August
5, five years hence.
◉ In exporting a product that is under the CCL but not controlled to
our destination country, we would use: Answer: NLR
◉ A product that is not enumerated in the CCL can qualify for:
Answer: NLR - EAR 99
, ◉ The current "diversion clause" is: Answer: "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: Answer: bribing a Customs official to permit the
entry of its product.
◉ A person may incur a civil penalty under 15 CFR 764.3 for:
Answer: 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: Answer:
reasons for control, country chart, and license exceptions.
◉ We have a CIV, LVS ($2,000), and GBS as available exceptions for
our shipment of $1,000 worth of product to China. We might be able
to use the: Answer: CIV exception
◉ For an article controlled under NS 1, the review of the license
application by BIS generally will include: Answer: an analysis of the
QUESTIONS AND SOLUTIONS
◉ 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: Answer: ship up to $24,000 total per year of either or
both products at a time.
◉ In retaining records under the EAR, Answer: 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: Answer: August
5, five years hence.
◉ In exporting a product that is under the CCL but not controlled to
our destination country, we would use: Answer: NLR
◉ A product that is not enumerated in the CCL can qualify for:
Answer: NLR - EAR 99
, ◉ The current "diversion clause" is: Answer: "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: Answer: bribing a Customs official to permit the
entry of its product.
◉ A person may incur a civil penalty under 15 CFR 764.3 for:
Answer: 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: Answer:
reasons for control, country chart, and license exceptions.
◉ We have a CIV, LVS ($2,000), and GBS as available exceptions for
our shipment of $1,000 worth of product to China. We might be able
to use the: Answer: CIV exception
◉ For an article controlled under NS 1, the review of the license
application by BIS generally will include: Answer: an analysis of the
