CUSECO EXAM | CERTIFIED US EXPORT
COMPLIANCE OFFICER MIDTERM EXAM |
QUESTIONS AND ANDSWERS RATED A+ |
2025/2026 GUIDE
Statistical export regulations are mainly contained in the
- Correct Answer - FTSR
A BIS license application for National Security Items to Slovakia will
generally require
- Correct Answer - An Import/end-user certificate issued by the IC/DV
authority of the country
Under the EAR, records to be retained include:
- Correct Answer - 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
- Correct Answer - correct jurisdiction and classification of items to be
exported
The following US origin item is not subject to the EAR
- Correct Answer - A shotgun with a barrel length less than 18 inches
Category 0 if the CCL includes:
, - Correct Answer - handcuffs, optical sights for firearms, and military
steel helmets
A delay in responding to a formal CBP request for shipment paperwork:
- Correct Answer - may result in the shipment being seized
If a "red flag" applies to a transaction
- Correct Answer - the suspicious circumstances should always be
checked out. if explainable and justifiable, then proceed; if not BIS
should be contacted and the exporter should wait for a reply
What recordkeeping is recommended but not actually required by the
regulations - Correct Answer - rationale for classifying items according to
the CCL, EAR99, or USML
In some cases, the following can be used in place of a Schedule B
number - Correct Answer - HTS number
Some software is included in the definition of technical data in the
- Correct Answer - ITAR
When an exemption is claimed for the export of unclassified technical
data under ITAR, the exporter - Correct Answer - must maintain a record
of each such export
Recordkeeping systems based on the storage of digital images must be
capable of retrieval of the records based on the following: - Correct
Answer - the names of the parties to the transaction; any countries
COMPLIANCE OFFICER MIDTERM EXAM |
QUESTIONS AND ANDSWERS RATED A+ |
2025/2026 GUIDE
Statistical export regulations are mainly contained in the
- Correct Answer - FTSR
A BIS license application for National Security Items to Slovakia will
generally require
- Correct Answer - An Import/end-user certificate issued by the IC/DV
authority of the country
Under the EAR, records to be retained include:
- Correct Answer - 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
- Correct Answer - correct jurisdiction and classification of items to be
exported
The following US origin item is not subject to the EAR
- Correct Answer - A shotgun with a barrel length less than 18 inches
Category 0 if the CCL includes:
, - Correct Answer - handcuffs, optical sights for firearms, and military
steel helmets
A delay in responding to a formal CBP request for shipment paperwork:
- Correct Answer - may result in the shipment being seized
If a "red flag" applies to a transaction
- Correct Answer - the suspicious circumstances should always be
checked out. if explainable and justifiable, then proceed; if not BIS
should be contacted and the exporter should wait for a reply
What recordkeeping is recommended but not actually required by the
regulations - Correct Answer - rationale for classifying items according to
the CCL, EAR99, or USML
In some cases, the following can be used in place of a Schedule B
number - Correct Answer - HTS number
Some software is included in the definition of technical data in the
- Correct Answer - ITAR
When an exemption is claimed for the export of unclassified technical
data under ITAR, the exporter - Correct Answer - must maintain a record
of each such export
Recordkeeping systems based on the storage of digital images must be
capable of retrieval of the records based on the following: - Correct
Answer - the names of the parties to the transaction; any countries
