CUSECO Certified US Export
Compliance Officer Exams Study
Bundle | Latest 2023–2024 Updates |
Questions and Verified Answers | 100%
Correct | Grade A
Instructions: This exam for the Certified US Export Compliance Officer (CUSECO) certification
contains 80 multiple-choice questions, reflecting the standard exam format based on U.S. export
control laws and regulations (e.g., EAR, ITAR, OFAC, CBP). Questions cover key areas: Export
Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Office of
Foreign Assets Control (OFAC) sanctions, customs procedures, compliance programs,
licensing, and practical applications. Each question has four answer choices (A–D), the correct
answer marked, and a short rationale explaining why the correct option is correct and why the
others are incorrect. Each question is worth 1.25 points (total 100 points). Use this for study and
review. Good luck!
Question 1
Which U.S. agency administers the Export Administration Regulations (EAR)?
A. U.S. Department of Commerce's Bureau of Industry and Security (BIS)
B. U.S. Department of State
C. U.S. Department of Treasury
D. U.S. Customs and Border Protection (CBP)
Correct Answer: A
Rationale: The EAR is administered by BIS under the Department of Commerce for dual-use
items. Why correct: BIS is the primary regulator for EAR. Why others are incorrect: State (B)
administers ITAR; Treasury (C) administers OFAC; CBP (D) enforces at borders.
Question 2
,What is the primary purpose of the International Traffic in Arms Regulations (ITAR)?
A. Control the export of defense articles and services
B. Regulate dual-use items and technology
C. Enforce economic sanctions
D. Manage customs declarations
Correct Answer: A
Rationale: ITAR, administered by the Directorate of Defense Trade Controls (DDTC), controls
military exports. Why correct: Focuses on defense-related items. Why others are incorrect:
Dual-use (B) is EAR; sanctions (C) is OFAC; customs (D) is CBP.
Question 3
Under the EAR, what is a "deemed export"?
A. Releasing controlled technology to a foreign national within the U.S.
B. Shipping goods to a foreign country
C. Exporting software via email to a foreign entity
D. Importing controlled items into the U.S.
Correct Answer: A
Rationale: A deemed export is the release of EAR-controlled technology to a foreign person in
the U.S., treated as an export. Why correct: Regulatory definition. Why others are incorrect:
Shipping (B) is physical export; email (C) is actual export; importing (D) is inbound.
Question 4
Which OFAC program enforces sanctions against Iran?
A. Iranian Transactions and Sanctions Regulations (ITSR)
B. Cuban Assets Control Regulations (CACR)
C. Syrian Sanctions Regulations
D. North Korea Sanctions Regulations
Correct Answer: A
Rationale: ITSR is the specific OFAC regulation for Iran sanctions. Why correct: Targeted
program. Why others are incorrect: CACR (B) is for Cuba; Syrian (C) for Syria; North Korea
(D) for DPRK.
Question 5
, What is the role of the Consolidated Screening List (CSL)?
A. Compile denied parties from multiple U.S. agencies
B. List all export-controlled items
C. Detail licensing requirements
D. Provide tariff schedules
Correct Answer: A
Rationale: The CSL aggregates denied and restricted party lists from BIS, OFAC, and others.
Why correct: Screening tool. Why others are incorrect: Controlled items (B) is CCL; licensing
(C) is regulations; tariffs (D) is HTS.
Question 6
Under ITAR, what is a "technical data"?
A. Information on defense articles, including blueprints and manuals
B. Commercial software
C. Financial records
D. Marketing materials
Correct Answer: A
Rationale: Technical data includes technical information on USML items, requiring registration.
Why correct: ITAR definition. Why others are incorrect: Software (B) may be EAR; records
(C) and materials (D) are not controlled.
Question 7
What is the Export Control Classification Number (ECCN) used for?
A. Classify items under the Commerce Control List (CCL)
B. Identify country groups
C. Determine tariff codes
D. List denied parties
Correct Answer: A
Rationale: ECCN classifies dual-use items on the CCL for export licensing. Why correct: EAR
classification. Why others are incorrect: Country groups (B) are separate; tariffs (C) are HTS;
denied parties (D) are lists.
Question 8
Compliance Officer Exams Study
Bundle | Latest 2023–2024 Updates |
Questions and Verified Answers | 100%
Correct | Grade A
Instructions: This exam for the Certified US Export Compliance Officer (CUSECO) certification
contains 80 multiple-choice questions, reflecting the standard exam format based on U.S. export
control laws and regulations (e.g., EAR, ITAR, OFAC, CBP). Questions cover key areas: Export
Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Office of
Foreign Assets Control (OFAC) sanctions, customs procedures, compliance programs,
licensing, and practical applications. Each question has four answer choices (A–D), the correct
answer marked, and a short rationale explaining why the correct option is correct and why the
others are incorrect. Each question is worth 1.25 points (total 100 points). Use this for study and
review. Good luck!
Question 1
Which U.S. agency administers the Export Administration Regulations (EAR)?
A. U.S. Department of Commerce's Bureau of Industry and Security (BIS)
B. U.S. Department of State
C. U.S. Department of Treasury
D. U.S. Customs and Border Protection (CBP)
Correct Answer: A
Rationale: The EAR is administered by BIS under the Department of Commerce for dual-use
items. Why correct: BIS is the primary regulator for EAR. Why others are incorrect: State (B)
administers ITAR; Treasury (C) administers OFAC; CBP (D) enforces at borders.
Question 2
,What is the primary purpose of the International Traffic in Arms Regulations (ITAR)?
A. Control the export of defense articles and services
B. Regulate dual-use items and technology
C. Enforce economic sanctions
D. Manage customs declarations
Correct Answer: A
Rationale: ITAR, administered by the Directorate of Defense Trade Controls (DDTC), controls
military exports. Why correct: Focuses on defense-related items. Why others are incorrect:
Dual-use (B) is EAR; sanctions (C) is OFAC; customs (D) is CBP.
Question 3
Under the EAR, what is a "deemed export"?
A. Releasing controlled technology to a foreign national within the U.S.
B. Shipping goods to a foreign country
C. Exporting software via email to a foreign entity
D. Importing controlled items into the U.S.
Correct Answer: A
Rationale: A deemed export is the release of EAR-controlled technology to a foreign person in
the U.S., treated as an export. Why correct: Regulatory definition. Why others are incorrect:
Shipping (B) is physical export; email (C) is actual export; importing (D) is inbound.
Question 4
Which OFAC program enforces sanctions against Iran?
A. Iranian Transactions and Sanctions Regulations (ITSR)
B. Cuban Assets Control Regulations (CACR)
C. Syrian Sanctions Regulations
D. North Korea Sanctions Regulations
Correct Answer: A
Rationale: ITSR is the specific OFAC regulation for Iran sanctions. Why correct: Targeted
program. Why others are incorrect: CACR (B) is for Cuba; Syrian (C) for Syria; North Korea
(D) for DPRK.
Question 5
, What is the role of the Consolidated Screening List (CSL)?
A. Compile denied parties from multiple U.S. agencies
B. List all export-controlled items
C. Detail licensing requirements
D. Provide tariff schedules
Correct Answer: A
Rationale: The CSL aggregates denied and restricted party lists from BIS, OFAC, and others.
Why correct: Screening tool. Why others are incorrect: Controlled items (B) is CCL; licensing
(C) is regulations; tariffs (D) is HTS.
Question 6
Under ITAR, what is a "technical data"?
A. Information on defense articles, including blueprints and manuals
B. Commercial software
C. Financial records
D. Marketing materials
Correct Answer: A
Rationale: Technical data includes technical information on USML items, requiring registration.
Why correct: ITAR definition. Why others are incorrect: Software (B) may be EAR; records
(C) and materials (D) are not controlled.
Question 7
What is the Export Control Classification Number (ECCN) used for?
A. Classify items under the Commerce Control List (CCL)
B. Identify country groups
C. Determine tariff codes
D. List denied parties
Correct Answer: A
Rationale: ECCN classifies dual-use items on the CCL for export licensing. Why correct: EAR
classification. Why others are incorrect: Country groups (B) are separate; tariffs (C) are HTS;
denied parties (D) are lists.
Question 8
