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CUSECO Study Guide: Customs and Excise Certification Exam Preparation

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Prepare for your CUSECO (Customs and Excise) certification exam. This guide covers customs regulations, trade compliance, tariff classification, and import/export procedures for professionals.

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Voorbeeld van de inhoud

Page 1 of 64


CUSECO | CERTIFIED US EXPORT COMPLIANCE

OFFICER EXAMS (LATEST 2025 UPDATES STUDY

BUNDLE WITH COMPLETE SOLUTIONS) QUESTIONS

AND VERIFIED ANSWERS | 100% CORRECT | GRADE

A

A Commerce License is not required if: .....ANSWER.....A License

Exception applies, NLR applies, or an Encryption Licensing

Arrangement applies.

What is the new DDTC electronic defense trade licensing system:

.....ANSWER.....D-Trade-2

The Destincation Control Statements under the ITAR and EAR are

required to be on: .....ANSWER.....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: .....ANSWER.....DSP - 85

,Page 2 of 64


Registration is required if we are producing or exporting articles

on the: .....ANSWER.....USML

An ITAR license application for a permanent export requires:

.....ANSWER.....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:

.....ANSWER.....documentation by whichc the FPPI is to assume

responsibility for export compliance

The agency most responsible for AES is .....ANSWER.....US Census

Bureau

If we are exporting under exemption, we are working with:

.....ANSWER.....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: .....ANSWER.....Super Users

,Page 3 of 64


Which of the following statements is true: .....ANSWER.....The DCS

in the EAR is different than the DCS in the ITAR

Form DSP-83 is required with license applications for exports of:

.....ANSWER.....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? .....ANSWER.....Federal Register

The USML is in the: .....ANSWER.....ITAR

Under the ITAR, a DSP-83 is: .....ANSWER.....A non-transfer and

use certificate

A BIS license application for National Security items to Indonesia

will generally require: .....ANSWER.....A Statement by Ultimate

Consignee and Purchaser. And an Import/End-user Certificate

issued by the IC/DV authority of the country.

, Page 4 of 64


A Schedule B Number is entered on the: .....ANSWER.....AES filing

An ELA requires .....ANSWER.....that all (foreign) consignees

receiving items under the ELA be pre-approved.

The EAR and the FTSR have a different definition of a exporter

.....ANSWER.....when the export is a "routed transaction"

An ITAR DA is: .....ANSWER.....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:

.....ANSWER.....AES filing, Export License application, CofO.

Under the ITAR a retransfer means: .....ANSWER.....The transfer of

defense articles and defense services from one country to

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