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CUSECO TRAINING STUDY GUIDE 2023, COMPLETE SOLUTION 100%

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CUSECO TRAINING STUDY GUIDE 2023, COMPLETE SOLUTION 100% A Commerce License is not required if: A License Exception applies, NLR applies, or an Encryption Licensing Arrangement applies. What is the new DDTC electronic defense trade licensing system: D-Trade-2 The Destincation Control Stateme...

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  • April 27, 2023
  • 14
  • 2022/2023
  • Exam (elaborations)
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CUSECO TRAINING STUDY GUIDE 2023,
COMPLETE SOLUTION 100%
A Commerce License is not required if:
A License Exception applies, NLR applies, or an Encryption Licensing Arrangement
applies.
What is the new DDTC electronic defense trade licensing system:
D-Trade-2
The Destincation Control Statements under the ITAR and EAR are required to be
on:
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:
DSP - 85
Registration is required if we are producing or exporting articles on the:
USML
An ITAR license application for a permanent export requires:
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:
documentation by whichc the FPPI is to assume responsibility for export compliance
The agency most responsible for AES is
US Census Bureau
If we are exporting under exemption, we are working with:
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:
Super Users
Which of the following statements is true:
The DCS in the EAR is different than the DCS in the ITAR
Form DSP-83 is required with license applications for exports of:
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?
Federal Register
The USML is in the:
ITAR
Under the ITAR, a DSP-83 is:
A non-transfer and use certificate
A BIS license application for National Security items to Indonesia will generally
require:
A Statement by Ultimate Consignee and Purchaser. And an Import/End-user Certificate
issued by the IC/DV authority of the country.
A Schedule B Number is entered on the:
AES filing

, An ELA requires
that all (foreign) consignees receiving items under the ELA be pre-approved.
The EAR and the FTSR have a different definition of a exporter
when the export is a "routed transaction"
An ITAR DA is:
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:
AES filing, Export License application, CofO.
Under the ITAR a retransfer means:
The transfer of defense articles and defense services from one country to another, the
transfer of defense articles and services from one end-user to another in the same
country, the same as a reexport.
SNAP is the electronic submittal tool for:
BIS export and reexport applications, and commodity classifications.
Statistical export regulations are mainly contained in the:
FTSR
A BIS License application for National Security items to Slovakia will generally
require:
A Statement by Ultimate Consignee and Purhcaser and an Import/End-user Certificate
issued by the IC/DV authority of the country.
Your company is being asked to provide ITAR-regulated technical assistance to a
company in a foreign country:
You must include in the agreement a clasue stating "No liability will be incurred or
attributed to the US government in connection with any possible infringement of
privately owned patent or proprietary rights either domestic or foreign, by reason of the
US Governments approval to this agreement.
A potential buyer from a non-proscribed foreign country (126) is coming to your
factory to observe the production of certain high-technology products which can
be used for warfare. Your company expects to present him with copies of
technical data, classified "SECRET" which were at one time authorized for export
to him. The data has since been revised. The revisions solely altered the text in
order to make if easier to follow.
You will require a license before providing him with this revised data.
In considering, "major defense equipment" and "significant military equipment":
Major defense equipment can be significant military equipment but not all significant
military equipment is major defense equipment
"An agreement (e.g. contract) whereby a US person grants a foreign person an
authorization to manufacture defense articles abroad", is part of the:
Manufacturing license agreement
You have a contract for providing defense services in a five-year contract worth
$151,050,000 to a foreign government. The following is true:

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