CUSECO TRAINING EXAM 2024
ACTUAL EXAM 220 QUESTIONS
WITH DETAILED VERIFIED
ANSWERS (100% CORRECT
ANSWERS) / ALREADY GRADED
A+
A company wishes to ship under available
exceptions but cannot if: - ....ANSWER...the company
would be in violation of General prohibition 10 in
making the shipment
A possible reason for exporting a product without
applying for an export license is: - ....ANSWER...EAR
99
Our company wished to fill an order for France
which we determine is a sale to a denied person who
,is under a standard denial order. We: -
....ANSWER...cannot ship under any circumstances
A request can be fulfilled for: - ....ANSWER...a
certificate that our goods are made in the USA with
no materials from Canada.
We are selling a controlled product to a foreign
manufacturer under export license. We become
aware that instead of using the product as a
manufacturing material, he is re-exporting it in its
original form to country to which it is subject to a US
export license. We ask him to obtain a US license
before doing so in the future, and he advises us that
"I am subject only to the laws of my country and not
those of the United States" and will not do so. When
the next order is ready under our existing export
license, we must consider the provisions of General
Prohibition: - ....ANSWER...10
For CIV exception, we would refer to: -
....ANSWER...Country group D
,On an EXW sale from the United States: -
....ANSWER...The seller has the responsibility for
export compliance
The General Prohibitions address several processes
including: - ....ANSWER...a transshipment which
occurs via Russia
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,
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