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A Commerce License is not required if: - Correct Answer A License Exception applies, NLR applies, or an Encryption Licensing Arrangement applies. What is the new DDTC electronic defense trade licensing system: - Correct Answer D-Trade-2 The Destincation Control Statements under the ITAR and EAR are required to be on: - Correct 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: - Correct Answer DSP - 85 Registration is required if we are producing or exporting articles on the: - Correct Answer USML An ITAR license application for a permanent export requires: - Correct 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: - Correct Answer documentation by whichc the FPPI is to assume responsibility for export compliance The agency most responsible for AES is - Correct Answer US Census Bureau If we are exporting under exemption, we are working with: - Correct 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: - Correct Answer Super Users Which of the following statements is true: - Correct 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: - Correct Answer Classified technical data, classified defense articles. significant military equipment 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: - Correct Answer AES filing, Export License application, CofO. Under the ITAR a retransfer means: - Correct Answer 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: - Correct Answer BIS export and reexport applications, and commodity classifications. 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 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: - Correct Answer 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. - Correct Answer You will require a license before providing him with this revised data. In considering, "major defense equipment" and "significant military equipment": - Correct Answer 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: - Correct Answer Manufacturing license agreement Technical data, including classified information, related to .45 caliber firearms, and ammunition for such weapons, except detailed design, development, production, or manufacturing information: - Correct Answer is exempt from ITAR requirements of part 125 A person who wishes to act as an agent for others in negotiating or arranging contracts for sale of defense articles for a fee: - Correct Answer must first register and pay the registration fee as provided for in the regulations. With certain exemptions, a registration statement must be submitted: - Correct Answer by a company in the US that exports defense articles, by a company in the US that provides defense services internationally, by a company in the US that provides defense services to the domestic market A shipment to Canada of (unclassified) fully automatic weapons is to be permanently exported to Canada for end use in Canada by Canadian private citizens. Any appropriate requirements of part 124 have been met: - Correct Answer It does not require any export license A registration statement must include information: - Correct Answer Whether the general counsel has ever been convicted for violating any of the US criminal statutes of 120.27, Whether the intended registrant is ineligible to receive an export license from the US Bureau of Industry and Security, whether the chief executive officer has ever been indicted for violating any of the US criminal statutes of 120.27. An unclassified defense article is to be imported to be improved and enhanced and then reexported to the country from which it is to be imported: - Correct Answer The District Director of Customs shall permit the import and reexport without a license. A shipment of goods on the USML, normally requiring a license, has been shipped to Puerto Rico in accordance with ITAR requirements. It is now planned to be exported to France. - Correct Answer An export license now need to be applied for. A person wishing to temporarily import a defense article must usually file a: - Correct Answer DSP-61 or DSP-85 application before the import A US permanent resident (not a citizen) wishing to export unclassified cryptographic hardware product within the meaning of Category XIII(b)(1) for personal and temporary use, use: - Correct Answer under specific circumstances may export without a license property, has jurisdiction over matters involving some payments and transfers, has jurisdiction over export of securities to designated foreign countries. A temporary import: - Correct Answer May only be returned to the country from which it was shipped or taken, although it may transit another country while en route. You negotiated an agreement for technical assistance with a customer in Peru. The agreement states that it shall not enter into force without the approval of the US government. It also states that for 60 days, the customer may unilaterally cancel the contract for any reason. Before concluding the agreement, you obtained US government approval to proceed. Now the customer has decided to use the provision and cancel the contract. - Correct Answer You advise the US government of the cancellation within 60 days if the decision. A presiding official has authority from: - Correct Answer The US government An end-item is: - Correct Answer the smallest component of an article or an assembled article ready for it's intended use. In order to enforce export compliance regulations, including ITAR, US Customs at an airport may: - Correct Answer Detain a shipment for export, cause a shipment for export to be unloaded for inspection, investigate a shipment for export. Permanent export of classified defense articles: - Correct Answer uses a specific application form used for no other purpose. A possible mitigating factor can be: - Correct Answer voluntary disclosure We have a contract for the sale of defense articles for which we plan to apply for an export license. We plan to provide training for repair of the goods, which we consider routine, but we questions if some might consider it to be major "depot- level" repair. We can: - Correct Answer obtain an advisory opinion from DDTC or apply for approval from the DDTC for the defense services. A party who is considered an "applicant" within the meaning of part 130: - Correct Answer Is not the same as a "registrant" and is not the same as an "empowered official" The USML includes: - Correct Answer Some firearms, some torpedoes, and some aircraft Proceedings to impose debarment or civil penalties under CFR 127.7 or CFR 127.10 are initiated by: - Correct Answer a charging letter We have analog-to-digital converter, within the meaning of item 14 - Category Il (b) in part 121. The country of destination is a NATO country and this is a classified article. Our intent is to export it for one month for the prospective buyer to test after which it will be returned to us in the US. The objective is for the buyer to decide, after testing, whether or not to place an order. We will file: - Correct Answer an application DSP-83 An agreement for manufacture in Germany of significant military equipment in Italy would require - Correct Answer Congressional approval before proceeding. Military demolition blocks and blasting caps referred to in Categopry IV(a) include: - Correct Answer electric squibs, seismograph electric blasting caps, No. 6 blasting caps including electric ones. A license may be revoked if: - Correct Answer The Department of State deems such action to be in furtherance of world peace, an applicant is ineligible to receive a license to import defense articles, an applicant has been debarred. "Combatant" vessels of war include: - Correct Answer amphibious aircraft/landing craft carriers, mine warfare ships, destroyers Temporary import control documents include: - Correct Answer Invoice, purchase order, airway bill In administrative proceeding, the charges will be dismissed: - Correct Answer Where the evidence is not sufficient A temporary export license can authorize the temporary export of: - Correct Answer unclassified defense articles. A company is entering the business of manufacturing body armor as listed on the US munitions list. Under the ITAR Regulations: - Correct Answer they must register whether they export or not. An export can be: - Correct Answer Sending or taking a defense article out of the US in any manner, except by mere travel outside of the US by a person whose personal knowledge includes technical data, transferring registration of a satellite to a foreign person, transferring technical data to a foreign person, whether in the US or abroad. When an exemption is claimed for the export of unclassified technical data, the exporter must maintain a record including: - Correct Answer A description of the unclassified technical data If a Technical Assistance Agreement has been proposed but not concluded: - Correct Answer the Directorate of Defense Trade Controls must be notified "This agreement is subject to all United States laws and regulations relating to exports and to all administrative acts of the US Government pursuant to such laws and regulations." This is a clause which must be in: - Correct Answer both manufacturing License Agreements and Technical Assistance Agreements In proceedings before the Administrative Law Judge, the judge may: - Correct Answer request the parties to their counsel to a prehearing conference The following are countries which were original members of the Missile Technology Control Regime: - Correct Answer The United States, the United Kingdom, the Federal Republic of Germany, and Italy. The temporary import of defense articles into the United States is regulated by: - Correct Answer The Department of State Under the ITAR, a Foreign Trade Zone is considered: - Correct Answer An integral part of the United States An amendment to a license will be considered for: - Correct Answer change in source of commodity. This is a type of export that may be made to some destinations without meeting the documentary requirements of 123.1(c) (4) and (5) concerning purchase orders: - Correct Answer associated technical data for commercial communications satellites. Under ITAR, a person involved in brokering activities does not require a license for: - Correct Answer brokering activities undertaken for an agency of the US government. "A completed nontransfer and use certificate (DSP-83) must be executed by the foreign end-user and submitted to the Department of State of the US before any transfer may take place." This is a clause which must be in: - Correct Answer all Manufacturing License Agreements relating to significant military equipment. A charging letter must be answered within: - Correct Answer 30 days after service A request can be fulfilled for: - Correct 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 "| 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: - Correct Answer 10 For CIV exception, we would refer to: - Correct Answer Country group D On an EXW sale from the United States: - Correct Answer The seller has the responsibility for export compliance The General Prohibitions address several processes including: - Correct 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: - Correct Answer ship up to $24,000 total per year of either or both products at a time. In retaining records under the EAR, - Correct 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: - Correct 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: - Correct Answer NLR A product that is not enumerated in the CCL can qualify for: - Correct Answer NLR - EAR 99 The current "diversion clause" is: - Correct Answer "These commodities, technology or software were exported from the US in accordance with the Export Administration Regulations. Diversion contrary to US law prohibited. 
