A commerce license is not required if: - ua license exception applies, NLR applies, or an encryption license arrangement (ELA) applies
kEmployees at
... [Show More] DDTC registered entities with the ability to manage access to the D-Tarde portal, including adding and removing users and assigning user roles are: - uSuper users
kThe DCS in the EAR and the ITAR are: - uexactly the same
kForm DSP-83 is required with license application for exports of: - uclassified technical data, classified defense articles, and/or significant military equipment
kWhat resource is the most authoritative and best way to keep track of proposed and final regulatory changes regarding the US trade controls? - uFederal Register
kThe USML is in the: - uITAR
kUnder the ITAR, a DSP-83 is - ua non-transfer and use certificate
ka BIS license application for national security items to Indonesia will generally require: - ua statement by the ultimate consignee and purchaser AND an import/end-use certificate by the import certificate/delivery verification (IC/DV) authority of the country
kWhat is the DDTC electronic defense trade licensing system - uD-Trade-2
kWhen required under the ITAR and the EAR, the Destination Control Statement must be on: - uthe commercial invoice
kApplications for temporary export of classified articles are to be made on form - uDSP-85
kRegistration is required if we are producing or exporting articles on the - uUSML
kAn ITAR license application for a permanent export requires: - uname and address of the foreign: end-user, consignee, and intermediate consignee (if any)
kA routed transaction, under the EAR, is: - udocumentation by which the FPPI is to assume responsibility for export compliance
kThe party most responsible for proper ACE filing is - uthe USPPI (United States Principal Party in Interest)
kIf exporting under an exemption, we are working with: - uITAR
kA Schedule B number is entered on the: - uACE filing
kAn ELA requires: - umay be subject to reporting requirements
kThe EAR and FTSR have a different definition of exporter: - uwhen the export is a routed transaction
kAn ITAR DA (distribution agreement) is: - ua contract to distribute defense articles exported from the US to a distribution point abroad for redistribution to an approved sales territory
kA possible documentation requirements on export shipments, that is actually for reasons of import clearance at destination is - uCofO
kUnder the ITAR, retransfer means - uthe transfer of defense articles and defense services from one country to another; the transfer of defense articles and defense services from one end-user to another in the same country; the same as a reexport
kSNAP is the electronic submittal tool for: - uBIS export and reexport applications, and commodity classifications
kStatistical export regulations are mainly contained in the - uFTSR
kA BIS license application for National Security Items to Slovakia will generally require - uAn Import/end-user certificate issued by the IC/DV authority of the country
kUnder the EAR, records to be retained include: - unotes, correspondence and memos; export control documents and other records that pertain to the transaction; contract, bid invitations and financial records
kA key to export compliance and documentation is the - ucorrect jurisdiction and classification of items to be exported
kThe following US origin item is not subject to the EAR - uA shotgun with a barrel length less than 18 inches
kCategory 0 if the CCL includes: - uhandcuffs, optical sights for firearms, and military steel helmets
kA delay in responding to a formal CBP request for shipment paperwork: - umay result in the shipment being seized
kIf a "red flag" applies to a transaction - uthe suspicious circumstances should always be checked out. if explainable and justifiable, then proceed; if not BIS should be contacted and the exporter should wait for a reply
kWhat recordkeeping is recommended but not actually required by the regulations - urationale for classifying items according to the CCL, EAR99, or USML
kIn some cases, the following can be used in place of a Schedule B number - uHTS number
kSome software is included in the definition of technical data in the - uITAR
kWhen an exemption is claimed for the export of unclassified technical data under ITAR, the exporter - umust maintain a record of each such export
kRecordkeeping systems based on the storage of digital images must be capable of retrieval of the records based on the following: - uthe names of the parties to the transaction; any countries connected with the transaction; a document reference number that was on any original document
kThe following document(s) are among those that would ordinarily be provided to the seller - ucommercial invoice, packing list, any applicable certificate of origin
kWhat screening list is a DDTC list? - ustatutorily debarred parties list
kSME articles - uhave capacity for substantial military utility or capability
kSNAP-R can be used for: - ua license application to BIS
kThe Classification Request is submitted to: - uBIS
kThe Nuclear Regulatory Commission has the following types of licenses: - uGeneral licenses AND specific licenses
kUnder the ITAR, for a license application for a permanent export of unclassified defense articles, the following is used: - uDSP-5 [Show Less]