Export control compliance

Question 1 of 18

1

BIS stands for what?

Select one of the following:

Bureau of Industry Safety
Bureau of Industry and Securtity
Bureau of Industry Satisfaction

Explanation

Question 2 of 18

1

What does OFAC stand for?

Select one of the following:

Office of Foreign Aid Councel
Office of Foreign Action Councel
Office of Foreign Assets Control
Office of Food and Aid Control

Explanation

Question 3 of 18

1

The Department of State (DOS) is in control of which of the agencies below:

Select one of the following:

Export Administration Regulations (EAR) & Bureau of Industry & Security (BIS)
Directorate of Defense Trade Controls (DDTC) & International Traffic in Arms Regulations (ITAR)
Office of Foreign Assets Control (OFAC) & Foreign Assets Control Regulations
U.S. Customs & Border Protection (USCBP)

Explanation

Question 4 of 18

1

An item is subject to the EAR unless

Select one of the following:

It was made outside of the U.S
U.S. item being exchanged between foreign countries
In the U.S. but created in a foreign country
It is under the sole jurisdiction of another agency

Explanation

Question 5 of 18

1

Retention period for record keeping is

Select one of the following:

3 years
1 year
10 years
5 years

Explanation

Question 6 of 18

1

General Prohibitions 1 - 3 include

Select one or more of the following:

Denial Orders
Export or reexport controlled items to countries for which a license is required.
Reexport or export from abroad foreign-made items incorporating more than a de minimis amount of controlled U.S. content to countries for which a license is required
Exports or reexports to prohibited end-users and end-uses
Reexport or export from abroad the foreign produced direct product of U.S. technology and software to countries for which a license is required

Explanation

Question 7 of 18

1

General Prohibition 9 relates to in-transit shipments

Select one of the following:

True
False

Explanation

Question 8 of 18

1

Proceeding with a transaction with knowledge that a violation has occurred or is about to occur is considered "Self Blinding" and is prohibited in International Law.

Select one of the following:

True
False

Explanation

Question 9 of 18

1

Which countries below are currently on the embargo list?

Select one or more of the following:

Cuba
Haiti
Rwanda
Sudan
Syria
Afghanastan

Explanation

Question 10 of 18

1

A license exception is an authorization to export or reexport without a license

Select one of the following:

True
False

Explanation

Question 11 of 18

1

License Exception "GBS" stands for Group B Shipments

Select one of the following:

True
False

Explanation

Question 12 of 18

1

An example of a Transaction-Based License Exception is RPL/Service & Replacement of Parts & Equipment

Select one of the following:

True
False

Explanation

Question 13 of 18

1

It is necessary to screen all parties to a transaction of items under both CCL and EAR99

Select one of the following:

True
False

Explanation

Question 14 of 18

1

General Prohibitions 1-3 refer to:

Select one or more of the following:

What is the item?
Who will receive it?
Where is it going?
What will be the end-use?

Explanation

Question 15 of 18

1

SNAP-R is BIS's on-line electronic license application submission system available at no-cost.

Select one of the following:

True
False

Explanation

Question 16 of 18

1

The U.S. principal party in interest (USPPI) is the

Select one of the following:

Freight fowarder
U.S. Government
Exporter
Broker

Explanation

Question 17 of 18

1

Other agencies that play a part in the U.S. Export Control System are the

Select one of the following:

Central Itelligence Agency
DOS Bureau of Political-Military Affairs
DOD Defense Technology Security Administration
Department of Energy
All of the above

	Created by Sam Thomas about 9 years ago

Basic quiz on export control compliance

Export control compliance

Question 1 of 18

BIS stands for what?

Select one of the following:

Explanation

Question 2 of 18

What does OFAC stand for?

Select one of the following:

Explanation

Question 3 of 18

The Department of State (DOS) is in control of which of the agencies below:

Select one of the following:

Explanation

Question 4 of 18

An item is subject to the EAR unless

Select one of the following:

Explanation

Question 5 of 18

Retention period for record keeping is

Select one of the following:

Explanation

Question 6 of 18

General Prohibitions 1 - 3 include

Select one or more of the following:

Explanation

Question 7 of 18

General Prohibition 9 relates to in-transit shipments

Select one of the following:

Explanation

Question 8 of 18

Proceeding with a transaction with knowledge that a violation has occurred or is about to occur is considered "Self Blinding" and is prohibited in International Law.

Select one of the following:

Explanation

Question 9 of 18

Which countries below are currently on the embargo list?

Select one or more of the following:

Explanation

Question 10 of 18

A license exception is an authorization to export or reexport without a license

Select one of the following:

Explanation

Question 11 of 18

License Exception "GBS" stands for Group B Shipments

Select one of the following:

Explanation

Question 12 of 18

An example of a Transaction-Based License Exception is RPL/Service & Replacement of Parts & Equipment

Select one of the following:

Explanation

Question 13 of 18

It is necessary to screen all parties to a transaction of items under both CCL and EAR99

Select one of the following:

Explanation

Question 14 of 18

General Prohibitions 1-3 refer to:

Select one or more of the following:

Explanation

Question 15 of 18

SNAP-R is BIS's on-line electronic license application submission system available at no-cost.

Select one of the following:

Explanation

Question 16 of 18

The U.S. principal party in interest (USPPI) is the

Select one of the following:

Explanation

Question 17 of 18

Other agencies that play a part in the U.S. Export Control System are the

Select one of the following:

Explanation

Question 18 of 18

Most commercial items are designated EAR99

Select one of the following:

Explanation