2132404
Description
Quiz by Sam Thomas, updated more than 1 year ago
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Created by Sam Thomas
about 9 years ago
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Question 1
Question
BIS stands for what?
Answer
-
Bureau of Industry Safety
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Bureau of Industry and Securtity
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Bureau of Industry Satisfaction
Question 2
Question
What does OFAC stand for?
Answer
-
Office of Foreign Aid Councel
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Office of Foreign Action Councel
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Office of Foreign Assets Control
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Office of Food and Aid Control
Question 3
Question
The Department of State (DOS) is in control of which of the agencies below:
Answer
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Export Administration Regulations (EAR) & Bureau of Industry & Security (BIS)
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Directorate of Defense Trade Controls (DDTC) & International Traffic in Arms Regulations (ITAR)
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Office of Foreign Assets Control (OFAC) & Foreign Assets Control Regulations
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U.S. Customs & Border Protection (USCBP)
Question 4
Question
An item is subject to the EAR unless
Answer
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It was made outside of the U.S
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U.S. item being exchanged between foreign countries
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In the U.S. but created in a foreign country
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It is under the sole jurisdiction of another agency
Question 5
Question
Retention period for record keeping is
Answer
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3 years
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1 year
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10 years
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5 years
Question 6
Question
General Prohibitions 1 - 3 include
Answer
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Denial Orders
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Export or reexport controlled items to countries for which a license is required.
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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
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Exports or reexports to prohibited end-users and end-uses
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Reexport or export from abroad the foreign produced direct product of U.S. technology and software to countries for which a license is required
Question 7
Question
General Prohibition 9 relates to in-transit shipments
Answer
- True
- False
Question 8
Question
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.
Answer
- True
- False
Question 9
Question
Which countries below are currently on the embargo list?
Answer
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Cuba
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Haiti
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Rwanda
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Sudan
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Syria
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Afghanastan
Question 10
Question
A license exception is an authorization to export or reexport without a license
Answer
- True
- False
Question 11
Question
License Exception "GBS" stands for Group B Shipments
Answer
- True
- False
Question 12
Question
An example of a Transaction-Based License Exception is RPL/Service & Replacement of Parts & Equipment
Answer
- True
- False
Question 13
Question
It is necessary to screen all parties to a transaction of items under both CCL and EAR99
Answer
- True
- False
Question 14
Question
General Prohibitions 1-3 refer to:
Answer
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What is the item?
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Who will receive it?
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Where is it going?
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What will be the end-use?
Question 15
Question
SNAP-R is BIS's on-line electronic license application submission system available at no-cost.
Answer
- True
- False
Question 16
Question
The U.S. principal party in interest (USPPI) is the
Answer
-
Freight fowarder
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U.S. Government
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Exporter
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Broker
Question 17
Question
Other agencies that play a part in the U.S. Export Control System are the
Answer
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Central Itelligence Agency
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DOS Bureau of Political-Military Affairs
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DOD Defense Technology Security Administration
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Department of Energy
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All of the above
Question 18
Question
Most commercial items are designated EAR99
Answer
- True
- False
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