2132404
Descripción
Test por Sam Thomas, actualizado hace más de 1 año
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Creado por Sam Thomas
hace alrededor de 9 años
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Pregunta 1
Pregunta
BIS stands for what?
Respuesta
-
Bureau of Industry Safety
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Bureau of Industry and Securtity
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Bureau of Industry Satisfaction
Pregunta 2
Pregunta
What does OFAC stand for?
Respuesta
-
Office of Foreign Aid Councel
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Office of Foreign Action Councel
-
Office of Foreign Assets Control
-
Office of Food and Aid Control
Pregunta 3
Pregunta
The Department of State (DOS) is in control of which of the agencies below:
Respuesta
-
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)
-
Office of Foreign Assets Control (OFAC) & Foreign Assets Control Regulations
-
U.S. Customs & Border Protection (USCBP)
Pregunta 4
Pregunta
An item is subject to the EAR unless
Respuesta
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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
Pregunta 5
Pregunta
Retention period for record keeping is
Respuesta
-
3 years
-
1 year
-
10 years
-
5 years
Pregunta 6
Pregunta
General Prohibitions 1 - 3 include
Respuesta
-
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
Pregunta 7
Pregunta
General Prohibition 9 relates to in-transit shipments
Respuesta
- True
- False
Pregunta 8
Pregunta
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.
Respuesta
- True
- False
Pregunta 9
Pregunta
Which countries below are currently on the embargo list?
Respuesta
-
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
Pregunta 10
Pregunta
A license exception is an authorization to export or reexport without a license
Respuesta
- True
- False
Pregunta 11
Pregunta
License Exception "GBS" stands for Group B Shipments
Respuesta
- True
- False
Pregunta 12
Pregunta
An example of a Transaction-Based License Exception is RPL/Service & Replacement of Parts & Equipment
Respuesta
- True
- False
Pregunta 13
Pregunta
It is necessary to screen all parties to a transaction of items under both CCL and EAR99
Respuesta
- True
- False
Pregunta 14
Pregunta
General Prohibitions 1-3 refer to:
Respuesta
-
What is the item?
-
Who will receive it?
-
Where is it going?
-
What will be the end-use?
Pregunta 15
Pregunta
SNAP-R is BIS's on-line electronic license application submission system available at no-cost.
Respuesta
- True
- False
Pregunta 16
Pregunta
The U.S. principal party in interest (USPPI) is the
Respuesta
-
Freight fowarder
-
U.S. Government
-
Exporter
-
Broker
Pregunta 17
Pregunta
Other agencies that play a part in the U.S. Export Control System are the
Respuesta
-
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
Pregunta 18
Pregunta
Most commercial items are designated EAR99
Respuesta
- True
- False
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