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 almost 10 years ago

Basic quiz on export control compliance

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