2132404
Descrição
Quiz por Sam Thomas, atualizado more than 1 year ago
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Criado por Sam Thomas
mais de 9 anos atrás
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Questão 1
Questão
BIS stands for what?
Responda
-
Bureau of Industry Safety
-
Bureau of Industry and Securtity
-
Bureau of Industry Satisfaction
Questão 2
Questão
What does OFAC stand for?
Responda
-
Office of Foreign Aid Councel
-
Office of Foreign Action Councel
-
Office of Foreign Assets Control
-
Office of Food and Aid Control
Questão 3
Questão
The Department of State (DOS) is in control of which of the agencies below:
Responda
-
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)
Questão 4
Questão
An item is subject to the EAR unless
Responda
-
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
Questão 5
Questão
Retention period for record keeping is
Responda
-
3 years
-
1 year
-
10 years
-
5 years
Questão 6
Questão
General Prohibitions 1 - 3 include
Responda
-
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
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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
Questão 7
Questão
General Prohibition 9 relates to in-transit shipments
Responda
- True
- False
Questão 8
Questão
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.
Responda
- True
- False
Questão 9
Questão
Which countries below are currently on the embargo list?
Responda
-
Cuba
-
Haiti
-
Rwanda
-
Sudan
-
Syria
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Afghanastan
Questão 10
Questão
A license exception is an authorization to export or reexport without a license
Responda
- True
- False
Questão 11
Questão
License Exception "GBS" stands for Group B Shipments
Responda
- True
- False
Questão 12
Questão
An example of a Transaction-Based License Exception is RPL/Service & Replacement of Parts & Equipment
Responda
- True
- False
Questão 13
Questão
It is necessary to screen all parties to a transaction of items under both CCL and EAR99
Responda
- True
- False
Questão 14
Questão
General Prohibitions 1-3 refer to:
Responda
-
What is the item?
-
Who will receive it?
-
Where is it going?
-
What will be the end-use?
Questão 15
Questão
SNAP-R is BIS's on-line electronic license application submission system available at no-cost.
Responda
- True
- False
Questão 16
Questão
The U.S. principal party in interest (USPPI) is the
Responda
-
Freight fowarder
-
U.S. Government
-
Exporter
-
Broker
Questão 17
Questão
Other agencies that play a part in the U.S. Export Control System are the
Responda
-
Central Itelligence Agency
-
DOS Bureau of Political-Military Affairs
-
DOD Defense Technology Security Administration
-
Department of Energy
-
All of the above
Questão 18
Questão
Most commercial items are designated EAR99
Responda
- True
- False
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