CUSECO Exam Prep: Certified US Export
Compliance Officer
Save
Terms in this set (314)
DCS in the EAR Different than the DCS in the ITAR
Form DSP-83 Required with license applications for exports of
classified technical data, classified defense articles,
significant military equipment
Federal Register The most authoritative and best way to keep track
of proposed and final regulatory changes
regarding US trade controls
USML Contained in the ITAR
DSP-83 under the ITAR A non-transfer and use certificate
BIS license application for National Generally requires a Statement by Ultimate
Security items to Indonesia Consignee and Purchaser and an Import/End-user
Certificate issued by the IC/DV authority of the
country
Schedule B Number Entered on the AES filing
, ELA requirements All (foreign) consignees receiving items under the
ELA must be pre-approved
Exporter definition in the EAR and Different when the export is a 'routed transaction'
FTSR
ITAR DA A contract to distribute defense articles from the
US to an approved sales territory, a contract to
distribute defense articles manufactured and
reexported abroad to an approved sales territory,
a contract to distribute defense articles exported
from the US to a distribution point abroad for
redistribution to an approved sales territory
Documentation requirement on AES filing, Export License application, CofO for
export shipments reasons of import clearance at destination
Retransfer under the ITAR The transfer of defense articles and defense
services from one country to another, the transfer
of defense articles and services from one end-user
to another in the same country, the same as a
reexport
SNAP The electronic submittal tool for BIS export and
reexport applications, and commodity
classifications
Statistical export regulations Mainly contained in the FTSR
BIS License application A Statement by Ultimate Consignee and Purchaser
and an Import/End-user Certificate issued by the
IC/DV authority of the country.
Compliance Officer
Save
Terms in this set (314)
DCS in the EAR Different than the DCS in the ITAR
Form DSP-83 Required with license applications for exports of
classified technical data, classified defense articles,
significant military equipment
Federal Register The most authoritative and best way to keep track
of proposed and final regulatory changes
regarding US trade controls
USML Contained in the ITAR
DSP-83 under the ITAR A non-transfer and use certificate
BIS license application for National Generally requires a Statement by Ultimate
Security items to Indonesia Consignee and Purchaser and an Import/End-user
Certificate issued by the IC/DV authority of the
country
Schedule B Number Entered on the AES filing
, ELA requirements All (foreign) consignees receiving items under the
ELA must be pre-approved
Exporter definition in the EAR and Different when the export is a 'routed transaction'
FTSR
ITAR DA A contract to distribute defense articles from the
US to an approved sales territory, a contract to
distribute defense articles manufactured and
reexported abroad to an approved sales territory,
a contract to distribute defense articles exported
from the US to a distribution point abroad for
redistribution to an approved sales territory
Documentation requirement on AES filing, Export License application, CofO for
export shipments reasons of import clearance at destination
Retransfer under the ITAR The transfer of defense articles and defense
services from one country to another, the transfer
of defense articles and services from one end-user
to another in the same country, the same as a
reexport
SNAP The electronic submittal tool for BIS export and
reexport applications, and commodity
classifications
Statistical export regulations Mainly contained in the FTSR
BIS License application A Statement by Ultimate Consignee and Purchaser
and an Import/End-user Certificate issued by the
IC/DV authority of the country.
