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CGBP Exam – Compliance questions & answers A+ rated

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CGBP Exam – Compliance questions & answers A+ rated

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CGBP Exam – Compliance questions &
answers A+ rated

US government focus when looking at exports - correct answer ✔✔concerned with who
imports, what is exported, and where exports are going



Census Bureau (legal requirements) - correct answer ✔✔foreign trade regulations; 15 CFR, part
30, section 30.1-30.74



Bureau of Industry and Security (legal requirements) - correct answer ✔✔Export Administration
Regulations (EAR); 15 CFR, parts 700-799



Customs regulations (legal requirements) - correct answer ✔✔title 19 CFR, parts 1-199



International traffic in arms regulations (ITAR) (legal requirements) - correct answer ✔✔title 22
CFR, parts 120-130



Foreign Corrupt Practices Act (FCPA) of 1977 - correct answer ✔✔US anti bribery law; it is
unlawful for US persons or entities to make payments to foreign government officials to assist in
obtaining or retaining business



10 General Prohibitions under EAR - correct answer ✔✔describe exports, re-exports, and
conduct that are prohibited , without license, license exception or determination that no license
is required; summarize obligations under EAR and cross reference other parts of EAR that
further define their scope



General Prohibitions 1-3 - correct answer ✔✔relate to items on the commerce control list
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