69 Questions
What is the first step in classifying an item on the USML?
Reviewing the general characteristics of the item
When should an item be categorized according to an enumerated entry rather than a specially designed catch-all paragraph?
If the item's entry is specifically listed
Who provides a determination of whether a particular article is covered by the U.S.Munitions List?
Department of State
What form does a commodity jurisdiction determination request need to be submitted in?
Electronic submission
How long does DDTC have to provide a preliminary response for a commodity jurisdiction determination request?
10 working days
What is considered when making a determination under Category XXI of § 121.1 of this subchapter?
The function and performance capability of the article
Who can appeal a commodity jurisdiction determination?
Any individual or entity
What is DDTC's responsibility if they have not provided a final commodity jurisdiction determination after 45 days?
The applicant may request expedited processing
Which U.S.Government agency resolves commodity jurisdiction determination disputes according to established procedures?
State, Defense, and Commerce
What should guide you to the appropriate category when classifying an item on the USML?
The general characteristics of the item
What is the U.S. Munitions List (USML) composed of?
End-items, major systems, equipment, parts, technical data related to USML categories
What does an asterisk (*) before a USML paragraph indicate?
It designates the item as Significant Military Equipment (SME)
Which legislative acts empower the designation of defense articles or defense services on the U.S. Munitions List?
Arms Export Control Act sections 38 and 47(7)
What follows after enumerating or describing end-items in a USML category according to the text?
Technical data directly related to the manufacture of defense articles
What does an entry with (MT) at the end indicate within the U.S. Munitions List?
Items on the MTCR Annex
How are USML categories organized?
By paragraphs and subparagraphs identified alphanumerically
What is the purpose of the Arms Export Control Act (AECA)?
To regulate the import and export of defense articles and services to promote world peace and US national security
Who is authorized to make decisions on whether license applications or approvals shall be granted under the AECA?
The Secretary of State
What is exempt from review under the Administrative Procedure Act?
Decisions required to implement the AECA
According to section 38(e) of the AECA, what information can be withheld from public disclosure?
Names of countries and types and quantities of defense articles for which licenses are issued
What action can the Secretary of State take regarding licenses or other written approvals?
Revoke, suspend, or amend them
Under what circumstances does the Department strongly encourage disclosure of information to the Directorate of Defense Trade Controls?
When there is belief that an export control provision might have been violated
According to section 120.21(a), what do the regulations in subchapter R pertain to?
"Freedom of information" and records of the Department of State
What is expressed to be exempt from review under the Administrative Procedure Act?
"Decisions required to implement the AECA"
"Information described in part 130" refers to which type of information?
"Information obtained for consideration of license applications"
"Advisory opinions and related authorizations" are primarily concerned with what type of determination?
"Preliminary authorization determinations"
Which office is responsible for making decisions on commodity jurisdiction determination requests?
Assistant Secretary of State for Political-Military Affairs
Who is required to register with the Directorate of Defense Trade Controls according to the text?
Any person engaging in manufacturing or exporting defense articles
What is a requirement for a manufacturer who does not engage in exporting according to the text?
They must still register with DDTC
When is prior approval from DDTC required for furnishing defense services?
When an exemption under the provisions of this subchapter is not applicable
Which activity requires approval from DDTC before engaging in it?
Brokering activities related to defense articles
Exemptions provided in this subchapter may not be utilized for transactions involving...
Ineligible parties as per regulations
Who is required to maintain records of each export, reexport, transfer, or retransfer of defense articles or services?
Any person engaging in any export or transfer of a defense article or service
What is a prerequisite before utilizing exemptions provided in this subchapter?
Registering with the Directorate of Defense Trade Controls
Which party is required to register as a broker with DDTC?
A U.S. person involved in brokering activities for defense articles
When must a manufacturer who does not export defense articles register with DDTC?
Regardless of their exporting activities
What is the purpose of the Missile Technology Control Regime (MTCR)?
To restrict sensitive missile-relevant transfers based on the MTCR Annex.
What is the Wassenaar Munitions List (WAML)?
A list of military items for national export controls.
What is annotated by the parenthetical (MT) at the end of each applicable paragraph in the U.S. Munitions List?
MTCR Annex items.
Which treaty is referred to as the Defense Trade Cooperation Treaty between the United States and Australia?
Treaty with Australia.
What is the Australia Implementing Arrangement?
An agreement concerning defense trade cooperation with Australia.
What is the purpose of United Kingdom Implementing Arrangement?
An Implementing Arrangement with the United Kingdom.
What action can the Department of State take without prior notice in certain circumstances?
Revoke an export license
When can licenses or approvals be denied or revoked?
Whenever the Department of State deems it advisable
Under what circumstances can an applicant's license be revoked, suspended, or amended without prior notice?
If the applicant does not provide notice or required information
What action may the Department of State take if an applicant is ineligible to receive an export license from any U.S. agency?
Revoke the export authorization
What is a reason an applicant's license might be revoked, suspended, or amended without prior notice?
Failure to comply with instructions in a form
What action might be taken if an applicant has failed to include required information in their license application?
Disapprove the application
What can happen if any person involved in a transaction has been debarred from receiving an export license?
The person will not receive a license from any U.S. agency
What could lead to an application denial during the 30-day period following denial?
Failure to provide documentation required for approval
What happens if a written request for reconsideration is made within 30 days of being informed of a decision?
The case will be reviewed by the Directorate of Defense Trade Controls
What might lead to a request for reconsideration of an adverse decision?
A party being subject to sanctions under international laws
What information can a person request from DDTC regarding the export of defense articles or services to a specific country?
An advisory opinion on whether a license would likely be granted.
In what situation can DDTC provide export authorization for transactions?
When requested by prospective U.S. exporters or through DDTC initiatives.
Which country is NOT designated as a Major non-NATO ally?
Greece
For what purpose was the Wassenaar Arrangement established?
To promote transparency and responsibility in arms and technology transfers.
What is required when making a request for an interpretation of the requirements under this subchapter?
A detailed written request outlining the specific equipment and usage.
Which organization includes member states that signed the North Atlantic Treaty?
NATO
Major non-NATO ally refers to a country designated under which Act?
Foreign Assistance Act of 1961
DDTC opinions are binding on the Department of State. True or False?
False
What must be included in a request for an advisory opinion from DDTC?
Detailed information on the equipment, usage, and countries involved
Which country is NOT part of the North Atlantic Treaty Organization?
Morocco
What information must be included in the records for a defense article transaction?
Name of the natural person responsible for the transaction
How long must an exporter retain the written certification for oral, visual, or electronic exports?
5 years
Who is generally ineligible to be involved in activities regulated under this subchapter?
U.S. persons convicted of violating U.S. criminal statutes
Under what conditions can a foreign person receive a license or other approval according to § 120.16?
If they are part of a foreign governmental entity in the U.S.
Which program is established by the Department of State to improve accountability with respect to defense articles and services?
Blue Lantern Program
What information must be included in certifications for the export of technical data?
Marking the package with '22 CFR [insert ITAR exemption] applicable'
'22 CFR [insert ITAR exemption] applicable' certification must be made in what form?
Oral, visual, or electronic as appropriate
Learn about the U.S. Munitions List (USML) which includes defense articles, services, and technical data designated under the Arms Export Control Act. Explore the composition of USML categories as described in the Federal Register.
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