Introduction to U.S. Munitions List

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What is the first step in classifying an item on the USML?

Matching the item to a catch-all paragraph

Reviewing the general characteristics of the item (correct)

Integrating the item into a controlled item

Determining if the item is specially designed

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 (correct)

If the item is of unique design

If the item is designed for multiple functions

If the item is not controlled on the USML

Who provides a determination of whether a particular article is covered by the U.S.Munitions List?

Department of Commerce

International Trade Commission

Department of State (correct)

Department of Defense

What form does a commodity jurisdiction determination request need to be submitted in?

Electronic submission Signup and view all the answers

How long does DDTC have to provide a preliminary response for a commodity jurisdiction determination request?

10 working days Signup and view all the answers

What is considered when making a determination under Category XXI of § 121.1 of this subchapter?

The function and performance capability of the article Signup and view all the answers

Who can appeal a commodity jurisdiction determination?

Any individual or entity Signup and view all the answers

What is DDTC's responsibility if they have not provided a final commodity jurisdiction determination after 45 days?

The applicant may request expedited processing Signup and view all the answers

Which U.S.Government agency resolves commodity jurisdiction determination disputes according to established procedures?

State, Defense, and Commerce Signup and view all the answers

What should guide you to the appropriate category when classifying an item on the USML?

The general characteristics of the item Signup and view all the answers

What is the U.S. Munitions List (USML) composed of?

End-items, major systems, equipment, parts, technical data related to USML categories Signup and view all the answers

What does an asterisk (*) before a USML paragraph indicate?

It designates the item as Significant Military Equipment (SME) Signup and view all the answers

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) Signup and view all the answers

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 Signup and view all the answers

What does an entry with (MT) at the end indicate within the U.S. Munitions List?

Items on the MTCR Annex Signup and view all the answers

How are USML categories organized?

By paragraphs and subparagraphs identified alphanumerically Signup and view all the answers

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 Signup and view all the answers

Who is authorized to make decisions on whether license applications or approvals shall be granted under the AECA?

The Secretary of State Signup and view all the answers

What is exempt from review under the Administrative Procedure Act?

Decisions required to implement the AECA Signup and view all the answers

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 Signup and view all the answers

What action can the Secretary of State take regarding licenses or other written approvals?

Revoke, suspend, or amend them Signup and view all the answers

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 Signup and view all the answers

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 Signup and view all the answers

What is expressed to be exempt from review under the Administrative Procedure Act?

"Decisions required to implement the AECA" Signup and view all the answers

"Information described in part 130" refers to which type of information?

"Information obtained for consideration of license applications" Signup and view all the answers

"Advisory opinions and related authorizations" are primarily concerned with what type of determination?

"Preliminary authorization determinations" Signup and view all the answers

Which office is responsible for making decisions on commodity jurisdiction determination requests?

Assistant Secretary of State for Political-Military Affairs Signup and view all the answers

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 Signup and view all the answers

What is a requirement for a manufacturer who does not engage in exporting according to the text?

They must still register with DDTC Signup and view all the answers

When is prior approval from DDTC required for furnishing defense services?

When an exemption under the provisions of this subchapter is not applicable Signup and view all the answers

Which activity requires approval from DDTC before engaging in it?

Brokering activities related to defense articles Signup and view all the answers

Exemptions provided in this subchapter may not be utilized for transactions involving...

Ineligible parties as per regulations Signup and view all the answers

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 Signup and view all the answers

What is a prerequisite before utilizing exemptions provided in this subchapter?

Registering with the Directorate of Defense Trade Controls Signup and view all the answers

Which party is required to register as a broker with DDTC?

A U.S. person involved in brokering activities for defense articles Signup and view all the answers

When must a manufacturer who does not export defense articles register with DDTC?

Regardless of their exporting activities Signup and view all the answers

What is the purpose of the Missile Technology Control Regime (MTCR)?

To restrict sensitive missile-relevant transfers based on the MTCR Annex. Signup and view all the answers

What is the Wassenaar Munitions List (WAML)?

A list of military items for national export controls. Signup and view all the answers

What is annotated by the parenthetical (MT) at the end of each applicable paragraph in the U.S. Munitions List?

MTCR Annex items. Signup and view all the answers

Which treaty is referred to as the Defense Trade Cooperation Treaty between the United States and Australia?

Treaty with Australia. Signup and view all the answers

What is the Australia Implementing Arrangement?

An agreement concerning defense trade cooperation with Australia. Signup and view all the answers

What is the purpose of United Kingdom Implementing Arrangement?

An Implementing Arrangement with the United Kingdom. Signup and view all the answers

What action can the Department of State take without prior notice in certain circumstances?

Revoke an export license Signup and view all the answers

When can licenses or approvals be denied or revoked?

Whenever the Department of State deems it advisable Signup and view all the answers

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 Signup and view all the answers

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 Signup and view all the answers

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 Signup and view all the answers

What action might be taken if an applicant has failed to include required information in their license application?

Disapprove the application Signup and view all the answers

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 Signup and view all the answers

What could lead to an application denial during the 30-day period following denial?

Failure to provide documentation required for approval Signup and view all the answers

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 Signup and view all the answers

What might lead to a request for reconsideration of an adverse decision?

A party being subject to sanctions under international laws Signup and view all the answers

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. Signup and view all the answers

In what situation can DDTC provide export authorization for transactions?

When requested by prospective U.S. exporters or through DDTC initiatives. Signup and view all the answers

Which country is NOT designated as a Major non-NATO ally?

Greece Signup and view all the answers

For what purpose was the Wassenaar Arrangement established?

To promote transparency and responsibility in arms and technology transfers. Signup and view all the answers

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. Signup and view all the answers

Which organization includes member states that signed the North Atlantic Treaty?

NATO Signup and view all the answers

Major non-NATO ally refers to a country designated under which Act?

Foreign Assistance Act of 1961 Signup and view all the answers

DDTC opinions are binding on the Department of State. True or False?

False Signup and view all the answers

What must be included in a request for an advisory opinion from DDTC?

Detailed information on the equipment, usage, and countries involved Signup and view all the answers

Which country is NOT part of the North Atlantic Treaty Organization?

Morocco Signup and view all the answers

What information must be included in the records for a defense article transaction?

Name of the natural person responsible for the transaction Signup and view all the answers

How long must an exporter retain the written certification for oral, visual, or electronic exports?

5 years Signup and view all the answers

Who is generally ineligible to be involved in activities regulated under this subchapter?

U.S. persons convicted of violating U.S. criminal statutes Signup and view all the answers

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. Signup and view all the answers

Which program is established by the Department of State to improve accountability with respect to defense articles and services?

Blue Lantern Program Signup and view all the answers

What information must be included in certifications for the export of technical data?

Marking the package with '22 CFR [insert ITAR exemption] applicable' Signup and view all the answers

'22 CFR [insert ITAR exemption] applicable' certification must be made in what form?

Oral, visual, or electronic as appropriate Signup and view all the answers