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Questions and Answers
What is the first step in classifying an item on the USML?
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?
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?
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?
What form does a commodity jurisdiction determination request need to be submitted in?
How long does DDTC have to provide a preliminary response for a commodity jurisdiction determination request?
How long does DDTC have to provide a preliminary response for a commodity jurisdiction determination request?
What is considered when making a determination under Category XXI of § 121.1 of this subchapter?
What is considered when making a determination under Category XXI of § 121.1 of this subchapter?
Who can appeal a commodity jurisdiction determination?
Who can appeal a commodity jurisdiction determination?
What is DDTC's responsibility if they have not provided a final commodity jurisdiction determination after 45 days?
What is DDTC's responsibility if they have not provided a final commodity jurisdiction determination after 45 days?
Which U.S.Government agency resolves commodity jurisdiction determination disputes according to established procedures?
Which U.S.Government agency resolves commodity jurisdiction determination disputes according to established procedures?
What should guide you to the appropriate category when classifying an item on the USML?
What should guide you to the appropriate category when classifying an item on the USML?
What is the U.S. Munitions List (USML) composed of?
What is the U.S. Munitions List (USML) composed of?
What does an asterisk (*) before a USML paragraph indicate?
What does an asterisk (*) before a USML paragraph indicate?
Which legislative acts empower the designation of defense articles or defense services on the U.S. Munitions List?
Which legislative acts empower the designation of defense articles or defense services on the U.S. Munitions List?
What follows after enumerating or describing end-items in a USML category according to the text?
What follows after enumerating or describing end-items in a USML category according to the text?
What does an entry with (MT) at the end indicate within the U.S. Munitions List?
What does an entry with (MT) at the end indicate within the U.S. Munitions List?
How are USML categories organized?
How are USML categories organized?
What is the purpose of the Arms Export Control Act (AECA)?
What is the purpose of the Arms Export Control Act (AECA)?
Who is authorized to make decisions on whether license applications or approvals shall be granted under the AECA?
Who is authorized to make decisions on whether license applications or approvals shall be granted under the AECA?
What is exempt from review under the Administrative Procedure Act?
What is exempt from review under the Administrative Procedure Act?
According to section 38(e) of the AECA, what information can be withheld from public disclosure?
According to section 38(e) of the AECA, what information can be withheld from public disclosure?
What action can the Secretary of State take regarding licenses or other written approvals?
What action can the Secretary of State take regarding licenses or other written approvals?
Under what circumstances does the Department strongly encourage disclosure of information to the Directorate of Defense Trade Controls?
Under what circumstances does the Department strongly encourage disclosure of information to the Directorate of Defense Trade Controls?
According to section 120.21(a), what do the regulations in subchapter R pertain to?
According to section 120.21(a), what do the regulations in subchapter R pertain to?
What is expressed to be exempt from review under the Administrative Procedure Act?
What is expressed to be exempt from review under the Administrative Procedure Act?
"Information described in part 130" refers to which type of information?
"Information described in part 130" refers to which type of information?
"Advisory opinions and related authorizations" are primarily concerned with what type of determination?
"Advisory opinions and related authorizations" are primarily concerned with what type of determination?
Which office is responsible for making decisions on commodity jurisdiction determination requests?
Which office is responsible for making decisions on commodity jurisdiction determination requests?
Who is required to register with the Directorate of Defense Trade Controls according to the text?
Who is required to register with the Directorate of Defense Trade Controls according to the text?
What is a requirement for a manufacturer who does not engage in exporting according to the text?
What is a requirement for a manufacturer who does not engage in exporting according to the text?
When is prior approval from DDTC required for furnishing defense services?
When is prior approval from DDTC required for furnishing defense services?
Which activity requires approval from DDTC before engaging in it?
Which activity requires approval from DDTC before engaging in it?
Exemptions provided in this subchapter may not be utilized for transactions involving...
Exemptions provided in this subchapter may not be utilized for transactions involving...
Who is required to maintain records of each export, reexport, transfer, or retransfer of defense articles or services?
Who is required to maintain records of each export, reexport, transfer, or retransfer of defense articles or services?
What is a prerequisite before utilizing exemptions provided in this subchapter?
What is a prerequisite before utilizing exemptions provided in this subchapter?
Which party is required to register as a broker with DDTC?
Which party is required to register as a broker with DDTC?
When must a manufacturer who does not export defense articles register with DDTC?
When must a manufacturer who does not export defense articles register with DDTC?
What is the purpose of the Missile Technology Control Regime (MTCR)?
What is the purpose of the Missile Technology Control Regime (MTCR)?
What is the Wassenaar Munitions List (WAML)?
What is the Wassenaar Munitions List (WAML)?
What is annotated by the parenthetical (MT) at the end of each applicable paragraph in the U.S. Munitions List?
What is annotated by the parenthetical (MT) at the end of each applicable paragraph in the U.S. Munitions List?
Which treaty is referred to as the Defense Trade Cooperation Treaty between the United States and Australia?
Which treaty is referred to as the Defense Trade Cooperation Treaty between the United States and Australia?
What is the Australia Implementing Arrangement?
What is the Australia Implementing Arrangement?
What is the purpose of United Kingdom Implementing Arrangement?
What is the purpose of United Kingdom Implementing Arrangement?
What action can the Department of State take without prior notice in certain circumstances?
What action can the Department of State take without prior notice in certain circumstances?
When can licenses or approvals be denied or revoked?
When can licenses or approvals be denied or revoked?
Under what circumstances can an applicant's license be revoked, suspended, or amended without prior notice?
Under what circumstances can an applicant's license be revoked, suspended, or amended without prior notice?
What action may the Department of State take if an applicant is ineligible to receive an export license from any U.S. agency?
What action may the Department of State take if an applicant is ineligible to receive an export license from any U.S. agency?
What is a reason an applicant's license might be revoked, suspended, or amended without prior notice?
What is a reason an applicant's license might be revoked, suspended, or amended without prior notice?
What action might be taken if an applicant has failed to include required information in their license application?
What action might be taken if an applicant has failed to include required information in their license application?
What can happen if any person involved in a transaction has been debarred from receiving an export license?
What can happen if any person involved in a transaction has been debarred from receiving an export license?
What could lead to an application denial during the 30-day period following denial?
What could lead to an application denial during the 30-day period following denial?
What happens if a written request for reconsideration is made within 30 days of being informed of a decision?
What happens if a written request for reconsideration is made within 30 days of being informed of a decision?
What might lead to a request for reconsideration of an adverse decision?
What might lead to a request for reconsideration of an adverse decision?
What information can a person request from DDTC regarding the export of defense articles or services to a specific country?
What information can a person request from DDTC regarding the export of defense articles or services to a specific country?
In what situation can DDTC provide export authorization for transactions?
In what situation can DDTC provide export authorization for transactions?
Which country is NOT designated as a Major non-NATO ally?
Which country is NOT designated as a Major non-NATO ally?
For what purpose was the Wassenaar Arrangement established?
For what purpose was the Wassenaar Arrangement established?
What is required when making a request for an interpretation of the requirements under this subchapter?
What is required when making a request for an interpretation of the requirements under this subchapter?
Which organization includes member states that signed the North Atlantic Treaty?
Which organization includes member states that signed the North Atlantic Treaty?
Major non-NATO ally refers to a country designated under which Act?
Major non-NATO ally refers to a country designated under which Act?
DDTC opinions are binding on the Department of State. True or False?
DDTC opinions are binding on the Department of State. True or False?
What must be included in a request for an advisory opinion from DDTC?
What must be included in a request for an advisory opinion from DDTC?
Which country is NOT part of the North Atlantic Treaty Organization?
Which country is NOT part of the North Atlantic Treaty Organization?
What information must be included in the records for a defense article transaction?
What information must be included in the records for a defense article transaction?
How long must an exporter retain the written certification for oral, visual, or electronic exports?
How long must an exporter retain the written certification for oral, visual, or electronic exports?
Who is generally ineligible to be involved in activities regulated under this subchapter?
Who is generally ineligible to be involved in activities regulated under this subchapter?
Under what conditions can a foreign person receive a license or other approval according to § 120.16?
Under what conditions can a foreign person receive a license or other approval according to § 120.16?
Which program is established by the Department of State to improve accountability with respect to defense articles and services?
Which program is established by the Department of State to improve accountability with respect to defense articles and services?
What information must be included in certifications for the export of technical data?
What information must be included in certifications for the export of technical data?
'22 CFR [insert ITAR exemption] applicable' certification must be made in what form?
'22 CFR [insert ITAR exemption] applicable' certification must be made in what form?
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