22 cfr 123  T F
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Questions and Answers

Any person who intends to export a defense article must obtain approval from the Directorate of Defense Trade Controls after the export.

False

The applicant must be registered with the Directorate of Defense Trade Controls after submitting an application.

False

Applications for unclassified exports and temporary imports can be submitted either electronically or via paper.

False

Applications for classified exports and classified temporary imports must be submitted electronically.

<p>False</p> Signup and view all the answers

Further guidance is available on the Directorate of Defense Trade Controls' Internet website.

<p>True</p> Signup and view all the answers

Obtaining approval from the Directorate of Defense Trade Controls is not necessary for temporary imports of defense articles.

<p>False</p> Signup and view all the answers

Form DSP-73 is used for unclassified temporary imports.

<p>False</p> Signup and view all the answers

The license application for defense articles must include items only from the U.S. Munitions List.

<p>False</p> Signup and view all the answers

Stating 'Not Applicable' on Form DSP-85 application is considered acceptable.

<p>False</p> Signup and view all the answers

Attachments and supporting technical data should not be submitted with the license application.

<p>False</p> Signup and view all the answers

A license application for the permanent export of defense articles sold commercially must be accompanied by a relevant Letter of Offer and Acceptance.

<p>True</p> Signup and view all the answers

Form DSP-83 must accompany all license applications for temporary exports of significant military equipment.

<p>False</p> Signup and view all the answers

A statement concerning political contributions must be included in all license applications for temporary exports.

<p>False</p> Signup and view all the answers

Provisions for furnishing defense services are covered in part 125 of this subchapter.

<p>False</p> Signup and view all the answers

Form DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

<p>True</p> Signup and view all the answers

Form DSP-61 is used for classified temporary exports.

<p>False</p> Signup and view all the answers

A DSP-61 license is required for the temporary import and subsequent export of classified defense articles.

<p>False</p> Signup and view all the answers

Permanent imports of defense articles into the United States are regulated by the Department of State.

<p>False</p> Signup and view all the answers

A bond is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

<p>False</p> Signup and view all the answers

A DSP-61 license may be obtained by a foreign exporter to support permanent import requirements.

<p>False</p> Signup and view all the answers

Unclassified U.S.-origin defense items can be temporarily imported without a license for up to 4 years if they are to be enhanced or upgraded.

<p>True</p> Signup and view all the answers

Unclassified defense articles that are modified or enhanced must obtain a temporary import license.

<p>False</p> Signup and view all the answers

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped.

<p>False</p> Signup and view all the answers

Unclassified defense articles that transit through the U.S. to or from Canada are exempt from temporary import license requirements.

<p>False</p> Signup and view all the answers

Foreign Military Sales (FMS) program items imported under a U.S. Department of Defense Letter of Offer and Acceptance are exempt from temporary import license requirements.

<p>True</p> Signup and view all the answers

Unclassified defense articles must always have a DSP-61 license for temporary import and subsequent export.

<p>False</p> Signup and view all the answers

Before reselling a defense article to a different end-user or destination, written approval from the Directorate of Defense Trade Controls is required.

<p>True</p> Signup and view all the answers

Exporters do not need to specify the country of ultimate destination on the commercial invoice when shipping defense articles.

<p>False</p> Signup and view all the answers

U.S. exporters are not required to inform the end-user and consignees about the U.S. export laws and regulations when exporting defense articles.

<p>False</p> Signup and view all the answers

Exporters must provide the ECCN or EAR99 designation to the end-user and consignees when exporting items subject to the EAR under a Department of State license.

<p>True</p> Signup and view all the answers

Exporters can freely resell, transfer, or dispose of defense articles to any country or person without obtaining approval from the U.S. government.

<p>False</p> Signup and view all the answers

It is not necessary for exporters to determine the specific end-user, end-use, and destination before submitting an application to the Directorate of Defense Trade Controls.

<p>False</p> Signup and view all the answers

A DSP-5 is required for the reexport of unclassified defense articles after any kind of modification.

<p>True</p> Signup and view all the answers

To use an exemption under § 123.4 (a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

<p>True</p> Signup and view all the answers

The ultimate consignee named on the Electronic Export Information (EEI) must be different from the foreign consignee or end-user of record named at the time of import.

<p>False</p> Signup and view all the answers

Temporary imports from proscribed countries require no documentation if an exception has been granted.

<p>False</p> Signup and view all the answers

If a foreign exporter requires documentation for a temporary import, the U.S. importer can still claim the exemption.

<p>False</p> Signup and view all the answers

A DSP-61 Application/License is required for temporary imports of unclassified defense articles that qualify for an exemption under this subchapter.

<p>True</p> Signup and view all the answers

The U.S. Customs and Border Protection document should not mention 22 CFR 123.4(a) when filing for temporary import.

<p>False</p> Signup and view all the answers

A renewal of a DSP-73 license must be obtained if an article is to remain outside the United States beyond the period for which the license is valid.

<p>True</p> Signup and view all the answers

Defense articles authorized for temporary export under § 123.5 may be shipped from any location in the United States.

<p>False</p> Signup and view all the answers

Temporary export licenses for unclassified defense articles are valid if the article will be exported for a period of more than 4 years.

<p>False</p> Signup and view all the answers

A physical license is always required for temporary export, according to U.S. Customs and Border Protection regulations.

<p>False</p> Signup and view all the answers

Foreign trade zones and U.S. Customs and Border Protection bonded warehouses are not considered part of the United States, requiring an export license for shipments between them.

<p>False</p> Signup and view all the answers

Physical location of aircraft, vessels, or satellites covered by the U.S. Munitions List does not affect the requirement for obtaining a license for transferring registration or control to a foreign person.

<p>True</p> Signup and view all the answers

An agreement approved pursuant to § 124.14 of this subchapter is necessary for all export license applications for defense articles destined for resale outside the United States.

<p>False</p> Signup and view all the answers

Evidence that the Department of State has authorized a military aircraft or vessel to leave the United States must be available on board at all times during temporary export.

<p>True</p> Signup and view all the answers

Export licenses are not required for shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

<p>False</p> Signup and view all the answers

Approval from the Directorate of Defense Trade Controls is always necessary for temporary imports of defense articles.

<p>False</p> Signup and view all the answers

A license is required for exporting defense articles to a warehouse or distribution point outside the United States only if they are intended for resale.

<p>False</p> Signup and view all the answers

Export licenses are always needed for shipments between the United States and foreign trade zones, according to U.S. Customs and Border Protection regulations.

<p>False</p> Signup and view all the answers

For classified defense articles, the provisions of the Department of Defense National Industrial Security Program Operating Manual do not apply.

<p>False</p> Signup and view all the answers

A person requesting written approval from the Directorate of Defense Trade Controls for a change in end-use of a defense article must submit all the documentation required for a permanent export license.

<p>True</p> Signup and view all the answers

For exports under exemptions at § 126.16 or § 126.17, the original end-use under which the item was exported need not be identified when requesting approval for retransfer.

<p>False</p> Signup and view all the answers

All persons must comply with statutory and regulatory requirements outside of the subchapter concerning the possession or transfer of defense articles.

<p>True</p> Signup and view all the answers

The Directorate of Defense Trade Controls may authorize reexport or retransfer of an item subject to the EAR without any prior approval.

<p>False</p> Signup and view all the answers

All requirements of section (c) must be satisfied by an item subject to the EAR for reexport or retransfer to be authorized.

<p>True</p> Signup and view all the answers

An individual requesting written approval for a change in destination of a defense article does not need to provide a precise description, quantity, and value of the defense article.

<p>False</p> Signup and view all the answers

Applications for classified exports and temporary imports must be submitted via paper only.

<p>False</p> Signup and view all the answers

Form DSP-61 is used for unclassified temporary exports.

<p>False</p> Signup and view all the answers

An applicant must be registered with the Directorate of Defense Trade Controls before submitting an export application.

<p>False</p> Signup and view all the answers

When applying for a temporary export license, attachments and supporting technical data should always be submitted with the license application.

<p>False</p> Signup and view all the answers

A license is required for the export of defense articles from the United States to foreign countries.

<p>True</p> Signup and view all the answers

An Import Certificate/Delivery Verification Procedure may be required for proposed exports of defense articles to non-government entities in countries participating in IC/DV procedures.

<p>True</p> Signup and view all the answers

The IC/DV procedure is designed to ensure that imported commodities will only be used in the territory of the importing country and not diverted or reexported without approval.

<p>True</p> Signup and view all the answers

A DSP-5 form is required for an Import Certificate to be authenticated by the government of the importing country.

<p>False</p> Signup and view all the answers

Delivery Verification documentation is only required from U.S. exporters when commodities are delivered to foreign consignees.

<p>False</p> Signup and view all the answers

Triangular transactions involve two countries and do not require a triangular symbol on the Import Certificate.

<p>False</p> Signup and view all the answers

The Arms Export Control Act certifies that no license or approval is needed for transactions involving exports of any defense articles and services.

<p>False</p> Signup and view all the answers

All parties involved in an IC/DV procedure must be listed on the completed Import Certificate, including the ultimate consignee in the country of ultimate destination.

<p>True</p> Signup and view all the answers

An Import Certificate must be submitted electronically to the Directorate of Defense Trade Controls for approval.

<p>False</p> Signup and view all the answers

The IC/DV procedure is only required for imports of defense articles from foreign countries to the United States.

<p>False</p> Signup and view all the answers

Reexports of U.S.-origin components incorporated into a foreign defense article to NATO countries do not require prior written approval from the Directorate of Defense Trade Controls.

<p>True</p> Signup and view all the answers

A nontransfer and use certificate (Form DSP-83) is required for the export of any defense article or defense service.

<p>False</p> Signup and view all the answers

An export license is not required for a privately-owned aircraft on the U.S. Munitions List if it does not enter the territorial waters or airspace of a foreign country.

<p>False</p> Signup and view all the answers

Unclassified U.S.-origin defense items can be temporarily imported without a license if they are to be enhanced or upgraded.

<p>False</p> Signup and view all the answers

A DSP-61 license is required for the temporary import and subsequent export of classified defense articles.

<p>True</p> Signup and view all the answers

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped to the United States.

<p>True</p> Signup and view all the answers

Applications for unclassified exports must be submitted electronically, while applications for unclassified temporary imports can be submitted via paper.

<p>False</p> Signup and view all the answers

Form DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

<p>True</p> Signup and view all the answers

A DSP-83 must accompany all license applications for temporary exports of significant military equipment.

<p>True</p> Signup and view all the answers

Approval from the Directorate of Defense Trade Controls is not necessary for temporary imports of defense articles.

<p>False</p> Signup and view all the answers

An applicant must be registered with the Directorate of Defense Trade Controls before submitting an export application.

<p>False</p> Signup and view all the answers

A DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

<p>False</p> Signup and view all the answers

Export licenses are not required for shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

<p>False</p> Signup and view all the answers

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped.

<p>False</p> Signup and view all the answers

An Import Certificate must be submitted electronically to the Directorate of Defense Trade Controls for approval.

<p>False</p> Signup and view all the answers

To use an exemption under § 123.4 (a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

<p>True</p> Signup and view all the answers

Form DSP-73 is used for classified temporary imports.

<p>False</p> Signup and view all the answers

An Import Certificate/Delivery Verification Procedure may be required for proposed exports of defense articles to non-government entities in countries participating in IC/DV procedures.

<p>True</p> Signup and view all the answers

The provisions of the Department of Defense National Industrial Security Program Operating Manual apply to classified defense articles.

<p>False</p> Signup and view all the answers

Form DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

<p>False</p> Signup and view all the answers

An exporter must always obtain written approval from the Directorate of Defense Trade Controls before reselling a defense article to a different end-user or destination.

<p>True</p> Signup and view all the answers

Exporters must provide the ECCN or EAR99 designation to the end-user and consignees when exporting items subject to the EAR under a Department of State license.

<p>True</p> Signup and view all the answers

An applicant must be registered with the Directorate of Defense Trade Controls before submitting an export application.

<p>False</p> Signup and view all the answers

The phrase 'These items are controlled by the U.S. government and authorized for export only to the country of ultimate destination for use by the ultimate consignee or end-user(s) herein identified.' must be included on commercial invoices for defense articles being exported.

<p>True</p> Signup and view all the answers

A bond is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

<p>False</p> Signup and view all the answers

Unclassified defense articles can be freely resold, transferred, or disposed of to any country or person without obtaining approval from the U.S. government.

<p>False</p> Signup and view all the answers

When exporting items subject to the EAR pursuant to a Department of State license or other approval, the U.S. exporter does not need to provide appropriate EAR classification information for each item to the end-user and consignees.

<p>False</p> Signup and view all the answers

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped.

<p>False</p> Signup and view all the answers

Applications for unclassified exports must always be submitted electronically.

<p>False</p> Signup and view all the answers

All requirements of section (c) must be satisfied by an item subject to the EAR for reexport or retransfer to be authorized.

<p>True</p> Signup and view all the answers

Approval from the Directorate of Defense Trade Controls is always necessary for temporary imports of defense articles.

<p>False</p> Signup and view all the answers

The IC/DV procedure is designed to ensure that imported commodities will only be used in the territory of the importing country and not diverted or reexported without approval.

<p>True</p> Signup and view all the answers

A DSP-5 is required for the reexport of unclassified defense articles after any kind of modification.

<p>False</p> Signup and view all the answers

If a foreign exporter requires documentation for a temporary import, the U.S. importer can still claim the exemption.

<p>False</p> Signup and view all the answers

To use an exemption under § 123.4(a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

<p>False</p> Signup and view all the answers

Temporary imports from proscribed countries require no documentation if an exception has been granted.

<p>False</p> Signup and view all the answers

The ultimate consignee named on the Electronic Export Information (EEI) must be different from the foreign consignee or end-user of record named at the time of import.

<p>False</p> Signup and view all the answers

Export licenses are always needed for shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

<p>False</p> Signup and view all the answers

An export license is not required for a privately-owned aircraft on the U.S. Munitions List if it does not enter the territorial waters or airspace of a foreign country.

<p>False</p> Signup and view all the answers

Defense articles authorized for temporary export under § 123.5 may be shipped from any location in the United States.

<p>True</p> Signup and view all the answers

All persons must comply with statutory and regulatory requirements outside of the subchapter concerning the possession or transfer of defense articles.

<p>True</p> Signup and view all the answers

Evidence that the Department of State has authorized a military aircraft or vessel to leave the United States must be available on board at all times during temporary export.

<p>True</p> Signup and view all the answers

A DSP-61 license is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

<p>True</p> Signup and view all the answers

Defense articles rejected for permanent import by the Department of Justice can be returned to the country from which they were shipped.

<p>False</p> Signup and view all the answers

An agreement approved pursuant to § 124.14 of this subchapter is necessary for all export license applications for defense articles destined for resale outside the United States.

<p>False</p> Signup and view all the answers

A DSP-5 form can be used for the export of unclassified technical data related to a classified defense article.

<p>False</p> Signup and view all the answers

To use an exemption under § 123.4 (a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

<p>True</p> Signup and view all the answers

Export licenses are always needed for shipments between the United States and foreign trade zones, according to U.S. Customs and Border Protection regulations.

<p>False</p> Signup and view all the answers

Form DSP-73 is used for unclassified temporary imports.

<p>False</p> Signup and view all the answers

Before reselling a defense article to a different end-user or destination, written approval from the Directorate of Defense Trade Controls is required.

<p>True</p> Signup and view all the answers

All parties involved in an IC/DV procedure must be listed on the completed Import Certificate, including the ultimate consignee in the country of ultimate destination.

<p>False</p> Signup and view all the answers

A license application for the permanent export of defense articles sold commercially must be accompanied by a relevant Letter of Offer and Acceptance.

<p>False</p> Signup and view all the answers

For a person requesting written approval for reexporting a defense article, they must submit the documentation required for a permanent export license.

<p>True</p> Signup and view all the answers

Approval from the Directorate of Defense Trade Controls is always necessary for temporary imports of defense articles.

<p>False</p> Signup and view all the answers

A person requesting approval for reexporting a defense article initially exported under an exemption does not need to obtain prior approval from the Directorate of Defense Trade Controls.

<p>False</p> Signup and view all the answers

All parties involved in an Import Certificate/End-Use Verification Procedure must be listed on the completed Import Certificate.

<p>True</p> Signup and view all the answers

Exporters are not required to inform the end-user and consignees about U.S. export laws and regulations when exporting defense articles.

<p>False</p> Signup and view all the answers

Temporary imports of unclassified defense articles to be returned directly to the country of origin require a bond.

<p>False</p> Signup and view all the answers

A DSP-61 license is required for temporary imports of unclassified defense articles that qualify for an exemption under this subchapter.

<p>False</p> Signup and view all the answers

Applications for classified exports and temporary imports must be submitted electronically.

<p>False</p> Signup and view all the answers

Permanent imports of defense articles into the United States are regulated by the Department of State.

<p>True</p> Signup and view all the answers

Reexports of U.S.-origin components incorporated into a foreign defense article to NATO countries require prior written approval from the Directorate of Defense Trade Controls.

<p>False</p> Signup and view all the answers

An export license is not required for shipment between the United States and a foreign trade zone or a U.S. Customs and Border Protection bonded warehouse.

<p>True</p> Signup and view all the answers

An export license is required for all shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

<p>True</p> Signup and view all the answers

An export license is not required to export defense articles to a warehouse or distribution point outside the United States if an exemption under § 123.16(b)(1) is used.

<p>False</p> Signup and view all the answers

Transferring registration or control to a foreign person of any aircraft, vessel, or satellite on the U.S. Munitions List does not require a license or written approval from the Directorate of Defense Trade Controls.

<p>False</p> Signup and view all the answers

A license or written approval from the Directorate of Defense Trade Controls is not required when registering in a foreign country any aircraft, vessel or satellite covered by the U.S. Munitions List.

<p>False</p> Signup and view all the answers

An application for an export license must designate the country of ultimate destination as the country of ultimate end-use.

<p>True</p> Signup and view all the answers

An agreement approved pursuant to § 124.14 of this subchapter is not required for the granting of a license to export defense articles to a warehouse or distribution point outside the United States.

<p>False</p> Signup and view all the answers

All shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses do not require an export license for shipping.

<p>False</p> Signup and view all the answers

An application for an export license does not need to be accompanied by a relevant Letter of Offer and Acceptance when exporting defense articles sold commercially.

<p>True</p> Signup and view all the answers

The provisions of the Department of Defense National Industrial Security Program Operating Manual do not apply to classified defense articles exported from foreign trade zones or U.S. Customs and Border Protection bonded warehouses.

<p>False</p> Signup and view all the answers

Reexports or retransfers of U.S.-origin components incorporated into a foreign defense article to NATO, Australia, Israel, Japan, New Zealand, or the Republic of Korea always require prior written approval from the Directorate of Defense Trade Controls.

<p>False</p> Signup and view all the answers

A DSP-83 form is required for the export of any defense article or defense service.

<p>False</p> Signup and view all the answers

An export license is always required whenever a privately-owned aircraft or vessel on the U.S. Munitions List makes a voyage outside the United States.

<p>False</p> Signup and view all the answers

A DSP-61 license is needed for the temporary import and subsequent export of unclassified defense articles.

<p>False</p> Signup and view all the answers

A DSP-73 form is required for unclassified temporary imports when the items are carried as cargo by a vessel or aircraft departing from the United States.

<p>False</p> Signup and view all the answers

All shipments between U.S. possessions require a specific export license.

<p>False</p> Signup and view all the answers

An individual must be registered with the Directorate of Defense Trade Controls before submitting an application for any temporary import.

<p>False</p> Signup and view all the answers

The Ultimate Consignee must always be different from the Foreign Consignee when exporting defense articles.

<p>False</p> Signup and view all the answers

If a foreign exporter requires documentation for a temporary import, the U.S. importer can claim an exemption from obtaining it.

<p>False</p> Signup and view all the answers

Approval from the Directorate of Defense Trade Controls is never necessary for temporary imports of defense articles.

<p>False</p> Signup and view all the answers

A license is required for the export of defense articles from the United States to foreign countries.

<p>True</p> Signup and view all the answers

An Import Certificate/Delivery Verification Procedure may be required for proposed exports of defense articles to non-government entities in countries participating in IC/DV procedures.

<p>True</p> Signup and view all the answers

The Import Certificate/Delivery Verification Procedure ensures that a commodity imported into participating countries will not be diverted, transshipped, or reexported without approval.

<p>True</p> Signup and view all the answers

A triangular symbol on the Import Certificate indicates uncertainty about whether items will be imported into the country issuing the Import Certificate.

<p>True</p> Signup and view all the answers

The Arms Export Control Act does not require a certification to be provided to Congress prior to granting any license for transactions involving exports of defense articles and defense services.

<p>False</p> Signup and view all the answers

A DSP-5 form is required for exporting defense articles from one location in the United States to another location in the United States via a foreign country.

<p>False</p> Signup and view all the answers

A DSP-61 Application/License is used for temporary imports of unclassified defense articles that qualify for an exemption under this subchapter.

<p>False</p> Signup and view all the answers

Unclassified defense articles that transit through the U.S. to or from Canada are exempt from temporary import license requirements.

<p>True</p> Signup and view all the answers

Applications for unclassified exports and temporary imports can be submitted either electronically or via paper.

<p>False</p> Signup and view all the answers

A bond is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

<p>False</p> Signup and view all the answers

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