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Questions and Answers
What action is considered unlawful according to §127.1(a)(3)?
What action is considered unlawful according to §127.1(a)(3)?
- Importing defense articles without a license (correct)
- Possessing defense articles for personal use
- Exporting defense articles without a license
- Conspiring to export defense articles
Which of the following activities violates §127.1(a)(1)?
Which of the following activities violates §127.1(a)(1)?
- Exporting defense articles without a license (correct)
- Reexporting defense articles without permission
- Conspiring to import defense articles
- Attempting to furnish defense services without approval
What is prohibited by §127.1(a)(4) of the text?
What is prohibited by §127.1(a)(4) of the text?
- Possessing defense articles for personal use
- Importing defense articles legally
- Exporting defense articles with proper approval
- Conspiring to export or import defense articles (correct)
What is the consequence of possessing a defense article with intent to export it?
What is the consequence of possessing a defense article with intent to export it?
Under what circumstances is reexporting a defense article considered unlawful? (§127.1(a)(2))
Under what circumstances is reexporting a defense article considered unlawful? (§127.1(a)(2))
What is the main theme of §127.1 of the text?
What is the main theme of §127.1 of the text?
What is required when applying for a temporary export under this subchapter?
What is required when applying for a temporary export under this subchapter?
Which document may U.S. Customs and Border Protection officers require upon the presentation of a license approving the export of a defense article?
Which document may U.S. Customs and Border Protection officers require upon the presentation of a license approving the export of a defense article?
What action may U.S. Immigration and Customs Enforcement officers take to ensure compliance with the subchapter regarding defense articles or technical data?
What action may U.S. Immigration and Customs Enforcement officers take to ensure compliance with the subchapter regarding defense articles or technical data?
Which department is authorized to ensure compliance with the Department of Defense National Industrial Security Program Operating Manual for exports involving classified technical data?
Which department is authorized to ensure compliance with the Department of Defense National Industrial Security Program Operating Manual for exports involving classified technical data?
What penalties can a person face upon conviction for making untrue statements in registration, license applications, or reports required by the Arms Export Control Act?
What penalties can a person face upon conviction for making untrue statements in registration, license applications, or reports required by the Arms Export Control Act?
What type of documents may U.S. Customs and Border Protection officers request to be produced when a license authorizing an export of defense articles is presented?
What type of documents may U.S. Customs and Border Protection officers request to be produced when a license authorizing an export of defense articles is presented?
Who has the authority to investigate, detain or seize any export or attempted export of defense articles or technical data contrary to this subchapter?
Who has the authority to investigate, detain or seize any export or attempted export of defense articles or technical data contrary to this subchapter?
Which document is required in relation to a defense service or brokering activity regulated by this subchapter?
Which document is required in relation to a defense service or brokering activity regulated by this subchapter?
What action can U.S.Immigration and Customs Enforcement officers take regarding loading or unloading of vessels, vehicles, or aircraft?
What action can U.S.Immigration and Customs Enforcement officers take regarding loading or unloading of vessels, vehicles, or aircraft?
Who may rely on additional authorities to investigate matters involving exemptions under this subchapter?
Who may rely on additional authorities to investigate matters involving exemptions under this subchapter?
What is required before engaging in the business of brokering activities according to the subchapter?
What is required before engaging in the business of brokering activities according to the subchapter?
Who is responsible for the acts of employees and agents regarding the handling of defense articles abroad?
Who is responsible for the acts of employees and agents regarding the handling of defense articles abroad?
What does it mean to engage in the business of manufacturing or exporting defense articles according to the subchapter?
What does it mean to engage in the business of manufacturing or exporting defense articles according to the subchapter?
What is prohibited regarding ineligible persons under the subchapter?
What is prohibited regarding ineligible persons under the subchapter?
Which act is considered unlawful under §127.2 of this subchapter?
Which act is considered unlawful under §127.2 of this subchapter?
When is a person considered engaging in the business of brokering activities?
When is a person considered engaging in the business of brokering activities?
What constitutes an offense punishable under section 401 of title 22 of the United States Code?
What constitutes an offense punishable under section 401 of title 22 of the United States Code?
Who may debar and prohibit any person from participating in activities subject to the subchapter?
Who may debar and prohibit any person from participating in activities subject to the subchapter?
What is the appropriate period of time for administrative debarment in most cases?
What is the appropriate period of time for administrative debarment in most cases?
Statutory debarment is based on what specific criterion?
Statutory debarment is based on what specific criterion?
What is required before engaging in any activities subject to this subchapter after being debarred?
What is required before engaging in any activities subject to this subchapter after being debarred?
In what circumstances does an attempt to violate conditions under a temporary export or import license constitute an offense?
In what circumstances does an attempt to violate conditions under a temporary export or import license constitute an offense?
What determines the appropriate period for administrative debarment?
What determines the appropriate period for administrative debarment?
Who enforces debarment for violations related to the Arms Export Control Act?
Who enforces debarment for violations related to the Arms Export Control Act?
What is the policy regarding applications or approvals involving a person convicted of violating the Arms Export Control Act?
What is the policy regarding applications or approvals involving a person convicted of violating the Arms Export Control Act?
What must an applicant demonstrate to the Assistant Secretary of State for Political-Military Affairs in order for an exception to the denial policy to be considered?
What must an applicant demonstrate to the Assistant Secretary of State for Political-Military Affairs in order for an exception to the denial policy to be considered?
What action does the Department of State strongly encourage regarding potential violations of export control provisions?
What action does the Department of State strongly encourage regarding potential violations of export control provisions?
What are the limitations regarding voluntary disclosures relating to export control provisions?
What are the limitations regarding voluntary disclosures relating to export control provisions?
Who should a debarred person contact regarding potential consideration of their application?
Who should a debarred person contact regarding potential consideration of their application?
When should subsequent applications from the same person refer back to a favorable decision instead of repeating information?
When should subsequent applications from the same person refer back to a favorable decision instead of repeating information?
What is considered an adverse factor in determining the appropriate disposition of export control violations?
What is considered an adverse factor in determining the appropriate disposition of export control violations?
If a person is debarred, which procedures can they utilize?
If a person is debarred, which procedures can they utilize?
What happens if an individual believes they may have violated an export control provision of the Arms Export Control Act?
What happens if an individual believes they may have violated an export control provision of the Arms Export Control Act?
'Persons debarred pursuant to §127.7(b) may not utilize which procedures?'
'Persons debarred pursuant to §127.7(b) may not utilize which procedures?'
'What is one action that may be taken if an individual fails to report a violation?'
'What is one action that may be taken if an individual fails to report a violation?'
What is the basis for administrative debarment according to the text?
What is the basis for administrative debarment according to the text?
Who can a person appeal to for reconsideration of an ineligibility determination?
Who can a person appeal to for reconsideration of an ineligibility determination?
Under what conditions can orders debarring a person be made applicable to another person?
Under what conditions can orders debarring a person be made applicable to another person?
What is the maximum civil penalty for a violation of 22 U.S.C. 2779a?
What is the maximum civil penalty for a violation of 22 U.S.C. 2779a?
What is a possible prior condition for the issuance of an export license according to the text?
What is a possible prior condition for the issuance of an export license according to the text?
What establishes a presumption of denial for licenses or approvals in the case of past violations?
What establishes a presumption of denial for licenses or approvals in the case of past violations?
What does the Directorate of Defense Trade Controls have the sole discretion to consider as a mitigating factor in determining administrative action?
What does the Directorate of Defense Trade Controls have the sole discretion to consider as a mitigating factor in determining administrative action?
What condition must be met for a notification to qualify as a voluntary disclosure?
What condition must be met for a notification to qualify as a voluntary disclosure?
Who may request an extension of time in writing if a full disclosure cannot be provided within 60 calendar days of the initial notification?
Who may request an extension of time in writing if a full disclosure cannot be provided within 60 calendar days of the initial notification?
What may happen if a full disclosure is not provided within a reasonable time after an extension is granted?
What may happen if a full disclosure is not provided within a reasonable time after an extension is granted?
What must a notification of a violation include?
What must a notification of a violation include?
Which factor is NOT considered by the Directorate of Defense Trade Controls when determining administrative action?
Which factor is NOT considered by the Directorate of Defense Trade Controls when determining administrative action?
When should a person wanting to disclose information initially notify the Directorate of Defense Trade Controls?
When should a person wanting to disclose information initially notify the Directorate of Defense Trade Controls?
What is required before the Directorate of Defense Trade Controls may approve an extension of time for providing a full disclosure?
What is required before the Directorate of Defense Trade Controls may approve an extension of time for providing a full disclosure?
What is NOT covered or granted by the provisions in this section?
What is NOT covered or granted by the provisions in this section?
What will happen if all required information is not included in an initial notification?
What will happen if all required information is not included in an initial notification?
What is one of the factors to be considered in a voluntary disclosure of an export violation?
What is one of the factors to be considered in a voluntary disclosure of an export violation?
Who is authorized to execute certifications in connection with a voluntary disclosure?
Who is authorized to execute certifications in connection with a voluntary disclosure?
What type of documents should accompany a written disclosure of an export violation?
What type of documents should accompany a written disclosure of an export violation?
When should a thorough review of export-related transactions be conducted?
When should a thorough review of export-related transactions be conducted?
Who should be the point of contact in a voluntary disclosure for providing further information if needed?
Who should be the point of contact in a voluntary disclosure for providing further information if needed?
What category should include a product's quantity and characteristics for a voluntary disclosure?
What category should include a product's quantity and characteristics for a voluntary disclosure?
If a violation reflects the absence of an effective compliance program, who may be required to make the certification in a voluntary disclosure?
If a violation reflects the absence of an effective compliance program, who may be required to make the certification in a voluntary disclosure?
When is an oral presentation generally considered necessary in a voluntary disclosure?
When is an oral presentation generally considered necessary in a voluntary disclosure?
