CE Export Regulations & Compliance Requirements 2

Question 1

Which U.S. agency administers the Export Administration Regulations (EAR)?

Accepted Answer

Bureau of Industry and Security (BIS)

Answer

BIS, within the Department of Commerce, administers the EAR, which governs dual-use and commercial items with export implications.

Question 2

A U.S. company wants to export software with encryption capabilities. Which classification most likely applies under the EAR?

Accepted Answer

ECCN 5D002

Answer

Encryption software is typically classified under ECCN 5D002 (Information Security category) on the Commerce Control List.

Question 3

What is the purpose of the Automated Export System (AES) / ACE AESDirect?

Accepted Answer

To electronically file Electronic Export Information (EEI) with CBP

Answer

AES/ACE AESDirect is the U.S. government system used to file EEI, which is required for most exports valued over $2,500 per Schedule B number.

Question 4

Which of the following is an example of a 'deemed export'?

Accepted Answer

Releasing controlled technology to a foreign national inside the United States

Answer

A deemed export occurs when controlled technology or source code is released to a foreign national within the U.S., which is treated as an export to that person's home country.

Question 5

Under OFAC regulations, what does a 'Specially Designated National' (SDN) designation mean for U.S. exporters?

Accepted Answer

All transactions with that person or entity are generally prohibited

Answer

SDNs are individuals or entities whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.

(CE) Certified Exporter Practice Test

(CE) Certified Exporter Practice Test

CE Export Regulations & Compliance Requirements 2