Classifying Items
Used the Commerce Control List (CCL) you can classified your commodity for export propuses based on categories
Where could you find the ECCN?
Is an authorization described in part 740 of the EAR that allows your export or reexport under stated conditions
What is a Licence Exception?
To determinated export license requierements one needs to know the Reasons of Control & Country Destination
TRUE
Includes: Denied Persons list, unverified list, Entity list, Etc…
What is the Consolidated Screening List
Means the Shipment or transmission of items subjetc to EAR from one foreing country to another
What is a Reexport?
Determine where the item is classified by Category, Product group & Specific entries
What is ECCN Structure?
Include country group B countries and and value of the shipment
What is a LVS exception?
Subject to the EAR means that a License is required?
FALSE
Some Exceptions and conditions may not required a Export license
The Exporter can find the End Use and End user policy in the Export Regulations
What is the The part 744 Control Policy?
Shipment or transmission of items out of the US
What is a Export?
ECCN Structure includes: End Items, Equipment, materials, software, technology, etc…
What is product groups ?
Includes only destinations in country group B
What is a GBS exception?
Mailing baseballs from US to Mexico is considered an Export Subjet to the EAR
TRUE
Some companies request that their customers provide this BIS form
What is the BIS-711 Statement by ultimate Consignee
Subject to EAR: Commodity, Software & Technology
What is an Item?
Items subject to the EAR that are not described in an ECCN
What is EAR99?
Used when reviwing eligibility for licence exceptions
What is the commerce country groups?
9 categories are included in the CCL
FALSE
10 Categories are included
Usefull for obtain explicit info on: End Use of the items & Intent to Export the items
What is the propuse of BIS-711?
Is a release of technology or software source code to a foreign person in the US
What is a Deemed Export?
Exporters may request BIS to provide the official ECCN by using SNAP-R system
What is a commodity classification Request?
Requirements and authorizations vary based on End item, End Use and End user
What is a ENC exception?
ECCN means: Export control number classification
FALSE
ECCN: Export Control Classification Number
Purcharser, Intermediate consignee, ultimate consignee & End User are part off them...
What are the Foreign Parties to the transaction
Is subject to the EAR when the items being shipped
What is a offshore transaction?