Certified Export Specialist flashcards
Certified Export Specialist · Build recall with a focused review session.
26 cards. Read the term and the definition here. The deck at the top of this page is optional.
- Jurisdiction
- The determination of which regulatory framework covers an item or activity, distinct from identifying a control entry or obtaining transaction-specific permission.
- ECCN
- An Export Control Classification Number identifying a relevant Commerce Control List entry, distinct from a statistical commodity code or a license number.
- EAR99
- A designation for relevant items subject to the EAR but not listed on the CCL, without removing all destination, user, or use restrictions.
- Reexport
- A relevant movement or release from one foreign country to another under the applicable definitions, requiring review beyond the original export decision.
- License exception
- An authorization available only under its applicable conditions and limitations, not a general waiver created by prior use or customer preference.
- Deemed export
- A concept involving release of relevant technology or source code to a foreign person under applicable rules, even without a physical overseas shipment.
- USML
- The U.S. Munitions List identifying covered defense articles, services, and relevant technical data under the applicable defense-trade control framework.
- Commodity jurisdiction
- A DDTC procedure addressing whether an article or service is covered by the USML, distinct from permission for every transaction involving it.
- Registration
- A regulatory information and participation requirement that does not itself confer export rights or authorize every transaction a registrant may propose.
- Technical assistance agreement
- An approved arrangement for relevant defense services or technical-data disclosure, distinguished from granting foreign manufacturing rights under a manufacturing license agreement.
- Manufacturing license agreement
- An approved arrangement involving foreign manufacture of defense articles and relevant articles, data, or services, beyond a simple transport or sales document.
- Retransfer
- A relevant change of end use or end user or other covered transfer within the same foreign country under applicable ITAR definitions.
- Risk assessment
- A structured review of business activities, products, parties, geography, and processes that informs controls rather than assuming every operation has identical exposure.
- Corrective action
- A documented response addressing an identified cause with responsibility, implementation, and effectiveness review, rather than merely correcting one visible document.
- Decision traceability
- The ability to connect a conclusion with the transaction facts, evidence, applicable requirements, conditions, date, and responsible decision maker.
- EEI
- Electronic Export Information supplied under applicable Foreign Trade Regulations, whose accuracy and filing status remain separate from legal permission for the export.
- AES
- The Automated Export System used for relevant export-information submissions, whose acceptance does not independently authorize every reported item or transaction.
- ITN
- An Internal Transaction Number associated with an accepted AES submission, distinct from a carrier booking, a classification code, or an export license.
- Schedule B
- A statistical commodity-classification system used for export reporting, requiring the appropriate description and quantity units rather than substitution of an ECCN.
- Blocked property
- Property or interests in property subject to an applicable blocking requirement, distinct from every prohibited transaction or a universal instruction to return funds.
- General license
- A published authorization for activities within its defined scope and conditions, not unrestricted permission for all transactions involving the relevant sanctions program.
- False positive
- An alert determined not to identify the listed person on supported comparison, without automatically clearing every ownership, geographic, or activity-related sanctions question.
- Risk transfer
- The point at which the agreed delivery rule shifts the relevant commercial risk, which need not coincide with payment of main carriage or ownership transfer.
- Named place
- The precise location used with the selected delivery rule and version to clarify performance obligations rather than leaving the handover point ambiguous.
- Reportable request
- A boycott-related request whose receipt triggers applicable reporting requirements even where the requested conduct is refused or not ultimately performed.
- Credential identity
- The issuer and full qualification subject used to distinguish credentials sharing initials before choosing a syllabus, questions, or current administrative instructions.