[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-395870-105":3,"detail-sidebar-cat-0-en-105":80,"doc-detail-395870-en":130},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":73,"head_meta":75,"extra_data":77,"updated_unix":79},105,"en","customs-broker-exam-prep-webinar-regulatory-environment","Customs Broker Exam Prep - Webinar Regulatory Environment","","Customs Broker exam preparation material for an upcoming webinar, emphasizing regulatory environment and practical compliance methods. Content highlights restricted party screening requirements, including which federal regulations apply (BIS, DDTC, and OFAC) and key end user/end-use awareness concepts. It covers general prohibitions related to denial orders and restricted end users, defines what constitutes an export and what is not an export, explains deemed exports and release scenarios, and summarizes OFAC sanctions and embargo program principles. Resources and license application references are listed for ongoing guidance and study.",{"@graph":14,"@context":72},[15,34,55],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/document/","Document",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/document/exam/","Exam",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/document/customs-broker-exam-prep-webinar-regulatory-environment/395870/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/customs-broker-exam-prep-webinar-regulatory-environment/395870.png","ImageObject",300,407,{"name":42,"@type":43},"adawds","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/pdf","2026-10-29","2026-09-26",true,{"@type":52,"interactionType":53,"userInteractionCount":30},"InteractionCounter",{"@type":54},"ViewAction",{"@type":56,"mainEntity":57},"FAQPage",[58,64,68],{"name":59,"@type":60,"acceptedAnswer":61},"Which regulations require restricted party screening for exporters?","Question",{"text":62,"@type":63},"Restricted party screening can be required under 15 CFR Subpart C (BIS), 22 CFR (DDTC), and 31 CFR (OFAC), and the material includes the option “All of the above.”","Answer",{"name":65,"@type":60,"acceptedAnswer":66},"How does the material define what an “export” is under 15 CFR 734.13?",{"text":67,"@type":63},"An export includes any item in U.S. trade (goods, technology, or information), U.S. items wherever located, deemed exports, defense services, and technical data, while items in the public domain and certain non-technical publications are not exports.",{"name":69,"@type":60,"acceptedAnswer":70},"What is a “deemed export” in the study material?",{"text":71,"@type":63},"A deemed export is the release of controlled technology, software, or information to a non-U.S. citizen, considered an export to that individual’s home country.","https://schema.org",{"og:url":32,"og:type":74,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":76,"canonical":32},"index,follow",{"doc_id":78,"site_id":7},395870,1792223071,{"code":4,"msg":81,"data":82},"success",[83,87,91,94,99,104,109,114,119,122,126],{"id":22,"doc_module":4,"doc_module_name":25,"category_name":84,"show_sort_weight":85,"slug":86},"Story & Novel",90,"story-novel",{"id":26,"doc_module":4,"doc_module_name":25,"category_name":88,"show_sort_weight":89,"slug":90},"Literature",80,"literature",{"id":33,"doc_module":4,"doc_module_name":25,"category_name":29,"show_sort_weight":92,"slug":93},70,"exam",{"id":95,"doc_module":4,"doc_module_name":25,"category_name":96,"show_sort_weight":97,"slug":98},5,"Comic",60,"comic",{"id":100,"doc_module":4,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},6,"Technology",50,"technology",{"id":105,"doc_module":4,"doc_module_name":25,"category_name":106,"show_sort_weight":107,"slug":108},7,"Healthcare",40,"healthcare",{"id":110,"doc_module":4,"doc_module_name":25,"category_name":111,"show_sort_weight":112,"slug":113},8,"Research & Report",30,"research-report",{"id":115,"doc_module":4,"doc_module_name":25,"category_name":116,"show_sort_weight":117,"slug":118},9,"Religion & Spirituality",20,"religion-spirituality",{"id":117,"doc_module":4,"doc_module_name":25,"category_name":120,"show_sort_weight":117,"slug":121},"World Cup","world-cup",{"id":123,"doc_module":4,"doc_module_name":25,"category_name":124,"show_sort_weight":123,"slug":125},10,"Lifestyle","lifestyle",{"id":127,"doc_module":4,"doc_module_name":25,"category_name":128,"show_sort_weight":95,"slug":129},19,"General","general",{"code":4,"msg":81,"data":131},{"doc_id":78,"user_id":132,"nickname":42,"user_avatar":133,"doc_module":4,"category_id":33,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":30,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":139,"language":140,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":141,"faqs":142,"seo_title":143,"seo_description":12,"update_tm":144,"read_time":145,"preview_page_count":4},3985747872983,"https://ap-avatar.wpscdn.com/davatar_994ba38a5ba835b3df7d355c54d3ed8d","The webinar will begin shortly…   \nCustoms Broker Exam Prep Interested in becoming a Customs Broker?  \nMore than 80% of students who successfully complete the Star USA Exam Prep Course goon to receive their Customs Broker license.  \nBroker Course Highlights  \n▪ Course administered by industry expert licensed Customs Brokers  \n▪ Organized course schedule with a successful and timetested format  \n▪ Comprehensive practice test, structured like the official CBP exam  \n▪ Unlimited access to online versions of previous Customs Broker Exams  \n▪ Thorough study guide to help you through the course  \n▪ Masterfully designed quick reference guide to use on exam day  \nVisit our website for more details:  \n[starusa.org/customs-broker-exam-prep-course](starusa.org/customs-broker-exam-prep-course)  \nContact Us.  \n[starusa.org](starusa.org)  \n330.804.0060  \n[train@starusa.org](train@starusa.org)  \nRegulatory Environment  \nMethods & Practice  \nCritical Information  \nRestricted Party Screening  \nStar USA, Inc.  \nTrade & Compliance  \nConsulting, Advice, Training & Services  \nIn & Out-sourced trade operations  \n Import & Export polices and procedures Jo Harper  \n Audit & Disclosure Principal  \nLicensed Customs Broker  \n HTS, Origin, Value, FTA, CTPAT, ECCN, ITAR, Sections 232 &  \n301, AD/CVD, and more  \n Broker/Forwarder management & oversight 201 EWoo.sLtibere, rty StOH 44, Ste691 202  \n Training in all areas of trade & compliance  \nLearn More at:  \n[starusa.org](starusa.org)  \n For more on today’s webinar or our education services, contact us via  \n[train@starusa.org](train@starusa.org) or check out our news & events and training resources.  \nAgencies Directives Resources  \nPenalties  \nRegulatory Environment  \nRoadmap to U. S. Export Compliance and Controls   \nU.S. Department of Commerce  \nTitle 15. Commerce and Foreign Trade  \nBureau of Census Compliance  \n➢ Bureau of Industry & Security (BIS) Controls  \n\n| U.S. Department of State\u003Cbr>Title 22. Foreign Relations | ➢ | Directorate of Defense Trade Controls (DDTC) |\n| --- | --- | --- |\n\nU.S. Department of Treasury  \nTitle 31. Treasury Department  \n➢  \nOffice of Foreign Assets Control (OFAC)  \n+ Other Departments & Agencies as identified in Supplement No. 3 to Title 15 Part 730  \nBIS Website DDTC Website OFAC Website  \n15 CFR 730 Supplement No. 3  \nPoll 1  \nWhat laws require an exporter to perform restricted party screening? Select all that apply.  \n• 15 CFR Subpart C (BIS)  \n• 22 CFR (DDTC)  \n• 31 CFR (OFAC)  \n• All of the above  \n• None of the above, the law just says that you can’t sell to someone you’re not allowed to.  \nEnd User & End-Use Awareness  \n15 CFR 736.2  \n(3) End user.  \nThe ultimate end user.  \n(4) End-use.  \nThe ultimate end-use.  \nGeneral Prohibition Four (Denial Orders)  \nYou may not take any action that is prohibited by a denial order. These orders prohibit many actions in addition to direct exports by the denied person, including some transfers within a single country by other persons.  \nYou are responsible for ensuring that any of your transactions do not violate the terms of the order.  \nGeneral Prohibition Five (End-use End-user)  \nYou may not, without a license, knowingly export or reexport any item subject to the EAR to an end-user or end-use that is prohibited by part 744 of the EAR.  \n15 CFR Part 736  \nDefinition of an Export  \n15 CFR 734.13  \nWhat is an export?  \n• Any item in U.S. Trade, including: Goods, Technology, or Information  \n• U. S. items wherever located  \n• Deemed Exports  \n• Defense Services  \n• Technical Data  \nWhat is not an export?  \n• Items in the public domain  \n• Artistic or non-technical publications , i.e. maps, children’s books, sheet music, calendars, or film  \nDeemed Exports  \n▪ A deemed export is the release of any controlled technology, software, or information to a non-U.S. citizen.  \n▪ The release of this information is considered an export to that individual’s home country.  \nRelease  \nA release can occur from something as simple as:  \n▪ Pr","cbCaiqdGARvLsle9","https://ap.wps.com/l/cbCaiqdGARvLsle9","pdf",2226212,32,"English","# Regulatory Environment\n## Restricted Party Screening\n## End User & End-Use Awareness\n## General Prohibition Four (Denial Orders)\n## General Prohibition Five (End-use End-user)\n## Definition of an Export\n## Deemed Exports\n## Sanctions & Embargo Programs (OFAC)\n## Official Guidance & Resources","[{\"question\":\"Which regulations require restricted party screening for exporters?\",\"answer\":\"Restricted party screening can be required under 15 CFR Subpart C (BIS), 22 CFR (DDTC), and 31 CFR (OFAC), and the material includes the option “All of the above.”\"},{\"question\":\"How does the material define what an “export” is under 15 CFR 734.13?\",\"answer\":\"An export includes any item in U.S. trade (goods, technology, or information), U.S. items wherever located, deemed exports, defense services, and technical data, while items in the public domain and certain non-technical publications are not exports.\"},{\"question\":\"What is a “deemed export” in the study material?\",\"answer\":\"A deemed export is the release of controlled technology, software, or information to a non-U.S. citizen, considered an export to that individual’s home country.\"}]","Customs Broker Exam Prep - Webinar Regulatory Environment | PDF",1790425605,81]