KN TC Legal-PH

What is the purpose of the KN Trade Control Program?

• State the conditions that Kuehne + Nagel requires to be compliant with international trade, import/export controls, and trade sanctions.

• Specifies the customer's responsibility to provide trade data, including indemnities where applicable.

• provides demonstrable due diligence – Kuehne + Nagel must follow its policies.

• Provides risk mitigation / protection against challenges by authorities & customers.

• All the above

Is a licensing requirement determined by how I plan to send the item, i.e., ship by freight forwarders or courier, hand carry, or transmit data/software electronically?

• YES

• NO

Answer explanation

The method of export has nothing to do with whether a license is required

Please choose the correct embargoed and sanctioned countries

• Syria, Sudan, North Korea, Cuba, Iran

•  North Korea, Syria, Sudan , Iran Crimea Regions

• Syria, Iran, North Korea, Cuba and Crimea Regions

• Syria, Russia, Iran, North Korea, Cuba  

A nuclear test and rocket launch partially motivated new UN sanctions against which country?

• Syria

• North Korea

• Iran

• Pakistan

What is the main document needed when dealing with sanctioned countries?

• : Letter of Indemnity (LOI)

• Export License

• Customer e-mail written confirmation

• All above (A to C)

Which of the following may be considered a "U.S. Nexus" Please choose all that apply.

• U.S. $  and U.S. Banks

• U.S. Suppliers, U.S. Origin products and technology & software

• Kuehne + Nagel employees that are U.S. citizens/legal permanent residents

• : U.S. Companies, wherever located that has  a U.S. headquarter or otherwise identifies itself as a U.S. company

• All above

Kuehne + Nagel is asked to export a U.S.-origin export-controlled product from Sweden to Malaysia—please choose the right answer.

• Customer and paperwork show no indication of any U.S. controls, so Kuehne + Nagel may assume they do not apply.

• Kuehne + Nagel should ask the customer to confirm whether U.S. export controls/export license apply and obtain the answer in writing.

• Kuehne + Nagel has no requirements as the export is from Sweden.

When  Kuehne + Nagel requires a customer to provide a trade control indemnity, please choose the correct answer.

• When the transaction is with a sanctioned country directly. 

• When the transaction is  known to be with a sanctioned country, irrespective of Kuehne + Nagel’s role

• when the transaction is related to military or defense items only.

Who must determine if the transaction is subject to export / import, and/or sanctions control? Please check all of the boxes that apply. 

• Kuehne + Nagel

• Customer

• Kuehne + Nagel and/or the Customer

Which party is responsible for ensuring trade data is confirmed in writing, including where a matter, such as export / sanctions control status, is "applicable" or "not applicable"?

• Customer

• Supplier

• Kuehne-Nagel

• All above