October 2018 — Question 35

All of the following are considered “material” for the purposes of applying for a license, and may result in liability for a 19 U.S.C. 1641 penalty of $5000 to $30,000 if found to be false or omitted after the license is issued, EXCEPT:

• ALegal name and date of birth
• BCitizenship status
• CCriminal history
• DLicense status of the officer qualifying the corporation
• EAll of the above Category VIII – Free Trade Agreements✓ CBP's answer