According to the U.S.Export Control and Related Border Security Assistance Program,which of the following should be considered a red flag by exporters?
A) a customer who is willing to pay cash for high-value shipments
B) a customer who has extensive background in the relevant business
C) shipments that are directed to entities that are connected to a buyer
D) shipments that contain spare parts
E) an end-user purchasing goods for domestic use
Correct Answer:
Verified
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