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  • Bea Be-12(lf) 2007

Get Bea Be-12(lf) 2007-2025

ITED STATES (LONG FORM) DUE DATE: MAY 31, 2008 ELECTRONIC FILING: Go to www.bea.gov/efile for details A. Name and address of U.S. business enterprise If a label has been affixed, make any changes directly on the label. If a label has not been affixed, enter the BEA Identification Number of this U.S. affiliate, if available, in the box at the upper right hand corner of this page. Name of U.S. affiliate 1002 0 OR MAIL REPORTS TO: c/o (care of) U.S. Department of Commerce Bureau of Economi.

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How to fill out the BEA BE-12(LF) online

Filing the BEA BE-12(LF) form is essential for U.S. business enterprises with foreign ownership to report foreign direct investment. This guide provides clear, step-by-step directions to help users navigate the form effectively.

Follow the steps to complete the BEA BE-12(LF) form online.

  1. Click the 'Get Form' button to obtain the form and access it in your preferred digital editor.
  2. Begin by entering the BEA Identification Number of the U.S. business enterprise in the designated box at the top right corner. If a label is provided, make any necessary changes directly on it.
  3. In section A, provide the name and address of the U.S. affiliate. Ensure all information is accurate, including the state, city, and ZIP code.
  4. For section B, provide the location details of the U.S. affiliate. If this address is in care of someone else, note it accordingly.
  5. Next, complete item 1 regarding the financial reporting standards utilized. Choose the appropriate option regarding accounting principles (U.S. GAAP or others).
  6. Proceed to item 2 and indicate ownership status regarding other U.S. affiliates and their voting interests.
  7. Fill out items 3 and 4 with the Employer Identification Numbers and the reporting period. Ensure accurate fiscal year reporting.
  8. Respond to item 5 about the U.S. business enterprise becoming a U.S. affiliate during the fiscal year and provide the date of this event if applicable.
  9. In section IV, report all financial and operating data, including total sales and the number of employees.
  10. Finalize the form by reviewing all entries, then save your changes, download the completed form, and prepare to print or share as necessary.

Complete your BEA BE-12(LF) filing online today to ensure compliance.

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To emphasize, the BE-12 filing is a survey for analytical and statistical use only. Failure to report can result in a civil penalty (i.e., a $2,500 to $25,000 penalty), injunctive relief commanding such person to comply, or both.

Any failure to report shall be subject to a civil penalty of not less than $5,580 and not more than $55,808 (subject to inflationary adjustments), and to injunctive relief commanding such person to comply, or both.

Form BE-12 is a mandatory filing for all U.S. business enterprises (regardless of whether they are incorporated) in which a foreign person or entity (each a "Foreign Parent") owns or controls, directly or indirectly, more than 10% of the voting shares/securities or equivalent interest (the “U.S. affiliate”).

The purpose of the BE-12 Survey is to obtain data regarding a U.S. business enterprise with a foreign Direct Investment (such U.S. business enterprise, a “U.S. Affiliate”), the foreign persons that own a Direct Investment in the U.S. business enterprise (each a “Foreign Parent”)3 and the ownership of, and transactions ...

The main purpose of the BE-12 form is to provide the United States government with detailed information about the economic activities of U.S. companies abroad. This includes data on the sales, assets, and earnings generated by these companies overseas.

That is, if a foreign person (i.e., a non-US company or individual) owns, directly or indirectly, 10% or more of the voting securities of a US company, that US company must file a BE-12.

Form BE-12 is a mandatory filing for all U.S. business enterprises (regardless of whether they are incorporated) in which a foreign person or entity (each a "Foreign Parent") owns or controls, directly or indirectly, more than 10% of the voting shares/securities or equivalent interest (the “U.S. affiliate”).

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232