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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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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
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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 workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
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