I will prepare and e file your be 13 and be 12 survey for your USA entity

Who Must File a BE-13?

A company must file a BE-13 form if it meets the basic requirement for the survey.

Basic requirements:

A U.S. entity is required to report if (1) it is acquired or established by a foreign person or entity resulting in the creation of a foreign direct investment relationship or (2) it is an existing U.S. affiliate of a foreign parent and establishes a new U.S. legal entity, expands its U.S. operations, or acquires a U.S. business enterprise. Foreign direct investment is defined as the ownership or control, directly or indirectly, by one foreign person of 10 percent or more of the voting securities of an incorporated U.S. business enterprise, or an equivalent interest of an unincorporated U.S. business enterprise, including a branch.

Filing Deadline May 31, 2023 Forms are due no later than 45 days after the acquisition is completed, the new legal entity is established, or the expansion is begun.

Penalties for Noncompliance: Failure to file the BE-13 or providing false or misleading

 information can lead to civil and criminal penalties.