Foreign Investment - 5-year Filing Due - Form BE-12

BE-12基准调查, “Foreign Direct Investment in the United States,用于报告在美国的外国投资.S.-operated businesses. This confidential survey is conducted every five years by the Department of Commerce’s Bureau of Economic Analysis (BEA), 2023年是新的申请截止日期.

The survey covers all activity through fiscal years ending in 2022. All entities that have foreign investment equaling 10% or greater of the ownership interest from a single party are required to file, 即使没有被BEA联系. Roughly 26,000 entities are expected to file this report in 2023. 

BEA uses the BE-12 to produce statistics on the financial and operating characteristics of foreign-owned business activities in the United States. Filers will need to provide balance sheet and income statement information, intercompany transactional information and intercompany debt balances, amongst other items. These statistics help business leaders make decisions about hiring and investing and are also used by the U.S. government to determine the impact of foreign direct investment on the U.S. economy.

BE-12表格截止日期为5月31日, 2023, if paper-filing, and June 30, 2023, if e-filing, 透过本局网站查询. Reasonable extensions may be requested but must be made before the May 31 or June 30 filing deadlines. Failure to file a BE-12 form may result in civil penalties. 

Filers must be aware that there are four different BE-12 forms, which are differentiated by minimum ownership or dollar thresholds. Schneider Downs can help potential filers determine if there is a filing obligation and which forms should be completed.

更多信息，请访问 BEA website. 

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