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 * HOME
 * ABOUT BOI
 * BOI FORM
 * CONTACT


BENEFICIAL
OWNERSHIP
INFORMATION

DUE BY JANUARY 1, 2025

GO TO BOI FORM HOTLINE: (866) 866-6343


WHAT IS BOI?

Effective January 1, 2024, the Corporate Transparency Act (CTA) requires
privately held businesses to report their Beneficial Ownership Information (BOI)
to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network
(FinCEN).

By knowing who owns or controls trucking companies, federal agencies can more
effectively enforce regulations, address safety issues and reduce crimes linked
to anonymous business authorities.

GO TO BOI FORM HOTLINE: (866) 866-6343



BENEFICIAL OWNER QUALIFICATIONS:

--------------------------------------------------------------------------------

 * Controls 25% or more of an LLC or Corporation
 * President or Vice President
 * CEO, CFO, COO, CTO
 * Authority figure making day-to-day operating decisions for an LLC or
   corporation


WHO MUST FILE?

COMPANIES REQUIRED
TO FILE BOI
 * Corporations (e.g.,C-Corps, S-Corps)
 * Limited Liability Companies (LLCs), Limited Partnerships
 * Foreign reporting companies (formed under the law of a foreign country and
   registered to do business in the United States)

CONSEQUENCES OF
NON-COMPLIANCE
 * Civil and Criminal penalties can apply, such as:
 * Large fines, up to $10,000
 * Imprisonment
 * Legal compliance issues impacting your business
 * Reputation damage

The BOI is due by January 1, 2025. To make sure you meet the deadline, select
expedited processing on the form.

*Filing BOI information is a one-time requirement unless authority updates or
changes are made within your business.

Navigating these new requirements can be complex.

Federal Applications Processor will guide you through preparing and submitting
your report to FinCEN, ensuring all information is complete and accurate so you
can focus on your company.

GO TO BOI FORM HOTLINE: (866) 866-6343



EXEMPTIONS

Large operating companies are not required to report their Beneficial Ownership
Information to FinCEN.


THE FOLLOWING ARE EXEMPT FROM BOI:

No. Company Type No. Company Type 1 Securities reporting issuer 12 Insurance
company 2 Governmental authority 13 State-licensed insurance producer 3 Bank or
Credit Union 14 Commodity Exchange Act registered entity 4 Inactive entity 15
Accounting firm 5 Depository institution holding company 16 Public utility 6
Money services business 17 Financial market utility 7 Broker or dealer in
securities 18 Pooled investment vehicle 8 Securities exchange or clearing agency
19 Tax-exempt entity 9 Other Exchange Act registered entity 20 Entity assisting
a tax-exempt entity 10 Investment company or investment adviser 21 Subsidiary of
certain exempt entities 11 Venture capital fund adviser 22 Large operating
companies


IMPORTANT DEADLINES FOR NEW BUSINESSES


 * If registered in 2024, the company must file the report within 90 calendar
   days
 * If registered after January 1, 2025, the company must file the report within
   30 days
 * All update and changes must be reported within 30 days

GO TO BOI FORM HOTLINE: (866) 866-6343



FEDERAL APPLICATIONS PROCESSOR
HOFFENMER

is a fully licensed and certified business committed to providing reliable and
professional services for their customers.



Federal Applications Processor
Phone: (866) 866-6343
Hours: Mon-Fri 9am - 5pm CST


Federal Applications Processor Hoffenmer
2020 West Pennsylvania Ave NW# 1022
Washington DC 20006
Email: dothelp@hoffenmer.com



© Copyright 2025 Federal Applications Processor by Hoffenmer
All applications submitted on this webpage are processed by the Federal
Applications Processor Inc Hoffenmer Inc in accordance with the FMCSA mandate
for motor carriers. This site is not affiliated with the FMCSA. This site is
operated by a private company that provides a private registration service for
an additional fee.

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