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What is a BE-12 filing?

The BE-12 form is a tool used in the United States to collect data on foreign direct investments (FDI) in the country. It is a mandatory survey that must be completed by certain U.S. companies, both residents and non-residents, that have foreign investments or are owned by foreign investors.

How do I file a be-12 benchmark survey?

Lets start Create/ Login to Your Account to File Your Survey via eFile System. Link a BE-12 Benchmark Survey with Your User Account. Determine Your BE-12 Form Type to File. Download the Form. Fill the Form (BE-12C)

What is a BE-12 benchmark survey?

The BE-12 benchmark survey is BEAs most comprehensive survey, in terms of both the number of companies covered and the amount of information gathered, on foreign direct investment in the United States. The survey is conducted once every 5 years in place of the BE-15 annual survey.

Who is required to file be-12?

Foreign-owned U.S. real estate is considered a U.S. affiliate and required to file BE-12. This includes single-unit rental properties partially used by owners, multi-unit residential or commercial properties, and equity REITs engaged in leasing real estate.

Is the be-12 form mandatory?

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. Unlike other BEA filings, a BE-12 must be filed regardless of whether a US Affiliate is contacted by the BEA.

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