BENEFICIAL
OWNERSHIP
INFORMATION

A PROFESSIONAL VERIFICATION SYSTEM

GO TO BOI FORM HOTLINE: 844-776-2368


Lowest BOI Report Filing fee in the U.S.

(vs. $500 using third party BOIR processors)

WHAT IS BOI?

Effective January 1, 2024, the Corporate Transparency Act (CTA) encourages 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
BOI Beneficial Ownership Information
Beneficial truck owners

BOI Filing Benefits:

  • Your company becomes part of a verified network recognized by the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN)
  • Confirms that your business has passed a federal-level verification process, positioning you as a certified and transparent operation
  • Strengthens your business's rapport and credibility helping you become a high contender and appealing choice to conduct business with
  • Elevates reputation, helps attract higher-end contracts, and makes you stand out in a competitive marketplace

Filing Guidelines

COMPANIES REQUIRED TO FILE BOI
  • Foreign Companies are required to file their BOI Information with FinCEN
  • Domestic businesses, U.S. LLCs or corporations, are highly encouraged to file

*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
Beneficial truck owners

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 Dates for New Foreign Reporting 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 updates and changes must be reported within 30 days
GO TO BOI FORM HOTLINE: (866) 866-6343
BOI due 12-31--2024

© 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.