Beneficial Ownership Identification (BOI) Filing for Foreign Entities

Simplify U.S. Compliance for Transportation & Logistics Businesses

Navigating U.S. federal compliance as a foreign entity can be complex — let SINNOVUS handle your BOI Filing and ensure your business meets all required regulations under the Financial Crimes Enforcement Network (FinCEN).

What We Provide

  • Federal Compliance Assurance
    Stay fully compliant with U.S. federal regulations without navigating complex legal processes on your own.

  • No Ongoing Subscription Fees
    A cost-effective solution with no recurring annual filing fees.

  • Fast Turnaround Times

    • Initial filings completed within 7 days

    • Digital documents delivered within 10 days

    • Amendments processed in as little as 2 days

  • Enhanced Transparency
    Build business credibility while reducing risk of financial crimes or penalties.

  • Dedicated Compliance Support
    Access expert guidance for any future compliance updates or filing changes.

How the BOI Filing Process Works

  1. Onboarding & Documentation Submission
    Complete our secure digital onboarding form, submitting:

    • Company profile & registration details

    • Full legal name of beneficial owners

    • Principal place of business

    • Ownership identification details

  2. Data Verification
    Our compliance team carefully reviews all submitted information to ensure accuracy and FinCEN compliance.

  3. BOI Filing Submission
    We prepare and electronically submit your BOI filing directly to the appropriate regulatory bodies.

  4. Confirmation & Digital Documentation
    Upon approval, you’ll receive official filing confirmation and digital copies for your records.

  5. Amendments & Updates
    Any changes to ownership or entity structure? Simply submit an amendment request — updated filings processed quickly.

  6. Ongoing Compliance Support
    While no annual filings are required, our team remains available to help with future compliance or regulatory changes.

Who This Is For

  • Foreign transportation companies expanding into U.S. operations

  • Freight forwarders, brokers, and logistics providers establishing U.S. presence

  • Carriers entering U.S. markets requiring FinCEN compliance

Why BOI Filing Is Critical

FinCEN regulations require foreign entities conducting business in the U.S. to disclose ownership details to enhance transparency and reduce financial crime risks. SINNOVUS makes this complex process simple, fast, and fully compliant.

Get Started With Your BOI Filing Today

Partner with SINNOVUS to streamline your BOI filings and protect your business operations in the U.S.