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$UE DATE .O LATER THAN CALENDAR DAYS AFTER THE ACQUISITION IS COMPLETED
7HO MUST REPORT ! "%
! REPORT MUST BE FILED BY A 53 BUSINESS ENTERPRISE WHEN A FOREIGN ENTITY ACQUIRES A VOTING INTEREST DIRECTLY OR INDIRECTLY
THROUGH AN EXISTING 53 AFFILIATE IN THAT 53 ENTERPRISE SEGMENT OR OPERATING UNIT AND THE TOTAL COST OF THE ACQUISITION IS GREATER THAN MILLION
AND BY THIS ACQUISITION AT LEAST PERCENT OF THE VOTING INTEREST IN THE ACQUIRED ENTITY IS NOW HELD DIRECTLY OR INDIRECTLY BY THE FOREIGN ENTITY
).#,5$%
s 0URCHASE OF 53 REAL ESTATE INCLUDING LAND THAT IS INTENDED FOR LEASE OR SALE WITHOUT SIGNIFICANT ADDED CONSTRUCTION
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!LTERNATE FORMS
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" IF A FOREIGN ENTITY OR AN EXISTING 53 AFFILIATE OF A FOREIGN ENTITY ESTABLISHES A NEW LEGAL ENTITY IN THE 5NITED 3TATES AND
THE PROJECTED TOTAL COST TO ESTABLISH THE NEW LEGAL ENTITY IS GREATER THAN MILLION AND
THE FOREIGN ENTITY OWNS PERCENT OR MORE OF THE NEW BUSINESS ENTERPRISES VOTING INTEREST DIRECTLY OR INDIRECTLY
2EPORT ON &ORM "%
$ IF AN EXISTING 53 AFFILIATE OF A FOREIGN PARENT EXPANDS ITS OPERATIONS TO INCLUDE A NEW FACILITY WHERE BUSINESS IS CONDUCTED
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% IF THE 53 BUSINESS ENTERPRISE PREVIOUSLY FILED A "%
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! "%
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Name
1
Street 1
1
Telephone Number
Extension
2
3
Street 2
1
Fax Number
City
1
2
³ ³ ³ ³ ³ ³ ³ ³ ³ ³
³ ³ ³ ³ ³ ³ ³ ³ ³ ³
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./4% "%! USES A 3ECURE -ESSAGING 3YSTEM TO CORRESPOND WITH YOU VIA ENCRYPTED MESSAGE TO DISCUSS QUESTIONS RELATING TO THIS FORM 7E MAY USE
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4HE UNDERSIGNED OFFICIAL CERTIFIES THAT THIS REPORT HAS BEEN PREPARED IN ACCORDANCE WITH THE APPLICABLE INSTRUCTIONS IS COMPLETE AND IS SUBSTANTIALLY
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Signature of Authorized Official
Date
Name
1
Title
Fax Number
2
3
0AGE
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%XCLUDE FROM THE FULL CONSOLIDATION ALL MINORITY
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53 "USINESS
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6OTING INTEREST IS THE PERCENT OF OWNERSHIP
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STOCK FOR AN INCORPORATED BUSINESS OR AN EQUIVALENT INTEREST FOR
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s %XCLUDE THE COST TO ANY 53 ENTITY THAT IS NOT AFFILIATED WITH ANY OF THE FOREIGN PARENTS
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ENTITY BELOW IT UP TO AND INCLUDING THAT ENTITY WHICH IS NOT
OWNED MORE THAN PERCENT BY ANOTHER FOREIGN ENTITY AND
ANY FOREIGN ENTITY PROCEEDING DOWN THE OWNERSHIP
CHAINS OF EACH OF THESE MEMBERS WHICH IS OWNED MORE
THAN PERCENT BY THE ENTITY ABOVE IT
!S USED HERE ENTITY IS SYNONYMOUS WITH PERSON
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%8!-0,%
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53 "USINESS
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"USINESS ENTERPRISE MEANS ANY ORGANIZATION
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PROFIT MAKING PURPOSES OR TO OTHERWISE SECURE
ECONOMIC ADVANTAGE AND OWNERSHIP OF ANY REAL
ESTATE THAT IS NOT HELD FOR PERSONAL USE
6OTING INTEREST IS THE PERCENT OF OWNERSHIP IN THE
VOTING SECURITIES OF AN INCORPORATED BUSINESS
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OF CITIZENSHIP IS DETERMINED USING THE FOLLOWING GUIDELINES
5NITED 3TATES
)NDIVIDUALS WHO RESIDE OR EXPECT TO RESIDE OUTSIDE THEIR
COUNTRY OF CITIZENSHIP FOR LESS THAN ONE YEAR ARE CONSIDERED TO
BE RESIDENTS OF THEIR COUNTRY OF CITIZENSHIP
)NDIVIDUALS WHO RESIDE OR EXPECT TO RESIDE OUTSIDE THEIR
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RESIDENTS OF THE COUNTRY IN WHICH THEY ARE RESIDING EXCEPT AS
PROVIDED IN BELOW
)F AN OWNER OR EMPLOYEE OF A BUSINESS ENTERPRISE RESIDES
OUTSIDE THE COUNTRY OF LOCATION OF THE ENTERPRISE FOR ONE YEAR
OR MORE FOR THE PURPOSE OF FURTHERING THE BUSINESS OF THE
ENTERPRISE AND THE COUNTRY OF THE BUSINESS ENTERPRISE IS THE
COUNTRY OF CITIZENSHIP OF THE OWNER OR EMPLOYEE THEN THE
OWNER OR EMPLOYEE IS CONSIDERED A RESIDENT OF THE COUNTRY
OF CITIZENSHIP PROVIDED HE OR SHE INTENDS TO RETURN WITHIN A
REASONABLE PERIOD OF TIME
)NDIVIDUALS AND MEMBERS OF THEIR IMMEDIATE FAMILIES WHO RESIDE
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Ê£Ê 7HAT IS THE INDUSTRY CODE OF THE ULTIMATE BENEFICIAL OWNER
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5LTIMATE BENEFICIAL OWNER MEANS THE ENTITY
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%8!-0,% &OREIGN 0ARENT IS 5"/
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ÊÓÎ 7HAT WAS THE VALUE OF THE INVESTMENT THIS FOREIGN PARENT OR ITS EXISTING 53 AFFILIATES HAD IN THE
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s )NCLUDE THE COST OF VOTING AND NON
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s %XCLUDE THE COST TO ANY 53 ENTITY THAT IS NOT AFFILIATED WITH THIS FOREIGN PARENT
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&OREIGN #OMPANY 8
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5NITED 3TATES
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&OREIGN COMPANIES 8 9 AND
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ANY FOREIGN ENTITY PROCEEDING UP THE FOREIGN PARENTS
OWNERSHIP CHAIN THAT OWNS MORE THAN PERCENT OF THE
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INCORPORATED BUSINESS OR AN EQUIVALENT INTEREST FOR AN UNINCORPORATED
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vv>Ìi`ÊvÀi}Ê}ÀÕ« MEANS
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ENTITY BELOW IT UP TO AND INCLUDING THAT ENTITY WHICH IS NOT
OWNED MORE THAN PERCENT BY ANOTHER FOREIGN ENTITY AND
ANY FOREIGN ENTITY PROCEEDING DOWN THE OWNERSHIP CHAINS
OF EACH OF THESE MEMBERS WHICH IS OWNED MORE THAN
PERCENT BY THE ENTITY ABOVE IT
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EXERCISE THEIR VOTING PRIVILEGES IN A CONCERTED MANNER TO INFLUENCE THE
MANAGEMENT OF A BUSINESS ENTERPRISE %ACH OF THE FOLLOWING IS DEEMED
TO BE AN ASSOCIATED GROUP
-EMBERS OF THE SAME FAMILY
! BUSINESS ENTERPRISE AND ONE OR MORE OF ITS OFFICERS AND
DIRECTORS
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!N INCORPORATED BUSINESS ENTERPRISE AND ITS DOMESTIC SUBSIDIARIES
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MEANS THE OPERATIONS OR ACTIVITIES CONDUCTED BY AN ENTITY IN A
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COUNTRY OF CITIZENSHIP FOR LESS THAN ONE YEAR ARE CONSIDERED TO
BE RESIDENTS OF THEIR COUNTRY OF CITIZENSHIP
)NDIVIDUALS WHO RESIDE OR EXPECT TO RESIDE OUTSIDE THEIR
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RESIDENTS OF THE COUNTRY IN WHICH THEY ARE RESIDING EXCEPT AS
PROVIDED IN BELOW
)F AN OWNER OR EMPLOYEE OF A BUSINESS ENTERPRISE RESIDES
OUTSIDE THE COUNTRY OF LOCATION OF THE ENTERPRISE FOR ONE YEAR
OR MORE FOR THE PURPOSE OF FURTHERING THE BUSINESS OF THE
ENTERPRISE AND THE COUNTRY OF THE BUSINESS ENTERPRISE IS THE
COUNTRY OF CITIZENSHIP OF THE OWNER OR EMPLOYEE THEN THE
OWNER OR EMPLOYEE IS CONSIDERED A RESIDENT OF THE COUNTRY
OF CITIZENSHIP PROVIDED HE OR SHE INTENDS TO RETURN WITHIN A
REASONABLE PERIOD OF TIME
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GOVERNMENT INCLUDING A FOREIGN GOVERNMENT THE 5NITED 3TATES 'OVERNMENT
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PROCEEDING UP A CHAIN OF OWNERSHIP THAT HAS PERCENT OR MORE VOTING
INTEREST DIRECT OR INDIRECT IN THIS 53 AFFILIATE
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UNINCORPORATED BUSINESS ENTERPRISE
s )N A GENERAL OR LIMITED PARTNERSHIP VOTING INTEREST IS PRESUMED TO
BE DIVIDED EVENLY BETWEEN THE GENERAL PARTNERS AND LIMITED PARTNERS
ARE PRESUMED TO HAVE ZERO VOTING INTEREST UNLESS OTHERWISE STATED IN
THE PARTNERSHIP AGREEMENT
s )N THE CASE OF A LIMITED LIABILITY CORPORATION ,,# VOTING INTEREST
IS PRESUMED TO BE DIVIDED EQUALLY BETWEEN THE MEMBERS OWNERS
UNLESS OTHERWISE STATED IN THE ARTICLES OF ORGANIZATION OR IN THE
OPERATING AGREEMENT
)NDIVIDUALS AND MEMBERS OF THEIR IMMEDIATE FAMILIES WHO RESIDE
OUTSIDE THEIR COUNTRY OF CITIZENSHIP AS A RESULT OF EMPLOYMENT
BY THE GOVERNMENT OF THAT COUNTRY n DIPLOMATS CONSULAR
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| File Type | application/pdf |
| File Title | BE-13A: Survey of New Foreign Direct Investment in the United States |
| Subject | BE-13A, Survey of New Foreign Direct Investment in the United States, Survey of New FDIUS, November 2014, Bureau of Economic Ana |
| Author | Bureau of Economic Analysis |
| File Modified | 2016-08-09 |
| File Created | 2016-08-09 |