BOI Report

The Beneficial Ownership Information (BOI) Report is a federal filing requirement under the Corporate Transparency Act, administered by the Financial Crimes Enforcement Network (FinCEN). It requires most U.S. businesses — including LLCs and corporations — to report information about the people who own or control the company. The Trucker Consultant helps trucking business owners understand and complete this filing.

Who needs it?

Most small trucking businesses, whether structured as LLCs, corporations, or other registered entities, are required to file. This includes owner-operators who formed an LLC to run their business. Sole proprietors without a formal registered business entity are generally exempt.

What happens if they do not file or comply?

Failure to file or filing inaccurate information can result in civil penalties of up to $591 per day the violation continues. Willful violations can result in criminal penalties, including fines up to $10,000 and up to two years in prison. This is a federal requirement that should not be ignored.

How much do you charge?

Contact us for current pricing on this service.

How fast can you complete it?

BOI reports can typically be completed within 1–3 business days.

Why choose The Trucker Consultant?

The Trucker Consultant specializes exclusively in trucking compliance. We understand the regulations, the deadlines, and the paperwork because this is all we do. We work with owner-operators, new carriers, and small fleets across the country who need fast, reliable, and affordable help — without the confusion of figuring it out alone. We make it simple so you can focus on the road.

How do they order or call?

To get started, visit www.thetruckerconsultant.com, select the service you need, and place your order online. You can also call us at 859-878-2537 or email info@thetruckerconsultant.com during business hours (Monday–Friday, 9 AM–5:30 PM Eastern). A free 15-minute consultation is available if you have questions before ordering.