Ultimate Beneficial Owner

A natural person who ultimately owns or controls a customer and/or the person on whose behalf a transaction or activity is conducted; directly or indi...

The natural person(s) who ultimately own or control a legal entity or arrangement, or who ultimately benefit from the entity’s activities, even if own...

BOI refers to the Information about the ultimate beneficial owner (the person who ultimately owns or controls a legal entity or arrangement). It is us...

The “Beneficial Owner Freight Services” is the natural or legal person who ultimately owns or controls the goods being transported and benefits econom...

Beneficial Cargo Owner Agreements are contractual arrangements between an importer or beneficial cargo owner and carriers or shipping lines that outli...

The process or system used to identify and verify the beneficial owner of cargo shipments for security, customs clearance, and regulatory compliance p...