
Wilson
Expert in EPA, German Taxand Trucking Compliance: Form 5472 1120, LLC, VAT, EORI
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Esperienza lavorativa
Business Compliance Director
Business • Freelance
Jul 2022 - Present • 3 yrs 11 mos
. Global Entity Management: Direct compliance operations for international businesses, ensuring 100% adherence to US and EU regulatory frameworks. . IRS Tax Resolution: Lead the filing of IRS Forms 5472 and 1120 for foreign-owned LLCs. Successfully secured penalty abatements for clients, mitigating thousands of dollars in non-compliance fees. . EU Market Entry: Manage German Tax ID, VAT, and EORI registrations, enabling seamless cross-border trade and fiscal representation for global entities. . Federal Authority & Licensing: Oversee specialized registrations including EPA compliance and Trucking Authority (DOT, MC, BOC3) to ensure legal operational status in the transport sector. . Entity Formation: Advise on optimal corporate structures and lead the formation of LLCs, providing full-service procurement of EINs and Operating Agreements. . Process Optimization: Implemented streamlined documentation workflows that reduced client delivery times by 30% while maintaining a 0% error rate in filings.
Business Compliance Specialist
Self-Help • Freelance
Mar 2022 - Present • 4 yrs 3 mos
Provide end-to-end business compliance services for startups and established companies across the US and Europe. Specialized in LLC formation, EIN, VAT registration, EORI, German Tax ID, and EPA compliance. Successfully assisted multiple clients in obtaining DOT, MC numbers, and BOC-3 filings for trucking businesses. Known for fast processing, error-free documentation, and clear communication. Help clients avoid delays, penalties, and rejections by ensuring all filings meet regulatory standards.
EPA, DOT & MC Licensing Consultant
Consulting • Lavoratore autonomo
Jan 2022 - Present • 4 yrs 5 mos
Managed business compliance and transportation licensing services for US and international clients. Specialized in DOT Number registration, MC Authority filing, BOC-3 processing, EPA registration, and trucking compliance documentation. Assisted businesses with fast and accurate application processing while ensuring regulatory compliance and smooth operational setup.