Describe the transaction and the U.S. business.
The tool will identify the technologies and services provided by the U.S. business, classify each against the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), and screen the result against 31 CFR Part 800.
Matter(saved with the run; not sent to the model)expand
Choose the regime that governs the deal. The form on this page rebuilds itself for whichever option you pick — most attorneys spend the most time on covered investment under Part 800.
Acquirer jurisdiction, transaction date, and the TID / SFGI assertions drive the filing-trigger logic under § 800.401. The optional 'Threshold analysis' panel below resolves the upstream covered-transaction question (§§ 800.210, 800.211, 800.219).
Used in per-component classification for the Country Chart license-requirement check under 15 CFR Part 738. Defaults to the acquiring-party country.
Triggers a pre-flight screen against the OFAC SDN, BIS Entity List, § 1260H, and § 889 lists. Auto-fires as you type.
Trade names or abbreviations to screen alongside the primary name.
Threshold analysis · 31 CFR §§ 800.210, 800.211, 800.219Covered-transaction and excepted-investor inputs
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Covered-transaction and excepted-investor inputs
Click a preset to populate the voting interest, governance rights, and (where relevant) excepted-investor inputs. The acquirer country, tech-stack description, and SFGI assertion are not touched.
Combined direct and indirect voting-interest percentage acquired by the foreign person in the U.S. business. Voting interests at or above 50% raise a presumption of control under 31 CFR § 800.208 even without enumerated approval rights.
Per 31 CFR § 800.208, control includes the power, direct or indirect, whether or not exercised, to determine, direct, or decide important matters affecting the U.S. business. Negative-control rights — consent or veto over substantive matters — independently establish control.
Any one of these rights, combined with the U.S. business's status as a TID U.S. business under 31 CFR § 800.248, makes the transaction a covered investment under § 800.211 regardless of voting percentage.
Excepted-investor status excludes the transaction from covered-investment treatment under § 800.211. It does not exclude covered-control transactions under § 800.210 from CFIUS jurisdiction.
Detailed U.S. Business profile · 31 CFR § 800.241 deterministicSensitive-personal-data inventory and government contracts
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Sensitive-personal-data inventory and government contracts
Describe the technologies and services in attorney-prompt voice. The tool will identify discrete components, classify each against the EAR / ITAR, and surface due-diligence gaps. Use a sample prefill — or pull from previously uploaded data-room documents — to get to a good starting point.
Pull from previously uploaded docs
Select documents from your data room and click Apply selected to merge their extracted company names, ownership relationships, technology descriptions, government contracts, and jurisdictions into the form below.