Harbor Compliance
For Harbor Compliance
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Overview
$1,000+
Min Project Size
50 - 249
Employees
2012
Year Founded
ABOUT HARBOR COMPLIANCE
Compliance Solutions for Businesses and Nonprofits
Established by a group of experts in government licensing and technology innovators, Harbor Compliance is a top provider of compliance solutions catering to businesses of all sizes and industries. Since our inception in 2012, we have assisted over 25,000 clients in applying for, obtaining, and managing their licenses. We streamline the licensing process to ensure your organization remains compliant. This includes access to our team of compliance specialists and our exclusive tracking software, which guarantees that every detail is accounted for. This way, you can move forward with assurance and tranquility.
Languages Spoken
English
HIGHLIGHTS
$1,000+
Min Project Size
50 - 249
Employees
2012
Year Founded
Services
Focus
Industries
Clients
Services Provided
100% Compliance Consulting Services
About the Team
OUR STORY
Harbor Compliance specializes in easing the complexities of Beneficial Ownership Information (BOI) reporting mandated by the Corporate Transparency Act (CTA) for certain foreign entities registered in the U.S. While U.S.-formed entities and persons are exempt, foreign companies must submit detailed BOI reports to FinCEN, identifying key beneficial owners and company applicants. Harbor Compliance offers a comprehensive service that ensures timely, accurate filings via FinCEN’s secure system, managing ongoing updates and minimizing compliance risks. Beyond BOI reporting, the company supports clients with various regulatory tasks—from name reservations and EIN acquisition to nonprofit formation and registered agent services—delivering expert guidance and simplifying regulatory obligations throughout an organization's lifecycle.
Projects & Clients
Project Size & Rate
Minimum Project Size
$1,000+
Locations
Headquarters
1830 Colonial Village Lane
Lancaster, Pennsylvania, United States 17601