A preview of a real report, anonymized. Public records only, and every finding traces back to a dated source.
This preview comes from a report on a US-listed battery maker. Names and identifying details are removed. Like every Battery Pulse report, it's built from public records only, and every finding traces back to a dated source.
Each report opens with the questions the FEOC and prohibited foreign entity rules ask, and where the evidence stands on each.
| Question the rules ask | Evidence status |
|---|---|
| Is the company or a related party on a US restricted-party list? | Found |
| Where is it organized, and where does it operate? | Found |
| Who appoints its directors and officers? | Found |
| Does any single foreign holder reach the ownership level in the law? | Partial |
| Do foreign holders together reach the combined ownership level? | Partial |
| Is a significant share of its debt held by specified foreign entities? | Gap |
| Does a foreign entity have effective control through contracts or licenses? | Gap |
The company, its subsidiaries, major shareholders, directors and officers were checked against US government restricted-party lists. No match. One possible name match was reviewed by hand and ruled out.
One minority investor is a fund whose manager is controlled by a foreign state-owned investment group. The link sits several layers up and appears only when filings from different sources are put together.
All production happens in an overseas subsidiary. Its exact ownership, its debt and any license or supply terms with the US parent can't be settled from public records.
Simplified and anonymized. The full report shows every link with its date and source.
Public records can't close every gap, so each report ends with the questions to put to the supplier. For example:
A shortened, four-page version of this report, with names, sources and identifying details removed.
Read the sample (PDF, 4 pages)
For the full anonymized sample, email contact@batterypulse.co with the subject "Sample report request".
Sample findings are illustrative and anonymized. This page is general information, not legal or tax advice.