How companies use TBRAC to identify risk early, remediate strategically, and enter the US market with confidence.
A leading Chinese AI company developed advanced facial recognition technology and sought a contract to deploy it across US airport security checkpoints. Given their sector and government adjacency, their initial TBRAC screening flagged immediate exposure across multiple dimensions.
TBRAC's early identification gave the company 8 months to restructure before filing. They established a US subsidiary with a fully independent board, removed party committee representation from governance documents, and engaged CFIUS counsel proactively. The transaction cleared review. Risk tier: Very High → Medium.
A major EV battery manufacturer sought to become a Tier-1 supplier to a top-three US automaker. The deal involved significant IP transfer and a proposed joint venture. A 32% stake held by a provincial state-owned enterprise created material CFIUS exposure.
The company reduced SOE stake to 8% through a secondary share offering, established a US-based data subsidiary with isolated infrastructure, and completed an ECCN classification analysis. CFIUS review completed without mitigation agreement. Certified Low risk in 14 weeks.
A Beijing-based HR software company targeting Fortune 500 US clients had a relatively clean profile — fully private ownership, no government contracts, and strong IP documentation. TBRAC was used to identify the remaining gaps before a US sales launch.
The company engaged a US employment counsel to implement a CCPA-compliant data handling framework, transitioned to a PCAOB-registered auditor, and replaced the flagged vendors. Entity list screening returned clean. Achieved Low risk certification in 6 weeks with no structural changes required.