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US Corporate Registration Essentials Comprehensive Analysis of Major Regulatory Bodies

ONEONEJun 19, 2025
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Want to Register a Company in the U.S.? Here's a Detailed Explanation of Relevant Regulatory Agencies!

In recent years, with the acceleration of global economic integration and the growing interest of Chinese entrepreneurs in international markets, an increasing number of Chinese companies are choosing to establish branches or new companies in the U.S. However, as a federal country, the U.S. has a complex and diverse business environment where even significant differences exist between states. Understanding the relevant regulatory agencies and their functions is particularly important when registering a company in the U.S.

US Corporate Registration Essentials Comprehensive Analysis of Major Regulatory Bodies

Federal Level Regulatory Agencies

Firstly, any business operating in the U.S. must face federal regulation. Below are several key federal agencies

1. Securities and Exchange Commission SEC

If you plan to issue or trade securities in the U.S., the SEC is unavoidable. The SEC oversees the securities market and ensures the protection of investors' rights. For instance, at the beginning of 2025, the SEC took severe measures against a listed company suspected of financial fraud, requiring its executives to resign and pay huge fines. This shows that even at the start-up stage, enterprises must strictly comply with relevant regulations; otherwise, they may face serious consequences.

2. Department of Commerce DOC

Various departments under the DOC provide guidance and support for enterprises' import and export activities. For example, the Export Control Reform Act ECRA aims to prevent sensitive technologies from being illegally transferred to hostile countries. For businesses hoping to sell products overseas, understanding these regulations is crucial. The International Trade Administration also provides assistance for enterprises in expanding into international markets, including market research and participation in trade fairs.

3. United States Patent and Trademark Office USPTO

Intellectual property protection is very important in the U.S. Whether it’s software code or brand names, legal protection can only be obtained through patent or trademark registration submitted to the USPTO. In 2025, the agency handled over 700,000 patent applications, setting a new record. It should be noted that foreign enterprises can also submit applications but need to hire local lawyers to assist throughout the process.

State-Level Regulatory Agencies

In addition to the federal government, each state also has its own regulatory system. Below are some common state-level agencies

4. Secretary of State's Office

Almost all states designate the Secretary of State's Office as the main enterprise registration institution. For example, in Texas, a company must submit its articles of incorporation to the Secretary of State's Office before officially opening for business and pay the corresponding fees. The office also maintains an up-to-date list of enterprises for public inquiry.

5. Department of Labor DOL

The DOL is dedicated to improving working conditions and safeguarding employees' rights. For enterprises hiring foreign labor, work visas must first be obtained before legal employment can occur. Recently, the California Department of Labor has strengthened inspections on the enforcement of minimum wage standards, imposing heavy fines on violators. Enterprises should exercise particular caution when formulating compensation policies.

6. Internal Revenue Service IRS

The IRS is the federal tax administration agency and also an important partner for state tax authorities. All U.S. companies, regardless of size, need to regularly file taxes with the IRS. For multinational operations, special attention should be paid to issues of double taxation and the application of international tax treaty provisions.

Industry-Specific Regulatory Agencies

Certain specific industries have specialized federal or state-level regulatory agencies

7. Food and Drug Administration FDA

If your business involves food, pharmaceuticals, or medical devices, you must accept strict scrutiny from the FDA. In recent years, the FDA has intensified its crackdown on counterfeit products and introduced several new rules to promote the market entry of innovative therapies. For example, in 2025, a gene therapy drug for rare diseases was approved, demonstrating its determination to ensure public health.

8. Federal Communications Commission FCC

For enterprises engaged in telecommunications services or internet-related businesses, the FCC is an indispensable presence. It is responsible for allocating spectrum resources and formulating net neutrality rules. At the end of last year, the FCC decided to reassess certain state regulations on price caps for broadband access services, sparking widespread discussion.

Summary

In conclusion, registering a company in the U.S. is not a simple matter. From the federal level to local areas, and to specific industry professional institutions, every link requires sufficient attention. It is recommended that Chinese enterprises intending to enter the U.S. market do their homework in advance and seek professional advice when necessary, so as to smoothly integrate into the local economic system. After all, compliance is not only an obligation but also the cornerstone of long-term enterprise development.

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