EB-1C Dismissed — Cargo Transportation (2017): did not establish a qualifying 'affiliate relationship'

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying 'affiliate relationship' with the beneficiary's foreign employer. The petitioner did not provide sufficient evidence, such as a stock ledger, to prove common ownership and control. Furthermore, the petitioner failed to submit current evidence demonstrating that the foreign entity was actively doing business at the time of filing the petition.

Criteria Discussed

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