dismissed EB-1C Case: Freight Forwarding
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. petitioner and the foreign entity. The evidence submitted, specifically a Schedule K-1 tax form, was deemed insufficient to establish ownership and control of a limited liability company (LLC). The AAO stated that necessary documents like membership records, operating agreements, and other corporate governance documents were not provided.
Criteria Discussed
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