Dismissed
EB-1C
EB-1C Dismissed — Freight Forwarding (2013): did not establish a qualifying relationship between the U.S
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
Qualifying Relationship Qualifying Managerial Or Executive Capacity (Foreign Employment) Qualifying Managerial Or Executive Capacity (U.S. Employment) Foreign Employer Continues To Do Business Ability To Pay Proffered Wage
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