EB-1C Dismissed — Import/Export (2007): did not establish credible evidence of a qualifying

Decision Summary

The appeal was dismissed because the petitioner failed to provide credible evidence of a qualifying relationship with the claimed foreign parent company. An on-site investigation at the foreign entity's location revealed significant discrepancies, including its financial statements lacking any mention of an investment in the U.S. petitioner, which undermined the claim of a subsidiary relationship.

Criteria Discussed

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