dismissed EB-1C

dismissed EB-1C Case: Jewelry Distribution

πŸ“… Date unknown πŸ‘€ Company πŸ“‚ Jewelry Distribution

Decision Summary

The appeal was dismissed because the petitioner failed to provide any information about the beneficiary's employment abroad. The record contained no evidence to identify the foreign employer, show that the beneficiary was employed in a managerial or executive capacity for the required period, or establish a qualifying relationship between the U.S. petitioner and a foreign entity.

Criteria Discussed

Qualifying Relationship With Foreign Employer Doing Business For At Least One Year Employment Abroad In A Managerial Or Executive Capacity Employment In The U.S. In A Managerial Or Executive Capacity Ability To Pay Proffered Wage

Sign up free to download the original PDF

View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
MATTER OF B-F-H- INC 
Non-Precedent Decision of the 
Administrative Appeals Office 
DATE: JULY 12, 2019 
APPEAL OF NEBRASKA SERVICE CENTER DECISION 
PETITION: FORM 1-140, IMMIGRANT PETITION FOR ALIEN WORKER 
The Petitioner, a distributor of jewelry supplies, seeks to permanently employ the Beneficiary as its 
administrative services manager under the first preference immigrant classification for multinational 
executives or managers. Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. 
Β§ 1153(b )(1 )(C). This classification allows a U.S. employer to permanently transfer a qualified foreign 
employee to the United States to work in an executive or managerial capacity. 
The Director of the Nebraska Service Center denied the petition, concluding that the record did not 
establish, as required, that: (1) the Petitioner has a qualifying relationship with the Beneficiary's 
foreign employer; (2) the Petitioner has been doing business for at least one year prior to the petition's 
filing date; (3) the Beneficiary has been employed abroad in a managerial or executive capacity for at 
least one year during the three years preceding the filing of the petition; (4) the Petitioner will employ 
the Beneficiary in the United States in a managerial or executive capacity; and (5) the Petitioner has 
the ability to pay the Beneficiary's proffered wage. 
On appeal, the Petitioner asserts that it has not had time to review the request for evidence (RFE) that 
preceded the denial of the petition. 
The record shows that the Director sent the RFE to the Petitioner's address as stated on the petition form 
and on the appeal form. Because the Petitioner did not respond to an RFE that was sent to the Petitioner's 
address of record, the Director had the discretion to summarily deny the petition for abandonment. See 
8 C.F.R. Β§ 103.2(b)(l3). A denial due to abandonment cannot be appealed. See 8 C.F.R. Β§ 103.2(b)(l5). 
Because the Director chose instead to deny the petition on the merits, we will consider the merits of the 
appeal. 
Upon de nova review, we will dismiss the appeal. 
The Petitioner claims on appeal that it did not receive the RFE until it requested a copy in November 
2018. (The record does not show that the original RFE, mailed in August 2018, was returned as 
undeliverable.) The Petitioner further asserts that it did not have time to respond to the RFE before 
the Director denied the petition in December 2018. As of July 2019, the record contains no further 
submission from the Petitioner, and therefore we consider the record to be complete as it now stands. 
Matter of B-F-H- Inc 
I. LEGAL FRAMEWORK 
An immigrant visa is available to a beneficiary who, in the three years preceding the filing of the petition, 
has been employed outside the United States for at least one year in a managerial or executive capacity, 
and seeks to enter the United States in order to continue to render managerial or executive services to the 
same employer or to its subsidiary or affiliate. Section 203(b )(1 )(C) of the Act. 
The Form 1-140, Immigrant Petition for Alien Worker, must include a statement from an authorized 
official of the petitioning United States employer which demonstrates that the beneficiary has been 
employed abroad in a managerial or executive capacity for at least one year in the three years preceding 
the filing of the petition, that the beneficiary is coming to work in the United States for the same employer 
or a subsidiary or affiliate of the foreign employer, and that the prospective U.S. employer has been doing 
business for at least one year. See 8 C.F.R. Β§ 204.5(j)(3). 
II. EMPLOYMENT ABROAD 
Among other grounds for denial of the petition, the Director found that the Petitioner did not provide 
any information about the Beneficiary's employment abroad. This information is necessary because 
a petitioner must establish: (1) a qualifying relationship between the petitioning U.S. employer and 
the beneficiary's foreign employer; (2) that the beneficiary's employment abroad was in a managerial 
or executive capacity; and (3) that the beneficiary was employed in such a capacity for at least one 
year during the three years immediately preceding the filing of the petition or, under some 
circumstances, before the beneficiary entered the United States. See 8 C.F.R. Β§ 204.5(i)(3)(i). 
Definitions ofrelevant terms can be found at 8 C.F.R. Β§ 204.5(j)(2). 
In a letter submitted with the petition, the Petitioner stated that the Beneficiary "is uniquely qualified" 
for the proffered position because of her "work experience in administrative work." The Petitioner, 
however, did not describe that experience, identify the employer(s), or specify when she attained that 
experience. The Petitioner stated only that she "acquired extensive experience both in the Philippines 
and in the Kingdom of Saudi Arabia." 
The Petitioner stated that the petition included a copy of the Beneficiary's passport and 
"Comprehensive Resume." The record, however, includes no resume. The partial copy of the 
Beneficiary's passport shows that the Beneficiary entered the United States in 2003, and again in 2004, 
under a B-1 nonimmigrant visa that she received as the "personal or domestic servant of [a] nonΒ­
immigrant alien." This description does not suggest employment in a managerial or executive 
capacity. On the petition form, the Petitioner indicated that the Beneficiary has been in the United 
States since 2004, 13 years before the filing of the petition in 201 7. 
Because the Petitioner has not provided any information about the Beneficiary's employment abroad, 
the Petitioner has not shown that the Beneficiary was employed in a managerial or executive capacity. 
And because the Petitioner has not shown when the employment took place, the Petitioner has not 
established that the Beneficiary was thus employed abroad for at least one year during the three years 
immediately preceding the filing of the petition or her entry into the United States. 
2 
Matter of B-F-H- Inc 
The Petitioner has not identified the Beneficiary's foreign employer or submitted any evidence to show 
that the foreign employer is a parent, subsidiary, or affiliate of the petitioning U.S. entity. Therefore, 
the Petitioner has not established a qualifying relationship with any foreign employer, and has not 
shown that it is a multinational organization that conducts business in at least two countries. 
The Director requested information and evidence to address these deficiencies in the August 2018 
RFE. As noted above, the Petitioner has not substantively responded to any of these issues, any one 
of which would, by itself: warrant denial of the petition. Because the Petitioner has not provided any 
affirmative basis to approve the petition, we will dismiss the appeal. 
III. ADDITIONAL ISSUES 
The Director also cited several other grounds for denial of the petition, finding that the Petitioner had 
not established that: (1) it would employ the Beneficiary in a qualifying managerial or executive 
capacity; (2) it had been doing business for at least one year prior to the filing date; and (3) it is able 
to pay the Beneficiary's proffered wage. Nevertheless, because the petition cannot be approved in the 
absence of evidence regarding the Beneficiary's foreign employment, we need not reach the other 
issues regarding the U.S. employer and therefore reserve those issues. 
IV. CONCLUSION 
The appeal will be dismissed for the above stated reasons, with each considered an independent and 
alternative basis for the decision. In visa petition proceedings, it is the petitioner's burden to establish 
eligibility for the immigration benefit sought. Section 291 of the Act, 8 U.S.C. Β§ 1361. The Petitioner 
has not met that burden. 
ORDER: The appeal is dismissed. 
Cite as Matter of B-F-H-Inc, ID# 4594300 (AAO July 12, 2019) 
3 
Using this case in a petition? Let MeritDraft draft the argument →

Avoid the mistakes that led to this denial

MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.

Avoid This in My Petition →

No credit card required. Generate your first petition draft in minutes.