dismissed EB-1C

dismissed EB-1C Case: Seafood Import/Export

📅 Date unknown 👤 Company 📂 Seafood Import/Export

Decision Summary

The appeal was dismissed because the petitioner failed to demonstrate that the beneficiary was employed by the foreign entity in a primarily managerial or executive capacity. The director found the job descriptions provided to be "extremely broad" and lacking in specific details about the duties performed. The petitioner also failed to provide requested job descriptions for the employees the beneficiary supervised, thus failing to substantiate the managerial claim.

Criteria Discussed

Employment In A Managerial Capacity Employment In An Executive Capacity Beneficiary'S Prior Employment Abroad Beneficiary'S Proposed Employment In The U.S.

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IN RE: 
U.S. Department of Elomeland Security 
20 Mass. Ave., N.W., Rm. 3000 
Washington, DC 20529 
U. S. Citizenship 
and Immigration 
Services 
NEBRASKA SERVICE CENTER 
 Date: JUL 2 6 
PETITION: 
 Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to 
Section 203(b)(l)(C) of the Immigration and Nationality Act, 8 U.S.C. 
 1 153(b)(I)(C) 
ON BEHALF OF PETITIONER: 
This 4s the decision of the Administrative Appeals Office in your case. All documents have been returned to 
the dffice that originally decided your case. Any further inquiry must be made to that office. 
I 
Administrative Appeals Office 
DISCUSSION: The Director, Nebraska Service Center, denied the employment-based visa petition. The 
matter is now before the Administrative Appeals Office (AAO) on appeal. The AAO will dismiss the appeal. 
The petitioner filed the instant immigrant petition to classify the beneficiary as a multinational manager or 
executive pursuant to section 203(b)(l)(C) of the Immigration and Nat~onality Act (the Act), 8 U.S.C. 5 
1153(b)(l)(C). The petitioner is a corporation organized under the laws of the State of Washington that is 
engaged in the import and export of seafood. The petitioner seeks to employ the beneficiary as its president 
and chief executive. 
The director denied the petition concluding that the petitioner had not demonstrated that the beneficiary had 
been employed by the foreign entity in a primarily managerial or executive capacity or would be employed by 
the United States entity in a primarily qualifying capacity. 
On appeal, counsel for the petitioner claims that as the vice-president of the foreign entity and the "senior 
executive" of the United States company, the beneficiary has been and would be employed in a primarily 
managerial or executive capacity. Counsel contends that the record, which counsel notes the petitioner 
supplemented with additional evidence both in response to the director's request and on appeal, sufficiently 
describes the job duties performed by the beneficiary in his former and present positions. Counsel submits a 
brief and additional evidence in support of the appeal. 
Section 203(b) of the Act states, in pertinent part: 
(1) Priority Workers. -- Visas shall first be made available . . . to qualified immigrants who 
are aliens described in any of the following subparagraphs (A) through (C): 
(C) Certain Multinational Executives and Managers. - An alien is 
described in this subparagraph if the alien, in the 3 years preceding the time 
of the alien's application for classification and admission into the United 
States under this subparagraph, has been employed for at least 1 year by a 
firm or corporation or other legal entity or an affiliate or subsidiary thereof 
and who seeks to enter the United States in order to continue to render 
services to the same employer or to a subsidiary or affiliate thereof in a 
capacity that is managerial or executive. 
The language of the statute is specific in limiting this provision to only those executives or managers who 
have previously worked for the firm, corporation or other legal entity, or an affiliate or subsidiary of that 
entity, and are coming to the United States to work for the same entity, or its affiliate or subsidiary. 
A United States employer may file a petit~on on Form 1-140 for classification of an alien under section 
203(b)(l)(C) of the Act as a multinational executive or manager. No labor certification is required for this 
classification. The prospective employer in the United States must furnish a job offer in the form of a 
statement, which indicates that the alien is to be employed in the United States in a managerial or executive 
capacity. Such a statement must clearly describe the duties to be performed by the alien. 
Page 3 
The first issue in this proceeding is whether the beneficiary was employed by the foreign entity in a primarily 
managerial or executive capacity. 
Section 101(a)(44)(A) of the Act, 8 U.S.C. 3 1101(a)(44)(A), provides: 
The term "managerial capacity" means an assignment within an organization in which the employee 
primarily- 
(i) 
 Manages the organization, or a department, subdivision, function, or component of 
the organization; 
(ii) 
 Supervises and controls the work of other supervisory, professional, or managerial 
employees, or manages an essential function withn the organization, or a department or 
subdivision of the organization; 
(iii) 
 Has the authority to hire and fire or recommend those as well as other personnel actions 
(such as promotion and leave authorization) if another employee or other employees are directly 
supervised; if no other employee is directly supervised, functions at a senior level withn the 
organizational hierarchy or with respect to the function managed; and 
(iv) 
 Exercises discretion over the day-to-day operations of the activity or function for which 
the employee has authority. A first-line supervisor is not considered to be acting in a managerial 
capacity merely by virtue of the supervisor's supervisory duties unless the employees supervised 
are professional. 
Section 101(a)(44)(B) of the Act, 8 U.S.C. 5 1101(a)(44)(B), provides: 
The term "executive capacity" means an assignment within an organization in which the employee 
primarily- 
(i) 
 Directs the management of the organization or a major component or function of the 
organization; 
(ii) 
 Establishes the goals and policies of the organization, component, or function; 
(iii) 
 Exercises wide latitude in discretionary decision-malung; and 
(iv) 
 Receives only general supervision or direction from higher level executives, the board of 
directors, or stockholders of the organization. 
Counsel for the petitioner filed the instant immigrant petition on June 16, 2005. 
 In the appended 
documentation, which included a letter from the petitioner dated May 2, 2005, an organizational chart of the 
foreign company, and an employee list, the beneficiary's position in the overseas company was identified as 
vice-president, second in the corporate hierarchy to the president. The beneficiary's job duties were identified 
as directing the company's management and supporting the president. The attached organizational chart 
reflected six subordinates, including a director, an accounts manager, domestic sales manager, trading 
Page 4 
manager, and two assistant managers.' A brief statement of the responsibilities held by each employee was 
provided on the attached employee list. 
On August 22, 2005, the director issued a request for evidence notlng that the petitioner had not offered 
evidence documenting the job duties performed by the beneficiary in the foreign entity. The director asked 
that the petitioner submit "a detailed, comprehensive description of the beneficiary's duties abroad," including 
an allocation of the amount of time the beneficiary spent on each task. The director also requested that the 
petitioner identify the positions and job duties performed by the beneficiary's subordinates, as well as a 
"sample weekly work schedule." 
Counsel responded in a letter dated October 26, 2005, noting that the beneficiary had been employed by the 
foreign entity in the position of vice-president from April 16, 1998 through December 3 1, 2001. In an 
appended statement, the job duties associated with the beneficiary's former position were outlined as follows: 
1. 
 He oversaw and led its business activities including directing the formulation and 
implementation of business plan and strategy, worlung with broad latitude and 
independence and reporting only to the President. 
2. 
 He managed the daily operations of [the foreign entity] which included personnel 
development and general management, hiring and firing decisions, giving general 
directions to managers. 
3. 
 He managed the finances of the company, which required him to analyze the cash flow of 
the business, negotiate with banks for extensions and increase of credit lines and 
financing of particular transactions, made final decisions on all major contracts. 
4. 
 Lastly, he was responsible for developing and maintaining good worhng relationship and 
resolving material disputes with seafood customers, suppliers, shipping lines and 
warehouses. 
Counsel also submitted a list of the positions held by the foreign entity's eight employees, which was obtained 
fkom the company's website, and certificates of employment identifying the beneficiary as the company's 
vice-president from April 1998 through December 200 1. 
In a decision dated December 5, 2005, the director concluded that the petitioner had not demonstrated that the 
beneficiary had been employed by the foreign entity in a primarily managerial or executive capacity. The 
director stated that the "extremely broad" job description offered by the petitioner did not identify the job 
duties performed by the beneficiary in the foreign company. The director noted deficiencies in such 
statements as "'managed' or 'was responsible' for tasks" that had been offered by the petitioner in support of 
the beneficiary's employment as a manager or executive. The director fwther noted the petitioner's failure to 
provide the requested job descriptions for the employees supervised by the beneficiary. Consequently, the 
director denied the petition. 
Counsel for the petitioner filed an appeal on January 6, 2006. In his attached appellate brief, counsel focuses 
predominantly on the beneficiary's position in the United States, yet contends that the job duties performed by 
the beneficiary while employed by the foreign entity are sufficiently detailed. Counsel notes that the 
1 
In contrast, the petitioner stated in its May 2, 2005 letter that the foreign entity employed at least fifteen full- 
time workers. 
Page 5 
petitioner provided the foreign entity's organizational chart reflecting that the beneficiary was "second in 
command" to the company's president, as well as a "description of job duties" and a list of the foreign entity's 
staff. Counsel challenges the director's finding that the job description of the beneficiary's former position 
was vague, stating that the responsibilities "were self-explanatory and did not need further elaborations." 
Counsel states that "by definition [the term manager] has general duties and responds to the various needs of 
the organization," and contends that Citizenship and Immigration Services (CIS) must be willing to accept "a 
certain level of generality in the job description of a manager." As additional evidence, counsel submits a 
letter from the beneficiary further defining the four job responsibilities named above. As the beneficiary's 
statement is part of the record, it will not be repeated herein. 
Upon review, the petitioner has not demonstrated that the beneficiary was employed by the foreign entity in a 
primarily managerial or executive capacity. 
When examining the executive or managerial capacity of the beneficiary, the AAO will look first to the 
petitioner's description of the job duties. See 8 C.F.R. 8 204.56)(5). In the instant matter, it was not until the 
appellate stage that the petitioner offered more than a vague and general outline of the job responsibilities 
held by the beneficiary in the foreign entity. The regulation at 8 C.F.R. tj 204.56)(3)(ii) states that in 
appropriate cases, the director may request additional evidence of eligibility for the requested classification. 
The purpose of the request for evidence is to elicit further information that clarifies whether eIigibility for the 
benefit sought has been established, as of the time the petition is filed. See 8 C.F.R. $9 103.2(b)(8) and (12). 
The failure to submit requested evidence that precludes a material line of inquiry shall be grounds for denying 
the petition. 8 C.F.R. 5 103.2(b)(14). 
Where, as here, a petitioner has been put on notice of a deficiency in the evidence and has been given an 
opportunity to respond to that deficiency, the AAO will not accept evidence offered for the first time on 
appeal. See Matter of Soriano, 19 I&N Dec. 764 (BIA 1988); see also Matter of Obaigbena, 19 I&N Dec. 
533 (BIA 1988). The AAO notes that the director requested "a detailed, comprehensive description of the 
beneficiary's duties abroad," as well as the proportion of time devoted to each task, and further stated that 
"[tlhe statement should not rely on broad language." If the petitioner had wanted the submitted evidence to be 
considered, it should have submitted the documents in response to the director's request for evidence. Id. 
Under the circumstances, the AAO need not and does not consider the sufficiency of the evidence submitted 
on appeal. 
Based on the evidence available to the director at the time of his review, the petitioner has not demonstrated 
that the foreign company employed the beneficiary in a primarily managerial or executive capacity. The brief 
job description fails t8 identify the specific managerial or executive job duties performed by the beneficiary as 
the company's vice-president. Despite counsel's suggestion on appeal, CIS cannot be expected to speculate 
the actual managerial or executive job duties associated with overseeing the foreign entity's business 
activities, "directing the formulation and implementation of business plan and strategy," managing the "daily 
operations" and finances, or "developing and maintaining good working relationship[s)." Reciting the 
beneficiary's vague job responsibilities or broadly-cast business objectives is not sufficient; the regulations 
require a detailed description of the beneficiary's daily job duties. The petitioner has failed to answer a 
critical question in this case: What did the beneficiary primarily do on a daily basis? The actual duties 
themselves will reveal the true nature of the employment. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. 1103, 
1108 (E.D.N.Y. 1989), afd, 905 F.2d 41 (2d. Cir. 1990). 
The AAO notes that the petitioner also neglected to respond to the director's request for an allocation of the 
amount of time the beneficiary would spend on each of the named responsibilities. Additionally, rather than 
addressing the job duties performed by the beneficiary's subordinate staff and their "sample weekly work 
schedule," the petitioner submitted a list of employees fiom the foreign entity's website which merely 
identified each worker's position. This information is relevant to determining the beneficiary's true role 
within the foreign company. The failure to submit requested evidence that precludes a material line of inquiry 
shall be grounds for denying the petition. 8 C.F.R. $' 103.2(b)(14). 
In addition to the lack of evidence pertaining to the responsibilities held by the foreign entity's personnel, the 
record contains an inconsistency in the number of workers employed, and consequently, the positions 
occupied. Specifically, the petitioner noted in its May 2, 2005 letter that the foreign entity employed more 
than fifteen full-time workers. The foreign entity's organizational chart, however, reflects eight employees, 
including the beneficiary. Again, this evidence is germane to understanding the true nature of the position 
held by the beneficiary in the foreign entity, and whether the foreign entity employed a staff sufficient to 
support the beneficiary in a primarily managerial or executive capacity. It is incumbent upon the petitioner to 
resolve any inconsistencies in the record by independent objective evidence. Any attempt to explain or 
reconcile such inconsistencies will not suffice unless the petitioner submits competent objective evidence 
pointing to where the tmth lies. Matter ofHo, 19 I&N Dec. 582,59 1-92 (BIA 1988). 
Based on the foregoing discussion, the petitioner has not demonstrated that the beneficiary was employed by 
the foreign entity in a primarily managerial or executive capacity. Accordingly, the appeal will be dismissed. 
The AAO will next address the issue of whether the beneficiary would be employed by the United States 
entity in a primarily managerial or executive capacity. 
The petitioner noted on the Form 1-140 that the beneficiary would be employed as the president and chief 
executive of the four-person United States company. In an appended letter, dated June 9, 2005, counsel 
addressed the job responsibilities associated with the beneficiary's proposed position, stating: 
[The beneficiary] is responsible for the day-to-day management of all employees and the 
various contract employees. He is responsible for the hiring and firing of employees and for 
overseeing their activities. . . . 
The Beneficiary is in charge of all financial matters including setting a budget, setting 
financial targets, arranging financing in large transactions, and giving directions to 
accountants and contract employees. He works independently and is not supervised. He only 
reports to the President of [the foreign entity] in Korea and to the Board of Directors of the 
parent company. He also negotiates major contracts with vendors. 
In its May 2, 2005 letter, also submitted with the immigrant visa petition, the petitioner addressed essentially 
the same job responsibilities as those mentioned by counsel, and further noted the use of brokers and third- 
party inspectors in the seafood industry "to perfom specific duties for particular jobs." The petitioner stated 
that the beneficiary utilized "such parties and obtains reports from such parties regarding the quality and 
quantity of seafood items . . . and gives directions to such part~es regarding shippmg, prices and other terms." 
The petitioner also noted the beneficiary's daily communications via electronic mail with the foreign entity's 
domestic sales and trading managers. 
Page 7 
In an additional letter submitted with the petition, dated April 21, 2005, the foreign company's president noted 
that the beneficiary "is completely in charge of our U.S. operation." He stated: 
[The beneficiary] is not supervised by anyone in the US. His duties include contracting with 
suppliers and with fishing and transportation vessels. He alone is responsible for making all 
financial decisions and personnel decisions regarding our U.S. operations. He would not be 
granted such an authority if we did not have full trust and confidence in his abilities. As an 
example of the types of contracts that he is authorized to execute, we are enclosing samples 
of contracts negotiated and entered into by [the beneficiad. 
The company's president recognized the three employees supervised by the beneficiary, stating that "[they] 
cannot perform all the functions [of the petitioning entity]," and noted that the foreign entity "performs some 
of the [petitioner's] routine functions." He further explained the customary use of agents in the fishery 
business "to perform much of the routine functions such as inspecting the merchandise, providing samples 
and verifying payment terms," and indicated that the agents are paid a "sales fee" for their services. The 
foreign entity's president stated that the beneficiary "is in charge of hiring such agents, negotiating their fees 
and directing their services." 
The petitioner submitted an organizational chart of the United States company identifying the beneficiary's 
three subordinate employees as occupying the positions of sales department general manager, inspector, and 
accounting manager. An attached personnel list included a brief statement of the job responsibilities held by 
each employee. 
In his August 22, 2005 request for evidence, the director noted that the statements offered by the petitioner 
with respect to the beneficiary's proposed position were not sufficient to establish his employment as a 
manager or executive. The director asked that the petitioner submit "a detailed, comprehensive description" 
of the beneficiary's job duties in the United States, as well as the amount of time he would devote to each 
task. The director also asked that the petitioner identify the positions held by its remaining three employees 
and each worker's job duties, including a "sample weekly work schedule." 
In his October 26, 2005 response, counsel attached the following statement from the petitioner describing the 
beneficiary's job duties: 
[The beneficiary] supervises other employees, has authority to hire and fire staff for the 
office, and makes budgeting and purchasing decisions. General categories of job functions, 
an estimate of the percentage of time spent on each function, and specific job duties are as 
follows: 
Office Management - 35% 
Evaluate employees' performance to promote or demote. 
Evaluate and adjust the employees' duties and wages. 
Determine quarterly and yearly bonuses. 
Evaluate and negotiate office lease. 
Evaluate employees' benefits. 
Make final decision, on all major purchases for the office. 
Page 8 
Business Management - 35% 
Determine annual budget including projecting income and expenses. 
Manage cash flow; final review of purchase and sales and its profitability. 
Research and develop new seafood products for various countries. 
Oversee all contracts of sales and purchases. 
Oversee lines of credit, negotiate extensions or increases with banks. 
Marketing - 25% 
Oversee and maintain the relationship with seafood customers, suppliers, shipping 
lines and warehouses by personal contact. 
Foreign Entity Management - 5% 
Receive and evaluate daily reports from [the foreign entity's] staff. 
Advise on major decisions with [the foreign entity's] president. 
Evaluate monthly profit and loss statements of [the foreign entity]. 
Counsel also submitted a list of the job duties performed by the petitioner's employees, whose positions, 
incidentally, were identified by the petitioner as sales and purchasing manager, in-house 
accountant/administrator, and field manager. 
In his December 5, 2005 decision, the director concluded that the petitioner had not demonstrated that the 
beneficiary would be employed by the Unlted States entity in a primarily managerial or executive capacity. 
The director noted an insufficiency in the job description offered by the petitioner, statlng that the petitioner 
had not identified the specific job dutles associated with the beneficiary's responsibilities. The director also 
concluded that the beneficiary would not be supervising managerial or professional employees. The director 
stated that while the beneficiary's subordinate workers hold managerial titles, "the duties of the positions do 
no[t] reflect managerial duties, nor does it appear that the duties are those of professional employees." The 
director further stated that the petitioner had not demonstrated that "the current reasonable needs of the 
organ~zation would support a managerial or executive position." Consequently, the director denied the 
pebtion. 
On appeal, counsel for the petitioner claims that as the "senior executive" of the petitioning entity, the 
beneficiary would occupy a primarily managerial or executive position. In his appellate brief, counsel 
contends that "at [a] minimum" the beneficiary would meet the statutory definition of a manager, stating that 
the beneficiary: (1) manages the organization and exercises full responsibility over the petitioner's day-to-day 
operations as "the chief executive and the highest rankng officer"; (2) exercises discretion over the 
petitioner's daily activities; (3) supervises and controls the work of employees and contractors, including 
seafood brokers and inspectors; and (4) possesses the authority to hire and fire employees of the petitioning 
entity. Counsel contends that in denying the immigrant visa petition, the director incorrectly focused on the 
size of the petitioner's staffing levels without considering its reasonable needs. Counsel stresses that the 
petitioner "uses the services of third-party brokers and inspectors in purchasing and selling seafood products," 
as well as the professional services of certified public accountants and lawyers. 
Counsel challenges the director's finding that the offered job description was insufficient to establish the 
beneficiary's employment as a manager or executive. Counsel references the petitioner's organizational chart, 
noting that it reflects the beneficiary's position as the highest-ranking employee in the company, as well as the 
support letters subm~tted by the foreign entity and the president of one of the petitioner's suppliers. Counsel 
claims that the petitioner's response to the director's request for evidence contained detailed job descriptions 
of the four positions in the United States company. As additional evidence, counsel submits a "specific 
description" of the job duties performed by the beneficiary in the United States company, which was prepared 
by the beneficiary himself. In the statement, the beneficiary gives a further explanation of the job duties 
associated with his responsibilities of managing the petitioner's "office," "business," "marketing" and the 
"foreign entity." As the beneficiary's statement is part of the record, it will not be repeated herein. 
Upon review, the petitioner has not demonstrated that the beneficiary would be employed by the United 
States entity in a primarily managerial or executive capacity. 
When examining the executive or managerial capacity of the beneficiary, the AAO will look first to the 
petitioner's description of the job duties. See 8 C.F.R. 5 204.5(j)(5). Counsel suggests on appeal that the 
AAO should accept "a certain level of generality." The regulations, however, require that the petitioner 
clearly describe the managerial or executive duties to be performed by the beneficiary. See 8 C.F.R. 
204.56)(5). 
 Despite the director's request for a "detailed, comprehensive description," the petitioner 
submitted a vague outline, stating that the beneficiary would evaluate the performances, duties, wages, and 
benefits of the employees, determine the company's annual budget and cash flow, oversee sales contracts, 
lines of credit and consumer and supplier relationship, and review reports from the foreign entity. Contrary to 
counsel's claim on appeal that the offered job description is detailed, it does not adequately explain the daily 
managerial or executive job duties to be performed by the beneficiary. While counsel supplements the record 
on appeal with a job description from the beneficiary, it does not appear to address the beneficiary's true 
employment capacity. For example, the petitioner and the foreign entity's president emphasize the 
beneficiary's purported managerial authority over third party brokers and inspectors used by the petitioner, yet 
did not address this relationship in the beneficiary's job description. The responsibility held by the 
beneficiary with respect to outside agents would appear to be significant considering the claims fi-om the 
petitioner and foreign entity that the beneficiary would have daily contact with them. Case law dictates that a 
petitioner's blanket claim of employing the beneficiary as a manager or executive without a description of 
how, when, where and with whom the beneficiary's job duties occurred is insufficient for establishing 
employment in a primarily managerial or executive capacity. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp. at 
1108. The actual duties themselves reveal the true nature of the employment. Id. 
With respect to the documentation submitted by the petitioner in support of the beneficiary's role as a 
manager or executive, the AAO notes that although the foreign entity's president referenced "samples of 
contracts negotiated . . . by [the beneficiary]," none have been provided for review. Going on record without 
supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these 
proceedings. Matter of Sof$ci, 22 I&N Dec. 158, 165 (Comrn. 1998) (citing Matter of Treasure Craft of 
California, 14 I&N Dec. 190 (Reg. Comm. 1972)). 
Additionally, the beneficiary's proposed employment in a primarily managerial or executive capacity is 
questionable due to varlous inconsistencies in the record. As required by section 10 1 (a)(44)(C) of the Act, if 
staffing levels are used as a factor in determining whether an individual is acting in a managerial or executive 
Page 10 
capacity, CIS must take into account the reasonable needs of the organization, in light of the overall purpose 
and stage of development of the organization. 
At the time of filing, the petitioner represented that the beneficiary would manage a general manager, 
inspector, and accounting manager.' Incidentally, in its response to the director's request for evidence, the 
petitioner changed the job titles of the beneficiary's subordinates to sales and purchasing manager, field 
manager, and in-house accountant/adrninistrator. It is unclear whether the job responsibilities associated with 
each position changed, as the petitioner had provided only a brief statement of each position with the initial 
petition.3 The AAO notes that a petitioner may not make material changes to a petition in an effort to make a 
deficient petition conform to CIS requirements. See Matter of Izummi, 22 I&N Dec. 169, 176 (Assoc. Comm. 
1998). 
Additionally, throughout the record the petitioner stressed its use of third party brokers and inspectors to 
perform such "routine functions" as inspecting merchandise, providing samples, verifying payments, and 
purchasing and selling seafood products. Both the foreign company's president and counsel emphasized that 
the beneficiary hired and directed the work of agents, including contacting them "to get daily reports on the 
fishing activity." Despite the numerous references to the beneficiary's management of these agents4, the 
record is devoid of evidence that the petitioner would utilize outside workers to perfom these non-qualifying 
tasks of the business. Neither the petitioner's 2003 or 2004 federal tax return5 reflects compensation paid for 
outside labor or independent contractors. Of particular relevance is the petitioner's failure to document 
payments made by the United States company for a "sales fee," which the foreign entity's president defines as 
the fee commonly paid in the fishing industry to an agent for services rendered. Going on record without 
supporting documentary evidence is not sufficient for purposes of meeting the burden of proof in these 
proceedings. Matter of SofJici, 22 I&N Dec. 158, 165 (Comrn. 1998) (citing Matter of Treasure Craft of 
2 
 Although the petitioner's "wage detail" statement appended to its March 3 1,2005 federal quarterly tax return 
identifies wages paid to its inspector, his employment with the petitioning entity is questionable. The 
inspector's resume reflects that he has been employed by Lund's Fisheries, an East Coast company with which 
the petitioner does business, since October 2002. Additionally, in its response to the director's request for 
evidence, the petitioner noted that the inspector's general work hours are on "east coast time," thereby 
underscoring the AAO's note of ambiguity as to his true employer. This discrepancy raises the question of 
whether the inspector is employed full-time by the petitioner, and likewise whether he would devote more 
than forty hours a week to performing the non-qualifying tasks of the petitioner's business. It is incumbent 
upon the petitioner to resolve any inconsistencles in the record by independent objective evidence. Any 
attempt to explain or reconcile such inconsistencies will not suffice unless the petitioner submits competent 
objective evidence pointing to where the truth lies. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). 
3 
 In his December 5, 2005 decision, the director noted a change in the accounting manager's job title to in- 
house accountant/administrator. Counsel stated in his appellate brief that the job duties for each position "are 
essentially the same." 
4 
 In the foreign entity's April 2 1, 2005 letter, the company's president identified the agency 
representing 
as performing its inspection services. It is not clear from the record whether the 
is an agent of the petitioning entity. However, the petitioner has not 
nt records documenting a business relationship between the United States entity 
bmit its 2005 income tax return for the AAO's review and consideration in the 
instant matter. 
I 
Page 1 I 
California, 14 I&N Dec. 190 (Reg. Comm. 1972)). This deficiency is significant, as the petitioner claimed 
that the agents perform a "vital and necessary function" of its business. But for the agents, it is not clear who 
would be responsible for performing the on-site inspections for the petitioning entity. The AAO recognizes 
that the petitioner represented in its initial letter that it employed an individual in the position of "inspector," 
yet subsequently identified him as a field manager. While it appears that the terms "inspector" and "agent" 
are used by the petitioner interchangeably, there is no indication that the petitioner's field manager should be 
construed as performing the responsibilities of an independent agent. Moreover, in his April 21, 2005 letter, 
the foreign entity's president distinguishes the petitioner's four employees from the agents used by the 
petitioner. 
Moreover, the president of the foreign entity concedes in his April 21, 2005 letter that the functions of the 
petitioning entity cannot be entirely performed by the petitioner's four-person staff. The company's president 
suggests that the foreign office performs some of the petitioner's "routine functions." This brief statement 
without further clarification as to the specific tasks performed by the foreign company, as well as evidence 
documenting the foreign company's role in the daily routine tasks of petitioner's business is not sufficient to 
demonstrate that the petitioning entity's reasonable needs might plausibly be met through the services of its 
four-person staff. Again, going on record without supporting documentary evidence is not sufficient for 
purposes of meeting the burden of proof in these proceedings. Matter of Soffici, 22 I&N Dec. at 165. 
The numerous inconsistencies addressed in the foregoing discussion undermine the petitioner's claim that the 
beneficiary would be employed by the United States entity in a primarily managerial or executive capacity. 
Additionally, as discussed above, taking into consideration the reasonable needs of the petitioner, as well as 
its purpose and overall stage of development, the record does not support a finding that the petitioning 
organization would support the employment of the beneficiary as a manager or an executive. Accordingly, 
the appeal will be dismissed. 
Counsel emphasizes on appeal that CIS has previously approved three L-1A nonimrnigrant visa petitions filed 
by the petitioner on behalf of the beneficiary. It should be noted that, in general, given the permanent nature 
of the.benefit sought, immigrant petitions are given far greater scrutiny by CIS than nonimmigrant petitions. 
The AAO acknowledges that both the immigrant and nonirnrnigrant visa classifications rely on the same 
definitions of managerial and executive capacity. See $9 101(a)(44)(A) and (B) of the Act, 8 U.S.C. 
9 1101(a)(44). Although the statutory definitions for managerial and executive capacity are the same, the 
question of overall eligbility requires a comprehensive review of all of the provisions, not just the definitions 
of managerial and executive capacity. There are significant differences between the nonimmigrant visa 
classification, which allows an alien to enter the United States temporarily for no more than seven years, and 
an immigrant visa petition, which permits an alien to apply for permanent residence in the United States and, 
if granted, ultimately apply for naturalization as a United States citizen. CJ: 98 204 and 214 of the Act, 8 
U.S.C. $9 1154 and 1184; see also 5 316 of the Act, 8 U.S.C. 3 1427. 
In add~tion, unless a petition seeks extension of a "new office" petition, the regulations allow for the approval 
of an L-1 extension without any supporting evidence and CIS normally accords the petitions a less substantial 
review. See 8 C.F.R. fj 214.2(1)(14)(i) (requinng no supporting documentation to file a petitiun to extend an 
L-1A petition's validity). Because CIS spends less time renewing L-1 petitions than Form 1-140 immigrant 
petitions, some nonimmigrant L-l petitions are simply approved in error. Q Data Consulting, Inc. v. INS, 293 
F. Supp. 2d 25 (D.D.C. 2003). 
Page 12 
Moreover, each nonimmigrant and immigrant petition is a separate record of proceeding with a separate 
burden of prooc each petition must stand on its own individual merits. The prior nonimmigrant approvals do 
not preclude CIS from denying an extension petition. See e.g. Texas A&M Univ. v. Upchurch, 99 Fed. Appx. 
556,2004 WL 1240482 (5th Cir. 2004). The approval of a nonimmigrant petition in no way guarantees that 
CIS will approve an immigrant petition filed on behalf of the same beneficiary. CIS denies many 1-140 
petitions after approving prior nonimmigrant 1-129 L-1 petitions. See, e.g., Q Data Consulting, Inc. v. INS, 
293 F. Supp. 2d at 25; IKEA US v. USDept. of Justice, 48 F. Supp. 2d at 22; Fedin Brothers Co. Ltd. v. Sava, 
724 F. Supp. at 1103. 
Furthermore, if the previous nonimmigrant petitions were approved based on the same unsupported and 
contradictory assertions that are contained in the current record, the approval would constitute material and 
gross error on the part of the director. The AAO is not required to approve applications or petitions where 
eligibility has not been demonstrated, merely because of prior approvals that may have been erroneous. See, 
e.g. Matter ofchurch Scientology International, 19 I&N Dec. 593, 597 (Comm. 1988). It would be absurd to 
suggest that CIS or any agency must treat acknowledged errors as binding precedent. Sussex Engg. Ltd. v. 
Montgomely, 825 F.2d 1084, 1090 (6th Cir. 1987), cert. denied, 485 U.S. 1008 (1988). Due to the lack of 
required evidence in the present record, the AAO finds that the director was justified in departing from the 
previous nonimmigrant approvals by denying the present immigrant petition. 
Finally, the AAO's authority over the service centers is comparable to the relationship between a court of 
appeals and a district court. Even if a service center director had approved the nonimrnigrant petitions on 
behalf of the beneficiary, the AAO would not be bound to follow the contradictory decision of a service 
center. Louisiana Philharmonic Orchestra v. INS, 2000 WL 282785 (E.D. La.), affd, 248 F.3d 1139 (5th Cir. 
2001), cert. denied, 122 S.Ct. 5 1 (2001). 
In visa petition proceedings, the burden of proving eligibility for the benefit sought remains entirely with the 
petitioner. Section 291 of the Act, 8 U.S.C. 5 1361. Here, that bwden has not been met. Accordingly, the 
director's decision will be affirmed and the petition will be denied. 
ORDER: The appeal is dismissed. 
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