EB-1C Dismissed — Transportation And Freight Shipping (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 employer. The evidence submitted regarding ownership was contradictory, with tax documents showing different ownership percentages than stock certificates. The petitioner also failed to provide a complete stock ledger or other documentation to resolve these inconsistencies and prove common ownership and control.

Criteria Discussed

Sign up free to download the original PDF