EB-1C Remanded — Wholesale And Retail Trade (2019): the Director denied the petition for failing to prove the

Decision Summary

The Director denied the petition for failing to prove the U.S. company had been 'doing business' for at least one year. The AAO remanded the case because the initial Request for Evidence (RFE) was ambiguous about the required evidence, and new invoices submitted on appeal had sequencing irregularities that raised credibility concerns. The matter was remanded for a new RFE to allow the petitioner to provide corroborating evidence and to also address concerns about the beneficiary's proposed managerial/executive duties.

Criteria Discussed

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