sustained EB-1C Case: Import/Export
Decision Summary
The director initially denied the petition, finding that the petitioner failed to demonstrate the beneficiary would be employed in a primarily managerial or executive capacity, specifically questioning whether subordinate staff would relieve him from non-qualifying duties. The AAO sustained the appeal, finding the petitioner's evidence, which included detailed job descriptions and organizational charts, was persuasive and sufficient to establish that the beneficiary would be employed in a qualifying executive capacity.
Criteria Discussed
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(b)(6)
DATE: AUG 2 0 2013 .. Office: NE:BRASKA SERVICE CENTER
INRE : Petitioner :
Beneficiary :
U.S. Departme~t of Homeland SecuritY
U.S: Citizenship and Immigration Services
Adm inistrative Appeals Office (AAO)
20 Massachu setts Ave., N.\\i. , Ms 2090
Washingt(>n, DC 20529-2090.
U.S. Citizenship ·
and Immigration
Services
~ ...
PETITION: IIJlmigral)t Petition for Alien Worker as a Multinational Executive ot Manager P~Jrsuant to
Section 203(b)(l)(C) of the Immigration and Nationality Act, .8 U.S.C. § 1153(b)(l )(C)
ON BEHALF OF PETITIONER:
INSTRUCTIONS:
Enclosed please find the decision of the Administrative Appeals Office (AAO) in your case. This is a
noil"prec~dent decision. The AAO does not announce new constructions of law nor establish agency policy
through non-precedent decisions.
TZA- .
../R-on Rosenberg ,
/Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
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.,
DJSCUSSION: The Director, Nebraska Service Center, denied the immigrant visa petition. The matter is
now before the Administrative Appeals Office (AAO) on appeal. The decision of the director will be
withdrawn and the appeal will be sustained.
The petitioner, a Washington corporation, is a subsidiary of
located in· China. It is engaged in the import and sale of down and feather products and
· the export ofseafood produ~ts and achieved $2.58 million in sales in 2011. It seeks to employ the beneficiary
as its President at an annual salary of $96,000. Accordi_ngly, the petitioner endeavors to classify the
behefieiaty as an employment-based immigrant pursuant to section 203(b)(I)(C) of the Immigration and
Nationality Act (the Act), 8 U.S.C. § 1153(b)(l)(C), as a multinational executive or manager.
The director denied the petition, concluding that
the petitioner failed to establish that the beneficiary would be
employed In the United States in a primarily managerial or executive capacity.
The petitioner subsequently filed an appeal. The director declined to treat the appeal as a motion and
forwarded the appeal to the AAO. On appeal, counsel asserts that the eyidence of record is suffi.cient to
establish that the. beneficiary will be functioning in a managerial or executive position:
I. The Law
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 allen's application for classification arid admission
into tbe United States under this subparagraph, has been employed
for at least I 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 and 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 petition on Form 1-140 for classification of an a.Iien under section
203(b)(l)(C) of the Act as a inultination(l.l 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 that indicates that the alien is to be employed in the United States .in a managerial or executive
(b)(6)
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capacity. Such a statement must clearly describe the duties to be performed by the alien. See 8 C.F.R.
§ 204 .5U)(5).
Section 101(a)(44)(A) of the Act, 8 U.S.C. § ll0l(a)(44)(A), provides:
The tertn "managerial capacity" means an assignment within an otgani~ation 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 <;>f other supervisory, professional 1 or
managerial employees, or manages an essential function within the
organization, or a department or subdivision ofthe organization~
(iii) ifi another employee or other employees are directly supervised, has the
authority to hire and fire or recommend tho~e as well as other personnel
actions (such as promotion and leave authorization), or
if no other employee
is directly supervised, functions at a senior level within the organizational
hierarchy or with respect to the function mimaged; and
(iv) exercises discretion ovet 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 ate
professional.
II. The Issue on Appeal
Tbe sole is~ue to be addressed is whether the petitioner eStablished that the beneficiary will be employed in
the Un.ited States in a managerial or executive capacity.
A. Facts
The petitioner indicated on the Form I-140, Immigrant Petition for Alien Worker, t_llat it is an import/export
firm for down and feather products as well as aquatic food products with six employee~ <111<1 gross sales of
$2.5 million. The petitioner stated that it is an affiliate of the beneficiary's former foreign ~mployer,
- - located in China.
~----------------------------------------------
the petitioner stated the beneficiary will be working as its President. In support of the initial petition, the
petitioner provided a description of the position inCluding duties witb a breakdown of percentage of time
spent performing duties within five areas of responsibility, which included overseeing the company's g·rowth,
directing and overseeing its overall operations, overseeing the work of the company's vice president and two
diVisions, directing long-term strategy and financial goals, and makjng major personnel decisions. The
petitioner also provided several detailed examples of the beneficiary's recent managerial decisions, as well a.s
(b)(6)
. NON-PRECEDENT DECISION
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a flow chart illustrating how he oversees the work of subordinate staff. For each of the beneficiary's direct
and indirect subordinates, the petitioner provided a detailed job description including duties and percentage of
breakdown of time spent performing each duty. Among other doCJJIJ.lentation, the petitioner also provided :
copies of the petitioner's IRS Form 941 Employer's Quarterly Federal Tax Returns for 2011; IRS Form 1120,
U.S Corporation Income Tax Return for 2011; an organizational chart; resumes of the beneficiary's
subon:linates; and evidence of the company's substantial business C!.ctivities, including purchase orders,
invoices, packing lists, a company brochure, and bank statements.
The director issued a request for evidence ("RFE") requesting, in.ter alia, a more detailed job description for
the beneficiary; a copy of the beneficiary's work calendar; clarification regarding which employees perform
the non-managerial duties of the importing/exporting business; and evidence of educational ctedential .s f()r the
beneficiary's subordinate employees.
In response, the petitioner submitted the requested evidence. The petttloner proviqed · a 13-page job
description for the beneficiary's position, along with the requested percentages of time spent on specific
duties, and additional examples of his recent managerial dec_isions. The petitioner also provided the weekly
job duties as requested. The petitioner explained that the itnpott manager performs the sales, marketing
research, and oversees the petitioner's relationship with U.S. clients with respect to the doWn aM feather
product import business, with assis.tance from the foreign entit)"s marketing team. The quality control
i_nspector oversees that product of goods are performed to the client's order specifications. The petitioner
explained that the goods are then imported to the end client through the client's import broker and are
delivered directly to the client warehouse so that no warehouse workers ate needed. The petitioner further
explained that the export manager is responsible for relations With U.S. seafood suppliers and Chinese
importers <!.nd wholesalers and performs the day-to-day operational tasks associated Wit,h the ¢om:pan:y's
export operations.
'I
Tbe -. di.rector dertied the petition, concluding that the petitioner failed to establish that th~ beneficiary will be
employed in a primarily managerial or executive capacity. The director's conclusion was based on a finding
t11at the petitioner failed to demonstr(!,te th<!.t the beneficiary will be primarily supervising a subordinate staff
of professional, managerial or supervisory personnel who WO\lld relieve him from perforyning non-.qualifying
duti¢s.
On appeal, cou_nsel asserts states that the beneficiary supervises subordinate managerial personnel a)l<l th.at
·there are staffayailable to relieve the beneficiary of non-qualifying duties.
B. Analysis
Upon revieW, the petitioner's assertions are persuasive. The AAO finds sufficient evidence to establish that
the beneficiary will be empioyed in a qualifying executive cap<!,city.
The director's finding was based solely on a determination that the beneficiary will not be "supervising a
subordinate staff of professional, managerial, or supervisory personnel who .relieve the beneficiary from
performing Iion-qualifyirtg dl)ties." The director provided no further discussion of the substantial evidence
submitted, including the extremely detailed position descriptions provided for all employees of the petitioning
coropa_ily a_nd specific examples of work performed by the beneficiary and his subordinates ..
(b)(6)
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Upon review of the totality · of the evidence in ~he record, tile petitioner submitted sufficient documentary
evidence to establish the beneficiary manages the petitioning organization, supervises a subordinate
managerial employee, has the authority to hire and fire employees, and exercises discretion over the day-to
day operations of the petitioning organization. See sections l01(a)(44)(A) of the Act. Moreover, the record
establishes that the company has sufficient staff to relieve the beneficiary from involvement in the day~to~day
operations of the company, and thus corroborates the petitioner's claim that the beneficiary allocates the
majority of his titne to performing qualifying managerial duties that fall within the statutory definition.
(
Although the director appeared to base his decision partially on the size of the enterprise and the number of
staff; the director did not tak~ into consideration the reasonable needs of the enterprise. As required by
section 10l(a)(44)(C) of the Act, if st(:lffing levels are used as a factor in determining whether ail ifidiVid,ual;is
acting in a managerial or executive capacity, USCIS must take into account the reasonable needs of the
organization, in light of the overall purpose and stage ofdevelopment of the organization ,
The petitioner is two-year old import and export company tba:t (lyhieved sales in excess of $2.5 million during
its first full year in operations. The petitioner has established that it hired a tel:lrn of exp(!rienced full-time
employees, · including a vice ptesiqent, to perform the day-to-day operations of the import .and export
ciepartments and associated administrative functions, anci the record establishes that the company is supported
in part, by the staff of its Chinese parent company with respect to its irnport business. Although the company
is still smafl in size at this early stage of its development, the petitioner has explained in extensive detail how
its reasonable needs are inet by its cQiTent staff '
While the beneficiary will be required to apply his business expertise in ca)Tying out his job duties and
perform some operational ot administrative tasks, the petitioner has established by a preponqerlt,nce of the
evidence that the majority of the day-to~day non~roanagerial tasks associated with the petitioner's business
functions will ,be performed by other employees. Matter of Cluiwathe, 25 I&N Dec. 369, 376 (AAO 2010).
As the statutory d,efinition discusses managerial capacity in the context of ''priR1l:lrily." the petit~oner need
only establish that the beneficiary devotes more than half of his time to managerial duties. Section I 01 (a)(44)
of the Act. The petitioner has met that burden. Accordingly, the director's decision will be withdrawn and the
petition will be approved.
III. ConclUsion
Ifi visa petjtion proceedings, it is the petitioner's burden to establish eligibil.ity for the immigration benefit
sought. Section 291 of the Act, 8 U.S.C. § 1361; Matter of Otiende, 26 I&N Dec. 127, 128 (BIA 2013).
Here, that burden has been met.
ORDER: The appeal is sustained. Use this winning precedent in your petition
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