sustained EB-1C

sustained EB-1C Case: Jewelry

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Jewelry

Decision Summary

The Director initially denied the petition for failing to establish a qualifying relationship, specifically common control, between the U.S. and foreign employers. The AAO sustained the appeal because the 50-50 ownership split between the ultimate owner and his spouse established 'negative control,' which is sufficient to demonstrate a qualifying relationship.

Criteria Discussed

Qualifying Relationship Common Ownership Common Control

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View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
MATTER OF C-, LLC 
Non-Precedent Decision of the 
Administrative Appeals Office 
DATE: OCT. 18, 2018 
APPEAL OF NEBRASKA SERVICE CENTER DECISION 
PETITION: FORM I-140, IMMIGRANT PETITION FOR ALIEN WORKER 
The Petitioner, a jewelry repairer offering services to the jewelry trade, seeks to permanently employ 
the Beneficiary as its chief operating officer 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. ยง l 153(b)(l)(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 the Petitioner has a qualifying relationship with the Beneficiary's foreign 
employer. The Petitioner. filed a motion to reopen and reconsider. The Director granted the motion 
and affirmed the denial of the petition. 
On appeal, the Petitioner asserts that the Director erred because the evidence of record is sufficient 
to establish a qualifying relationship between the two employing entities. 
Upon de novo review, we will sustain the appeal. , 
The ultimate owner of the Beneficiary's former foreign employer is also 50% owner of the 
petitioning U.S. employer; his spouse owns the other half of the entity. The Director concluded that 
the Petitioner had established common ownership, but not common control, of the two companies. 
The Director stated that "[b ]oth ยท owners possess negative control ... of the [petitioning] entity." 
Negative control arising from a 50-50 ownership split, however, is sufficient to establish a qualifying 
relationship if there is no superseding arrangement in place. See Matter of Siemens Med. Sys., Inc., 
19 I&N Dec. 362, 364 (Comm'r 1986). The Petitioner has overcome the only stated basis for denial. 
ORDER: The appeal is sustained. 
Cite as Matter ofC-, LLC, ID# 1740209 (AAO Oct. 18, 2018) 
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