sustained EB-1C Case: Sales And Marketing
Decision Summary
The appeal was sustained because the petitioner successfully overcame the director's grounds for denial. The petitioner provided a detailed job description for the beneficiary and subordinates to establish a qualifying managerial capacity, submitted corporate and financial documents to prove a qualifying relationship with the foreign employer, and provided tax returns and wage reports to show it was actively doing business in the U.S.
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(b)(6)
DATE: MAR 1 4. 2013 OFFICE: TEXAS SERVICE CENTER
INRE: Petitioner:
Beneficiary:
U.S. Department of Homeland Security
U. S. Citizenship and Immigration Services
Administrative Appeals Office (AAO)
20 Massachusetts Ave. N.W., MS 2090
Washington, DC 20529-2090
U.S. Citizenship
and Immigration
Services
FILE:
PETITION: Immigrant Petition for Alien Worker as a Multinatimml Executive or Manager Pursuant
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 in your case. All of the
documents related to this matter have been returned to the office that originally decided your case. Please
be advised that any further inquiry that you might have concerning your case must be made to that office.
Thank you,
•
. ... ..,
Ron Rosenberg
Acting Chief, Administrative Appeals Office
www.uscis.gov
(b)(6)
""' ' . '
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DISCUSSION: The preference visa petition was denied by the pirector, Texas Service Center.
The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will
be sustained. · ·
The petitioner is aNew York limited liability company, and it seeks to employ the beneficiary as
its sales and marketing manager. Accordingly, the · petitioner endeavors to classify the
beneficiary as an employment-based inimigrant pursuant to section 203(b)(1)(C) of the
Immigration and Nationality Act (the Act), 8 U.S.C. § 1153(b)(1)(C), as a multinational
executive or manager.
The director denied the petition on December 28, 2011, determining the following grounds of
ineligibility:. (1) the petitioner failed to establish that the beneficiary's proposed employment
with the U.S. entity would be within a qualifying managerial or executive capacity; (2) the
petitioner failed to establish the existence ofa qualifying relationship; and, (3) the petitioner
failed to establish that the petitioner is doing business. ·
On appea~ counsel disputes the director's findings and provides an· appellate brieflaying out the
grounds for challenging the denial.
Section 203(b) ofthe Act states in pertinent part:
(1) Priority Workers. -- Visas shall frrst 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. -- Ari alien is
described in this subparagraph i.f 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 and
managers who have previously worked for a firm, corporation or other legal entity, or an affiliate
or subsidiary of that entity, and who are coming to the United States to work for the same entity,
or its affiliate or subsidiary.
(b)(6)
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A United States employer may file a petition on Form I-140 for classification of an· alien under
section 203{b)(1)(C) ofthe 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.
In examinirig the executive or managerial capacity of the beneficiary, USCIS will look first to
the petitioner's description of the.job duties. See 8 C.F.R. § 204.5(j)(5). · Published case law
clearly supports the pivotal role of a clearly defined job description, as the actual duties
themselves reveal the true nature of the employnient. Fedin Bros. Co., Ltd. v. Sava, 724 F. Supp.
1103, 1108 (E.D.N.Y. 1989), ajj'd, 905 F.2d 41· (2d: Cir. 1990); see also 8 C.F.R. § 204.5(j)(5).
USCIS reviews the totality of the record, which includes not only the beneficiary's job
description, but also takes into accourtt the nature of the petitioner's business, the employment
and remuneration of employees, as well as the job descriptions of the beneficiary's subordinates
and any other facts contributing to a complete understanding of a beneficiary's actual role within
a given entity.
Upon review of the record, the AAO withdraws the director's. decision and sustains the appeal. The.
director noted in the decision thafthe petitioner failed to submit sufficient evidence to establish
that the beneficiary would be employed iri. the United States in a qualifying managerial or
executive capacity. However; the petitioner provided a detailed job description of the job duties
performed by the beneficiary with the petitioner, and provided detailed job. descriptions of the
subordinates supervised by the beneficiary.
· Furthermore, the petitioner has established that the petitioner has a qualifying relationship with
the beneficiary's foreign employer. To establish a "qualifying relationship" under the Act and
the regulations, the petitioner must show· that the beneficiary's foreign employer and the
proposed U.S. employer are the same employer (i.e. a U.S. entity with.a foreign office) or related
as a "parent and subsidiary" or as "affiliates." See generally§ 203(b)(l)(C) ofthe Act, 8 U.S.C.
§ 1153(b)(1)(C); see also 8 C.F.R. § 204.5(j)(2) (providing definitions of the terms "affiliaten
and "subsidiary"). The petitioner provided stock certificates, tax records, articles of organization
and an operating agreement, and certificates of incorporation to indicate that the foreign
employer is a subsidiary of the petitioner.
I
Finally, the petitioner has established that the petitioner is actually doing business in the United
States. The regulation at 8 C.F.R. § 204.5(j)(2) states that doing business means "the regular,
systematic, and continuous provision of goods arid/or services by a firm, corporation,. or other entity
and does not include the mere presence .of an. agent or office." The petitioner provided Form 1120,
U.S. Corporation Income Tax Return, for 2007 and 2008 indicating a gross sales of over $57
million dollars; Forms 941, and Quarterly Wage Reports indicating that the petitioner employs 1 0
individuals. Thus, the AAO will also withdraw this p<)rtion of the director's decision.
'_J
(b)(6)
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In visa petition proceedings, the burden of proVing eligibility for the benefit sought. remains
entirely with the petitioner. Section 291 ofthe Act, 8 U.S.C. § 1361. .Here, that burden has been
met. Accordingly, the appeal will be sustained.
ORDER: The appeal is sustained. Use this winning precedent in your petition
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