sustained EB-1C Case: Sporting Equipment
Decision Summary
The director initially denied the petition for failing to prove a qualifying relationship between the U.S. petitioner and the foreign employer, specifically citing a lack of documentation for a stock purchase. On appeal, the petitioner provided sufficient contemporaneous evidence, including meeting minutes, stock transfer ledgers, and wire transfer receipts, to document the foreign entity's full ownership. The AAO found this evidence established the qualifying relationship and sustained the appeal.
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identifying data deleled to prevent clearly unwmted invasion of personal privacy PUBLIC COPY U.S. Department of Homeland Security 20 Mass Ave., N.W., Rm. 3000 Washington, DC 20529 U. S. Citizenship and Immigration WAC 05 157 52785 PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section 203(b)(l)(C) of the Immigration and Nationality Act, 8 U.S.C. 8 1153(b)(l)(C) INSTRUCTIONS : This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. -,-. --:>-- -- -- --- -* -/ - Robert P. Wiemann, Chief Administrative Appeals Office Page 2 DISCUSSION: The preference visa petition was denied by the Director, California Service Center. The matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be sustained. The petitioner was established in 1998 in the state of California. The petitioner is engaged in the importing and distribution of sporting equipment and seeks to employ the beneficiary as its general manager. Accordingly, the petitione;endeavors to classify the beneficiary as an employment-based immigrant pursuant to section 203(b)(l)(C) of the Immigration and Nationality Act (the Act), 8 U.S.C. 8 1153(b)(l)(C), as a multinational executive or manager. The director denied the petition based on the determination that the petitioner failed to provide evidence consistent with its claim regarding a qualifying relationship with the beneficiary's foreign employer. More specifically, the director noted that the petitioner failed to document the claimed purchase of 200,000 shares of the petitioner's stock by the petitioner's claimed parent company. The director concluded that of the 320,000 shares purportedly purchased by the parent entity, only the purchase of 120,000 shares has been documented. On appeal, counsel dis utes the director's conclusion and provides adequate contemporaneous evidence documentin d urchase of all 320,000 shares of the petitioner's outstanding stock. With regard to the foreign entity's ownership of the 200,000 shares in question, the petitioner's corroborating documentation includes the minutes of organizational meeting dated September 20, 1999. The document states that the 200,000 shares that were originally issued to ere transferred to in exchange for a specified monetary sum. ine transrer 1s Iunner aocumented via stock - .. certificate no. 2 and the petitioner's stock transfer ledger. The petitioner also provided copies of two wire transfer recei ts one dated March 12, 1998 and another dated April 29, 1998, which cumulatively establish thacompensated the petitioner its ownership of the 200,000 shares of stock initially issued ufficient documentation to establish its purchase o wnership of the 200,000 shares of the petitioner's stock. With regard to the remaining 120,000 shares of the petitioner's stock, the petitioner provided a copy o transfer receipt dated October 12, 2002. The receipt indicates that $120,000 was debited from ccount in Hong Kong and wire transferred to the petitioner's Citi Bank account in the United States (with the exception of a transfer fee of $15). Thus, the AAO concludes that the petitioner has provided sufficient evidence to establish its qualifying relationship with the foreign entity and withdraws the director's decision. The AAO sees no further grounds for ineligibility in the instant matter. In visa petition proceedings, the burden of proving eligbility for the benefit sought remains entirely with the petitioner. Section 291 of the Act, 8 U.S.C. $ 1361. The petitioner has sustained that burden. ORDER: The appeal is sustained.
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