dismissed EB-2 NIW Case: Business Consulting
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that her proposed endeavor had national importance. The AAO noted that the petitioner provided inconsistent accounts of her endeavor and made material changes after the initial filing in response to an RFE. These new assertions could not be considered, and even if they were, the evidence was insufficient to establish an impact rising to the level of national importance.
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U.S. Citizenship Non-Precedent Decision of the
and Immigration Administrative Appeals Office
Services
In Re: 25672454 Date : MAY 22, 2023
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner seeks classification as a member of the professions holding an advanced degree.
Immigration and Nationality Act (the Act) section 203(b )(2), 8 U.S.C. § 1153(b )(2). The Petitioner
also seeks a national interest waiver of the job offer requirement that is attached to this EB-2 immigrant
classification. Section 203(b )(2)(i) of the Act. U.S. Citizenship and Immigration Services (USCIS)
may grant this discretionary waiver of the required job offer, and thus of a labor certification, when it
is in the national interest to do so.
The Director of the Texas Service Center denied the petition, concluding that although the Petitioner
qualified as an advanced degree professional, she had not established that a waiver of the required job
offer, and thus of the labor certification, would be in the national interest. The matter is now before
us on appeal. 8 C.F.R . § 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter of Chawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo . Matter ofChristo 's, Inc. , 26 I&N Dec. 537, 537 n.2 (AAO 2015) . Upon de novo review,
we will dismiss the appeal.
I. LAW
To establish eligibility for a national interest waiver , a petitioner must first demonstrate qualification
for the underlying EB-2 visa classification, as either an advanced degree professional or an individual
of exceptional ability in the sciences , arts, or business. Because this classification requires that the
individual's services be sought by a U.S. employer , a separate showing is required to establish that a
waiver of the job offer requirement is in the national interest. Section 203(b )(2) of the Act.
Matter of Dhanasar, 26 I&N Dec. 884 (AAO 2016) states that after EB-2 eligibility has been
established, USCIS may, as a matter of discretion, grant a national interest waiver if the petitioner
demonstrates that: (1) the noncitizen's proposed endeavor has both substantial merit and national
importance; (2) that the noncitizen is well-positioned to advance the proposed endeavor; and (3) that,
on balance, it would benefit the United States to waive the requirements of a job offer and thus of a
labor certification. 1
II. ANALYSIS
The
Petitioner seeks to manage a business consultancy in the United States. 2 The Director concluded
that the Petitioner qualifies as a member of the professions holding an advanced degree but does not
meet any of the three prongs of the Dhanasar test. On appeal, the Petitioner provides a brief
contending that the Director did not use the correct standard of proof and failed to fully consider all
the evidence provided. Upon review, the Petitioner has not established that she merits a discretionary
national interest waiver of the job offer requirement.
The first prong of the Dhanasar test, substantial merit and national importance, focuses on the specific
endeavor that the noncitizen proposes to undertake and its potential prospective impact. Dhanasar,
26 I&N Dec. at 889. The Director concluded that the Petitioner demonstrated the proposed endeavor's
substantial merit but not its national importance. An endeavor may have national importance if it has
significant potential to broadly enhance societal welfare or cultural or artistic enrichment, or to
contribute to the advancement of a valuable technology or field of study. See generally 6 USCIS
Policy Manual, supra at F.5(D)(l).
The Petitioner's brief on appeal extensively discusses the importance of auditing and accounting in
international business, but the relevant question in determining national importance is not the industry
or profession where the Petitioner will work, but the specific endeavor and what economic, cultural,
scientific, or other effects it would potentially have. Id.; Dhanasar, 26 I&N Dec. at 889-90. In this
instance, the Petitioner has not provided a consistent account of the nature of her endeavor or supported
her claims with sufficient relevant, probative evidence to show that the endeavor's impact would rise
to the level of national importance. 3
The professional plan the Petitioner submitted with her initial evidence stated that she would work as
an auditor, "helping multinational U.S. companies, especially those companies moving into the
Brazilian market ... to detect problems, provide solutions, and optimize business results by educating
executives in leading positions about the financial complexities of doing business in Brazil," including
1 See Dhanasar, 26 I&N Dec. at 888-91, for elaboration on these three prongs.
2 The Petitioner refers to herself as an auditor, but it is not apparent from the record that she has been or will be employed
as an auditor. Her financial duties in her past medical administration positions consisted of managing accounts payable
and receivable, preparing financial reports and statements, closing monthly billings, and calculating and passing on service
fees. These do not resemble the duties of an auditor. See U.S. Bureau of Lab. Statistics, Accountants and Auditors,
https://www.bls.gov/ooh/business-and-financial/accountants-and-auditors.htm#tab-2 ( describing duties of auditors, such
as checking for proper management of organization funds, sources of revenue, and internal financial controls and
identifying process improvements to reduce waste, fraud, and other financial risks). We assess eligibility according to the
Petitioner's actual proposed activities rather than stated job titles. See generally 6 USCIS Policy Manual F.S(D)(l),
https://www.uscis.gov/policymanual ("In determining national importance, the officer's analysis should focus on what the
beneficiary will be doing rather than the specific occupational classification.").
3 When assessing a petitioner's claims under a preponderance of the evidence standard, we examine each piece of evidence
for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence, to
determine whether the given claim is probably true. MatterofChawathe, 25 l&N Dec. at 375-76; Matter ofE-M-, 20 l&N
Dec. 77, 69-80 (Comm'r 1989).
2
"complex taxation systems of Brazil and other countries in Latin America." To describe the impact
of her endeavor, she provided a list of the typical job duties of accountants and stated that the endeavor
would generate tax revenue and jobs.
The initial evidence also included a non-binding employment agreement froml !Company
to hire her as a development assistant for $42,000 per year if her visa petition is approved. The duties
of this position were not specified, and there was also no indication thatl ICompany is a
multinational company seeking to do business in Brazil. The Director issued a request for evidence
(RFE) requesting, among other things, further documentation establishing that the Petitioner's
endeavor would be of national importance.
In response to the RFE, the Petitioner provided a letter stating that her endeavor will be a consulting
firm providing "financial and business strategy consulting, federal and state accreditation project for
SME,4 budget and financial accounting strategy planning project, and monthly financial and
accounting services outsourcing planning." (capitalization changed.for readability) The letter further
states that by hiring workers, the proposed company will help the economies of"underserved business
zones[] of several states across the United States." The RFE response also included the Petitioner's
resume, a business plan, support letters, the Bureau of Labor Statistics description of the job duties of
financial analysts, and various articles about the financial planning industry in the United States, the
economic benefits of immigration, and labor shortages in the business and financial sectors. As
previously noted, the Director concluded that the Petitioner demonstrated the proposed endeavor's
substantial merit but not its national importance.
A petitioner must establish eligibility for the benefit sought at the time of filing. 8 C.F.R.
§ 103 .2(b )(1 ). Therefore, petitioners may not make material changes to a petition that has already
been filed in an effort to make an apparently deficient petition conform to USCIS requirements.
Matter oflzummi, 22 I&N Dec. 169, 175 (BIA 1988) (citing Matter ofKatigbak, 14 I&N Dec. 45, 49
(Comm'r. 1971)). The Petitioner's initial evidence did not mention the existence of her company,
despite the fact that was incorporated in 2014, 5 and did not discuss employing other workers or
operating in economically depressed areas. All of these assertions are central to the Petitioner's claim
that her endeavor will have an economic impact of national importance, and as such, are material to
the petition. Because the Petitioner made significant and material changes to her proposed endeavor
in response to the Director's RFE, these new assertions cannot be used to establish her eligibility, and
we decline to consider them. Id.
Furthermore, even if we were to accept the material changes the Petitioner made to her petition after
the RFE, which we do not, the evidence provided still does not establish her endeavor's national
importance. An endeavor may qualify if it has national implications within a particular field, or if it
has significant potential to have a substantial economic effect, especially in an economically depressed
area. Dhanasar, 26 I&N Dec. at 889; see generally 6 USCIS Policy Manual, supra at F.5(D)(l). In
the present case, as noted by the Director, the Petitioner has not established how her endeavor's impact
would extend beyond her business's clients.
4 The materials provided do not explain the meaning of "SME" in this context or specify what accreditation is being
referred to.
5 The Petitioner last entered the United States in 2014 with a B-2 nonimmigrant visa. It is not apparent from the evidence
provided how long her company has been doing business.
3
The Petitioner's business plan states that the company will have four offices in Florida and Georgia
HUB Zone locations designated by the Small Business Administration 6 and provides examples of
potential office locations. The HUBZone map key included in the plan indicates that some of the
selected locations are expiring because they were designated as HUBZones due to being temporarily
designated disaster areas. This does not establish that these locations are economically depressed.
The business plan further claims that after five years, the company will hire 17 workers (11 in Florida
and six in Georgia) and lead to the creation of 22 indirect jobs. First, we note that the business plan
states that seven of the 17 proposed employees will be employed on a half-time basis. Additionally,
the projection of 22 indirect jobs created is based on "employment multipliers" developed by the
Economic Policy Institute which state that every job in accounting, tax preparation, bookkeeping, and
payroll services creates 1.33 indirect jobs. Notably, the only such employees mentioned in the
business plan are two half-time accountants. The indirect job statistics therefore have limited
evidentiary weight in this proceeding. See Chawathe, 25 I&N Dec. at 375-76; Matter ofE-M-, 20 I&N
Dec. at 79-80 (noting that we consider not only the quantity of evidence submitted by a petitioner, but
also its quality, including its relevance, probative value, and credibility).
The state wage information provided in the business plan states that the Petitioner's employees will
largely be paid the wages equal to the 25th percentile of salaries for workers in their occupations.
First, it is noted that statewide wage statistics are not specific to the HUBZone locations stated in the
business plan. Furthermore, it is not apparent from the information provided that hiring 17 workers
in four locations at wages below the state median would offer those locations or their populations a
substantial economic benefit. This also does not establish that the company will employ a significant
population of workers in any of the areas where it will operate.
The business plan states that the company will earn $434,700 to $1,494,700 in revenues per year, but
does not establish the significance of this economic impact in the context of the HUBZone areas where
it will be located. It is also not apparent that the company's projects would represent a significant
share of the Florida or U.S. business consulting market. The record does not establish that the
proposed endeavor's economic impact would rise to the level of national importance.
On appeal, the Petitioner states that her endeavor will provide "substantial contributions in an area of
national importance" by assisting in international business transactions, 7 stating that this would have
national or global implications in the field as contemplated by Dhanasar. Dhanasar, 26 I&N Dec. at
889-890. However, Dhanasar provides examples of impact such as medical advances or improved
manufacturing processes, in which an endeavor's innovations influence the rest of a field. Id. Simply
working in the field of international business does not constitute such an innovation or establish that
the Petitioner's endeavor would have such influence in business or finance as to be nationally
important. Similarly, while we acknowledge the materials the Petitioner provided regarding shortages
6 The HUBZone program provides preferential contracting consideration to businesses in "historically underutilized
business zones," including economically depressed areas, qualified disaster areas, and areas where military installations
were recently closed. See generally U.S. Small Bus. Admin., HUBZone program, https://www.sba.gov/federal
contracting/contracting-assistance-programs/hubzone-program; 13 C.F.R. § 126.
7 None of these potential transactions have been specifically identified in the record.
4
of skilled professionals in business and finance, the record does not establish how the Petitioner's
endeavor, in and of itself, would resolve this shortage or impact it on a national level.
Additionally, the record does not contain sufficient probative, relevant documentation to support the
business plan's claimed activities and projected finances. For example, the letter of support from J-C
of an air conditioning repair company, states that the company contracted the
Petitioner to work as their financial specialist, but there is no indication that this company conducts
business in Brazil or that the Petitioner's work for them involves auditing or the kinds of specialized
international business advising claimed throughout the petition. It is further noted that the letter from
J-C- describes hiring the Petitioner as being an investor in the company, but the business plan states
that the company will be funded solely by the Petitioner and her husband, with no outside investment.
Where there are contradictions in the evidence, a petitioner must resolve these contradictions with
independent, objective evidence pointing to where the truth lies. Matter ofHo, 19 I&N Dec. 582, 591-
592 (BIA 1988). The Petitioner has not done so here. A business plan that was created after the time
of filing and which is not supported by relevant, probative, and credible evidence does not establish
eligibility.
The Petitioner's appeal brief emphasizes her credentials and extensive work history. However, these
factors go towards the second prong of the Dhanasar test, which concerns the Petitioner's ability to
advance to proposed endeavor. They do not establish that her endeavor, in and of itself, is likely to
have substantial economic benefits or to have national or international implications in the fields of
business consulting or finance. See generally 6 USCIS Policy Manual, supra at F.5(D)(l). The
Petitioner has not demonstrated that her proposed endeavor has national importance.
Because the Petitioner has not established eligibility under the first prong of the Dhanasar test, we
need not address her eligibility under the other two prongs and we hereby reserve them. See INS v.
Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and agencies are not required to make findings on issues
the decision of which is unnecessary to the results they reach"); see also Matter of L-A-C-, 26 I&N
Dec. 516, 526 n.7 (BIA 2015) (declining to reach alternative issues on appeal where an applicant is
otherwise ineligible). The burden of proof is on the Petitioner to establish that she meets each
eligibility requirement of the benefit sought by a preponderance of the evidence. Matter ofChawathe,
25 I&N Dec. at 375-376. The Petitioner has not done so here, and so the petition will remain denied.
III. CONCLUSION
The Petitioner has not met the requisite first prong of the Dhanasar analytical framework. We
conclude that the Petitioner has not established that she is eligible for or otherwise merits a national
interest waiver as a matter of discretion.
ORDER: The appeal is dismissed.
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