dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Business Management And Accounting
Decision Summary
The appeal was dismissed because the petitioner failed to establish the national importance of her proposed endeavor under the Dhanasar framework. The AAO concluded that she did not demonstrate how her proposed accounting and financial consulting firm would have broader implications beyond her immediate clients or that its prospective impact would be national in scope.
Criteria Discussed
Substantial Merit And National Importance Well-Positioned To Advance The Endeavor Balance Of Factors Favors A Waiver
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUN. 07, 2024 In Re: 31125219
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an administrative manager, seeks employment-based second preference (EB-2)
immigrant classification as a member of the professions holding an advanced degree, as well as a
national interest waiver of the job offer requirement attached to this classification. See Immigration
and Nationality Act (the Act) section 203(b )(2), 8 U.S.C. Β§ 1153(b )(2).
The Director of the Texas Service Center denied the petition, concluding that although the Petitioner
established her eligibility for EB-2 classification as a member of the professions holding an advanced
degree, she did not demonstrate 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 pursuant to
8 C.F.R. Β§ 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter of Chawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christo '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. Section 203(b )(2)(B)(i) of the Act.
If a petitioner demonstrates eligibility for the underlying EB-2 classification, they must then establish
that they merit a discretionary waiver of the job offer requirement "in the national interest."
Section 203(b )(2)(B)(i) of the Act. While neither the statute nor the pertinent regulations define the
term "national interest," Matter of Dhanasar, 26 I&N Dec. 884, 889 (AAO 2016), provides the
framework for adjudicating national interest waiver petitions. Dhanasar states that U.S. Citizenship
and Immigration Services (USCIS) may, as matter of discretion, 1 grant a national interest waiver if
the petitioner demonstrates that:
1 See Flores v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) (joining the Ninth, Eleventh, and D.C. Circuit Courts (and Third
β’ The proposed endeavor has both substantial merit and national importance;
β’ The individual is well-positioned to advance their proposed endeavor; and
β’ On balance, waiving the job offer requirement would benefit the United States. 2
II. ANALYSIS
According to the Petitioner's initial and revised resumes, she works as an administrative manager with
I Ia Dominican food importation business, and as a financial manager with
I Ia Dominican real estate construction company. The Petitioner
entered the United States in July 2022 as a B-2 nonimmigrant visitor for pleasure and filed this petition
in November 2022.
As stated, the Director concluded that the Petitioner qualifies as a member of the professions holding an
advanced degree. 3 Therefore, the sole issue before us is whether the record establishes that a waiver
of the job offer requirement, and thus of a labor certification, would be in the national interest. 4
At the time of filing, the Petitioner indicated that she intends to advance her career "as a General and
Operations Manager/Entrepreneur to help deliver effective solutions in challenging accounting,
taxation, auditing, and business planning sectors." Specifically, the Petitioner submitted a business
plan indicating that she intends to operate her own accounting services consulting firm, I I I I to "advise companies on their financial and tax planning and consulting, in addition
to providing auditing and tax filing services." In response to the RFE, the Petitioner submitted an
updated business plan for Iin which she commits to providing employment
"for mothers and wives who face challenges working outside their homes due to their responsibilities
with children or elderly individuals" and "individuals with disabilities, equipping them with the
necessary tools to work from their homes."
A. Substantial Merit and National Importance
The first prong of the Dhanasar framework focuses on the specific endeavor the individual proposes
to undertake and requires the Petitioner to establish both the substantial merit and national importance
of the endeavor. The endeavor's merit may be demonstrated in a range of areas such as business,
entrepreneurialism, science, technology, culture, health, or education. In determining whether the
proposed endeavor has national importance, we consider its potential prospective impact. Dhanasar,
26 I&N Dec. at 889.
The Director concluded that the Petitioner established that her proposed endeavor has substantial merit
but determined she did not meet her burden to establish the national importance of the endeavor.
in an unpublished decision) in concluding that USCIS' decision to grant or deny a national interest waiver is discretionary
in nature).
2 See Dhanasar, 26 I&N Dec. at 888-91, for elaboration on these three prongs.
3 The Director also indicated that since the Petitioner qualifies as a member of the professions holding an advanced degree,
she need not evaluate whether the Petitioner also qualified as an individual of exceptional ability, even though the Petitioner
did not claim eligibility as an individual of exceptional ability either at initial filing or in response to the Director's request
for evidence (RFE).
4 While we do not discuss each piece of evidence individually, we have reviewed and considered each one.
2
Specifically, the Director determined that the Petitioner had not shown how her proposed endeavor
would have broader implications within her field that would reach beyond clients utilizing her services,
or that it would broadly enhance societal welfare. In this regard, the Director observed that the
Petitioner's evidence and arguments pertaining to "the economic impact of entrepreneurs and
immigrants as a whole" did not demonstrate the potential prospective impact of her proposed
endeavor. The Director further observed that the record did not demonstrate that the proposed
endeavor has significant potential to employ U.S. workers, would impact an economically depressed
area, or would have benefits to the regional or national economy that would reach the level of
"substantial economic effects" contemplated by Dhanasar. Id. at 890. In addition, the Director
reserved an opinion regarding the second and third prongs of the Dhanasar analytical framework. See
Dhanasar, 26 I&N Dec. at 888-91.
On appeal, the Petitioner maintains that the Director did not apply the preponderance of the evidence
standard and did not give due regard to the Petitioner's business plans, resumes, industry reports, and
articles demonstrating the national importance of her proposed endeavor, and evidence of her
professional experience and accomplishments. With respect to the national importance of the
proposed endeavor, the Petitioner points to the staffing and income projections in her company's
business plan and emphasizes that the company will be headquartered in a Small Business
Administration (SBA) HUBZone area in Florida. 5
She further maintains that her "extensive experience and expertise as a general and operations manager
entrepreneur as well as her financing background has brought numerous advantages to the companies
she has served" throughout her career and that she will continue to do so as an entrepreneur in this
sector in the United States. In support of these claims, she references previously submitted media
articles and reports regarding the importance of operations management and accounting services in a
business organization and the impacts of immigrants entrepreneurs on the U.S. economy. When
determining national importance, however, the relevant question is not the importance of the industry,
sector, or profession in which the individual will work; instead, we focus on "the specific endeavor
that the foreign national proposed to undertake. Matter of Dhanasar, 26 I&N Dec. at 889. In
Dhanasar, we further noted that "we look for broader implications" of the proposed endeavor and that
"[a ]n undertaking may have national importance for example, because it has national or even global
implications within a particular field." Id.
Moreover, the Petitioner claims that her proposed endeavor will "generate substantial ripple effects
upon key commercial and business activities on behalf of the United States - namely, serving the
business development, sales, and business functions of U.S. Companies." For the reasons provided
below, we conclude that the Petitioner has not established the national importance of her proposed
endeavor.
Based on the business plan provided within the initial submission and the revised business plan
submitted in response to the RFE, the Petitioner has not shown how the administrative management
services she intends to provide to individuals and businesses would have broader implications in the
5 We note that there appears to be some inconsistency as to where the company's two planned future offices will be located:
the business plans state the company intends to operate in Ohio and California, while the appeal brief indicates the company
"will open two other business units in South Carolina and Maine."
3
accounting services or financial management field. She broadly states that the staffing and income
projections of her proposed endeavor "will ultimately impact the productivity of the U.S. business
ecosystem, as well as national economic activities," but the record does not provide adequate support
for a determination that her specific proposed endeavor will have such a wide-reaching impact.
In Dhanasar, we determined that the petitioner's teaching activities did not rise to the level of having
national importance because they would not impact his field more broadly. Id. at 893. Here, the
record supports the Director's conclusion that the Petitioner has not submitted sufficient evidence to
establish what the broader implications of her work would be, or that her work would extend beyond
her company and its clients to impact the accounting services or financial management industry in
which it intends to operate, or that it would broadly enhance societal welfare at a level commensurate
with national importance. While the Petitioner proposes to perform work in an area of national
importance, this is not necessarily sufficient to establish the national importance of the specific
proposed endeavor.
We also stated in Dhanasar that"[ a ]n endeavor that has significant potential to employ U.S. workers
or has other substantial positive economic effects, particularly in an economically depressed area, for
instance, may will be understood to have national importance." Id. at 890. On appeal, the Petitioner
emphasizes that she will establish her company in an SBA HUBZone area in Florida6 where it "will
generate a total revenue of $7.03 million at end of Year 5 and generate 20 direct jobs for U.S.
workers with a total payment of wages of 2.94 million dollars in a total of five (5) years of
operation." ( emphasis in original).
We reviewed the Petitioner's business plans, including their revenue and employment projections.
The business plans do not corroborate the job creation claims that the Petitioner makes on appeal.
Rather, the Petitioner's business plans project the employment of 12 staff (including the Petitioner),
total revenue of $703,600, and payroll expenses of $294,722 in its fifth year of operations. 7
Regardless, the job creation and revenue projections included in the Petitioner's business plan are not
supported by details showing their basis or an explanation of how those projections will be realized.
Even if the Petitioner had established a sufficient basis for these projections, they would not establish
the national importance of the proposed endeavor. While the projected revenue and costs table
indicates that the Petitioner's company has growth potential, it does not demonstrate that the benefits
to the regional or national economy resulting from her undertaking would reach the level of
"substantial positive economic effects" contemplated by Dhanasar. Id. at 890.
In addition, the Petitioner has not offered sufficient evidence that the area where her company may
operate ______ Florida) is economically depressed, that it would employ a significant
population of workers in that area, or that her endeavor would offer the region or its population a
substantial economic benefit through employment levels or business activity. On appeal, the Petitioner
6 The Petitioner's business plan briefly discusses the demographics ofl and states that "the region
surrounding might be an exciting option for Ito settle."
7 We note that the Petitioner's business plan also contains a table ofprojected annual goals for the sale of products unrelated
to the Petitioner's field, such as nursing care services, home ultrasound exam, COVID-19 rapid testing kits, intracranial
pressure measuring device, and ultrasound portable machine.
I
4
maintains that her business will operate in an SBA HUBZone in Florida. 8 However, the Petitioner's
business plan states only that the business may open in ______ Florida; it makes no
mention of the HUBZone program or its intent to establish a location within a designated HUBZone
or to participate in the program.
We have also considered claims that there are labor shortages in the Petitioner's industry, but she has
not suggested that her proposed endeavor would lessen the shortage of trained accounting services or
financial management professionals on a scale rising to the level of national importance, or that the
specific services her company will offer are otherwise scarce in the region or in the United States. For
all these reasons, the Petitioner has not shown her endeavor has significant potential to employ U.S.
workers or that the specific proposed endeavor would offer a region or its population a substantial
economic benefit through employment levels, business activity, or related tax revenue.
Before the Director and in her appellate brief: the Petitioner has placed considerable emphasis on her
academic training in accounting and financial management and her professional experience in those
fields. The record also contains recommendation letters from employers and colleagues in the
Dominican Republic. While important, the Petitioner's expertise acquired through her academic and
professional career primarily relates to the second prong of the Dhanasar framework, which "shifts
the focus from the proposed endeavor to the foreign national." Id. The issue here is whether the
specific endeavor the Petitioner proposes to undertake has national importance under Dhanasar 's first
prong. A determination regarding the claimed national importance of a specific proposed endeavor
cannot be inferred based on the Petitioner's past accomplishments, just as it cannot be inferred based
on general claims about the importance of a given field or industry.
Finally, we acknowledge that the Petitioner provided an expert opinion letter from an emeritus
professor of accounting and operations management at _______ In addressing the first
prong of the Dhanasar framework, the author notes the Petitioner's "nearly three decades of
experience" in the business accounting field. He states that the eOVID-19 pandemic "highlighted the
fragile cliff on which most small and medium sized businesses exist" and that "[a ]ccounting
professionals played an important role in keeping small and medium businesses open throughout the
pandemic." The professor concludes that "in this age of supply chain worries, inflation, and promising
but shaky economic recovery there is an urgent need for accounting, operations, and business
administration experts to support American businesses." However, the author does not address the
Petitioner's business plan, the specific proposed endeavor, and its prospective substantial economic
impact, nor does he address the broader implications of the proposed endeavor in the field.
We observe that users may, in its discretion, use as advisory opinions statements from universities,
professional organizations, or other sources submitted in evidence as expert testimony. Matter of
Caron Int'l, 19 I&N Dec. 791, 795 (eomm'r. 1988). However, users is ultimately responsible for
making the final determination regarding a foreign national's eligibility. The submission of letters
from experts supporting the petition is not presumptive evidence of eligibility. Id., see also Matter of
D-R-, 25 I&N Dec. 445,460 n.13 (BIA 2011) (discussing the varying weight that may be given expert
8 Under the HUBZone program, the U.S. government seeks to fuel small business growth in historically underutilized
business zones, with a goal of annually awarding at least 3 % of federal contract dollars to HUB Zone-certified companies
annually. See "HUBZone Program," https://www.sba.gov/federal-contracting/contracting-assistance-programs/hubzoneΒ
program.
5
testimony based on relevance, reliability, and the overall probative value). Here, much of the content
of the expert opinion letter lacked relevance and probative value with respect to the national
importance of the Petitioner's proposed endeavor.
For the reasons discussed, the evidence does not establish the national importance of the proposed
endeavor as required by the first prong of the Dhanasar precedent decision. The Petitioner has not
shown how the services she intends to provide would have broader implications in the accounting
services or financial management fields. Because the Petitioner has not established her proposed
endeavor has national importance, she is not eligible for a national interest waiver under the Dhanasar
analytical framework. We reserve our opinion regarding whether the evidence of record satisfies the
second and third Dhanasar prongs. See INS v Bagamasbad, 429 U.S. 24, 25-6 (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).
III. CONCLUSION
As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we
conclude that she has not established 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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