dismissed EB-2 NIW Case: Entrepreneurship
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate the 'national importance' of his proposed endeavor, which was to establish a used car retail franchise. The AAO concluded that while the endeavor had substantial merit, the petitioner did not show that his specific business would have broader implications or substantial positive economic effects rising to a national level, as required by the first prong of the Dhanasar framework.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: DEC. 14, 2023 In Re: 29382782
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an entrepreneur, 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 EB-2 classification. See Immigration and
Nationality Act (the Act) section 203(b)(2), 8 U.S.C. ยง 1153(b)(2).
The Director ofthe Nebraska Service Center denied the petition, concluding that the Petitioner qualified
for classification as a member of the professions holding an advanced degree, but that he 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.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christo 's, Inc., 26 l&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:
โข The proposed endeavor has both substantial merit and national importance;
1 See also Poursina v. USCIS, 936 F.3d 868 (9th Cir. 2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionary in nature).
โข The individual is well-positioned to advance their proposed endeavor; and
โข On balance, waiving the job offer requirement would benefit the United States.
II. ANALYSIS
The Director found that the Petitioner qualifies as a member of the professions holding an advanced
degree. The remaining issue to be determined is whether the Petitioner has established that a waiver of
the requirement of a job offer, and thus a labor certification, would be in the national interest. For the
reasons discussed below, we conclude that the Petitioner has not sufficiently demonstrated the national
importance of his proposed endeavor under the first prong of the Dhanasar analytical framework.
With respect to his proposed endeavor, the Petitioner initially indicated that he intends to work as an
entrepreneur establishing his U.S.-based company,~----~ He stated that 'j lis a
new concept E-store and used car retail franchise designed to offer a portfolio focused on low-income
owners. . . . The company will offer a unique sales experience, with good customer service support and
a team of analysts to help target customers with finance and loans."
The record includes the business plan for I l In section 1.3, Incorporation, the business
plan lists the "Company Location" as 1 I, Texas" (page 6) while section 3.4 states that "[t]he
company is incorporated in the State of Florida" (page 14). 2 The record, however, does not contain
corroborating evidence of1 !incorporation in either Florida or Texas. The business plan
includes industry and market analyses, information about his company and its services, financial
forecasts and projections, marketing strategies, a discussion of the Petitioner's education and work
experience, and a description of company personnel. Regarding future staffing, the Petitioner's
business plan anticipates that his company will employ 14 personnel in year one, 26 in year two, 45 in
year three, 81 in year four, and 143 in year five, but he did not elaborate on these projections or provide
evidence supporting the need for these additional employees. In addition, while his plan offers revenue
projections of $840,308 in phase one; $1,716,628, $3,282,723, and $6,432,685 in phase two; and
$12,577,832 in phase three, he did not adequately explain how these sales forecasts were calculated.
In response to the Director's request for evidence (RFE), the Petitioner stated:
I intend to continue my career in the United States as an Entrepreneur, specifically
focusing on my own business, I I My company is a new concept E-store
and used car retail franchise designed to offer a portfolio focused on low-income
earners. The customer data analysis and massive retail demand for used cars since the
pandemic has created a once in a generational opportunity for low cost and tech-based
auto retailers.
The RFE response included company formation documents for I I. This company was
established as a limited liability company inc=] Texas in 2023. The Petitioner does not explain
the relationship between! and._______ __, or his plans for the latter company.
2 The Petitioner must resolve this inconsistency in the record with independent, objective evidence pointing to where the
truth lies. Matter ofHo, 19 l&N Dec. 582, 591-92 (BIA 1988).
2
Regardless, I I was formed after the petition's filing date. 3 Eligibility must be
demonstrated at the time of filing the benefit request. See 8 C.F.R. ยง 103.2(b)(l), (12).
The Petitioner presented information about the occupations of "Chief Executives" and "Top
Executives," immigrant entrepreneurs as drivers of economic growth in the pandemic recovery, the
results from the "Fortune/Deloitte CEO Survey," foreign direct investment in the United States (FDI),
the reasons why competent management is undervalued, and the economic principles of FDI.
Additionally, the record includes articles discussing the value of entrepreneurship, ways operational
innovation can transform a company, the role of human resources in fostering global competence,
operations management, the effect of FDI on the U.S. economy, the reasons start-up companies fail
and how their founders can recover, and Walmart's business challenges in Brazil. The Petitioner also
submitted information about the occupations of General and Operations Managers, the history and
future of operations, the effect of international companies on the U.S. economy, the benefits of
international investment, the global talent crunch, the reasons why young managers are in a nonstop
job hunt, and challenges faced by large companies attempting to expand internationally. The record
therefore supports the Director's determination that the Petitioner's proposed endeavor has substantial
merit.
Furthermore, the Petitioner provided letters of support from G-N-A-M-, U-F-A-J-, N-B-M-, W-S-O-,
A-N-, and D-W- discussing his business capabilities and experience. The Petitioner's skills,
knowledge, and prior work in his field, however, relate to the second prong of the Dhanasar
framework, which "shifts the focus from the proposed endeavor to the foreign national." Id. at 890.
The issue here is whether the specific endeavor that he proposes to undertake has national importance
under Dhanasar 's first prong.
The Petitioner also submitted an "Expert Opinion Letter" from Dr. V-L-, Associate Professor of
Marketing at T-S-U-, in support of his national interest waiver. Dr. V-L- contends that the Petitioner's
proposed work is of national importance because the generic occupation of entrepreneur, U.S. small
businesses in general, and our country's bilateral trade relationship with Brazil stand to contribute to
our nation's economy. The issue here, however, is not the national importance of the field, industry,
or profession in which the individual will work; instead we focus on the "the specific endeavor that
the foreign national proposes to undertake." Id. at 889. The letter from Dr. V-L- does not contain
sufficient information and explanation, nor does the record include adequate corroborating evidence,
to show that the Petitioner's specific proposed work operating a used car dealership offers broader
implications in his field or substantial positive economic effects for our nation that rise to the level of
national importance.
In the decision denying the petition, the Director determined that the Petitioner had not established the
national importance of his proposed endeavor. The Director stated that the Petitioner had not
demonstrated that his undertaking "stands to sufficiently extend beyond his own endeavor in the used
auto sales field more broadly at a level commensurate with national importance." The Director also
indicated the Petitioner had not shown that his proposed work "has significant potential to employ U.S.
workers or otherwise offers substantial positive economic effects for our nation."
3 The Form 1-140 petition in this matter was filed in June 2021.
3
On appeal, the Petitioner contends that his proposed endeavor has national importance because it "will
have a significant positive economic impact, such as generating investment and U.S. tax dollars, creating
jobs for U.S. workers, or contributing to a healthy workforce." He indicates that his undertaking stands
"to help the U.S. stay competitive by bringing competitive services, helping develop the country, and
producing income for the U.S. economy." The Petitioner further asserts that his proposed endeavor
stands to affect the national economy by "offering economic convenience and agility" to "companies
in the automotive field," "promoting growth and expansion and driving change with innovation,"
"stimulating the domestic job market," and generating "new jobs for American workers." The
Petitioner also cites to information from public policy organizations, news media, and U.S. federal
agencies to show the overall importance of immigrant entrepreneurship , but he has not demonstrated
how operating a used car dealership as contemplated by his proposed endeavor rises to a level of
national importance.
In addition, the Petitioner mentions a "shortage of business professionals" in the United States. We
are not persuaded by the argument that the Petitioner's proposed endeavor has national importance
due to the shortage of professionals in his field. Here, the Petitioner has not established that his
proposed endeavor stands to impact or significantly reduce the claimed national shortage. Moreover,
shortages of qualified workers are directly addressed by the U.S. Department of Labor through the
labor certification process.
In determining national importance, the relevant question is not the importance of the field, industry,
or profession in which the individual will work; instead we focus on the "the specific endeavor that
the foreign national proposes to undertake." See 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. We also stated 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 well be understood to have national importance." Id.
at 890.
To evaluate whether the Petitioner' s proposed endeavor satisfies the national importance requirement
we look to evidence documenting the "potential prospective impact" of his work. While the
Petitioner 's statements reflect his intention to provide used car dealership services to future customers,
he has not offered sufficient information and evidence to demonstrate that the prospective impact of
his proposed endeavor rises to the level of national importance. 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, we conclude the Petitioner has not shown
that his proposed endeavor stands to sufficiently extend beyond his company and its clientele to impact
his field, the automotive retail industry, or the U.S. economy more broadly at a level commensurate
with national importance.
Furthermore, the Petitioner has not shown that the specific endeavor he proposes to undertake has
significant potential to employ U.S. workers or otherwise offers substantial positive economic effects
for our nation. Specifically, he has not demonstrated that his company's future staffing levels and
business activity stand to provide substantial economic benefits in Texas, Florida, or the United States.
While the Petitioner claims that his company has growth potential, he has not presented evidence
4
indicating that the benefits to the regional or national economy resulting from his undertaking would
reach the level of "substantial positive economic effects" contemplated by Dhanasar. Id. at 890. In
addition, although the Petitioner asserts that his endeavor stands to generate jobs for U.S. workers, he has
not offered sufficient evidence that his endeavor offers Texas, Florida, or the United States a
substantial economic benefit through employment levels, tax revenue , or business activity.
For the aforementione d reasons , the Petitioner 's propo sed work does not meet the first prong of the
Dhanasar framework. Because the documentation in the record does not establish the national
importance of his proposed endeavor as required by the first prong of the Dhanasar precedent decision,
the Petitioner has not demonstrated eligibility for a national interest waiver. Since this issue is dispositive
of the Petitioner's appeal, we decline to reach and hereby reserve the appellate arguments regarding
his eligibility under the second and third prongs outlined in Dhanasar . 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 ofL-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 he has not established he is eligible for or otherwise merits a national interest waiver as a matter
of discretion . The appeal will be dismissed for the above stated reasons , with each considered as an
independent and alternate basis for the decision.
ORDER: The appeal is dismissed.
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