dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Finance
Decision Summary
The appeal was dismissed because the petitioner failed to establish that his proposed endeavor has national importance. The petitioner's plan to work as a treasurer and controller was vague and did not demonstrate a broader impact beyond benefiting individual employers, and his alternative business ventures were similarly not shown to be of national importance.
Criteria Discussed
Substantial Merit And National Importance Well Positioned To Advance The Proposed Endeavor Beneficial To The U.S. To Waive Job Offer
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U.S. Citizenship
and Immigration
Services
In Re: 2 3 6 715 00
Appeal of Texas Service Center Decision
Non-Precedent Decision of the
Administrative Appeals Office
Date: JAN. 5, 2023
Form I-140, Immigrant Petition for Alien Worker (National Interest Waiver)
The Petitioner, who has worked in finance and other fields, seeks second preference immigrant
classification as an individual of exceptional ability in the sciences, arts, or business, and 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 of the Texas Service Center denied the petition, concluding that the record established
the Petitioner's eligibility for classification as an individual of exceptional ability, but not for the
national interest waiver. The matter is now before us on appeal. 8 C.F.R. ยง 103 .3.
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 I&N Dec. 537,537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
I. LAW
A petitioner seeking a national interest waiver 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 . This classification ordinarily requires that the individual's
services be sought by a U.S. employer. Section 203(b )(2)(A) of the Act. But U.S. Citizenship and
Immigration Services (USCIS) may waive the job offer requirement if the petitioner shows the waiver
to be in the national interest. Section 203 (b )(2 )(B)(i) of the Act.
There is no statutory or regulatory definition of the term "national interest." The precedent decision
Matter of Dhanasar, 26 I&N Dec. 8 84 (AAO 2016), established a framework for adjudicating national
interest waiver petitions. Under this framework, after a petitioner has established eligibility for EB-2
classification, USCIS may, as a matter of discretion, grant a national interest waiver if the petitioner
demonstrates: (1) that the individual's proposed endeavor has both substantial merit and national
importance; (2) that the individual is well positioned to advance the proposed endeavor; and (3) that,
on balance, it would be beneficial to the United States to waive the requirements of a job offer and
labor certification. 1
The first prong , regarding substantial merit and national importance, focuses on the individual's
specific proposed endeavor. The endeavor may show this merit 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.
The second prong shifts the focus from the proposed endeavor to the foreign national. To determine
whether he or she is well positioned to advance the proposed endeavor, we consider factors including
but not limited to: the individual's education, skills, knowledge and record of success in related or
similar efforts; a model or plan for future activities; any progress towards achieving the proposed
endeavor ; and the interest of potential customers, users , investors , or other relevant entities or
individuals.
The third prong requires the petitioner to demonstrate that, on balance, it would be beneficial to the
United States to waive the requirements of a job offer and thus of a labor certification. In performing
this analysis, USCIS may evaluate factors such as: whether , in light of the nature of the foreign
national's qualifications or the proposed endeavor, it would be impractical either for the foreign
national to secure a job offerorforthe petitioner to obtain a labor certification ; whether , even assuming
that other qualified U.S. workers are available, the United States would still benefit from the foreign
national's contributions; and whether the national interest in the foreign national's contributions is
sufficiently urgent to warrant forgoing the labor certification process. In each case, the factor(s)
considered must , taken together, indicate that on balance, it would be beneficial to the United States
to waive the requirements of a job offer and thus of a labor certification. 2
II. ANALYSIS
The Director determined that the Petitioner qualifies as an individual of exceptional ability. 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. The Director
determined that the Petitioner had not satisfied any of the three prongs of the Dhanasar framework.
In his native Brazil, the Petitioner served as the regional controller of "a company that operates [fast
food] franchises" from 1991 to 2004; corporate controller and commercial manager of a real estate
development company from 2004 to 2008 ; and corporate controller for a refrigeration company for
about three months in 2009. In 2012, he "founded ... a real estate brokerage firm" and served as its
general director until he entered the United States in May 2019 as the F-2 spouse of an F-1
nonimmigrant student.
The Petitioner's initial description of the proposed endeavor is vague and general, providing few
details beyond his intention to continue working as a treasurer and controller for unidentified
1 See also Poursina v. USCJS, 936F .3d 868 (9th Cir.2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionary in nature).
2 See MatterofDhanasar, 26l&NDec. at 888-91, for elaboration on these three prongs.
2
"companies in various industries," where he would "help[] companies plan, direct, and coordinate
their financial targets," and also "seize new investment and market opportunities abroad." The plural
references to "companies" appears to indicate an intent to work short-term or simultaneously for a
succession of companies, rather than for a single employer. The burden is on the Petitioner to
demonstrate that serial employment of this nature would have national importance, rather than
temporarily benefiting a small number of individual employers. The Petitioner asse1ied that his "plan
is of national importance to the U.S. because there is a high demand for professionals in [his] field."
Many businesses rely on, and benefit from, their own financial officials, butthis localized benefit does
not address how the Petitioner's work would have national importance as a corporate controller or
treasurer. The Petitioner stated that the Bureau of Labor Statistics anticipates "around 108,600 new
jobs" for"finance professionals"by 2028, but he did not explain how his work in the field would "help
fill this demand" at a level indicating national impmiance. The Petitioner also did not explain why
this claimed shortage would justify waiving labor certification, which exists to address such shmiages.
In an advisory letter prepared to support the petition, a professor at the City University of New York
stated: "U.S. companies doing business or planning to do business in Brazil would benefit from the
expertise and skills of a Business and Financial manager, such as [the Petitioner] with an extensive
knowledge of the Business Environment and regulatory landscape in Brazil." While the Petitioner's
expe1iise could benefit his employer, the writer did not explain how this advantage has national
importance. Aggregate data about the entire economy of Brazil do not establish that the Petitioner's
proposed endeavor has national importance for the United States, because his work would not
encompass all businesses in either the United States or Brazil. For the same reason, general
background information about the Brazilian economy and the role of financial controllers has limited
value relative to the Petitioner's specific proposed endeavor.
The overall importance of a given occupation does not necessarily lend national importance to
individual workers in that occupation. A petitioner must show that the benefit from the proposed
endeavor will significantly extend beyond the individual's employer or customers to impact the
industry or field more broadly at a level indicating national importance. For example, in Matter of
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.
The Director issued a request for evidence (RFE), stating that the Petitioner had not shown that the
proposed endeavor "has a broader impact upon the field of finance." In response, the Petitioner stated
that he "plans to continue his career ... as a Treasurer and Controller in the field of Finance," but he
also submitted evidence relating to two unrelated business ventures. The evidence shows that the
Petitioner established a business that "specializes in offering professional wallpaper sales and
installation." The Petitioner asserted that the business is of national importance because he intends to
expand the company, and it is located in a densely populated area near an airport, "which allows [the
Petitioner] ... to travel to other states and countries to serve clients located in other regions." An
accompanying business plan describes plans for establishing a franchise.
The business plan for the wallpaper business refers to the Petitioner as a financial professional and
also a realtor. The Petitioner submitted a copy of his then-current Florida license as a real estate sales
associate. The Petitioner did not explain how serving as a real estate sales associate, and as the chief
3
executive officer of his own wallpaper company, would "continue his career ... as a Treasurer and
Controller."
A petitioner must meet all eligibility requirements at the time of filing the petition. 8 C.F.R.
ยง 103 .2(b )(1 ). A petitioner may not make material changes to a petition that has already been filed in
an eff 01i to make an apparently deficient petition conform to USCIS requirements. See Matter of
Izummi, 22 I&N Dec. 169, 175 (Comm'r 1998). Here, the Petitioner has materially changed his
petition to focus on a business and industry that played no part in the initial filing.
When he filed the petition, the Petitioner stated his intention "to provide professional treasury and
controllership services to U.S. based companies." Describing his employment history, the Petitioner
originally stated: "In my most recent endeavor, I founded ... a real estate brokerage firm in Brazil in
2012." The new evidence in the RFE response shows that the brokerage finn was not his "most recent
endeavor" at the time of filing. He organized the wallpaper company in September 2019, about six
weeks before he filed the petition in October. The Petitioner has not explained why his initial
description of the proposed endeavor did not mention his newly-formed company. Also, his Florida
real estate license has no apparent connection to the original proposed endeavor regarding employment
as a treasurer or controller.
The RFE response shows that the Petitioner has pursued divergent business activities in the United
States, but the evidence does not show that he has sought or secured employment as a treasurer or
controller as he initially indicated when describing the proposed endeavor. The RFE response includes
three documents described as "Letters oflntent to Hire," but all three letters are from clients of the
Petitioner's wallpaper company. The letters refer to decoration projects, and do not indicate that the
companies have hired the Petitioner as a treasurer or controller, or that they intend to do so.
The Director denied the petition, concluding that the Petitioner had not shown that he meets any of the
three prongs of the Dhanasar framework. Regarding the first prong, the Director concluded that the
Petitioner had not shown the importance of his proposed endeavor "to sufficiently extend beyond an
organization or clients to impact the industry or field more broadly."
On appeal, the Petitioner asserts that he has documented his "importance in the finance industry" and
submitted a business plan containing "concrete projections of the benefits he may off er to the U.S."
But, as outlined above, the business plan concerns a wallpaper company, not "the finance industry."
To qualify for the national interest waiver under Dhanasar, a petitioner must identify "the specific
endeavor that the foreign national proposes to undertake." Id. at 889. In this case, the Petitioner has
not identified a single, consistent, and cohesive proposed endeavor. Instead, he has established a
wallpaper company and secured a license to sell real estate. He has claimed that he seeks employment
as a treasurer or controller, but his evidence does not corroborate that claim.
The inconsistency in the proposed endeavor affects the Petitioner's arguments on appeal. The
Petitioner states, for instance, that his "proposed endeavor will result in the potential employment of
U.S. workers, because as his served companies/clients increase sales within the nation ... more
workers within the supply chain will be needed." But the appeal includes another copy of the business
plan for the wallpaper company, and another copy of his real estate sales license. The Petitioner has
4
not explained how either of these documented business ventures will result in higher employment at
his customers' businesses, or how they relate to the proposed endeavor as initially described.
The Petitioner's statement on appeal moves back and forth between his wallpaper company and his
unsubstantiated assertions about working in finance. For example, he states: "I intend ... to work as
a Treasurer Controller in the Financial field and contribute to the U.S. economy, and its societal
welfare, through the development and expansion of my U.S. [ wallpaper] company." One paragraph
in his latest statement begins with the assertion that "finance is one of the most important aspects of
any business" and ends with the statement that "offering quality professional wallpaper sales and
installation services and products ... is certainly in the national interest of the United States." The
Petitioner's statement on appeal describes two different and apparently unrelated activities.
The separate appellate briefrelies largely on general statements, such as the asse1iion that the proposed
endeavor "will produce significant national benefits, due to the ripple effects of [the Petitioner's]
professional activities." But the lack of detail in such broad statements is of particular concern when
the Petitioner has provided conflicting descriptions of the proposed endeavor. The brief also indicates
that the "Petitioner's proposed endeavor ... is particularly important in present times, where the
COVID-19 pandemic has affected the production and sales goals of multiple companies in the United
States." The brief does not explain how the Petitioner's concrete, documented U.S. business activity
improves the ability of "multiple companies" to meet their "production and sales goals."
Because the Petitioner has provided inconsistent descriptions of his proposed endeavor in the United
States, we cannot conclude that he has met his burden of proof to show that the proposed endeavor
has national importance or otherwise satisfies the requirements oftheDhanasar framework. The first
iteration of the proposed endeavor, involving employment in the United States as a treasurer or
controller, is the least documented in the record. The recent business activity shown in the record is
not consistent with the Petitioner's initially stated goal of securing employment as a treasurer or
controller of a U.S. business.
Because the record does not establish the national importance of his proposed endeavor, the Petitioner
has not demonstrated eligibility for a national interest waiver. Because this issue determines the
outcome of the appeal, we reserve the arguments regarding the remaining prongs of the Dhanasar
framework, relating to whether the Petitioner is well-positioned to advance the proposed endeavor and
whether, on balance, a waiver of the job offer requirement would benefit the United States. 3
III. CONCLUSION
Because the Petitioner has not met the required "national importance" element of the first prong of the
Dhanasar analytical framework, we conclude as a matter of discretion that he has not established
eligibility for a national interest waiver. We will therefore dismiss the appeal.
ORDER: The appeal is dismissed.
3 See INS v. Bagamasbad, 429 U.S. 24, 25 (197 6) ("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).
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