dismissed EB-2 NIW Case: Finance
Decision Summary
The appeal was dismissed because the petitioner failed to establish that her proposed endeavor was of national importance. The AAO concluded that she did not sufficiently demonstrate how her work as a chief financial officer for a single consulting company would have a broader impact on the logistics and supply chain field beyond her immediate clients. The evidence provided was deemed too general and did not address the prospective national impact of her specific endeavor.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUL. 08, 2024 In Re: 31112039
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Worker (National Interest Waiver)
The Petitioner, a financial officer, 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. ยง 1153(b )(2).
The Director of the Texas Service Center denied the petition, concluding that the record did not
establish that the proposed endeavor was of national importance, that the Petitioner was wellยญ
positioned to advance the proposed endeavor, or that it would be beneficial to the United States to
waive the requirements of a job offer and labor certification. 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 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
An advanced degree is any United States academic or professional degree or a foreign equivalent
degree above that of a bachelor's degree. A United States bachelor's degree or foreign equivalent
degree followed by five years of progressive experience in the specialty is the equivalent of a master's
degree.
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;
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 agree with the Director that the Petitioner has not sufficiently
demonstrated the national importance of her proposed endeavor under the first prong of the Dhanasar
analytical framework.
A. Substantial Merit and National Importance
The first prong, substantial merit and national importance, focuses on the specific endeavor that the
individual proposes to undertake. 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.
Regarding her claim of eligibility under Dhanasar's first prong, the Petitioner's business plan states that
her proposed endeavor is to work as the chief financial officer of
a consulting company providing "supply chain advisory services to mining,
manufacturing, and oil and gas businesses throughout the U.S., also supplying these businesses with
mining consumables and ground support items, safety materials, and more."
In determining national importance, the relevant question is not the importance of the 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 her work. 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. 26 I&N Dec. at 893.
1 See also Flores v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) (joining the Ninth, Eleventh, and D.C. Circuit Courts (and
Third in an unpublished decision) in concluding that USCIS' decision to grant or deny a national interest waiver to be
discretionary in nature).
2
Here, the Petitioner has not described how her employment as the chief financial officer for her
company will have a broader impact on the field of logistics. The Petitioner argues on appeal that her
proposed work is nationally important because her proposed endeavor is "a multifaceted solution to
national challenges" as it "addresses the shortage of financial managers, aligns with government
initiatives, tackles supply chain issues, and emphasizes [ the Petitioner's] ability to contribute
positively to the U.S. economy and national welfare." However, these generalized statements neglect
to sufficiently explain how the Petitioner's work as a financial officer for one company will have an
impact extending beyond the company's consulting clients to the broader logistics and supply chain
field on a nationally important level.
The record presented does not provide sufficient support for her arguments either. 2 To demonstrate
the national importance of her endeavor the Petitioner submitted informational articles, a personal
statement, two opinion letters, and a business plan. The articles the Petitioner submitted discuss
logistics, the supply chain, and the role of chief financial officers broadly. 3 Additionally, the Petitioner
submitted various government reports on varied topics, such as the Chief Financial Officers Act of
1990, the Federal Reserve's 2023 Annual Performance Plan, and initiatives to increase graduates in
scientific and technical fields. These articles and reports are of little evidentiary value as they do not
address the Petitioner's specific proposed endeavor or how it would have broad implications in the
logistics and supply chain field in a way that implicates national importance.
Within the personal statement, the Petitioner claims that her endeavor will contribute to the "promotion
of equitable economic growth, recovery, and the enhancement of wellbeing and the welfare on the
general population." She claims that by serving as the chief financial officer for her company, she
will "tend to the nation's crises and promote the public's welfare and quality of life" and "provide
substantial positive economic effects to the United States." Contentions require support to underpin
them, as assertions themselves do not constitute evidence. See, e.g., Matter ofS-M-, 22 I&N Dec. 49,
51 (BIA 1998) ("statements in a brief, motion, or Notice of Appeal are not evidence and thus are not
entitled to any evidentiary weight"). In arguing that the endeavor is nationally important the
Petitioner's statement focuses on her background, the job responsibilities she intends to perform, the
importance of the logistics and supply chain field, and the general need for experienced financial
executives in the country. The statement does not explain how the Petitioner's position as the chief
financial officer for this company in particular will have an impact in a nationally important fashion.
Moreover, as noted above, our focus is not the importance of the logistics, supply chain, or finance
fields in which the Petitioner will work. Our analysis of national importance concentrates on the "the
specific endeavor that the foreign national proposes to undertake." See Dhanasar, 26 I&N Dec. at
889.
The Petitioner also provided two opinion letters from Dr.I I and Dr. I I professors
at and I respectively. As a matter of discretion, we may
use opinion statements submitted by a petitioner as advisory. Matter ofCaron Int 'l, Inc., 19 I&N Dec.
791, 795 (Comm'r 1988). Still, we will reject an opinion or give it less weight if it is not in accord
2 While we may not discuss every document submitted, we have reviewed and considered each one.
3 We observe that several of the articles submitted were published after petition's filing. A petitioner must meet all the
eligibility requirements of the petition at the time of filing. 8 C.F.R. ยง 103.2(b)(l), (12).
3
with other information in the record or if it is in any way questionable. Id. We are ultimately
responsible for making the final determination regarding an individual's eligibility for the benefit
sought; the submission of expert opinion letters is not presumptive evidence of eligibility. Id.
Here the advisory opinions are oflittle probative value. First, Dr. I I letter lacks explanation and
analysis to show how the proposed endeavor is nationally important. The letter's discussion of
national importance begins by explaining the company's functions and the Petitioner's role, and then
provides an account of the importance of financial managers and the finance field. He then summarily
concludes from the importance of these fields that her proposed endeavor is nationally important. This
conclusion ignores the requirements of Dhanasar. It is not the importance of the field that determines
an endeavor's national importance, but rather how the specific endeavor will impact the field on a
level commensurate with national importance. See Dhanasar, 26 I&N Dec. at 889.
Next, Dr. I I letter determines that the Petitioner will have "a cascading effect on the economy's
growth," fulfill the country's need for knowledgeable workers, and "can potentially impact... the
broader supply chain and logistics industry." His evaluation of national interest primarily focuses on
a general explanation of the job responsibilities the Petitioner will undertake and the importance of
good financial management and the logistics field. From there, he generalizes that as the Petitioner
will be a good financial executive in an important field, she will have the various impacts noted above.
This conclusion lacks sufficient analytical support, and it conflates the field's importance with the
endeavor's importance. He neglects to explain how the specific proposed endeavor impacts the field
beyond the individual companies the Petitioner would partner with or how her endeavor would have
an economic impact on par with national importance. See Dhanasar, 26 I&N Dec. at 889-90.
Furthermore, the Petitioner has not demonstrated that her endeavor has significant potential to employ
U.S. workers or otherwise offers substantial positive economic effects for our nation. An endeavor
that has significant potential to employ U.S. workers or has other substantial positive economic effects,
particularly in an economically depressed area, may have national importance. Dhanasar, 26 I&N
Dec. at 890. Here, however, the business plan does not adequately support its projections of job and
revenue creation.
The Petitioner's business plan anticipates that the Petitioner's company will reach a total of 13
employees in year five. It also projected generating $40,880 in net profit in year one, reaching
$120,905 in year five. Nevertheless, the plan does not explain how these forecasts were calculated, or
adequately clarify how these projections will be realized, nor does the record contain evidence to
support the business plan's financial projections. The preponderance of the evidence standard requires
that the evidence demonstrate that the petitioner's claim is probably true, where the determination of
truth is made based on the factual circumstances of each individual case. Matter ofChawathe, 25 I&N
Dec. at 376. In evaluating the evidence, truth is to be determined not by the quantity of evidence alone
but by its quality. See id. Here, the lack of supporting details detracts from the credibility and
probative value of the business plan.
Moreover, even if we assumed all the projections in the business plan are accurate, the record lacks
evidence demonstrating that the impact would be nationally important. The Petitioner's appeal brief
states that the proposed endeavor is "linked with the field of supply chain management and that her
work will positively impact American companies, which can ultimately benefit the national economy."
4
Yet the Petitioner did not provide documentation to support these statements that her work will result
in substantial economic growth on the level of national importance. The record does not illustrate how
creating 13 jobs and generating $120,905 in net profit by year five, as projected in the business plan,
would have substantial positive economic effects on the level of national importance. The Petitioner
must support her assertions with relevant, probative, and credible evidence. See Matter ofChawathe,
25 I&N Dec. at 376. The Petitioner has therefore not provided sufficient information and evidence to
demonstrate the prospective impact of her proposed endeavor rises to the level of national importance.
Accordingly, for the reasons given above, we conclude that the Petitioner has not established the
national importance of the proposed endeavor, and therefore does not meet the first prong of the
Dhanasar analytical framework. In the same way that Dhanasar finds that a classroom teacher's
proposed endeavor is not nationally important because it will not impact the field more broadly, we
find that the record does not establish that her proposed endeavor will sufficiently extend beyond her
partner companies to affect the region or nation more broadly . 26 I&N Dec. at 893. She has also not
shown that benefits to the regional or national economy resulting from the Petitioner's undertaking would
reach the level of "substantial positive economic effects" contemplated by Dhanasar. Id. at 890.
Accordingly, we find that the record does not demonstrate national importance of the Petitioner's
proposed endeavor as required by the first prong of the Dhanasar precedent decision and the Petitioner
has not demonstrated eligibility for a national interest waiver.
As the identified reasons for dismissal are dispositive of the Petitioner's appeal, we decline to reach
and hereby reserve remaining arguments concerning eligibility under the Dhanasar framework. See
INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (stating that "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 find
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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