dismissed EB-2 NIW Case: Finance And Business
Decision Summary
The appeal was dismissed because the petitioner failed to establish that his proposed endeavor, an import-export business for mining equipment, had national importance under the Dhanasar framework. The AAO found the evidence of broader economic impact, such as job creation and tax revenue, was insufficient and not adequately supported by the business plan. The AAO also agreed with the Director's conclusion that the petitioner was not well-positioned to advance the endeavor.
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: DEC. 05, 2024 In Re: 34063294
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, a financial manager and 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 classification. See
Immigration and Nationality Act (the Act) section 203(b )(2), 8 U.S.C. ยง 1153(b )(2).
The Director of the Nebraska Service Center denied the petition, concluding the record did not
establish 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. 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 Christa's, Inc., 26 I&N Dec. 537,537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
I. LAW
To qualify for the underlying EB-2 visa classification, a petitioner must establish they are an advanced
degree professional or an individual of exceptional ability in the sciences, arts, or business. Section
203(b )(2)(A) of the Act. An advanced degree is any U.S. academic or professional degree or a foreign
equivalent degree above that of a bachelor's degree. A U.S. 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. 8 C.F.R. ยง 204.5(k)(2).
If a petitioner establishes eligibility for the underlying EB-2 classification, they must then demonstrate
that they merit a discretionary waiver of the job offer requirement "in the national interest."
Section 203(b )(2)(B)(i) of the Act. Our precedent decision in Matter ofDhanasar, 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 Third, Ninth, Eleventh, and D.C. Circuit Courts in
concluding that USCIS ' decision to grant or deny a national interest waiver is discretionary in nature) .
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.
Id.
II. ADV AN CED DEGREE
The Petitioner asserts that he qualifies for EB-2 classification as an advanced degree professional. In
support of this claim, he provided copies of his transcript and foreign equivalent of a U.S. bachelor's
degree in business administration from the __________ in Mongolia. He also
provided copies of his transcript and U.S. master's degree in business administration from the
While the evidence appears to support a conclusion that the
Petitioner holds the foreign equivalent of a U.S. bachelor's degree, after reviewing the record, we
question whether it, in fact, contains evidence that the Petitioner possesses either an advanced degree
from an accredited college or university, or has five years of progressive post-baccalaureate
experience in the specialty. 2
However, as the resolution of the issues pertaining to the Petitioner's eligibility for a waiver of the job
offer requirement, and thus of a labor certification, under the Dhanasar analytical framework is
dispositive of this appeal, we will reserve consideration of the Petitioner's eligibility for the requested
EB-2 category. 3 See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("As a general rule 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 ofD-L-S-, 28 I&N Dec. 568, 577 n.10 (BIA 2022) ( declining to reach
alternative issues on appeal where an applicant is otherwise ineligible).
III. NATIONAL INTEREST W AIYER
The Petitioner proposes to work as a financial manager and to start his own company, _____
which will specialize in the sale of mining equipment and parts throughout the United States and
abroad. Specifically, his business plan states that his company's objective is to "act as a bridge for the
2 c=]does not appear to be accredited by an institutional accreditation organization recognized by the U.S. Department
of Education. The Database of Accredited Postsecondary Institutions and Programs reports that the Accrediting Council
for Independent Colleges and Schools terminated the laccreditation onl 12008. See Office of Postsecondary
Education, U.S. Dep't of Educ., Database of Accredited Postsecondary Institutions and Programs,
https://ope.ed.gov/dapip/#/institution-profil.,! The Petitioner's transcript reflects that he attended between
2009 and 2011, after the school's accreditation was terminated. Thus, the documentation does not appear to establish that
he possesses an advanced degree from an accredited college or university. Likewise, the Petitioner's Form ETA 750B,
Statement of Qualifications of Alien, reflects that he has worked for las a virtual senior accountant
on a part-time basis for 20 hours per week since May 2016. Prior to that, his resume reflects he worked as an assistant
accountant forl Ifrom September 2002 to March 2003. Unrelated to the specialty, the Petitioner also reportedly
worked as a salesman for a carpet company, an assistant manager for a pizza store, an uber driver, and an Amazon flex
driver. Based on this record, the evidence does not appear to show that he acquired five years of full-time, progressive
experience in the field following the completion ofhis foreign bachelor's degree in 2002 to qualify as an advanced degree
professional.
3 That said, the Petitioner should be prepared to address the issue, including the observations we have made here, in any
future NIW filings.
2
export and import of heavy machinery, equipment and parts for the mining and construction field to
Mongolia and other Asian countries," as well as to the local market and neighboring countries such as
Canada. Through his company, the Petitioner intends to serve small businesses in the mining sector
and aid them in expanding their businesses across the United States. He also plans to help companies
find additional sales opportunities and offer a wider variety of products and services. While the
Petitioner's company will specialize in selling mining equipment and parts, the business plan states
that it "will also be inserted in other industries and related markets that present opportunities for the
success of the venture in the United States."
The Director concluded that the Petitioner satisfied the first and third Dhanasar prongs, but did not
meet the second prong requiring him to show he was well positioned to advance his proposed
endeavor. Upon de novo review of the record, we agree that the Petitioner does not satisfy this prong
and so has not established eligibility for a national interest waiver. However, we also conclude that
the Petitioner has not sufficiently demonstrated his proposed endeavor's national importance under
the first prong and will, therefore, withdraw the Director's determination on this issue. While we may
not discuss every document submitted, we have reviewed and considered each one.
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.
Matter of Dhanasar, 26 l&N Dec. at 889. In Dhanasar, we 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.
In this case, the Petitioner has not offered sufficient evidence to demonstrate that the prospective
impact of his proposed endeavor rises to the level of national importance. In particular, he has not
described how his work as a financial manager and entrepreneur operating an import and export
business will have a broader impact beyond the individual clients he will serve. While he claims that
his endeavor will produce "significant national benefits" by contributing tax revenue, generating jobs,
and ultimately helping to increase the flow of money in the U.S. on a national level, which will, in
tum, contribute to the U.S. gross domestic product, he has not offered sufficient, specific evidence
demonstrating any significant U.S. economic impact directly attributable to his future work. For
example, according to his business plan, the Petitioner expects to employ 6 individuals with a total
revenue of $668,902.50 in the fust year of operation, increasing to 33 employees with revenue of
$2,408,962.50 by the fifth year of operation. He also expects to create 165 indirect jobs and pay
$367,614.28 in taxes by the fifth year. However, the business plan does not adequately support these
projections ofjob and revenue creation and does not explain in detail how its forecasts were calculated
or how its projections will be realized.
3
Moreover, even if the projections were more than conjecture, we would still conclude that the
Petitioner had not adequately demonstrated how his endeavor would have a significant potential to
employ U.S. workers or otherwise offer substantial positive economic effects for our nation. For
instance, he has not detailed how the claimed creation of 33 direct jobs and 165 indirect jobs by year
five demonstrates a significant potential to employ U.S. workers or otherwise shows how his
endeavor's potential economic impacts would result in any demonstrable effect on the regional or
national economy. The Petitioner also has not, for example, established that such employment figures
would utilize a significant population of workers in the area or would substantially impact job creation
and economic growth in I I Virginia, where he plans to headquarter his company, let alone in
the United States generally. Likewise, while the Petitioner forecasts $2,408,962.50 ofrevenue by year
five, he has not explained or established the significance of this data to show that the benefits to the
regional or national economy would reach the level of "substantial positive economic effects"
contemplated by Dhanasar. Id.
We further note that the business plan concedes that "[ m Jost of the jobs and generation of taxes will
be done indirectly, through the companies served." Putting aside our concerns related to the lack of
direct potential prospective impact of the proposed endeavor, even considering this claim, the record
lacks sufficient evidence, as discussed above, that these predicted gains would be substantial enough
to rise to the level of national importance. The record does not support a determination that any
indirect benefits to the U.S. regional or national economy resulting from the Petitioner's proposed
endeavor would reach the level of "substantial positive economic effects" under Dhanasar. While
any increased business activity has the potential to positively impact the economy, the Petitioner has
not demonstrated how the economic activity resulting from his endeavor, including any "ripple
effects" thereof, would have such broader implications that it would rise to the level of national
importance.
Moreover, the Petitioner's intention to headquarter his company in a Small Business Administration
(SBA) HUBZone and later expand to other HUBZones across the nation is not persuasive. He asserts
that his business will contribute to the development of underserved areas and underdeveloped
communities with the goal of generating jobs for U.S. workers and "offering them opportunities to
build up and expand their professional possibilities within the finance industry." He contends this will
ultimately "improve wages and working conditions for American citizens, and also boost investment
and economic development throughout such local communities."
The HUBZone program's goal is to promote business growth in underutilized business zones with the
goal of awarding 3% of federal contract dollars to companies that are HUBZone certified. Joining the
HUBZone program makes a business eligible to compete for certain federal contracts in the "set-aside"
category. There are several required qualifications to participate in the program, but the most
dispositive requirement for purposes of our analysis is that the business seeking to participate in the
HUBZone program must be at least 51 % owned by U.S. citizens, a community development
corporation, an agricultural cooperative, an Alaska Native corporation, a Native Hawaiian
organization, or an Indian tribe. While it is unknown and the record is silent about what, if any, federal
programs exist in the "set-aside" category for endeavors like the one the Petitioner proposes, the record
is clear that the Petitioner's proposed endeavor would be wholly owned and controlled by the
Petitioner and that the Petitioner is not a U.S. citizen, a community development corporation, an
agricultural cooperative, an Alaska Native corporation, a Native Hawaiian organization, or an Indian
4
tribe. So, the fact that the Petitioner' proposed endeavor may be in a HUBZone is irrelevant to whether
the Petitioner's endeavor rises to a level of national importance.
The Petitioner also submitted various industry reports and articles, including documents addressing
the financial management and business fields generally, labor shortages, small businesses, and the
importance of immigrant entrepreneurs. The articles and reports, however, provide only general
background information on these subjects and do not specifically relate to or discuss the Petitioner's
proposed endeavor, including how his specific endeavor might impact these areas more broadly, such
that it rises to the level of national importance. Moreover, 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."
Id. at 889. While we acknowledge the overall value of these areas and professionals generally, simply
working in an important industry is insufficient to establish the proposed endeavor's national
importance. The Petitioner must still demonstrate the endeavor's potential prospective impact in that
area of national importance, which he has not done.
We have also reviewed the expert opinion letter authored by Dr. I an associate
professor at as well as other support letters written by the Petitioner's
former work colleagues. However, they provide little probative information to establish the national
importance of the Petitioner's proposed endeavor. While Dr. I I broadly references the
Petitioner's endeavor and comments on the importance of entrepreneurs, small businesses, and the
role of immigrant entrepreneurs generally, he does not elaborate in detail on the Petitioner's future
work and why it, in particular, would be nationally important. For instance, while he speculates that
the Petitioner's proposed endeavor has a significant potential to employ U.S. workers and have other
substantial positive economic effects due to the forecasted growth of the construction and mining
industry, he does not offer any persuasive detail regarding how the Petitioner's work, specifically,
would result in these claimed economic benefits or other broader impacts beyond the clients he will
serve.
Similarly, while the support letters praise the Petitioner's personal attributes, professional skills, and
achievements, they do not mention or discuss the Petitioner's endeavor or specific impact thereof,
including any potential broader implications of his work. Furthermore, to the extent that these letters
and the Petitioner rely on his experience, skills, accomplishments, and personal ability to attract
foreign investors, these are considerations under Dhanasar 's second prong. When conducting an
analysis under Dhanasar 's first prong, we focus on the proposed endeavor itself Accordingly, the
expert opinion and other support letters are of little probative value in evaluating the endeavor's
national importance.
Because the Petitioner has not established his proposed endeavor's national importance as required by
Dhanasar 's first prong, we will withdraw the Director's determination.
B. Well Positioned to Advance the Proposed Endeavor
The second prong shifts the focus from the proposed endeavor to the individual. To determine whether
they are well positioned to advance the proposed endeavor, we consider factors including, but not
limited to: their education, skills, knowledge and record of success in related or similar efforts; a
5
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. Matter of
Dhanasar, 26 I&N Dec. at 890.
In concluding the Petitioner did not demonstrate he is well positioned to advance the proposed
endeavor, the Director found that the Petitioner failed to provide the requested documentation
reflecting his plans to financially support his proposed endeavor, including corroboration of his alleged
$1,000,000 initial investment. 4 On appeal, the Petitioner does not specifically address the Director's
analysis or the particular evidentiary deficiencies identified in the Director's decision. As the
Petitioner has not meaningfully contested the Director's grounds for denial under this prong, he has
not overcome them. 5
IV. CONCLUSION
Because the Petitioner did not establish his proposed endeavor's national importance and that he is
well positioned to advance the proposed endeavor, he has not demonstrated eligibility for a national
interest waiver. Further analysis of his eligibility under Dhanasar 's third prong, therefore, would
serve no meaningful purpose. See INS v. Bagamasbad, 429 U.S. at 25 ("As a general rule 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 ofD-L-S-, 28 I&N Dec. at 577 n.10 (declining to reach alternative issues
on appeal where an applicant is otherwise ineligible).
ORDER: The appeal is dismissed.
4 While the Petitioner points to the success of his family's company in Mongolia, he does corroborate his claim with any
evidence.
5 The Petitioner claims he is "undeniably" well positioned to advance the proposed endeavor based on his education, skills,
and experience as a financial manager. He also generally contends that the Director imposed "novel substantive and
evidentiary requirements," applied a stricter standard of proof than that of a preponderance of the evidence, and did not
give "due regard" to the evidence submitted. However, as the Petitioner has not challenged, much less overcome, the
Director's specific findings, we do not reach these additional arguments.
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