dismissed
EB-2 NIW
dismissed EB-2 NIW Case: Industrial Engineering
Decision Summary
The appeal was dismissed because the petitioner, an industrial engineer, failed to demonstrate that her proposed consulting business had national importance. While the AAO agreed the endeavor had substantial merit, the petitioner did not provide sufficient specific evidence to show its impact would be broader than serving her own clients, thus failing to meet the first prong of the Dhanasar framework.
Criteria Discussed
Substantial Merit And National Importance Well-Positioned To Advance The Proposed Endeavor Benefit To The U.S. On Balance
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUNE 27, 2023 In Re: 27419087
Appeal of Texas Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an industrial engineer, seeks employment-based second preference (EB-2) immigrant
classification as a member of the professions holding an advanced degree, as wel I 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). U.S. Citizenship and Immigration Services
(USCIS) may grant this discretionary waiver of the required job offer, and thus of a labor certification,
when it is in the national interest to do so.
The Director of the Texas Service Center denied the petition. The Director concluded that although
the Petitioner established eligibility for EB-2 classification as a member of the professions holding an
advanced degree, the record did not demonstrate her eligibility for the requested 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 of Chawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de nova. Matter of Christa 's, Inc., 26 l&N Dec. 537, 537 n.2 (AAO 2015). Upon de nova 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. An
advanced degree is any U.S. academic or professional degree or a foreign equivalent degree above
that of a bachelor's degree.1 8 C.F.R. ยง 204.5(k)(2). A U.S. bachelor's degree or a foreign equivalent
degree followed by five years of progressive experience in the specialty is the equivalent of a master's
degree. Id.
Once a petitioner demonstrates eligibility for the underlying classification, the petitioner must then
establish eligibility for a discretionary waiver of the job offer requirement " in the national interest."
1 Profession shall include, but not be limited to, architects, engineers, lawyers, physicians, surgeons, and teachers in
elementary or secondary schools, colleges, academics, or seminaries. Section 101(a)(32) of the Act.
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 l&N Dec. 884, 889 (AAO 2016), provides the
framework for adjudicating national interest waiver petitions. Dhanasar states that USCIS may, as
matter of discretion2, 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 Petitioner proposes to establish an industrial engineering consulting business in the United States
having worked as a professor, researcher, and coordinator of post-graduate studies in Venezuela.
The Petitioner provided her academic diplomas to demonstrate qualification for the underlying EB-2
visa classification as an advanced degree professional. The record includes her Ph.D. degree in
industrial engineering from Universidad .________________ ___.Spain; and her
magister scientiarum and bachelor of industrial engineer degrees from Universidad I I
in Venezuela. The Director determined that the'--------------------' Petitioner established her eligibility as a member of the professions holding an advanced degree based
on the equivalency of her foreign degrees being above that of a U.S. bachelor's degree.
However, the Director concluded the Petitioner did not establish that a waiver of the requirement of a
job offer, and thus a labor certification, would be in the national interest. The Director found that
while the Petitioner demonstrated the proposed endeavor has substantial merit, she did not establish
that the proposed endeavor is of national importance, as required by the first Dhanasar prong. Upon
de novo review, we agree with the Director's determination that the Petitioner did not demonstrate
that a waiver of the labor certification would be in the national interest.3
The first prong of the Dhanasar analytical framework, substantial merit and national importance,
focuses on the specific endeavor that a petitioner proposes to undertake. The endeavor's merit may
be demonstrated in a range of areas, such as business, entrepreneurial ism, science, technology, culture,
health, or education. 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." Matter of Dhanasar, 26 l&N Dec.
at 889.
The Petitioner initially submitted a statement with a broad description of her proposed endeavor,
"Research, development, consulting, and training pertaining to industrial engineering applied to
strategic management and production processes, as well as provide teaching activities in STEM
disciplines." The Petitioner claimed her proposed endeavor would aim "to advance industrial
competitiveness and national interest in optimization of strategic management and production
2 See also Poursina v. USC1S, 936 F.3d 868 (9th Cir. 2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionary in nature).
3 While we may not discuss every document submitted, we have reviewed and considered each one.
2
processes sector.... " The initial description of the proposed endeavor did not include any specific
plans or evidence about starting an industrial engineering consulting business.
Given the general description of the Petitioner's proposed endeavor, the Director requested she
provide specific insight and details of the proposed endeavor. In response, the Petitioner submitted a
professional plan describing a proposed new industrial engineering consulting business, I I I I for which the Petitioner would be its director. The professional plan states that the
business is comprised of "dedicated engineering, environmental, information technology, and
management professionals who team with [its] clients to solve problems and pursue opportunities to
improve the communities in which [they] live." The business would provide consulting services to
"industries and companies of the public and private sectors of North America and especially ...
productive sectors of national interest." The professional plan provides the sectors it intends to focus
on, including manufacturing, defense and aerospace, information technology, healthcare, supply
chain, management, education and research, public service, military and homeland security, energy,
and finance, banking, and service industry. We agree with the Director that the Petitioner's endeavor
has substantial merit.
However, the Director found that the Petitioner did not establish that her work would "have a broader
impact on the field, rising to the level of having national importance." The Petitioner contends on
appeal that she "complied with the burden of proof' by submitting relevant, probative, and credible
evidence that shows eligibility for the benefit sought by a preponderance of the evidence. She
reiterates assertions made in the petition that her case is similar to Dhanasar, "Like Dhanasar, where
the technical information and analysis of [the] [p]etitioner's field of labor were used to [sic] show the
national importance of the matter, ... the proposed endeavor in this matter is also within [n]ational
[i]mportance as for the ... technical information and analysis, all based on research and statistics
collected from several experts, and specialized government agencies." While the Petitioner states that
she relies on evidence in the record to support her assertions, she does not provide an explanation of
how the evidence supports her assertions on appeal. Upon de novo review, we find the Petitioner did
not demonstrate that her endeavor satisfies the national importance element of Dhanasar 's first prong,
as discussed below.
The standard of proof in this proceeding is a preponderance of evidence, meaning that a petitioner
must show that what is claimed is "more likely than not" or "probably" true. Matter of Chawathe, 25
l&N Dec. at 375-76. To determine whether a petitioner has met the burden under the preponderance
standard, we consider not only the quantity, but also the quality (including relevance, probative value,
and credibility) of the evidence. Id.; Matter of E-M-, 20 l&N Dec. 77, 79-80 (Comm'r 1989). Here,
the Director properly analyzed the Petitioner's documentation and weighed her evidence to evaluate
the Petitioner's eligibility by a preponderance of evidence.
On appeal, the Petitioner's stresses her "expertise and knowledge in the supply chain industry are
critical in improving the efficiency and productivity of the U.S. supply chain, which is a vital
component ofthe U.S. economy." The Petitioner argues her proposed endeavor will benefit "corporate
and governmental needs for supply chain security and intellectual property safety, managed with
strategic industrial competitiveness and dependable production methods that would produce highยญ
quality goods, enhance capital repatriation, and ensure employment for the local population." The
Petitioner explains her consulting business would "have broader implications for the country, not just
3
in the supply chain industry but also in terms of the country's overall economic success and
competitiveness in the global market." The Petitioner asserts her business would provide positive
economic effects and growth, by helping ''U.S. businesses to expand their operations and create more
job opportunities" and having "a ripple effect on other industries that are part of the supply chain ...
leading to increased job opportunities." She asserts her proposed endeavor would have other U.S.
economic benefits, in that "the efficiency and productivity of the supply chain" would cause businesses
to "reduce costs, increase productivity, and become more competitive in the global market." She
further argues that her proposed endeavor would "enhance societal welfare" by supporting "other
sectors of the economy, such as healthcare and education."
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. See Matter of
Dhanasar, 26 l&N Dec. at 889. With the petition, the Petitioner submitted a letter contending her
proposed endeavor has national importance based on the potential economic and societal benefits
asserted in the appeal. However, the Petitioner has not provided corroborating evidence, aside from
claims in her statements, that her business's activities stand to provide substantial economic and
societal benefits to the United States.
The Petitioner's claims that her business will benefit the U.S. economy with new jobs and
improvements to society welfare has not been established through independent and objective evidence.
The Petitioner's statements are not sufficient to demonstrate her endeavor has the potential to provide
economic and societal benefits to the United States. The Petitioner must support her assertions with
relevant, probative, and credible evidence. See Matter of Chawathe, 25 l&N Dec. at 376. Also,
without sufficient documentary evidence that her proposed job duties as the director for her business
would impact the industrial engineering industry more broadly rather than benefiting her proposed
clients, the Petitioner has not demonstrated by a preponderance of the evidence that her proposed
endeavor is of national importance.
The Petitioner submitted a professional plan, which explains her credentials and experience; industries
the consulting business will serve; a brief history and analysis of industrial engineering; types of
companies employing industrial engineers; salaries and employment statistics for industrial engineers;
her business's approach to providing consulting services to companies; and the business's pricing
structure, marketing, and schedule for starting the business. While the professional plan provides a
description of the proposed consulting business, the types of companies it will service, and the
Petitioner's experience, it does not document the potential prospective impact, including the asserted
economic and societal benefits to the United States.
The Petitioner also submitted her resume and recommendation letters from her col leagues and
students, which discuss her work as a professor and university researcher. The recommendation letters
provide details of, and admiration for the Petitioner's teaching and research activities. However, these
documents relate to the second prong of the Dhanasar framework, which "shifts the focus from the
proposed endeavor to the foreign national." Matter of Dhanasar, 26 l&N Dec. at 890. The issue here
is whether the specific endeavor that the Petitioner proposes to undertake has national importance
under Dhanasar 's first prong. To evaluate whether the Petitioner's proposed endeavor satisfies the
national importance requirement, we look to evidence documenting the "potential prospective impact"
4
of her work. Id. The letters instead attest to the Petitioner's previous teaching and research
achievements while generally recommending the Petitioner for future teaching and job opportunities.
We acknowledge that the Petitioner provided valuable teaching and research work for her employers
in the past, but the Petitioner has not offered sufficient information and evidence based on these
recommendation letters to demonstrate the prospective impact of her proposed endeavor rising 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. Matter of Dhanasar, 26 l&N Dec. at 893. In addition, these letters do not show that the
Petitioner's proposed endeavor will substantially benefit the U.S. business industries and the field of
industrial engineering, as contemplated by Dhanasar: " [a]n undertaking may have national importance
for example, because it has national or even global implications within a particular field, such as those
resulting from certain improved manufacturing processes or medical advances." Id. The letters do
not demonstrate that the Petitioner's work will have national or global implications in the field of
industrial engineering.
To further su:port the national imlortance of her endeavor, the Petitioner submitted an expert opinion
froml a professional profile evaluator for I I Educational Services, a
private educational and professional consulting firm inl IFlorida. In the opinion's eligibility
analysis for the proposed endeavor's national importance, the opinion describes the Petitioner's
proposed endeavor, as was explained in the professional plan, and provides a list of the Petitioner's
"main awards and recognitions" and website links for verification of her research work. Instead of
focusing on the potential prospective impact of the proposed endeavor, the opinion focuses on the
Petitioner's experience and knowledge. The opinion states that the Petitioner is "highly qualified to
teach and implement her experiences in [U.S.] supply and distribution chains" and "the United States
would greatly benefit from the experience and skills of an experienced manager and consultant like
[the Petitioner], who has extensive knowledge and experience in vital areas of the country, evidenced
by substantial merits." The opinion does not focus on the Petitioner's specific endeavor and it having
a potential prospective impact on the U.S. economy or societal welfare, or in the field of industrial
engineering.
USCIS 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 lnt 'I, 19
l&N Dec. 791, 795 (Comm'r. 1988). However, USCIS is ultimately responsible for making the final
determination regarding a noncitizen'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 l&N Dec. 445,
460 n.13 (BIA 2011) (discussing the varying weight that may be given expert testimony based on
relevance, reliability, and the overall probative value). Here, as noted, much of the content of the
opinion relating to national importance is lacking relevance because it discusses the Petiti oner's
experience and accomplishments, rather than addressing how the specific proposed endeavor would
satisfy the national importance element of the first prong of the Dhanasar framework. Simply stating
that her experience, knowledge, and work would support an important industry is not sufficient to
meet the "national importance" requirement under the Dhanasar framework. Where an opinion is not
in accord with other information or is in any way questionable, USCIS is not required to accept it or
may give it less weight. See Matter of Sea, Inc., 19 I&N Dec. 817 (Comm'r 1988).
5
The Petitioner also submitted documentation relating her professor and research work with
universities, including research papers she authored and presented, research papers she reviewed for
her students, her students' evaluation worksheets, and her work as coordinator ofpost-graduate studies
at a university. Without an explanation for these documents, it is unclear how this documentation and
the Petitioner's previous work is meant to help demonstrate the national importance of the Petitioner's
proposed endeavor. While some of the research papers authored by the Petitioner relate to industrial
engineering, many of the documents do not relate to the Petitioner's proposed endeavor and instead
relate to topics other than industrial engineering, such as university curriculum.
The Petitioner also submitted industry reports and articles relating industrial engineering and the fields
of science, technology, engineering, and mathematics (STEM), including the importance of industrial
engineering; the shortage in the United States of industrial engineering and STEM workers; the need
for students and professors in STEM; how stresses in supply chain affect manufacturing in the United
States; and the effects COVID-19 has on global supply chains. We recognize the importance of
industrial engineering, STEM, and related careers; however, merely working in the industrial
engineering field or starting an industrial engineering consulting business is insufficient to establish
the national importance of the proposed endeavor. Instead, we focus on the "the specific endeavor
that the foreign national proposes to undertake." See 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.
We acknowledge that when considering national importance, "[m]any proposed endeavors that aim to
advance STEM technologies and research, whether in academic or industry settings, not only have
substantial merit in relation to U.S. science and technology interests, but also have sufficiently broad
potential implications to demonstrate national importance." See generally 6 USCIS Policy Manual
F.5(0)(2), http://www.uscis.gov/policy-manual. However, the Petitioner has not shown how her being
the director of her new industrial engineering consulting business will advance technologies and
research for the field of industrial engineering.
Subsequently, the Petitioner does not demonstrate that her proposed endeavor extends beyond her
future clients to impact the field or any other industries or the U.S. economy more broadly at a level
commensurate with national importance. Beyond general assertions, she has not demonstrated that
the work she proposes to undertake as the director of an industrial engineering consulting business
offers original innovations that contribute to advancements in her industry or otherwise broader
implications for her field. The economic and societal welfare benefits that the Petitioner claimed
depend on numerous factors and the Petitioner did not offer a sufficiently direct evidentiary tie
between her proposed business's industrial engineering consulting work and the claimed economic
and societal welfare results.
Because the documentation in the record does not sufficiently establish the national importance of the
Petitioner's proposed endeavor as required by the first prong of the Dhanasar precedent decision, she
has not demonstrated eligibility for a national interest waiver. Since the identified basis for denial is
6
dispositive of the Petitioner's appeal, we decline to reach and hereby reserve the Petitioner's appellate
arguments regarding her eligibility under the second and third prongs. 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 of L-A-C-, 26 l&N Dec. 516, 526 n.7
(BIA 2015) (declining to reach alternative issues on appeal where an applicant is otherwise ineligible).
111. CONCLUSION
As the Petitioner has not met the requisite first prong of the Dhanasar analytical framework, we find
that the Petitioner has not established eligibility for 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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