dismissed EB-2 NIW Case: Lumber Industry
Decision Summary
The appeal was dismissed because the petitioner failed to establish the 'national importance' of his proposed lumber retail and wholesale business. He submitted two conflicting business plans with major discrepancies in financial forecasts, failing to resolve the inconsistency and undermining the credibility of his economic impact claims. Consequently, he did not demonstrate that his endeavor would have substantial positive economic effects, create significant employment, or otherwise rise to the level of national importance required under the Dhanasar framework.
Criteria Discussed
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: JUN. 24, 2024 In Re: 30291279
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, a technology marketing and sales manager, 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 Petitioner merited a waiver of the job offer requirement, and therefore labor
certification, for EB-2 classification. The matter is now before us on appeal pursuant to 8 C.F.R.
ยง 103.3. On appeal, the Petitioner asserts eligibility and resubmits evidence previously provided to
the Director.
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
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.
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. 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:
1 See Flores v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) (joining the Ninth, Eleventh, and D.C. Circuit Courts (and Third
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. ANALYSIS
The Petitioner proposed to operate as the chief executive officer of a newly created lumber retailer
and wholesaler, I I with an emphasis on importing specific products from Brazil. In the
business plan submitted to the Director, the Petitioner claimed that the operation would employ 12
individuals in the I I Florida area by year five. Additionally, the Petitioner claimed revenue of
nearly $2 million in year five with a net profit of $143,784. The Director issued a request for evidence
(RFE), determining that the Petitioner qualified for EB-2 classification as member of the professions
with an advanced degree, but seeking additional information regarding the national importance of the
proposed endeavor and additional evidence that the Petitioner was well positioned to advance the
proposed endeavor.
In response to the RFE, the Petitioner provided a document titled "Financial Business Overview of
I I a new statement from counsel, and evidence that the Petitioner owns various parcels
of land in Brazil. The Petitioner also submitted multiple letters of support regarding his past work
experience and managerial expertise. The Director determined that, while the Petitioner's proposed
endeavor had substantial merit, the collective evidence did not establish that the Petitioner's proposed
endeavor had the economic, industrial, social, or cultural impact necessary to meet the national interest
criteria described in the first prong of Dhanasar. In addition, the Director determined that the
Petitioner did not provide sufficient evidence to establish his eligibility under the second prong of
Dhanasar, being well positioned to advance the proposed endeavor.
On appeal, the Petitioner requests that USCIS reconsider their decision regarding the national
importance of his proposed endeavor and his qualifications to complete that endeavor. The Petitioner
resubmits the evidence provided to the Director and argues that his proposed endeavor would create
jobs, increase tax revenue, promote positive trade relations with Brazil, and ensure resource
accessibility to the I I area constrnction market.
The first prong, substantial merit and national importance, focuses on the specific endeavor that the
individual proposes to undertake. Id. The endeavor's merit may be demonstrated in a range of areas
such as business, entrepreneurialism, science, technology, culture, health, or education. Id. In
determining whether the proposed endeavor has national importance, we consider its potential
prospective impact. Id. This consideration may include whether the proposed endeavor has significant
potential to employ U.S. workers (particularly in an economically depressed area), has other
substantial positive economic effects, has national or even global implications within the field, or has
other broader implications indicating national importance. Id. at 889-90.
in an unpublished decision) in concluding that USCIS' decision to grant or deny a national interest waiver is discretionary
in nature).
2
The Petitioner's initial business plan provided to the Director indicated that his company would
increase revenue from $1 .1 million to $2 million in the first five years of operation. However, in the
"Financial Business Overview of I I provided in response to the RFE, the Petitioner
claims that his business would rise from $2.7 million in year one to more than $20 million in year five.
The initial business plan also indicated the Petitioner would see profits of$143 ,784 in year five, while
the financial business overview claimed profit of $11 ,616,473 in year five. The Petitioner further
states that in addition to the hiring of U.S. employees, his company would pay $20.7 million in
"shipping, duties, and taxes" to the U.S. economy. The Petitioner did not provide an explanation for
the substantial discrepancies between the initial business plan and the financial business overview
submitted in response to the RFE. The Petitioner must resolve this inconsistency in the record with
independent, objective evidence pointing to where the truth lies. Matter ofHo, 19 I&N Dec. 582, 591-
92 (BIA 1988). Unresolved material inconsistencies may lead us to reevaluate the reliability and
sufficiency of other evidence submitted in support of the requested immigration benefit. Id.; see also
Matter of O-M-0- , 28 I&N Dec. 191, 197 (BIA 2021) ("by submitting fabricated evidence, the
appellant compromised the integrity of his entire claim") (cleaned up). The Petitioner has relied upon
two distinct and divergent financial forecasts to claim that his proposed endeavor will have a
significant impact on the U.S. economy. As the Petitioner has not explained the discrepancies between
these two forecasts or identified which of the two economic forecasts is an accurate reflection of his
proposed endeavor, he has not established that his endeavor will have significant benefits to the U.S.
economy as claimed on appeal.
Furthermore, the Petitioner has not demonstrated that the specific endeavor he proposes to undertake
has significant potential to employ U.S. workers or otherwise offers substantial positive economic
effects for the United States. Specifically, he has not shown that his company' s future staffing levels,
business profits, or associated tax revenue would have significant economic impacts in Florida or the
United States or otherwise extend beyond his clientele to impact the lumber industry or cross-border
trade initiatives more broadly and at a level commensurate with national importance. Due to the
substantial variation in the Petitioner's claimed sales forecasts, the Petitioner has not adequately
demonstrated the potential benefits to the regional or national economy resulting from his undertaking or
that it would reach the level of "substantial positive economic effects" contemplated by Dhanasar.
Dhanasar , 26 I&N Dec. at 890. Moreover, the Petitioner has not adequately explained how either
sales forecast was calculated or otherwise substantiated the forecasts with additional evidence.
Although the Petitioner's statements reflect his intention to provide valuable lumber to the I I
market and create 12 full time positions within five years of commencing business, he has not offered
sufficient evidence to demonstrate that the area where I Ioperates is economically
depressed, that he would employ a significant population of workers in that area, or that the prospective
impact of his proposed endeavor would offer substantial economic benefit such that it rises to the level
of national importance. Finally, although the Petitioner asserts that his company will increase positive
trade relations between the United States and Brazil, he has not provided evidence to substantiate his
claim that his proposed endeavor would have a measurable impact on U.S. trade relations with one of its
largest trading partners, Brazil.
3
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. Further analysis of his eligibility under the second
and third prongs outlined in Dhanasar, therefore, would serve no meaningful purpose and we reserve
those issues on appeal. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (stating that agencies are not
required to make "purely advisory findings" on issues that are unnecessary to the ultimate decision);
see also Matter ofL-A-C-, 26 I&N Dec. 516, 526 n. 7 (BIA 2015) ( declining to reach alternative issues
on appeal where the applicant did not otherwise meet their burden of proof).
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.
ORDER: The appeal is dismissed.
4 Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.