dismissed EB-2 NIW Case: Manufacturing
Decision Summary
The appeal was dismissed because the petitioner failed to establish that the beneficiary's proposed endeavor had national importance. Although the Director and the AAO found the endeavor of manufacturing cleaning products to have substantial merit, the petitioner did not sufficiently demonstrate its potential prospective impact on a national scale, a requirement under the first prong of the Dhanasar framework for a national interest waiver.
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U.S. Citizenship
and Immigration
Services
In Re : 22661096
Appeal of Texas Service Center Decision
Non-Precedent Decision of the
Administrative Appeals Office
Date: NOV. 2, 2022
Form I-140, Immigrant Petition for Alien Worker (Advanced Degree, Exceptional Ability, National
Interest Waiver)
The Petitioner , a manufacturer of cleaning products, seeks to classify the Beneficiary, its president, as
a member of the professions holding an advanced degree or an individual of exceptional ability in the
sciences, arts, or business. See Immigration and Nationality Act (the Act) section 203(b)(2), 8 U.S.C.
ยง 1153(b )(2). The Petitioner also seeks a national interest waiver of the job offer requirement that is
attached to this employment-based, "EB-2" immigrant classification. See section 203(b )(2)(B)(i) of
the Act. 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, concluding that the Petitioner does not
qualify for the underlying classification and had not established that a waiver of the required job offer,
and thus of the labor certification, would be in the national interest. The Director dismissed the
Petitioner's combined motion to reopen and reconsider, but then moved to reopen the proceeding. In
a second decision, the Director concluded that the Beneficiary qualifies for classification as a member
of the professions holding an advanced degree, but that the Petitioner had not established that a waiver
of the job offer requirement would be in the national interest. The matter is now before us on appeal.
In these proceedings, it is the Petitioner's burden to establish eligibility for the requested benefit
Section 291 of the Act, 8 U.S.C. ยง 1361. Upon de novo 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. Because this classification requires that the
individual's services be sought by a U.S. employer, a separate showing is required to establish that a
waiver of the job offer requirement is in the national interest.
Section 203(b) of the Act sets out this sequential framework:
(2) Aliens who are members of the professions holding advanced degrees or aliens of
exceptional ability. -
(A) In general. - Visas shall be made available ... to qualified immigrants who are
members of the professions holding advanced degrees or their equivalent or
who because of their exceptional ability in the sciences, arts, or business, will
substantially benefit prospectively the national economy, cultural or
educational interests, or welfare of the United States, and whose services in the
sciences, arts, professions, or business are sought by an employer in the United
States.
(B) Waiver of job offer-
(i) National interest waiver. [T]he Attorney General may, when the
Attorney General deems it to be in the national interest, waive the requirements
of subparagraph (A) that an alien's services in the sciences, arts, professions, or
business be sought by an employer in the United States.
While neither the statute nor the pertinent regulations define the term "national interest," we set forth
a framework for adjudicating national interest waiver petitions in the precedent decision Matter of
Dhanasar, 26 I&N Dec. 884 (AAO 2016). Dhanasar states that after a petitioner has established
eligibility for EB-2 classification, users may, as a matter of discretion, 1 grant a national interest
waiver if the petitioner demonstrates: (1) that the foreign national's proposed endeavor has both
substantial merit and national importance; (2) that the foreign national 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 thus of a labor certification.
The first prong, regarding substantial merit and national importance, focuses on the specific endeavor
that the foreign national 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.
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, users 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 obtainalaborcertification; whether , even assuming
1 See also Poursina v. USCIS, 936F.3d 868 (9th Cir.2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionary in nature).
2
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. CHRONOLOGY
The Beneficiary earned a bachelor's degree atthe University of Cairo in 1987. He ran an office supply
business in Egypt before relocating to Germany in 1991, where he worked in the travel industry,
eventually starting his own company in that field in 1998. In 2006, the Beneficiary began trading
chemicals. In 2009, the Beneficiary entered the United States and incorporated the petitioning entity,
although the company did not begin doing business until 2011. He is currently in the United States as
an E-2 nonimmigrant treaty investor.
The Petitioner filed the Form I-140 petition in August2018. The Director issued a request for evidence
(RFE) in January 2019. The Petitioner submitted a response to the RFE in April 2019.
The Director denied the petition in June 2019. The Petitioner filed a combined motion to reopen and
reconsider in July 2019. While the motion was pending, the Petitioner submitted new evidence in
September 2020, although the regulations make no provision for a petitioner to supplement a pending
motion in this way. The Director dismissed that motion in February 2021.
In June 2021, the Director moved to reopen the proceeding, and issued a second RFE. The Petitioner
responded to the RFE in September 2021. The Director denied the petition a second time in October
2021, and the Petitioner appealed the decision in December 2021.
III. ANALYSIS
The issue before us is whether the Petitioner has established that a waiver of the requirement of a job
off er, and thus a labor certification, would be in the national interest. As outlined below, we agree
with the Director that the Petitioner has not sufficiently demonstrated eligibility for a national interest
waiver under the Dhanasar analytical framework.
The proposed endeavor, in this petition, is the continued operation of the Petitioner's manufacturing
facility, which manufactures cleaning products such as soap, detergent, and hand sanitizer. The
Director determined that the Petitioner had established the substantial merit of the proposed endeavor,
but not its prospective national importance.
The substantial merit of the Petitioner's proposed endeavor is not in dispute. For the reasons discussed
below, we agree with the Director that the Petitioner has not sufficiently demonstrated the national
importance of his proposed endeavor under the first prong of the Dhanasar analytical framework. 3
2 SccDhanasar, 26l&NDec. at 888-91, for elaboration onthesethreeprongs.
3 While we may not discuss every document submitted, we have reviewed and considered each one.
3
In Dhanasar, we explained the "national importance" element of the first prong of the framework:
In determining whether the proposed endeavor has national importance, we consider
its potential prospective impact. An 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. But we do not evaluate prospective impact solely in geographic tem1s.
Instead, we look for broader implications. Even ventures and undertakings that have
as their focus one geographic area of the United States may properly be considered to
have national importance. . . . An 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 889-90.
In a statement submitted with the initial filing of the petition in 2018, the Petitioner stated that its
"products are blended and packaged in the U.S. by American workers from raw chemicals and supplies
produced in the U.S. by American workers and sold nationwide to be used by American workers in
cruise ships, hotels and dry cleaners." The Petitioner asserted that the Beneficiary's "outstanding
contributions ... supports [sic] dozens of businesses, hundreds of jobs and generates several million
in total economic activity."
The Petitioner asserted that "business exploded in 2017 and 2018 doubling gross revenues as the
company expanded into ports nationwide," but the growth shown on tax returns in the record does not
amount to a doubling of gross revenues in 2017-2018:
Year
Gross receipts
Gross profit
Taxable income
2014
$172,966
109,454
1658
2015
$199,148
134,534
6445
2016
$203,560
133,529
4590
2017
$230,504
144,628
4859
2018
$283,650
189,030
25,937 4
The Petitioner states that the Beneficiary's "endeavors ... aim to advance U.S. economic activity and
job creation." Because the Beneficiary's endeavor comprises the petitioning company, which has
already been doing business for several years, it is appropriate to consider the company's performance
at the time of filing. The record does not show significant employment creation. Information
submitted with the petition indicates that, seven years after the company began operations, the
Petitioner's workforce in 2018 consisted of six part-time contractors who earned, on average, $214
per week.
In the 2019 RFE, the Director stated: "The petitioner has not established that the beneficiary's
proposed work has implications beyond his prospective employer, their business partners, alliances,
4 The record contains two versions ofthe2018 tax return, with different depreciation claims. The earlier, unsigned version,
datedMarch6, 2019, shows $2180 in depreciation and taxable income of$86,362. The later, signed version, dated May
20, 2019, shows $62,605 in depreciation and taxable incomeof$25,937.
4
and/or unidentified clients/customers at a level sufficient to demonstrate the national importance of
his endeavor." The Director noted that the Petitioner did not report paying any salaries on its recent
income tax returns, and that the Petitioner had not otherwise established that the Beneficiaty's
endeavor has created a significant number of U.S. jobs. The Director likewise determined that the
Petitioner had not established the company's economic significance or corroborated its claims
regarding the scope of its economic impact.
In response, the Petitioner stated that it "has conclusively demonstrated that it currently employs U.S.
workers (both directly and indirectly) and has had substantial positive economic effects." The
Petitioner asserted that its references to "hundreds of jobs" and "several million [dollars] in total
economic activity" "were made in reference to the indirect impact that [the Petitioner] has on its
suppliers, clients, and distributors." The Petitioner cited previously submitted letters from customers
and distributors, but those letters do not corroborate the Petitioner's claims regarding the scope of its
economic impact. The two quoted letters are similar in their overall structure, and contain some
identical passages, such as the following two sentences, which the Petitioner quoted in his response to
the 2019 RFE: "Our relationship with [the Beneficiary] and [the Petitioner] has proved extremely
beneficial as they off er superior products at an affordable price. This has allowed us to increase our
profits without sacrificing quality and grow our business." The identical language in the submitted
letters partially undermines their probative value. 5 Similarities aside, the letters do not provide
sufficient details to support the Petitioner's claims regarding hundreds of jobs and millions of dollars
of economic activity.
The Petitioner submitted additional letters, several of which also include similar or identical passages
such as the one quoted above, seeking to itemize the impact of the Petitioner, and thus of the
Beneficiary, on other companies. For instance, a shipping supply company asserted that its profits
from reselling the Petitioner's products enabled the hiring of three employees. Dhanasar
contemplated "significant potential to employ U.S. workers" on a level commensurate with
"substantial positive economic effects." Id. at 890. The Petitioner did not establish the significance
of this level of employment. Congress did not broadly exempt every noncitizen employer from the
job offer requirement, and the Petitioner's creation of a small number of jobs does not create a
presumption of eligibility.
Two similarly-worded letters from dry cleaning companies indicate that supplies from the Petitioner
"are about40% less expensive than products from other companies." The two companies extrapolated
the 40% savings to "40% of our monthly gross profit," resulting in several thousand dollars of savings
per month, sufficient to fund the salaries of about half their employees. But the math does not support
this conclusion. One company states that it spends "about $400.00" per month on the Petitioner's
products; the other claims to spend "about $600.00"per month. A 40% cost savings on such expenses
would increase monthly profits by a few hundred dollars, not thousands as claimed.
The Petitioner submitted an economic impact report prepared by a project manager at the I I
International Business Accelerator of the University of at I describing the
5 Identical language in letters "suggests that the letters were all prepared by the same person and calls into question the
persuasive value of the letters' content." Hamalv. US. Dep 'ta/Homeland Security, No. 19-2534, slip op. at 8, n.3 (D.D.C.
June 8, 2021 ).
5
Petitioner's business and providing background information about the industry in which the Petitioner
operates. The report indicates that "the company provides employment to four workers" and "will
also impact indirect U.S. jobs," but the report does not project the extent of indirect job creation.
Instead, the report provides national statistics regarding the manufacture ofraw materials used in the
Petitioner's industry. The Petitioner has not shown that its operations consume a significant proportion
of those materials. The report states "employment is expected to increase ... to 37,637 workers in
2018," but this figure relates to the entire "Chemical Manufacturing industry," rather than the
Petitioner and the companies it affects.
The Director denied the petition in June 2019, based on part on the conclusion that the Petitioner had
not established the national importance of the proposed endeavor. On motion from that decision, the
Petitioner asserted that the Director had not given sufficient weight to the Petitioner's projections of
future growth, as presented in the economic impact report described above. According to those
projections, the Petitioner planned to increase its gross profit to $610,550 by 2023. The Petitioner did
not establish that sales at this level would result in "significant potential to employ U.S. workers or
[have] other substantial positive economic effects," as contemplated by Dhanasar. 6 Furthermore, this
projection relied on assumptions about growth and expansion which had not yet taken place, and the
Petitioner did not establish the reliability of those assumptions, or the feasibility of the Petitioner's
plans to "[r]each out to ... over 11,000 dry cleaning businesses" in Texas.
The Petitioner submitted an economic impact assessment from the The
Petitioner claimed: "The assessment states that the beneficiary has contributed to 32 direct jobs, 103
indirect jobs, and $72.9 million annual economic activity." But this is not an accurate description of
the assessment.
The assessment used statistical "multipliers" to calculate the "Annual Economic Impact of 32 New
Jobs." This "impact was calculated using ... an input-output model ... using federal data sources."
The "inputs" consisted of NAICS code 325611, which refers to "Soap and Other Detergent
Manufacturing," and a starting figure of "32 new jobs," which "are assumed to be full-time." Based
on those inputs, the model calculated 10 3 "Indirect and Induced Jobs" and" Annual Economic Impact''
of $72.9 million. The one-page document does not cite any source for the "32 new jobs figure" other
than the Petitioner itself. Furthermore, the discussion on the assessment, including five disclaimers,
makes it clear that the assessment is not an analysis of the Petitioner's real-world, existing impact
Rather than a finding that the Petitioner has created 32 new jobs, the assessment is a mathematical
model, based on the initial assumption that a soap or detergent manufacturing company created 32
new full-time jobs in the I _ area via "new money flowing into the region." The Petitioner,
however, has not shown that the company has created any full-time jobs since it opened in 2011. As
noted above, the company has never reported salaries or wages on its income tax returns, and its staff
consists of a small number of contractors whose remuneration is too low to realistically reflect fullยญ
time employment. The business plan in the record projected that the Petitioner would pay $218,400
in salaries in 2023, an amount far too small to cover 32 full-time jobs. Absent some evidentiary
justification for the "32 new jobs" figure, the Petitioner has not established the relevance of the
assessment.
6 Sec Matter ojDhanasar, 26 I&N Dec. at 8 90.
6
The regulation at 8 C.F.R. ยง 103.3(a)(2)(vii) states that we may, for good cause shown, allow a
petitioner additional time to submit a brief on appeal. There is no comparable provision to allow a
petitioner to supplement a motion after it has been filed. Nevertheless, in September 2020, the
Petitioner sought to supplement its then-pending motion with evidence regarding its production of
hand sanitizer during the early months of the COVID-19 pandemic in 2020.
A petitioner must meet eligibility requirements at the time of filing the pet1t10n. 8 C.F.R.
ยง 103 .2(b )(1 ). The Petitioner's activities during 2020 cannot retroactively establish eligibility as of
the petition's August 2018 filing date.
The Director dismissed the Petitioner's motion to reopen in February 2021, without disturbing the
underlying denial decision from 2019. The Director subsequently reopened the proceeding and issued
an RFE in June 2021, stating that the financial documentation from 2011 to 2018 did not support
optimistic projections regarding the Petitioner's potential for substantial positive economic effects.
In response, the Petitioner focused on arguments relating to the COVID-19 pandemic. As explained
above, circumstances that arose in 2020 cannot show that the Petitioner met all eligibility requirements
at the time it filed the petition in 2018.
The Director denied the petition for a second time in October 2021, stating that the Petitioner had not
adequately substantiated its claims regarding job creation and other economic benefits. The Director
also noted that circumstances surrounding the COVID-19 pandemic cannot establish eligibility as of
the petition's filing date in 2018.
On appeal, the Petitioner asse1is that, although the petition was filed before the COVID-19 pandemic,
"the prevention of disease and illness [were] relevant before March 2020." General assertions about
sanitation and hygiene speak to the intrinsic merit of the Beneficiary's endeavor, which the Director
has consistently acknowledged throughout this proceeding. Substantial merit and national importance,
however, are two separate elements within the first prong of the Dhanasar framework. Employment
in an industry with substantial merit does not inherently give national importance to that employment
The Petitioner must instead submit sufficient evidence to meet its burden to demonstrate national
importance. Furthermore, at the time of filing, the Petitioner did not assert that sanitation and hygiene
lent national importance to his endeavor. The arguments the Petitioner made in 2021 hinged, to a
large extent, on changes that the company made in 2020 in order to address the pandemic. Many of
the Petitioner's products in 2018, such as rust removers and dry cleaning agents, concerned areas with
no direct relationship to public health.
The Petitioner maintains that it "clearly did not abandon its economic claims, but rather, bolstered the
overall national importance argument with a second, alternative analysis" regarding public health. As
discussed below, the Petitioner does not establish that the Director erred with regard to those initial
economic arguments.
Regardingthe economic benefit from the Beneficiary's endeavor, the Director noted that the Petitioner
had employed a small number of part-time contractors, while reporting "consistently ... meager
profits" on its tax returns. The Director acknowledged that the report from the International
Business Accelerator "paints a very optimistic future" for the Petitioner, but concluded that the
7
submitted evidence "was insufficient to establish that the beneficiary ... has the potential to create a
significant number of jobs or other substantial positive economic effects."
The Petitioner asserts that the Director focused on the modest growth and small profits shown on the
tax returns up to 2018, but disregarded "the 2019 to 2021 financial data," submitted in response to the
2021 RFE, which "clearly established that the projections from the Report were in fact credible." The
Petitioner bases this assumption on figures from two years. For 2019, the Petitioner forecast $377,565
in gross sales; the actual figure was $341,018. For 2020, the Petitioner forecast $429,815 in gross
sales, and realized the substantially higher amount of $653,668. 2020, however, coincided with a
steep increase in demand for soap and hand sanitizer, documented in the Petitioner's post-filing
submissions.
The Petitioner has not shown that the upward trend continued past 2020. The Petitioner notes gross
income of $259,491 during the first half of 2021, "putting [the company] on pace to exceed $500,000
in gross revenue for 2021." But the Petitioner's projection for 2021 was $656,575 in gross sales. If
the figures for the first six months held for the rest of the year, the Petitioner's gross income would
have been $518,982, about21 % below the forecast. The aggregated figures from 2019, 2020, and part
of 2021 do not establish the accuracy of the forecast. Even then, the Petitioner has not met its burden
of proof to establish that the above figures amount to substantial positive economic effects as
contemplated in Dhanasar, and they do not show that the petition was approvable at the time of filing.
For the reasons discussed, we conclude that the Petitioner has not established the national importance
of his proposed endeavor. Because this issue, by itself, determines the outcome of the appeal, we
decline to reach, and hereby reserve, the appellate arguments regarding the remaining prongs of the
Dhanasar framework. 7
IV. CONCLUSION
Because the Petitioner has not met the required first prong of the Dhanasar analytical framew01k, we
conclude that he has not established eligibility for a national interest waiver as a matter of discretion.
Fmihennore, the Petitioner has not met its burden of proof to establish that the Beneficiary qualifies
for the underlying immigrant classification. The appeal will be dismissed for the above stated reasons.
ORDER: The appeal is dismissed.
7 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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