dismissed EB-2 NIW Case: Trucking And Logistics
Decision Summary
The appeal was dismissed because the petitioner failed to establish the 'national importance' of his proposed endeavor, a key requirement of the Dhanasar framework. The petitioner relied on the general importance of the trucking industry and driver shortages, but did not demonstrate how his specific freight company would have a broader national impact. The AAO determined that arguments about worker shortages are more appropriately addressed through the standard labor certification process.
Criteria Discussed
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U.S. Citizenship and Immigration Services Non-Precedent Decision of the Administrative Appeals Office Date: JUN. 20, 2024 InRe : 31474305 Appeal of Texas Service Center Decision Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver) The Petitioner, a truck driver and shipping executive, seeks classification as a member of the professions holding an advanced degree or of exceptional ability, 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 second preference (EB-2) classification. See section 203(b)(2)(B)(i) of the Act, 8 U.S.C. ยง 1153(b)(2)(B)(i). 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. See 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v. Garland, 72 F.4th 85, 88 (5th Cir. 2023) (joining the Ninth, Eleventh, and D.C. Circuit Courts (and Third in an unpublished decision) in concluding that USCIS' decision to grant or deny a national interest waiver to be discretionary in nature). The Director of the Texas Service Center denied the petition, concluding that 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 Christo 's, Inc., 26 I&N Dec. 53 7, 537 n.2 (AAO 2015). Upon de novo review, we will dismiss the appeal. 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. As 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 USCIS may as a matter of discretion grant a national interest waiver of the job offer, and thus of the labor certification, to a petitioner classified in the EB-2 category if they demonstrate that (1) the noncitizen's proposed endeavor has I both substantial merit and national importance, (2) the noncitizen 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, substantial merit and national importance, focuses on the specific endeavor the noncitizen 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 noncitizen. To determine whether the noncitizen 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, progress towards achieving the proposed endeavor, and the interest of potential customers, users, investors, or other relevant entities or individuals are also key considerations. The third prong requires the petitioner to demonstrate that, on balance of applicable factors, it would be beneficial to the United States to waive the requirements of a job offer and thus of a labor certification. USCIS may evaluate factors such as whether, in light of the nature of the noncitizen' s qualification or the proposed endeavor, it would be impractical either for the noncitizen to secure a job offer or for the petition to obtain a labor certification; whether, even assuming that other qualified U.S. workers are available, the United States would still benefit from the noncitizen's contributions; and whether the national interest in the noncitizen's contributions is sufficiently urgent to warrant forgoing the labor certification process. Each of the factors 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. The Petitioner intends to offer transportation of bulk commodities serving a myriad of sectors all over the United States through his freight shipping company, I I The company will specialize in tank and refrigeration trucking by moving cargo that requires specialized equipment for transportation such as automobiles, gravel, sand, chemicals, frozen goods, livestock, milk, and petroleum. In response to the Director's request for evidence (RFE) regarding the proposed endeavor, the Petitioner submitted a contract for trucking services, the IRS Employer Identification Number for Iexpert opinion letters, the business plan, his tax returns, and articles on the trucking industry, among other documents. The Director determined that the Petitioner had established he qualified for the underlying EB-2 visa classification and that the proposed endeavor had substantial merit. However, the Director concluded that Petitioner had not established the national importance of the endeavor, the first prong in the Dhanasar analysis, because he had not shown how his endeavor would have a national impact. 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 specific endeavor that the foreign national proposes to undertake." See Dhanasar, 26 I&N Dec. at 889. Although the Petitioner contends that his business plan and autobiographical statement discussed the importance of various 2 national and government initiatives regarding the critical need for truckers including the Biden-Harris Trucking Action Plan, the matter here is not whether these initiatives as well as transportation and trucking are nationally important. Rather, the Petitioner must demonstrate the national importance of the specific proposed endeavor of his Florida-based freight shipping company, I I His submission of numerous articles such as "Freight Trucking Market Size [2023-2030] Industry Growth, Share, and Trends Forecast Analysis" and "Trucking Criss Has the US. Looking for More Drivers Abroad" regarding the economic growth in the shipping industry and the shortage of truckers covers the transportation industry in general, rather than establishing the national importance of his particular professional services or business. 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. Here, the Petitioner relies on the importance of the trucking industry in general, focusing on the critical role it plays in the U.S. supply chain and economy. As previously discussed, 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. The Petitioner submitted documentation evidencing the driver shortage in the freight trucking industry and contends that his proposed endeavor "includes ameliorating this shortage, as well as the creation of new jobs, creation of new enterprises, and meeting the demands of the population, commodity producers, and construction companies." However, the alleged shortage of occupations or occupational skills does not render his proposed endeavor nationally important under the Dhanasar framework. In fact, such shortages of qualified workers are directly addressed by the U.S. Department of Labor through the labor certification process. Moreover, the Petitioner stresses his "expertise, experience, and skills." However, the Petitioner's knowledge, skills, and abilities relate to the second prong of the Dhanasar framework, which "shifts the focus from the proposed endeavor to the foreign national." Id. at 890. The issue here is whether the specific endeavor that he proposes to undertake has national importance under Dhanasar 's first prong. 1 While he provided a business plan for the proposed company, the Petitioner presented insufficient supporting evidence to corroborate the assertions in the plan. Although the Petitioner's taxes, independent contractor agreement with and the EIN for I !indicate he has established a business that is increasing in profit, the record lacks evidence detailing how the Petitioner will continue to expand operations. Moreover, the Petitioner did not demonstrate how the business plan's claimed revenue and employment projections, even if credible or plausible, have significant potential to employ U.S. workers or otherwise offers substantial positive economic effects for our nation. Although the business plan forecasts revenue from $727K in year 1 to over $6M in year 5, the Petitioner did not establish 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" 1 The Petitioner's arguments and evidence relate to the substantial merit aspect of the proposed endeavor rather than the national importance part. 3 contemplated by Dhanasar. Id. at 890. Similarly, even though the business plan claims the creation of 20 jobs, the Petitioner did not demonstrate the relevance of these numbers and show that such future staffing levels would provide substantial economic benefits to the I I Florida region or the U.S. economy more broadly at a level commensurate with national importance. The Petitioner, for instance, did not establish that such employment figures would utilize a significant population of workers in the area or would substantially impact job creation and economic growth, either regionally or nationally. For all these reasons, the record does not demonstrate that, beyond the limited benefits provided to its prospective clients and employees, the Petitioner's proposed endeavor has broader implications rising to the level of having national importance or that it would offer substantial positive economic effects. Because the documentation in the record does not establish the national importance of the 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 ofthe Petitioner's eligibility under the second and third prongs outlined in Dhanasar, therefore, would serve no meaningful purpose. 2 As the Petitioner has not met the requisite first prong ofthe Dhanasar analytical framework, we conclude the Petitioner has not demonstrated eligibility for or otherwise merits 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. 2 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 l&N Dec. 516,526 n.7 (BIA 2015) ( declining to reach alternate issues on appeal where applicants do not otherwise meet their burden of proof). 4
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