dismissed
EB-3
dismissed EB-3 Case: Food Delivery Service
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate a bona fide job offer. The AAO found the petitioner's evidence, such as a transaction list and tax returns, to be unreliable and uncorroborated, and public records showed the company's business status as "inactive." Additionally, the AAO noted that the petitioner failed to establish its ability to pay the proffered wage.
Criteria Discussed
Bona Fide Job Offer Ability To Pay Proffered Wage
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U.S. Citizenship and Immigration Services In Re: 11934434 Appeal of Texas Service Center Decision Form I-140, Immigrant Petition for Other Worker Non-Precedent Decision of the Administrative Appeals Office Date: APR. 7, 2021 The Petitioner describes itself as an operator of a food-delivery service and seeks to employ the Beneficiary as a "driver-food delivery." The company requests his classification under the third preference, immigrant visa category for "other workers." See Immigration and Nationality Act (the Act) section 203(b)(3)(A)(iii), 8 U.S.C. § 1153(b)(3)(A)(iii). The Director of the Texas Service Center denied the petition. The Director concluded that the Petitioner did not demonstrate its required intention to employ the Beneficiary in the offered position. The Petitioner bears the burden of establishing eligibility for the requested benefit. See section 291 of the Act, 8 U.S.C. § 1361. Upon de novo review, we will dismiss the appeal. I. EMPLOYMENT-BASED IMMIGRATION Immigration as an unskilled worker generally follows a three-step process. First, to permanently fill a position in the United States with a foreign worker, a prospective employer must obtain certification from the U.S. Department of Labor (DOL). See section 212(a)(5) of the Act, 8 U.S.C. § 1182(aX5). DOL approval signifies that insufficient U.S. workers are able, willing, qualified, and available for a position. Id. Labor certification also signifies that employment of a foreign national will not harm wages and working conditions of U.S. workers with similar jobs. Id. If DOL approves a position, an employer must next submit the certified labor application with an immigrant visa petition to U.S. Citizenship and Immigration Services (USCIS). See section 204 of the Act, 8 U.S.C. § 1154 . Among other things, USCIS considers whether a beneficiary meets the job requirements of a certified position and a requested immigrant visa classification. If USCIS approves a petition, a designated noncitizen may finally apply for an immigrant visa abroad or, if eligible, "adjustment of status"in the United States. See section245 of the Act, 8 U.S.C. § 1255. II. BONA FIDES OF THE JOB OFFER A business may file an immigrant visa petition if it is "desiring and intending to employ [a noncitizen] within the United States." Section 204(a)(l)(F) of the Act. A petitioner must intend to employ a beneficiary under the terms and conditions of an accompanying labor certification. See Matter of lzdebska, 12 I&N Dec. 54, 55 (Reg'l Comm'r 1966) (affirming a petition's denial where, contraty to an accompanying labor certification, a petitioner did not intend to employ a beneficiary as a domestic worker on a full-time, live-in basis). The petition and accompanying labor ce1iification state the Petitioner's intention to permanently employ the Beneficiary full-time as a "[d]river-food delivery." In a written request for additional evidence (RFE), the Director questioned the bona jides of the job offer, noting that the position's job requirements listed on the labor certification do not include a driver's license. The omission of a driver's license from the job requirements of a food-delivery "driver" is odd. But the omission alone does not demonstrate the Petitioner's lack of intent to employ the Beneficiary in the offered position. The position's job duties do not expressly require use of a motor vehicle to deliver food. The Petitioner also stated that its deliverers need not use motor vehicles if the workers can otherwise make timely deliveries. In addition, the omission of the driver's license requirement would be more significant if the Beneficiary lacked such a license. But the Petitioner submitted evidence of his licensure. The Director also suggested thatthe position would illegally require the Beneficiary to make deliveries without a driver's license. Citing an adopted decision of ours, the Director found that "USCIS cannot approve a visa petition that is based on an illegal or otherwise invalid employment agreement." See Matter off- Corp., Adopted Decision 2017-02 (AAO Apr. 12, 2017). In/- Corp., we held that "[w]e are unable to approve an employment-based visa petition where the record indicates that a petitioner will not pay its beneficiary the minimum wage required by applicable labor law." Id. at 2. The petition in I-Corp. stated a proffered wage rate below federal minimum-wage standards. Id. Unlike in/- Corp, this petition does not contain illegal job requirements. The position's title includes the word "driver," and U.S. states require licensure of motorists using public roads. As previously discussed, however, the record does not establish that the position requires use of a motor vehicle. Thus, the omission of a driver's license requirement does not support the Petitioner's alleged lack of intention to employ the Beneficiary in the offered position or otherwise warrant the petition's denial. On appeal, the Petitioner argues that the Director improperly imposed a driver's license requirement on the offered position. See, e.g., Madany v. Smith, 696 F.2d 1008, 1015 (D.C. Cir. 1983) (holding that "DOL bears the authority for setting the content of the labor certification") ( emphasis in original). But the Director also noted that the petition and accompanying labor certification state the Petitioner's employment of only one person. The Petitioner's minimal staff casts doubt on its ability to operate the claimed, food-delivery service, and its ability and intention to permanently employ the Beneficiaty in the full-time, offered position. In its RFE response, the Petitioner provided a "transaction list," containing dates and names of restaurants for which it purportedly made deliveries in 2018and2019. The list also contains the names of purported deliverers. The Petitioner states that it treated its deliverers as independent contractors, rather than as employees. Because of difficulties in retaining and attracting deliverers on a contracted basis, the company states that it decided to offer the Beneficiary employment. 2 The transaction list, however, is unreliable. The record lacks documentary evidence corroborating the purported deliveries or the Petitioner's payments to the claimed, contracted deliverers. A copy of the Petitioner's federal income tax return for 2018 does not indicate the company's payment of"[s]alaries and wages" or list its "[ c Jost oflabor." The return lists "[ o ]ther deductions" of $98,225, referring to an "attached" statement. But the submitted copies of the tax return do not include the statement. The tax return therefore does not demonstrate the Petitioner's payment of contracted food deliverers. The record also lacks verification letters from restaurants whose food the Petitioner purportedly delivered. Also, the Director's most recent RFE asked the Petitioner to submit documentary evidence of the company's payments to food deliverers, their work schedules, and their hours worked. The Petitioner did not provide the requested materials. "Failure to submit requested evidence which precludes a material line of inquiry shall be grounds for denying the benefit request." 8 C.F.R. § 103 .2(b)(l 4). The 2018 tax return also casts doubt on the Petitioner's claimed operation of a food-delivery service. The return does not list any "[g]ross receipts or sales." The return states that the company earned $247,313 in"[ o ]ther income," referring to an "attached" statement. But the submitted copies of the return also lack this statement. Thus, the tax return ofrecord does not indicate the source(s) of the Petitioner's 2018 income. As previously indicated, the tax return also does not indicate the Petitioner's payments to any employees or contractors. The return therefore does not demonstrate the company's payment of its claimed, sole employee. These omissions cast further doubt on the Petitioner's claimed operation of a food-delivery service and its intention to permanently employ the Beneficiary in the full-time, offered position. In addition, online government records identify the Petitioner's business status as "inactive." See Va. State Corp. Comm 'n, "Clerk's Information System," https://cis.scc.virginia.gov/ (last visited Mar. 10, 2021 ). The records indicate that state authorities canceled the existence of the petitioning limited liability company on July 31, 2019, less than two weeks after the petition's filing. The online status suggests that the Petitioner no longer does business. Thus, in any future filings in this matter, the Petitioner must submit independent, objective evidence of its continuing business operations. For the foregoing reasons, the Petitioner has not demonstrated its intention to employ the Beneficiaiy in the offered position of food-delivery driver. We will therefore affirm the petition's denial. III. ABILITY TO PAY THE PROFFERED WAGE Although unaddressed by the Director, the record also does establish the Petitioner's ability to pay the proffered wage. A petitioner must demonstrate its continuing ability to pay a proffered wage, from a petition's priority date until a beneficiary obtains lawful permanent residence. 8 C.F.R. § 204.5(g)(2). Evidence of ability to pay must generally include copies of annual reports, federal tax returns, or audited financial statements. Id. The accompanying labor certification states the proffered wage of the offered position of food-delivety driver as $18,866 a year. The petition's priority date is May 7, 2019, the date DOL accepted the labor certification application for processing. See 8 C.F.R. § 204.S(d) (explaining how to determine a petition's priority date). 3 At the time the Director issued his most recent RFE, regulatory required evidence of the Petitioner's ability to pay the proffered wage in 2019, the year of the petition's priority date, or thereafter was not yet available. Thus, contrary to 8 C.F.R. § 204.5 (g)(2), the record does not establish the Petitioner's ability to pay the proffered wage from the petition's priority date onward. In any future filings in this matter, the Petitioner must provide copies of annual rep01is, federal tax returns, or audited financial statements for 2019 and, if available, 2020. The Petitioner may also submit additional evidence of its ability to pay the proffered wage in those years, including proof of any wages it paid the Beneficiary or materials supporting the factors stated in Matter of Sonegawa, 12 I&N Dec. 612, 614-15 (Reg'l Comm'r 1967). IV. CONCLUSION The Petitioner has not demonstrated its required intention to employ the Beneficiary in the offered position. We will therefore affirm the petition's denial. ORDER: The appeal is dismissed. 4
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