dismissed H-1B Case: Transportation
Decision Summary
The appeal was dismissed because the petitioner failed to demonstrate that the proffered position of sea freight manager qualifies as a specialty occupation. The director found the duties were similar to those of a cargo and freight agent, an occupation which does not normally require a bachelor's degree in a specific field. The petitioner did not prove that a degree was the normal requirement, that the position was uniquely complex, or that the beneficiary was qualified for a specialty occupation.
Criteria Discussed
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identifiring data deleted to prevent clezl.-l y unwarranted invasion of personal priv~y PUBLIC COPY U.S. Department of tiomeland Security 20 Mass Ave., N.W., Rm. A3042 Washington, DC 20529 U.S. Citizenship and Immigration FILE: WAC 03 102 5 1785 Office: CALIFORNIA SERVICE CENTER Date: JUN 1 2 2006 - PETITION: Petition for a Nonimmigrant Worker Pursuant to Section 10 1 (a)(l S)(H)(i)(b) of the Immigration and Nationality Act, 8 U.S.C. fj 1 101(a)(l S)(H)(i)(b) ON BEHALF OF PETITIONER: INSTRUCTIONS: This is the decision of the Administrative Appeals Office in your case. All documents have been returned to the office that originally decided your case. Any further inquiry must be made to that office. Robert P. Wiemann, Chief Administrative Appeals Office WAC 03 102 5 1785 Page 2 DISCUSSION: The director of the service center denied the nonimmigrant visa petition and the matter is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. The petition will be denied. The petitioner is a transportation company seeks to employ the beneficiary as a sea freight manager. The petitioner, therefore, endeavors to classify the beneficiary as a nonimmigrant worker in a specialty occupation pursuant to section lOl(a)(lS)(H)(i)(b) of the Immigration and Nationality Act (the Act), 8 U.S.C. ยง 1 10 1 (a)( 15)(H)(i)(b). The director denied the petition because the proffered position is not a specialty occupation, and the beneficiary is not qualified for a specialty occupation. On appeal, counsel submits a brief. The record of proceeding before the AAO contains: (I) the Form 1-129 and supporting documentation; (2) the director's request for additional evidence; (3) the petitioner's response to the director's request; (4) the director's denial letter; (5) the Form I- 129 and supporting documentation relating to WAC-0 1-048-5 1707, WAC-99-201-52598, and WAC-99-046-50490, petitions which had been filed by three employers on behalf of the beneficiary; and (6) the Form I-290B and supporting documentation. The AAO reviewed the record in its entirety before issuing its decision. The AAO will first address the director's finding that the proffered position is not a specialty occupation. Section 2 14(i)(l) of the Act, 8 U.S.C. 11 84(i)(l), defines the term "specialty occupation" as an occupation that requires: (A) theoretical and practical application of a body of highly specialized knowledge, and (B) attainment of a bachelor's 6r higher degree in the specific specialty (or its equivalent) as a minimum for entry into the occupation in the United States. Pursuant to 8 C.F.R. fj 214.2(h)(4)(iii)(A), to qualify as a specialty occupation, the position must meet one of the following criteria: (I) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show.that its particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or WAC 03 102 51785 Page 3 (4) The nature of the specific duties is so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. Citizenship and Immigration Services (CIS) interprets the term "degree" in the criteria at 8 C.F.R. 5 214.2(h)(4)(iii)(A) to mean not just any baccalaureate or higher degree, but one in a specific specialty that is directly related to the proffered position. The petitioner is seeking the beneficiary's services as a sea freight manager. Evidence of the beneficiary's duties includes: the Form 1-129; the attachments accompanying the Form 1-129; the petitioner's support letter; and the petitioner's response to the director's request for evidence. According to this evidence, the beneficiary would perform duties that entail the following: direct and coordinate cargo forwarding and consolidating services with liner principals in Asia and other countries; survey the market, promote business, negotiate contracts, and supervise staff in arranging shipping details; organize and coordinate the customer and ship owner or agent, and advise on technical matters such as particulars of ship, port loadinddischarging equipment limits, foreign government rule, and related conventions of international maritime traffic, handling, loading and discharge of cargo and matters such as load limits, cargo limits, fees, tonnage, port of entry, and customs and tariffs; conduct studies on company ocean freight and cargo classifications, rates, and tariffs to provide a favorable ocean transportation rate; search and analyze international ocean freight rates, suitable vessels, and shipment routes and schedules that provide the best routing and rates; negotiate with the carrier on the service contract, ocean freight rate and charge, cargo classification, and volume tendered; act as a consultant on international ocean transportation movement related charges such as freight handling, transfer port of loading, port of entry, and credit; calculate ocean freight charges regarding shipment terms, cargo grade, weight stowage factor, transportation route, and loading and discharge rate, and negotiate with the ship owner andlor agent regarding shipment clause, responsibility clause, loading/discharging clause, tonnage, fees, demurrageldispatch, and payment; calculate cost and provide quotes and shipping schedules to the petitioner and keep the company budget. The petitioner seeks to employ the beneficiary, who is considered to hold the educational equivalent of a baccalaureate degree in transportation management with an emphasis in shipping. In denying the petition, the director stated that an employer other than the petitioner had filed a similar petition as the one offered here on behalf of the beneficiary, and that CIS had approved the petition. The director stated, however, that each nonimmigrant petition is a separate proceeding with a separate record. See 8 C.F.R. fj 103.8(d). In making a determination of statutory eligibility, the director stated that CIS is limited to the information contained in the record of proceeding. See 8 C.F.R. 5 103.2(b)(16)(ii). Although CIS may attempt to hypothesize as to whether the prior approvals were granted in error, the director stated that no such determination may be made without review of the original record in its entirety. According to the director, if the prior petitions were approved based on evidence that is substantially similar to the evidence contained in this record of proceeding, the approval of those petitions may have been erroneous, which the director concluded appears to be the case here. The director stated that CIS is not required to approve petitions where eligibility has not been demonstrated, merely because of prior approvals that may have been erroneous. See, e.g., Matter of Church Scientology International, 19 I&N Dec. 593, 597 (Comm. 1988). Neither CIS nor any WAC 03 102 51785 Page 4 other agency must treat acknowledged errors as binding precedent. Sussex Engg. Ltd. v. Montgomery 825 F.2d 1084, 1090 (6th Cir. 1987), cert denied, 485 U.S. 1008 (1988). In determining whether a position qualifies as a specialty occupation, the director stated that he looks beyond the title of the position, and considers the duties of the proposed position and the nature of the petitioner's business operations. Performing specialty occupation duties that are incidental to the primary duties is insufficient to establish a position as a specialty occupation, the director stated. The director found that the proposed duties reflect those of cargo and freight agents, as those occupations are depicted in the Department of Labor's Occupational Outlook Handbook (the Handbook), and that it reports that such occupations do not require a baccalaureate degree in a specific specialty. The director found the submitted job postings unpersuasive in establishing that a baccalaureate degree in a specific specialty is a normal industry-wide requirement for entry into the offered position. Not all of the beneficiary's duties, the director concluded, meet the complexity or scope of responsibility normally required of an individual with a degree. The director determined that the beneficiary is not qualified for a specialty occupation. The director's concluded that the petitioner satisfied none of the four criteria outlined at 8 C.F.R. $ 214.2(h)(4)(iii)(A). On appeal, counsel discusses the Handbook's depiction of a cargo and freight agent, and he states that the proposed position is not that of a cargo and freight agent. A cargo and freight agent carries out orders and engages in routine activities, counsel asserts, whereas the beneficiary has significant decision-making that is similar to a distribution manager as that occupation is shown in the Federal Standard Occupational Classification System (SOC). Counsel states that the Handbook does not specifically describe the educational requirements of cargo and freight agents or state that a baccalaureate degree is not a normal, industry-wide requirement for agents. Counsel asserts that the director does not cite any authority to support his statement that all of the proposed duties must meet the complexity or scope of a specialty occupation. Counsel states that in the Internet postings five of the employers, Worldwide Dedicated Services, Tidewater Logistics Group, Ryder Systems, Exel Logistics, and the Logistics Division of Catepillar, Inc., are similar to the petitioner in that they are in the shipping and freight business. Their positions, counsel asserts, are similar to the one that is offered here, and the employers require a baccalaureate or higher degree. According to counsel, the Internet postings convey either a specific degree requirement or one that is inferred in relation to the nature of the job, transportation and logistics. Counsel contends that the beneficiary is qualified for the offered position. Upon review of the record, the petitioner has established none of the four criteria outlined in 8 C.F.R. $ 214.2(h)(4)(iii)(A). Therefore, the proffered position is not a specialty occupation. The AAO first considers the criteria at 8 C.F.R. $5 214.2(h)(4)(iii)(A)(I) and (2): a baccalaureate or higher degree or its equivalent is the normal minimum requirement for entry into the particular position; a degree requirement is common to the industry in parallel positions among similar organizations; or a particular position is so complex or unique that it can be performed only by an individual with a degree. Factors often considered by CIS when determining these criteria include: whether the 2006-2007 edition of the Handbook reports that the industry requires a degree; whether the industry's professional association has made a degree a minimum entry requirement; and whether letters or affidavits from firms or individuals in the industry attest that WAC 03 102 5 1785 Page 5 such firms "routinely employ and recruit only degreed individuals." See Shanti, Inc. v. Reno, 36 F. Supp. 2d 1 15 1, 1 165 (D.Minn. 1999Xquoting Hird/Blaker Corp. v. Suva, 7 12 F. Supp. 1095,1102 (S.D.N.Y. 1989)). In determining whether a position qualifies as a specialty occupation, CIS looks beyond the title of the position and determines, from a review of the duties of the position and any supporting evidence, whether the position actually requires the theoretical and practical application of a body of highly specialized knowledge, and the attainment of a baccalaureate degree in a specific specialty as the minimum for entry into the occupation. Further, although a position might have some non-specialty-occupation duties, this would not preclude the position from being a specialty occupation; the AAO therefore agrees with counsel's assertion that not all of the proposed duties must meet the complexity or scope of a specialty occupation. Counsel asserts that the proposed position differs from that of a cargo and freight agent. The Handbook, a resource that the AAO routinely consults for its information about the duties and educational requirements of particular occupations, portrays cargo and freight agents as follows: [Cargo and freight agents] arrange for and track incoming and outgoing cargo and freight shipments in airline, train, or trucking terminals or on shipping docks. They expedite shipments by determining the route that shipments are to take and by preparing all necessary shipping documents. The agents take orders from customers and arrange for the pickup of freight or cargo for delivery to loading platforms. Cargo and freight agents may keep records of the cargo, such as its amount, type, weight, and dimensions. They keep a tally of missing items, record the condition of damaged items, and document any excess supplies. Cargo and freight agents arrange cargo according to its destination. They also determine the shipping rates and other charges that can sometimes apply to the freight. For imported or exported freight, they verifL that the proper customs paperwork is in order. Cargo and freight agents often track shipments electronically, using bar codes, and answer customers' inquiries on the status of their shipments. The AAO disagrees with counsel's assertion that the beneficiary's duties differ from those of the aforementioned depiction of a cargo and freight agent. Essentially, the beneficiary will direct and coordinate cargo, ensure all necessary documents are provided, maintain records, and determine the route that shipments take. These duties are encompassed within those of a cargo and freight agent. The AAO does not concur with counsel's claim that the Handbook does not indicate that cargo and freight agents do not require a baccalaureate degree in a specific academic specialty. The Handbook conveys: Many jobs are entry level and do not require more than a high school diploma. Employers, however, prefer to hire those familiar with computers. Typing, filing, recordkeeping, and other clerical skills also are important. WAC 03 102 51785 Page 6 Cargo and freight agents start out by checking items to be shipped and then attaching labels to them and making sure that the addresses are correct. Training in the use of automated equipment usually is done informally, on the job. As this occupation becomes more automated, however, workers may need longer periods of training in order to master the use of the equipment. Advancement opportunities for cargo and freight agents vary with the place of employment. Counsel states that the proposed position is a specialty occupation because it resembles a distribution manager as that occupation is shown in the SOC User Guide, found at http://www.bls.~ov/soc/socguide.htm. The SOC User Guide is not persuasive in establishing the offered position as a specialty occupation. According to the SOC User Guide, the 2000 SOC System was developed to allow government agencies and private industry to produce comparable data. Federal agencies use it to collect occupational data, "providing a means to compaE occupational data across agencies." Although occupations in the SOC User Guide are classified based on "work performed, skills, education, training, and credentials," the SOC User Guide does not describe whether an occupation requires a baccalaureate or higher degree in a specific academic specialty. Thus, it does not establish whether a position would qualify as a specialty occupation. To establish a position as a specialty occupation a petitioner must do more than assert the position qualifies as a specialty occupation: it must submit relevant evidence to support its assertion. With the position offered here, the petitioner provides a description of the proposed duties; nevertheless, the record contains virtually no supporting evidence that would demonstrate the particulars of the beneficiary's duties and the need for knowledge associated with a baccalaureate degree in a specific field such as logistics. The AAO notes that the petitioner failed to amplify on the nature of its business operations, and submitted only a few documents relating to its operations. Those documents are the "Fictitious Business Name Statement," which shows the petitioner as using a business name; the Form 1120S, U.S. Income Tax for an S Corporation, for the years 2001 and 2002; DE-6 Forms; and an organizational chart. The petitioner's business name is shown in the Chinese Consumer Yellow Pages under two categories: trucking and storage. The Form 1 120s indicates that the petitioner is a truck transport company providing general freight services. The DE-6 forms often reflect no more than ten employees, and the organizational chart shows employment of a president, vice-president, freight manager (the beneficiary), customer service, import clerk, documentation, sales manager, two truck drivers, and 11 independent contractor truck drivers. The submitted evidence, however, does little to establish that the proposed duties would require a baccalaureate degree in a specific specialty. Simply going on record without supporting documentary evidence is not sufficient for the purpose of meeting the burden of proof in these proceedings. Matter of SofJici, 22 I&N Dec. 158, 165 (Comm. 1998) (citing Matter of Treasure Craft of California, 14 I&N Dec. 190 (Reg. Comm. 1972)). Consequently, the petitioner failed to demonstrate a factual basis in which to establish that the offered position is one that normally would require at least a bachelor's degree or its equivalent in logistics or a related specialty. The AAO notes that the job presented here is depicted as having the beneficiary's duties relate specifically to the shipping industry. No evidence in the record explains the discrepancy in the information shown in the tax records and the Chinese Consumer Yellow Pages, which reflect the petitioner as engaged in the trucking industry, with that of the beneficiary's job description. Doubt cast on any aspect of the petitioner's proof may, WAC 03 102 51785 Page 7 of course, lead to a reevaluation of the reliability and sufficiency of the remaining evidence offered in support of the visa petition. It is incumbent upon the petitioner to resolve any inconsistencies in the record by independent objective evidence, and attempts to explain or reconcile such inconsistencies, absent competent objective evidence pointing to where the truth, in fact, lies, will not suffice. Matter of Ho, 19 I&N Dec. 582, 591-92 (BIA 1988). Thus, based on the evidence in the record, the petitioner fails to establish 8 C.F.R. 5 214.2(h)(4)(iii)(A)(I): that a baccalaureate or higher degree or its equivalent in a specific specialty is the normal minimum requirement for entry into the particular position. To establish the first alternative prong at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(2), that a specific degree requirement is common to the industry in parallel positions among similar organizations, the record contains job postings. Counsel states that some of the employers in the postings are similar in nature to the petitioner as they are in the same industry. The AAO does not agree. The employers in the job postings are not the same size or scope, or both, as the petitioner, a small transportation company, or this information is not disclosed in the posting. No information is given about the size of Tidewater Logistics Group, Alliant Foodservice, Inc.; Ameriserve; International E-Z UP, Inc.; Ryder system, Inc.; the traffic manager sought for the Atlanta area; Clarent Corporation; ADECCOI TAD Technical Services; Heartland Industries; The Martin-Brower Company, L.L.C.; the logistics manager for the Eugene, Oregon, company and the regional transportation manager for the Sacramento, California, company (job postings represented by Management Recruiters International); GE Medical Systems; and the employer with the reference code of CAM1 11. Companies that differ in size or scope, or both, from the petitioner are the Fortune 500 company seeking a transportationloperations manager; Exel Logistics Americas, a $700 million dollar company; the large transportation provider represented by Management Recruiters International; Graphic Packaging Corporation, a producer of packaging; Caterpillar, Inc., a company with over 7,000 employees; the multi-billion dollar company Boise Cascade Office Products; Zacky Foods and W.S. Lee and Sons, Inc., companies in the food industry; Dole Fresh Fruits; Toys "R" Us, a multi-billion dollar company; SPX Corporation, a provider of products and services for the servicing and maintenance arena; Air Products and Chemicals, Inc., a company with more than 17,000 employees; Corrpro, a company with 1,200 employees; the plastics manufacturer represented by F-0-R-T-U-N-E Personnel Consultants; and Ashland Specialty Chemical Company, a supplier of chemicals. The AAO notes that the following employers in the job postings do not require a baccalaureate degree in a specific academic discipline: Corrpro, Tidewater Logistics Group, the traffic manager sought for the Atlanta area, Clarent Corporation, ADECCOI TAD Technical Services, The Martin-Brower Company, L.L.C.; and Ashland Specialty Chemical Company. For the aforementioned reasons, the job postings fail to establish that a specific degree requirement is common to the industry in parallel positions among organizations similar to the petitioner, which is the first alternative prong at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(2). The petitioner has not satisfied the second alternative prong at 8 C.F.R. 5 214.2(h)(4)(iii)(A)(2) as no evidence in the record shows the proffered position is so complex or unique that it can be performed only by an individual with a degree. The evidence of record fails to establish that the offered position requires a baccalaureate degree in a specific academic specialty. Thus, the petitioner fails to establish the second alternative prong at 8 C.F.R. 5 2 14.2(h)(4)(iii)(A)(2). WAC 03 102 51785 Page 8 No evidence in the record establishes the regulation at 8 C.F.R. 8 214.2(h)(4)(iii)(A)(3): that the petitioner normally requires a degree or its equivalent for the position. To satisfy the regulation at 8 C.F.R. 8 214.2(h)(4)(iii)(A)(4), the petitioner must establish that the nature of the specific duties is so specialized and complex that the knowledge required to perform them is usually associated with the attainment of a baccalaureate or higher degree. As discussed at 8 C.F.R. tj 214.2(h)(4)(iii)(A)(I), the petitioner failed to establish the offered position as requiring a baccalaureate degree in a specific specialty. Accordingly, the petitioner fails to establish this last criterion at 8 C.F.R. 8 214.2(h)(4)(iii)(A)(4). As related in the discussion above, the petitioner has failed to establish that the proffered position is a specialty occupation. Accordingly, the AAO shall not disturb the director's denial of the petition on this ground. The director found that the approval by CIS of two petitions, WAC-0 1-048-5 1707 and WAC-99-20 1-52598, filed by employers other than the petitioner on behalf of the beneficiary were erroneous.' The record of proceeding contains all of the documents relating to the approved petitions. Based on a review of those records, the AAO finds that the documentary evidence concerning those cases differs markedly from the evidence submitted with regard to the instant petition. Thus, the approval of these petitions does not indicate that the present petition should be approved. For example, with respect to the petition filed by American Chung Nam, Inc. (WAC-01-048-51707), the petitioner submitted a company brochure that specifically described the manufacturing and export activities of American Chung Nam, Inc., such as manufacturing and exporting dry wall paper, disposable baby diapers, feminine sanitary napkins, kraft linerboard, and bleached and unbleached pulp, and the export of waste paper, recycled plastics, and scrap metals. While the adjudication of these prior petitions is not before the AAO, the AAO notes that the evidence adequately established that the position described in the petition filed by American Chung Nam, Inc. qualified as a specialty occupation. The AAO will now consider the director's conclusion that the beneficiary is not qualified to perform a specialty occupation. Section 214(i)(2) of the Act, 8 U.S.C. 8 1184(i)(2), states that an alien applying for classification as an H-1B nonimmigrant worker must possess full state licensure to practice in the occupation, if such licensure is required to practice in the occupation, and completion of the degree in the specialty that the occupation requires. If the alien does not possess the required degree, the petitioner must demonstrate that the alien has experience in the specialty equivalent to the completion of such degree, and recognition of expertise in the specialty through progressively responsible positions relating to the specialty. ' The AAO notes that the petition (WAC-99-046-50490) was denied by CIS and was for a position that differs from the one that is offered here. WAC 03 102 51785 Page 9 Pursuant to 8 C.F.R. 3 214.2(h)(4)(iii)(C), to qualify to perform services in a specialty occupation, an alien must meet one of the following criteria: (1) Hold a United States baccalaureate or higher degree required by the specialty occupation from an accredited college or university; (2) Hold a foreign degree determined to be equivalent to a United States baccalaureate or higher degree required by the specialty occupation from an accredited college or university; (3) Hold an unrestricted state license, registration or certification which authorizes him or her to fully practice the specialty occupation and be immediately engaged in that specialty in the state of intended employment; or (4) Have education, specialized training, and/or progressively responsible experience that is equivalent to completion of a United States baccalaureate or higher degree in the specialty occupation, and have recognition of expertise in the specialty through progressively responsible positions directly related to the specialty. In the denial, the director concluded that the beneficiary does not possess the educational equivalent of a bachelor's degree that is related to the offered position. Had the proposed position qualified as a specialty occupation requiring a baccalaureate degree in a specific specialty such as logistics, the AAO finds that the beneficiary would not have qualified for the proposed position. The evidence in the record does not establish the beneficiary's qualifications for the offered position pursuant to the first two criteria at 8 C.F.R. 3 214.2(h)(4)(iii)(C), namely, that the beneficiary hold a U.S. baccalaureate or higher degree required by the specialty occupation from an accredited college or university; or hold a foreign degree determined to be equivalent to a U.S. baccalaureate or higher degree required by the specialty occupation from an accredited college or university. Here, the beneficiary does not possess a U.S. baccalaureate degree in an academic discipline that is directly related to the proposed position; nor does he hold a foreign degree that is deemed equivalent to such a U.S. baccalaureate degree. The AAO notes that the third criterion 8 C.F.R. 3 214.2(h)(4)(iii)(C), that the beneficiary hold an unrestricted state license, registration or certification which authorizes him or her to fully practice the specialty occupation and be immediately engaged in that specialty in the state of intended employment, is not a requirement of the offered position. Now, the AAO will consider the beneficiary's qualifications pursuant to 8 C.F.R. 3 214.2(h)(4)(iii)(C)(#). To meet the criterion at 8 C.F.R. 3 214.2(h)(4)(iii)(C)(4), the regulation at 8 C.F.R. $ 214.2(h)(4)(iii)(D) states that equating the beneficiary's credentials to a United States baccalaureate or higher degree shall be determined by one or more of the following: (1) An evaluation from an official who has authority to grant college-level credit for training and/or experience in the specialty at an accredited college or university which has a WAC 03 102 51785 Page 10 program for granting such credit based on an individual's training andlor work experience; (2) The results of recognized college-level equivalency examinations or special credit programs, such as the College Level Examination Program (CLEP), or Program on Noncollegiate Sponsored Instruction (PONSI); (3) An evaluation of education by a reliable credentials evaluation service which specializes in evaluating foreign educational credentials; or (4) Evidence of certification or registration from a nationally-recognized professional association or society for the specialty that is known to grant certification or registration to persons in the occupational specialty who have achieved a certain level of competence in the specialty; (5) A determination by the Service that the equivalent of the degree required by the specialty occupation has been acquired through a combination of education, specialized training, andlor work experience in areas related to the specialty and that the alien has achieved recognition of expertise in the specialty occupation as a result of such training and experience. No evidence in the record establishes the beneficiary's qualifications pursuant to 8 C.F.R. 5 214.2(h)(4)(iii)(D)(I), (2) or (4). The record contains an experiential evaluation from Foundation for International Services, Inc. (FIS), a credentials evaluation service. That evaluation found that the beneficiary possessed the equivalent of a bachelor's degree in transportation management with an emphasis in shipping based on his education and work experience. It should be noted that a credentials evaluation service may only determine the equivalence of a beneficiary's foreign education to a United States education for the purpose of these proceedings. A beneficiary's past work experience may only be evaluated by an official who has authority to grant college- level credit for training and/or experience in the specialty at an accredited college or university which has a program for granting such credit based on an individual's training andlor work experience. 8 C.F.R. 5 214.2(h)(4)(iii)(D)(I). The FIS evaluation does not meet this requirement and is, therefore, of little evidentiary value. Consequently, the regulation at 8 C.F.R. 5 214.2(h)(4)(iii)(D)(3) is not established. The AAO will now consider the beneficiary's qualifications under 8 C.F.R. 5 214.2(h)(4)(iii)(D)(5). When CIS determines an alien's qualifications pursuant to 8 C.F.R. 5 214.2(h)(4)(iii)(D)(5), three years of specialized training andlor work experience must be demonstrated for each year of college-level training the alien lacks. It must be clearly demonstrated that the alien's training and/or work experience included the theoretical and practical application of specialized knowledge required by the specialty occupation; that the alien's experience was gained while working with peers, supervisors, or subordinates who have a degree or its equivalent in the specialty occupation; and that the alien has recognition of expertise in the specialty evidenced by at least one type of documentation such as: WAC 03 102 5 1785 Page 11 (i) Recognition of expertise in the specialty occupation by at least two recognized authorities in the same specialty occupation2; (ii) Membership in a recognized foreign or United States association or society in the specialty occupation; (iii) Published material by or about the alien in professional publications, trade journals, books, or major newspapers; (iv) Licensure or registration to practice the specialty occupation in a foreign country; or (v) Achievements which a recognized authority has determined to be significant contributions to the field of the specialty occupation. Upon a review of the record, the combination of the beneficiary's education and work experience is insufficient to establish the equivalent of a bachelor's degree in a field relating to the proposed position. According to FIS, the beneficiary's studies at the Qingdao Ocean Shipping Mariners College in the People's Republic of China are the equivalent to two years of university-level credit from an accredited maritime college in the United States. The record contains three letters from the beneficiary's prior employers. The employment letters do not describe the nature of the employers' business operations; thus, the AAO cannot conclude that the beneficiary's duties, in relation to the employers' businesses, would have required the theoretical and practical application of specialized knowledge of logistics or a related field. The letters do not state that the beneficiary's work experience was gained while working with peers, supervisors, or subordinates who have a degree or its equivalent in the specialty occupation. Further, the AAO notes that no evidence in the record establishes that the beneficiary has recognition of expertise in the specialty by two recognized authorities in logistics or a related discipline. For the reasons discussed above, the petitioner fails to establish the beneficiary's qualifications pursuant to 8 C.F.R. 5 2 14.2(h)(4)(iii)(D)(5). 2 Recognized authority means a person or organization with expertise in a particular field, special skills or knowledge in that field, and the expertise to render the type of opinion requested. A recognized authority's opinion must state: (I) the writer's qualifications as an expert; (2) the writer's experience giving such opinions, citing specific instances where past opinions have been accepted as authoritative and by whom; (3) how the conclusions were reached; and (4) the basis for the conclusions supported by copies or citations of any research material used. 8 C.F.R. 5 214.2(h)(4)(ii). WAC 03 102 5 178.5 Page 12 As related in the discussion above, the petitioner has failed to establish that the beneficiary holds a bachelor's degree in a field relating to the proposed position, had the position qualified as a specialty occupation. Accordingly, the AAO shall not disturb the director's denial of the petition on this ground. The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Act, 8 U.S.C. 8 1361. The petitioner has not sustained that burden. ORDER: The appeal is dismissed. The petition is denied.
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