L-1A Dismissed — Air Freight Forwarding (2005): did not establish a qualifying relationship between the U.S

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. company and the foreign entity. The director noted inconsistencies in the petitioner's tax returns and the petitioner failed to provide objective evidence, such as wire transfers or bank statements, to prove that the foreign entity actually purchased the U.S. company's stock and thus controlled it.

Criteria Discussed

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