L-1A Dismissed — Automotive Export (2019): did not establish a qualifying relationship between the U.S

Decision Summary

The appeal was dismissed because the petitioner failed to prove a qualifying relationship between the U.S. and foreign entities, submitting conflicting information and lacking key evidence of ownership like an operating agreement. Additionally, the petitioner did not establish it had secured sufficient physical premises for its new car export business, as the small office space was deemed inadequate and inconsistent with addresses used on other forms.

Criteria Discussed

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