dismissed L-1A

dismissed L-1A Case: Clothing Wholesale

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Clothing Wholesale

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Decision Summary

The motions to reopen and reconsider were denied because the petitioner failed to provide the new evidence it claimed to have, such as an updated tax form and a memorandum of understanding, to establish a qualifying corporate relationship. The evidence that was submitted, an individual tax return, contradicted the petitioner's ownership claim. The petitioner also failed to address deficiencies regarding the beneficiary's managerial duties in the U.S. and abroad.

Criteria Discussed

Qualifying Relationship Managerial/Executive Capacity (U.S.) Managerial/Executive Capacity (Abroad)

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