L-1A Dismissed — Clothing Wholesale (2018): the motions to reopen and reconsider were denied because

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

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