Dismissed
L-1A
L-1A Dismissed — Clothing Wholesale (2017): 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 beneficiary's foreign employer. The petitioner submitted conflicting evidence, including tax returns that contradicted their ownership claims, and failed to provide sufficient documentation, such as a stock ledger or articles of incorporation, to resolve the inconsistencies.
Criteria Discussed
Qualifying Relationship Managerial Capacity (U.S. Position) Managerial Capacity (Foreign Position)
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