dismissed
L-1A
dismissed L-1A Case: Construction And Import/Export
Decision Summary
The motion to reopen and reconsider was denied, and the underlying appeal remained dismissed, because the petitioner failed to establish it had been 'doing business' for the previous year. The petitioner submitted invoices with numerous chronological and content-related discrepancies, which cast serious doubt on their authenticity and the credibility of the evidence. These unresolved inconsistencies meant the petitioner could not prove its business activity.
Criteria Discussed
Doing Business Executive Capacity Sufficient Staffing New Office Requirements
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