L-1A Dismissed — E-Commerce Shipping And Logistics (2021): did not establish a qualifying relationship with the

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The petitioner did not provide sufficient supporting documentation, such as share certificates or a stock registry, to prove ownership and control of either the U.S. petitioner or the foreign entity, and the documents provided contained unresolved inconsistencies.

Criteria Discussed

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