dismissed L-1A Case: Freight Forwarding
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The director found the evidence of stock ownership insufficient to prove the U.S. company was a subsidiary. Additionally, the director determined the petitioner failed to demonstrate that the new office would be of sufficient size to support a managerial position within one year or that sufficient physical premises had been secured.
Criteria Discussed
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