L-1A Dismissed — Freight Forwarding: 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. 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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