Dismissed
L-1A
L-1A Dismissed — Freight Forwarding (2005): 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 foreign entity. The director noted inconsistencies in the petitioner's tax returns regarding ownership, and on appeal, the petitioner submitted contradictory evidence and failed to provide sufficient objective proof, such as records of the stock purchase, to clarify the ownership and control structure.
Criteria Discussed
Qualifying Relationship Between U.S. And Foreign Entities Ownership And Control Beneficiary'S Employment In A Managerial Or Executive Capacity
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