L-1A Dismissed — Import/Distribution (2001): 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 evidence submitted was contradictory regarding the ownership structure, with conflicting documents stating the foreign entity owned 51% while a stock certificate showed its president owned 52%. The petitioner failed to resolve these discrepancies and provide sufficient documentation to prove ownership and control.

Criteria Discussed

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