L-1A Dismissed — Import/Export: 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 found that the evidence submitted did not demonstrate the required common ownership and control, as the documentation showed the beneficiary owning 100% of the U.S. entity but only a minority share of the foreign entity.

Criteria Discussed

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