dismissed
L-1A
dismissed L-1A Case: Import/Export
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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 initially denied the case noting that the evidence suggested only 20% common ownership, and on appeal, the petitioner did not provide sufficient documentation, such as complete stock certificates, to prove the required affiliate relationship based on ownership and control.
Criteria Discussed
Qualifying Relationship Affiliate New Office Ownership And Control
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