dismissed
L-1A
dismissed L-1A Case: Import/Export
Avoid this L-1A denial in your own petition.
No credit card. Generate your first draft in minutes.
Decision Summary
The appeal was dismissed because the Petitioner failed to establish a qualifying relationship with the Beneficiary's foreign employer. The Petitioner claimed Chinese investment restrictions prevented a direct transfer of funds, but provided outdated and irrelevant evidence to support this claim, failing to prove the funds wired by the Beneficiary originated with the foreign employer for the sole purpose of investing in the U.S. entity.
Criteria Discussed
Qualifying Relationship New Office Requirements Managerial Or Executive Capacity
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →Avoid the mistakes that led to this denial
MeritDraft guides you through USCIS criteria so your draft is organized around the right evidence, legal framing, and common denial patterns.
Start a Stronger Draft →No credit card required. Generate your first petition draft in minutes.