L-1A Dismissed — Import/Export (2007): did not establish a qualifying parent-subsidiary

Decision Summary

The appeal was summarily dismissed because the petitioner failed to establish a qualifying parent-subsidiary relationship. The director found the evidence of ownership, particularly a stock certificate, to be unreliable, and the petitioner did not provide requested proof of the stock purchase. On appeal, the petitioner's counsel failed to identify any specific erroneous conclusion of law or fact, and did not submit a brief or additional evidence as promised.

Criteria Discussed

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