L-1A Dismissed — International Trade (2005): 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 record contained contradictory evidence regarding ownership of the U.S. entity, and the petitioner did not submit requested evidence of financial transactions with the foreign company or prove that the foreign entity was still doing business.

Criteria Discussed

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