L-1A Dismissed — International Trade (2022): did not establish it was engaged in the regular,

Decision Summary

The appeal was dismissed because the petitioner failed to prove it was engaged in the regular, systematic, and continuous provision of goods or services as required by the 'doing business' regulation. The submitted evidence, including tax returns showing zero income, inconsistent financial reports, outdated bank statements with minimal activity, and insufficient proof of an active business premise, failed to overcome the Director's findings.

Criteria Discussed

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