Dismissed
L-1A
L-1A Dismissed — International Trade: 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 significant and unresolved inconsistencies regarding the ownership of the U.S. entity, particularly between the corporate documents and federal tax returns. The evidence submitted to resolve these discrepancies was deemed insufficient to prove the claimed parent-subsidiary relationship.
Criteria Discussed
Qualifying Relationship Parent-Subsidiary Relationship Ownership And Control Qualifying Organization
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