Dismissed
L-1A
L-1A Dismissed — Logistics (2021): did not establish a qualifying relationship between the U.S
Decision Summary
The motion was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The petitioner provided conflicting and insufficient evidence of ownership and control, failing to submit crucial documents like a stock ledger, corporate bylaws, or proof of capital contributions despite multiple requests. This failure to substantiate the ownership structure was dispositive, leading to the affirmation of the denial.
Criteria Discussed
Qualifying Relationship Sufficient Physical Premises One Year Of Continuous Employment Abroad Managerial Or Executive Capacity Abroad Managerial Or Executive Capacity In The U.S.
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