dismissed L-1A Case: Logistics
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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
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