L-1A Dismissed — Manufacturing: 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, citing numerous discrepancies in stock certificates, tax forms, and evidence of a corporate name change. The director also found the petitioner failed to prove the new U.S. office had been actively doing business for the previous year and that the beneficiary would be employed in a primarily managerial or executive capacity.

Criteria Discussed

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