dismissed L-1A Case: Medical Travel Services
Decision Summary
The appeal was dismissed because the petitioner failed to resolve significant and material inconsistencies regarding the beneficiary's employment history. The beneficiary had repeatedly identified a different company as her employer to consular officials during the qualifying period, contradicting the claims made in the L-1A petition. The petitioner did not provide sufficient independent, objective evidence to prove the beneficiary met the requirement of one continuous year of employment abroad in a managerial or executive capacity.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services'
MATTEROF I-J-H-USA LLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: FEB. 7, 2019
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, which arranges payment plans for individuals traveling from China to obtain medical
care in the United States, seeks to temporarily employ the Beneficiary as manager and president of its
new office I under the L-1 A nonimmigrant classification for intracompany transferees. Immigration
.and Nationality Act (the. Act) section 101(a)(-15)(L), 8 U.S.C. § 1101(a)(15)(L). The L-IA
- classification allows a corporation ot other "legal entity (including its affiliate or subsidiary) to transfer a
qualifying foreign employee to the United States to work temporarily in a managerial or executive . .
capacity.
The Director of the Vermont Service Center approved the petition, but later revoked that approval,
concluding that the Beneficiary lacked the required year· of continuous employment abroad in a
managerial or executive capacity.
The matter is now before us on appeal. On appeal, the Petitioner asserts that the Director erred by
relying on a selective and flawed reading of the evidence.
Upon de·novo review, we will dismiss the appeal.
To· establish eligibility for the L-IA nonimmigrant visa classification in a petition involving a new
omce, a qualifying organization (i.e., a parent, branch, subsidiary, or affiliate of the petitioning U.S.
employer) must have employed the beneficiary in a managerial or executive capacity for one
continuous yt:;ar within three years preceding the beneficiary's application for admission into the
United States. 8 C.F.R. § 214.2(1)(3)(v)(B).
Under U.S. Citizenship and -Immigration Services regulations, the approval of an L-1 A petition may
be revoked on notice under six specific circumstances. 8 C.F.R. § 214.2(1)(9)(iii)(A). To properly
revoke the approval of a petition, a director must issue a notice of intent to revoke that contains a
1 The term "new office" refers to an organization which has· been doing business in the United States for less than one
year. 8 C.F.R. § 214.2(1)(1 )(ii)(F). The regulation at 8 C.F.R. § 214.2{1){3)(v)(C) allows a "new office" operation no
• more than one_year within the date of approval of the petition to support an executive or managerial position.
.
\
Maller of H-H-USA LLC
detailed statement of the grounds for the revocation and the time period allowed for
rebuttal. 8 C.F .R. § 214.2(1)(9)(iii)(B).
The Petitioner filed the petition on June 24, 2016, while the Beneficiary was outside the United
States. The Petitioner asserted that the Beneficiary meets the foreign employment requirement ,.
because she worked as an executive of the Petitioner's foreign parent company ,
"continuously on a full-time basis from January of 2011 throug~ June 30, 2014 ." The
Beneficiary then took extended maternity leave in the United States from June 30, 2014 to February
21, 2016. Because this long visit to the United States interrupted the continuity of her employment
abroad, the Beneficiary ' s year of continuous employment abroad had to have taken place in 2013-
2014.
The Director approved the petition, but later issued a notice of intent to revoke that approval, based
on information that called into question the Beneficiarf s claimed employment with from
2011 to 2014. In nohimmigrant visa applications that the Beneficiary filed in 2011 , 2012, and 2014,
the Beneficiary identified as her current , primary employer. · She did
not mention on any of these applications. In 2016 , after the approval of the present petition,
she stated that she had left in December 20l0, and worked at thereafter.
Because the Beneficiary had provided conflicting employment information, a consular investigator
· contacted a human resources representative at That representative stated that the
Beneficiary worked regularly at until 2014 , and that she resigned in August of that year.
The Director determined that this information cast doubt oh : the Petitioner 's claim that
continuously employed the Beneficiar y from 2011 to 2014.
In response, the Petitioner asserted that "the Beijing consulate received inaccurate information from
an employee in the Chinese Parent company's Human Resources department." The key information
cited ·in the notice, however, came from not (the Petitioner's parent company).
A official acknowledged that the company's employees provided conflicting information to
the consular investigator , but did not provide any contemporaneous documentary evidence to resolve
the acknowledged discrepancies.
An attorney , based in Beijing , described a Chinese social benefit registration system called
and asserted that state-owned businesses such as can maintain their employees '
registrations. The attorney contended that, owing to certain local policies, the Beneficiary had to
keep her registration with even after moving to the privately owned · As
a result, the attorney claimed, the Beneficiary was nominally an employee of after 2011,
but her actual employment was exclusively with
In a letter dated December 26, 2016 , an individual identified as the general manager of
labor union stated: "In January of 2011 , [the Beneficiary] requested that she also be allowed to work
for a private business , and she has done so since that time . This company permitted her to work for
a private company and al.so agreed to keep her archive and accreditation with us."
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Matter of H-H-USA LLC
The Director revoked the approval of the petition, stating that the submitted statements did not
explain why the Beneficiary repeatedly identified her employer as , rather than
in her statements to consular employees between 2011 and 2014. In those statements, the.
Beneficiary did not simply identify as her employer; she also described her duties there,
which contradicts the new claim that she had no duties at after 2011.
On appeal, the Petitioner resubmits the letters previously submitted in response to the·notice of intent
to revoke, and asserts1that the Director mischaracterized and selectively interpreted those letters.
The Petitioner, who bears the burden of proof~ has not submitted first-hand documentary evidence to
support the assertions in the letters. General (and uncorroborated) assertions about the
system cannot establish specific facts about the Beneficiary's employment during 2011-2014.
Similarly, the Petitioner cannot dismiss the various discrepancies and inconsistencies simply by
attributing them to employee error.
The Petitioner must resolve these inconsistencies with independent, objective evidence pointing to
where the truth lies. Matter of Ho, 19 l&N Dec. 582, 591-92 (BIA 1988). Unresolved material
inconsistencies may lead us to reevaluate the reliability and sufficiency of other evidence submitted
in support of the requested immigration benefit. Id.
The Petitioner has not persuasively explained why the Beneficiary repeatedly told consular officials
that her employer was rather than The Petitioner has not shown that these
statements to U.S. government employees would somehow affect her eligibility for Chinese
government benefits. Furthermore, in 2016, once she had an approved nonimmigrant petition for an
L-1 A visa, the Beneficiary changed her story, saying that she left in 2010 to work for
The Petitioner has not provided a corroborated explanation for why this statement would
have affected her registration in 2011-2014, but not in 2016. We are left only with the bare
facts presented in the consular materials: The Beneficiary consistently identified her employer as
until· she sought immigration benefits that required past employment with at
which time she provided a new employment history consistent with the approved petition.
Furthermore, there are other discrepancies among th~ Petitioner's supporting documents. These
additional discrepancies color the Petitioner's overall credibility. The Beneficiary's resume
indicated that she worked for from August 2005 to May 2011, and then for smce
, May 2011_. This information conflicts with subsequent assertions that the Beneficiary left
in December 2010 or January 2011 , and began working for in January 2011. Also, a
translated "Payroll for December 2015 ". showed the same title for the Beneficiary , and the
"Attendance " column showed "21 Days" by her name. But the Beneficiary was in the United States
throughout the entire month of December 2015.
We ~ote that the Petitioner submitted a payroll report, with information dated from January 2011
through June 2014 . This report was compiled in May 2016 , several years afte.r the events it purports
to substantiate . Similarly , document s identified as · Beijing Individual Social Security Payment
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Matter of H-H-USA LLC
Statements for 2011 through 2014 show print dates of June 2016, and the printouts are in English
with no indication that they have been translated from Chinese. Therefore, these materials are not
contemporaneous evidence of the Beneficiary's employment, and source of income, in 2011-2014.
The Petitioner did not overcome derogatory information that cast doubt on the Beneficiary's claimed
employment history. Therefore, the Petitioner has not sufficiently established that a qualifying
organization continuously employed the Beneficiary in a managerial or executive capacity for at
least one year during the three years preceding the filing of the petition. We find that the Director
properly revoked the approval of the petition.
ORDER: The appeal is dismissed.
Cite as Matter of H-H-USA LLC, ID# 1989123 (AAO Feb. 7, 2019)
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