dismissed L-1A

dismissed L-1A Case: Quality Assurance

📅 Date unknown 👤 Company 📂 Quality Assurance

Decision Summary

The appeal was dismissed because the petitioner failed to establish eligibility at the time the petition was filed. The petitioner's arguments and evidence were improperly focused on developments and changes to the beneficiary's role that occurred after the filing date, which are not relevant to the adjudication of the original petition.

Criteria Discussed

Managerial Or Executive Capacity

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U.S. Citizenship 
and Immigration 
Services 
Non-Precedent Decision of the
Administrative Appeals Office 
Date: MAR. 10, 2025 In Re: 37049503 
Appeal of California Service Center Decision 
Form 1-129, Petition for a Nonimmigrant Worker (L-lA Manager or Executive) 
The Petitioner, a describing itself as a "quality control institute," seeks to employ the Beneficiary as a 
global quality control manager under the L-lA nonimmigrant classification for intracompany 
transferees. See Immigration and Nationality Act (the Act) section 101(a)(15)(L), 8 U .S.C. 
§ 1101(a)(15)(L). The L-lA classification allows a corporation or 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 California Service Center denied the petition, concluding the record did not 
establish that the Beneficiary would be employed in a managerial or executive capacity in the United 
States. The Petitioner later filed a combined motion to reopen and reconsider that the Director 
dismissed. The matter is now before us on appeal under 8 C.F.R. § 103.3. 
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. 
Matter ofChawathe, 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter 
de novo. Matter of Christo 's, Inc., 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review, 
we will dismiss the appeal. 
I. LEGAL FRAMEWORK 
To establish eligibility for the L- lA nonimmigrant visa classification, a qualifying organization must 
have employed the beneficiary in a managerial or executive capacity for one continuous year within 
three years preceding the beneficiary's application for admission into the United States. 8 C.F.R. 
§ 214.2(1)(3)(v)(B). In addition, the beneficiary must seek to enter the United States temporarily to 
continue rendering his or her services to the same employer or a subsidiary or affiliate thereof in a 
managerial or executive capacity. Id. 
II. U.S. EMPLOYMENT IN AN EXECUTIVE CAPACITY 
A. Facts and procedural history 
The Petitioner stated it was a "fast-growing Quality Assurance and Certification company" with 
offices in nineteen countries providing testing, inspection, and certification of supply chains services 
in the global textile market. The Petitioner indicated that the Beneficiary acted as the director of its 
quality assurance (QA) and inspection services abroad since 2016 and that he was being transferred to 
its headquarters in the United States to be its global managing director, QA and inspection services. 1 
In response to the Director's request for evidence (RFE), the Petitioner explained the Beneficiary 
would act in an "executive position" in the United States overseeing the company's inspection 
business units worldwide. The Petitioner provided an organizational chart reflecting that the 
Beneficiary would oversee five employees in the United States including two inspection analysts, an 
inspection auditor, an inspection analyst- accountant, and a senior inspection analyst. The chart 
further showed that the Beneficiary would supervise two inspection analysts and a senior inspection 
analyst in Europe as well as seven other inspection locations based throughout Asia. 
The Director later denied the petition in September 2024 concluding the Petitioner did not demonstrate 
that the Beneficiary would be employed in an executive capacity in the United States. The Director 
reasoned that the Petitioner did not sufficiently articulate the day-to-day tasks the Beneficiary would 
perform in his U.S. position. Further, the Director determined the Petitioner did not sufficiently 
demonstrate that the Beneficiary would oversee subordinate managers, but only subordinates 
performing day-to-day operational duties. 
The Petitioner later filed a combined motion to reopen and motion to reconsider emphasizing changes 
it made to its operations and the Beneficiary's role. The Petitioner asserted that consistent with a new 
office petition2 the Beneficiary's duties and his subordinates became clearer and expanded since the 
petition was filed. The Petitioner proposed the petition be treated as a new office petition or "an 
interim one-year grant, during which time the duties of the position will be fully clarified in real-time 
for [U.S. Citizenship and Immigration Services (USCIS)] to evaluate." The Petitioner indicated that 
by May 2024 the Petitioner "brought online" four new country offices under the Beneficiary's 
supervision. The Petitioner further stated that in August 2024 it promoted two experienced staff 
members to manage quality inspection in its United States and Switzerland offices, causing the 
Beneficiary to be engaged in "higher level executive coordination" while spending 100% of his time 
"on the global executive position." The Petitioner submitted a new organizational chart reflecting that 
he was supervising twelve international offices handling its global inspections, including subordinate 
managers and subordinates within each office. 
In denying the motion, the Director reasoned the Petitioner must demonstrate the Beneficiary's 
eligibility as of the date the petition was filed; and therefore, the expansion of its operations and his 
1 The petition was filed in January 2024. 
2 To establish eligibility for the L-lA nonimmigrant visa classification in a petition involving a new office, a qualifying 
organization must have employed the beneficiary in a managerial or executive capacity for one continuous year within 
three years preceding the beneficiary's application for admission into the United States. 8 C.F.R. § 214.2(1)(3)(v)(B). In 
addition, the beneficiary must seek to enter the United States temporarily to continue rendering his or her services to the 
same employer or a subsidiary or affiliate thereof in a managerial or executive capacity. Id. The petitioner must submit 
evidence to demonstrate that the new office will be able to support a managerial or executive position within one year. 
This evidence must establish that the petitioner secured sufficient physical premises to house its operation and disclose the 
proposed nature and scope of the entity, its organizational structure, its financial goals, and the size of the U.S. investment. 
See generally, 8 C.F.R. § 214.2(1)(3)(v). 
2 
proposed executive role was not relevant to demonstrate his eligibility for the benefit sought. The 
Director also concluded that the Petitioner's request that the petition be modified to a new office 
petition represented a material change to the petition more appropriately set forth in a new petition. 
The Director determined that the Petitioner did not provide sufficient new facts relevant to the time 
the petition was filed to support a motion to reopen and concluded that it did not cite to applicable law 
or policy to demonstrate that the previous decision was incorrect, as necessary to support a motion to 
reconsider. 
On appeal, the Petitioner again emphasizes evidence submitted following the initial decision by the 
Director highlighting its business plans and the "genuine need for the new position." The Petitioner 
contends it did not propose that the petition be modified to a new office petition, but reasoned that it 
emphasized evidence postdating the petition "to show the bona fides of the position" and to clarify 
changes to the position since the filing of the petition in January 2024, including the opening of 
"numerous new overseas offices, subsequent to filing the petition" documenting the critical need for 
the executive position. The Petitioner again asserts that given these "unusual facts," the petition should 
not be adjudicated as a "normal L-lA," stating that it would be "willing" to have the petition treated 
like a new office petition with an "interim one-year grant." The Petitioner reasons that this would 
allow USCIS to "see the duties of the position ... fully justified in real-time, to evaluate the actual 
implementation of the Petitioner's response to quickly changing conditions, with a subsequent petition 
to extend L-lA status beyond that year." 
B. Analysis 
Upon review, we will dismiss the appeal as the Petitioner has not met the requirements of an appeal 
and it has requested a remedy we cannot provide on appeal. 
When conducting appellate review, we determine whether an unfavorable decision contains an 
erroneous conclusion of law, application of policy, finding of fact, or exercise of discretion. We do 
not treat appeals as a new adjudication of an immigration benefit request as if there had been no prior 
adjudication. See, e.g., US. v. Raddatz, 447 U.S. 667 (1980). Therefore, we generally limit our review 
to issues raised by the affected party in the appeal and evidence that was in the record when the 
unfavorable decision was issued. 
However, on motion and now on appeal, the Petitioner's focus has been exclusively on the nature of 
the Beneficiary's asserted executive-level position after the date the petition was filed. The Petitioner 
appears to assert that we consider a materially modified version of the petition, shifting the 
adjudication to a new office petition and/or an "interim one-year grant" whereby we would continue 
to evaluate whether he qualified for the benefit sought in a latter proposed, but not yet filed, extension 
petition. For instance, on motion, the Petitioner emphasized the nature of the Beneficiary's asserted 
executive-level role in August 2024, approximately seven motions after the date the petition was filed. 
However, as noted by the Director in their two prior decisions, the Petitioner has the burden of proof 
to establish eligibility for the requested benefit at the time of filing the benefit request and continuing 
until the final adjudication. 8 C.F.R. § 103.2(b)(l); see also Matter ofKatigbak, 14 I&N Dec. 45, 49 
(Comm'r 1971) (providing that "Congress did not intend that a petition that was properly denied 
because the beneficiary was not at that time qualified be subsequently approved at a future date when 
the beneficiary may become qualified under a new set of facts."). The Petitioner did not submit 
3 
additional assertions or evidence as to how the Beneficiary qualified for the benefit sought as of the 
date the petition was filed. Likewise, the Petitioner did not articulate on motion, nor does it provide 
on appeal, any erroneous conclusion oflaw or statement of fact in either of the Director's unfavorable 
decisions. 8 C.F.R. § 103.3(a)(l )(v). For this reason alone, the appeal will be dismissed. 
In addition, the law does not allow us to grant the remedy the Petitioner seeks on appeal. As discussed, 
our review is limited to whether the Director's unfavorable decisions contained erroneous conclusions 
of law, applications of policy, findings of fact, or exercise of discretion. Here, the Petitioner did not 
articulate any such erroneous conclusions made by the Director and its assertions on motion and appeal 
are wholly focused on changes in the Beneficiary's position following the date the petition was filed. 
The Petitioner proposes that the petition should be changed from a three-year to a one-year period 
consistent with a new office petition. 3 However, a petitioner may not make material changes to a 
petition that has already been filed in an effort to make a deficient petition conform to USCTS 
requirements. Matter ofIzummi, 22 I&N Dec. 169, 175 (Assoc. Comm'r 1998). 
Further, a L-1 A nonimmigrant new office petition applies to new business ventures that have been 
doing business for less than one year, pursuant to which, we review the petitioner's business and hiring 
plans and evidence that the business will grow sufficiently to support a beneficiary in the intended 
managerial or executive capacity within one year of the petition's approval. See 8 C.F.R. § 
214.2(1)(3)(v)(C). Therefore, even ifwe were empowered to grant this material change to the petition 
on appeal, the new office regulations are not applicable to the Petitioner in this matter, since it states 
that it has been doing business in the United States for over 12 years and that it had approximately 55 
employees when the petition was filed. The regulations and applicable law provide us with no 
mechanism to approve a petition on the premise that we will evaluate it later under a hypothetical 
extension petition. 
Under the current petition, the Petitioner must demonstrate the Beneficiary's eligibility as of the date 
the petition was filed and its refusal to address this eligibility on motion, and now on appeal, leaves 
substantial uncertainty as to his asserted executive-level role at the time the petition was filed. The 
Petitioner must resolve ambiguity in the record with independent, objective evidence pointing to where 
the truth lies. Matter ofHo, 19 I&N Dec. 582, 591-92 (BIA 1988). For instance, the Director reasoned 
in the original denial that the Petitioner did not sufficiently articulate the day-to-day tasks the 
Beneficiary would perform in his U.S. position while performing his asserted global oversight and 
planning responsibilities over its QA and inspection services. To date, the Petitioner has not addressed 
this determination by the Director and provided additional detail and evidence as to his proposed day­
to-day tasks when the petition was filed [emphasis added], despite the Director addressing this in two 
separate decisions. 4 
For the foregoing reasons, the Petitioner did not meet the requirements of an appeal; therefore, the 
appeal must be dismissed. 
ORDER: The appeal is dismissed. 
3 We note that the petition reflects that the requested dates of intended employment were from January 1, 2024, to January 
1, 2027, or a request for a three-year nonimmigrant visa. 
4 We note that there is nothing preventing the Petitioner from filing a new petition with new evidence to demonstrate his 
current eligibility in his modified role. 
4 
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