L-1A Dismissed — Recycling And Export: 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. The petitioner submitted inconsistent evidence regarding the ownership of the U.S. company, initially showing the beneficiary as the sole owner and later attempting to amend documents to show ownership by the same five partners as the foreign entity. This failed to establish that a qualifying relationship existed at the time the petition was filed.

Criteria Discussed

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