dismissed
L-1A
dismissed L-1A Case: Seismic Data
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Decision Summary
The appeal was dismissed because the petitioner failed to establish that its U.S. company was a 'qualifying organization' that is actively 'doing business'. The director and the AAO determined that the evidence submitted, such as an incomplete tax return and minimal transactional documents, was insufficient to demonstrate the regular, systematic, and continuous provision of goods or services, as required by regulation.
Criteria Discussed
Qualifying Organization Doing Business
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