dismissed
L-1A
dismissed L-1A Case: Shipping
Decision Summary
The appeal was dismissed as abandoned because the petitioner failed to respond to a Notice of Intent to Dismiss and Request for Evidence (NOID/RFE). The AAO had found evidence that the petitioning company had voluntarily dissolved and its US DOT number was inactive, indicating it was no longer doing business.
Criteria Discussed
Existence Of Qualifying Organization Doing Business Qualifying Relationship Response To Rfe/Noid
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MATTER OF A-C-S- INC. APPEAL OF VERMONT SERVICE CENTER DECISION Non-Precedent Decision of the Administrative Appeals Office DATE: JAN.31.2018 PETITION: FORM I-129, PETITION FOR A NONIMMIGRANT WORKER The Petitioner, a shipping company, seeks to temporarily employ the Beneficiary as president of its new office under the L-1 A nonimmigrant classification for intracompany transferees. See Immigration and Nationality Act (the Act) section 10l(a)(15)(L), 8 U.S.C. ยง IIOI(a)(l5)(L). The Lยญ lA classification allows a corporation or other legal entity (including its aftiliate 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 denied the petition. The Petitioner then filed an appeal. In the course of routine review of public records, we found that the Florida Division of Corporations lists the company which filed for voluntary dissolution on May 5, 2017, several weeks before the filing of the appeal, as inactive.1 Also consistent with the company's cessation of operations, information from the U.S. Department of Transportation (USDOT) showed that the Petitioner's US DOT number, required for certain freight carriers engaged in interstate commerce, is inactive because the Petitioner did not meet filing requirements set forth at 49 C.F.R. ยง 390.19(b )( 4 ).2 Accordingly, we issued a notice of intent to dismiss and request for evidence (NOID/RFE) in which we asked the Petitioner to provide current evidence of its good standing and continuing business activities. The Petitioner did not respond to the NOID/RFE. We may dismiss an appeal ifthe Petitioner does not respond to our request. The regulation provides, in pertinent part: If the petitioner or applicant fails to respond to a request for evidence or to a notice of intent to deny by the required date, the benefit request may be summarily denied as abandoned, denied based on the record, or denied for both reasons. 8 C.F.R. ยง 103.2(b)(l3)(i). Our NOID/RFE specifically informed the Petitioner that "we may dismiss your case if we do not receive your response to this RFE within 33 days of the date on the 1 Search conducted at http://dos.myflorida.com/sunbiz/search/ on December 13, 2017. 2 Search conducted at https://safer.fmcsa.dot.gov/CompanySnapshot.aspx on December 13, 2017. Matter of A-C-S- Inc. cover letter. This time period includes three days added for service by mail." (Emphasis in original). To date, more than 33 days have lapsed, and we have yet to receive a response from the Petitioner. We will dismiss the appeal as abandoned pursuant to 8 C.F.R. ยง 103.2(b)(l3)(i). Moreover, because the Petitioner did not submit evidence to rebut our finding that it voluntary dissolved its business, the Petitioner has not shown that it continues to exist as an importing employer, that it maintains a qualifying relationship with the Beneficiary's foreign employer. or that it is conducting business in a regular and systematic manner. See section 214( c )(I) of the Act; see also 8 C.F.R. ยงยง 214.2(l)(l)(ii)(G) and (1)(3). ORDER: The appeal is dismissed as abandoned pursuant to 8 C.F.R. ยง 103.2(b)(13). Cite as Matter of A-C-S- Inc., ID# 811390 (AAO Jan. 31, 2018) 2
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