dismissed L-1A

dismissed L-1A Case: Transportation

📅 Date unknown 👤 Company 📂 Transportation

Decision Summary

The appeal was summarily dismissed because the petitioner failed to establish eligibility at the time of filing. The petitioner, seeking to open a new office, admitted it only had a post office box and had not secured sufficient physical premises as required. As the petitioner failed to identify a specific erroneous conclusion of law or statement of fact in the director's denial, the appeal was summarily dismissed.

Criteria Discussed

New Office Sufficient Physical Premises Managerial/Executive Capacity One-Year Prior Employment Summary Dismissal

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U.S. Department of Homeland Security 
20 Massachusetts Ave., N.W., Rm. A3042 
Washington, DC 20529 
U. S. Citizenship 
and Immigration 
FILE: SRC-04-118-50610 Office: TEXAS SERVICE CENTER Date: L,uN :, 7111 
PETITION: Petition for a Nonimmigrant Worker Pursuant to Section I0 1 (a)(15)(L) of the Immigration 
and Nationality Act, 8 U.S.C. 5 I I0 I(a)(lS)(L) 
ON BEHALF OF PETITIONER: 
SELF-REPRESENTED 
INSTRUCTIONS: 
This is the decision of the Administrative Appeals Office in your case. All documents have been returned to 
the office that originally decided your case. Any further inquiry must be made to that office. 
#~obert P. Wiemann, Director 
Administrative Appeals Office 
SRC-04-118-50610 
Page 2 
DISCUSSION: The Director, Texas Service Center, denied the petition for a nonirnrnigrant visa. The matter 
is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be summarily dismissed. 
The petitioner states that it operates as a transportation company. It seeks to employ the beneficiary 
temporarily in the United States as its chief executive officer in order to open a new office. The director 
denied the petition based on the conclusion that the petitioner failed to establish that it is licensed to operate 
its proposed business and that it has secured sufficient premises to house the new office. 
On the Form I-290B appeal, the petitioner references an attached letter. In the brief letter, the petitioner 
confirms that it did not have a lease for premises or appropriate licenses as of the date of filing the petition. 
The petitioner does not assert that the director's analysis was based on an erroneous conclusion of law or 
statement of fact. 
To establish eligibility under section 101(a)(15)(L) of the Act, the petitioner must meet certain criteria. 
Specifically, within three years preceding the beneficiary's application for admission into the United States, a 
firm, corporation, or other legal entity, or an affiliate or subsidiary thereof, must have employed the 
beneficiary for one continuous year. Furthermore, 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, executive, or specialized knowledge capacity. 
Upon review, the AAO concurs with the director's decision and affirms the denial of the petition. The 
regulation at 8 C.F.R. tj 214.2(1)(3)(v)(A) requires the petitioner to submit evidence to establish that 
"[slufficient physical premises to house the new office have been secured." As found by the director and 
confirmed by the petitioner on appeal, the petitioner only had a post office box at the time of filing the petition. 
The petitioner did not secure a lease for sufficient physical premises until May 1, 2004, 43 days after the date of 
filing. The petitioner must establish eligibility at the time of filing the nonimmigrant visa petition. A visa 
petition may not be approved at a future date after the petitioner or beneficiary becomes eligible under a new 
set of facts. Matter ofMichelin Tire Corp., 17 I&N Dec. 248 (Reg. Cornrn. 1978). 
Regulations at 8 C.F.R. 5 103.3(a)(l)(v) state, in pertinent part: 
An officer to whom an appeal is taken shall summarily dismiss any appeal when the party 
concerned fails to identify specifically any erroneous conclusion of law or statement of 
fact for the appeal. 
Inasmuch as the petitioner has failed to identify specifically an erroneous conclusion of law or a statement of 
fact in this proceeding, the appeal must be summarily dismissed. 
In visa petition proceedings, the burden of proving eligibility for the benefit sought remains entirely with the 
petitioner. Section 291 of the Act, 8 U.S.C. tj 1361. The petitioner has not met this burden. 
ORDER: The appeal is summarily dismissed. 
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