Dismissed
L-1A
L-1A Dismissed — Transportation And Logistics (2022): 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 and contradictory evidence regarding company ownership, including a state filing, tax returns, and a legally questionable partnership agreement that presented different ownership structures. The petitioner did not resolve these material inconsistencies, failing to meet its evidentiary burden.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity (U.S.) Managerial Or Executive Capacity (Abroad) One Year Of Prior Employment
📄 Original decision (USCIS PDF)
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →Research more L-1A decisions on MeritDraft
Browse AAO decisions by visa type, outcome, and criteria discussed.
Browse Decisions →