dismissed
L-1A
dismissed L-1A Case: Wholesale And Retail
Avoid this L-1A denial in your own petition.
No credit card. Generate your first draft in minutes.
Decision Summary
The appeal was dismissed because the petitioner failed to prove that the U.S. new office was properly capitalized by the foreign entity. The director noted that the evidence, such as bank statements, did not authenticate that the funds originated from the foreign company. The petitioner also failed to submit a sufficient business plan detailing start-up costs and financial goals.
Criteria Discussed
New Office Requirements Sufficient Physical Premises Investment And Financial Ability Funding From Foreign Entity
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →Avoid the mistakes that led to this denial
MeritDraft guides you through USCIS criteria so your draft is organized around the right evidence, legal framing, and common denial patterns.
Start a Stronger Draft →No credit card required. Generate your first petition draft in minutes.