Dismissed
L-1A
L-1A Dismissed — Wholesale Distribution (2020): did not establish a qualifying relationship with the
Decision Summary
The appeal was dismissed because the Petitioner failed to establish a qualifying relationship with the Beneficiary's foreign employer. The evidence provided regarding ownership was contradictory, with some documents claiming four equal owners while others indicated a single owner. The Petitioner did not resolve these inconsistencies with objective evidence, failing to prove common ownership and control.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity Abroad Managerial Or Executive Capacity In The U.S. New Office Requirements
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