dismissed
L-1A
dismissed L-1A Case: Wholesale Distribution
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Decision Summary
The motion to reopen was dismissed because the petitioner failed to provide new facts to overcome the previous denial, as required. The petitioner largely resubmitted old evidence, and the new documents provided, such as financial statements, did not resolve the core deficiencies regarding insufficient U.S. investment and lack of documented proof of a qualifying corporate relationship.
Criteria Discussed
Qualifying Relationship With Foreign Employer Beneficiary'S Employment Abroad In A Managerial Or Executive Capacity Beneficiary'S Proposed Employment In The U.S. In A Managerial Or Executive Capacity New Office Requirements Sufficient U.S. Investment
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