remanded
L-1A
remanded L-1A Case: Moving And Shipping
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Decision Summary
The appeal was remanded because while the AAO found sufficient evidence of the beneficiary's executive capacity, the evidence establishing a qualifying corporate relationship between the U.S. and foreign entities was insufficient. The documentation submitted to prove the beneficiary's ownership of the U.S. company contained significant inconsistencies and lacked corroborating evidence like share certificates.
Criteria Discussed
Managerial/Executive Capacity Abroad Managerial/Executive Capacity In The U.S. Qualifying Relationship Ownership And Control
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