L-1A Remanded — Transportation Services (2018): the AAO found that the Director erred by overlooking

Decision Summary

The AAO found that the Director erred by overlooking evidence of the petitioner's current staffing levels, which supported the beneficiary's proposed executive capacity. However, the AAO also found significant anomalies and inconsistencies in the evidence submitted to establish the qualifying parent-subsidiary relationship, such as contradictory dates and investment amounts in a shareholders resolution. Consequently, the case was remanded for the petitioner to resolve these discrepancies and for a new decision to be made.

Criteria Discussed

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