dismissed L-1B

dismissed L-1B Case: Digital Advertising

📅 Date unknown 👤 Company 📂 Digital Advertising

Decision Summary

The appeal was dismissed because the petitioner failed to establish that the beneficiary possessed the required 'specialized knowledge.' The Director and the AAO found that the beneficiary's familiarity with certain company tools was insufficient to distinguish her knowledge as distinct or uncommon compared to other similarly experienced workers in the industry. The petitioner did not prove that the knowledge could not be easily imparted to another employee.

Criteria Discussed

Specialized Knowledge Special Knowledge Of Company Product Advanced Knowledge Of Company Processes

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U.S. Citizenship 
and Immigration 
Services 
MATTER OF I-P-S- LLC 
APPEAL OF VERMONT SERVICE CENTER DECISION 
Non-Precedent Decision of the 
Administrative Appeals Office 
DATE: MAR. 17,2017 
PETITION; FORM I-129, PETITION FOR A NONIMMIGRANT WORKER 
The Petitioner, a company that creates, produces and implements digital solutions for advertising 
agencies and brands, seeks to temporarily employ the Beneficiary as an account manager in its new 
office under the L-1 B nonimmigrant classification for intracompany transferees. See Immigration and 
Nationality Act (the Act) section 101(a)(l5)(L), 8 U.S.C. § 110l(a)(l5)(L). The L-18 classification 
allows a corporation or other legal entity (including its affiliate or subsidiary) to transfer a qualifying 
foreign employee with "specialized knowledge" to work temporarily in the United States. 
The Director of the Vermont Service Center denied the petition, concluding that the record did not 
establish, as required, that the Beneficiary possesses specialized knowledge or that she has been 
employed abroad and would be employed in the United States in a position requiring specialized 
knowledge. 
On appeal, the Petitioner submits additional evidence and asserts that the Director failed to consider 
evidence demonstrating that: the Beneficiary's current and proposed positions required specialized 
knowledge in company platforms, tools and management; there are no employees in Puerto Rico 
who have the required knowledge to perform the proposed duties; and, the Beneficiary's knowledge 
cannot be transferred or taught to another individual without significant cost and impact on the 
Petitioner's operations. 
Upon de novo r.eview, we will dismiss the appeal. 
I. LEGAL FRAMEWORK 
To establish eligibility for the L-1 nonimmigrant-visa classification, a qualifying organization must 
have employed the Beneficiary in a managerial or executive capacity, or in a specialized knowledge 
capacity, for one continuous year within three years preceding the Beneficiary's application for 
admission into the United States. Section 10l(a)(l5)(L) of the Act. In addition, the Beneficiary 
must seek to enter the United States temporarily to continue rendering his or her services to the same 
employer or a subsidiary or affiliate thereof in a managerial, executive, or specialized knowledge 
capacity. !d. 
Matter of 1-P-S- LLC 
The relevant statutory definition states that a beneficiary is considered to be serving in a capacity 
involving specialized knowledge with respect to a company if the beneficiary has a special knowledge 
of the company product and its application in international markets or has an advanced level of 
knowledge of processes and procedures of the company. Section 214(c)(2)(B) of the Act, 8 U.S.C. 
§ 1184( c )(2)(B). 
Specialized knowledge is also defined as knowledge possessed by an individual of the petitioning 
organization's product, service, research, equipment, techniques, management or other interests and its 
application in international markets, or an advanced level of knowledge or expertise in the 
organization's processes and procedures. 8 C.F.R. § 214.2(l)(l)(ii)(D). 
An L-1B classification petition filed on Form 1-129, Petition for a Nonimmigrant Worker, must be 
accompanied by evidence that: the beneficiary has been employed abroad in a position that was 
managerial, executive, or involved specialized knowledge for at least one continuous year in the 
three years preceding the tiling of the petition; the beneficiary is coming to work in the United 
States in a specialized knowledge capacity for the same employer or a subsidiary or affiliate of the 
foreign employer; and evidence that the beneficiary's prior education, training and employment 
qualifies him/her to perform the intended services in the United States. 8 C.F.R. § 214.2(1)(3). 
II. SPECIALIZED KNOWLEDGE 
The Director found that the Petitioner did not establish that the Beneficiary possesses specialized 
knowledge, and that she has been employed abroad and would be employed in the United States in a 
specialized knowledge capacity. 
In denying the petition, the Director observed that the Petitioner did not adequately document the 
Beneficiary's completion of training that it claimed was critical to her acquisition of specialized 
knowledge and did not demonstrate that the knowledge gained through the claimed internal training 
could not be easily imparted to another employee. Further, the Director found that the Beneficiary's 
familiarity with and use of certain company tools to provide services to clients was insufficient to 
distinguish her knowledge as distinct or uncommon compared to similarly experienced workers in 
the Petitioner's industry. 
On appeal, the Petitioner argues that the Director overlooked convincing evidence demonstrating 
that the Beneficiary possesses special knowledge of the company's products and services and their 
application in international markets. The Petitioner asserts that any newly hired employee would 
require a year of classroom and on-the-job training at its affiliate's otlice in Uruguay in order to 
perform the duties of the proffered position, at great expense and inconvenience to the company. In 
support of the appeal, the Petitioner submits sworn statements from representatives of its foreign 
atliliate, the petitioning company, and a client. 
As a threshold issue, we must determine whether the Petitioner established that the Beneficiary 
possesses specialized knowledge. If the evidence is insufficient to establish that she possesses 
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Matter of 1-P-S- LLC 
specialized knowledge, then we cannot conclude that she has been employed abroad or would be 
employed in the United States in a specialized knowledge capacity. 
A petitioner may establish eligibility by submitting evidence that the beneficiary and the proffered 
position satisfy either prong of the statutory definition. Under the statute, a beneficiary is deemed to 
have specialized knowledge if he or she has: (1) a "special" knowledge of the company product and 
its application in international markets; or (2) an "advanced" level of knowledge of the processes 
and procedures of the company. Section 214( c )(2)(B) of the Act. 
A. Special Knowledge 
The Petitioner's primary claim is that the Beneficiary possesses special knowledge of the company's 
"platforms, tools and management, and in the application of [the group's] services and products in 
the Puerto Rico market." 1 The Petitioner claims that the Beneficiary acquired this knowledge 
through a combination of formal classroom training, on-the-job training, and experience working 
with a Puerto Rico-based client. 
Because "special knowledge" concerns knowledge of the petitioning organization's products or 
services and its application in international markets, a petitioner may meet its burden through 
evidence that the beneficiary has knowledge that is distinct or uncommon in comparison to the 
knowledge of other similarly employed workers in the particular industry. Knowledge that is 
commonly held throughout a petitioner's industry or that can be easily imparted from one person to 
another is not considered specialized. 
Once a petitioner articulates the nature of the claimed specialized knowledge, it is the weight and 
type of evidence which establishes whether or not the beneficiary actually possesses specialized 
knowledge. We cannot make a factual determination regarding a given beneficiary's specialized 
knowledge if the petitioner does not, at a minimum, articulate with specificity the nature of its 
products and services or processes and procedures, the nature of the specific industry or field 
involved, and the nature of the beneficiary's knowledge. The petitioner should also describe how 
such knowledge is typically gained within the organization, and explain how and when the 
individual beneficiary gained such knowledge. 
The Petitioner was established in 2015 an<;l is engaged in creating, producing and implementing 
digital solutions for advertising agencies and brands in Puerto Rico. The Petitioner's affiliate in 
Uruguay, which provides similar services, initially hired the Beneficiary as an account manager in 
2012 and she had approximately three years and six months experience in the position at the time of 
filing in 2016. She received her bachelor's degree in communications in 2014. 
1 
The record of proceeding includes the petition and initial evidence, the Director's request for evidence (RFE) and the 
Petitioner's response, and the Petitioner's appeal, which includes a brief and additional evidence. We have reviewed the 
evidence in its entirety. 
3 
(b)(6)
Matter of 1-P-S- LLC 
The Petitioner explained that the account manager position provides the commercial link between its 
clients and the company's internal technical and creative team members responsible for delivering 
products and services. The Beneficiary's "main duties" are to conceptualize projects, to work with 
technical and creative team members, to monitor and coordinate different projects from start to 
finish, to attend client meetings and obtain approvals, and to prepare reports and provide 
presentations regarding finished projects. The Petitioner later provided an expanded duty 
description in response to the RFE in which it identified specific software tools or platforms she uses 
to perform each task, ·including Basecamp, Tick, Smmisheet, UXPin, and MarvelApp, as 
well as web and social media tools used for advertising on Google, Facebook and Twitter. 
The BenefiCiary's claimed special knowledge is based, in part, on the Petitioner's claim that she has 
completed classroom training in these software tools and platforms. The record shows that the 
Beneficiary completed an 80-hour training course in a proprietary software platform called 
which was developed by the Petitioner's affiliate in Uruguay and is used to track marketing 
campaign activities. 
The current statutory and regulatory definitions of "specialized knowledge" do not include a 
requirement that a beneficiary's knowledge be proprietary. However, a petitioner might satisfy the 
current standard by establishing that a beneficiary's purported specialized knowledge is proprietary, 
as long as the petitioner demonstrates that the knowledge is either "special" or "advanced." By 
itself, simply claiming that knowledge is proprietary will not satisfy the statutory standard. While 
trammg in is more likely than not unavailable outside the Petitioner's group of 
companies, the length of the training is relatively short in duration and the evidence does not 
establish that this knowledge could not be easily imparted to another professional who has the 
requisite marketing and advertising industry knowledge. 
The Petitioner has not sufficiently documented the Beneficiary's completion of in-house training in 
the other software tools and platforms referenced above nor has it submitted sufficient evidence to 
show that completion of such training would have imparted knowledge that is uncommon among 
similarly employed profe~sionals in the industry. 
The foreign entity's general manager, initially described the remaining tools required for 
the account manager position as "Software and other Technologies; fundamental to the development 
of the Marketing and Communications Industry," and provided website links indicating that such 
tools are third-party technologies available outside the organization. In response to the RFE, 
explained that the company's new accounts department employees receive exclusive, formal 
training in tools used for project management which he identified as follows: Basecamp - 8 hours; 
Tick - 16 hours; Smartsheet - 40 hours; UXPin - 160 hours; and MarvelApp - 40 hours. The 
Petitioner also emphasized the exclusive nature of this training, noting that "no other agency or 
company in the industry in Puerto Rico or Uruguay uses these programs and platforms in the 
management of programs." Both the Petitioner and foreign entity stated that after completing 260 
hours of formal training in these tools and "company processes," employees receive three months of 
4 
(b)(6)
Matter of 1-P-S- LLC 
on-the-job mentoring while working on real projects. The Petitioner did not identify the nature, 
length or content of any training new employees receive in company processes. 
We agree with the Director's determination that there is insufficient evidence to document the 
Beneficiary's completion of 260 hours of formal in-house training, nor is there evidence to support 
the claim that UXPin, BaseCamp, Tick, Smat1Sheet and MarvelApp are "developed by and are 
exclusive of [the foreign entity]," as stated, at times, in the record. In fact, the foreign entity's initial 
statement suggested that these tools are third-party products commonly used in the industry. The 
Petitioner did not provide any supporting· documentation indicating that they are proprietary or 
exclusive to the foreign entity, as it did with the software. 
While we acknowledge that the foreign entity 
may have adapted some of these tools for its own use 
and developed company-specific training, it has not adequately explained why it cannot offer 
supporting documentation of the existence or content of these training courses. On appeal, the 
Petitioner submits a sworn statement from the foreign entity's general manager , who states the 
company "does not have the practice or policy of keeping [a] documented record of the training 
offered to their employees." This statement may explain why the Beneficiary does not have training 
certificates or human resources records for these 260 hours of training (although she did receive a 
certificate for the course). It does not explain why the company provided no supporting 
evidence, beyond its own statements, of this exclusive formal induction training program that it 
claims it uniformly delivers to all of its accounts department employees. Absent some evidence 
related to this training program, we cannot determine that this "exclusive" training in third-party 
tools, platforms and software which are, in the company's words, "fundamental" to . its industry, 
would impart knowledge that is truly different or uncommon compared to what is held by others in 
the same industry. Other companies may not have the exact same training program , but it is 
reasonable to believe that other industry professionals have used many of these same tools and 
platforms in carrying out their duties. 
Finally, we note that one of the foreign entity's letters submitted in response to the RFE referred to 
"years of training and internal training [the Beneficiary] has received from the team 
in Uruguay." Specifically, the letter stated that the Beneficiary has four years of experience in 
purchasing tools and advertising platforms including Facebook Ads, Twitter Ads, Linkedln Ads, 
Google Search, Google Display, Google AdWords, Google Analytics and Facebook Ads. While it 
appears that the Beneficiary has been and would be using some of these technologies to perform her 
duties, the claim that she had years of internal training in their use is not repeated elsewhere and is 
not sufficiently documented in the record. Again, the Petitioner has not established that knowledge 
of these technologies would be uncommon among professionals working in the digital marketing 
and advertising field. 
Overall, the Petitioner has sufficiently documented the Beneficiary's completion of only 80 hours of 
formal training in software. We do not doubt her ability to use UXPin, BaseCamp , Tick, 
2 Earlier, the Petitioner had stated that is another Uruguay affiliate engaged in social media 
strategy and media buying. This is not the affiliate that employs the Beneficiary. 
5 
(b)(6)
Matter of 1-P-S- LLC 
SmartSheet, MarvelApp, and various Google, Twitter and Facebook advertising tools; however, the 
Petitioner has not established through sufficient evidence that she gained her knowledge of these 
through formal, company-specific training or that she possesses knowledge of these tools that is 
uncommon in the industry. 
The Petitioner has consistently stated that account managers are not considered to be fully trained 
and capable of applying the above-referenced tools in real world situations until they have completed 
additional supervised work on real client projects. However, the specific amount of required post­
training supervision is not consistently stated. In response to the RFE, the Petitioner stated that the 
position requires 260 hours of formal training, followed by 3 months of "supervised work" to reach 
an average level of expertise. In a letter also submitted in response to the RFE, stated that 
a new employee has to learn and adapt to the aforementioned tools and learn to understand and work 
under the company's processes and standards, which "would require years to learn and acquire." In 
the next paragraph, he stated that it takes "between 6 months and a year" to train employees to work 
constructively with clients. 
On appeal, the Petitioner states "the required training and after-training experience and mentoring 
phase to obtain the expertise and knowledge necessary to fully perform the duties of Account 
Manager can take from 6 months to a year." The Petitioner asserts that because of this required on­
the-job training, the knowledge the Beneficiary possesses cannot be transferred to another individual 
without significant economic cost or inconvenience. The Petitioner indicates that if it had to hire 
someone other than the Beneficiary, it would take at least a year for that employee to perform' the 
duties of the position as it would take "at a minimum, a whole year" to have the employee complete 
the classroom and on-the-job training in Uruguay. In support of its claim, the Petitioner relies on 
Fogo de Chao (Holdings) Inc. v. DHS, 769 F.3d 1127, 1132 (D.C. Cir. 2014) (quoting l'vlemorandum 
from James A Puleo, Acting Executive Associate Commissioner, INS, lnterpretarion ofS}Jecialized 
Knmvledge (March 9, 1994), '"[k]nowledge might be found to be special where ... the United States 
firm would experience a significant interruption of business in order to train a United States worker 
to assume those duties"'). 
At the time of filing, the Petitioner had been doing business in Puerto Rico for less than one year and 
was seeking to employ the Beneficiary as its first account manager. Any employee hired for the 
position from outside the Petitioner's group would likely require some initial training in the 
company's processes to fully perform the duties. The Petitioner must establish that the position truly 
requires special knowledge that is different from what is common in the industry and could not be 
easily imparted to an employee who has experience performing similar duties in the same industry. 
As discussed above, the Petitioner's claim that all account department employees complete 260 
hours of unique formal classroom training (plus 80 hours of training) is not adequately 
documented. The required "on the job" training that follows the claimed classroom training is also 
insufficiently documented. The Petitioner's claims regarding the length of this on-the-job training 
have varied between three months (based on its initial statements) and nine or more months (based 
6 
(b)(6)
Matter of 1-P-S- LLC 
on its statements on appeal that the total training period for a new employee would be at least one 
year). 
Therefore, we looked at the Beneficiary's employment history to evaluate how much on-the-job 
training she received before fully performing the duties of the account manager position. The 
Beneficiary joined the foreign entity in 2012 before completing her university degree and her resume 
lists no prior work experience. Between 2012 and 201 4, she served as account manager for three 
different clients. The foreign entity provided a very detailed letter describing the Beneficiary ' s role 
and responsibilities with respect to these client accounts, but it did not identify any period of on-the 
job training. Rather, the description of her employment history suggested the Beneficiary was fully 
performing the account manager duties stm1ing with her earliest assignment. On appeal, the foreign 
entity's general manager maintains that the Beneficiary completed "on-the-job" training by 
"contributing as Account Manager to real projects" but that is the extent of the explanation provided 
regarding her on-the-job training. The Petitioner has not provided, for example, a statement from the 
employee who mentored her or supervised her training who could confirm the length or nature of the 
training. 
In fact, on appeal, the Petitioner submits a statement from of a client 
based in Puerto Rico. states that the Beneficiary has been "in charge" of its projects and 
campaigns since 2012. This claim is inconsistent with the foreign entity' s previous claim that the 
Beneficiary initially worked with local clients in Uruguay before being entrusted with the company's 
international client. If she did in fact assume the assignment with in 2012, and this 
international assignment was indicative of her full mastery of the required specialized knowledge, it 
is unclear when she would have completed the required classroom and on-the-job training. 
A petitioner ' s statements may provide persuasive evidence of specialized knowledge if they are 
detailed, specific, and credible. Here, the Petitioner asks us to place great weight on the existence of 
a formal classroom and on-the-job training program that it claims is critical to obtaining specialized 
knowledge. The total length of the training varies depending on which letter we review. Neither the 
existence of the 260-hour formal training program nor the actual length of the on-the-job training are 
clear or well supported based on the evidence submitted. Because there are inconsistencies, we find 
the Petitioner's statements alone to be insufficient to document its training program or the 
Beneficiary ' s completion of the training . The Petitioner must support its assertions with relevant, 
probative, and credible evidence . See Matter ofChawathe , 25 I&N Dec. 369, 376 (AAO 2010). 
Since we cannot determine how much training the Beneficiary herself completed, we cannot find 
that she possesses, or the position requires , the claimed extensive training in the company's 
platforms, tools and processes. 
Based on the record, we can conclude that the Beneficiary possesses 80 hours of training in a 
proprietary software platform, and extensive experience using third-party software tools and 
platforms in carrying out her duties as an account manager, but the evidence does not establish that 
this technical knowledge constitutes special knowledge that is different or uncommon among 
similarly employed professionals in 
Uruguay or in the United States. 
7 
Matter of 1-P-S- LLC 
The final component of the Beneficiary's claimed special knowledge is based on her knowledge of 
the application of the foreign entity's services and products in the local market gained through prior 
exposure and the management of accounts in Puerto Rico. The Petitioner acknowledges that other 
account managers working for the foreign entity have similar expertise in the tools, software and 
processes used to manage accounts within the company, but states that no other employee in 
Uruguay has worked with a client in Puerto Rico. The Petitioner also acknowledges, while similarly 
employed workers in Puerto Rico would be familiar with the market, they lack knowledge of the 
company-specific tools and platforms needed to manage accounts. 
The foreign entity stated that the decision to transfer the Beneficiary from Uruguay to Puerto Rico 
"was solidly based on her knowledge of Puerto Rico's market and culture," but it has not further 
explained what aspects of the local market in Puerto Rico would be deemed "special knowledge," 
how long it took the Beneficiary to acquire this knowledge, or how long it would take to transfer this 
knowledge to a similar employee with the same skills. The claim that knowledge of the local market 
constitutes specialized knowledge is conclusory and is not adequately supported. Without more, we 
cannot find that experience with one Puerto Rican client has given the Beneficiary knowledge that is 
truly distinct from other employees within the company or within the broader industry. 
We acknowledge the Petitioner's claim that the Beneficiary is the most efficient choice for transfer 
because its Puerto Rico office is new, does not yet employ an account manager, and because the 
Beneficiary alone, out of all account management staff in Uruguay, possesses the appropriate 
combination of technical and market-specific knowledge. As noted above, the Petitioner must still 
demonstrate that the Beneficiary's knowledge is distinct from what is generally held in its industry. 
The Petitioner has not demonstrated how the Beneficiary acquired knowledge that is special within 
the industry based on her completion of one 80 hour course in a proprietary platform, additional 
training in third-party technologies, and experience using these technologies in managing accounts 
for clients. While there are likely no employees in Puerto Rico with the exact same knowledge the 
Beneficiary possesses, the record does not sufficiently support the Petitioner's claim that the 
knowledge is in fact significantly different from that generally held by professionals· in its industry, 
or that it would require up to a full year or longer to acquire the knowledge needed for the position. 
For the foregoing reasons, the record does not establish that the Beneficiary possesses special 
knowledge of the company's products and their application in international markets. 
B. Advanced Knowledge 
We have also considered whether the evidence establishes that the Beneficiary possesses advanced 
knowledge. Because "advanced knowledge" concerns knowledge of an organization's processes and 
procedures, the Petitioner may meet its burden through evidence that the Beneficiary has knowledge 
of or expertise in the organization's processes and procedures that is greatly developed or further 
along in progress, complexity and understanding in comparison to other workers in the employer's 
operations. Such advanced knowledge must be supported by evidence setting that knowledge apart 
from the elementary or basic knowledge possessed by others. As with special knowledge, the 
8 
Matter of I-P-S- LLC 
petitiOner ordinarily must demonstrate that a beneficiary's knowledge is not commonly held 
throughout the particular industry and cannot be easily imparted from one person tb another. 
The Petitioner acknowledges that the foreign entity's other account managers have similar expertise 
in the tools and platforms the Beneficiary uses and a comparable ability to use them in carrying out 
assignments for clients. The Petitioner has not claimed that all of the foreign entity's account 
managers have advanced knowledge. As noted the distinguishes the Beneficiary by noting that she 
alone has worked with a Puerto Rican client, but has not claimed that this knowledge represents 
advanced knowledge of the company's processes or procedures. 
In a statement submitted on appeal, the foreign entity's general manager states that the Beneficiary 
"fully dominated the Company's processes in such a way that she is the one who carries out the 
mentoring tasks to new employees in the Account Department," but this statement alone is 
insufficient to establish that she has advanced knowledge. It is clear that the Petitioner considers the 
Beneficiary to be a valuable employee who excels at her position, but it has not sufficiently shown 
that her knowledge of company processes and procedures is advanced compared to other similarly 
employed-workers performing account management duties. 
III. CONCLUSION 
The appeal will be dismissed because the Petitioner has not established that the Beneficiary 
possesses specialized knowledge. The Petitioner also did not establish that the Beneficiary has been 
employed abroad and would be employed in the United States in a specialized knowledge capacity 
ORDER: The appeal is dismissed. 
Cite as Matter of 1-P-S- LLC, ID# 232568 (AAO Mar. 17, 2017) 
9 
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