L-1B Dismissed — Office Supply Import (2007): did not establish it was a 'qualifying organization' by

Decision Summary

The appeal was dismissed because the petitioner failed to establish that it was a 'qualifying organization' by proving it was 'doing business.' The petitioner did not provide any objective evidence of regular, systematic, and continuous business activity, such as tax documents, invoices, or bank statements, relying instead on unsupported assertions and an internally generated financial statement.

Criteria Discussed

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