dismissed L-1B

dismissed L-1B Case: Packaging Equipment

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Packaging Equipment

Decision Summary

The appeal was dismissed because the petitioner failed to establish that the beneficiary possessed the required specialized knowledge for the L-1B classification. The petitioner claimed the beneficiary had special knowledge of its products and sales methods, but did not sufficiently identify or describe this knowledge beyond general assertions, failing to prove it was distinct or uncommon within the industry.

Criteria Discussed

Specialized Knowledge Special Knowledge Advanced Knowledge

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U.S. Citizenship 
and In1n1igration 
Services 
MATTER OF T-N-A-, INC. 
Non-Precedent Decision of the 
Administrative Appeals Office 
DATE: MAR. 14, 2019 
APPEAL OF CALIFORNIA SERVICE CENTER DECISION 
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER 
The Petitioner, a manufacturer of packaging equipment for the snack food industry, seeks to extend the 
Beneficiary's temporary employment as a regional sales manager under the L-lB nonimmigrant 
classification for intracompany transferees. Immigration and Nationality Act (the Act) 
section 10l(a)(l5)(L), 8 U.S.C. ยง l 10l(a)(l5)(L). The L-lB 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 California Service Center denied the petition, concluding that the Petitioner did not 
establish, as required, that the Beneficiary possesses specialized knowledge, that he was employed 
abroad in position involving specialized knowledge, and that he will be employed in a specialized 
knowledge capacity in the United States. 
On appeal, the Petitioner asserts that the Director's decision reflects an incorrect understanding of 
the L-lB visa category and does not give adequate consideration to the Petitioner's claims regarding 
the Beneficiary's special and advanced knowledge. 
Upon de nova review, we will dismiss the appeal. 
I. LEGAL FRAMEWORK 
To establish eligibility for the L-lB nonimmigrant visa classification, a qualifying organization must 
have employed the beneficiary "in a capacity that is managerial, executive, or involves specialized 
knowledge," 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 specialized knowledge capacity. Id. The petitioner 
must also establish that the beneficiary's prior education, training, and employment qualify him or 
her to perform the intended services in the United States. 8 C.F.R. ยง 214.2(1)(3). 
Under the statute, a beneficiary is considered 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 
Matter ofT-N-A-, Inc. 
214(c)(2)(B) of the Act, 8 U.S.C. ยง l 184(c)(2)(B). A petitioner may establish eligibility by submitting 
evidence that the beneficiary and the proffered position satisfy either prong of the statutory 
definition of specialized knowledge. 
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. ยง 214.2(1)(l)(ii)(D). 
11. BACKGROUND 
The Petitioner's group, headquartered in Australia, is a manufacturer and global supplier of packaging 
systems for the production and distribution of snack foods. The Petitioner's Mexican affiliate hired the 
Beneficiary in 2008 and employed him in the positions of field service engineer (2008-2009), sales 
representative (2009-2011), and regional sales manager (2011-2015). In October 2015, he was 
transferred to the United States to work for the Petitioner as a regional sales manager. The Petitioner 
seeks to continue his employment in this position at an annual salary of $116,000. The Beneficiary 
earned an undergraduate degree in computer science in 2001. 
III. SPECIALIZED KNOWLEDGE 
The sole issue to be addressed is whether the Petitioner established, as required, that the Beneficiary 
possesses specialized knowledge, that he was employed abroad in position involving specialized 
knowledge, 1 and that he will be employed in a specialized knowledge capacity in the United States. 
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 he possesses 
specialized knowledge, then we cannot conclude that he has been employed abroad in a position 
involving specialized knowledge or would be employed in the United States in a specialized 
knowledge capacity. Here, the Petitioner claims that the Beneficiary's knowledge is both special 
and advanced. 
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. 
1 The Director correctly observed that the Petitioner did not claim, in the alternative, that the Beneficiary was employed 
abroad in a managerial or executive capacity. See 8 C.F.R. ยง 214.2(1)(3)(iv). 
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Matter ofT-N-A-, Inc. 
For the reasons discussed below, we find insufficient evidence to establish that the Beneficiary 
possesses specialized knowledge. 
A Special Knowledge 
Determining whether a beneficiary has "special knowledge" requires review of a given beneficiary's 
knowledge of how the petitioning organization manufactures, produces, or develops its products, 
services, research, equipment, techniques, management, or other interests. 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 
special knowledge. 
In a letter submitted in support of the petition, the Petitioner described the Beneficiary's duties as 
regional sales manager, noting that he is charged with developing business opportunities, meeting 
sales targets, developing written quotations, maintaining a library of sales proposals, building 
customer relationships, working with project management on pricing and specifications, liaising 
with service engineers, maintaining knowledge of competitors' products and pricing, and 
demonstrating "sound knowledge" of the Petitioner's products and services. 
The Petitioner provided a letter from its Mexican affiliate which stated that, during his employment 
abroad, the Beneficiary developed "substantial expertise and knowledge" relating to the company's 
packaging machines, its sales support and services, the products sold by its competitors, the pricing 
of the company's products, its sales strategies and methodologies, the preparation of customer 
proposals, its sales presentation techniques, and the company's core values. 
In addition, the Petitioner has submitted two declarations with similar content from its vice 
president, and its divisional sales manager, currently the 
Beneficiary's direct supervisor. In addition to the Beneficiary's claimed specialized knowledge of 
products, sales strategies and procedures referenced in the Petitioner's letter, 
highlighted the Beneficiary's experience in Latin American markets and his existing relationships 
with customers who have operations in both the United States and Latin America. He stressed that 
the Beneficiary has knowledge of "the ins and outs of doing business in Latin America, including 
local sales methods and regulations" and is fluent in Spanish, which gives the Petitioner an 
advantage with cross-border clients. 
In sum, the Petitioner claims that the Beneficiary possesses special knowledge of the Petitioner 's 
proprietary products and the company 's techniques for selling those products, knowledge of its 
industry and competitors in that industry, and knowledge of the Petitioner 's Latin American market 
and Spanish language skills, all of which are required for his U.S. position. 
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Matter ofT-N-A-, Inc. 
Turning first to the Petitioner's claims regarding its products, initially explained that 
there are "a limited number" of equipment manufacturers for the snack food industry and 
emphasized that the Petitioner's group manufacturers and supplies complete equipment lines for the 
full production process, including raw ingredient handling, frying, seasoning and packaging. In her 
statement, noted that the Beneficiary's knowledge of the petitioning group's 
equipment, processes and products is "not generally found in the snack food industry as a whole" 
because the equipment is "different from the equipment manufactured by our competitors." She 
noted that "no other company in the world is able to provide "a complete snack line" and further 
stated that it would take "substantial industry experience, technical expertise and years learning the 
[group's] equipment and methods" for another employee to reach the Beneficiary's level of 
specialized knowledge. 
However, the Petitioner did not sufficiently identify or describe the claimed specialized knowledge 
beyond stating that its snack food production and packaging products are proprietary, and it did not 
explain how the claimed specialized knowledge is typically gained by sales employees within the 
organization. Nor did the Petitioner explain how the Beneficiary's regional sales manager position 
requires him to apply highly technical proprietary knowledge in the performance of his assigned 
duties. The record reflects that the Petitioner's regional sales managers coordinate with engineers, 
project management and technical support, but does not indicate that the position requires a great 
deal of technical product knowledge. 
In fact, the Petitioner submitted what appears to be its official description of the regional sales 
manager position, which includes the job's scope, key responsibilities and duties, desired 
qualifications, work experience, knowledge, attributes, and skills. According to this document, the 
position does not required any particular academic qualifications, but the company will consider 
qualifications in sales, business, marketing, commerce, or engineering. The Petitioner indicates that 
candidates should have a "sales management history with proven results of consistently driving the 
sales process." However, the Petitioner indicates that exposure to the food or packaging 
manufacturing industry is "advantageous" while previous experience in machinery sales or 
engineering roles is "desirable." 
Based on this information, it is evident that the Petitioner recruits experienced sales managers and 
professionals for the regional sales manager role, but does not require that new employees have 
industry or technical experience, much less years of experience with the Petitioner's own proprietary 
products. In fact, the Beneficiary's supervisor, indicates that she herself initially 
joined the petitioning company as a regional sales manager in 2012. These facts undermine the 
Petitioner ' s claims that a newly hired employee could not undertake the regional sales manager 
position without first acquiring years of exposure to the company ' s products , customers , 
competitors , and internal processes and procedures. 
The Beneficiary may possess more technical knowledge than other regional sales managers as a 
result of beginning his tenure with the petitioning group as a field service engineer , but the Petitioner 
has not established that highly technical knowledge of its proprietary products is actually required 
for the position. The Petitioner has not differentiated the Beneficiary ' s actual duties from those 
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Matter ofT-N-A-, Inc. 
performed by its other regional sales managers other than noting that his existing and potential 
customers are located in a different geographic region. As such, it has not established that his 
specific role requires a higher degree of technical product knowledge that is not possessed by other 
similarly employed workers within the company. 
Knowledge that is proprietary or company-specific must still be shown to be either special or 
advanced in order to be deemed specialized knowledge; the Petitioner must demonstrate that some 
qualities of its products or sales methodologies require its regional sales managers to have knowledge 
that is truly different from what is commonly found in the industry. As noted, the Petitioner did not 
differentiate its products from other snack food production and packaging products available in the 
industry, other than stating that it is able to offer a "complete line" of equipment. Further, as the 
Petitioner has not identified any specific training completed by the Beneficiary or other regional 
sales managers with respect to the products themselves or the company's sales strategies and 
methodologies, it appears that these employees are able to readily gain the proprietary knowledge 
needed to carry out the duties of the position while on the job. 
The Petitioner also emphasizes the Beneficiary's language skills and relationships with Latin 
American customers as unique within the company. As noted, the Beneficiary worked for the 
Petitioner's Mexican affiliate for seven years prior to coming to work for the Petitioner in the United 
States. The Petitioner states that its market includes all of North America, including Mexico and 
Canada, but it also asserts that it does not have any other employees who are Spanish-speaking or 
who have any existing relationships with Mexican or other Latin American clients. It is unclear how 
the Petitioner has operated in the Mexican market without Spanish-speaking staff or customers in the 
market. 
While the Beneficiary's ability to communicate with Spanish-speaking clients in his assigned sales 
region is undoubtedly valuable to the company, the Petitioner has not shown how his ability to speak 
both Spanish and English can be considered special knowledge specific to the company. We also 
acknowledge the Petitioner's claim that the Beneficiary's existing relationships with customers in his 
assigned region are an asset to the company. Individual employees within the U.S. and foreign 
entities may have more contact with some clients than others, but it is reasonable to believe that any 
regional sales manager representing the Petitioner's group, even a new hire, would reasonably be 
able to communicate with any given client regarding the Petitioner's products because the company 
claims to be a worldwide leader in its industry and can presumably rely on that reputation. The 
Petitioner has not established how a specific sales manager's relationship with a client, or the ability 
to establish a relationship, qualifies as special knowledge. 
On appeal, the Petitioner claims that the Director's decision "erroneously assumes that other 
employees with the same or similar experience as the Beneficiary even exist." We note that all 
employees can be said to possess unique skill sets to some degree; however, a skill set that can be 
easily imparted to another similarly educated and generally experienced sales manager is not 
"special knowledge." Again, the Petitioner must establish that the position requires this employee to 
have knowledge that is uncommon in the industry and knowledge that could not be readily 
transferred. Here, the record does not support the Petitioner's claim that "a replacement employee 
Matter ofT-N-A-, Inc. 
would have to work in engineering and sales positions in [the foreign affiliate] for years to even 
being to grasp the concepts and methodologies that [the Beneficiary] has mastered." As discussed, 
the Petitioner's own internal job description for the position states no such requirements for the 
regional sales manager position. 
We acknowledge the Petitioner's claim that the Beneficiary is qualified for the offered position 
because he already possesses the required client-specific, technical, and market-specific knowledge. 
However, for the reasons discussed above, the Petitioner has not established how the Beneficiary 
gained knowledge that is truly different from that possessed by other regional sales managers within 
the company or within the industry. 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 years to acquire the knowledge needed for the U.S. position. The 
Petitioner's claims are overly broad and not supported by sufficient documentary evidence to meet 
its burden of proof 
For the foregoing reasons, the record does not establish that the Beneficiary possesses special 
knowledge of the company's products and sales methods and their application in international 
markets. 
B. Advanced Knowledge 
The Petitioner has not established, m the alternative, that the Beneficiary possesses advanced 
knowledge. 
Determinations concerning "advanced knowledge" require review of a beneficiary's knowledge of 
the petitioning organization's processes and procedures. A petitioner may meet its burden through 
evidence that a given 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. Also, as with special knowledge, the 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 to another. 
The Petitioner claims that the Beneficiary is "the most experienced employee within [the petitioning 
company] with regard to international markets for [the Petitioner's] products" and notes that it is 
"very rare" for sales representatives within its group to possess the Beneficiary's technical 
experience and to understand international sales transactions within various Latin American 
countries. However, the Petitioner has not provided supporting information or documentation that 
would allow us to compare the Beneficiary to other workers within the group's operations and 
therefore has not sufficiently supported its claim that the Beneficiary's knowledge of company 
processes and procedures can be considered advanced. 
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Matter ofT-N-A-, Inc. 
stated that the Petitioner employs seven regional sales managers and that the 
Beneficiary "has by far the most experience and knowledge of the Latin American market, our 
customers in that territory, and how to best position the company for expanding sales in Latin 
America and the Caribbean." She also mentioned that, as a result of his year of employment as a 
field service engineer, he has "a unique in-depth knowledge of our equipment to a level of detail that 
is extremely rare." 
The Petitioner provided a list of its seven regional sales managers, but did not provide any 
information regarding the employees' backgrounds or duties that would differentiate the Beneficiary 
(or his specific regional sales manager position) from that of his colleagues. As noted, the 
Petitioner's own description of the position indicates that no particular technical or industry 
background is required for the role, so while the Beneficiary's short period of employment as a field 
service engineer may be an asset, the Petitioner does not indicate that he is expected to perform 
duties not performed by the other regional sales managers. 
It appears that each of the Petitioner's regional sales managers may have his or her own geographic 
region or industry sub-specialty (for example, one appears to be assigned to Canada and another 
assigned specifically to processing solutions). However, the Petitioner does not appear to claim that 
every member of the sales organization has specialized knowledge, and it has not shown how the 
Beneficiary's specific assignments resulted in his acquisition of advanced knowledge in comparison 
to his colleagues. We acknowledge the Petitioner's claim that the Beneficiary is unique within the 
company due to his focus on the Latin American region. However, it appears that most sales 
managers likely have a specific emphasis on a region or type of customer. If such specialization is 
common throughout the company's sales organization, the Petitioner has not shown how it amounts 
to "advanced" knowledge. 
We also acknowledge the Petitioner's claim that the Beneficiary possesses characteristics of a 
specialized knowledge employee consistent with the USCIS Policy Memorandum PM-602-0111, Lยญ
IB Adjudications Policy (Aug. 17, 2015), https://www.uscis.gov/laws/policy-memoranda. However, 
for the reasons discussed, the Petitioner has not submitted sufficient evidence to establish that the 
Beneficiary possesses knowledge that is either special or advanced. While we do not doubt that the 
Beneficiary has technical sales skills, experience working with Latin American customers, and 
foreign language capabilities that make him a valuable employee; these characteristics together, or 
individually, do not establish that the Beneficiary has specialized knowledge. As noted in the 
memorandum, the "characteristics" listed by the Petitioner are only "factors that USCIS may 
consider when determining whether a beneficiary's knowledge is specialized." Id. The 
memorandum emphasizes that "ultimately, it is the weight and type of evidence that establishes 
whether the beneficiary possesses specialized knowledge." Id. at 13. 
It is clear that the Petitioner considers the Beneficiary to be a valuable and highly productive 
employee who excels at his position, but it has not sufficiently shown that his knowledge of 
company processes and procedures is advanced compared to other similarly employed-workers 
performing the duties of a regional sales manager, or that he possesses special knowledge that is 
different from what is generally held in the Petitioner 's industry. We do not discount the possibility 
Matter ofT-N-A-, Inc. 
that the Beneficiary possesses specialized knowledge; however, the Petitioner's claims are not 
supported by sufficient evidence to meet its burden of proof, as explained above. 
Because the Petitioner has not demonstrated that the Beneficiary possesses specialized knowledge, 
we need not further address whether the Beneficiary has been employed abroad in a position 
involving specialized knowledge or would be employed in the United States in a specialized 
knowledge capacity. 
IV. CONCLUSION 
The appeal will be dismissed for the above stated reasons. In visa petition proceedings, it is the 
petitioner's burden to establish eligibility for the immigration benefit sought. Section 291 of the 
Act, 8 U.S.C. ยง 1361. The Petitioner has not met that burden. 
ORDER: The appeal is dismissed. 
Cite as Matter ofT-N-A-, Inc., ID# 2289027 (AAO Mar. 14, 2019) 
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