L-1B Dismissed — Plastics Manufacturing (2005): did not establish it was a 'qualifying organization' as

Decision Summary

The appeal was dismissed because the petitioner failed to prove it was a 'qualifying organization' as required. The director and the AAO found insufficient evidence that the petitioner was 'doing business' through the regular, systematic, and continuous provision of goods, noting a lack of invoices to support its claimed sales. Furthermore, the petitioner failed to establish it had secured sufficient physical premises for its manufacturing business.

Criteria Discussed

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