L-1B Dismissed — Railroad Equipment Manufacturing (2005): did not establish a qualifying relationship with the

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The director found inconsistencies in the evidence provided, noting that the petitioner's federal tax returns indicated 500 shares of common stock, while the submitted stock certificate reflected that the foreign entity owned only six shares.

Criteria Discussed

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