dismissed
L-1B
dismissed L-1B Case: Sports Construction
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The Director and the AAO concluded that the U.S. and foreign entities did not meet the regulatory definition of an 'affiliate' because they were not owned and controlled by the same group of individuals, with each individual owning approximately the same share of each entity.
Criteria Discussed
Qualifying Relationship Specialized Knowledge Affiliate Subsidiary
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U.S. Citizenship
and Immigration
Services
\
MATTER OF T-G-P-, LLC
APPEAL OF VERMONT SERVICE CENTER DECISION
Non-Precedent Decision of the
Administrative Appeals Office
DATE: JAN. 9, 2017
PETITION: FORM 1-129, PETITION FOR A NONIMMIGRANT WORKER
The Petitioner, a sports construction and surfacing company, seeks to temporarily employ the
Beneficiary as a lead installer 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. §
1101(a)(l5)(L). The L-IB 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, Vermont Service Center, denied the petition. The Director concluded that the
evidence of record did not establish that the Petitioner has a qualifying relationship with the foreign
entity.
The matter is now before us on appeal. In its appeal, the Petitioner submits additional evidence and
asserts that it has presented sufficient evidence to establish that it has a qualifying affiliate
relationship with the Beneficiary's foreign employer based on common majority ownership by the
same three individuals.
Upon de novo review, 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. Id.
If an individual will be serving the United States employer. in a managerial or executive capacity, a
qualified beneficiary may be classified as an L-1 A nonimmigrant alien. If a qualified beneficiary
will be rendering services in a capacity that involves "specialized knowledge," the beneficiary may be
classified as an L-1 B nonimmigrant alien. !d.
Matter ofT-G-P-, LLC
Section 214(c)(2)(B) of the Act, 8 U.S.C. § 1184(c)(2)(B), provides the statutory definition of
specialized knowledge:
For purposes of section 10l(a)(15)(L), an alien is considered to be serving in a capacity
involving specialized knowledge with respect to a company if the alien has a special
knowledge of the company product and its application in international markets or has an
advanced level ofknowledge of processes and procedures ofthe company.
Furthermore, the regulation at 8 C.F.R. § 214.2(l)(l)(ii)(D) defines specialized knowledge as:
[S]pecial 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.
The regulation at 8 C.F.R. § 214.2(1)(3) states that an individual petition filed on Form I-129 shall be
accompanied by:
(i) Evidence that the petitioner and the organization which employed or will
employ the alien are qualifying organizations as defined in paragraph
(l)(l)(ii)(G) ofthis section.
(ii) Evidence that the alien will be employed in an executive, managerial, or
specialized knowledge capacity, including a detailed description of the
services to be performed.
(iii) Evidence that the alien has at least one continuous year of full-time
employment abroad with a qualifying organization within the three years
preceding the filing of the petition.
~ (iv) Evidence that the alien's prior year of employment abroad was in a position
that was managerial, executive or involved specialized knowledge and that the
alien's prior education, training and employment qualifies him/her to perform
the intended services in the United States; however the work in the United
States need not be the same work which the alien performed abroad.
II. QUALIFYING RELATIONSHIP
The Director denied the petition based on a finding that the Petitioner did not establish that it has a
qualifying relationship with the Beneficiary's foreign employer. '
To establish a "qualifying relationship" under the Act and the regulations, a petitioner must show
that the beneficiary's foreign employer and the proposed U.S. employer are the same employer (i.e.
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one entity with "branch " offices), or related as a "parent and subsidiary" or as "affiliates." See
gef}erally section 101(a)(15)(L) ofthe Act; 8 C.F.R. § 214.2(1).
The pertinent regulations at 8 C.F.R. § 214.2(l)(l)(ii) define the term "qualifying organization" and
related terms as follows:
(G) Qualtfying organization means a United States or foreign firm, corporation , or
other legal entity which:
(1) Meets exactly one of the qualifying relationships specified in the
definitions of a parent, branch, affiliate or subsidiary specified in
paragraph (1)( 1 )(ii) of this section;
(I) Parent means a firm, corporation , or other legal entity which has subsidiaries.
(J) Branch means an operating division or office of the same organization housed
in a different location.
(L) Subsidiary means a firm, corporation, or other legal entity of which a parent
owns, directly or indirectly, more than half of the entity and controls the
entity; or owns, directly or indirectly , half of the entity and controls the entity;
or owns, directly or indirectly , 50 percent of a 50-50 joint venture and has
equal control and veto power over the entity; or owns, directly or indirectly ,
less than half of the entity, but in fact controls the entity.
(M) Affiliat e means
(I) One of two subsidiaries both of which are owned and controlled by the
same parent or individual, or
(2) One of two legal entities owned and controlled by the same group of
individuals , each individual owning and controllin g approximatel y the
same share or proportion of each entity ....
A. Evidence of Record
On the L Classification Supplement to Form 1-129, the Petitioner stated that. it is a "wholly owned
subsidiary" of the Beneficiary's foreign employer , located in El Salvador.
In its letter in support of the petition, the Petitioner described the ownership of each company as
follows:
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Shareholder L_ %shares [The Petitioner] %shares
I 20% 0
I 20% 25%
,r 20% 25% r 20% 25%
I 20% 0
0 25%
The Petitioner explained:
The regulations clearly state that a subsidiary qualifies if is in indirectly controlled by
a parent company. Under the applicable analysis the majority ownership of
in El Salvador is held by the same individuals .who exercise control over [the
Petitioner] in the United States ; therefore , the foreign entity has
indirect control over
more than half of U.S. entity. More specifically , 75% of the U.S. entity is owned by
the 60% shareholders of therefore, indirectly controls more than
50% of the U.S. entity ....
The Petitioner stated that, in the alternative, the two entities qualify as affiliates as they are "owned
and controlled by the same group of individuals ."
In response to a request for evidence (RFE), the Petitioner submitted additional evidence sufficient
to document the stated ownership .of each company , including its operating agreement and the
foreign entity's articles of incorporation . The Petitioner again claimed that the two entities are
affiliates as they are "owned by the same group of individuals, each owning and controlling
approximately the same share or proportion of each entity."
The Director denied the petition, concluding that the evidence of record did not establish that the
Petitioner has a qualifying relationship with the foreign entity. In denying the petition, the Director
observed that the ownership structures described in the record do not support a findi'ng that the two
entities are affiliates that are owned
by the same group of individuals with each individual holding
approximately the same proportion of ownership in each company . The Director noted that both
companies are owned in part by individuals who have no ownership interest in the other entity.
On appeal, the Petitioner submits additional evidence and asserts that it has established that three
shareholders commonly own and control both entities as follows:
Shareholder %shares [Petitioner] % shares
I 20% 25%
II 20% 25%
20% 25%
Total 60% 75%
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Matter ofT-G-P-, LLC
The Petitioner further states:
[T]here is sufficient evidence to prove that the majority three common owners in both
companies have approximate shares in each entity, that at least two of these common
shareholders, and exercise actual control
and enjoy vast authorities and powers in both entities, and that both companies are
bound to one another by substantial AND majority ownership by the same group of
individuals, which satisfy the meaning of "affiliate."
In addition, the Petitioner objects to the Director's finding that the evid~nce shows that "no one
individual exerts control'' over either the foreign or U.S. entities and that "any grouping" of two to
three owners could control the entities. The Petitioner emphasizes that Section 3.3 of its operating
agreement states: "At any meeting at which a quorum is present, a vote of not less than 7% of the
total voting power of the Members shall constitute the act of the Company." The Petitioner asserts
that this clause leads to a conclusion that "[t]he vote of the three controlling majority shareholders or
at least two of them is required each time" in order for a company action to be taken.
The Petitioner further asserts that section 3. 9 of the operating agreement establishes that
is the Petitioner's president and managing partner, giving him "vast authority to manage,
direct, act and legally bind [the Petitioner] by signing most of its contracts with third partners."
Similarly, the Petitioner asserts that ' ... possesses actual and de facto control
over as he is the foreign entity's deputy sole administrator and has a general power of
attorney from the company's general assembly of shareholders which gives him power over the
entity's assets, contracts, representation, bank accounts and loans, among other powers. The
Petitioner emphasizes that "is, at the same time, among the majority common
shareholders of [the Petitioner] where no decision which can affect the company- directly or
indirectly- can be taken without a majority vote of 75% of the voting powers of the members."
Finally, the Petitioner emphasizes the close ties between th~ two companies, noting that they employ
the same business model, deal with the same products in El Salvador and in the United States,
procure business for each other, and "have three majority common shareholders with approximate
shares in each company and at least two of these common shareholders enjoy de facto control in
running and managing both companies."
The Petitioner also submits a "Credential for Sole Administrator and Deputy Sole Administrator"
indicating that and were elected by the foreign entity's
General Assembly of Shareholders to the roles of Sole Administrator and Deputy Sole
Administrator, respectively, on March 31, 2016. The referenced general power of attorney is also
submitted in support of the appeal, and states that on May 13,2016, conferred his
duties as sole administrator to
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Matter ofT-G-P- , LLC
B. Analysis
Upon review ofthe petition and the evidence ofrecord, including the additional evidence submitted
on appeal, the Petitioner has not established that it has a qualifying relationship w·ith the
Beneficiary's foreign employer.
The regulation and case law confirm that ownership and control are the factors that must be
examined in determining whether a qualifying relationship exists between United States and foreign
entities for purposes of this visa classification . See Matter of Church Scientology International , 19
I&N Dec. 593 (Comm 'r 1988); see also Matter of Siemens Medical Systems, Inc., 19 I&N Dec. 362
(Comm'r 1986); }vfatter of Hughes, 18 I&N Dec . 289 (Comm'r 1982). In the context of this visa
petition, ownership refers to the direct or indirect legal right of possession of the assets of an entity
with full power and authority to control; control means the direct or indirect legal right and authority
to direct the establishment , management , and o6erations of an entity. Matter of Church Scientology
International, 19 I&N Dec. at 595.
Although the Petitioner initially stated on the Form I-129 that it is a wholly-owned subsidiar y of the
foreign entity, the ownership arrangement described and documented in the record does not establi sh
that the foreign entity directly or indirectly owns any interest in the petitioning company and the
ownership structure described does not meet the definition of "subsidiary" at 8 C.F.R .
§ 214.2(1)(1 )(ii)(K) .
The Petitioner has not established , in the alternative that it has an affiliate relationship with the
foreign entity. The Petitioner has documented that it has four individual owners and the foreign
entity has five individual owners. There are three individuals who each own a minority interest in
both companies , two individuals who own an interest in the foreign entity only, and one individual
who owns an interest in the petitioning company only. We agree with the Director's conclusion that
this ownership structure does not fall within the definition of "affiliate" at 8 C.F .R. §
214.2(1)( 1 )(ii)(L) because the entities are not owned and controlled by the same group of individuals
with each individual owning and controlling approximately the same share or proportion of each
entity.
The Petitioner asserts that we should accept the combined minorit y ownership interests of
and as evidence that this group of shareholders owns
a majority interest in both the foreign entity U.S. entities. However , the regulations do not allow us
to consider a comb ination of individual shareholders as a single entity , so that the group may claim
majority ownership , unless the group members have been shown to be legally bound together as a
unit within the company by voting agreements or proxies.
The Petitioner cites A1atter ofTessel , Inc., l71& N Dec. 631 (Acting Assoc. Comm'r 1981) on
appeal stating that the Commissioner determined that common majority stock ownership in both
companies is sufficient for the purposes of establishing a qualifying relationship . In the Tessel
decision, the beneficiar y solely owned 93% of the foreign entity and 60% of the petitioner, thereby
establishing a "high percentage of common ownership and common management .. . . " The
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Matter ofT-G-P-, LLC
decision further' stated that "[ w ]here there is a high percentage of ownership and common
management between two companies, either directly or indirectly or through a third entity, those
companies are 'affiliated' within the meaning of that term as used in section 10l(a)(15)(L) of the
Act." !d. at 633. However, the facts in the present matter can be distinguished from Matter· of
Tessel as no one shareholder holds a majority interest in either corporation.
The Petitioner also cites one of our unpublished decisions, stating that "the AAO has recognized that
where persons own different amounts of shares in parent and affiliate but vote in a majority block by
agreement, the affiliate relationship would be approved because there is no danger in one group
controlling the foreign entity and another the US entity." However, the facts of this matter can be
distinguished from those in this non-precedent decision, as the Petitioner has neither stated nor
provided evidence that and have any
agreement to vote in a block regarding the affairs of either the Petitioner or the foreign entity. While
8 C.F.R. § 103.3(c) provides that our precedent decisions are binding on all USCIS (U.S. Citizenship
and Immigration Services) employees in the administration of the Act, unpublished decisions are not
similarly binding.
To establish eligibility in this case, it must be shown that the foreign employer and the petitioning
entity share common ownership and control. Control may be "de jure" by reason of ownership of 51
percent of outstanding stocks of the other entity or it may be "de facto" by reason of control of
voting shares through partial ownership and possession of proxy votes. Matter of Hughes, 18 I&N
Dec. 289 (Comm'r 1982).
Here, the Petitioner has not submitted any evidence that would impact the voting of shares by the
individual owners of either the U.S. or foreign companies to show "de facto" control by the three
individual common shareholders. The Petitioner maintains that, based on the terms of its operating
agreement, the votes of "at least two" of the common owners of both entities would be needed in
order for the members of the company to take any action. While this may be true, the Petitioner
claims common ownership and control by the same three individuals, and has not claimed that these
three members have agreed to vote in concert.
Similarly, the foreign entity's articles of incorporation indicate that a General Assembly, while it
may choose to entrust the company's administration to a Sole Administrator, maintains the authority
to approve or disapprove the actions of the Sole Administrator. As the company has five
shareholders, with each shareholder holding a 20% interest in the company, any one of
and could join with the remaining two shareholders to
reach a majority vote. Further, the articles of incorporation states that certain company actions
require a decision to be made by the owners of no less than 75% of the outstanding sh(lres.
On appeal, the Petitioner suggests that alone exercises de facto control over the
petitioning company based on his role as president and managing member, while
exercises de facto control over the foreign entity based on a power of attorney granting him authority
to perform duties a~ Sole Administrator. Even if this claim were supported in the record, it is
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Matter ofT-G-P-, LLC
l
unclear how the existence of some common ownership, with actual control resting with two different
individuals, would establish the claimed affiliate relationship between the two companies.
Nevertheless, as noted, the record establishes that the actions of the foreign entity's Sole
Administrator are subject to the approval or disapproval of the company's General Assembly, and
the record does not establish that' the common shareholders have an agreement to vote in a block in
meetings of the General Assembly. With respect to the U.S. entity, the Petitioner's operating
agreement does not actually set forth the power of the president or managing member, but does
clearly state that the company will be managed by its members. As noted, the votes of at least three
members are required to move forward with any company action, and the Petitioner has not
submitted evidence that and have any agreement to
vote together in member meetings.
Based on the evidence submitted and the deficiencies discussed above, the Petitioner has not
established that it has a qualifying relationship with the Beneficiary's foreign employer.
III. SPECIALIZED KNOWLEDGE
In addition to the ground for denial enumerated in the Director's decision, the Petitioner has not
established {hat the Beneficiary has been or would be employed in a position that requires
specialized knowledge, as defined at 8 C.F.R. § 214.2(l)(l)(ii)(D).
A. Evidence of Record
On the Form I-129, the Petitioner stated that has employed the Beneficiary
since May 2012. In the letter submitted in support of the petition, the Petitioner described the duties
and requirements for the Beneficiary's proposed position of lead installer as follows:
In this capacity, [the Beneficiary] will be responsible for leading the construction and
installation of tennis courts, tracks, Sport Courts, and synthetic turf fields. This
includes everything from foundation and drainage to finishing each field surface and
installing specialized sport lighting. As [the Petitioner] focuses on installing highly
specialized, unique products, we require an individual with technical intimacy of our
business and clientele. Any external candidate would require approximately three to
five years of training in the fundamentals of the products we use, the clients we serve,
and the techniques required to professionally install each surface.
[The Beneficiary] is extensively familiar with our products and has the expertise to
implement state of the art solutions for clients in this sector. [The, Beneficiary] will
expand our market share as he is trained across different sports surfaces and can
provide cost effective, high quality services to our clients. He will be responsible for
overseeing junior installation crews and working with management . . . . He will be
/installing a proprietary drainage tile system that is not currently used in the U.S.
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Matter ofT-G-P-. LLC
Also, [the Beneficiary] is proficient in sewing turf seams as compared to our
competitors who mostly glue seams. The result in [the Beneficiary's] advanced
knowledge of sewing turf seams is a more cost effective and durable installation ....
The Petitioner explained that the Beneficiary has served as a "Master Installer" with the foreign
entity since May 2012 and "has gained in depth knowledge of our clients, our product line, and
gained superior skills in drainage and installation \Vork related to different kinds of sports fields,
arenas, and tracks." In addition, the Petitioner highlighted that, in addition to installation experience,
the Beneficiary is experienced in construction of field bases and drainage systems, including a
proprietary drainage system that is used only by the petitioning company in the United States.
Finally, the Petitioner described the Beneficiary's training:
[The Beneficiary] has undergone extensive hands on training in the products for
which we have distribution rights in our geographic area. These include
artificial turf and
systems . . . . He has learned multiple unique techniques for difierent surfaces,
including foundation and drainage. [The Beneficiary] has received extensive training
in foundation, drainage, lighting track, anq turf technology, including standard
drainage base and tile drainage base. It would take [the foreign entity and the
Petitioner] three to five years to develop and train an installer to a similar level of
specialized knowledge that [the Beneficiary] possesses.
In response to an RFE, the Petitioner submitted a letter with additional information regarding its
industry and the company's area of specialization. It explained that the "sports and construction
industry is a specialty industry in and of itself' with some companies offering turnkey services
(including base work, site work, and sports surfacing), and other companies offering typically one
type of sports surfacing (specializing in turf, track, or tennis courts). The Petitioner noted that it
offers turnkey solutions (or all types of sport surfaces, and is also a general contractor able to
perform base and site work, giving it a competitive advantage.
The Petitioner went on to explain that its installers are required to have advanced skill and
knowledge in the following areas: turf base work, including multiple drainage systems; turf panel
sewing; truck paver operation for mat type tracks; truck sprayer operation for spray type tracks; track
full pour technologies for "poured in place" tracks; and tennis court installation for acrylic coat type
courts.
The Petitioner stated that "to develop an advanced knowledge of all of the above listed technologies
requires a minimum of five years to learn and approximately seven years [to] master." Further, the
Petitioner explained that knowledge of all of these technologies is uncommon in the industry due to
a tendency towards specialization in the U.S. market, as some businesses will choose to specialize in
one type of surface and rely on third party suppliers for projects involving multiple surfaces.
With respect to the surfacing products themselves, the Petitioner stated that it and the foreign entity
"have exclusive distribution rights to use products from several distributors including
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Matter ofT-G-P-. LLC
by and and that "the only way to gain
experience working with these products is to work for [a company] authorized to distribute them."
The Petitioner submitted copies of its distribution agreements, product information from its
suppliers, as well as endorsement letters from and
confirming that the Petitioner and foreign entity are authorized
dealers/distributors of their products, and that the Beneficiary is a trained installer. The
manufacturers' representatives noted that their companies provide continued training and technical
assistance to their distributors and their installers.
The Petitioner submitted evidence that the Beneficiary was among the foreign entity's personnel
selected to work on a company project in Finally, the Petitioner emphasized that the
Beneficiary possess all of the characteristics of an L-1 B specialized knowledge according to the latest
USCIS policy guidance on this visa classification.1 Specifically, the Petitioner stated that "the highly
technical nature related to the installation of these products, products tor which the company has
exclusive
distribution rights, establishes that the only way to have gained experience working on these
surfaces is by working with the company abroad."
B. Analysis
Upon review of the evidence of record, including the Petitioner's response to the Director's RFE, we
find the Petitioner has not established by a preponderance of the evidence that the Beneficiary
possesses specialized knowledge or that he was employed abroad and would be employed in the
United States in a specialized knowledge capacity as definecl at 8 C.F.R. § 214.2(l)(1)(ii)(D).
In order to establish eligibility, a petitioner must show that the individual beneficiary will be
employed in a specialized knowledge capacity. 8 C.F .R. § 214.2(1)(3)(ii). The statutory definition
of specialized knowledge at Section 214( c )(2)(B) of the Act is comprised of two equal but distinct
subparts. First, an individual is considered to be employed in a capacity involving specialized
knowledge if that person "has a special knowledge of the company product and its application in
international markets." Second, an individual is considered to be serving in a capacity involving
specialized knowledge if that person "has an advanced level of knowledge of processes and
procedures of the company." See also 8 C.F.R. § 214.2(1)(1)(ii)(D). A petitioner may establish
eligibility by submitting evidence that the beneficiary and the proffered position satisfy either prong
of the definition.
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. USCIS 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 the its
products and services or processes and procedures, the nature of the specific industry or field
1
The Petitioner cited to USCIS Policy Memorandum PM-602-0111, L-18 Adjudications Policy (Aug. 17, 2015),
https:/ /www. uscis.gov /laws/pol icy-memoranda.
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Matter ofT-G-P-, LLC
involved, and the nature of the beneficiary's knowledge. A petitioner should also describe how such
knowledge is typically gained within the organization, and explain how and when the beneficiary
gained such knowledge.
As both "special" and "advanced" are relative terms, determining whether a given beneficiary's
knowledge is "special" or "advanced" inherently requires a comparison of the beneficiary's
knowledge against that of others. With respect to either special or advanced 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
ultimate question is whether the petitioner has met its burden of demonstrating by a preponderance
of the evidence that the beneficiary's knowledge or expertise is advanced or special, and that the
beneficiary's position requires such knowledge.
Here, the Petitioner states that the Beneficiary has special knowledge of third-party manufacturers'
turf, track, and court surfacing products, as well as knowledge of a proprietary drainage system. The
Petitioner also claims that the Beneficiary has advanced knowledge of the processes and techniques
it.uses to plan and install these products for its custolllers.
Because "special knowledge" concerns knowledge of the petitioning organization's products or
services and its application in international markets, the 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.
Here, the record does not support the Petitioner's claim that the Beneficiary's knowledge of the
third-party turf, track, and court surfacing products it distributes and installs is distinct or uncommon
in comparison to that possessed by other installers in the sports construction and installation
industry. The Petitioner relies, in part, on the fact that it is a turnkey solution provider with both
general contracting and surfacing installation capabilities, which allow it to offer complete surfacing
solution without using contractors to perform construction or installation services. However, it
acknowledges that this "turnkey" approach is one of the "main categories" of business models in the
sports construction industry. While some companies may offer installation services for fewer types
of surfaces, there is insufficient evidence to support the Petitioner's claim that the combination of
experience with general contracting techniques used in the industry and different third-party
surfacing products constitutes "special knowledge" of the Petitioner's products as defined in the
statute and regulations.
The Petitioner refers to an advanced "turf sewing" technique used by the Beneficiary but has not
claimed or documented that it was developed in house or provided information regarding the length
of training involved in learning the technique. In addition, the Petitioner mentioned that the
Beneficiary has knowledge of a "proprietary" drainage system, but again did not submit any
information to document this system, evidence that it developed the system in-house, or evidence to
show the amount and type of training needed to learn these installation techniques. As stated above,
once a pet1tioner 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
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Matter ofT-G-P-, LLC
knowledge. The evidence does not adequately support the Petitioner's claims regarding the
Beneficiary's company-specific or proprietary knowledge.
Further, the Petitioner suggests that the knowledge required to install the third-party surfacing
products it distribute~ and installs must be learned within the Petitioner's group of companies due to
its exclusive distribution agreements with the manufacturers. However, the record does not establish
that the Petitioner exclusively distributes and installs any of these products in the United States;
rather, the record shows that it has distribution rights in a limited territory of three to four U.S. states.
The record therefore does not support the Petitioner's claim that work experience with the foreign
entity is the only way to learn the installation techniques for these primarily U.S.-manufactured
products. Rather, the letters from the manufacturers indicate that the manufacturers themselves
provide training to their distributors and their distributors' installers.
We also acknowledge the Petitioner's claim that the sports construction and surfacing industry itself
is a niche industry within the larger construction industry. However, again, the Petitioner has not
submitted evidence to support a claim that the knowledge required for the lead installer position is
truly different or uncommon. With respect to either special or advanced 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. In addition, the
Petitioner must describe how such knowledge is typically gained within the organization, and
explain how and when the Beneficiary gained such knowledge.
Here, the Petitioner merely describes the Beneficiary as a "trained installer." It initially stated that it
would take three to five years to train someone to his level, and later stated that it takes five years to
learn the skills and knowledge he possesses and seven years to master them. At the time of filing,
the Beneficiary had been employed by the foreign entity for three years and nine months, and based
on the Petitioner's own claims, is well short of the five years of training or experience needed to
learn the needed skills. It did not provide the details of his specific education and prior employment
history, describe or document when he received specific training during his period of employment
abroad, identify the training courses he has completed or otherwise explain or document how and
when he gained such knowledge. In fact, the Petitioner stated that he has held the title "Master
Installer" since the foreign entity hired him in 2012 and has not provided any description of his
training or progressive work experience with the foreign entity. Therefore, we cannot evaluate the
Petitioner's claims that it actually takes three, five, or seven years of training and experience to learn
to install the products the Petitioner and foreign entity distribute.
As noted, it appears that the manufacturers actually provide the product training to their authorized
dealers and installers, but the Petitioner has not provided evidence of the amount or type of training
they typically provide and, again, relies on a general claim that the Beneficiary received training
during his tenure with the foreign entity. The evidence indicates that these manufacturers offer the
same training to other U.S. dealers and installers, as the Petitioner operates in a limited geographic
territory of a few states. Further, we find it reasonable to believe that the Petitioner's suppliers are
not the only companies that offer sports surfacing products and we cannot determine if other
installers working in the sports surfacing industry, or even general contractors, could readily learn
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Matter ofT-G-P-, LLC
the techniques needed to set up and install these types of products. The Petitioner indicated that
some companies in its field hire contractors on a project basis if the project requires installation
skills they lack. In other words, the Petitioner concedes that there are contractors who specialize in
these types of sports surfacing installations.
Overall, for the reasons discussed, the Petitioner's claims that the Beneficiary's knowledge of its
products and techniques is special knowledge are not supported by sufficient evidence. A
petitioner's unsupported statements are of very limited weight and normally will be insufficient to
carry its burden of proof, particularly when supporting documentary evidence would reasonably be
available. See Matter of So.ffici, 22 I&N Dec. 15 8, 165 (Comm 'r 1998) (citing 1Vfatter of Treasure
Craft o.fCal., 14 I&N Dec. 190 (Reg'l Comm'r 1972)); see also Matter ofChawathe, 25 I&N Dec.
369, 376 (AAO 2010). The Petitioner must support its assertions with relevant, probative, and
credible evidence. See Matter ofChawathe, 25 I&N Dec. at 376.
Here, while evidence submitted confirms that the Beneficiary is skilled and well-versed in the
installation of the third-party products offered by the Petitioner and foreign entity, the evidence
submitted to support its claims that his knowledge and skills qualify as "special" knowledge within
the industry is insufficient. Based on the evidence submitted, we cannot evaluate whether this
knowledge is truly distinct or uncommon or whether it could be easily imparted to another person in
the Beneficiary's profession. For the foregoing reasons, the evidence does not establish the
Beneficiary possesses special knowledge.
The Petitioner also claims that the Beneficiary's "Master Installer" role and his experience with its
claimed foreign parent company have resulted in his acquisition of advanced knowledge of the
Petitioner's processes and procedures. 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.
The Petitioner states that the Beneficiary is a master installer with the advanced knowledge needed
to implement solutions for its clients and, because he is trained across different sports surfaces, he
can provide cost-effective services to clients. The Petitioner· also emphasizes that he will be
"overseeing junior installation crews and working with management." However, the record does not
include information regarding the other employees working for the U.S. and foreign entities, such as
their training, professional backgrounds, duties, and length of experience with the respective entities.
Again, the Petitioner must support its assertions with relevant, probative, and credible evidence. See
Matter ofChawathe, 25 I&N Dec. at 376. We cannot determine that the Beneficiary's knowledge is
advanced in relation to the Petitioner's or foreign entity's other employees if we have no evidence
regarding those employees' relative knowledge and experience.
In fact, the Petitioner has not provided any information regarding the staffing of the U.S. or foreign
companies, other than noting that the Petitioner has five employees. If the Petitioner has been
13
Matter ofT-G-P-, LLC
operating in the United States for four to five years, as claimed, it is reasonable to believe that it
actually employs qualified installers who are able to deliver the company's turnkey solutions. Or,
alternatively, it may be able to fulfill its obligations to customers by using contractors who have no
experience with the foreign entity. As noted, the companies that supply the surfacing products are
primarily U.S.-based entities who provide training to their. distributors; it is unclear why the
Petitioner cannot train its employees in the United States or why the offered position would require
advanced knowledge that can only be gained abroad, as claimed by the Petitioner.
While we do not question the owne'rs' business decision to transfer the Beneficiary to the United
States, we cannot determine based on the evidence submitted that his knowledge is advanced in
comparison to the Petitioner's and foreign entity's \vorkers; the length of his tenure alone is not
sufficient to establish his advanced knowledge. For these reasons, the evidence is insufficient to
establish that the Beneficiary's expertise in the organization's processes and procedures is greatly
developed or further along in progress, complexity, and understanding in comparison to other
workers in the Petitioner's operations, either in the United States or in El Salvador. The Petitioner's
claims are not supported by evidence setting the Beneficiary's knowledge of company processes
apart from the elementary or basic knowledge possessed by others.
Finally, we acknowledge the Petitioner's claim that the Beneficiary possesses the characteristics of a
worker with qualifying specialized knowledge as set forth in USCIS Policy Memorandum PM-601-
011, supra, at 8. For the reasons discussed above, the Petitioner has not submitted sufficient
evidence to establish that the Beneficiary possesses knowledge that is either special or advanced.
While the Beneficiary may be filling a role that would be beneficial to the Petitioner's
competitiveness in the marketplace, this characteristic alone is not probative of his 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" and such factors must be supported by evidence. Id. The memorandum highlights that
"ultimately, it is the weight and type of evidence that establishes whether the beneficiary possesses
specialized knowledge." !d. at 13.
We do not doubt that the Beneficiary is a highly skilled employee who is well-qualified for the
offered position. However, for the reasons discussed above, the evidence submitted does not
establish that the Beneficiary possesses specialized knowledge and that he has been employed
abroad and will be employed in a specialized knowledge capacity with the Petitioner in the United
States. See Section 214(c)(2)(B) of the Act. For this additional reason, the petition cannot be
approved.
IV. CONCLUSION
The petition will be denied and the appeal dismissed for the above stated reasons, with each
considered as an independent and alternative basis for the decision. In visa petition proceedings, the
burden of proving eligibility for the benefit sought remains with the petitioner. Section 291 of the
Act, 8 U.S.C. § 136. Here that burden has not been met.
14
Matter ofT-G-P-, LLC
ORDER: The appeal is dismissed.
Cite as Matter ofT-G-P-, LLC, ID# 150983 (AAO Jan. 9, 2017)
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