Recent AAO Decisions

Browse the newest 25777 AAO decisions through a fresh archive that helps users and crawlers reach the latest case law faster.

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EB-2 NIW (5038)H-1B (4985)EB-1A (4549)L-1A (4206)EB-1C (2797)EB-3 (1963)L-1B (723)EB-2 (615)EB-1B (301)O-1A (286)O-1B (256)E-2 (26)O-2 (13)EB-2/3 (7)P-1 (4)unclear (4)I-360 (2)L-1 (1)L-1A (intracompany transferee, manager/executive) (1)
25777 total decisions Page 127 of 258
dismissed EB-1C

Food Service

· Company
The motion to reopen and reconsider was dismissed because it failed to meet procedural requirements. Counsel did not submit the required evi...
Qualifying Relationship Doing Business For One Year Motion To Reopen Requirements Motion To Reconsider Requirements
dismissed EB-1C

Import/Export

· Company
The initial approval was revoked after an investigation revealed the beneficiary was no longer employed by the U.S. company and the foreign ...
Failure To Identify Error Of Law Or Fact Burden Of Proof Submission Of Brief Or Evidence On Appeal
dismissed EB-1C

Leather Goods Wholesale

· Company
The appeal was summarily dismissed because the petitioner's counsel failed to identify any specific erroneous conclusion of law or statement...
Qualifying Relationship Managerial Or Executive Capacity Staffing Levels Ownership And Control
dismissed EB-1C

Unknown

· Company
The motion to reopen and reconsider was rejected because it was not filed within the required time frame. The decision was issued on Februar...
Timeliness Of Motion To Reopen
dismissed EB-1C

International Trade

· Company
The motion to reopen was dismissed because the petitioner failed to state new facts supported by documentary evidence, as required by regula...
Managerial Or Executive Capacity Ability To Pay Proffered Wage Sufficient Support Staff
dismissed EB-1C

Petroleum Import/Export

· Company
The motion to reconsider was rejected because the prior motion was not filed in a timely manner. The petitioner's original motion was filed ...
Timely Filing Of Motion Managerial Or Executive Capacity Doing Business
dismissed EB-1C

Corporate Development

· Company
The appeal was dismissed because the petitioner failed to establish the existence of a qualifying relationship between the U.S. and foreign ...
Qualifying Relationship Subsidiary Affiliate Ownership Control
dismissed EB-1C

Software Distribution

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with a foreign entity as a subsidiary. The dir...
Qualifying Relationship Managerial Or Executive Capacity Ownership And Control
dismissed EB-1C

Multinational Management

· Company
The appeal was rejected because it was untimely filed. The appeal was received by USCIS on January 22, 2004, which was 37 days after the dir...
Timely Filing Of Appeal
dismissed EB-1C

Franchise Business

· Company
The motion to reopen and reconsider was dismissed on procedural grounds. The petitioner failed to submit new evidence with the motion as req...
Qualifying Relationship Doing Business For One Year Motion To Reopen Requirements Motion To Reconsider Requirements
dismissed EB-1C

Import/Export

· Company
The appeal was summarily dismissed because the petitioner failed to file a brief or provide evidence to specifically identify an erroneous c...
Failure To Identify Erroneous Conclusion Of Law Or Fact Response To Notice Of Intent To Revoke Burden Of Proof Assertions Of Counsel Not Evidence
dismissed EB-1C

Leather Goods

· Company
The appeal was summarily dismissed because the petitioner's counsel failed to submit a promised brief or evidence within the specified timef...
Qualifying Relationship Managerial Or Executive Capacity
dismissed EB-1C

Tax

· Organization
The appeal was dismissed because the petitioner failed to establish that the beneficiary's prior employment with the foreign entity was prim...
Managerial Capacity Executive Capacity
dismissed EB-1C

International Trade

· Company
The motion to reopen was dismissed because the petitioner failed to present new facts as required by regulation. Additionally, the petitione...
Managerial Or Executive Capacity Ability To Pay Proffered Wage
dismissed EB-1C

Petroleum

· Company
The motion to reconsider was rejected. The AAO found that the petitioner's previous motion was properly rejected as untimely because it was ...
Managerial Or Executive Capacity Doing Business Timely Filing Of Motion
dismissed EB-1C

Corporate Development

· Company
The appeal was dismissed because the petitioner failed to resolve inconsistencies in its financial documentation regarding corporate capital...
Qualifying Relationship Parent-Subsidiary Relationship Ownership And Control
dismissed EB-1C

Multinational Management

· Company
The appeal was rejected as untimely filed. The director's decision was issued on March 4, 2004, and the petitioner was allowed 33 days to fi...
Timeliness Of Appeal
dismissed EB-1C

Multinational Management

· Company
The appeal was rejected as untimely filed. The decision was issued on March 4, 2004, giving the petitioner 33 days to file, but the appeal w...
Timeliness Of Appeal
dismissed EB-1C

Restaurant Management

· Company
The appeal was dismissed because the petitioner failed to establish two key requirements. First, it did not demonstrate that the beneficiary...
Managerial Or Executive Capacity Qualifying Relationship (Affiliate)
dismissed EB-1C

Jewelry

· Company
The appeal was summarily dismissed because counsel failed to specifically identify an erroneous conclusion of law or statement of fact in th...
Managerial Or Executive Capacity Procedural Requirements For Appeal
dismissed EB-1C

Manufacturing

· Company
The appeal was dismissed because the petitioner failed to establish that it had been doing business in the United States for one year prior ...
Doing Business For One Year Managerial Or Executive Capacity
dismissed EB-1C

Tax Services

· Organization
The appeal was dismissed because the petitioner failed to establish that the beneficiary's duties with the foreign entity were primarily man...
Managerial Capacity Executive Capacity Qualifying Employment Abroad
dismissed EB-1C

Management

· Company
The appeal was rejected as untimely filed. The director's decision was issued on February 20, 2004, and the appeal was received on March 26,...
Timely Filing Of Appeal
dismissed EB-1C

Restaurant Management

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Qualifying Relationship (Affiliate) Supervision Of Personnel Function Manager
dismissed EB-1C

Jewelry

· Company
The appeal was summarily dismissed on procedural grounds. The petitioner's counsel failed to specifically identify any erroneous conclusion ...
Managerial Or Executive Capacity Failure To Identify Error On Appeal
dismissed EB-1C

Manufacturing

· Company
The appeal was dismissed because the petitioner failed to establish it had been doing business in the U.S. for at least one year prior to fi...
Doing Business For At Least One Year Managerial Or Executive Capacity
dismissed EB-1C

Unknown

· Company
The motion to reopen and reconsider was rejected because it was filed untimely. The motion was submitted more than 40 days after the previou...
Timely Filing Of Motion
dismissed EB-1C

Export

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Staffing Levels Job Duties
dismissed EB-1C

Fragrance Distribution

· Company
The appeal was dismissed because the director had good and sufficient cause to revoke the petition's approval. Evidence showed that the peti...
Qualifying Relationship Between Entities Employment In A Managerial Or Executive Capacity Revocation For Good And Sufficient Cause Continued Operation Of The U.S. Entity
dismissed EB-1C

Import/Distribution

· Organization
While the petitioner succeeded on motion in establishing a qualifying corporate relationship with the foreign entity, the appeal was ultimat...
Qualifying Relationship Managerial Or Executive Capacity Staffing Levels
dismissed EB-1C

Fragrance Distribution

· Company
The appeal was dismissed because the director properly revoked the petition's approval after discovering the petitioner had ceased doing bus...
Revocation For Good And Sufficient Cause Doing Business In The U.S. Managerial Or Executive Capacity Qualifying Relationship (Affiliate/Subsidiary) Eligibility At Time Of Adjustment Of Status
dismissed EB-1C

Import/Distribution

· Organization
The motion to reconsider was granted, and the petitioner successfully established a qualifying corporate relationship by submitting a previo...
Qualifying Relationship Managerial Or Executive Capacity Staffing Levels
dismissed EB-1C

International Trade / Tourism

· Company
The appeal was dismissed primarily because the petitioner failed to offer a timely explanation or rebuttal to the director's properly issued...
Existence Of Foreign Entity Qualifying Relationship Between Entities One Year Of Employment Abroad Managerial Or Executive Capacity (U.S.) Failure To Respond To Notice Of Intent To Revoke
dismissed EB-1C

Finance

· Organization
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The d...
Qualifying Relationship Affiliate Subsidiary Ownership And Control
dismissed EB-1C

International Trade / Tourism

· Company
The appeal was dismissed because the petitioner failed to submit a timely response to the director's Notice of Intent to Revoke. Per precede...
Existence Of Foreign Entity Qualifying Relationship Between U.S. And Foreign Entity One Year Of Employment Abroad Managerial Or Executive Capacity
dismissed EB-1C

Securities Brokerage

· Organization
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer as req...
Qualifying Relationship Affiliate Subsidiary Ownership Control
dismissed EB-1C

Hotel Management

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary's position qualified as a primarily managerial capa...
Managerial Capacity Supervision Of Professional Employees Management Of An Essential Function First-Line Supervisor
dismissed EB-1C

Hotel Management

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial capacit...
Managerial Capacity Executive Capacity Supervision Of Professional Employees First-Line Supervisor Management Of An Essential Function
dismissed EB-1C

Freight Forwarding

· Company
The appeal was summarily dismissed because the petitioner failed to meet the procedural requirement of specifically identifying any erroneou...
Qualifying Relationship Between Foreign And U.S. Entities Beneficiary Employed In A Managerial Or Executive Capacity Abroad Beneficiary To Be Employed In A Managerial Or Executive Capacity In The U.S.
dismissed EB-1C

Import/Wholesale Of Handicrafts And Gifts

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Qualifying Relationship
dismissed EB-1C

Insurance

· Company
The appeal was dismissed because the petitioner failed to prove it was currently and continuously doing business in the United States. While...
Doing Business Managerial Or Executive Capacity
dismissed EB-1C

Export

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The d...
Qualifying Relationship Managerial Or Executive Capacity Joint Venture Ownership And Control
dismissed EB-1C

Electronics And Merchandise Wholesale/Retail

· Organization
The appeal was dismissed because the petitioner failed to rebut the substantive grounds for revocation identified by the director. The direc...
Qualifying Foreign Employment In Managerial/Executive Capacity Qualifying U.S. Employment In Managerial/Executive Capacity Qualifying Corporate Relationship Ability To Pay Proffered Wage Authority To Revoke Petition
dismissed EB-1C

Unknown

· Company
The appeal was rejected because it was untimely filed. The petitioner filed the appeal 34 days after the director's decision was issued, exc...
Timely Filing Of Appeal
dismissed EB-1C

International Business

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Organizational Structure Staffing Levels
dismissed EB-1C

Furniture Manufacturing

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Or Executive Capacity Qualifying Relationship
dismissed EB-1C

Freight Forwarding

· Company
The appeal was summarily dismissed because the petitioner failed to specifically identify any erroneous conclusion of law or statement of fa...
Qualifying Relationship With Foreign Employer Employment In A Managerial Or Executive Capacity (U.S. Entity) Employment In A Managerial Or Executive Capacity (Foreign Entity)
remanded EB-1C

Textiles

· Company
The director initially denied the petition, determining that the petitioner had not established a qualifying relationship with the beneficia...
Qualifying Relationship
dismissed EB-1C

Insurance

· Company
The appeal was dismissed because the petitioner failed to prove it was currently 'doing business' as required by regulation. While counsel's...
Doing Business Managerial Or Executive Capacity Qualifying Relationship Between Entities
dismissed EB-1C

Export/Trade

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. petitioner and the foreign en...
Qualifying Relationship Managerial Or Executive Capacity
dismissed EB-1C

Electronics And General Merchandise

· Organization
The director revoked the petition after finding the petitioner failed to establish the beneficiary's qualifying employment abroad, the propo...
Employment In A Managerial Or Executive Capacity Abroad Proposed Employment In A Managerial Or Executive Capacity Qualifying Relationship Between Foreign And U.S. Entities Ability To Pay Proffered Wage Authority To Revoke An Approved Petition
dismissed EB-1C

Multinational Executive/Manager

· Company
The appeal was rejected because it was filed untimely. The petitioner filed the appeal 34 days after the decision was issued, exceeding the ...
Timely Filing Of Appeal
remanded EB-1C

Textiles

· Company
The director initially denied the petition, believing the petitioner had not established a qualifying relationship with the beneficiary's fo...
Qualifying Relationship
dismissed EB-1C

Furniture Retail

· Company
The appeal was dismissed because the petitioner failed to overcome the director's grounds for revocation. The director revoked the petition ...
Qualifying Relationship Managerial Or Executive Capacity Ability To Pay
dismissed EB-1C

Travel Agency And Property Management

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Or Executive Capacity Qualifying Relationship
dismissed EB-1C

Electrical Services

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed in a qualifying managerial or executiv...
Managerial Capacity (Foreign Entity) Executive Capacity (Foreign Entity) Managerial Capacity (U.S. Entity) Executive Capacity (U.S. Entity)
dismissed EB-1C

Jewelry Manufacturing

· Company
The appeal was summarily dismissed on procedural grounds. The petitioner's counsel failed to identify any specific erroneous conclusion of l...
Managerial Or Executive Capacity Failure To Identify Specific Error In Appeal
dismissed EB-1C

Trading

· Company
The motion to reopen and reconsider was dismissed because the petitioner failed to meet the regulatory requirements. The petitioner did not ...
Qualifying Relationship With Foreign Employer Motion To Reopen Motion To Reconsider Revocation Of An Approved Petition Equitable Estoppel
dismissed EB-1C

Not Specified

· Company
The motion to reopen and reconsider was rejected because it was untimely filed. The motion was filed 52 days after the AAO's decision was is...
Timeliness Of Motion To Reopen
dismissed EB-1C

Real Estate Development / Construction

· Organization
The motion to reopen and reconsider was dismissed because the petitioner failed to meet the regulatory requirements. For a motion to reopen,...
Managerial Or Executive Capacity Ability To Pay Proffered Wage Motion To Reopen Requirements Motion To Reconsider Requirements Revocation Standard
dismissed EB-1C

Wholesale

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial or exe...
Managerial Or Executive Capacity Doing Business Ability To Pay Proffered Wage
dismissed EB-1C

Computer Software

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The d...
Qualifying Relationship (Subsidiary/Affiliate)
dismissed EB-1C

Retail Management

· Company
The motion to reopen and reconsider was dismissed because the petitioner failed to submit relevant new evidence or establish that the previo...
Managerial Or Executive Capacity Qualifying Relationship Doing Business Managing An Essential Function
dismissed EB-1C

Metal Fabrication Equipment

· Organization
The motion to reopen and reconsider was dismissed because the petitioner failed to meet the regulatory requirements. The petitioner presente...
Managerial Or Executive Capacity Motion To Reopen Requirements Motion To Reconsider Requirements Eligibility At Time Of Filing
dismissed EB-1C

Export

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity
dismissed EB-1C

Metal Fabrication Equipment

· Organization
The motion to reopen was dismissed because the petitioner submitted evidence of events that occurred after the petition was filed, but eligi...
Managerial Or Executive Capacity Motion To Reopen Requirements (New Facts) Motion To Reconsider Requirements
dismissed EB-1C

Website Development

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Organizational Structure Staffing Levels Beneficiary'S Job Duties Functional Manager
dismissed EB-1C

Industrial Equipment

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying corporate relationship, such as a subsidiary or affiliate, ...
Qualifying Relationship (Subsidiary/Affiliate) Managerial Or Executive Capacity
dismissed EB-1C

Handicrafts And Gifts Wholesale

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Or Executive Capacity Qualifying Relationship
dismissed EB-1C

Furniture Retail

· Company
The director revoked the initial approval because the petitioner failed to establish a qualifying relationship with the beneficiary's foreig...
Qualifying Relationship Managerial Or Executive Capacity Ability To Pay
dismissed EB-1C

Travel And Property Management

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Or Executive Capacity Qualifying Relationship
dismissed EB-1C

Electrical Services

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed in a primarily managerial or executive...
Employment In A Managerial Or Executive Capacity Abroad Employment In A Managerial Or Executive Capacity In The U.S.
dismissed EB-1C

Jewelry

· Company
The appeal was summarily dismissed because the petitioner failed to meet the procedural requirements for filing an appeal. Counsel did not s...
Managerial Or Executive Capacity Failure To Identify Specific Error On Appeal
dismissed EB-1C

Import/Export And Trading

· Company
The motion to reopen and reconsider was dismissed because the petitioner failed to meet the regulatory requirements. The motion to reopen di...
Qualifying Relationship Motion To Reopen Motion To Reconsider Revocation Of An Approved Petition
dismissed EB-1C

Multinational Management

· Company
The motion to reopen and reconsider was rejected because it was untimely filed. The motion was submitted more than 52 days after the AAO's p...
Timely Filing Of Motion
dismissed EB-1C

Real Estate Development / Import-Export

· Organization
The motion to reopen and reconsider was dismissed because the petitioner failed to meet the regulatory requirements. The petitioner did not ...
Motion To Reopen Motion To Reconsider Managerial Or Executive Capacity Ability To Pay Proffered Wage Revocation On Notice
dismissed EB-1C

Wholesale Trade

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial or exe...
Managerial Or Executive Capacity Doing Business Ability To Pay Proffered Wage Qualifying Relationship Between Entities
dismissed EB-1C

Software/Technology

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The d...
Qualifying Relationship
dismissed EB-1C

Retail

· Company
The motion to reopen and reconsider was dismissed because the petitioner failed to provide new facts or establish that the previous decision...
Managerial Or Executive Capacity Qualifying Relationship Doing Business
dismissed EB-1C

Precious Metal Reclamation

· Company
The appeal was dismissed due to conflicting evidence regarding the ownership and the qualifying affiliate relationship between the U.S. and ...
Qualifying Relationship Between Entities Managerial Or Executive Capacity Conflicting Evidence
dismissed EB-1C

Hospitality

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial or exe...
Managerial Capacity Executive Capacity
dismissed EB-1C

Unknown

· Company
The appeal was dismissed because the petitioner's counsel requested to withdraw the appeal. The AAO accepted the withdrawal and dismissed th...
dismissed EB-1C

Equestrian Business

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a qualifying managerial or e...
Managerial Capacity Executive Capacity Doing Business For One Year Qualifying Foreign Employment
dismissed EB-1C

Telecommunications/It

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary's proposed role in the U.S. would be primarily mana...
Managerial Capacity Executive Capacity
dismissed EB-1C

Unknown

· Company
The appeal was rejected on procedural grounds because the AAO does not have appellate jurisdiction over its own prior decisions. The decisio...
Managerial Capacity Executive Capacity Manager Of An Essential Function
dismissed EB-1C

Chemical Business

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a primarily managerial or ex...
Managerial Capacity Executive Capacity Function Manager Employment Abroad In A Qualifying Capacity
dismissed EB-1C

Food Importation

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity
dismissed EB-1C

Commercial Airline

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity
dismissed EB-1C

Real Estate

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Qualifying Relationship (Subsidiary/Affiliate) Doing Business For At Least One Year
dismissed EB-1C

Nutrition Supplies

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary will be employed in a primarily managerial or execu...
Managerial Capacity Executive Capacity
dismissed EB-1C

Investment

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial or exe...
Managerial Capacity Executive Capacity
dismissed EB-1C

Account Management

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer at the...
Qualifying Relationship Affiliate Subsidiary Continued Operation Of Foreign Entity
dismissed EB-1C

Rugs

· Company
The appeal was summarily dismissed on procedural grounds. The petitioner failed to identify any specific erroneous conclusion of law or stat...
Managerial Or Executive Capacity Qualifying Relationship
sustained EB-1C

Banking

· Company
The director denied the petition because the specific foreign branch where the beneficiary was last employed had closed, concluding the qual...
Qualifying Relationship Same Employer Branch Office One Year Of Foreign Employment
dismissed EB-1C

Wood Sales

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Ineffective Assistance Of Counsel
dismissed EB-1C

Manufacturing

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial or exec...
Managerial Capacity Executive Capacity Organizational Structure
dismissed EB-1C

Management

· Company
The appeal was dismissed based on its withdrawal by the petitioner's counsel. The Administrative Appeals Office did not make a decision on t...
dismissed EB-1C

Business

· Company
The motion to reconsider was dismissed on procedural grounds. The petitioner failed to file the motion within the required 30-day period and...
Timely Filing Of Motion To Reconsider Procedural Requirements For Motions Managerial Or Executive Capacity
dismissed EB-1C

Business

· Company
The appeal was summarily dismissed on procedural grounds. The petitioner failed to identify any specific erroneous conclusion of law or stat...
Ability To Pay Qualifying Relationship Managerial/Executive Capacity (Abroad) Managerial/Executive Capacity (U.S.)
dismissed EB-1C

Restaurant

· Company
The appeal was rejected because it was improperly filed. The appeal was signed and filed by an attorney representing the beneficiary, but re...
Standing To File Appeal Ability To Pay Proffered Wage

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