L-1A AAO Decisions

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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 (3)I-360 (2)L-1 (1)L-1A (intracompany transferee, manager/executive) (1)
4206 total decisions Page 30 of 43
dismissed L-1A

Food Wholesale

· 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 New Office Extension Function Manager
remanded L-1A

Investment / Restaurant Management

· Company
The Director's decision was withdrawn because they incorrectly failed to adjudicate the petition under the regulations applicable to a 'new ...
Managerial Or Executive Capacity New Office Requirements Sufficient Physical Premises Ability To Support Position Within One Year Business Plan
remanded L-1A

Bakery

· Company
The Director's decision was withdrawn because it erroneously applied the regulatory provisions for a 'new office'. However, the case was rem...
Managerial/Executive Capacity (Abroad) Managerial/Executive Capacity (U.S.) Qualifying Relationship New Office Requirements
dismissed L-1A

Real Estate

· Company
The appeal was dismissed because the petitioner failed to establish it had secured sufficient physical premises to house its new office, as ...
Sufficient Physical Premises For A New Office Ability To Support A Managerial Or Executive Position Within One Year Managerial Capacity Executive Capacity
dismissed L-1A

Automated Payment Solutions

· Company
The motion to reconsider a previous dismissal was denied because the petitioner failed to establish that the beneficiary would be employed p...
Managerial Capacity Executive Capacity New Office Requirements Staffing Levels
dismissed L-1A

Import/Export

· Company
The motion to reopen/reconsider was denied, upholding the prior dismissal of the appeal. The petitioner failed to establish that the benefic...
Managerial Capacity Executive Capacity Personnel Manager Function Manager Organizational Structure Supervision Of Staff
dismissed L-1A

Chemical Trading

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

Retail

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying executive capacit...
Executive Capacity Managerial Capacity Job Duties Staffing Levels
dismissed L-1A

Beverages

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial capacit...
Managerial Capacity (U.S. Employment) Managerial Capacity (Foreign Employment) Staffing Levels
remanded L-1A

Consulting

· Company
The appeal was remanded because the Director's revocation decision was based on grounds that were not sufficiently detailed in the Notice of...
Doing Business In The United States Managerial Or Executive Capacity Notice Of Intent To Revoke (Noir) Requirements
dismissed L-1A

Management Consulting

· Company
The appeal was dismissed because the petitioner failed to establish that its new office would support the beneficiary in a managerial capaci...
New Office Requirements Managerial Capacity Support For Managerial Position Within One Year Hiring Plan Business Plan Financial Projections
dismissed L-1A

Medical Supplies

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed primarily in a managerial capacity. Th...
Managerial Capacity Job Duties Organizational Structure Staffing Levels
dismissed L-1A

Clothing Importer

· Company
The appeal was dismissed because the Petitioner failed to establish that the Beneficiary would be employed primarily in an executive capacit...
Executive Capacity Managerial Capacity New Office Extension Requirements
dismissed L-1A

Retail Business

· Company
The appeal was dismissed as abandoned because the petitioner failed to respond to the AAO's Notice of Intent to Dismiss and Request for Evid...
One Year Of Qualifying Employment Abroad Managerial Or Executive Capacity Qualifying Relationship
dismissed L-1A

Apparel

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying executive capacit...
Executive Capacity New Office Requirements Job Duties
remanded L-1A

Renewable Energy

· Company
The AAO found that the Director erred in determining the petitioner did not qualify as a 'new office' and that the beneficiary would not be ...
Managerial Or Executive Capacity New Office Requirements Doing Business
dismissed L-1A

Real Estate Development

· Company
The appeal was dismissed because the Petitioner failed to establish that the U.S. company employed the Beneficiary in a primarily managerial...
Managerial Capacity Executive Capacity Staffing Levels Job Duties Organizational Structure
dismissed L-1A

Nutraceuticals

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed primarily in a managerial capacity. Th...
Managerial Capacity Executive Capacity Supervision Of Staff Performance Of Operational Duties
dismissed L-1A

Construction

· 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 New Office Extension Requirements
dismissed L-1A

Musical Instruments

· Company
The appeal was summarily dismissed because the Petitioner failed to meet the procedural requirement of identifying a specific error of law o...
Failure To Identify Specific Error On Appeal
dismissed L-1A

Flooring Retail

· Company
The appeal was dismissed because the petitioner failed to establish that the Beneficiary would be employed in a managerial or executive capa...
Managerial Capacity Executive Capacity Staffing Levels New Office Extension
dismissed L-1A

International Trade / Retail

· Company
The appeal was dismissed because the petitioner failed to prove the beneficiary had the required one year of qualifying employment abroad. T...
One Year Of Qualifying Employment Abroad Managerial Or Executive Capacity
dismissed L-1A

Restaurant

· Company
The decision denies the petitioner's fifth motion to reopen and reconsider. The underlying appeal was originally rejected as untimely filed....
Managerial Or Executive Capacity New Office Requirements Timely Filing Of Appeal Motion To Reopen Motion To Reconsider
dismissed L-1A

Financial Services

· Company
The appeal was summarily dismissed for procedural reasons. The petitioner failed to identify a specific erroneous conclusion of law or state...
Failure To Identify Specific Error Of Law Or Fact
dismissed L-1A

Retail

· Company
The appeal was summarily dismissed because the petitioner failed to identify a specific, erroneous conclusion of law or statement of fact fr...
Failure To Identify Erroneous Conclusion Of Law Or Fact
dismissed L-1A

Leather Goods

· Company
The appeal was summarily dismissed because the Petitioner failed to meet procedural requirements. The Petitioner stated it would submit a br...
Failure To Identify Erroneous Conclusion Of Law Or Statement Of Fact
dismissed L-1A

Optical Products

· Company
The appeal was summarily dismissed on procedural grounds. The Petitioner failed to identify a specific erroneous conclusion of law or statem...
8 C.F.R. ยง 103.3(A)(1)(V)
remanded L-1A

Heating Appliances

· Company
The decision was remanded because the Director applied the incorrect legal standard, evaluating the case as an initial 'new office' petition...
New Office Extension Executive Capacity Staffing Levels
dismissed L-1A

Investment And Trade

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying executive capacit...
Executive Capacity New Office Extension Beneficiary'S Duties Staffing Levels
dismissed L-1A

Rice Importation

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The p...
Qualifying Relationship Managerial Or Executive Capacity New Office Requirements
dismissed L-1A

Construction & Real Estate

· Company
The motion to reconsider was denied because the petitioner failed to resolve ambiguities regarding the nature and scope of its business acti...
Managerial Capacity Executive Capacity Organizational Structure Function Manager
dismissed L-1A

Drapery And Blind Manufacturing

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in an executive capacit...
Employment In An Executive Capacity Employment In A Managerial Capacity Foreign Employment Capacity Job Duties Organizational Structure
dismissed L-1A

Human Resources Consulting

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a qualifying managerial capaci...
Managerial Capacity Executive Capacity Staffing Levels Organizational Structure New Office Requirements
dismissed L-1A

Clothing Retail

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily executive capacity...
Employment In A Managerial Or Executive Capacity Qualifying Organization Doing Business Abroad New Office Extension Requirements
sustained L-1A

Manufacturing

· Company
The appeal was sustained because the petitioner submitted sufficient evidence demonstrating the beneficiary's qualifying roles. The evidence...
Managerial Capacity Abroad Managerial Capacity In The U.S. Personnel Manager
dismissed L-1A

Real Estate Development

· Company
The appeal was dismissed because the Petitioner failed to establish that the Beneficiary would be employed primarily in an executive capacit...
Executive Capacity In The U.S. Managerial Or Executive Capacity Abroad One Year Of Continuous Employment Abroad New Office Extension Requirements
sustained L-1A

Mold Tooling

· Company
The Director denied the petition, concluding the record did not establish the Beneficiary would be employed in an executive capacity, citing...
Executive Capacity Sufficient Support Staff New Office Petition
dismissed L-1A

Engineering

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a primarily managerial or ex...
One Year Of Foreign Employment Managerial Or Executive Capacity (Abroad) Managerial Or Executive Capacity (U.S.)
dismissed L-1A

Retail

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in an executive capacit...
Employment In An Executive Capacity Staffing Levels New Office Extension Requirements Primary Duties
dismissed L-1A

Heavy Equipment

· Company
The appeal was dismissed because the petitioner failed to demonstrate that the beneficiary was employed abroad in a qualifying managerial ca...
Foreign Managerial Capacity U.S. Managerial/Executive Capacity New Office Requirements Sufficient Physical Premises
dismissed L-1A

Education

· Company
The appeal was dismissed because the Petitioner failed to establish that the Beneficiary would be employed in a primarily executive capacity...
Executive Capacity Job Duties New Office Extension Staffing Levels
dismissed L-1A

Food Import/Export

· Company
The appeal was dismissed because the Petitioner failed to establish that the Beneficiary was employed abroad in a primarily managerial or ex...
Managerial Or Executive Capacity (Foreign) Managerial Or Executive Capacity (U.S.) New Office Requirements
dismissed L-1A

Textile Sales

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary had one continuous year of full-time employment abr...
One Year Continuous Employment Abroad Qualifying Relationship Successor-In-Interest
dismissed L-1A

Solar Energy

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a managerial capacity. The AAO...
Managerial Capacity Executive Capacity Staffing Levels Organizational Structure
dismissed L-1A

Real Estate Development

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

Accounting

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in a managerial capacit...
Managerial Capacity Job Duties Organizational Structure Staffing Levels New Office Petition Extension
dismissed L-1A

Trucking

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in an executive capacit...
Employment In An Executive Capacity Job Duties Staffing Levels Organizational Structure
dismissed L-1A

Sports Management

· Company
The motions to reopen and reconsider were denied because the petitioner failed to state new facts or establish that the previous decision wa...
Managerial Or Executive Capacity Motion To Reopen Motion To Reconsider
dismissed L-1A

Distribution

· 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 Job Duties Organizational Structure
dismissed L-1A

Food And Health Products Trade

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in a managerial capacit...
Managerial Capacity Executive Capacity Function Manager New Office Extension
remanded L-1A

General Merchandise

· Company
The AAO found that the petitioner did submit sufficient evidence to establish it could support the Beneficiary in an executive position with...
Managerial Or Executive Capacity New Office Requirements Qualifying Relationship
remanded L-1A

Printer Sales And Import

· Company
The Director's denial was withdrawn because it contained factual errors, such as analyzing the wrong job description and misstating the numb...
Managerial Capacity Executive Capacity New Office Requirements Organizational Structure Beneficiary'S Job Duties
dismissed L-1A

Machine Shop

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily executive capacity...
Managerial Or Executive Capacity One Year Of Qualifying Employment Abroad
sustained L-1A

Smart Card Technology

· Company
The appeal was sustained because the petitioner provided sufficient evidence to demonstrate its U.S. subsidiary is actively doing business b...
Doing Business Managerial Or Executive Capacity Organizational Structure Subordinate Duties
dismissed L-1A

Business

· Company
The motions to reopen and reconsider were denied because they were filed untimely. The petitioner filed the motion 55 days after the unfavor...
Timely Filing Of Motion
dismissed L-1A

Weather Instruments

· Company
The motion to reopen was denied because the petitioner did not submit new facts relevant to eligibility at the time the petition was filed. ...
Managerial Capacity
dismissed L-1A

Hospitality

· Company
The motions to reopen and reconsider were denied, upholding the previous summary dismissal of the appeal. The petitioner failed to follow pr...
Motion To Reopen Motion To Reconsider Summary Dismissal Failure To Identify Erroneous Conclusion Of Law Or Statement Of Fact Proper Filing Procedure For Appeal Briefs
dismissed L-1A

Retail

· Company
The appeal was dismissed because the petitioner, a small one-employee retail company, failed to establish that the beneficiary would be empl...
Managerial Capacity Executive Capacity New Office Extension Requirements
dismissed L-1A

Investment Management

· Company
The appeal was dismissed because the petitioner, a small four-employee firm, failed to establish that the beneficiary would be employed prim...
Managerial Capacity Executive Capacity New Office Extension Requirements
dismissed L-1A

Import/Export

· Company
The appeal was dismissed because the petitioner failed to provide sufficient evidence that the beneficiary would be employed in a primarily ...
Employment In An Executive Capacity Proposed U.S. Job Duties Employment Abroad In An Executive Capacity Organizational Structure
dismissed L-1A

Clothing Wholesale

· Company
The motions to reopen and reconsider were denied because the petitioner failed to provide the new evidence it claimed to have, such as an up...
Qualifying Relationship Managerial/Executive Capacity (U.S.) Managerial/Executive Capacity (Abroad)
dismissed L-1A

Food Production

· Company
The appeal was dismissed as moot. After filing the appeal, the petitioner filed a new petition for the same beneficiary, which was approved,...
Managerial Or Executive Capacity
dismissed L-1A

Petrochemicals

· Company
The appeal was dismissed because the petitioner failed to demonstrate that the beneficiary would be employed in a qualifying executive capac...
Executive Capacity Qualifying Relationship New Office Extension
dismissed L-1A

Apparel And Accessories

· Company
The appeal was summarily dismissed because the petitioner failed to identify any specific erroneous conclusion of law or statement of fact i...
Failure To Identify Erroneous Conclusion Of Law Or Statement Of Fact
dismissed L-1A

Culture Exchange Services

· Company
The motion to reconsider was denied because the petitioner failed to establish that the prior decision was based on an incorrect application...
Managerial Or Executive Capacity Qualifying Relationship
dismissed L-1A

Medical Equipment

· Company
The appeal was dismissed because the petitioner failed to demonstrate that the beneficiary would be employed in a primarily managerial capac...
Managerial Capacity (U.S. Position) One Year Of Foreign Employment Managerial Capacity (Foreign Position) Sufficient Physical Premises Ability To Support Manager Within One Year
dismissed L-1A

Herbal Tea Distribution

· Company
The appeal was dismissed because the petitioner failed to prove its new office would realistically develop to support a primarily managerial...
New Office Requirements Managerial Or Executive Capacity Ability To Support Managerial/Executive Position Within One Year
dismissed L-1A

Import And Retail

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a primarily managerial capac...
Employment Abroad In A Managerial Capacity Definition Of Managerial Capacity Beneficiary'S Job Duties Staffing And Organizational Structure
dismissed L-1A

E-Commerce

· Company
The motion to reconsider was denied because it was untimely filed. The motion was received 46 days after the unfavorable decision was served...
Timeliness Of Motion
dismissed L-1A

Safe Sales

· Company
The motions to reopen and reconsider were denied because they were not filed within the required 33-day period. The AAO found that an initia...
Motion To Reopen Motion To Reconsider Timely Filing Of Motion
dismissed L-1A

Plumbing Products

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily managerial capacit...
Managerial Capacity One Year Of Foreign Employment New Office Requirements
dismissed L-1A

Nutritional Supplements

· Company
The appeal was dismissed because the petitioner failed to establish that its new U.S. office would support a managerial or executive positio...
New Office Requirements Managerial Capacity Executive Capacity Staffing Levels
remanded L-1A

Clothing Distribution

· Company
The matter was remanded because the Director's decision was procedurally flawed. The Director failed to sufficiently address new evidence su...
Managerial Capacity Executive Capacity
dismissed L-1A

Marketing

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary's proposed employment in the U.S. would be in a pri...
Managerial Capacity (U.S.) Executive Capacity Staffing Levels Foreign Employment Capacity
dismissed L-1A

Life Sciences

· Company
The appeal was dismissed because the petitioner failed to prove the beneficiary would be employed primarily in an executive capacity. The pr...
Executive Capacity Job Duties Staffing Levels New Office Extension
dismissed L-1A

Raw Lumber Export

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed in a qualifying managerial capacity ab...
Employment Abroad In A Managerial Capacity Proposed Employment In A Managerial Capacity New Office Requirements Staffing Levels Primarially Managerial Vs. Operational Duties
dismissed L-1A

Construction And Real Estate

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer, as a ...
Qualifying Relationship Foreign Entity Doing Business Managerial Capacity
dismissed L-1A

Scrap Metal Recycling

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a qualifying executive capac...
Employment Abroad In A Managerial Or Executive Capacity Duties Of Foreign Position New Office Requirements To Support An Executive/Managerial Position
dismissed L-1A

Tour Bus Operation

· Company
The appeal was dismissed because the petitioner failed to establish that its new office would support the beneficiary in a managerial or exe...
New Office Requirements Managerial Capacity Executive Capacity Financial Ability To Support Us Operation Organizational Structure
dismissed L-1A

Jewelry Retail

· Company
The appeal was dismissed because the petitioner failed to establish the beneficiary was employed abroad in a qualifying managerial or execut...
Qualifying Relationship Employment Abroad In A Managerial Or Executive Capacity Proposed Employment In A Managerial Or Executive Capacity New Office Requirements
dismissed L-1A

Escape Room Business

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a primarily executive capaci...
Employment Abroad In Executive Capacity Proposed Employment In Executive Capacity
dismissed L-1A

Manufacturing

· Company
The appeal was dismissed because the underlying issues were considered moot. The Beneficiary had already adjusted status to that of a lawful...
Managerial Or Executive Capacity
dismissed L-1A

Unspecified Business

· Company
The appeal was summarily dismissed on procedural grounds. The Petitioner filed a notice of appeal but failed to submit a brief or evidence t...
Failure To Identify Erroneous Conclusion Of Law Or Fact
sustained L-1A

Logistics

· Company
The appeal was sustained because the petitioner provided ample evidence of a qualifying relationship with its Vietnamese subsidiary, proving...
Qualifying Relationship Engaged In Commercial Trade Or Services Procedural Requirements For Blanket Petitions
dismissed L-1A

Led Lighting

· Company
The appeal was dismissed because the petitioner failed to establish that the new office would support the beneficiary in a qualifying manage...
Managerial Capacity Executive Capacity New Office Requirements
dismissed L-1A

Flooring Distribution

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a qualifying managerial or e...
Employment Abroad In A Managerial Or Executive Capacity New Office Requirements Managerial Capacity Executive Capacity
dismissed L-1A

Construction

· Company
The appeal was dismissed because the petitioner failed to establish it had secured sufficient physical premises for its new office at the ti...
Qualifying Relationship Sufficient Physical Premises Employment Abroad In Executive Capacity Ability To Support Executive Position
dismissed L-1A

Cosmetics Wholesale

· Company
The appeal was dismissed because the Petitioner failed to establish that the Beneficiary would be employed primarily in a managerial or exec...
Managerial Capacity Executive Capacity New Office Extension
dismissed L-1A

Retail

· Company
The appeal was dismissed due to fundamental inconsistencies in the record regarding the nature of the business, its physical premises, and i...
New Office Requirements Managerial Capacity Executive Capacity Ability To Support A Managerial/Executive Position Within One Year
dismissed L-1A

Import And Export

· Company
The appeal was dismissed because the Beneficiary failed to meet the requirement of having at least one continuous year of qualifying employm...
Employment Abroad For One Year Qualifying Relationship New Office Requirements Managerial Or Executive Capacity
sustained L-1A

Food And Beverage

· Company
The appeal was sustained because the AAO found the petitioner provided sufficient evidence, including a detailed duty description, credible ...
Managerial Or Executive Capacity New Office Requirements Beneficiary'S Day-To-Day Duties Sufficient Subordinate Staff
sustained L-1A

Manufacturing And Engineering

· Company
The appeal was sustained because the petitioner successfully demonstrated that the beneficiary was employed abroad in a qualifying manageria...
Employment Abroad In A Managerial Capacity Definition Of Managerial Capacity Personnel Manager Vs Function Manager Supervision Of Subordinate Staff Authority For Personnel Actions
dismissed L-1A

Car Wash

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in an executive capacit...
Executive Capacity Managerial Capacity Job Duties Staffing Levels New Office Extension
dismissed L-1A

Software And International Trade

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed primarily in an executive capacit...
Executive Capacity Managerial Capacity Job Duties Staffing Levels New Office Requirements
dismissed L-1A

Industrial Hardware

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary was employed abroad in a primarily executive capaci...
Employed Abroad In An Executive Capacity Employed In The U.S. In An Executive Capacity Organizational Structure And Staffing Performance Of Non-Executive Duties
dismissed L-1A

Freight Transportation

· Company
The appeal was dismissed because the petitioner failed to prove that the beneficiary would be employed in a qualifying managerial or executi...
Managerial Capacity Executive Capacity Function Manager Staffing Levels Organizational Structure
dismissed L-1A

Healthcare Services

· Company
The appeal was dismissed because the petitioner failed to establish that the beneficiary would be employed in a primarily executive capacity...
Executive Capacity New Office Requirements
dismissed L-1A

Cosmetics

· 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 Employment Abroad New Office Requirements
dismissed L-1A

Product Sales

· Company
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The pet...
Qualifying Relationship New Office Managerial Or Executive Capacity
dismissed L-1A

Online Gaming

· Company
The appeal was dismissed because the petitioner failed to establish that it was 'doing business' as defined by regulations, which requires t...
Doing Business Managerial Or Executive Capacity

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