EB-1C USCIS Appeal Review – Chief Executive Officer – OCT212021_01B4203

Date of Decision: OCT. 21, 2021
Service Center: Nebraska Service Center
Form Type: Form I-140
Case Type: EB-1C (Multinational Managers or Executives)
Field of Expertise: Chief Executive Officer


Beneficiary Information

Profession: Chief Executive Officer
Field: Executive Management
Nationality: Not Specified

Summary of Decision

Initial Decision: Denied
Appeal Outcome: Denied

Case Overview

The petitioner, a limited liability company established in Delaware in 2013, sought to permanently employ the beneficiary as its Chief Executive Officer under the EB-1C classification for multinational executives or managers. The company, which operates in California, claimed to engage in software engineering data management. The petition was filed in December 2019, with the petitioner asserting that the beneficiary had held the executive role since 2016.

Key Issues

The primary issue leading to the denial was the failure to establish that the beneficiary would be employed in an executive capacity as defined by the relevant immigration laws. Specifically, the USCIS found that the evidence provided did not demonstrate that the beneficiary’s role would primarily involve high-level executive duties. There were also concerns regarding the credibility of the petitioner’s claims about its business operations and staffing at the time of the petition’s filing.

USCIS Findings

Upon review, the USCIS concluded that the petitioner’s description of the beneficiary’s duties was too vague and lacked sufficient detail to establish that the beneficiary would be engaged in qualifying executive activities. The evidence provided indicated that the beneficiary’s role involved significant operational tasks, which do not meet the statutory definition of an executive capacity. Additionally, inconsistencies in the petitioner’s documentation raised further doubts about the legitimacy of the claims.

Supporting Evidence

The petitioner submitted various documents, including organizational charts, descriptions of the beneficiary’s job duties, and agreements with contractors. However, these were found insufficient to support the petitioner’s claims. The evidence did not convincingly demonstrate that the petitioner had the necessary staffing or organizational structure to relieve the beneficiary of non-qualifying operational duties, thereby failing to establish the beneficiary’s executive role.

Additional Notes

The USCIS noted additional concerns regarding the petitioner’s ability to pay the beneficiary the proffered wage and the qualifying relationship between the petitioner and the foreign employer. These issues must be addressed in any future proceedings, though they were not the primary basis for the appeal’s dismissal.

Conclusion

Final Determination: The appeal was dismissed, and the petitioner failed to establish that the beneficiary would be employed in a qualifying executive capacity for the U.S. entity.


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Igbo Stanford
Igbo Stanford

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