Controller
Grocery/Convenience Store · 2024-07-12
Framework Evaluation
0 of 5 criteria metThe Petitioner failed to establish a qualifying relationship due to deficiencies and lack of signatures in foreign partnership documents.
The Petitioner did not demonstrate that the Beneficiary was employed abroad or would be employed in the U.S. in a managerial capacity.
The evidence provided was insufficient to establish that the role of Controller met the criteria for executive capacity.
Why This Petition Was Denied
Request for Evidence (RFE)
Unsuccessfully AddressedThe RFE requested evidence of a qualifying relationship and proof of the Beneficiary's managerial/executive duties; the Petitioner's response was found insufficient due to lack of probative financial data and unconvincing organizational documents.
Evidence
- Employment verification letter for the Beneficiary
- Beneficiary's resume
- Foreign entity's organizational chart
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Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-07-12.
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