dismissed EB-1C RFE Issued

Operations Manager

Importer And Distributor Of Materials For The Digital Printing Industry · Dominican Republic · 2024-09-27

Decision Date
2024-09-27
Location
Puerto Rico
This case is from a USCIS Administrative Appeals Office (AAO) appeal decision. Appeal cases represent a subset of petitions and may not reflect typical outcomes.

Framework Evaluation

1 of 2 criteria met
Qualifying Relationship (Met)

The Petitioner established a qualifying relationship with the foreign employer through common ownership and control by the same individual, D-E-A-, as evidenced by the operating agreement submitted on appeal.

Managerial Capacity (Not Met)

The Petitioner failed to demonstrate that the Beneficiary would be primarily employed in a managerial capacity, as the proposed duties involved significant non-managerial operational tasks and first-line supervision of non-professional employees, which does not meet statutory requirements.

Why This Petition Was Denied

The appeal was dismissed because the Petitioner failed to establish that the Beneficiary would be employed in a managerial capacity. The record contained unresolved ambiguities regarding staffing, the Beneficiary's responsibilities, and the nature of day-to-day duties, indicating a significant portion of time would be spent on non-managerial operational tasks and first-line supervision of non-professional sales staff, which does not meet the statutory definition of managerial capacity.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE requested further evidence for the qualifying relationship and a more detailed description of the Beneficiary's duties. The Petitioner responded with an operating agreement to clarify ownership and a revised job description, but the AAO found the job description still indicated a significant portion of non-managerial duties and supervision of non-professional staff.

RFE Targets
Qualifying RelationshipManagerial Capacity

Evidence

Evidence Submitted
  • Proposed role as operations manager, leading Commercial and Operations divisions.
  • Directly supervises a warehouse manager, who manages three drivers and two warehouse assistants.
  • Proposed direct supervision of sales and customer service executives (50% of time).
  • Proposed management of purchasing team, warehouse, and drivers (25% of total time).
  • Exercises discretion over activities related to sales, purchasing, and warehouse operations.

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Frequently Asked Questions

A dismissed EB-1C petition means USCIS found the evidence insufficient to meet the eligibility criteria. Common reasons include weak documentation, failure to meet the required number of criteria, or insufficient evidence of the claimed qualifications. Petitioners can refile with stronger evidence or explore alternative visa categories.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-09-27.

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At a Glance

Outcome dismissed
RFE Issued
Criteria Met 1 / 2

EB-1C Case Data

Scraped Case Data

Total Cases 89
Success Rate 15.7%
Sustained 14
Dismissed 47

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