remanded EB-1C RFE Issued

Managing Director

Real Estate Company · United Arab Emirates · 2023-02-16

Decision Date
2023-02-16
Location
Texas
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

0 of 5 criteria met
Executive Capacity (Not Met)

The Director failed to properly assess the executive capacity claim, confusing it with managerial criteria.

Managerial Capacity (Not Met)

The record currently lacks sufficient evidence to establish the Beneficiary was or would be employed in a managerial capacity.

Organizational Structure (Not Met)

The Director's analysis of the organizational chart was flawed, but the overall structure's eligibility remains unproven.

Why This Petition Was Remanded

The Director's decision was withdrawn because it lacked a complete and accurate analysis of the evidence, contained confusing terminology regarding managerial versus executive capacity, and misinterpreted the Beneficiary's previous statements. The matter is remanded to clarify if the Petitioner is still doing business (given a 'forfeited' corporate status) and to properly evaluate the Beneficiary's roles abroad and in the U.S.

Request for Evidence (RFE)

Unsuccessfully Addressed

The Director issued a NOID regarding the Beneficiary's capacity and the company's multinational status; the Petitioner provided corporate name change documents and financial records which the Director partially ignored.

RFE Targets
Executive CapacityManagerial CapacityOrganizational Structure

Evidence

Evidence Types
Reference Letters Dependent
Evidence Submitted
  • Managing Director role at the petitioning U.S. entity
  • General Manager role at the foreign entity
  • Supervision of professionals and managers (senior architect, senior engineer, accountant)
  • Reporting directly to the Chief Executive Officer
  • Organizational charts depicting subordinate tiers including construction crew, quality control, and public relations

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Frequently Asked Questions

A remanded EB-1C petition means the case was sent back to the field office for further review. This happens when procedural errors are found or additional evidence should be considered. It is neither an approval nor a denial.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2023-02-16.

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At a Glance

Outcome remanded
RFE Issued
Criteria Met 0 / 5
Evidence Types 1

EB-1C Case Data

Scraped Case Data

Total Cases 89
Success Rate 15.7%
Sustained 14
Dismissed 47

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