General Manager
Wholesale Diamond Business · 2023-03-02
Framework Evaluation
0 of 5 criteria metThe Petitioner failed to show the Beneficiary would primarily engage in executive duties rather than operational tasks due to lack of staff at the time of filing.
The company structure at the time of filing consisted of only one intermittent employee, which is insufficient to support an executive position.
The Beneficiary only spent 162 days outside the U.S. during the required three-year period, failing the one-year foreign employment requirement.
Why This Petition Was Denied
Request for Evidence (RFE)
Unsuccessfully AddressedThe RFE sought clarification on the Beneficiary's daily duties and the company's staffing levels to verify executive capacity. The Petitioner provided payroll and a business plan, but these revealed the company was not fully staffed when the petition was filed.
Evidence
- Management of sales and marketing departments
- Authority over hiring/firing staff and payroll
- Negotiation of commercial leases
- Preparation of annual budgets and risk analysis
- Organizational charts (initial and updated)
- Business plan dated November 2019
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Case data sourced from publicly available petition decisions and case studies. Decision date: 2023-03-02.
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