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dismissed EB-2 (NIW) RFE Issued

Risk Management Auditor

Consulting And Advisory Services · 2024-07-17

Decision Date
2024-07-17
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.

Proposed Endeavor

The petitioner proposes to provide consulting and advisory services to public and private entities regarding money laundering and drug trafficking. He intends to train teams to implement Business Alliance for Secure Commerce (BASC) standards to address illicit financing of transnational crime and fortify supply chain security.

Framework Evaluation

0 of 3 criteria met
1 Substantial Merit and National Importance Partially Met

The endeavor has substantial merit but lacks national importance because its impact is limited to individual clients and does not show broader implications for the field.

Why This Petition Was Denied

The appeal was dismissed because the petitioner failed to establish the national importance of his endeavor. USCIS found that his work would primarily benefit individual clients and he provided no evidence of significant job creation or broader systemic impact on the field of supply chain security.

Request for Evidence (RFE)

Unsuccessfully Addressed

The RFE requested evidence to establish the national interest waiver; the petitioner provided letters and articles regarding BASC standards and national security strategies.

RFE Targets
Substantial Merit and National Importance

Evidence

Evidence Types
Reference Letters Dependent
Media Coverage
Government Alignment
Academic Records

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Frequently Asked Questions

A dismissed EB-2 NIW 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: 2024-07-17.

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At a Glance

Outcome dismissed
RFE Issued
Criteria Met 0 / 3
Evidence Types 4

EB-2 (NIW) Case Data

Scraped Case Data

Total Cases 3,813
Success Rate 53.7%
Sustained 2,046
Dismissed 1,671

Related Pages

EB-2 (NIW) Overview All EB-2 (NIW) Cases EB-2 (NIW) Dashboard Endeavor Search

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