NIW Bearings
dismissedJUL132023_03B52032023-07-13 · appeal · Texas Service Center

This is an AAO appeal decision — a case denied once and appealed. It shows how the framework is applied; it is not the filing population.

The petitioner, a self-employed financial specialist subcontracting for U.S. companies, proposed to continue that work and train other financial employees; on RFE he instead described founding and serving as CEO of his own financial, accounting, and tax services company in Florida.

Field: financial services / accounting · Read the decision (uscis.gov)

Prong 1 — national importancenot established · dispositive

“The Petitioner did not initially state that the proposed endeavor would entail founding his own financial services consulting company or hiring employees to work for him.”
“his assertions in response to the RFE regarding his new startup company present a new set of facts that purport to materially change the petition and, thus, cannot establish eligibility”
“the record does not establish how working as a self-employed financial specialist subcontractor may have "national or even global implications within a particular field..."”
“None of the articles referenced on appeal specifically identify the Petitioner and his proposed endeavor”
“the Petitioner has not established that the proposed endeavor has national importance, as required by the first Dhanasar prong”

AAO decision text

How the evidence was treated

  • business plan · discounted
    “presents a new set of facts that purport to materially change the petition and, thus, cannot establish eligibility”
    AAO decision text
  • resume experience · discounted
    “academic and prior employment history are material to the second Dhanasar prong... [but] immaterial to the first Dhanasar prong”
    AAO decision text
  • citations publications · discounted
    “None of the articles referenced on appeal specifically identify the Petitioner and his proposed endeavor”
    AAO decision text

Where this case turned

  • Endeavor too vague · p1 — described as a job role, not a defined undertaking
  • Field importance conflated with endeavor · p1 — argues the field matters, not the specific endeavor
  • Local, not national scope · p1 — impact confined to clients / a region
  • Material change of endeavor · p1 — the endeavor described on appeal is not the one filed
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Notable

AAO found the petitioner materially changed the proposed endeavor between filing and RFE response (from self-employed subcontractor to founder/CEO of a company he had actually incorporated before filing but did not disclose), invoking Katigbak/Izummi to disregard the business plan and related assertions entirely rather than assessing them on the merits.

Authorities this decision leans on

From the doctrinal survivor set — 187 authority tests across 47 distinct authorities cleared the differential-lift gates. Only those appear here.

  • 8 C.F.R. 103.2(b)(1)
  • 8 C.F.R. 103.3
  • Matter of Izummi
  • Matter of Katigbak
  • Matter of L-A-C-

Cases in adjacent profiles