NIW Bearings
dismissedJUN072024_01B52032024-06-07 · appeal · Nebraska 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 former military/police officer with a law degree, proposed to own and operate a U.S.-based transportation security company as CEO, providing security and cargo protection services to large companies.

Field: transportation security · Read the decision (uscis.gov)

EB-2 threshold — addressed

Director found Petitioner qualified as advanced degree professional; not disputed on appeal.

Prong 2 — well positionednot established · dispositive

We agree that the Petitioner has not sufficiently demonstrated a record of success as a founder and CEO of an entrepreneurial enterprise.
the record does not establish that he has previously performed duties comparable to those he states he intends to perform in the United States
does not speak to his previous successes in activities related to his proposed endeavor to act as the chief executive of a transportation security business
He concludes, without further explanation, that "it is clear to see that he is extremely qualified in the field of Transportation Security"
the record does not contain supporting evidence elaborating on how the Petitioner...will secure contracts among large firms or show that such companies have expressed interest
The record does not establish that the Petitioner had taken any concrete steps toward implementing the business plan before filing the petition or while it was pending.
The business plan indicates that this company would require an initial investment of $75,000 from the Petitioner but does not document the availability of these funds

AAO decision text

How the evidence was treated

  • business plan · discounted
    the record does not establish that the Petitioner had taken any concrete steps toward implementing the business plan
    AAO decision text
  • recommendation letter · discounted
    does not speak to his previous successes in activities related to his proposed endeavor
    AAO decision text
  • resume experience · discounted
    most of his work experience and past achievements are unrelated to his proposed entrepreneurial endeavor
    AAO decision text
  • certification membership · credited
  • media · discounted
    Dhanasar's second prong does not merely require evidence that there is a general industry demand
    AAO decision text
All 6 evidence items
  • funding · discounted
    does not document the availability of these funds or the actual investment
    AAO decision text

Where this case turned

  • Business plan speculative · p2projections without a documented basis or steps
  • Funding absent · p2no documented funding or resources behind the plan
  • Letters conclusory · p2letters praise skills in general terms without tracing specific impact
  • Letters not independent · p2letters come from employers and close collaborators, not independent experts
  • No progress evidence · p2no documented movement toward the endeavor since filing
  • Record of success insufficient · p2a claimed track record the documents do not establish
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Notable

AAO expressly credited Petitioner's law-enforcement qualifications and training but found them irrelevant to the entrepreneurial CEO endeavor; reserved prongs 1 and 3 entirely.

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. 103.3
  • Matter of L-A-C-

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