NIW Bearings
dismissedJUN242024_01B52032024-06-24 · 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 sought to run his own company in Florida providing supply chain management and logistics consultancy services to U.S. businesses to optimize their logistics operations.

Field: supply chain management and logistics · Read the decision (uscis.gov)

Prong 1 — national importancenot established · dispositive

the Petitioner did not demonstrate that his specific endeavor has significant potential to employ U.S. workers or otherwise offers substantial positive economic effects for our nation
the relevant question is not the importance of the industry, field, or profession in which an individual will work; instead, we focus on the potential prospective impact of the "specific endeavor"
the Petitioner did not submit evidence to establish that he has a means for funding, interested U.S.-based customers or investors, or other feasible plans for financial support in the United States
we cannot assess whether the business plan's stated job creation estimates of 15 jobs by year 5 are credible
the Petitioner has not offered a sufficiently direct connection between his company's activities and any demonstrable economic effect

AAO decision text

How the evidence was treated

  • business plan · discounted
    the Petitioner did not submit evidence to establish that he has a means for funding, interested U.S.-based customers or investors
    AAO decision text
  • recommendation letter · discounted
    it lacked relevance because it discussed the importance of the Petitioner's industry and past employment rather than addressing how the specific proposed endeavor would affect
    AAO decision text
  • other · discounted
    these decisions were not published as a precedent and therefore do not bind users officers in future adjudications
    AAO decision text
  • other · ignored
    Because the Petitioner was put on notice and given a reasonable opportunity to provide this evidence, we will not consider it for the first time on appeal
    AAO decision text

Where this case turned

  • Business plan speculative · p1projections without a documented basis or steps
  • Economic claims unsupported · p1job/revenue projections with no corroborating basis
  • Field importance conflated with endeavor · p1argues the field matters, not the specific endeavor
  • Local, not national scope · p1impact confined to clients / a region
  • Occupational shortage argument rejected · p1argues a labor shortage — the labor-certification question, not Dhanasar
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Notable

Petitioner materially changed the business plan during RFE response (job creation estimate reduced from 22 to 15 jobs by year 5, plus a company name change), which the Director and AAO treated as having limited evidentiary value given the requirement to establish eligibility as of filing date under Matter of Katigbak.

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)(12)
  • 8 C.F.R. 103.3
  • 8 C.F.R. 103.3(c)
  • 8 C.F.R. 204.5(k)(3)(ii)
  • 8 C.F.R. 204.5(k)(3)(iii)
  • Matter of Katigbak
  • Matter of L-A-C-
  • Poursina v. USCIS

Cases in adjacent profiles