NIW Bearings
dismissedJUN252021_01B52032021-06-25 · 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 Nigerian-trained CEO, proposed to build low-cost, fireproof rural housing using locally-sourced materials and to engage in real estate sales and development in the U.S., funded in part by his Nigerian company.

Field: real estate / housing development · Read the decision (uscis.gov)

EB-2 threshold — not met

Petitioner failed to establish U.S. equivalency of his foreign law degree, progressive post-baccalaureate experience, and did not meet at least three of the six exceptional-ability criteria (education, experience, license/membership, salary, membership, recognition).

Prong 1 — national importancenot established

he has provided no estimates as to how many, what types, or in what geographical areas
he has not identified where specifically, nor how focusing on these areas translates to an endeavor that is national in scope
the evidence is insufficient and lacks the requisite detail necessary to support a finding that the endeavor has national importance

AAO decision text

Prong 2 — well positionednot established

We conclude that any revenue streams appear speculative in nature.
The record, as currently constituted, contains few concrete avenues for financing the proposed endeavor.
The record contains little indication that he has building permits, contracts with suppliers, or intellectual property rights
he provides few specific details on how he has positioned himself for this to occur

AAO decision text

How the evidence was treated

  • degree · discounted
    the evaluation has little probative value in this matter
    AAO decision text
  • resume experience · discounted
    these credibility concerns lead us to question whether the Petitioner attempted to cure deficiencies in the record by creating evidence
    AAO decision text
  • certification membership · discounted
    the evidence does not establish that the Petitioner satisfied this criterion
    AAO decision text
  • recommendation letter · discounted
    Generalized conclusory statements that do not identify specific contributions or their impact in the field have little probative value.
    AAO decision text
  • funding · discounted
    any revenue streams appear speculative in nature
    AAO decision text
All 6 evidence items
  • business plan · discounted
    the evidence is insufficient and lacks the requisite detail necessary to support a finding
    AAO decision text

Where this case turned

  • Economic claims unsupported · p1job/revenue projections with no corroborating basis
  • Endeavor too vague · p1described as a job role, not a defined undertaking
  • Local, not national scope · p1impact confined to clients / a region
  • Business plan speculative · p2projections without a documented basis or steps
  • Funding absent · p2no documented funding or resources behind the plan
  • 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 raised serious credibility concerns, including apparent fabrication of employment letters (mismatched signatures, altered dates, inconsistent addresses) and evidence suggesting attorney documents referencing a different petitioner by name and gender pronoun, implying possible reuse of boilerplate from another case.

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. 204.5(k)(2)
  • 8 C.F.R. 204.5(k)(3)(ii)
  • Matter of Ho
  • Matter of L-A-C-
  • Matter of Otiende
  • Matter of V-K-
  • Poursina v. USCIS

Cases in adjacent profiles