NIW Bearings
dismissedMAY082024_01B52032024-05-08 · 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 create a Florida-based company importing personal protective equipment (PPE) from Latin America for distribution to the U.S. market, offering logistics, customer tracking, and warehousing services, while serving as international purchasing director and business development coordinator.

Field: international trade / PPE importation and logistics · Read the decision (uscis.gov)

Prong 1 — national importancenot established · dispositive

the record does not establish the Petitioner's proposed endeavor stands to sufficiently extend beyond potential users of his PPE to impact international trade or the U.S. economy more broadly
the opinion does not help to establish the national importance of the Petitioner's proposed endeavor
the business plans do not sufficiently detail the basis for the revenue and staffing projections, nor do they adequately explain how the revenue and staffing projections will be realized
this revenue and corresponding tax payments are insufficient, without more, to establish that his endeavor will have substantial positive economic effects at a level commensurate with national importance
the business plan contains inconsistencies that are not sufficiently explained in the record

AAO decision text

How the evidence was treated

  • business plan · discounted
    the business plans do not sufficiently detail the basis for the revenue and staffing projections
    AAO decision text
  • recommendation letter · discounted
    the opinion does not help to establish the national importance of the Petitioner's proposed endeavor
    AAO decision text
  • media · discounted
    his evidence does not explain how his services will have "broader implications" on America's standing in international trade
    AAO decision text
  • motion resubmission · discounted
    our decision is based on one dispositive issue, namely the national importance of his proposed endeavor
    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
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Notable

AAO considered evidence from a second, untimely-filed business plan (which the Director had excluded) 'because our decision is based on one dispositive issue,' effectively expanding the record in the petitioner's favor even while finding against him. AAO also cited an inconsistency between job types described in the business plan's narrative ('software engineering and product development') versus its actual staffing projections, invoking Matter of Ho on inconsistencies undermining reliability of remaining evidence.

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
  • 8 C.F.R. 204.5(k)(2)
  • Flores v. Garland
  • Matter of Ho
  • Matter of L-A-C-

Cases in adjacent profiles