NIW Bearings
dismissedOCT182023_01B52032023-10-18 · 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, who has over 20 years of experience in health insurance sales and commercial management, formed her own company to provide insurance and wealth management products, and to help U.S. companies find investment opportunities and facilitate sales/negotiations between the U.S. and Latin America/Iberian markets.

Field: commercial management / financial and insurance consulting · Read the decision (uscis.gov)

Prong 1 — national importancenot established · dispositive

The relevant question is not the importance of the field, industry, or profession in which the individual will work; instead we focus on the "the specific endeavor that the foreign national proposes to undertake."
Much of the Petitioner's evidence relates to the importance of entrepreneurship generally, rather than her specific proposed endeavor.
The projections of the Petitioner's company's revenue and job creation as stated in the business plan are also unsupported in the record.
The tax return lists no salaries or wages paid, although the Petitioner's business plan projected hiring six employees in 2021.
he does not elaborate on how U.S. business involvement in Brazil and Latin America will have a prospective impact on the United States

AAO decision text

How the evidence was treated

  • business plan · discounted
    she has not supported these assertions with sufficient independent, objective evidence
    AAO decision text
  • media · discounted
    many of these reports are not specific to the field of commercial management
    AAO decision text
  • recommendation letter · discounted
    these qualities relate to the second prong of the Dhanasar framework
    AAO decision text
  • contract revenue · discounted
    the return covers only the first year of the business and reflects only the Petitioner's initial investment of $20,000 with no additional income
    AAO decision text
  • motion resubmission · discounted
    the Petitioner references the same supporting evidence submitted with the original petition and RFE response and does not provide any new evidence
    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
  • Endeavor too vague · p1described as a job role, not a defined undertaking
  • Field importance conflated with endeavor · p1argues the field matters, not the specific endeavor
  • Letters conclusory · p1letters praise skills in general terms without tracing specific impact
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Notable

AAO noted an inconsistency in the business plan's HUBZone maps (one map labeled for a different city, another depicting a Massachusetts location instead of the claimed Illinois site) and cited Matter of Ho for the Petitioner's burden to resolve inconsistencies. The decision also included a footnote (fn.6) providing an alternative holding that even if p2/p3 had been reached, the appeal would still have been dismissed, based on the Petitioner's failure to submit new evidence on appeal beyond what was already found deficient below.

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 Ho
  • Matter of L-A-C-

Cases in adjacent profiles