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 software engineer, proposed to start and lead a software company offering proprietary tools to optimize manufacturing production-floor workflows, though the record left his specific role and the endeavor's details unclear.
Field: computer software engineering / manufacturing optimization software · Read the decision (uscis.gov)
EB-2 threshold — addressed
SCOPS found, and the AAO did not dispute, that the petitioner qualifies as a member of the professions holding an advanced degree.
Prong 1 — national importancenot established · dispositive
“he did not plainly state what the endeavor would be.”
“the business plan's revenue calculations are arbitrary and unsubstantiated.”
“The business plan's arbitrary, unsubstantiated, and improbable financial information casts doubt on its veracity, undermining both its reliability and sufficiency”
“the relevant question here is not whether the Petitioner's proposed endeavor involves "fields explicitly listed" among critical and emerging technologies.”
“the record does not establish whether the proposed endeavor has significant potential to employ U.S. workers, or other substantial positive economic effects.”
AAO decision text
How the evidence was treated
- business plan · discounted
“casts doubt on its veracity, undermining both its reliability and sufficiency”
AAO decision text - recommendation letter · discounted
“explains why those documents do not demonstrate whether the proposed endeavor may have national importance”
AAO decision text - other · discounted
“bears minimal probative value because it purports [facts] which directly conflicts with the software company's own business plan”
AAO decision text - motion resubmission · discounted
“cannot establish eligibility because it presents a set of facts that did not exist at the time the Petitioner filed the Form I-140”
AAO decision text
Where this case turned
- Business plan speculative · p1 — projections without a documented basis or steps
- Economic claims unsupported · p1 — job/revenue projections with no corroborating basis
- Endeavor too vague · p1 — described as a job role, not a defined undertaking
- Field importance conflated with endeavor · p1 — argues the field matters, not the specific endeavor
Notable
The AAO found the business plan internally inconsistent (e.g., wage figures on the Form I-140 not matching those in the plan, and two of three first-year employees allegedly earning a combined $2,070 annually), treating this as casting doubt on the reliability of all supporting evidence under Matter of Ho. The petitioner's attempt to rely on a later, more detailed five-year plan and a third-party consulting assessment submitted in RFE response was rejected because it introduced new facts not present at filing.
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)(1)
- 8 C.F.R. 103.3
- Flores v. Garland
- Matter of Ho
- Matter of Izummi
- Matter of Katigbak
- Matter of L-A-C-
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