L-1A Intracompany Transferee Executive or Manager

About the L-1A Classification

 

The L-1A nonimmigrant classification enables a U.S. employer to transfer an executive or manager from one of its affiliated foreign offices to one of its offices in the United States. This classification also enables a foreign company that does not yet have an affiliated U.S. office to send an executive or manager to the United States with the purpose of establishing one

Learn More on the USCIS website!

How Can a Business Plan for an L-1A Application Help?

A business plan provides for a single-document presentation of the evidence that the Intracompany Transferee meets the requirements per USCIS guidelines, enhancing the submission for the L-1A visa. A business plan prepared by Polaris Business Consulting presents its narrative in a sensible flow from beginning to end, which clearly showcases how the foreign and domestic companies as well as the applicant/beneficiary meet all requirements. Polaris’s business plans also go that extra mile to present market and financial analyses of the domestic enterprise in order to provide support for the business’s operational feasibility.

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General Qualifications of the Employer and Employee

To qualify for L-1 classification in this category, the employer must:

  • Have a qualifying relationship with a foreign company (parent company, branch, subsidiary, or affiliate, collectively referred to as qualifying organizations); AND
  • Currently be, or will be, doing business as an employer in the United States and in at least one other country directly or through a qualifying organization for the duration of the beneficiary’s stay in the United States as an L-1.  While the business must be viable, there is no requirement that it be engaged in international trade.

Doing business means the regular, systematic, and continuous provision of goods and/or services by a qualifying organization and does not include the mere presence of an agent or office of the qualifying organization in the United States and abroad.

To qualify, the named employee must also:

  • Generally have been working for a qualifying organization abroad for one continuous year within the three years immediately preceding his or her admission to the United States; AND
  • Be seeking to enter the United States to provide service in an executive or managerial capacity for a branch of the same employer or one of its qualifying organizations.

Executive capacity generally refers to the employee’s ability to make decisions of wide latitude without much oversight.

Managerial capacity generally refers to the ability of the employee to supervise and control the work of professional employees and to manage the organization, or a department, subdivision, function, or component of the organization.  It may also refer to the employee’s ability to manage an essential function of the organization at a high level, without direct supervision of others.

New Offices

For foreign employers seeking to send an employee to the United States as an executive or manager to establish a new office, the employer must also show that:

  • The employer has secured sufficient physical premises to house the new office;
  • The employee has been employed as an executive or manager for one continuous year in the three years preceding the filing of the petition; AND
  • The intended U.S. office will support an executive or managerial position within one year of the approval of the petition.

Learn More on the USCIS website!

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