BASIC DOCUMENTS FOR L-1 

Generally speaking, petitioner needs to provide as specific and detailed documents and information as possible to satisfy USCIS recent strict requirements. In other words, documentations include both American company and foreign company which are currently conducting business, their relationship, and the alien being qualified as intracompany transferee.

Specifically, following materials of companies  are required:

1. Certification of Incorporation;

2. Articles of Incorporation;

3. Any document can prove the relationship of both companies;

4. Recent bank statements for past 6 months;

5. Lease of business premises and rent receipts;

6. All relevant financial statements ;

7. Tax Forms from all governmental agencies;

8. Business licenses;

9. Copies of all stock certificates which specifies who owns and in what percentages;

10. Telephone bills and records;

11. Utility bills;

12. Photos of company offices, warehouses and manufacturing facilities ;

13. Business insurance;

14. Occupancy permit from city or county fire department;

15. Telephone directory listings;

16. Current and original foreign business plans;

17. Proof of conducting business;

18. Forms W-2 for all employees ;

19. Form 941s, employer’s quarterly federal tax return;

20. Specific description of the alien transferee:

• position title;
• list of all current and proposed job duties;
• percentage of time spent on each duty;
• number of subordinate managers/supervisors or other employees who will report directly to the transferee;
• a brief description of the subordinate’s job title and duties;
• qualifications required for the position of the transferee;
• level of authority of the transferee; please attach a float chart of the organization;
• whether or not the alien transferee at a senior level;
• the transferee's position within the organizational hierarchy (an organizational chart is fine);
• sources of the product sales/services.

21. Resume and education diploma; and

22. Organization Chart.


Documents required

L-1A approved in 2 days

L-1A approved in 3 days

L-1A approved in 6 days

L-1A approved in 7 days

Green card for L-1A executive approved in 41 days

Green card for L-1A executive approved in 49 days

 

cONTACT US