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FOR BUSINESS LEADERS · NORTH DUMFRIESNorth Dumfries

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A North Dumfries L-1A proposal may involve a matrix organization with more than one reporting line. Describe who actually directs work and makes decisions rather than relying on the visual complexity of an organization chart.

Talk about L-1A
PurposeExecutive or managerial transfer
Company linkQualifying related businesses
New officeA distinct evidence requirement

IN THIS GUIDE · Explain managerial authority when reporting lines cross teams

Start with the L-1A eligibility and application overview

01

Explain what each reporting line means

Hypothetical example: staff report to a local supervisor for operations and another manager for a business function. Identify the applicant’s real authority, principal duties and decision scope. A dotted line does not itself establish managerial capacity.

02

Identify who performs the operational work

For a function-manager proposal, explain the essential function, senior-level responsibility and how others perform its routine work. There is no universal headcount or fixed task-percentage shortcut. A person doing the function’s work is not automatically managing it.

03

Connect the role to qualifying organizations

Show actual ownership and control supporting a parent, branch, subsidiary or affiliate relationship and continuing qualifying operations in the United States and abroad. Generally document one continuous qualifying foreign year within the relevant preceding three years.

04

Assess the actual stage of the U.S. operation

A new-office L-1A case needs sufficient premises, qualifying foreign managerial or executive employment and support for the U.S. managerial or executive position within one year of approval. A future chart does not prove the resources already exist; label planned support accurately. New-office treatment applies when the U.S. organization has been doing business for less than one year; initial approval is at most one year.

05

Establish the qualifying foreign year and active organizations

The foreign employment generally must include one continuous qualifying year within the relevant preceding three-year period, assessed on the individual facts. U.S. days do not count toward that foreign year; a trip should not automatically be treated as breaking continuity. The qualifying organization must do business in the United States and at least one other country during the relevant period, through regular, systematic and continuous provision of goods or services rather than registration alone. The qualifying foreign employment must be full-time and may be managerial, executive or specialized knowledge in an ordinary petition; the proposed U.S. role must meet the requested L-1 classification.

06

Explain authority and support in the proposed operation

An L-1A transferee to an established operation may receive up to three years initially, and can extend to a maximum of seven years in total. US days are not counted, although qualifying brief trips need not interrupt continuity. An executive directs the management of the organisation or a major component, sets goals and policies, and works under only general supervision. The analysis should determine whether the actual proposed role primarily meets managerial or executive requirements, not whether the promotion is commercially deserved. Owner or major-stockholder cases also need appropriate temporary-services and subsequent foreign-assignment evidence. The record should show who owns or controls the entities, what discretion the transferee exercises, and who performs the operational work. The proposed organization chart, delegation records and descriptions of subordinate roles should show authority in practice, not merely a managerial title.

07

Managing a function on a construction operation

Directing an operation, setting its goals, controlling its budget and supervising other supervisors or professionals points one way; personally routing trucks, loading, and covering shifts points another, however senior the title. Share registers, articles of incorporation, purchase agreements and, where the structure is layered, a chart naming every intermediate holding company are what establish parent, subsidiary or affiliate status. The decisive choice is whether the documented structure supports managing a function or personnel rather than permanent hands-on production.

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L-1A · NORTH DUMFRIES

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