MAR052020_01B2203Decided 2020-03-05I-140

A Chinese construction manager's EB-1A extraordinary ability petition was dismissed after the AAO found he met only one…

Dismissed Useful for: avoid these mistakes
EB-1AField: construction managementOrigin: China
The outcome

This appeal was not successful at this stage

The AAO dismissed the appeal because the petitioner failed to meet at least three of the ten evidentiary criteria. The AAO found only one criterion met (published material), and reversed the Director's finding on the leading/critical role criterion, leaving the petitioner with fewer criteria satisfied than under the original denial.

1 / 3 criteria needed Need 2 more

2 more criteria would trigger a full merits review.

In plain English

The petitioner, a construction manager and Vice President of Engineering at a Chinese company, sought EB-1A classification but could satisfy only one evidentiary criterion — published media coverage. His claims regarding company-level construction prizes were undermined by record discrepancies about which entity received the awards and whether he was even employed in a qualifying capacity at the time. Letters asserting his influence on Chinese government construction regulations lacked corroboration in technical or official documents. The AAO reversed the Director's finding on the leading/critical role criterion, finding that neither a AAA credit rating nor ISO certifications demonstrated a distinguished organizational reputation. Without reaching three criteria, no final merits determination was necessary and the appeal was dismissed.

What worked & what failed

What worked: A newspaper article in The China Press about the petitioner and his work satisfied the published material criterion.

What failed: 1) Company-level construction prize certificates could not be attributed to the petitioner personally, and the record contained unresolved factual discrepancies about his role and employment dates. 2) Reference letter claims about influencing government building regulations were not supported by technical drawings, patent filings, or correspondence with regulators. 3) AAA credit ratings and ISO certifications were insufficient to show a distinguished reputation; salary evidence did not demonstrate earnings significantly above peers.

Takeaway: When claiming awards, ensure the record clearly shows the alien — not just the employer — is the named recipient, or provide detailed, consistent, and corroborated evidence of personal de facto receipt. For original contribution claims, supplement reference letters with objective documentary evidence such as patents, technical proposals, or official correspondence linking the petitioner directly to the claimed impact.

For RFE responses & petition building

Cases like this are frequently used by attorneys when responding to RFEs or building initial petitions. The evidence patterns that worked (or failed) here directly reflect what USCIS officers look for when evaluating EB-1A criteria.

Evidence that moved the needle

  • A newspaper article in The China Press about the petitioner and his work satisfied the published material criterion.

Evidence that wasn't enough alone

  • 1) Company-level construction prize certificates could not be attributed to the petitioner personally, and the record contained unresolved factual discrepancies about his role and employment dates
  • 2) Reference letter claims about influencing government building regulations were not supported by technical drawings, patent filings, or correspondence with regulators
  • 3) AAA credit ratings and ISO certifications were insufficient to show a distinguished reputation
  • salary evidence did not demonstrate earnings significantly above peers.
Find more EB-1A cases with similar evidence patterns →
What the evidence showed

Criterion-by-criterion breakdown

Lesser nationally or internationally recognized prizes or awards

Not met

Awards were given to companies, not the petitioner personally. Record contained discrepancies about which company received the awards and petitioner's role and qualifications at the relevant times.

Published material about the person

Met

AAO agreed with Director that an article in The China Press satisfied this criterion.

Original contributions of major significance

Not met

Reference letters claiming petitioner's wall insulation methods influenced 2008 government regulations were not corroborated by technical drawings, patents, or other documentation; regulation foreword indicated it was based on broad industry experience and international standards, not petitioner's specific contributions.

Leading or critical role for distinguished organizations

Reversed in their favor

AAO reversed Director's finding. Petitioner's role with one employer lacked corroborating evidence; reference letter for that employer was inconsistent. Role with another employer was evidenced but that company failed to demonstrate a distinguished reputation through AAA credit rating and ISO certifications alone.

High salary or other significantly high remuneration

Not met

Petitioner's base salary of RMB 600,000 was not high compared to similarly situated professionals. Salary surveys showed many comparable or higher figures; bonus comparison was undermined by incomplete data on executive stock compensation.

Evidence that persuaded the AAO

Article in The China Press about the petitioner, satisfying the published material criterion

Where the evidence fell short

Company-level construction quality prize certificates — awards named company as recipient, not petitioner individually

Reference letters claiming petitioner led prize-winning construction projects — factual inconsistencies about employment dates and qualifications undercut credibility

Reference letters asserting petitioner's wall insulation methods influenced 2008 Chinese government regulations — not corroborated by technical documents, patents, or correspondence with regulators

AAA credit rating and ISO 9001/14001 certifications as proof of employer's distinguished reputation — these demonstrate financial reliability and internal quality systems, not industry distinction

Salary surveys and executive compensation data — petitioner's base salary was not shown to be high relative to peers, and bonus/stock comparison data was incomplete

Officer errors the AAO found

The AAO reversed the Director's finding that petitioner met the leading or critical role criterion (viii) because the Director failed to adequately evaluate whether the employer organizations had a distinguished reputation and whether the reference letters were sufficiently corroborated.

How the case moved

Completed

I-140 filed

Construction manager and Vice President of Engineering at a Chinese construction company; co-founder of a real estate investment company

Completed

Director — Denied

Initial decision: Denied.

Completed

Appeal to the AAO

Petitioner appealed to the Administrative Appeals Office for de novo review.

2020-03-05

AAO decision — Dismissed

The AAO dismissed the appeal because the petitioner failed to meet at least three of the ten evidentiary criteria. The AAO found only one criterion met (published material), and reversed the Director's finding on the leading/critical role criterion, leaving the petitioner with fewer criteria satisfied than under the original denial.

If you're appealing a similar decision, I-290B must be filed within 30 days of personal service of the denial, or 33 days if mailed.

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Authorities the office relied on
8 C.F.R. § 204.5(h)(2)8 C.F.R. § 204.5(h)(3)8 C.F.R. § 204.5(h)(3)(i)8 C.F.R. § 204.5(h)(3)(iii)8 C.F.R. § 204.5(h)(3)(v)8 C.F.R. § 204.5(h)(3)(viii)8 C.F.R. § 204.5(h)(3)(ix)8 C.F.R. § 103.3(c)
KazarianEstablishes the two-step framework for evaluating extraordinary ability petitions: first assess whether initial evidentiary criteria are met, then conduct a final merits determination on sustained national or international acclaim.
Matter of HoWhere evidence contains unresolved discrepancies, the petitioner bears the burden of resolving them with independent, objective evidence.
Matter of S-A-Testimony should not be disregarded solely because it is self-serving, but corroborative evidence is required where available.
Matter of Y-B-If testimonial evidence lacks specificity, detail, or credibility, the petitioner must submit additional corroborative evidence.
Matter of PriceEven athletes performing at the major league level do not automatically meet the extraordinary ability standard; the classification is highly restrictive.
House Report 101-723Congress intended the extraordinary ability classification to require a career of acclaimed work in the field.