All Visa Procedures

Standard Operating Procedure

EB-1C Multinational Manager or Executive

Intracompany transferee manager/executive, qualifying relationship between US and foreign entity required

Estimated Timeline12-24 months (Premium Processing available for I-140 in 45 days)
Government Fees$715 (I-140) + optional $2,965 (Premium) + $1,440 (I-485, if concurrent filing)

EB-1C is for multinational managers or executives transferring from a foreign affiliate to a US entity. Requirements: (1) qualifying relationship between US and foreign company (parent-subsidiary, branch, affiliate, joint venture); (2) beneficiary worked at least 1 year within the past 3 years in a managerial or executive capacity at the foreign entity; (3) coming to the US in a managerial or executive capacity. No PERM labor certification required.

Overall Workflow

Action stepTips and cautions
1
Phase 1
Case Evaluation — Three Key Elements → Collect Qualifying Relationship Evidence
Attorney
Employer / Petitioner
Applicant
1Case Evaluation — Three Key Elements

Evaluate three core elements: (1) Qualifying relationship — ownership/control between US and foreign entity (parent-subsidiary, branch, joint venture); (2) Managerial/executive capacity — whether both foreign and US positions qualify; (3) 1-year abroad — at least 1 continuous year at foreign affiliate within the past 3 years.

1-2 weeks

Manager and executive have different definitions. Manager must manage professionals or an essential function; Executive must have broad decision-making authority. Function managers require extra argumentation.

2Collect Qualifying Relationship Evidence

Collect qualifying relationship documentation: articles of incorporation, corporate structure chart, board resolutions, stock transfer agreements, joint venture agreements. Both entities must be doing business. Collect US entity business evidence (office photos, employee roster, client contracts, revenue records).

2-4 weeks

1Confirm Qualifying Relationship & Business Operations

Confirm qualifying relationship between US company and foreign affiliate (parent-subsidiary, branch, affiliate). Ensure US company is actively doing business (office space, employees, clients, revenue). If newly established, provide comprehensive business plan and funding proof.

EB-1C for newly established companies carries higher risk. Recommend operating at least 1 year with 5+ employees before filing.

2Establish Organizational Structure

Create clear organizational chart showing applicant's position, direct reports (must include professional-level employees or supervisors/managers). Describe each subordinate's duties, proving applicant does not need to perform daily operational tasks.

1Confirm Eligibility — 1 Year Abroad

Confirm at least 1 continuous year of employment at the foreign affiliate within the past 3 years in a managerial or executive capacity. Collect: foreign employment verification letter, pay stubs, social insurance records, organizational chart.

2Describe Foreign Management Duties

Provide detailed description of managerial/executive duties at foreign company: departments managed, number and hierarchy of subordinates, budget authority, decision-making scope. Must emphasize management over operational work.

2
Phase 2
Draft Petition Letter — Managerial/Executive Capacity → Prepare & File I-140
Attorney
Employer / Petitioner
Applicant
3Draft Petition Letter — Managerial/Executive Capacity

Key arguments: (1) Foreign position managerial/executive duties (scope, subordinate hierarchy, decision authority); (2) US position managerial/executive duties (org chart, number and titles of subordinates, not performing daily operational tasks); (3) If function manager, argue the essentialness and seniority of the managed function.

2-3 weeks

Common denial reason: US company too small (< 5 employees), applicant must also perform operational tasks. Must demonstrate sufficient staff to handle day-to-day operations.

4Prepare & File I-140

Complete I-140 (select EB-1C classification). Petitioner = US company. Compile complete package: qualifying relationship evidence, business operations proof, organizational chart, managerial/executive capacity arguments, foreign work experience proof, ability to pay documentation.

3Issue Key Documents

Offer Letter (title, managerial/executive duties, salary, start date). Employer support letter (company overview, business description, why this executive is needed). Provide corporate tax returns, financial statements (ability to pay). Provide employee roster, payroll records (company size).

4Provide Foreign Company Supporting Documents

Coordinate with foreign affiliate to provide: foreign company registration documents, ownership structure proof, annual reports/financials, beneficiary's foreign employment verification (appointment letter, payroll, org chart), foreign company employee count and business scope.

3Understand US Position Duties

Familiarize yourself with the position duties and organizational structure set by the US company. Confirm you will also serve in a managerial/executive capacity in the US, managing a team or essential function. Ensure offer letter duties match reality.

4Review Application Materials

Review Petition Letter and all forms prepared by attorney. Confirm: foreign work experience description is accurate, management duties are neither exaggerated nor omitted, company relationship description is correct, personal information is accurate.

3
Phase 3
RFE Response → I-485/Consular Processing
Attorney
Employer / Petitioner
Applicant
5RFE Response

Common RFE issues: (1) US company too small to support managerial/executive role (2) insufficient qualifying relationship evidence (3) function manager definition disputes (4) continuity of 1-year foreign experience (5) insufficient ability to pay. Prepare supplemental org charts, payroll records, business growth plans.

6I-485/Consular Processing

After I-140 approval: check EB-1 priority date. If current → file I-485 (in US) or DS-260 (consular processing abroad). If not current → wait. China-born applicants may face 1-2 year backlog.

5Ongoing Obligations During I-485

Keep position available during I-485 adjudication. If company structure changes (merger, reorganization, hiring/layoffs), notify attorney promptly. Ensure continued business operations and ability to pay.

5I-485 Adjustment of Status

After I-140 approval: (A) File I-485 + I-765 (EAD) + I-131 (AP) in US, complete medical exam and biometrics; (B) Consular processing abroad. Maintain legal status (e.g., L-1A) while waiting.

If currently on L-1A visa, can file EB-1C I-140 + I-485 concurrently while L-1A is valid.

Steps by Role

Attorney Procedures

Evaluate three core elements: (1) Qualifying relationship — ownership/control between US and foreign entity (parent-subsidiary, branch, joint venture); (2) Managerial/executive capacity — whether both foreign and US positions qualify; (3) 1-year abroad — at least 1 continuous year at foreign affiliate within the past 3 years.

Note

Manager and executive have different definitions. Manager must manage professionals or an essential function; Executive must have broad decision-making authority. Function managers require extra argumentation.

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