Start with the L-1A eligibility and application overview
Prove the corporate connection
Map ownership and control across the foreign and US organizations using formation documents, share records, annual filings, and organizational charts. Labels such as ‘partner company’ are not enough. The record must show a qualifying parent, branch, subsidiary, or affiliate relationship on the relevant dates. Identify the precise ownership date for every link in the chain, especially after a reorganization or capital raise. A corporate registry extract settles a point that a presentation slide may leave unclear.
Describe management at the right level
A manager supervises and controls an organization, department, function, or component at a qualifying level; an executive directs major goals and policies with broad discretion. A senior title does not substitute for evidence of authority, reporting lines, budgets, staffing, and decision-making. Describe which employees or functions will be managed, their level of discretion, and the transferee’s authority over goals or budgets. Ask instead whether the role is primarily leadership rather than a mixed working-supervisor position.
Account for the foreign position
Use payroll, contracts, tax or employment records, reporting structures, and detailed duties to establish the required continuous overseas employment. The file should show what the transferee actually did, not merely the title printed on a business card. Put the twelve uninterrupted overseas months on a dated timeline and test any leave, payroll interruption, or change of employing entity. The relevant period must sit in the 36 months immediately preceding the petition or requested admission.
Treat a new office as its own evidence exercise
For a new office, secure premises and describe the first-year operating plan, financing, hiring, and market activity. The early assignment may involve hands-on work, but the organization must show it will support a qualifying managerial or executive role after the first year. For a developing operation, collect a month-by-month hiring and revenue plan tied to actual funding and premises. A new-office authorization does not erase the need to show a qualifying role after its first year.
Sources reviewed 2026-09-08. This guide covers a preparation focus; it is not an individual eligibility assessment.
