Differences between L1 and H-1B Visa, and the
Request For Evidence (RFE) for L1 Application or Extension

1. Very Different Functions for U.S. Businesses

There are some major differences between the H-1B visa and the L-1 visa. The H-1B visa program allows U.S. employers to hire highly educated foreign professionals on a temporary basis who provide specialized or unique skills/expertise and relieve temporary U.S. worker shortages. 

In contrast, multinational employers use the L-1 visa to transfer to U.S. their own foreign national executives or managers or employees who possess specialized or advanced knowledge. To be eligible for L-1 visa, the employee must be hired by a multinational foreign company at least one year during the last three years.

The L-1 and H-1B visa programs serve very different functions for U.S. businesses. The requirements for the two visa categories reflect these differences. H-1B visas are granted to professionals in specialty occupations to provide needed specialized or unique skills, relieve temporary worker shortages, and supply global market expertise. To be eligible for an H-1B visa, a foreign national must possess at least a U.S. bachelor’s degree or its equivalent in a specific field.

By contrast, the L-1 visa is designed for the more narrow purpose of helping international companies transferring managers, executives, and employees with specialized knowledge to assist affiliated U.S. based operations. No degree must be met for L-1 eligibility, because an applicant’s general educational qualifications are not relevant to this visa category. Instead, the L-1 visa is used to enhancing an international business’s flexibility and productivity, such as the length and type of specific experience gained with the affiliated business entity.

2. Very Different Employer's Obligations

Employers must pay an H-1B worker the higher of the prevailing wage for the position, or the actual wage paid to similarly employees. They must also file a petition form with the U.S. Labor Department agreeing to certain conditions. As part of the process, they must fulfill other obligations such as publicly posting a notice of the offered position at the place of employment, and providing notice of the hire to any union representatives. 

L-1 employers are not required to make similar petitions with the U.S. Labor Department, because L-1 employees technically do not constitute new hires that could displace U.S. workers. Rather, the L-1 employee is being transferred temporarily within the company to add value or provide expertise based on their international experience with the company.

H-1B employers must satisfy additional obligations if they employ a certain number or percentage of H-1B employees. These employers are considered to be H-1B dependent and must demonstrate that their hires of H-1B employees have not resulted in the displacement of U.S. workers.

The L-1 program does not limit the number of L-1 employees that can be hired. The L-1 visa usage is much lower than the H-1B visa usage. Unlike the H-1B visa, there are no provisions under the L-1 category allowing for portability of employment to unaffiliated entities, and no extensions of L-1 stay beyond the maximum five-year or seven-year limit. Thus, the L-1 category is more restrictive than the H-1B visa category in some ways.

The number of H-1B visas available in any fiscal year is capped. U.S. Congress has not placed any limit on the number of L-1 visas that can be issued in a given year, because the number of new L-1 visa applicants in a given year is insignificant. Such a cap would be unwise, because it would unnecessarily limit the flexibility of U.S. or foreign employers who need to bring in L-1 visa holders to fulfill specific tasks.  

3. U.S. Department of State Reminds Consulates of L-1 Criteria

The U.S. Department of State (DOS) has issued a Cable to remind consular officers of the criteria for issuance of an L-1 visa. The reminder was prompted by several factors that have brought L-1 visas into the spotlight. The Cable was prompted in large part by the fact that companies may look into L-1 visas in lieu of H-1Bs. 

The DOS specifically noted that an L-1 visa could be sought instead of an H-1B. DOS considered this Cable necessary because of increased Congressional and media scrutiny of L-1 visas, and to deter efforts to inappropriately use the L-1 program. 

Many L-1 visas were approved for Indian nationals. The DOS is of the opinion, therefore, that Indian posts should pay particular attention to the Cable. The UK follows India in the number of L-1s approved. Other countries with high levels of L-1 visa issuance were Japan, Germany, Mexico, France, Brazil, Australia, Venezuela, and China. 

The DOS reminds the consulates that the employer/employee relationship is defined in the Foreign Affairs Manual (FAM) and has specific requirements beyond mere payment of salary. Any other relationship does not meet these criteria and does not qualify for the L-1 visa. The second area is specialized knowledge. Those seeking to enter the United States on L-1Bs must have specialized, company-specific knowledge regarding the sponsoring employer. 

DOS explains that an applicant who will be working for a third-party, nonaffiliated company in the U.S. should only do so to work with the petitioner's specialized product or service. Work with a third-party client of the sponsor utilizing the nonaffiliated company's product or services, or a generic or commonly used product, would not qualify.

4. Understand the Potential Request For Evidence (RFE) for Your L-1A Visa or L-1B Visa Application or Extension

After the USCIS Form I-129 - Petition for a Nonimmigrant Worker submission, it is not very rare that the petitioner receives a Request For Evidence (RFE) notice from an USCIS Service Center for your L-1A / L-1B visa application or extension. In some occasional situations, a few petitioners may receive a letter of Intent to Deny (ITD). The possibility that an L1 visa application may get RFE changes from one USCIS Service Center to another USCIS Service Center.

The RFEs’ contents also very significantly. Usually, there are two kind of RFEs. The first kind of RFE is called the “broad brush” RFE by immigration community, which generally asks the petitioner to prove the beneficiary's eligibility for the L-1A or L-1B category according to the basic criteria setup in the regulation.

For this kind of broad RFEs, it seems like that the USCIS Service Center believes that the petitioner did not submit any noteworthy supporting materials at the initial petition submission to prove their beneficiary's eligibility for L1 visa. USCIS had regulations and internal memos to require a supervisor’s approval for any adjudicator to issue such “broad brush” RFE. But in the practical circumstances, even this kind of RFEs violate the USCIS’ regulations, the petitioner still needs to reply the RFE requests one by one, with new evidence and related supporting materials.

Another kind of RFE will ask the petitioner to submit specific supplement materials, such as evidence to show the U.S. company will grow to a size to support a managerial position, or submit evidence for the duties of general managerial functions, or submit probative evidence verifying that the beneficiary’s specialized knowledge is uncommon and noteworthy. For this kind of RFEs asking for particular evidence or supporting materials, sometimes it is difficult for a petitioner to provide the exact required documents.

If you get a Request For Evidence (RFE) notice for your L1 visa application or extension from an USCIS Service Center, it is necessary that you must work hard to provide requested evidence in a short time, and persuade the USCIS adjudicators to approve your case. It is critical to appropriately and proficiently reply the Request For Evidence. Incorrect response of the RFE will directly result in your L1 visa application or extension rejection. 

To help you replying the RFE, we provide the high quality and case-proven "Complete Do-It-Yourself Package of Request For Evidence for L-1A / L-1B Visa Application or Extension". In the RFE package, we present methods of analyzing RFE questions, RFE replying strategies, means of strengthening your case, detailed RFE cases analysis, sample cover letters, and more. With the RFE package, you get all the information you need and step-by-step knowledge and strategies of how to prepare an efficient, professional, and complete response to your RFE notice of L1 visa application or extension, and eventually get your L1 visa approval.

 

 

 

 

 

 

 

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