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E 1 Visas Treaty Trader
The E-1 classification
is authorized for a national of a country with which the United
States has a commercial treaty, who is coming to the U.S. solely to engage in trade of
a substantial nature principally between the United States
and the alien's country of nationality. The trade involved
must be international exchange (successfully negotiated contracts
binding on all parties) of items of trade between the U.S.
and a treaty country. Title to the trade item must pass from
one treaty party to the other.
If
the alien is inside the U.S., the I-129 is used to apply for
a change of status, extension of stay, or change of employment.
This classification does not require a petition for employment
if the alien is outside of the U.S. If outside of the U.S.,
the alien applies for an E-1 visa on his or her own behalf
directly to a U.S. consular office abroad.
Application Document
Requirements
The
application must be filed with the appropriate fee payment,
and evidence that:
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The applicant is a national of a country with whom
the U.S. has the requisite treaty or agreement;
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The activity constitutes trade as defined at 214.2(e)(9);
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The trade is of a substantial nature, i.e. an amount
of trade sufficient to ensure a continuous flow of trade items
between the U.S. and the treaty country;
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The trade conducted by the alien is principally
trade between the United States and the treaty country of which
the alien is a national. Trade is deemed to be principally
between the U.S. and treaty country when over 50% of the volume
of international trade conducted by the alien treaty trader
is between the U.S. and treaty country of which the alien is
a national;
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If the applicant is not the principal trader, that
the alien is employed in a supervisory or executive capacity,
or possesses special qualifications that make the alien's services
essential to the successful and efficient operation of the
enterprise.
- The applicant intends to depart the U.S. upon the
expiration of E-1 status. (However, an application for initial
admission, change of status, or extension of stay in E classification
may not be denied solely on the basis of an approved request
for permanent labor certification or a filed or approved immigrant
visa preference petition.)
- The employee has the same nationality as the principal
alien employer.
- The alien employer is an enterprise or organization
at least 50% owned by persons having the nationality of the
treaty country.
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