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Document List
L-1A Transferee as a Manager or Executive

Supporting documents of beneficiary:
 Supporting letter from employer
 The Notarized Copies of Front and Back of I-94 Card
 Evidence of position.
 Board resolution and appointment documents
 Copy of diploma
 Working Program and Annual Working Report in the latest years
 Copies of Employment Certificate
 Personal resume
 Evidence of one-year employment
 Evidences of Managerial Capacity in his/her position
 Offering letter of her position in the U.S.
 Name list of the employees controlled by the beneficiary , including their title, duty and work group
 Payroll record
 Tax return

Supporting documents of U.S. Company
 Business Registration Certificate
 Photos of the business place in the company for reflecting both the inner and outside structure and the shop sign of the company
 Federal Tax I.D. Number
 Minutes of the Board of Directors? Meeting
 Stock Certificate
 Company profile
 Organization Chart
 Lease of business location
 Evidence of capital sources
 Payroll Record and Notes of the Payment of the employees
 Copies of an annual report, federal tax return, or audited financial statements

Supporting documents of oversea company
 Business Registration Certificate
 Letter paper printed the name and address of the company
 Stock Certificate
 Company profile
 Organization Chart
 Employee Record
 Annual Finance Statement of the latest three years
 Company Tax Return of the latest three years
 Bank Statement of the company?s assets
 Business Plan
 Photos of the business place in the company
 Evidence of Business Transactions

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