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BOIS-DES-FILION · TRANSFER OR INVESTMENT

A dormant foreign business changes the transfer question

USAvisa field guide · 3 minute read Reviewed 7 September 2026

Read the general pathway comparison overview

THE SHORT ANSWER

A company can remain registered after its commercial activity stops. That distinction matters when comparing L-1 with E-2. Start with the actual businesses operating in the group, not a registry extract alone, and avoid assuming a continuing registration supplies the foreign business needed for a transfer. Hypothetical example: the founder of a precision-ceramics manufacturer has closed the foreign workshop, retained the company bank account, and is deciding between transferring staff or investing in a new U.S. operation. The decision is whether an active qualifying organization and employment history still support L-1, or whether E-2 should be examined on its own facts. A first review prepares two separate evidence lists before money or staff are moved. L-1 requires one continuous qualifying year of employment abroad during the preceding three years and is capped at seven years for L-1A or five years for L-1B. E-2 requires treaty nationality, irrevocably committed at-risk capital, a non-marginal enterprise, and development and direction by the investor.

01

Establish what continues abroad

Hypothetical example: a founder has stopped accepting foreign customers but keeps the corporation registered while preparing a U.S. venture. Record the remaining contracts, employees, revenue-generating activities and other qualifying group entities. For L-1, assess whether the qualifying organization is doing business in the United States and abroad through the relevant structure; another qualifying entity may matter even if the original employer closes. Identify the authoritative record that settles the first l1 or e2 question before ordering additional documents.

02

Do not let a company issue conceal an individual issue

The transferee still needs the qualifying continuous year of foreign employment in the relevant three-year period and an appropriate proposed U.S. role. Preserve employment dates and actual duties even if the company later becomes inactive. Ask the reviewer how those facts and the current organization relate. A prior executive title does not answer whether the proposed American duties qualify. Separate facts already proven from facts that remain conditional, then make the next l1 or e2 decision.

03

Assess an investment route on its own evidence

E-2 requires qualifying treaty nationality, substantial committed at-risk investment, a real operating non-marginal enterprise and the ability to develop and direct it. A problem with the L-1 foreign operation does not establish those E-2 elements. List what money, control rights and operating resources the U.S. venture actually has before choosing a route. Avoid winding down an organization solely on an assumed immigration comparison that has not been checked against the records. Use a dated checklist so a missing l1 or e2 item is visible before it becomes a late explanation.

SOURCE NOTES

Editorial source review: 2026-09-07. General preparation guidance, not an individual assessment.

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