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APPLICATION ANSWERS · L-1B FIELD GUIDE

Granby: Must an L-1B applicant have written the company’s internal procedures?

Sources checked:

THE DIRECT ANSWER

No universal authorship requirement applies. The issue is the applicant’s special or advanced organizational knowledge and its connection to the proposed duties.

Assess what the employee knows and can apply

Explain how the knowledge was acquired and used, including relevant experience beyond reading instructions. A manual’s complexity does not automatically establish the reader’s qualifications, while lack of authorship does not automatically defeat them. The qualifying employment period, relationship between organizations and business operations remain necessary even when the knowledge account is strong.

The first review should identify the governing condition and the record that proves it. Hypothetical example: a laboratory-centrifuge technician applying a calibration sequence must decide which document or sequence actually resolves the issue before relying on a desired outcome. A complete record should show the fact, its source, and what remains prospective. L-1B requires a qualifying relationship, one continuous qualifying year abroad in the preceding three years, and specialized knowledge connected to the assignment. Review the evidence in that order, then decide whether to proceed, obtain a missing record, or change the plan. A generic letter, private payment, future chart, or travel reservation fails when it is used to prove a condition it does not establish.

The review outcome should identify the next document or action and state why an unsupported shortcut would fail. Keep the final presentation tied to the facts actually established, not to a hoped-for conclusion.

Record that decision in writing before relying on it.