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Main procedural step: | No work permit needed; no prior application. |
Initial duration of status: | One year maximum/trip (NAFTA) |
Total time-limit on the category: | No time cap. |
Processing time: | Instant approval. |
Major advantage: | Quick; little paperwork. |
Major disadvantage: | Limits type of work done in U.S. |
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Acquiring B-1 status is perhaps the simplest way to enter the United States for the purpose of temporary and intermittent business activities. It is an especially abbreviated process for business people with Canadian citizenship.
B-1 status permits a Canadian business person to conduct a wide range of business-related activities in the United States. There are also many grey areas of permissible activities. Finally, there are activities clearly in violation of this status. This section details requirements for B-1 status as they pertain to Canadians.
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(i) Must leave the United States when work is completed
The business or work to be preformed in the United States must be on a strictly temporary basis. This means that each entry must be temporary and that the overall purpose of the multiple trips to be made is also temporary.
Choices: Joe Grasmick shows a client the three ways to get B-1 status. |
To prove the temporary nature of this trip or trips, the B-1 visitor must maintain his or her Canadian residence for the duration of the stay in the United States. There must be no intent to abandon that residence while under B-1 status. Evidence of strong family, business, or property ties is helpful in demonstrating the requisite intent.
(1) Document necessary to prove requirements
(ii) Must perform services for non-U.S. employer
The B-1 visitor for business must be entering the United States to perform services for a foreign company. For example, a sales person may enter the United States to solicit orders for a foreign company. He or she could also intend to make a market study regarding the future business in the United States.
The B-1 visitor must not be entering as an executive or manager travelling to the United States to actively manage operations of a U.S. branch. These people are often denied entry even when they intend to spend only a few days per week or month in the United States.
Case
Solution: Show that the U.S. company is not yet set up. You cannot apply for a visa because you do not yet have an ongoing U.S. employer to hire you. In fact, the INS allows people who would eventually qualify for L-1 status [section 3.4] into the United States under B-1 status if the company does not yet have physical premises. The same is true of potential E-2 applicants [section 3.3B], where the investment is not yet set up.
(1) Document Necessary to Prove Requirement
(iii) Must be compensated from source outside of the United States
The source of payment for services and expenses of a B-1 businessperson in the United States must come from outside the country. The B-1 business visitor may not receive salary or payment in any form from a U.S. source.
Similarly, the B-1 visitor should not receive commissions for his or her U.S. duties, and remuneration should not be tied to the accomplishment of the U.S. efforts. In short, payment should be made by the Canadian company, in Canadian funds, and drawn on a Canadian bank.
(1) Document Necessary to Prove Requirement
(iv) Must be entering to perform acceptable B-1 duties
The B-1 visitor for business must not be entering to perform productive tasks that could be carried out by local U.S. workers. This is a difficult requirement to define and might depend on the judgment of the officer at the port of entry.
Individuals in the United States on B-1 status may consult with business associates, attorneys, or accountants, participate in professional or business conventions, and negotiate contracts or seek investment opportunities. Entering to make purchases for export is acceptable. The B-1 business visitor may also buy personal or real property in the United States.
The following business activities can be performed in the United States by a Canadian citizen with B-1 status under Schedule 1 of the North American Free Trade Agreement (NAFTA):
Case
Cancorp is relocating much of its manufacturing to the U.S. They transfer manufacturing machines to their U.S. facilities. The company who sold the machinery to Cancorp in Canada (Sales Corp.) services the equipment. Cancorp needs the services of employees of Sales Corp. to maintain the proper functioning of their machinery.
Solution: An employee of Sales Corp. obtains a B-1 visa for one year. The employee can continue to perform services on the machinery in the U.S. based upon an after-sales service warranty, even though the sale was made within the corporate group.
(1) General Service Personnel Granted B-1 Status:
An additional group of Canadian professionals eligible for B-1 status are also eligible for TN classification under NAFTA [section 3.2B]. Such professionals can enter the United States by providing documentation demonstrating that they are engaged in one of the professions designated in NAFTA.
(2) Document Necessary to Prove Requirement
(v) Ownership of the employing company must be located outside of the United States
To qualify for B-1 status, the employing entity must have non-U.S. ownership. In other words, profit from the B-1 status activities in the United States must accrue outside of that country.
(1) Document Necessary to Prove Requirement
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