Herman Legal Group · Immigration services
E-1 Treaty Trader Lawyer for Eligibility and Representation
If your business regularly trades between the United States and a treaty country, Herman Legal Group can assess whether E-1 classification fits the enterprise and your proposed role. A business plan or a U.S. company registration alone does not establish treaty-trader eligibility.
Tell us who owns the business, what crosses national borders and whether you seek classification as a trader or an employee. Bring actual transactions and identify your current location, status and planned U.S. activities.
Richard Herman and your matter
Richard T. Herman, Esq., has more than 30 years of immigration law experience. Herman Legal Group can assess the relevant history, review supporting records and discuss preparation or representation within an agreed engagement. Confirm the attorney responsible, language needs and which stages are included.
Treaty nationality and ownership
Review the applicant’s nationality, the enterprise’s ownership and the applicable treaty. Ownership records must show who ultimately holds the interests; a company’s place of incorporation alone does not resolve treaty nationality. Changes in ownership can affect eligibility.
Substantial and principally qualifying trade
E-1 concerns substantial international trade principally between the United States and the treaty country. Records should explain the nature, frequency and value of transactions. Qualifying trade can involve goods, services or technology. A proposed future transaction is different from a documented continuing flow of trade.
Your role in the enterprise
A principal trader and a qualifying employee raise different questions. Review duties, authority, relevant skills and nationality. An employee’s title should be supported by the actual role, and the application should explain why that role satisfies the applicable requirements.
Build a transaction record
Organize invoices, contracts, payments and records of delivery or services. Explain counterparties, dates and the countries involved. Provide enough context to reconcile totals and separate treaty-country trade from other international and domestic activity.
Visa and status procedures
A consular visa application and a USCIS request for status are different processes. Confirm the route based on current location, travel and the assigned post’s requirements. A status approval inside the United States is not itself a visa for future travel.
Business changes and future plans
Tell counsel about an ownership transfer, new business line, employee change or significant interruption in trade. Review the immigration effect before acting. E-1 is not permanent residence; discuss any longer-term immigration strategy and family documentation separately.
Prepare for your consultation
- Passports and ultimate ownership or capitalization records.
- Trade ledgers, invoices, contracts and payment evidence.
- Organizational structure, duty descriptions and employee qualifications.
- Prior E filings, status records, business changes and travel dates.
Send complete notices and identify any approaching deadline. Ask how to share sensitive records securely. Confirm consultation terms and the written scope of representation; an inquiry does not retain the firm or extend a deadline.
Book a Confidential Consultation
General information only. Eligibility, fees, representation and outcomes depend on the individual matter.