CFL_EZ_FAQ:  K1,K3,CR1:     

 

This is an abbreviated version of the FAQ, in one document.  For further details, see the complete and applicable CFL FAQ.

 

Acronyms & Glossary

A     B     C     D     E      F     G     H     I     J     K     L     M     N     O     P     Q    R     S     T    U     V    W    X     Y     Z

 

Dept. Of State (DOS) Glossary of Visa Terms               

 

Visa Forms

USCIS – Forms – USCIS forms generally begin with the ‘I’ or ‘G’ prefixes, but also ‘AR, ‘EOIR’, and ‘N’

DOS – Visa Application Forms - DOS forms will generally begin with the ‘DS” prefix

DOS - Official Forms

GUZ - Current Forms and Packets for K1/K2/K3/K4, Packet 3, Packet 4, SB1 (Returning Resident)

VJ - Download Section for Visa, AOS, and other forms

VJ - USCIS Example Forms: (for K-1, K-3, AOS, and Removal of Conditions)

CFL - CFL forms

"Expiration date" shown on forms

Note that any "expiration date" listed on a form is NOT that form's expiration date, but the Office of Management and Budget approval expiration date as required by the Paperwork Reduction act. Data is collected and submitted to the OMB in order to track its usage. A form may contain a notation such as:

Approved OMB 1405-0134
Expires 11/30/2011
Estimated Burden 1 Hour*

but the form may be used beyond 11/30/2011 unless the new instructions specifically state otherwise. Of course, it's best to try to locate the most recent version of any form you submit.

 

 

QUICK VIEW FAQ (one file)

FULL FAQ

(separate files)

 

FORMS

 

Forms for K1 – K4 petition submission

  I-129F = Petition for Alien Fiance

  G-325a = Biographic Form

Forms for CR1/IR1 petition submission

  I-130= Petition for Alien Spouse

  G-325a = Biographic Form

Forms for CR1/IR1 at NVC

  G-28 = Attorney of Record

  DS-230 = Application for Immigrant Visa

  DS-3032 = Choice of Address / Agent

  I-824 = Application for Action on an Approved Application or Petition. 

  I-864 = Affidavit of Support

  I-864a = Affidavit for household members

  I-864ez = Affidavit, EZ version

Forms for P3 for K1

  OF-167 = Evidence… To meet The Public Charge

  OF-169 = Instructions for Immigrant Applicants

Forms for P4 medical (K or CR)

  DS-156 = Non-Immigrant Visa Application

  DS-156K = Supplemental K to DS-156

  DS-157 = Supplemental to DS-156

  DS-230 = Application for Immigrant Visa

  DS-2053 = Medical Examination

  DS-3024 = Chest x-ray

  DS-3025 = Vaccination Worksheet

  DS-3026 = Medical History

  GIV-24 = Family Composition Sheet

  GNI-2 = Supplemental Form

  OF-171 = Immigrant Visa Information Sheet

  P4 Letter = Packet Four Appointment Letter

  Intent to Marry = Intent to Marry for Alien

Forms for K1 – K4 for Interview

  I-134 = Affidavit of Support 

Forms for AOS

  G-325a = Biographic Form

  I-485 = Petition for Adjustment of Status

  I-693 = Vaccination Supplement

  I-765 = Employment Authorization Document

  I-131 = Advanced Parole

  I-864 = Affidavit of Support

  I-864a = Affidavit for household members

  I-864ez = Affidavit, EZ version

Forms for Lifting of Conditions

  I-751 = Petition to Remove Conditions

Forms for Naturalization

  N-400 = Application for Naturalization

Forms for Passport

  DS-11 = Application for Passport

  DS-64 = Statement Regarding Lost Passport

  DS-82 = Application for Passport by Mail

Forms for Taxes

  4506 = Request for Copy of Tax Returns

  4506-T = Request for IRS Tax Transcripts

  W-7 = Application for Tax ID Number

Forms, Other

  AR-11 = Change of Address for alien

  FC-029 = Important Document Information

  G-1055 = Fee Schedule

  I-90 = Application to Replace Green Card

  I-94 = Arrival / Departure Record

  I-102 = Replacement of I-94

  I-864P = Poverty Guidelines 

  I-865 = Sponsor’s Change of Address

  I-601 = Application for Waiver

  SS-5 = Application for Social Security Number

 

 Overview

  Immigration Agencies

  Department and Regulatory History 

  Family based visas classifications

  Lawful Permanent Resident

  Adjustment / Green cards

  Travel Issues

  Removing Conditions

  References Numbers

  “A” Number

  Priority Dates

  Name Checks

  Legal Name Change

  Changing Address

Visa FAQ

 

The Visa Process

  Petition Submission

  USCIS Online case status

 

P1

  Service Center receipt numbers

 

P2

  Requesting another P2

 

NVC

  I-129F and I-130 Processing

  Contacting NVC

  Shipments to GUZ

  Contacting DHL

  Notifications from NVC

  Calling DOS

 

US Consulates

  Consulate in Guangzhou

  Emailing GUZ

  Contact Info

  Name Checks

  Entering Cases received from NVC

  Priority of Cases

 

P3

  Receiving mail from within China

  P3 Documents

  Requesting another P3

  EMS Tracking

  Documents to Translate

  Translation period of validity

  Fluency example

  Notary Public Office: 

    Gong1 Zheng4 Chu4 

  Items from USC

  Non-filing of taxes

  Employer letter

P3 FAQ

P4

  P4 Documents

  Telegraphic codes

  Medical Exam locations

  Items to bring to medical

  Vaccinations

  Paying the visa fee

P4 FAQ

Interview

  Kitchen sink list

  Organization documents

  The day of the interview

  General advice

  Items that can raise a concern

  Top 10 most common questions

  Common questions about divorce

  Common items requested

Interview FAQ

 

Interview Questions FAQ

Denial and Overcome

  Video Tape

  Overcome steps to take

Interview FAQ

 

Visa Pickup

Interview FAQ

Marrying in China

  Steps to Marry in China

  Sample Affidavit of Single Status

DCF FAQ

DCF

  DCF

  What is requirement to file

  Where to file

  What to file 

  Domicile issue

DCF FAQ

Non-AOS Issues:

  Taxes & ITN

  Shipments from China

  POE: Arriving in the US

  Social Security Number

  Lost or missing I-94

  I-94 & Overstay

  K1 returning to China prior to marriage

  K1 & 90 days

  Passport expiration

AOS

  AOS Filing

  Medical Exam Supplement

  EAD

  AP

  AOS Cover Letter Sample for K1

AOS FAQ

           

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OVERVIEW OF IMMIGRATION AGENCIES & POLICIES

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AGENCIES:

 

Two principle US agencies handle the immigration issues affecting family based petition approval and visa issuance:

US Department of Homeland Security (DHS)

US Citizenship and Immigration Services (USCIS)

Regional Visa Service Centers; Adjudicates family based petitions, I-129F (K-1) & I-130 (CR/IR-1)

California Service Center (CSC)

Nebraska Service Center (NSC)

Texas Service Center (TSC)

Vermont Service Center (VSC)

National Benefits Center (NBC), Missouri, IL; Processes I-129F (K-3) and Adjustment of Status (AOS)

US Citizenship and Immigration Services Ombudsman: The Ombudsman assists individuals and employers who experience problems with United States Citizenship and Immigration Services (USCIS). They also identify systemic problems with USCIS processes and recommends solutions.

US Department of State (DOS)

National Visa Center (NVC), Portsmouth, NH; Receives and traces K1, K3, CR/IR1 cases for consulates.

US Embassies & Consulatesoverseas.  Handle I-130 consular filings, conducts interviews for family based visas, and authority to issue visas.

Office of Information Programs and Services (IPS); The primary point of contact for anyone seeking access to Department of State records via the creation of a FOIA Requester Service Center to enable FOIA requesters to inquire about the status of their requests and obtain information about the Department's FOIA program.

 

It should be realized that all of responsible departments adjudicate a variety of applications and petitions for immigration other than just the family-based petitions that concerns this FAQ. 

 

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DEPARMENT & REGULATORY HISTORY:

 

 

The Immigration and Nationality Act (INA):

The INA was created in 1952. Before the INA, a variety of statutes governed immigration law but were not organized in one location.  The Act has been amended many times over the years, but is still the basic body of immigration law. The Immigration and Nationality Act allows for the immigration of foreigners to the United States based on relationship to a U.S. citizen or legal permanent resident.    

 

Department of State (DOS):

The U.S. Government has diplomatic relations with about 180 countries. In most of these countries, the U.S. maintains an embassy, which usually is located in the capital. The U.S. also may have branches of the embassy, called consulates, in other locations within the country. Consular Officers are State Department employees. Bureau of Citizenship and Immigration Services officers are responsible for administering the laws regulating the admission of foreign-born persons (aliens) to the United States and for administering various immigration benefits.

 

National Visa Center (NVC):

In April of 1994, the Department of State opened a permanent Immigrant Visa processing facility at the National Visa Center (NVC) in Portsmouth, NH.  NVC processes all approved immigrant visa petitions after they are received from Citizenship and Immigration Services in the Department of Homeland Security (CIS) and retains them until the cases are ready for adjudication by a consular officer abroad.

 

The Child Citizenship Act of 2000:

This Act allows certain foreign-born, biological and adopted children of American citizens to acquire American citizenship automatically. These children did not acquire American citizenship at birth, but they are granted citizenship when they enter the United States as lawful permanent residents (LPRs).    In addition, foreign born children of legal permanent residents will generally be granted automatic US citizenship if and when their parents become American citizens

 

The Legal Immigration and Family Equity Act ("LIFE Act"):

This Act was enacted in Dec, 2000. Part of it’s provisions was meant to alleviate the hardships faced by overseas spouses and children separated from their U.S. citizens spouse/parent while they await the processing of their immigrant visas at a consular post in their home country.

 

The LIFE Act created the K-3 and K-4 visa option for the spouses and children of U.S. citizens to enter the U.S. on a nonimmigrant visa while their immigrant status is being sorted out.   

 

The Child Status Protection Act (CSPA):

On August 6, 2002, the President signed into law this Act.  This law amends the Immigration and Nationality Act (Act) by changing how an alien is determined to be a child for purposes of immigrant classification. This law changes who can be considered to be a child for the purpose of the issuance of visas by the Department of State and for purposes of adjustment of status of aliens by the Immigration and Naturalization Service (Service).

 

Department of Homeland Security (DHS):

On November 25, 2002, the President signed the Homeland Security Act of 2002, into law. This law transfers the former INS functions to the Department of Homeland Security. The immigration service functions are placed into a separate U.S. Citizenship and Immigration Services.

 

U.S. Citizenship and Immigration Services (USCIS):

On March 1, 2003, service and benefit functions of the U.S. Immigration and Naturalization Service (INS) transitioned into the Department of Homeland Security (DHS) as the U.S. Citizenship and Immigration Services (USCIS).  USCIS processes all immigrant and non-immigrant benefits provided to visitors of the United States, including family based petitions for alien spouse and alien fiancée relationships.

 

National Benefits Center (NBC):

On April 16, 2003, USCIS approved the transition of the Missouri Service Center (MSC) into the National Benefits Center (NBC), originally created to process petitions associated with the Life Act (K3/K4).   The scope of NBC is now much greater than it’s original function, but receipt numbers still bear the prefix of MSC.

 

To serve USCIS Field Offices, the NBC will complete all necessary pre-interview processing of I-485 Adjustment of Status cases, including conducting background security checks, initial evidence review, adjudication of associated I-765 and I-131 applications (filed with the I-485 or separately), denial of adjustment of status cases for applicants who are statutorily ineligible, and forwarding scheduled cases to the USCIS Field Office for adjudication.

 

Chicago “Lockbox”:

A unique function of the NBC is that the Center utilizes a Lockbox facility, located in Chicago Illinois. The Lockbox is a bank under contract with the Department of Treasury that performs fee receipting, fee deposit and initial data entry for specified Forms according to business rules established by USCIS. The Lockbox then forwards all properly filed cases to the NBC for pre-interview processing steps.

 

 

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AGENCIES:

DHS:  http://www.dhs.gov/dhspublic/

USCIS:  http://www.uscis.gov/graphics/index.htm

CIS Ombudsman: http://www.dhs.gov/topic/cis-ombudsman

Office of Immigration Statistics:  http://www.uscis.gov/graphics/shared/statistics/index.htm

NBC: http://www.uscis.gov/portal/site/uscis/menuitem.5af9bb95919f35e66f614176543f6d1a/?vgnextoid=2b630d1277470110VgnVCM1000000ecd190aRCRD&vgnextchannel=52a46c854523d010VgnVCM10000048f3d6a1RCRD

  

DOS: http://www.state.gov/

NVC: http://travel.state.gov/visa/immigrants/types/types_1309.html

Visa Statistics: http://travel.state.gov/visa/frvi/statistics/statistics_1476.html

FOIA Request: http://foia.state.gov/foiareq/foialetter.asp

 

 

REGULATIONS:

Central Location: http://www.uscis.gov/lpBin/lpext.dll/inserts/slb/slb-1?fn=document-frame.htm&f=templates&2.0

INA: http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextoid=f3829c7755cb9010VgnVCM10000045f3d6a1RCRD&vgnextchannel=f3829c7755cb9010VgnVCM10000045f3d6a1RCRD

 . . .  more easily searchable - http://www.immigration-usa.com/ina_96.html

Foreign Affairs Manual (FAM): http://www.state.gov/m/a/dir/regs/

Electronic Code of Federal Regulations (e-CFR): http://www.ecfr.gov/cgi-bin/ECFR?page=browse

Visa Ineligibilities and Waivers: http://travel.state.gov/visa/frvi/ineligibilities/ineligibilities_1364.html

 

 

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FAMILY-BASED / MARRIAGE-BASED VISA CLASSIFICATIONS

 

ALIEN ADULTS:

 

K1 = I-129F petition for fiancée, sent to local USCIS Visa Service Center

K3 = I-129F petition for spouse (created by Life Act of 2000), sent to Chicago office for process, then forwarded to NBC.

CR1 = I-130 petition for spouse, sent to local USCIS Visa Service Center

DCF = I-130 petition for spouse, sent to regional consulate/embassy overseas.   Requires work and residency cards for USC in China.

 

CR1/IR1:

CR" stands for "Conditional Relative".  IR stands for “Immediate Relative”.

 

If you are married less than two years, that would be a CR-1.  You need to be married two years (as of entry to the U.S.) for an IR-1 status.

 

 

CR[1/2] = Conditional Relative; 1= alien adult; 2= alien child

- Conditional green card good for 2 years

- Issued to marriages less than 2 years at POE

- Results in conditional Permanent Resident Green Card

- Must file to remove 'conditions', to get unconditional GC

 

IR[1/2] = Immediate Relative; 1= alien adult; 2= alien child

- Unconditional green card good for 10 years

- Issued to marriages at or over 2 years

- Results in unconditional Permanent resident Green Card

- Must renew every 10 years

 

 

ALIEN CHILDREN:

 

K2:  A child of a K1 alien fiancée.  The K2 is a derivative status of the K1.

 

The child of a fiancé(e) may receive a derivative K-2 visa from his/her parent’s fiancé(e) petition. You, the American citizen petitioner, must make sure that you name the child in the I-129F petition. After the marriage of the child’s parent and the American citizen, the child will need a separate form I-485 Application to Register Permanent Residence or to Adjust Status. The child may travel with (accompany) the K-1 parent/fiancé(e) or travel later (follow-to-join) within one year from the date of issuance of the K-1 visa to his/her parent. A separate petition is not required if the children accompany or follow the alien fiancé(e) within one year from the date of issuance of the K-1 visa. If it is longer than one year from the date of visa issuance, a separate immigrant visa petition is required.

 

K4:  A child of a K3 alien spouse.   The K4 is a derivative status of the K3.

The petitioner must take care to name all your children on the Petition for Alien Fiancée, I-129F petition.   You must file separate I-130 immigrant visa petitions for your children before they qualify for permanent residence. When they adjust status in the United States, they must file Form I-485 Application to Register Permanent Residence or to Adjust Status with the USCIS Office that serves the area where you live. Remember that in immigration law children must be unmarried and under 21 years of age.

CR2:  A child of a CR1 alien spouse.  The CR2 is NOT a derivative status.

 

A child does not have derivative status in an immediate relative (IR) petition.   A child is not included in his/her parent's IR petition.   If you are a U.S. citizen, you must file separate immigrant visa petitions for each of your children. If you upgrade a family second preference (F2) petition for your spouse and you did not file separate petitions for your children when you were a lawful permanent resident (LPR), you must do so now.

 

 

Comparison of Family Based Visas and their Pro/Con:

http://www.visajourney.com/forums/index.php?autocom=custom&page=compare

 

 

 

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ADJUSTMENT OF STATUS / 2 YR GREEN CARD

 

 

Lawful Permanent Resident (LPR):

K applicants may change their temporary K-status to that of a lawful permanent resident once they are eligible, file a valid petition for adjustment of status (I-485) and having the petition adjudicated (in most cases at an interview).  If the marriage was less than 2 years on the day you were given permanent residence, then you will be a conditional permanent resident for 2 years, and issued the 2 year green card.    If you are married for 2 years or more, you will receive a 10 year green card.

 

 

Green card:

Refers to the official card issued by the US government to lawful permanent residents (immigrants) as evidence of their authorization to live, work, and gain re-entry in the United States. It is officially called Form I-551, the Permanent Resident Card.

 

 

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TRAVEL ISSUES:

 

As a Chinese citizen, she will travel to all countries (including China) on her Chinese passport, and will be subject to the travel laws of those countries. And as a Chinese citizen, she can travel back to China on her Chinese passport freely - no visa required. She'll also be able to exit China freely to come back to the U.S. once she has her green card.

So, basically, for other than the U.S. and China - check with the embassy or consulate of the country you want to visit to see what their requirements are.

 

You do have to have the plane ticket in the same name as on the passport though in order to board the plane.

 

 

Leaving USA right after Entry

http://candleforlove.com/forums/index.php?showtopic=21507

 

 

Travel back to China with a Green Card.

http://candleforlove.com/forums/index.php?showtopic=16784

 

 

 

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REMOVAL OF CONDITIONS /10 YR GREEN CARD

A lawful permanent resident is given the privilege of living and working in the United States permanently. Your permanent residence status will be conditional if it is based on a marriage that was less than two years old on the day you were given permanent residence. You are given conditional resident status on the day you are lawfully admitted to the United States on an immigrant visa or receive adjustment of status. Your permanent resident status is conditional, because you must prove that you did not get married to evade the immigration laws of the United States.

If you file your USCIS Form I-751 (Petition to Remove the Conditions on Residence) on time, the USCIS will extend your conditional resident status for up to 12 months while your Form I-751 petition is under review.

 

 

Removing Conditions:

Please note that if your marriage is less than 2 years old, your spouse will receive a conditional green card which will be valid for 2 years. You and your spouse MUST file form I-751 (Petition to Remove the Conditions of Residence) jointly 90 days before your spouse's green card expires. 

 

At the end of the two-year period, if nothing is filed with the USCIS, the person's conditional status will expire.  The I-751 is an anti-fraud measure. It is designed to allow the USCIS to determine whether the marriage is, indeed, bona fide.   The expiration date on your alien registration card (commonly know as green card) is also the date of your second anniversary as a conditional resident. If you do not apply to remove the conditions in time, you could lose your conditional resident status and be removed from the country.

 

Upon removal of conditions, the green card is valid for 10 years, and then a person has to get a new one, but the status as Permanent Resident does not expire after 10 years.

 

PLEASE NOTE:

[You can't file before the 90 days (green card expiration). 3 months can be more than 90 days (92). If you submit too early, they will reject your application]

 

USCIS Memo on waiving Interview

http://www.uscis.gov/USCIS/Laws/Memoranda/Static_Files_Memoranda/Archives%201998-2008/2005/crintwaivr062405.pdf

 

 

How Do I Remove the Conditions on Permanent Residence Based on Marriage?  

http://www.uscis.gov/portal/site/uscis/menuitem.5af9bb95919f35e66f614176543f6d1a/?vgnextoid=745218a1f8b73210VgnVCM100000082ca60aRCRD 

 

VJ:

Guide:

http://www.visajourney.com/forums/index.php?autocom=custom&page=751guide

 

Removing Conditions:

http://www.visajourney.com/faq/k1k2visa-removeconditions.html

 

Sample I-751:

http://www.visajourney.com/examples/INS-Form-I-751.pdf

 

 

 

CFL:

Greencard, Renewal

http://candleforlove.com/forums/index.php?showtopic=26573

 

Removal of conditions, cover letter and items sent

http://candleforlove.com/forums/index.php?showtopic=20692

 

 

 

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NATURALIZATION:

 

 

Q&A for new naturalization test:

http://candleforlove.com/forums/index.php?showtopic=21523

 

 

Naturalization:

http://candleforlove.com/forums/index.php?showtopic=23266

 

 

I-751 and Citizenship:

http://candleforlove.com/forums/index.php?showtopic=31534

 

 

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SOCIAL SECURITY CARD AND IMMIGRANT STATUS CHANGE:

 

What if my immigration status or citizenship changed?

If your immigration status changed or you became a U.S. citizen, you should tell Social Security so your records can be updated. To get your immigration status or citizenship corrected, you need to show documents that prove your new status or citizenship. Only certain documents can be accepted as proof of citizenship for new and replacement cards. These include your U.S. passport, a Certificate of Naturalization or a Certificate of Citizenship. If you are not a U.S. citizen, Social Security will ask to see your current immigration documents.

 

SS Online:

http://www.ssa.gov/pubs/10002.html#immigration

 

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REFERENCE NUMBERS THROUGHOUT THE PROCESS:

-       Make a copy of everything that is sent to USCIS, NVC, or the consulate.

-       You will get:

o       An I-797 Notice of Action with a receipt number at P1 & P2; P2 notice is very important.  See P1 section.

o       An Alien Registration Number, often just called an “A” number.  You should see this on P1 and/or P2.

o       A consulate case number “GUZ#” from NVC (sometimes referred to as P2.5). 

o       Upon Visa Issuance:

§       Visa Number and expiration date for the visa in the passport.  (Check name spelling and dates)

§       I-94 number and expiration stapled to K1 / K3 passports.  (This determines the authorized length of stay in the US).   See I-94 section.

 

Keep all these numbers handy, and the documents you receive, in a safe place.  You will need them through the process and the P2 will be needed by K# visa holders to adjust status in the US.

 

 

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ALIEN REGISTRATION NUMBER:

 

This number is assigned by USCIS. It normally appears on any Notice of Action(I-797C) they send you. It will be listed in BENEFICIARY box and look like A9x 1xx 7xx.

Since you are just starting to file and using the I-129F, Fill in NONE [for the initial petition submission]. She does not have one yet. They will assign it once your application is received. Then they will send you your first I-797C (Notice of Action) also known as P1. It will have her alien registration number listed. You should then reference it in any further forms you fill out.

 

 

- For K1 and K3, the I-797, NOA2, will contain the “A” number (Alien Registration Number)

- For K2 and K4, there is not an “A” number assigned in the visa process since these are derivative status classifications.

- For CR1, the “A” number should be on the visa.

- For IR1, the “A” number will arrive as part of the welcome letter.

 

NOTE for CR1 & K3 dual filers:

A CR1 (filing only the I-130) will not have an “A” number to put into any document during the process (unless the alien spouse previous was issued one).

 

Those CR1s that filed a I-129F and have already received an NOA (for the Life Act filing) with an “A” number should use that “A” number.   It’s important to realize that only one “A” number should get assigned to the beneficiary. If the K3 NOA is not available by the time the CR1 has to file a document requesting it, then annotate as NONE.  At some later stage, you might have it available.

 

 

There actually are four separate types of A#. You can tell them apart by the number of digits and the first digit.

1)      The first kind is an eight-digit A#. These are manually assigned at local offices. If you have one of these numbers, simply treated it as if it was "0" plus the number.

2)      Nine-digit A#'s that start with the digit 1 are used for employment authorization cards, usually related to students.

3)      Nine-digit A#'s that start with the digit 3 are used for fingerprint tracking of V visa applicants.

4)      All other nine-digit A#'s (these actually always start with a 0) are permanent A#'s and remain permanently with you for life.

What is the "A"?  

http://candleforlove.com/forums/index.php?showtopic=13739

 

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PRIORITY DATES:

 

This is the date a visa number is available. By law, a number is always available for family based visas; There is no waiting list for K or CR visas.

 

K visa applicants get their priority date at the P3, but should correspond to the date of the arrival of the initial I-129f as shown on the NOA-1.  Since the number is issued by the State department, it will be assigned either at NVC or GZ.    

 

CR applicants get their priority date on the I-130 NOA-2. 

 

Priority dates are generally thought to be meaningless for family based visa applicants.  There may be significance to the priority date for those pursuing a K3; It may be the drop dead date for filing for a K-3, since the priority date is the date that the immigrant visa is available (I-130 NOA-2) thus making the K-3 application inapplicable on or after that date.

 

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NAME CHECKS:

 

The USCIS generally uses a three-tier background check approach, although they are allowed to use a number of other investigative techniques and resources if deemed necessary:

 

1 ) IBIS (Interagency Border Inspection Systems) background check at USCIS level.  These checks are run before adjudicating any petition or application.

 

2) FBI Fingerprint Check—The FBI fingerprints many applicants for a variety of routine reasons. The fingerprint check determines whether any U.S. criminal record exists on the applicant. This check tends to take 24-48 hours.     This type of check is in conjunction with biometric or fingerprints being taken.

 

3) FBI Name check, at the NVC and / or Consulate level.

 

Initial responses to these checks generally take about two weeks. In about 80 percent of these cases, no match is found. Of the remaining 20 percent, most are resolved within six months. But if you have a very common name, and someone else with the same name has a “hit,” it would take time for this security check, to make sure it was not you who committed the crime.

 

USCIS: Immigration Security Checks:

http://www.uscis.gov/graphics/publicaffairs/factsheets/security_checks_42506.pdf

 

Security Name Checks and Administrative Review:

http://www.usaimmigrationattorney.com/SecurityNameChecksAndAdministrativeReview.html

 

Name Checks / FBI / Security Clearance, Collection of Links

http://candleforlove.com/forums/index.php?showtopic=12275

 

 

DELAY ISSUES:

“The Consulate can and does make weekly inquiries about the status of security checks that have been pending for an unusually long period of time. However, since many of these cases are dealt with outside the State Department, there is only so much the Consulate can do to expedite the clearance. In September 2005, the Consulate sent a comprehensive list of all long-time pending security checks to Washington for their attention (currently around 680 cases). We now send this comprehensive list weekly to Washington. Just because the Consulate makes an inquiry does not mean that the clearance will be resolved quickly. Nor does a Congressional inquiry always result in a quick clearance. However, if your security checks have been pending for more than 6 months, you can contact us to request that we send another inquiry to Washington.”  -- USCONGUZ

 

 

NAME CHECKS AND AOS:

 

There appears to be a growing backlog due to a name check at the Adjustment of Status stage; although people are being approved at the interview, they are not being issued the green card until the name check is complete.    Some of these delays are up to a year.  Here is a CFL thread which discusses Mandamus lawsuits being considered to help expedite FBI name check results…

 

Filing Writ of Mandamus, lawsuits

http://candleforlove.com/forums/index.php?showtopic=15014

 

 

 

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LEGAL NAME CHANGES:

 

There are a number of states who do not list a married name on their marriage certificates, only the names of the people who were getting married.  Another item concerning SSA, they may not allow a name change to take place until the married name is entered in SAVE, which only happens after you have filed for AOS. It's really much easier to get the SSN in your SO's name and deal with the name change after USCIS has updated their system. The important part is to get the SSN, the name change issue is minor compared to waiting too late to get the SSN.

In most states the SO will be able to get a state id in their married name with their documentation and marriage certificate. Then a few weeks after receiving the AOS receipt the married name should be in SAVE and the SSA is more cooperative.

 

 

If you want SSN prior to marriage

1. Wait at least 10 days, then go file for a SSN.

2. Get married;  have the marriage certificate reflect your SO’sname change.

3. When you go back to the Social security office take a certified copy of your marriage certificate along with her passport and visa.

4. Just fill out the application for ssn the way you want her name to read.  

 

 

If you want to get married prior to SSN:

1. Get married; have the marriage certificate reflect your name change.

2. When you go to the Social security office take a certified copy of your marriage certificate along with her passport and visa.  Make sure you go back with more than 20 days left on the I-94 expiration.

3. Just fill out the application for ssn the way you want her name to read.  

 

 

MEMBER COMMENT: “Doesn't seem to work that way in California. You apply for the [marriage] license using your names at the time. The license is completed by whoever marries you. The certificate comes back with her maiden name.”

 

 

 

More Member Comments:

1. “Most of the time the SSA will only issue the card in the name that is in the computer with USCIS, but once she gets her green card or EAD in her married name you can have that changed.”

 

 

2. “We had no problem getting SS card in wife's new married name. First trick was we got her a State ID card with her married name. Then we took this along with marriage license to SSA office. Card came in her married name.

Now, I would wait until after AOS is approved and she has green card. Then you can get her name changed and have "Valid for work only with DHS Authorization" removed at the same time.”

 

 

3. “My wife went and got her SS number upon arrival in her last name. Then after we received the marriage license, we went back to the SS office and updated the information and requested my last name on her card. No problem...We also had no problem using her last name as her middle name now on any of the AOS papers and green card.”

 

 

 

See the Social Security Links in this thread:

 

The name game, why is it so complicated???

http://candleforlove.com/forums/index.php?showtopic=11264

 

 

 

 

If you wait until AOS filing:

1. You can file with maiden name and change it on paperwork at interview

 

 

MEMBER COMMENT:  “My wife also kept her family name when we got married. We changed it at the AOS interview when "they" asked, during the interview, 'what name do you want?' We asked for her first, her last as middle and my last as last.

The name was changed in the DOS files and came that way on the green card. After we got the g/c we changed the D/L and the Soc Sec card.”

 

 

At Green card renewal, removal of conditions, and Citizenship:

1. Do it on the paperwork

 

 

MEMBER COMMENT: Something I noticed when looking at green card renewal and removal of conditions was a recommendation by one of the field offices that any name change due to marriage be done with the renewal or removal of conditions.

Now I just took a look at the form and in Part 3 they have a place for other names used including maiden name.

 

MEMBER COMMENT: You can change your name when you apply for citizenship - there is a place on the form to do that.

 

 

 

Filing for AOS, but confused about wife's last name

http://candleforlove.com/forums/index.php?showtopic=12408

 

CR1/K3:

 

legal name change  (CR1 questioning)

http://candleforlove.com/forums/index.php?showtopic=6068

 

 

 

Name Change on Chinese Passport

http://candleforlove.com/forums/index.php?showtopic=23989

 

 

 

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CHANGE OF ADDRESS THROUGHOUT THE PROCESS

 

*** USCIS DOES NOT forward mail.  Keep your address changes up to date. ***

 

There are three principle places to change an address, depending on where you are in the process.  If you are in-between stages, refer to the next stage.   Realize that if you file the AR-11 form that this will change the computer address, but does not change any current petitions or applications; you must still call the appropriate center for current petitions and applications.

SERVICE CENTER, P1, P2 STAGES:

If you put a Chinese address for your SO on the I-129F Q.17 (address abroad in native alphabet), this is used for mailing the P3.  If there is no Chinese address listed, it can be sent to the beneficiary.   If the Chinese address is not clear or needs to be clarified, hopefully one puts down the SO’s phone number (Q.16)...

 


USCIS : 1-800-375-5283

File form AR-11 for the beneficiary, with the information, including your "A" number.

The completed form should be mailed to:
U.S Department of Homeland Security
Bureau of Citizenship and Immigration
Change of Address
PO Box 7134
London, KY 40742-7134

For commercial overnight or fast freight services, only:
U.S Department of Homeland Security
Bureau of Citizenship and Immigration
Change of Address
1084-I South Laurel Road
London, KY 40744


NVC, CONSULATE STAGES (P3, P4, Interview)

“If your [xxx] petition has not been sent to Guangzhou, then you will need to contact the NVC with your current mailing address. Once the NVC notifies you that the case file has been sent to Guangzhou, you may contact us via mail, fax, or using our webform to let us know where you want any future correspondence and Packets sent.”  -- USCONGUZ

 

 

“You can also write the beneficiary's address on the DS-230 part 1 when submitting it.  If you forgot to do this when you originally submitted these forms, and we already have your case here in Guangzhou, please send us a fax that has the beneficiary name, case number (if you have it), date of birth, and address in Chinese characters.   If we do not have the beneficiary's address in Chinese characters, we will send all correspondence to the petitioner in the U.S.”  -- USCONGUZ

 

 

- For a new address in the US you can submit this with the P-4 documentation.

- For GUZ, you must fax the beneficiary’s new address, and put the address in Chinese. You cannot email it as the email will not preserve the Chinese characters .

 

DOS/NVC/Consulate Contact info:

NVC number, 603-334-0700
DOS 1-202-663-1225 , press 1,0,0
GUZ Fax #:
While in
China: 020-38844412
While in the
US: 011-86-20-38844412

(For GUZ, you must fax the new address, you cannot email it).


AOS, REMOVAL OF CONDITIONS, NATURALIZATION STAGES:

Any permanent change of address after your wife receives her green card needs to be reported within 10 days of the official move using Form AR-11 and the sponsor of an Affidavit of Support must report a change of address within 30 days of the official move using Form I-865.

 

USCIS National Benefits Center (NBC)

NBC: 1-800-375-5283

File form AR-11 for the beneficiary, with the information, including your "A" number. (see address above)

File form I-865 for petitioner, sent to the Service Center in which district you will be residing. ( Note: The I-865 address change is not actually required prior to the Adjustment of Status being approved, as the I-864 is not enforceable until then).

 

 

 

How Do I Report a Change of Address to the USCIS?

http://uscis.gov/graphics/howdoi/address.htm

 

AR-11 Form:

http://uscis.gov/graphics/formsfee/forms/ar-11.htm

 

Instructions for AR-11:

http://www.simmonsungar.com/news/AR-11.pdf#search='ar11%20instructions'

 

AR-11, Electronic Change of Address:

https://egov.uscis.gov/crisgwi/go?action=coa

 

I-865 Form:

http://uscis.gov/graphics/formsfee/forms/i-865.htm

 

 

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VISA WEBSITES:

 

 

English based: 

 

1. A Candle for Love:  http://www.candleforlove.com

 

2. Visa Journey:  http://www.visajourney.com

 

 

Chinese based:

 

1. 001 website for Chinese citizens who are waiting to get a visa. (the green site) : http://usa.bbs.net/bbs/01/index.html

2. 001 website for Chinese citizens who have gotten the visa and are now in the USA. (the blue site):

http://jessi99.bbs.net/bbs/01/index.html

 

3.FromChinaToUS  -   :  http://www.wowpicture.com/fromchinatousa_bbs/

 

 

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THE VISA PROCESS

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I-129F (K-1) & I-130 (CR/IR-1)

Send petition to USCIS regional visa service center.

 

Family based immigrant petitions (I-129F/K# and I-130/CR#) are sent to the USCIS regional center that has authority to review and approve family based petitions; authority to adjudicate petitions resides solely with USCIS; not with NVC nor the consulate.   As well, USCIS has authority to repeal it’s petition approval based on return (and recommendation for revocation) of a case from a consulate.   

 

NOTE:  Some petitions that are originally sent to TSC or NSC are transferred to CSC for processing.  You must still send the petition to the regional center serving your state of residence.

 

Visa Journey:

I-129F petition (K-1):  http://www.visajourney.com/forums/index.php?autocom=custom&page=k1guide

I-129F flowchart (K-1):  http://www.visajourney.com/forums/index.php?autocom=custom&page=k1flow

 

I-130 petition (CR-1): http://www.visajourney.com/forums/index.php?autocom=custom&page=k3guide

 

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I-129F (K-3)

Send to Chicago Lockbox (transferred to NBC).   This petition package MUST include the receipt notice for the submitted I-130 petition.

 

The I-129F for K3/K4, covered by the provisions by the Life Act, is sent to the Chicago lockbox location.  This location is used to electronically capture the data, process fees, and verify eligibility.   Then it is sent to NBC to be reviewed and approved.  

 

Starting Oct. 2006, the I-129F/K3 is forwarded to either CSC or VSC for processing.   See this Public Notice press release:

 

USCIS Announces Transfer of Form I-129F (K-3-spouse of U.S. Citizens only), Petition for Alien Fiancé

http://www.uscis.gov/files/pressrelease/PN_i-129f.pdf

 

 

 

Visa Journey:

I-129F petition (K-3): http://www.visajourney.com/forums/index.php?autocom=custom&page=k3guide

 

K3:

http://www.immigration-law.com/Misc.html

 

 

001 Flowcharts:

 

K1:    http://www.laogonglaopo.com/001files/K1_FlowChart_EN_Rels.htm

K3:    http://www.laogonglaopo.com/001files/K3_FlowChart_EN_Rels.htm

CR1:  http://www.laogonglaopo.com/001files/AmericaCR1_FlowChart_EN_Rels.htm

DCF:  http://www.laogonglaopo.com/001files/ChinaCR1_FlowChart_EN_Rels.htm

 

 

 

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NOTES ON PETITION SUBMISSION AND MISTAKES:

 

1) If you put a Chinese address for your SO on the I-129F Q.17 (address abroad in native alphabet), this is used for mailing the P3. 

 

If there is no Chinese address listed, it can be sent to the petitioner, which will cause some delay.   If the Chinese address is not clear or needs to be clarified, hopefully one puts down the SO’s phone number (Q.16)...

 

2) Once the petition reaches us, if there is a small typo on the G-325A, it's not a big deal. However, a typo on the I-130 or I-129F might mean that we need to re-do security namechecks on an applicant.”  -- USCONGUZ

 

3)I had at least one digit wrong in both my wife's parents' birthdays on the G325a. We just put the correct ones on the P3 and later forms without comment and without issue – member’s comments

 

4) Certificates and/or translation documents

- Divorce certificate for both petitioner and beneficiary (if applicable, does not expire; filed with petitions)
-
marriage certificate (For I-130/CR1 & I-129F/K3 cases only.  If not in English then get a translation; filed with petitions)

- Spouse's death certificate for both petitioner and beneficiary (for a previous marriage where the spouse died)

- Birth certificate for petitioner (for proof of citizenship; you may optionally use a passport for proof; filed with petitions)

 

5) Submit divorce certificates for ALL prior marriages; From the instructions:

I-130:

A husband or wife, give INS the following documentation:
1) a copy of your marriage certificate.
2) if either you or your spouse were previously marrried, submit copies of documents showing that all prior marriages were legally terminated.

I-129F:
If either you or your fiancé(e) were married before,give copies of documents showing that each prior marriage was legally terminated

 

Divorce Certificate for beneficiary:

 

If divorced before, previous divorce certificates for each marriage are required. If any child from previous marriage will also apply for visa, a divorce decree showing the child's custody is needed. 

“In most cases, an interviewing officer will require more than the small divorce booklet. We usually ask for a notarial divorce decree. It will be in the standard white notarial booklet, have an official red seal, an English translation, and an attestation to the true translation.”  -- USCONGUZ

 

Custody Declaration (independent of divorce certificate):

 

Declarer: <ex-husband's name>, male, born on mm/dd/ccyy, now residing at <his current address>.
I, <ex-husband's name> and <YOUR fiancee's name> registered for divorce on <date of their divorce>. <child's name> is our only <daughter/son>. Her mother <YOUR fiancee's name> is looking after <child's name> after our divorce. Now <YOUR fiancee's name> is wanting to immigrate to the
U.S.A. So I agree that <child's name> may go to the U.S.A. with her mother and her mother <YOUR fiancee's name> would exercise guardianship of her.
[signature]
mm/dd/ccyy

5) The new I-130 requires evidence submitted for bona-fide Marriage and ongoing relationship

See Instructions, after 7.a.4, “Note…”

1. Documentation showing joint ownership or property; or
2. A lease showing joint tenancy of a common residence; or
3.
Documentation showing co-mingling of financial resources; or
4.
Birth certificate(s) of child(ren) born to you, the petitioner, and your spouse together; or
5. Affidavits sworn to or affirmed by third parties having personal knowledge of the bona fides of the marital relationship (Each affidavit must contain the full name and address, date and place of birth of the person making the affidavit, his or her relationship to the petitioner of beneficiary, if any, and complete information and details explaining how the person acquired his or her knowledge of your marriage); or
6. Any other relevant documentation to establish that thereis an ongoing marital union.

 

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USCIS online case status:

https://egov.immigration.gov/cris/jsps/index.jsp

 

 

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P1:

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After filing your petition and paying your fees, you will receive a receipt number. These receipt numbers are very important. Please use these numbers whenever you write, call or email about your case. The numbering system used on receipts has significance.

 

The P1 is a reference to the [usually first] I-797 (Notice of Action), and often called an ‘NOA-1’.    Typically, you can expect the P1 in 10 – 40 days.

 

 

RECEIPT NUMBER:

 

The P1 and P2 will have a receipt number for your case.  It identifies where the case is being processed.

 

LIN = Lincoln, Nebraska or NSC
EAC = St. Albans, Vermont or VSC
SRC = Dallas, Texas or TSC
WAC = Laguna Niguel, California or CSC

MSC = NBC (formerly MSC)

 

Example number:  LIN 99 001 50001

 

In the example above:

The 99 represents the fiscal year (October 1, through September 30) in which the case was received.
The 001 represents the computer workday in the fiscal year on which the fee was taken.
The 50001 represents the particular case number.

 

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P2:
--------------------------------------------------------------------------------------------------------------

Next you are waiting for approval of your petition; you will be notified of this by receiving another I-797, often referred to as NOA-2 (or P-2); You can check USCIS web site for processing dates and time but it is recognized that often these dates are not kept up to date as well as they should be.   You can expect the P2 from VSC in 1 month; the rest of the centers in about 2-4 months.

 

The P2, notice of petition approval, signals the transfer of the petition to the National Visa Center (NVC).

 

 

 

How Do I Request a Duplicate Notice of Approval?
You must file Form I-824 (Application for Action on an Approved Application or Petition) at the USCIS office that approved your original application or petition. Detailed information is provided in the instructions for Form I-824.

 

Forms are available by calling 1-800-870-3676, or by submitting a request through our forms by mail system. For further information on filing fees, please see USCIS filing fees, fee waiver request procedures, and the USCIS fee waiver policy memo. Please see our USCIS field offices home page for more information on USCIS office locations.     The Fee is $200

 

 

K3 NOA2

http://candleforlove.com/forums/index.php?showtopic=19682

 

How Do I Get a Duplicate Approval Notice for my Application or Petition?

http://www.uscis.gov/graphics/howdoi/dupapp.htm

 

 

 

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NVC:

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TheNVC’s initial processing of cases includes entering the receipt numbers and petition information into the NVC database, initiating an FBI name check, and assigning a case number (i.e.: GUZ#).

 

I-129F, K1 & K3 cases:  

 

The I-129F petition goes through an ‘expedited review’. Most K# cases complete their processing within 10 days, unless additional security checks are required.

 

These cases undergoes brief processing which includes a security check via the FBI’s NCIC system ( National Crime Information Center) in Clarksburg, WV.    Cases that face some delay are usually due to security checks.  In some rare instances, if a “hit” is returned, a fingerprint request may be made. K# cases are sent electronically to the consulate, as well the physical file is sent but may take up to a month to be received and entered into the consulate computer.

 

NVC will send a notice to the petitioner stating that NVC has completed processing and they expect the case to be forwarded to the consulate in a week.   A second notices may be sent stating the case has been transferred to the consulate.  The case is transferred electronically and physically.   The consulate will have enough information on the electronic file to initiate their own security checks.

 

At times, you may see someone make reference to a P2.5.  This is a reference to the notice from NVC of the case being sent to the consulate.

 

 

I-130, CR1 cases:

 

The I-130 petition goes through a ‘standard review’ and include many additional steps over the I-129F petition.

 

The time at NVC can range from two to six months. The process flow of the I-130 (CR-#) at NVC follows:

 

- Petition information is entered into the NVC Database and a GUZ # is assigned.  Although unusual, an RFE can be issued if something appears missing.

 - The NVC would have sent you and your wife a DS3032 (also known as a Choice of Agent Doc), if a G-28 (attorney of record) doesn’t already exist with the case.
 - This must be signed by your wife and returned by her before the NVC will proceed.   Generally it is better to have it directed to a US address as these are sent out SIMPLY as First Class mail addressed in English ONLY!
 - Then they send you an Affidavit of Support Fee Bill, and freeze everything until your check clears the bank.   You must pay by money order or certified check.
 - Then they ask for your Immigrant fee bill (around $xxx). Again, freeze frame until the check clears.
 - After that you get the “P3”, assuming your wife has named you agent of choice in the DS3032.
 - The term "P3" when referring to CR-1 is not completely the same as that used for K# cases.  It’s the I-864 and DS-230 part1.    The I-864 to sent to the
St. Louis “lockbox” (fee is processed and receipt is sent to NVC) and DS-230 to NVC, NH.    Make certain the address on the DS-230 is the actual address where your spouse or significant other will be certain to get the letter, when it comes. That appears to be the address to which they will send the [P4] packet and interview letter.
- After both P3 forms are back with NVC,  the case is checked for being ‘documentarily qualified’, which means that all the forms and documents meet approval.  The case is transferred to the consulate,  electronically and also physically via DHL.  

 

 

CR/IR cases are sent electronically to the consulate, as well the physical file is sent but may take up to a month to be received and entered into the consulate computer.

 

 

CR1 NVC Flowchart (VJ):

http://www.visajourney.com/examples/NVC_Process_Flowchart_v1-2.pdf

 

CR1 Flowchart (001):

http://www.laogonglaopo.com/001files/AmericaCR1_FlowChart_EN_Rels.htm

 

 

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CONTACTING THE NVC:

 

Try to call the NVC number, 603-334-0700.

Press 1 (for English)

Press 1 (for Immigrant Visa status)

Press 1 (for CIS receipt number - from your VSC NOA2 - I-797 form) or
Press 2 (for your NVC case number - you do not have this yet)


You can call anytime , so try 603-334-0700 then press 1 - 1 - 1 and enter your CIS receipt number. If the NVC has received your petition and assigned a case number the NVC automated system will tell your NVC case number. After you have this, you can now use the case number to check the status of your case at the NVC (if you do not need to talk to a live person).

 

 

Members comment on getting information for the I-129F/K3:

When you call NVC the automated systems only tell you about I-130 petitions.
You need to talk to a live operator.
Dial the NVC number and then push 1 then 5
make sure you have your I-129f GUZ number your SO date of birth and SO full name!

 

 

 

NVC Email:   NVCINQUIRY@state.gov

 

 

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NOTIFICATIONS FROM THE NVC:

 

 

CFL member comments:

“…I  called NVC today. The guy told me that my petition was indeed sent and that I might not get anything in the regular mail if I got the email. He said, sometimes, when they notify someone by email, they don't send them snail mail.”  -  Nov. 2006

 

 

--- SAMPLE EMAIL ---

 

Dear -----------,

Your visa petition has recently been forwarded to the Consulate General. Please allow 10-15 business days for the Consulate General to receive the petition.

Case Number: --------------
Beneficiary's Name: ---------------
Preference Category: K1
Your Priority Date: 03Nov2006
Foreign State Chargeability: CHINA - MAINLAND
U.S. Embassy/Consulate: CONSULATE GENERAL OF THE UNITED STATES, VISA UNIT
1 SHAMIAN STREET SOUTH
GUANGZHOU 510133
PEOPLE'S REPUBLIC OF CHINA

Regards,
National Visa Center
ACB

 

 

 

--- SAMPLE LETTER: ---

 

Dear Petitioner:

The State Department's
National Visa Center received an approved I-129F petition filed on behalf of your fiance. This letter is to let you know that within a week the petition will be forwarded to the appropriate visa-issuing post where your visa interview will take place.

Our records showed you filed the I-129F petition for:
Name of Fiancée: --------------
INS Receipt Number: ---------------
-Bar Code-
Case Number:-------------

The case will be processed at:
Post: GUANGZHOU CONSULATE GENERAL OF THE UNITED STATES, VISA UNIT
1 SHAMAIN STREET SOUTH
GUANGZHOU 510133
PEOPLES'S REPUBLIC OF CHINA

Your fiance will soon receive a packet with instructions from the consular section on how to apply for the K1 visa at the post and what documents will be required.

Sincerely,

Bureau of Consular Affairs

 

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SHIPMENTS TO GUANGZHOU:

 

“It is true that items shipped to a U.S. diplomatic mission under diplomatic seal via diplomatic pouch are not subject to customs inspection. However, cases shipped to us from NVC are not shipped under diplomatic seal and are not shipped via diplomatic pouch, they are shipped via commercial carrier - DHL. Once the boxes arrive in customs quarantine we are notified of that, we then request that the boxes be released and, after some wait, the boxes are released. DHL picks up the boxes and delivers them to the Consulate…

 

Simply because a commercial carrier notes in internal documents an item as "U.S. Diplomatic Papers" that doesn't by any stretch of the imagination mean that the item will be handled in accordance with international accords on diplomatic privileges and immunities. I can take a big red pen and mark "U.S. Diplomatic Papers" on every piece of personal mail that I send out. Does that mean that my personal will be immune from customs inspection? Of course not.” -- USCONGUZ

 

 

The NVC sends the petitions to Guangzhou via DHL which generally ships them to the White Swan Hotel in Guangzhou.  The filesare  held in a warehouse till the package can be cleared and ready for the consulate to accept.  Then it is transferred to the consulate where it is input into the computer.  Once a petition is entered into the consulate computer system, it is accessible to DOS as well. 

 

It is not really recommended to attempt to trace the shipment.  You will only be able to trace the batch of packages that left on certain days, not your exact case.   You can contact NVC to confirm that the case was physically sent.   Once the case leaves the NVC, all inquiries for case status should go to DOS.  Once you receive notice that the case will be forward to the consulate, you should wait about 30 days to call DOS.

 

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CONTACTING DHL:

 

DHL: 1-800-225-5345. Give them the NVC address (32 Rochester Ave Portsmouth, N.H. ZIP CODE 03801-2909)

Guangzhou is US Consulate No. 1 Shamian Street, Guangzhou, PRC ZIP CODE 510133.

The most important parts to DHL are the zip codes.

 

 

Example tracking from the website:

GO to DHL Worldwide Express website http://www.dhl.com
Select USA
A new page will open
At the top highlight tracking and click on TRACK BY REFERENCE
In the Reference field = [see below]

For the Shipment date you should select a day before and after the date NVC said they sent your file.
Customer number = blank
Origin Postal code = blank

Destination tariff point = CAN
Then Click Track

 

Possible Reference Fields:

1) “CORRESPONDENCE” TENDS to return piece = 1 and the weight TENDS to be lower but it appear the weight is can be anything (I saw one at 22 lbs).

2) Using “I-730” TENDS to return piece > 1 .. and therefore they TEND to be more weight.

 

3) “expedite NIV section”

 

4) “expedite IV section”

 

All return different packages.. no package appears to return  for any two different references used.

 

 

Member comments: “NVC does not tell you the day DHL picked up your package. They may say, it was sent on a certain day but we cannot be certain that date matches the DHL pickup day. I suggest you track packages a week before and after the date you are given and use both references. You only need reference, date and destination tariff point to make sure you're seeing packages from NVC to GUZ.”

 

Member comments: having gone through trying to track the package without ANY specific information and spending many many hours based on word of mouth information trying to figure where the package was and what it was doing (I even made an excell spreadsheet tracking for similar shipping data for reference), I will honestly tell you that your time is better spent doing ANYTHING else. I think back at this period of time and refer to it as the pissing-in-the-wind phase of waiting (I just made myself more frustrated for the times that I thought it was there and then finding it really wasnt (or was it???)). Either way, it doesnt matter until it is recieved physically and loaded.”

 

 

[editor's notes:] Attempting to track DHL shipments to the consulate can never really give you an exact status of the package.  It is recommended that you follow the timeline averages and call DOS at the time the case is expected to be with the consulate.

 

 

 

DHL Tracking

http://candleforlove.com/forums/index.php?showtopic=21349

 

How to trace the CR paperwork on DHL

http://candleforlove.com/forums/index.php?showtopic=21193

 

 

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CALLING THE DOS:  

After about 30-40 days after P2.5, you should call DOS to see if the case is received, entered, and if any namecheck is pending (or complete). 

 

 

202.663.1225
Then press 1, then press 5, then press 0.


When the visa specialist answers, they will ask you the following information:

Beneficiary's Case Number: [b]GUZyyyyxxxxxx
Beneficiary's Name (maybe ask for this)
Beneficiary's Birthdate (maybe ask for this)

 

Terminology used by DOS personnel, in reference to a case:

LOADED = NVC has sent an electronic copy of the petition to GUZ, but hardcopy petition information has NOT been entered by GUZ.

OPEN = This does not occur until AFTER GUZ signs by STAMP for the DHL package sent by the NVC. Within days to a few weeks after that, GUZ will enter information into the computer and the case is then considered to be "Open." The P3 is then mailed.

IN QUE = Namecheck, if any, and other paperwork is clear. Indicates that an interview date has been set. This is the final stage at GUZ before the interview.

 

 

 

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US Consulates:

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The US Consulates have authority to issue visas and can recommend petitions for revocation.  In the case of revocations, the case is sent back to USCIS for review and a determination.  

 

 

“We do our best not to release case specific information to these third parties. This is why we are strict about email addresses used. If you want to switch email accounts, let us know via fax or mail. Ask specifically for us to make a case note in the file with your new email address. Then when you send future email inquiries, you won't get the "unable to distinguish if you are the petitioner" response. As with any fax or letter, it will take us a little longer to process it than an email.”  -- USCONGUZ

 

 

美国驻广州总领事馆

The US Consulate General in Guangzhou
No. 1 Shamian South Street
Guangzhou, PRC 510133
Tel: (86-20) 8121-8000
Fax: (86-20) 8121-9001

Email: http://www.usembassy-china.org.cn/guangzho...iv/contact.html

美国驻广州总领事馆
中国广东省广州市沙面南街1
邮编510133
电话: (86-20) 8121-8000 传真:(86-20) 8121-9001

 

English (英文版):
http://guangzhou.usconsulate.gov/index.html


Chinese (
中文版):
http://www.usembassy-china.org.cn/guangzhou/index-c.html

 

General questions that are not specific to your case may posted to the “USCONGUZ” forum in A Candle for Love (www.candleforlove.com). A consular official will answer questions that he feels will serve the general interest.

 


New IV Unit Address:
5th floor-2nd annex
Tian Yu Garden
136-142,
Lin He
Zhong Road
, Guangzhou
.
Tel: (86-20) 8518-7605
Fax: (86-20) 3884-4412
http://guangzhou.usconsulate.gov/immigrant_visas.html

 

广州市天河区林和中路136-146号天誉花园(二期)5


Holiday Schedule:
http://www.usembassy-china.org.cn/guangzhou/cg/holiday.html


Lost or Stolen Passport
http://www.usembassy-china.org.cn/guangzhou/cons/pass.html


American Citizen Services
Tel: (86-20) 8518-7605
Fax: (86-20) 3884-4410
Email: GuangzhouACS@state.gov

phone # from the US - 011 8620 8121 8000


Emergency Services:
If you have an emergency during our office hours, please call the Consulate at (86-20) 8518-7605.

 

Emergency Fax #:

While in China: 020-38844412
While in the US: 011-86-20-38844412


 

 

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ENTERING CASES RECEIVED FROM NVC:

 

“We receive a bunch of boxes from NVC once they have cleared customs. These cases are not in any specific order. As we pull the cases out of the boxes we begin processing them. In general, when we receive a new shipment of boxes, we begin processing all of the cases in those boxes on the same day.

We do not attempt to arrange these cases in order of priority date and if we did, it wouldn't make any difference in how fast they are processed, because we process them altogether.

Once cases reach us here, the priority dates are only important for cases in numerically limited visa categories.”
-- USCONGUZ

 

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NAME CHECKS AT CONSULATE:

 

“In most cases the namecheck process for K petitions is completed at the NVC before they send the file to post. I'm sure there are a small number of cases that arrive at post with namechecks still pending, but it is not common. We would not hold up the Packet 3 for the namecheck results, but we do delay the interview until the results are received.”  -- USCONGUZ

 

“If we have already received the namecheck results in a K3 case, we normally apply those results to the CR/IR case.  You do not need to contact the Consulate in this situation. We will use the first namecheck result that we receive.” -- USCONGUZ

 

Once the petition reaches us, if there is a small typo on the G-325A, it's not a big deal. However, a typo on the I-130 or I-129F might mean that we need to re-do security namechecks on an applicant.”  -- USCONGUZ

 

If you are unable to correct the [name] error before the case is sent to Guangzhou, then once the case arrives in Guangzhou, you can mail a notarized copy of a birth certificate, with the appropriate case number referenced, directly to the Consulate. Otherwise, the correction will not be made until the day of the interview, which could lead the previously mentioned delays in processing. -- USCONGUZ

 

 

Typically, GZ (or any embassy/consulate) requests a name check based on application data received. NVC notifies GZ when an I-129F petition is approved. (This notice is sent to GZ by email, followed by the hard copy petition and approvals file). The name check request usually is sent at this point - right around the time GZ mails out the P3.

The name check request goes to DOS in D.C. DOS then sends the name check request to various US security agencies - FBI, CIA and other such entities. These security agencies perform a standard process. The process doesn't vary, but variables can occur with each individual case.

Normally, the US security agencies do not request data from the respective foreign government, but this can vary depending upon US relations with that government. Special mutual security agreements with a foreign government can enable direct data sharing. It's my guess that the US security agencies don't request data from the Chinese government. Normally, the entire name check process occurs internally - within the various US agencies.

During this P3-P4 name check, several different checks actually occur, performed by different US security agencies. When the name check is complete, GZ is notified and can then continue processing the fiancée’s application - leading to the P4.

 

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PRIORITY OF CASES AT CONSULATES:

 

“If Petitioner X has a CR/IR case and Petitioner Y has a K3 case eligible for an interview at the same time, we would usually give priority to the K case.”  -- USCONGUZ

 

 

[Editor]:  A CFL member reported this same comment from a VO at an American Citizen Hour in 2005, about a year before.

 

 

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P3:

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CONSULATE RECEIVING MAIL FROM WITHIN CHINA:

 

“Mail sent from inside China to the Consulate's Shamian Island address is normally received by our Consulate mailroom. If the mail is received on a weekend, the White Swan Hotel will receive it until our mailroom reopens during the work week. The Consular Section at Tian Yu picks up mail from Shamian Island twice a week. The IV Unit receives a large volume of correspondence, and we in-process the mail as quickly as we can given our resources.”  -- USCONGUZ

 

 

P3:  (K applicants)

Once the consulate has the electronic information on the case, a name check can be initiated; once the physical file is received and entered into the computer, a P-3 is generated and sent to your SO. Upon her return of the necessary P3 documents, it can be processed through another security check.  Once a case is documentarily qualified (case is at the consulate, all documents are in order, and name check is complete) an interview date can be assigned.  At that point, you are waiting for the P4.

 

 

If the P3 was sent to the petitioner in the US, usually this is because the address that was put in Chinese cannot be read properly. 

 

 

To request another P3 from the consulate:

 

1) Email the consulate and provide the Chinese beneficiary’s cell phone number, ask the consulate to call to get the correct address.

Email:   http://www.usembassy-china.org.cn/guangzhou/iv/contact.html


2) Fax the mailing address in Chinese characters to them at:

Fax: 86-20-8121-8341.

 

Note: The email system at the consulate will not accept the Chinese character

 

3) Beneficiary can download the paperwork from the US Consulate website:

http://guangzhou.usembassy-china.org.cn/visa_packet_forms2.html

 

 

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P3 Documents for K1:

 

Instruction letter in English
Instruction letter in Chinese
Instruction supplemental information sheet
Application for immigrant visa and alien registration (DS-230 part I)
Instructions for immigrant visa applicants (OF-169)
Notice to all non-immigrant visa applicants (list of CITIC Bank) in English
Notice to all non-immigrant visa applicants (list of CITIC Bank) in Chinese
Evidence which may be presented to meet the public charge provisions of the law (OF-167) **

When your fiancée gets the P3 packet in the mail she must return 2 forms:
  1. DS-230 (part I)

  2. OF-169

 

P3 Documents for K3:

1.      Instruction packet (Packet 3) letter in English

2.      Instruction packet (Packet 3) letter in Chinese

3.      Application for immigrant visa and alien registration (DS-230 part I)

4.      Instructions for immigrant visa applicants (OF-169)

5.      Notice to all nonimmigrant visa applicants (list of CITIC Bank)

6.      Evidence which may be presented to meet the public charge provisions of the law (OF-167)

 

 

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EMS (Express Mail Service) Tracking, Chinese version:

 

Simplified characters in this document may be enabled by selecting “View”, “Encoding”, and “Chinese (Simplified)” in Internet Explorer.

 

http://www2.183gz.com.cn/company/ems/ems_ptyf.php?from=home

 

 

put the tracking number (like EOXXXXXXXXXCN) in the white box in the top/left of the page where it says:

输入邮件号查询:    (simplified characters should display to the left)

and then just press the Enter key.

 

 

English version:

http://www.ems.com.cn/qcgzOutQueryAction.do?reqCode=gotoSearchE

 

 

 

 

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The documents needing translation from Chinese to English for k-1 beneficiary:

 

 

Notarial Translations by Notary Public Office (see next section also):
For certificates like Police, Marriageability, Birth, etc, get the translation done at the Notary office, and have the translation bound to the certificate in the same book. Also get 1 or 2 spares of the Birth Cert with Translation, it will be needed later in the states.

- Marital / Single certificate (For I-129F/K1 cases only.  valid for one year; bring to medical exam)
- Birth certificate (does not expire)
- Police Certificates (valid for one year)

The process starts at the city where the hukou ( register) is maintained..  Not where SO currently lives, unless that is where hukou (household register) is registered.  

 

Police and single status petitions expire. Generally it is good to obtain both of these closer to the interview. A single certificate dated earlier than your engagement or petition filing could easily be questioned, even if unexpired.

Other Translations:


IF anything else you can have anyone who is fluent in English and Chinese do the translation and "Certify" their translation by making a statement like this at the bottom of the translation.


At the consulate in Guangzhou there was a paid translation service on the first floor of the building.

 

 

Note on translations:

 

All documents that are in a language other than English must be submitted with a translation. The person translating the document must certify that the translation is complete and accurate and that he/she is competent to translate from the foreign language into English.”    -- USCIS

 

“Translations: Police certificates from other countries not in English, or in the official language of the country must be accompanied by certified English translations. Translations must be certified by a competent translator and sworn to before a notary public.”  -- US Consulate (GUZ) website

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What's the period of validity for medical reports and notarial certificates?

“Notarial birth certificates, marriage certificates and divorce certificates have unlimited validity. Medical reports, notarial single certificates and police certificates are good for one year from the date of issuance.”  -- US Consulate (GUZ) website

 

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Translation Fluency Example:

 

The certification format should include the certifier's name, signature, address, and date of certification. A suggested format is:

Certification by Translator

I     typed name    , certify that I am fluent (conversant) in the English and                      languages, and that the above/attached document is an accurate translation of the document attached entitled                       .

Signature                                                        
Date                                          Typed Name
                                                  Address

 

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Notary Public Office:  Gong1 Zheng4 Chu4  -- 公证处

 

GongZhengChu is the Chinese Government Office that translates/certifies/notarizes special Chinese documents known as GongZhengShu.

Sometimes these translations/certifications/notarizations are described as being a "white book" when completed. 
The cover is a white, somewhat laminated cover with black Chinese characters stating what it is.

 

There should be 4 pages; 1) certificate description in Chinese, 2) English translation of the certificate, 3) certificate of true translation by the notarial office in Chinese, 4) and certificate of true translation by the notarial office in English, all containing the pertinent stamps and markings.

 

The paper is official parchment with serial numbers and watermarks. Very valuable. Check to see if that is what you have. The Notary's stamp and the official stamp of the city should be on the first page. Also, all pages should be embossed with the official stamp of the city.
This is a highly official and legal document.  The beneficiary should have a receipt for services rendered by the notary office.

In Guangzhou, you get a letter from min zheng ban (Civil Administration Bureau, Marriage Register Office) stating your SO never married before or never registered any marriage after last divorce.

 

Bring this letter, her ID, hukou book to the Notary Public. She can pick up her Single Ceritificate in a few business days. If she pays an extra RMB100, she can pick up the Single Certificate the same day.

 

For other places in China, you check with gong zheng chu (Notary Public).

 

 

TheGongzhenshu (notarized certificate) includes 7 parts:
1. cover page in Chinese
2. the copy of the original document in Chinese
3. certificate of true copy of the orginal document in Chinese
4. Translation of the original document in English
5.
Translation of item #3 in English
6.
certificate of true of Translation (item #4 & 5) in Chinese
7. Translation of item #6 in English

 

 

“As long as the notary office is authorized to perform notary services concerning foreign affairs, we will usually accept it. We most often see notarials from provincial level offices with the standard white book, official red seal, English translation, and which attest to the true translation.” – USCONGUZ   (comments made concerning difference between city level notarization and provincial level notarization)

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Marital / Single Status Certificate:

The Chinese fiancée (K-1) can get this quite easily at the local public records office. The Notary does the translation of it, certifying that she, or he, is single; martial status is unmarried.  Sometimes, this information is contained in the notarial divorce document when the Notary states that the individual has not registered a marriage since any divorce.

 

 

Unmarried Certificate

http://candleforlove.com/forums/index.php?showtopic=20253

 

 

SAMPLE:

Notarial Certificate
This is to certify that the English translation attached hereto is in conformity with the Chinese original of the notarial certificate (2006) XXXXXXXXXX

A few pages later
Notarial Certificate
(translation)
(2006)XXXXXXXXX
This is to certify that the duplicate copy attached hereto is in conformity with the original of the divorce certificateXXXXXXXX issued by the civil affairs bureau of Chengdu city on august XXXXXXXX The special seal for marriage registration of the civil affairs bureau of Chengdu city is found to be authentic. The English translation is found to be in conformity with the Chinese original.

Notary signature
Seal
People's Republic of china
Date

Next page

The applicants applied to register divorce In accordance with marriage law of PR China they are permitted to register divorce and this certificate is issued hearby.

All in English with copy in Chinese attached with signature and seal

 

 

notary for K1, Divorce decree

http://candleforlove.com/forums/index.php?showtopic=20336

 

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Birth Certificate:

Your fiancée will go back to the hospital in which she was born to get a birth certificate, then get this certificate to be notarial.

If unable to get a copy of an original birth certificate, go to a local notarial office ( Gong Zheng Chu of your hukou and a statement can be drawn up. 

 

Here is a sample: "This is to certify that ****, female, was born on **** at *******. Her father's name is **** and her mother's name is ****." Followed by a signature, stamp, etc.


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Police Certificate:

 

“A U.S. police certificate is not required for any visa classification” USCONGUZ

 

 

A handwritten account that she had no police record were obtained from the local officials in her hometown. These had the official red stamps and signatures.   The police statement said "no record in China" as of July, 1, 2005.

There are a few ways to do this.
1. Have employer issue a statement and take it to public notary service(Gong Zheng Chu) to be translated and certified. I'm not sure if the consulate will accept it because it isn't issued by police office.
2. Go to police office (the office that has your Hu Kou) and aks them issue one and then get it certified.
3. In Beijing, the notary service has a standard form that the police can fill it out and stamp then the notary service will translate and certify what the police filled in the form

 

 

Police Reports!, Must have from everywhere SO lived since 16 yrs old!

http://candleforlove.com/forums/index.php?showtopic=20343

 

Police Certificate

http://candleforlove.com/forums/index.php?showtopic=20310

 

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Police Report, Foreign resident of China:

 

”If he/she did not register with the local police station while he/she lived or worked in China, he/she would not be able to get the initial certificate from the local police station.”   -- USCONGUZ

 

 

I'm a foreign fiancee in China too. I got 3 years residency in China. I have been scheduled for interview and I have a police report from the Provincial Notary Office.


What I did was to inform all my past and employers (have been living in the same city/province) that I needed a Police Certificate. They all gave me letters of no criminal record which I took to the PSB. The PSB asked me to come back after a week. Then the PSB gave me a letter in Chinese which I took to the Provincial Notary Office. And this letter was used to prepare my police certificate which was translated to English and notarized.

 

For a third country national, he/she should apply for the initial certificate of no criminal record from the local police station as well as from the work unit where he/she resided and worked while in China. Based on this certificate, he/she can apply for the notarial certificate of no criminal record.

Foreign National Police Certificate for China -- USCONGUZ

http://candleforlove.com/forums/index.php?showtopic=17981

 

 

Paper for Police

http://candleforlove.com/forums/index.php?showtopic=17980



Other countries? Start looking here:
http://www.kamya.com/misc/polcert.html

 

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Items to consider from the USC for K- interview:

 

1. A copy of the USC’s passport, although a notarized one is recommended (often needed for overcome).  If the USC will be physically present in Guangzhou at the time of the interview, they should give the physical passport to the beneficiary.

2. I-134 (notarized).  A joint sponsor can be used if the USC does not meet the guideline.

3. Tax returns or tax transcripts (1 year, although many bring 3 years)

4. Employment letter (on employer letterhead)

5. Bank statement (only needed if other proof of income is not available)

6. Employer pay stubs (only needed if other proof of income is not available, although this has been requested at overcome)

 

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IF SELF-EMPLOYED:

 

It's best to summarize what your income REALLY is and use that in a cover sheet to direct attention to the real figure. Have your accountant draw up a statement”  

http://candleforlove.com/forums/index.php?showtopic=37723

 

 

 

TAXES:

 

 

Tax Transcripts:

If you do not have a copy of your tax returns or filed electronically,  you can get tax transcripts to satisfy the Affidavit of Support (I-864) requirements.    As of October 1, 2003, IRS Walk-In Offices (Tax Assistance Centers) no longer will provide transcripts of tax returns, copies of tax returns, or 1722 letters.

This information will be available from the IRS only by written request or by calling 1-800-829-1040.  Phone or mailed requests will result in transcripts mailed within 10 to 15 days.   Use IRS Form 4506.

 

Tax Transcripts

http://www.irs.gov/individuals/article/0,,id=110571,00.html

 

 

E-filing:

IF processing an I-864 at NVC GET the IRS letter1722 for e-filing.

If filing I-134, make printouts and sign prior to copying.

 

 

Non-filing of taxes:

If you did not file taxes because your income was too low, a letter must be written explaining this.  Here is a member’s comment and sample:

 

I, XXX (SSN: XXX, US Passport Number: XXX), did not file a 2003 Federal Income Tax Return. According to IRS Publication 501, Table 1, ??Filing Requirements Chart for Most Taxpayers,?? a single person under 65 only needs to file a tax return if gross income was more than $XXXX. I was an XXX earning XXX a month during 2003. Total earned income for 2003 was XXX. Total unearned income for 2003 was XXX. Total gross income for 2003 was XXX, less than the $7,950 minimum to file a tax return.

I went to get it notarized at the consulate, but they said that it was not necessary. My wife handed it in at the interview, along with my 2002 and 2004 tax returns. No problem.

 

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Employer Letter:

"To whom it may concern: (first name, last name) has been employed full-time with the XYZ Company since 200_ as a (name of your job), and is an employee in good standing with an annual salary of $XXXX. Signed, John Doe, Supervisor (or whatever title)".    

The employment letter does not need to be notarized. It should be on business letterhead. The human resource manager can sign it.

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P4:

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P4:  (K applicants)

Once the K applicant’s case is documentarily qualified (case is at the consulate, all documents are in order, check is complete) an interview date can be assigned.  A P4 letter is sent out notifying them of an interview date.   A medical exam will need to be done prior to the interview and the visa fee paid.

 

P4:  (CR applicants)

After the NVC processing, the case is sent to the consulate, sits in a warehouse, and eventually entered in the consulate computers.  It should be noted that the case is electronically transferred from NVC to the consulate, but does not contain enough information for the consulate to initiate the security check; the consulate must wait for the physical file to initiate a security check.  Once a case is documentarily qualified (case is at the consulate, all documents are in order, check is complete) an interview date can be assigned.   Once an interview date is assigned to the applicant, a P4 letter is sent out notifying them of an interview date.   A medical exam will need to be done prior to the interview.  In the case of CR applicants, the visa fee paid was already paid at NVC.

 

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The Telegraphic code is requested in the following documents:

 

 

P4:

1) GIV-24 , Family Composition Sheet , Q1.

2) The DS-156 "Chinese version" does ask for the Telegraphic Code in block 6 (surname) and 7 (first and middle) ... you will see it as 中文电码

 

 

Here is a link you can use to find out what the Chinese Commercial Code is:
http://www.njstar.com/tools/telecode/index.php

You must input the name using Chinese characters. It will then show you the Chinese Commercial Code aka Chinese standard telegraphic code.   The Chinese characters may be cut and pasted from a Word document or email.

 

 

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P4 Documents for K1:


1. Appointment letter in English
2. K-1 appointment (packet 4) letter
3. Appointment letter for immigrant visa applications (OF-171)
4.
Important notice in Chinese for photograph specifications (GIV-1)
5.
Supplemental form GNI-2
6. Certification of legal capacity and intent to marry
7.
Family composition sheet (GIV-24)
8. Medical examination instructions (GIV-8)
9.
Medical examination for immigrant or refugee applicant (DS-2053)
10.
Chest X-ray and classification worksheet (DS-3024)
11.
Vaccination documentation worksheet (DS-3025)
12.
Medical history and physical examination worksheet (DS-3026)
13.
Nonimmigrant visa application (DS-156) and nonimmigrant visa application for applicants 16 years and older (DS-157) (two sets)
14. Nonimmigrant fiancée visa application (DS-156K)

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P4 content for CR1:

1. P4 Appointment letter with interview date
2. Appointment letter for immigrant visa applications (OF-171)
3.
DS-230, part II
4. Important notice in Chinese for photograph specifications (GIV-1)
5.
Important Notice to Immigrant Applicants Concerning Vaccinations requirements
6.
Family composition sheet (GIV-24)
7. Medical examination instructions (GIV-8)
8.
Medical examination for immigrant or refugee applicant (DS-2053)
9.
Chest X-ray and classification worksheet (DS-3024)
10.
Vaccination documentation worksheet (DS-3025)
11.
Medical history and physical examination worksheet (DS-3026)

 

 

Items put into the medical envelope for CR1:


Two MORE (total of 4) photos

DS-230 Part II  (only for CR1)

Divorce document (IMMIGRANT'S only)

Police cert

Marriage cert

birth cert

A COPY of the bio. pages of the passport- actual PP was checked and returned (if applicable police record)

Family Composition form (for 16 and older)

medical exam certification sheet

Also received the x-ray.

 

Note:

-CR/IR-1 or 2 : IF any shot records are in hand- take such to the physical.

- No need to show a visa fee receipt. This was paid at NVC.

 

 

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Medical Exam:

 

GUZ area Hospitals:

Fujian Provincial Hospital
#134 Dongjie, Fuzhou, Fujian
Tel: (0591) 7557768-8065 (for appointment)
Price: RMB1200 for adult, RMB800 for child

Health Care Center of Guangzhou
#33 Shamian North Street, Shamian Island,
Guangdong International Travel Tel: (020) 81219500, 81219513
Price: RMB800 for adult, RMB500 for child

First Hospital of Guangzhou
#151 Yan Jiang Xi Road, Guangzhou
Medical College Tel: (020)83337750-7098
Price: RMB600 for adult, RMB300 for child

 

 

Consulate Website for Guanzhou medical locations:

http://guangzhou.usconsulate.gov/uploads/images/_kkyvNfzPZmmGV1uWrbqqw/10._GIV-8.pdf

 

 

There are approved locations for Beijing and Shanghai that are not on the consulate website.  See CFL Member comments on medical:

 

http://guangzhou.usconsulate.gov/medicalexam.html

 

 

GUANGZHOU:

 

Health Care Center of Guangdong International Travel,  CR1 experience

http://candleforlove.com/forums/index.php?showtopic=13951&view=findpost&p=169314



SHANGHAI:

 

K1 - Med Exam: our experience in Shanghai, Pretty good one, really!

http://candleforlove.com/forums/index.php?showtopic=15206

 

CR1 - Shanghai Hospital Procedure explained:

http://candleforlove.com/forums/index.php?showtopic=10744

 

CR1 - Medical Examination and Vaccination, in Shanghai and maybe elsewhere

http://candleforlove.com/forums/index.php?showtopic=13440

 

 

 

BEIJING:

 

Medical exam in Beijing, What forms should she bring??

http://candleforlove.com/forums/index.php?showtopic=8873

 

K1 - Medical in BJ; Pay visa in BJ

http://candleforlove.com/forums/index.php?showtopic=12377

 

Beijing International Medical Center (CR1+CR2)

http://candleforlove.com/forums/index.php?showtopic=20910

 

 

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Items to bring to the medical exam:

K1, K3:
1) Four (4) passport pictures (print name on back)
2) Beneficiary ID and Passport
3) P4 Appointment letter (make copies; give them a copy if they will accept it)
4) P3 collected docs from OF-169 checklist (divorce, police, marriage, police certificates, etc -- make copies)
5) P4 (K1 list) (make copies)
a. DS-156 in duplicate: 2 in English ; 2 in Chinese ;  (sign); attached (2) passport photos of beneficiary to each (total of 4 pics)
b. DS-156K in English ; (do not sign ; beneficiary will sign at consulate)
c. DS-157 in duplicate: 2 in English ; 2 in Chinese ; (no signature needed; no signature block)
d. GNI-2 , Supplemental Form (do not sign ; beneficiary will sign at consulate)
e. GIV-24 , Family Composition Sheet (sign)
f. Medical docs from P4
g. Certification of legal capacity and intent to marry (K1: do not sign; beneficiary will sign at consulate)
6) Have blank forms for P4 docs (in case something is wrong)

 

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Vaccinations:

- K visa holders do not require vaccinations to enter the US.  You may get them in the US; You will need them for the adjustment of status petition. 

- If you plan to get vaccinations bring any available shot records.

- The required vaccinations for adults are typically:  TD (tetanus), MMR and Varicella (chicken pox).

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Vaccination Requirements for Immigrant Visa Applicants and AOS Applicants

http://uscis.gov/graphics/generalvac.pdf

 

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PAYING THE VISA FEE:

If this is a K-interview, your SO will pay for a non-immigrant visa application fee prior to pickup of the medical envelope. The fee is paid via a local branch of CITIC bank. She should take her interview appointment letter along, the bank clerk will know the correct amount. It is around US$100. She will receive two receipts, one to keep, one to be sealed with rest of her documents by the doctor at the physical exam hospital for later handing over to GUZ.

Guangzhou Locations:

http://www.usembassy-china.org.cn/guangzhou/iv/citic.html

 

Shanghai Locations:

http://shanghai.usembassy-china.org.cn/citic_bank_locations.html

 

Citic Industrial Banks around China:
http://www.ecitic.com/bank/


http://www.ecitic.com/bank/personal/chugou/5.htm

 

 

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Interview:

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INTERVIEW LOCATIONS:

I-130 (IR1/CR1), it will be processed at the Consulate that has a jurisdiction in the Country of your SO’s residence.

I-129F or K3 will be process at the Consulate that has jurisdiction in the Country where your marriage took place (i.e.: China, Hong Kong, Taiwan, etc).

 

 

AMERICAN CITIZEN HOUR (Collection of Links)

http://candleforlove.com/forums/index.php?showtopic=18694

 

 

INTERVIEW CONDUCTED IN WHAT LANGUAGES / DIALECTS:

 

“Most Consular Officers here speak Mandarin Chinese well enough to perform interviews in that language. If the applicant cannot speak Mandarin or English, then we usually have one of our Chinese co-workers who speaks the applicant's dialect translate. However, most applicants, especially fiance or marriage based visa applicants, speak Mandarin or English well enough that this is not an issue.” -- USCONGUZ

 

 

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Here is the website for booking a room online http://www.7daysinn.com/
The website for checking out bus route in Guangzhou http://www.gz-bus.com/chaxun/
The website for checking out weather within 5days in Guangzhou http://www.tqyb.cn/NewTqyb/ForeCast.asp
The website for an online map of Guangzhou http://www.chtpez.com/map_gz.asp
The website for checking flights in Guangzhou baiyun airport http://www.baiyunairport.com/xsjc.jsp

 

 

 

KITCHEN SINK LIST:

This is a personal recommendation based on interview and overcome, and more than the minimum required information to bring.   Don’t confuse this recommend with guidelines stated by GUZ or other federal agencies. The VO is able to ask for anything.  This list seeks to have as much as possible available.


1. Chinese beneficiary

 

A.     Proof for Interview appointment:

   - Your P4 appointment letter (must have to gain entry to consulate).

   - Passport (must have to gain entry to consulate)

    - Your P4 appointment letter (they are not likely to let you in without this).
    - Receipt for the paid immigration fee
    - Copy of the Notice of Action (NOA2 you received)

    - Original Medical forms and exam results in sealed envelope

    - Medical x-ray

 

  B. Dependents:

  If there are dependent children immigrating to the US with the Chinese beneficiary:

    - Passport (or can be on Chinese beneficiary)

    - Birth certificate

    - Medical exam

    - Passport photos, at least four (4). Print name on back.

    - Police certificate, if over 16 years old

    - Proof of full custody

    - Death certificate (if deceased)  

    - Additional forms/documents as required

 C. "Ex" Spouse (as applicable)
    - Proof of residency (if divorced)
    - Death certificate (if deceased)

 

  D. P3 paperwork:

  Items sent back to GUZ:   

    - Copy of the DS-230 (K1 only part I)
    - Copy of the OF-169 (Checklist from P-3)

    - Copy of supplemental info sheet
 Items collected:     

    - Current Passport of Chinese beneficiary

    - Current birth certificate of Chinese beneficiary with Notarized English Translation; plus a copy

    - Police Certificate(s) for Chinese beneficiary with Notarized English Translations; plus a copy

    - Certified copy of Court or prison records for Chinese beneficiary (if applicable) with Notarized English Translations; plus a copy
    - Certified copy of military records of Chinese beneficiary, if application / available; plus a copy

    - Passport Photos of Chinese beneficiary. At least four (4).  Print name on back.

    - Martial certificate (single cert or marriage cert) of Chinese beneficiary with Notarized English Translation; plus a copy
    - Divorce certificates (if any) of Chinese beneficiary with Notarized English Translation; plus a copy

  E. P4 paperwork:

    - P4 Appointment letter

    - OF-171, Information Sheet

    - Certification of Legal Capacity and Intent to Marry , DO NOT SIGN

    - Original DS-156, Visa Application,  in English and Chinese, fill out in duplicate.
    - Original DS-156K, Visa Application for dependents,  in English and Chinese, fill out in duplicate but DO NOT SIGN
    - Original DS-157, Supplement Visa Application, in English and Chinese, fill out in duplicate (no signature required)

    - Original GIV-24, family composition sheet

    - Original GNI-2, supplemental form for K1

 

  F. Miscellaneous:

    - Wear your engagement / wedding ring (if available)

 

 

2. U.S. Petitioner

 

  A. Regarding self

    - Copies of petitioner’s passport with visas indicating dates of visit(s), including at least one visit within the last 2 years.  If able, certify this.
    - Divorce certificates for petitioner (if any); plus a copy
    - Letter of Intent to marry in English (notarized and updated by petitioner for interview); plus a copy

 

  B. "Ex" spouse and/or Dependents
    - Proof of residency (if divorced)
    - Death certificate (if deceased)

 

  C. Financial documents:

   a. Two original, signed, and notarized I-134/I-864 with supporting financial documents including
        i. 3 years of tax records reflecting (Form 1040 and W2s – guideline is income 125% of the poverty level)
        ii. letter from employer regarding current employment and wage/salary)

        iii. if your income is less than 125% of poverty level, bring copies of bank statements/ stock/bonds, etc.
    b. If using a joint sponsor, two original, signed, and notarized I-134/I-864 with the supporting financial documents.

 

  D. Miscellaneous

      - Video for communication if in doubt

 

3. Relationship proof:

    a. Informal pictures of the two of you together from your visits; pictures with family members are better.

    b. Copies of phone records between the two of you (if available)
    c. Originals of letters w/postmarked envelopes (if available)
    d. Copies of emails reflecting communication over a period of time.  Review the content of the email.

    e. Proof of joint ownership, bank accounts, etc.

4. Copy of Any other documents submitted

    - I-129F application and all submitted paperwork

    - I-130 application and all submitted paperwork as part of CR1 process

    - Copies of documents notarized or certified; in case they’ll take the copy instead of original

   

5. Blank forms

    - Some have been caught off guard at the medical exam with an expired or incorrectly filled out form and have to go chase one down.

 

 

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Organizing the documents:

 

Three folder approach:   (The description of contents written on the outside in English and Chinese)

 

1)photos taped to sheet of paper with date above each picture. About 12 pictures, four from each of three trips.

2) Financials all in one folder. If anything was asked, she was to give the entire folder so she did not pull out the wrong item. [I saw another member (whose interview is later) had a folder the same way but with tabs at the bottom to show name of financial. I would do it over like this. ]

3) Communication. A few emails, all phone logs, one IM chatting in a day.

 

Then we had two extra envelopes with lots of extras for odd request or for overcome evidence.

 

Four folder approach:   (The description of contents written on the outside in English and Chinese)

 

1 - 1st folder, Proof for Interview (morning check-in), contained the medical envelope, our passports, and her P4 letter.

2 - 2nd folder, Relationship Evidence, contained our two best pictures(one of just us, the other with family) on the top so could easily be seen by VO, sample emails, MSN chat logs, postmarked letter, and a CD containing all of the chats and emails.

3 - 3rd folder, Financial Documents.

4 - 4th folder, Extra Relationship Evidence, contained itineraries, boarding passes, ticket stubs from traveling China, etc.

 

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Day of Interview:

 

Your SO can be finish with the interview process as early as 10:00am or as late as 2:00pm.  The appointment letter will tell you what time to arrive at the consulate. Many people will show much earlier than the appointment time.  The order that you get in line in the morning has no bearing on the order of the interviews.   Don’t worry about how many people are already in line; you will receive a number once inside that is based on your case, not based on when you got inside.

 

 

Step 1 Line up in front of consulate building.
There are two sections, the left hand side is for immigrant visa applicants. It is difficult to predict in which order the security guard let people into the consulate building, and it doesn't matter very much how early you get into the building either.

Step 2 Show security officer appointment letter and passport (bio-info page), receive a number card (the number here means nothing) and follow escalator to 4th floor.

Step 3 Go through first security check, follow escalator to 5th floor.
There are two lines here. The line on the left is for immigrant visa. This is a simple check. At this point you will have to leave behind any food or drinks. If you are in need of a restroom urgently, should find one now. Because there is no restroom beyond this point until you enter the interview hall and it could be over 20 minutes.

Step 4 Show passport and appointment letter again to the guard at the entrance of 5th floor. Hand over your number card. Line up at the hallway for final security check.
Two lines again, immigrant visa on the left. As you are approaching the front, some consulate worker will come collect your appointment letter. (I think this is for the purpose of pulling out those files for which applicant has arrived the interview hall.)

Step 5 Through final security check. Enter and wait in the interview hall.
If you have a mobile phone with you, it will be kept here and you will be handed a small plastic number plate, so you can get your phone back on your way out after the interview.

Step 6 You name be called, and you are requested to go to certain window. Hand over interview paperwork. Be asked a few questions and be given a number slip (Keep the slip and memorize this 4 digit number for the whole morning). Some applicant will be given a slip for paying needed application fee.
You will be requested to tear open the envelop sealed by doctors at the hospital. Hand over all the document to this GUZ Chinese employee. If certain document has been left out the envelop or if you want to replace some documents, you may re-arrange now. You will be asked a few questions, most likely related to previous overseas travel experience and your US visa history. The answer will be jotted onto a form. The 4 digit number is your ID from now on. The number sequence has no significance.

Step 6a (For applicants who were give fee slip/invoice) Pay application fee at window#14 (or whichever window you are told to)

Step 7 Name or 4 digit number be called, request to go to window#17 or #18 (window # could change in future), line up, show your number and your passport and appointment letter, get fingerprints scanned.

Step 8 Say Vow together with everyone in the hall.
This can happen anytime before your interview.

Step 9 Your 4 digit number is called. This is your interview!
Take a deep breath, relax and smile to you VO.

Congratulations! If you pass interview, you will be handed a pinky-orange slip with your appointment letter attached to it.

Now you can come out, pick up your mobile phone, and call your SO.

Don't forget to make arrangement for picking up your visa packet and passport through the post office. (You need cash)

 

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General Interview Advice:

1. Be organized in the paperwork so the beneficiary can hand over quickly what is asked. Separate small folders are recommended.
2. Prepare the best pictures (ones with family are best, but be prepared to state who is in a picture.. if a US relative, make sure beneficiary knows who is who). Possibly prepare one picture of you two in traditional custom, like if you went to
Yunnan.. The sight of a USC in Chinese clothes usually brings a smile to a VO.
3. Group photos and correspondence into early, middle, recent ... some have been asked to see "early pictures" or "recent correspondence".
4. Dress appropriately, not too casual, like business casual
5. Be CONFIDENT, look in the VOs eyes (or at his nose or forehead). Usually the interview is quick and informal.. but has turns into an interrogative atmosphere. If asked about "why do you love him" or "why does he love you", state what you feel. Don't withhold a little personal feeling if that is what the VO wants.
6. Be the first to say "good afternoon" with a smile and get the first jitters to calm down.

7. Have one email log visible on the counter or on your lap showing communication.. Particularly if you want to show communication in Chinese or other language.
8. Have one picture visible if you want to convey anything specific that picture shows. I recall one BENEFICIARY had a picture of them in a “majority” groups dress, and the VO smiled at seeing it.
9. When asked for passport, give petitioner passport as well, particularly if he is there to establish this.
10. Answer directly, simply, and truthfully. If it is not enough, the VO will ask more.
11. If you don't understand, just say so and ask to repeat the question, don't guess at it (and never lie).
12. If the VO seems confrontational, simply take the questions literally and answer matter-of-factly.  And smile.

13. IF asked for financial info, I would give it all to them. with the one asked on top. (I-134, employer letter, taxes with W2, bank letter). They cannot say you did not provide the right financial document then.
14. If a child is present, they often are not asked any questions. Just let the child know to sit by quickly unless directly spoken to.

15. Prepare your BENEFICIARY to know which town/state you will marry in. (have seen this asked enough that K1s should prepare for it).
16. If any previous marriages, expect more questions.
17. If your child will follow later, state this so that the visa packet is broken into two packets.
18. If you get a denial slip, be aware that overcome evidence is almost always going to get you the visa... Just get what they ask for. 

 

Remember, it is rare to NOT ultimately get the visa. Be strong and supportive. Stick through it and you will get the visa!

 

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Items that can raise concern in the VO:

-       Third party issues (outside person contacts GUZ [with information, whether true or false])

-       Previous Marriages / children (VO will know this prior to interview start)

-       Beneficiary does not speak English well (VO could question ability to communicate)

-       Few number of visits by petitioner (not always an issue, but if only one visit they might question the relationship)

-       Document issues (expired, missing)

-       Fraud (sham relationships)

-       Current or past Communist party affiliation

 

Two(2) motives VO always check

http://candleforlove.com/forums/index.php?showtopic=15789

 

 

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TOP 10 MOST COMMON QUESTIONS [what they establish]:

1.      May I see your passport(s) ; Also give petitioner passport if you have it   [ Establishes eligibility and petitioner’s visits]

2.      Who applied for you / who is the petitioner   [Establishes your understanding of the petitioner]

3.      How did you meet / where did you meet  [Establishes that you meet]

4.      How many times did he come / How long has he visited you each visit / how much time have you been together  [Establishes bona-fide relationship via number of visits or amount of time together;  If the VO has the petitioner passport (or copy), then this is akin to a test question.  He already knows this by looking at the passport.]

5.      What does he do / where does he live  [Establishes relationship, that you know your fiancée / spouse]

6.      Are either of you previously married / have children (k3/CR1, be prepared: If yes, most likely more to come]

7.      Do you have photos [Establishes relationship]

8.      Do you have financial (I-134 / taxes & W2 / employment) documents  [Establishes meeting the financial requirements]

9.      Do you have plans to marry / where will you marry (k1 only)   [Establishes your intent to marry and live in US]

10.   Are you a communist?  [Establishes any ineligibility]

 

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COMMON QUESTIONS TO PREVIOUS MARRIAGE:

 

Concerning Beneficiary:

How many times have you been married? (state how many times )
When did you get divorced? (give date)

Why did you get divorced?  (state a reason)

Where is your previous husband? / Where does your ex-husband live? (If unknown, state as such)
After your divorce, do have contact with him?  (be honest, but minimal.  If no, state so)

Do you have any children? (state how many)

Who has custody of the child?  (if your child is also seeking a visa, you must have full custody)

For the beneficiary having previous marriages, the VO wants to make sure that the ex-spouse is not in the country you are about to go to. Otherwise this could raise some concern that you are trying to get to that country to be with the ex-spouse.  The VO also wants to ensure that you have full custody of the child, If your seeking a visa for the child.

 


Concerning Petitioner:

When did the petitioner get divorced?

Why did you get divorced?

How long was he married?

Does your spouse have any children?
Does your spouse’s son live with your husband?

How old is your spouse’s son?
Did you know your spouse/fiancée was married 3 times? (Yes, he was last divorced in 1973)

For the petitioner having previous marriages, the VO wants to ensure that the relationship is a bona-fide one.   That the beneficiary knows the petitioner’s past, particularly if there are children.

 

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MOST FREQUENTLY REQUESTED ITEM [DURING THE INTERVIEW]:

 

Most frequent documents requested, in order, during interview:

1.      Beneficiary’s passport 

2.      Petitioner’s passport

3.      Pictures

4.      I-134 financial statement, tax returns or financial supporting evidence

5.      Employment letter

6.      Divorce decrees

 

Most frequent item needed for overcome evidence:

1.      Request for evidence beyond the above

a.      Video tape

b.      Proof of trips

2.      Documents missing or newer ones needed

a.      Financial statement too old

b.      Employment letter too old

c.      Petitioner’s Passport not certified

d.      Petitioner Intent to marry too old

e.      Email showing dates, etc

 

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CR1 Interview

 

CR1 (I-130) interviews occur in the same manner as for K# cases.  Some differences to note would be:

 

-       The beneficiary’s interview serves as the consular adjustment at the same time (i.e.: the K1 visa holder will adjust status in the US, and the K3 can as well, or return to the consulate for consular adjustment once the I-130 case is set with an interview.)

-       CR1s pay the visa fee at NVC, so they do not need to show a receipt at the medical nor at the interview.

-       CR1s sent a I-864 to NVC, so they do not normally need an updated one for the consular interview.  An exception would be if the one filed at NVC is not the current filing year by the time of the interview.  Say, that a I-864 was sent to NVC in May ’05 (covering tax filing for 2004), and by the time of the interview, the next tax year filing has occurred; Interview is May ’06.  In this case, the consulate could ask for an updated one.  The best practice is to always have the most currently filed tax return on hand via a copy of the complete taxes or tax transcripts.

-       Interviews are on average a little ‘tougher’ than for K#s.   This may be because the beneficiary is married and is directly interviewing for an immigrant visa and green card, requiring consular adjustment.

 

 

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Denials and Overcome:

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MEMBER COMMENT FROM ACH:  “In a nutshell, he (VO) said do not sweat a blue slip, initially. It simple means they need to take more time to review your information.   Fraud is a major problem, they see all manner of fake paperwork. Up to and including fake US passports and IRS paperwork.”

 

DENIALS:

 

A visa is denied for issues based on either one a few basic categories:

1)     OVERCOME: Applicants are ineligible under section INA 221(g).   This classification normally results in a request for information via overcome submission.  Usually this is done by appointment to submit the papers but in some cases the consulate will accept an expired document by mail or fax. See next section on call center and steps to take.   Denials can occur for many different reasons, a few might include, in order from small issue to bigger issue (IMO):
- documentation problem / expired / conflicting
- financial problem (don't satisify the VO about public charge issue)
- relationship communication
- communist party issues
- relationship doubted / third party

 

Usually the first three above result in overcome; CPC has a mixed result of getting more info from the beneficiary and going

back to Washington DC for SAO review; Relationship doubts usually result in going back to DHS.

 

2)     ADMINISTRATIVE REVIEW: A request for more time for administrative review: "Administrative Review" refers to a Consular Official placing the case "on hold" because the Visa Petitioner or Beneficiary FAILED TO PASS the security name check or background check, or because the Consulate or State Department or Homeland Security NEEDS TO INVESTIGATE some issue or matter in the case more closely. Cases placed into Administrative Review can ADD WEEKS OR EVEN MONTHS to processing time and final decision on visa issuance, typically in most cases AT LEAST 4 to 8 weeks additional time. Under current regulation, there is no right of appeal within State Department or Homeland Security for administrative review status.   Check with DOS as to the status.

3)     REVOCATION: Applicants are denied based upon a recommendation for revocation of an approved petition. Often this is because they don't think there is a bona-fide relationship due to conflicting documentation/evidence or due to "third party correspondence.  It should be noted that the consulate do not have authority over petition adjudication and therefore they are not supposed to send back a petition based on speculation or conclusion, rather on solid evidence and fact that makes them certain of DHS concurring.  The basis for most revocations/denials:

a.     Fraud

b.     Misrepresentation

c.     Visa ineligibility

 

The most problematic situations appear to be those cases with:

1)     Third party correspondence (TPC)

2)     Communist party membership (past or current); 

3)     Those cases which appear to a VO as an alien seeking immigration [benefits] based upon a non bona-fide relationship. 

 

 

Requests for overcome information can include:

1)     Evolution of relationship (statements about the relationship and proof of a bona-fide relationship).

2)     Wavier for communist party issues

3)     Proof of purchase of airline tickets and financing of trip to china

4)     Proof of whereabouts of an “ex” spouse, particularly for the beneficiary.  If for the petitioner, some sort of recent utility bill has been asked for.

5)     Financials.  Usually this is less difficult to overcome and should be avoidable with proper interview documentation preparation.

6)     Video tape request.  If there is a question about how a couple communicate, the officer may ask for a video of the couple interacting and communicating together, but it is not required.  Typically, they will not accept it at the interview because it is considered 'overcome evidence'... it's need only arises if the VO asks for it as part of additional evidence for 'communication' reasons.. They usually want to see the petitioner speak some Chinese or at least the couple demonstrating the ability to communicate , which can include [hand] translators, etc..    The video tape format can be:  VHS, DVD, VCD.

 

 

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PROOF OF “EX” RESIDENCY:

 

“This is one piece of additional evidence that an officer might request during the interview. This can help to prove the bona fide nature of the current relationship by proving that the former one is definitely finished.”  -- USCONGUZ

 

[Editor]:  Denials requesting this information appear to be on the increase in 2006.  Often some proof of the “ex” living in china and on their own is requested, like a utility bill…

 

 

Two scams involving ex spouses.

1. A married Chinese woman sees the family based visa as an opportunity. She and her husband divorce. She finds an unsuspecting USC whom she dupes into petitioning and possibly marrying. She arrives in the US, either on a K-1, K-3, CR-1, or IR-1. Subsequently, she divorces her American husband and later files an I-130 for her Chinese ex.

2. A USC divorces his American wife in order to petition and facilitate a visa for a Chinese woman. The ex wife may even be complicit in the fraud. Typically, the USC will be nicely compensated. After her arrival, she either marries/divorces her American husband and/or fades into the masses

In both of these situations, the role of the ex plays a part, and an inquiry as to his or her whereabouts might be appropriate. Further, the timing of either party's divorce might shed further light on the situation. However, and I can't stress this enough, the fact that either party has been divorced, should not, by itself, raise a flag.

 

 

Example of items to consider bringing as proof of “ex” residency:

1) Driver license (current)
2) Marriage record (remarriage)
3) Utility bill (at current address)
4) Personal check (voided)

5) Social Security Number

6) Last Known residency

 

Note: the last two items are explicitly asked for on the P4 appointment letter.

 

 

THIRD PARTY CORRESPONDENCE ISSUES:

 

“There are a few things you should keep in mind about third party correspondence:

1. Consular officers always consider the totality of circumstances when making a decision.
2. Consular officers are fully aware that the motivation of individuals sending us third party correspondence is often unclear.
3. If any petitioner or beneficiary feels they are being threatened or blackmailed by any outside party, they should immediately contact the Consulate with this concern. We will then take the appropriate actions to resolve the issue.”
  -- USCONGUZ

 

 

TPC:

http://candleforlove.com/forums/index.php?showtopic=18470

 

 

 

COMMUNIST PARTY ISSUES:

 

“If an applicant is a current or former member of the Chinese Communist Party, we request that they fill out a questionnaire, which we provide. This questionnaire has detailed questions about the nature of the applicant's membership in the Communist Party. Based on the answers to these questions, we then consult with D.C. in making a decision on whether or not an applicant's membership in the party makes them ineligible for a visa.

If an applicant quit the party over five years ago, it can relive him or her of the ineligibility.?” --
USCONGUZ

 

 

CCP Waivers and Ineligibility

http://candleforlove.com/forums/index.php?showtopic=19111

 

 

Communist Party Issues:

http://candleforlove.com/forums/index.php?showtopic=10946

 

 

 

REVOCATION ISSUES:

 

 

“When the Consulate decides to revoke a petition, we send it back to DHS along with our reasons for the recommendation. The USCIS service centers then notify the petitioners by mail of the recommendation and also give the petitioner specific instructions on how they can appeal the decision.”  -- USCONGUZ

 

 

“If the Consulate returns a petition to USCIS with a recommendation that it be revoked, the petitioner may start the process again by filing another petition. USCIS would likely approve the re-filed petition, but there is no guarantee that they would. The new petition would go through the same process as the first one, including a consular interview.

A previously revoked petition does not automatically result in a visa refusal for the re-filed petition. However, if the first petition was revoked based on confirmed visa fraud, then it would be irresponsible for the interviewing officer to disregard this information when making a decision on visa issuance.”
  -- USCONGUZ

 

 

“If a visa petition is reaffirmed by DHS and returned to Guangzhou, the applicant will have to have another interview. The visa is not automatically approved, but it cannot again be recommended for revocation unless new derogatory evidence appears. A reaffirmed case cannot be recommended for revocation based on the same reasons that it was sent back for the first time.”  -- USCONGUZ

 

The guidance from DHS to DOS is well documented, but a few notes:
- "BCIS has asked us to remind consular officers that revocation requests must provide solid, factual evidence of fraud or misrepresentation, evidence that is likely to stand up in a court of law."
- "The report must be comprehensive, clearly showing factual and concrete reasons for revocation. The report must be well
reasoned and analytical rather than conclusory. Observations made by the consular officer cannot be conclusive, speculative,
equivocal or irrelevant."
- "In the absence of hard, factual evidence of fraud, misrepresentation, or ineligibility for status, consular sections are advised to issue the visa, assuming the alien is otherwise qualified, or if further investigation is warranted and holds a potential for resolving post''s concerns, use a 221(g) refusal to obtain additional information. "

The last comment reveals the basis for most revocations/denials:
1) Fraud
2) Misrepresentation
3) Visa ineligibility

 

 

LINKS ON REVOCATION:

 

DOS Guidance on Petition Revocation

http://travel.state.gov/visa/laws/telegrams/telegrams_1415.html


DOS on returning Petitions

http://travel.state.gov/visa/laws/telegrams/telegrams_1388.html

 

 

How Do I Appeal the Denial of My Petition or Application?

http://www.uscis.gov/graphics/howdoi/RepealDenial.htm

 

 

Appealing the Denial of My Petition or Application

http://www.foreignborn.com/visas_imm/both/2appeal-denial.htm

 

 

Revocation Classifications

http://www.washingtonwatchdog.org/documents/cfr/title8/part205.html

 

 

 

Articles by Lawyer:

 

Denials Of Family-Based Immigrant Visas At Consulates And DHS Petition Revocations

http://www.ilw.com/articles/2006,0323-ellis.shtm

 

Clash Of The Titan Bureaucracies? The Battle Between DHS And US Consulates

http://www.ilw.com/articles/2004,0429-ellis.shtm

 

 

Cases of Revocation on CFL (also see TPC thread above):

 

Visa Denied

http://candleforlove.com/forums/index.php?showtopic=20018

 

What is Immigration and Nationality Act, section 5A

http://candleforlove.com/forums/index.php?showtopic=17092&hl=

 

 

 

[Editor]:  It seems that a few members have reported getting advice from their lawyers concerning their revocation of a K-1, to go to China, get married and refile as a CR1.  The thought being that this would substantiate the usually questioning of a bona-fide relationship.   It’s not very unclear if this idea is worthwhile or not.  

 

It cannot be emphasized enough that the best scenario on denials is to try and keep the case at the consulates; Once it goes back to the US on recommendations for revocation, it will add at least six months and you must wait on USCIS’s decision.  If they decide to uphold the recommendation, there is an appeal process.  If they disagree with the recommendation and send it back to the consulate, then the evidenced used for the recommendation for revocation cannot be used again for a second recommendation for revocation (i.e.: double jeopardy protection).

 

Another recommendation that sometimes comes up is to cancel the K-1 case before USCIS can disapprove it, and then you have a revocation on your record.  Once cancelled, then go to China and get married and refile as a CR1.  Again, this is not legal advice and again it is unclear if the second attempt will result in a visa.

 

See the above articles that discuss some general issues about this, particularly what is described as a “misrepresentation trap” if one does not pay attention to the K-1 in revocation after getting married.

 

In a rare situation, which happened to one member, the case went back to the US and USCIS let the case expire; USCIS never extended the visa when it’s subsequent four month period expired.  In a way, this “dead end” scenario is maybe better than an outright denial, but is certainly an ending that is not expected.   One is only left with refilling under the same visa classification or if a K1 to go to China and get married and refile as a CR1.

 

Please do not use the above editor comments as advice. The advice is to consult with a good immigration lawyer concern any revocation.   They will probably want to reconstruct the interview, review your relationship and paperwork.

 

 

 

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Call Center Requires PIN #
- You can buy minutes from
China directly from a chinese bank.
- You can buy minutes from the US, using the online service and using your credit card (ie: Visa card). There is no reference to any beneficiary.. your just buying a calling card PIN number.

- When you call the Call Center, you'll use the PIN number... once you talk to a person, then you will be asked who this is in reference to...

 

OVERCOME STEPS TO TAKE:

 

1)     You make an appointment with the consulate for submitting docs to overcome denial.  The Beneficiary can buy a prepay card from a local Citic Bank, there are RMB54 or RMB36 cards available. They charge for making an appointment.
Prepare the following information before making a call:

a.     Beneficiary’s passport number

b.     Beneficiary’s name, both in Chinese and pin yin,  birthdate and ID number which are on the passport

c.     Case Number which begins with GUZ 200.....,

d.     Visa category

e.     Date of denial

Then their call center will give her an Appointment Number and the date to submit docs

2)  She/He will get the result in two days.


The result is possibly to be:
1) Ok, red slip, she can pick up her visa in two days
2) They want more docs or any stuff they can brainstorm
3) The case be returned to DHS
4) Depends on the VO

 

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Call Center Appointments
(
China) 4008-872-333
(International) 86-21-3881-4611

This is a pay service and you have to sign up on the webpage at http://www.usavisainformation.com.cn

You need your case #, and need to get a pin #.


Once the charge is paid, you will be given a PIN number that must be given to the Visa Information Center when you call to verify the payment. The U.S. Visa Information Call Center currently can assist callers in Mandarin, Cantonese, Taishanese, and English.

 

NOTE: Most of our members who have used this service for case status have reported that this service is not very helpful.  They do not have direct access to consular information, only to what is entered on the computer.   Everyone is encouraged to use the DOS phone number for case status information (once a case leaves NVC).

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Visa Information Center


Call Center Info (English):
http://www.usembassy-china.org.cn/guangzho...callcenter.html

Call Center info (Chinese):
http://www.usembassy-china.org.cn/guangzhou/niv/c/


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VISA PICKUP:

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You must tell your SO to bring their ID and/or their family registry booklet as well as their passport.

 

After Interview, it takes one day for the visa stamp and the next day it can be picked up (other than holidays).

Interview was Thursday about 11:40. She paid before 12:30 We will pick up the visa Saturday morning.

If you go to the interview on Friday you cannot pick up the visa until Tuesday.

China Post is closed on Sunday, at least the one you make the payment, but you pick up the visa at a China Postal Savings which is open 7 days a week.

 

NAME SPELLED WRONG ON VISA:

If the name on the visa does not match the name in the passport, it is quite possible that this will cause a problem when your fiancee gets the the U.S. port of entry. So, if there's a typo, you should email the Consulate to arrange to have a new visa printed.” --USCONGUZ

 

 

BROWN ENVELOPE:

There are two brown envelopes in sequence.  The one that you get at the hospital is opened during the visa interview and the consulate keeps the contents at that point.  When you go to the post office to pick up the visa they give you a new brown envelope. This is the one with the infamous cut off corner. You give this brown envelope to Immigration at the US POE.

 

 

 

 

Pickup Notice:

http://www.usembassy-china.org.cn/guangzho...or%20tianyu.htm


Jun Yuan Post Office:
155 Tianhe East Road
Guangzhou, China

Telephone: 020-38188078

 

 

 

DENIAL NOTICE ON PICKUP:

 

“As you mentioned, in rare cases the Consulate must delay visa issuance even after an initial approval slip has been given out at an interview. We are definitely aware that this causes hardship for the applicant, and really do try our best to make sure this type of situation occurs as infrequently as possible.

Just-expired security namechecks are one possible reason for this rare situation. Another possible reason is discovering important information related to the case that we would have a duty to follow up on, i.e. fraud-related or security-related issues.

Again, we know how petitioners and applicants can feel if this type of situation occurs. We do our best to make sure this type of thing happens as little as possible”
-- USCONGUZ

 

“The Consulate advises that in rare cases, despite being approved initially during the interview, an applicant visa can then be later delayed or denied for various reasons. Applicants should then follow the instructions they are given when they are told their visa will not be available for pick-up. Once again, this is not a common occurrence, but we strongly recommend that applicants do not make any travel plans until they have the visa in hand.”  -- USCONGUZ

 

 

MEMBER COMMENT:

There’s been many cases where a SO will have the interview, given a pink/red slip and told "your approved" and only to find a blue slip waiting at time for pickup 2 days later.

Here’s what i did:  mySO's interview was on a Friday she was told to return on Tuesday at the post to get the visa, instead of waiting 2 days i called DOS on Monday and the DOS agent told me "she had been approved at the interview and her visa has been prepared and completed"


Now this is a very good way of knowing before going back to pick up the visa because after your SO has the interview and instead of waiting in limbo for 2 days wondering if the visa will actually be there for her or a blue slip you can be better prepared, because if by chance there was a reverse approval after the interview you would know a day earlier and then you can have your SO bring all the evidence of your relationship with her to pick up the blue slip and then go to the consulate immediately, i couldn’t wait the 2 full days i called DOS the day after her interview and was told visa and no blue slip!! so for the people who cant go to the interview you can call the DOS after the interview and find out the best post-interview information "visa or blue slip" just my thoughts

 

 

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MARRYING IN CHINA:

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MARRYING IN CHINA:

 

Steps to marry in China:

1.     Requirements for USC

a.     Valid passport

b.     Age eligible (22 man, 20 woman)

c.     Affidavit of single status

                                          i.     IN US:

1.     Sworn before a notary public.

2.     Certified by the clerk of Court of the County in which the document is commissioned if applicable. It may be omitted if the authority in item 3 will certify directly to the notary.

3.     Certified by the Secretary of the State in which the document is executed. (Some states require the notarized document to be sent to the notary public's county clerk for verification before presenting to the Office of Secretary of State. Please contact Secretary of State Office of the state where your document is executed for details.)

4.     Certified by the relevant consulate which holds consular jurisdiction over your area of residence.

a.     One Authentication Application Form (G1), completed and signed by the applicant himself.

b.     Photocopy of applicant's passport.

c.     The original and photocopy of the notarized and Secretary of State certified affidavit.

d.     Divorced people must also show the Consulate certified copies of divorce decrees, widowed show death certificates.

e.     Pay the fee

5.     Should include name, sex, date of birth, place of birth, and marital status.

                                         ii.     In China:

1.     Absent the foregoing notarial certificate of marital status, a "certification of marriage ability" can be prepared at the Consulate on the basis of an affidavit in which the American citizen swears or affirms before a consular officer that he or she is currently legally eligible to marry (persons who have previously been married need to show a certified divorce decree, annulment decree, or death certificate to the Consulate when preparing this certificate).   The consulates appear to vary in whether they require the Chinese national physical presence.   Check ahead with the applicable consulate.  At this time, the embassy in Beijing appears to require both parties.

2.     When you get the eligibility certificate be sure they write the date with written months (ex: 1 JAN 2004) instead of numeric mm dd yyyy, since the latter can be mistakenly interpreted as dd mm yyyy.

3.     Please be prepared to provide your fiancée name, date of birth, Chinese ID number, and city of residence. Some find it helpful to bring a copy of their fiancée ID card to ensure accuracy .

4.     However, there is no guarantee that the Chinese civil affairs authorities will accept a Consulate affidavit. We must emphasize that marriage in China falls under the authority of the laws of China, and that the Chinese civil affairs authorities have final say over which documents they can require and will accept in order to approve a marriage. 

d.     All English-language documents submitted to the Chinese civil affairs authorities must be translated into Chinese. Translations should be certified either by the Chinese Embassy/Consulate in the individual’s country of residence or obtained from and certified by a notary public office in China.  (Make sure your name and number from your passport
is printed on the single status certificate and translated correctly.)

e.     Blood Ties document; Something demonstrating that you are not related to XYZ for at least 3 generations;  a list of parents, grandparents, and great-grandparents with place and dates of birth.   Sworn before a notary.   This statement of “no blood ties” may be on the marriage application and therefore not a separate document.

2.     Requirements for the Chinese national

a.     household registration book

b.     a written statement executed at the marriage registration office stating that he/she has no spouse and that his/her partner to the marriage are not lineal relatives by blood or collateral relatives by blood within three generations.

3.     Registering the marriage

a.     Both parties to the marriage must personally appear at a civil affairs office to register their marriage. The appropriate civil affairs office will be the one in the jurisdiction in which the Chinese citizen is registered (the location of the hukou). 

b.     Because you are a foreigner, you must go to the provincial capital to register the marriage and say the marriage oath and get a ‘red marriage book’.... Then you must register in your SO's hometown as well.    Sometimes the appropriate marriage to foreigner office is in the provincial capital and sometimes it's not. It is advised the Chinese SO to contact their local civil affairs office to verify the appropriate location to register their marriage and any local requirements.

c.     Three photos of the marrying couple, taken together, need to be submitted

d.     A registration fee must be paid.

 

If all documents are in order and no grounds for refusal are found, a marriage certificate will be issued the same day. 

 

 

No Foreign Residency Permit Needed:

http://candleforlove.com/forums/index.php?showtopic=20232&hl=

 

 

Members experience in Beijing:

http://candleforlove.com/forums/index.php?s=&showtopic=15445&view=findpost&p=184980

 

 

Form G1: Application form for Authentication or Notarization: http://houston.china-consulate.org/visa/english/G1.pdf

 

 

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AFFIDAVIT OF SINGLE STATUS

On this date of_________________, I,(name of affiant),

residing at(street and number)(city)(state)(zip code)

BEING DULY SWORN DEPOSE AND SAY:

I was born on(date)at(city)(country)

I am a(country)citizen. My passport number is

I am a(current occupation). I am employed by(company name and address)

I am currently single, have never been married (or was divorced/widowed on(date)and have never been remarried since that date).

I have no direct blood tie or kinship within 3 generations with XXX(name of fiancee/fiance).

Signature of the Affiant: _______________________________

Name in Print:________________________________________

(For the Notary Public)

Subscribed and sworn to before me by(name of affiant)on this____day of ________________.

 

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DCF:

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DCF:

It's a street term for “Direct Consular Filing”. It is NOT an official term.   Most consulates will not understand this acronym.

 

A DCF where you file the I-130 directly with the embassy/consulate rather than sending it to the US for processing. She will get a CR-1 visa out of it and on entry to the US an I-551 stamp. That will be her temporary green card until the physical one arrives in the mail. She can work (with an SSN) and travel out of the US and back without any issues. The only other thing needed is two years after getting her green card is filing to remove conditions.

 

Since only USCIS has adjudicating authority for petitions, the case is approved by DHS/USCIS at the consulate.

 

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WHAT IS REQUIRED:

 

-       You need to have a Permanent Resident Booklet issued by the Chinese Public Security Bureau Exit Entry Administration and an Employment Certificate and already residing in China for at least six months. (Consulate website statement).

-       You need to file at the consulate/embassy that has jurisdiction over your area of your residence.

-       You need to go to the Department of Homeland Security (DHS) on the second floor (next to American Citizen Services (ACS)).    (Check with DHS since some consulates only accept the filing on certain days of the week).

 

 

“Please keep in mind that USCIS might have different requirements than the Consulate in Guangzhou, so they might need the other type of document you mentioned. Everything posted by USCONGUZ in this forum only applies to the US Consulate in Guangzhou. Other Embassies, Consulates, and USCIS have different requirements and processes”.  -- USCONGUZ

 

 

Notarized Birth Certificate & Marriage Certificate, What are needed for the interview?  -- DCF questions posed to Consulate

http://candleforlove.com/forums/index.php?showtopic=16315

 

 

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WHERE TO FILE:

 

There are four consulates and one embassy on mainland China, where the I-130 petition can be filed:

 

Beijing – Embassy, where regional filing occurs:

   Beijing, Tianjin, Xinjiang, Qinghai, Gansu, Shaanxi, Ningxia, Shanxi, inner Mongolia, Hebei, Henan, Shandong, Hubei, Hunan, orJiangxi

 

Guangzhou – Consulate, where regional filing and ALL K# and C# interviews occur here:

   Fujian, Guangdong,Hainan or Guangxi 

 

Chengdu   Consulate, where regional filing occurs:

   Guizhou, Sichuan, Yunnan, Tibet or Chongqing

 

Shanghai  Consulate, where regional filing occurs:

   Anhui, Jiangsu, and Zhejiang

 

Shengyang  Consulate, where regional filing occurs:

   Liaoning, Jilin or Heilongjiang

 

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WHAT TO FILE:

1. One  I-130

2. One G-325A for petitioner and one for beneficiary.

3. Petitioner's  U.S. Passport and/or U.S. birth certificate, and Valid Chinese Public Security Bureau issued Permanent Resident Permit.

4. Beneficiary's original Birth Certificate or Certificate issued with Public Security Bureau letterhead for certify original is kept in record or loss.

5. Beneficiary's Notarial Birth Certificate.

6. Notarial Marriage Certificate (also applied to step-child beneficiary)

7. Original Marriage Certificate (also applied to step-child beneficiary) and Notarized translation of the Marriage Certificate.

8. Beneficiary's Chinese Passport.

9. 2 photos for each Petitioner and each Beneficiary.

10. Other documents mentioned in the instruction statement of the I-130.

11. Beneficiary's Chinese Passport.

12. Fee ( Must be in U.S. Dollars or RMB only)

13. Address in China should be written in English and Chinese Character.

you need to have a Permanent Resident Booklet issued by the Chinese Public Security Bureau Exit Entry Administration and an Employment Certificate and already residing in China for at least six months .

U.S. Citizenship and Immigration Services (at the Consulate)

http://guangzhou.usconsulate.gov/cis.html

 

Filing a I-130 petition to DHS-USCIS overseas consulate:

http://www.usembassy-china.org.cn/guangzhou/uscis/I130.html

 

Email address concerning DCF questions:  (refer to the topic as a I-130 filing)

DHSGuangzhouGeneral@dhs.gov.

 

 

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Sample submitted by member:

 

 

I-130
G-325A (USC) with a passport photo
G-325A (Chinese National) with a passport photo

Paid $190 by cash.   (please check for current payment amounts at the time of filing)


[Chinese National]
1, Passport
2, Divorce Book
3, Marriage Book
4, Birth certificate issued by a Sub-police station of Shen Zhen Public Security Bureau, where my Hukou is located. I don't have a Birth Certificate, was not born in hospital instead of at home. ( Kept by CO)

[USC]
1, Birth certificate (kept copy)
2, Passport (kept copy with all pages )
3, Work Permit (kept copy)
4, Marriage Book (kept copy)
5, Divorce Decree (kept copy)

Notary certificate: ( kept all by CO)
1, Divorce Notary ( one Direct and one In-direct)
2, Marriage Notary ( one Direct and one In-direct)
3, Birth Notary
4, Birth Certificate issued by Police station Notary

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DOMICILE ISSUE:

 

In order to file an I-864 for the CR1, the sponsor or joint sponsor must be a resident of the United States. However, sponsors residing outside the United States are not automatically disqualified from being a sponsor if they are able to show that they are temporarily resident outside the United States. Joint sponsors must be resident in the United States to qualify.

 

You may meet this requirement by showing that you have taken or will take a credible combination of steps to make the U.S. your immediate principal place of residence. Such steps may include finding employment, locating a place to live, registering children in U.S. schools etc.

 

More info:

 

 

I-864 FAQ, how is domicile determined:

http://travel.state.gov/visa/immigrants/in...nfo_1328.html#4

 

Consular I-864 FAQ

http://www.usembassy.org.uk/cons_new/faqs/faq_i864_domicile.html

 

 

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NON-AOS ISSUES:

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Q. What is an overview of what I need to do after my SO arrives in the US?

 

 

K1:

 

A.

Based on what a few others have experienced, I'd recommend getting her SSN, State ID and adding her to your bank account in her unmarried name as soon as possible.

In California, some have only been able to get a State ID issued for the duration of her initial visa. If this isn't the case procede as normal.

Otherwise, after you are married, go ahead and file AOS, if she will take your last name, do the name change on the I-485. Then wait 3-4 weeks and have her name changed on the SSN. But don't do anything with the state ID or Bank account. This will let her use her passport as ID for checking and other things.

 

A.

When you get married, make sure to get a few certified copies of your marriage certificate.    You’ll need one for filing AOS and you might as well have another on hand in case of any issue.

 

A.

The three AOS forms (I-485, G-325, and I-864) are all that are needed for AOS.  The EAD and AP are optional.

 

You do NOT need to send an I-130.   (See the complete list of items needed for each).

As a K-1, she will have to apply for a SSN between 10 ~ 70 days after her arrival.  After 70 days or so, she will need an EAD to get an SSN.

 

A.

Getmarried, file the EAD application with AOS and you should get your EAD in a couple of months. If it is longer than 90 days from the receipt date, you can show up at the local BCIS office and demand a stamp.

You need an EAD stamp or card PLUS and SSN to legally be hired and work. Sometimes you can get the SSN without the EAD on a K-1. Offices seem to apply their own interpretation of the law.

File the EAD application with your I-485 and expect to wait a couple of months to get it. In the meantime, get your SSN.

 

A.

If you wait too long to apply for the SSN, 75 days or so, they will refuse to issue without and EAD card. This can set a K-1 holder back a couple of months in getting an SSN. A bigger Catch-22 is that SSA seems to require an EAD for children holding K-2 visas as they are NOT eligible for employment as a condition of status.

 

A.

You can apply for SSN before you are married. But this is a temporary SSN that doesn’t grant work privileges. When you are married and apply for AOS, you can also apply for EAD at the same time. This will give you authorization to work. You must apply for and receive Advanced Parole (AP) in order to go to China and return to the US. A K1 visa is single entry and if you go to China before you are granted AP, you will not be allowed to return to the US without going through the entire visa process all over again-God forbid anyone has to do that.

 

A.

A K-1 is eligible to work incident to status. That’s why they can get a SSN card issued. The catch is.....an EAD is required to ‘prove’ eligibility to work and unless they get an EAD stamp at the POE, you have to apply for one. It generally takes more than 90 days to apply and receive the 90 EAD so most folks don’t bother. They just file for a one year EAD with their AOS packet.

 

 

A.

Technically, her status as a K-1 visa holder is governed by her duration of stay as shown on the I-94. As long as she still has time left on her I-94, she's okay. Once the I-94 duration lapses and before she files for AOS, she technically begins to accrue "unauthorized presence." This is not a big deal provided it doesn't run for more than 180 days. Once she files for AOS, her status changes back to authorized. Under http://www.americanlaw.com/unlawfulmemo1.html "aliens with properly filed applications for adjustment of status under both sections 245(a) and 245(i) of the Act will be considered aliens present in the United States under a period of stay authorized by the Attorney General."

 

 

K3:

1) File for AOS and EAD after she comes to the U.S.

2) Once you get the EAD, file for SSN
3) Wait for AOS approval
4) When eligible, apply to “remove conditional status”

 

 

CR1:

1.     When arriving on CR-1 there is no need to fill out the I-94 card on the plane, or at immigrations, it will be discarded by the POE officer, I-94 is for NON-Immigrants. You will still need to do the customs declaration form.

2.     He will still go through the Visitors/Immigrations line at the POE, on later trips He can go through the same line as permanent residents and citizens

3.     The officer at the POE will stamp the passport with an I-551 stamp making the passport act as a temporary 1 year green-card. (Allowing work, and re-entry after a trip out of country)

4.     Wait a few weeks and then visit SSA to apply for SSN, it takes some time for USCIS to update the system used to verify immigrations status. (You will need Foreign Birth cert, marriage cert, green card or the passport with I-551 stamp, and passport as photo

5.     When moving you will file I-865 to update your address as a sponsor, as well as file AR-11 after your husband enters the country to keep USCIS informed of new address. You need to do this every time you move, AR-11 within a week and I-865 within a month. Until your husband naturalize

 

 

 

 

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TAXES & ITN:

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Q.3.12 Can I get my SOs passport notarized in china for tax purposes (IRS ITIN, W-7)?

 

A.3.12.1

I just returned from China and brought with me my wife's Chinese passport. I immediately had her passport notarized here in the U.S. and mailed it back by U.S. Express Mail.

If you want the American Consulate to notarize it, then I read somewhere that she has to go the American Consulate in China. I am not sure whether the Consulate would let her in without you being there. She can call the Consulate and ask the question herself.

 

A.3.12.2

The consulate cannot Notarize her Chinese document, I just asked when I was there. She has to go home, get a notarized copy from her local gov. Then return to the consulate with the copy. I was trying to accomplish the same thing. The US consulate sent me down to the 4th floor of the Guz building to the Chinese public affairs office. They told us the above information

 

A.3.12.3

When I first inquired with the IRS, they told me that copy of your SO's passport needs to be notarized by a US notary. They did tell me that you could send the original with the W-7 and they would send it back, but I did not want to chance it. Just take the original and copy to the notary so they can see the two are the same. When I sent my 1040, the W-7 for my wife and the copy of her passport, I had no trouble getting my refund.

 

A.3.12.4

I had to get my SO's passport notarized for tax purposes last year and we went to the US consulate. They instead said that there was no need to actually get it notarized - instead they wanted to see her original passport, then they made a copy of it and put a consulate stamp on the copies which said something along the lines of 'original seen and returned' - then it was signed by the consular officer. It was sufficient for us to do the W-7. I asked several times if it needed to be notarized and they kept stressing that the consular stamp was sufficient - it also didn't cost us anything.

 

A.3.12.5

I just completed this whole process in the end of February and have already received the refund. Fortunately I was in Taiwan for Chinese New Years and knew I was going to have to get copies of my wife's passport notarized/certified so I had it done at AIT in Taipei and I had our marriage certificate and MY passport certified here at a local bank. I shipped all of the forms to the IRS office and they processed them, sent me my wife's new taxpayer ID number and I got the refund a few days later. Very painless except for the $30 I had to pay AIT which is the US State Department for a notary fee.

 

A.

More info:

 

Tax Returns

http://candleforlove.com/forums/index.php?showtopic=23779

 

To W-7 or not to W-7

http://candleforlove.com/forums/index.php?showtopic=15992

 

Filing W-7 ITIN for federal taxes, Notarized copy of passport?

http://candleforlove.com/forums/index.php?showtopic=17231

 

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(Edited
31 Jan 2006)

 

 

Q.3.13 I have an ITIN for my wife for tax year 2004, do I need to file a new ITIN for filing tax year 2005?

 

No.

 

 

 

 

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SHIPMENTS FROM CHINA

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Just filled out there estimate form for a quote.....

http://www.excess-baggage.com/

 

 

Moving Household Goods

http://www.cbp.gov/linkhandler/cgov/toolbox/publications/travel/movinghouseholdgoods.ctt/moving.doc

 

 

Moving to the US

Moving to the US

 

 

China Post Update

http://candleforlove.com/forums/index.php?showtopic=21012

 

Shipping Goods from China, ....explain your experience and thots

http://candleforlove.com/forums/index.php?showtopic=12212

 

"immigrant paper", any ideas what this is?

http://candleforlove.com/forums/index.php?showtopic=7675

 

Luggage question, for people moving from China

http://candleforlove.com/forums/index.php?showtopic=15979

 

 

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POE: ARRIVING IN THE US

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K1:

JFK appears to be the one remaining entry where the K1 will get an ‘employment authorization’ stamp on the I-94.

 

 

 

CR1:

The customs officer at the POE should stamp the visa with an I-551 stamp, this indicates to the POE on next re-entry that a green card is on order, and the visa is acting as a temporary Green-Card.

 

The I-551 stamp in her passport is a green card.

 

 

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SOCIAL SECURITY NUMBER:

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SSA will not assign an SSN or issue a card to an individual that is within 14 days of his or her alien status expiring. Until the 76th day after entry an individual with K-1 status only needs to provide an unexpired I-94 showing current K-1 status to establish employment authorized status for SSN purposes.

When an alien requests an SSN or replacement/corrected SSN card, SSA will verify his or her documents and current status with the appropriate Bureau of the Department of Homeland Security. If verification is not available through the Systematic Alien Verification for Entitlements (SAVE) system, SSA will send Form G-845 for manual verification.

 

 

- Apply for the SSN between days 10-76 for a K1.  If too early, then the name is not yet in the computer systems since arrival in the US at a port of entry (POE); if too late, SS will not issue one too close to the expiration of the I-94.  If you wait too late or have some problem preventing you from getting the SSN, then you can file for an EAD and then use the EAD to get the SSN.

- A Social Security number is not needed by the alien fiancée/spouse to get married or to file for AOS.   

- Most health insurance will let you use all nines (or zeros) for an SSN-999-99-9999 / SSN-000-00-0000.

 

 

Social Security unable to verify status with USCIS

http://candleforlove.com/forums/index.php?showtopic=20924

 

 

Social Security FAQ:

http://ssa-custhelp.ssa.gov/cgi-bin/ssa.cfg/php/enduser/std_adp.php?p_faqid=576

 

Social Security Office Locator

https://s044a90.ssa.gov/apps6z/FOLO/fo001.jsp

 

RM 00203.720 Verifying Immigration Documents:
http://policy.ssa.gov/poms.nsf/lnx/0100203720

 

RM 00203.735 Requesting Online (Primary) Verification By SAVE

http://policy.ssa.gov/poms.nsf/lnx/0100203735

RM 00203.740 Requesting Additional (Manual) Verification By DHS

http://policy.ssa.gov/poms.nsf/lnx/0100203740

 

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SSN ISSUES BY VISA TYPE:

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K1:

A.

K-1 IS authorized to work incident to the class of visa and SSA will issue a card without the EAD or green card. It's just a matter of finding someone in the office who realizes that. The card will be issued with a condition: "Valid for work only with INS authorization". To go to work, however, the EAD or green card is needed to 'prove' you are eligible to work.

 

K2:

A.

SSN has this notion that K-2s need an EAD before they will issue the SSN card. EAD does NOT require a job offer - just fill out the form and pay the fee. It may take a month or two to get the EAD, but that's the ticket to an SSN for the child. When the EAD expires, no need to renew it; they should have their green card by the time they will be going to work.

 

K3:

A.

K-3 is NOT authorized to work until they get an EAD or green card.   So, SSA won't issue a card without one of those documents. 

 

CR1:

A.

The officer only needed to see his passport with the visa stamp, and the SSN form.

She said that because his name was already on the computer, the process would be very simple. She said they would send the SS card 7-10 later to our house, and gave him a receipt showing that he had applied.

I asked if he could work, and she said that he would have to wait until he got the card, because he needed a number in order to work. Other than that, he doesn't have to do anything (no EAD, etc.) because CR-1 visas area already authorized to work.

 

A.

Got the Green Cards and their names were wrong on them also but still filed for SSN number because the lady there said they have to go by the name on the green card. But I have to go to a district office to change the names on the green card and then back to SSN to change the names.

 

A.

A legal permanent resident (green card holder) doesn't need an EAD to work legally in the US, but an LPR will still need an SSN to work. The SSN card is likely to be the same type of card a USC gets (no legend saying "VALID FOR WORK ONLY WITH DHS AUTHORIZATION").

 

A.

It seems that the checkbox on the DS-230 for an SSN is mainly for immigrants applying for a work visa and not a family-based visa.  So to all applying for the family-based immigrant visa, don't put any faith in that checkbox. Instead, go immediately to your local SSA office and inquire and/or apply.

 

 

 

Social Security unable to verify status with USCIS

http://candleforlove.com/forums/index.php?showtopic=20924

 

 

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SOCIAL SECURITY CARD WITH “NOT AUTHORIZED TO WORK” :

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A.

Code of Federal Regulations on Social Security Number:

 

Restrictive legend change defined. Based on a person's immigration status, a restrictive legend may appear on the face of an SSN card to indicate that work is either not authorized or that work may be performed only with Department of Homeland Security (DHS) authorization. This restrictive legend appears on the card above the individual's name and SSN. Individuals without work authorization in the U.S. receive SSN cards showing the restrictive legend, "Not Valid for Employment;" and SSN cards for those individuals who have temporary work authorization in the U.S. show the restrictive legend, "Valid For Work Only With DHS Authorization." U.S. citizens and individuals who are permanent residents receive SSN cards without a restrictive legend. For the purpose of determining a change in restrictive legend, the individual must have a change in immigration status or citizenship which results in a change to or the removal of a restrictive legend when compared to the prior SSN card data. An SSN card request based upon a change in immigration status or citizenship which does not affect the restrictive legend will count toward the yearly and lifetime limits, as in the case of Permanent Resident Aliens who attain U.S. citizenship

 

A.

In order for your K-1 applicant to work, she needs an EAD card, or a SSN card without the "Not Valid For Employment" stamp. But in order to get the normal SSN card, you must have the EAD card first (at least that's what we were told in Calif). If you apply for the SSN card first, you will get the "Not Valid For Employment" stamp SSN card, which does not allow you to work. And since the EAD card is only good for a year, you must reapply for the normal SSN card and be able to submit it to your employer BEFORE the expiration date of your EAD card, or you have to apply for an extension to your EAD card which I believe is somewhat costly. So it's entirely up to you as to how you want to proceed.

 

There are pros and cons to both methods. In some instances you can use the "Not Valid For Employment" SSN card for identification, such as opening a checking account, tax purposes, etc. However, for tax purposes you can also request a Taxpayer Identification Number which you will need if your wife (or K-2 minor under 15-1/2) does not have a SSN. But the EAD card is also great for ID as it has a photo on it as well, and it does allow her to work (the I-9 requirement is the EAD card and a current passport) as soon as she receives it, even though you must apply for the normal SSN card as soon possible afterwards in order to receive it before the EAD expires.

 

 

 

A.

More Info:

 

 

 

SSN and EAD, for K-1 holder

http://candleforlove.com/forums/index.php?showtopic=8206

 

 

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SSN IN MARRIED NAME:

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SeeLegal Name Change Section.

 

 

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Lost or missing I-94

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Case #1:

We made an Infopass appointment online to speak with an Immigration officer in our local

- We explained to the officer about our situation and showed that there were no staple marks on Xiaoxia’s passport. He referred us to another local agency and gave us a referral form which he placed a checkmark next to "Deferred Inspections”.

- We went to the referred agency's address at the Los Angeles downtown office (300 N. Los Angeles St. Room 1001, Los Angeles, CA 90012) with the referral form. The office was staffed by Border Patrol agents. While waiting in line, we overheard three other people with missing I-94 as well.

- We were given a new I-94 form and after we completed the form, the officer stapled the new I-94 to Xiaoxia's passport. We didn’t have to pay a fee. As far as we know, none of the other three had to pay a fee either

 

Case #2:

We were able to get a new I-94 through a similar process but in a different city than the POE. In our case, we noticed after arrival at home, far from the POE, that the I-94 and associated stamps bore a date that does not exist on the calendar. We had the I-94 but it was not stapled in the passport. After the infopass appointment we simply spoke to the Customs supervisor at the most local international airport by phone. He had the note from the USCIS infopass appointment and allowed us to mail the passport to him. He made all the corrections and sent it back with no fee. They'll fix their mistakes but you have to talk to somebody with sufficient authority.

 

 

Missing I-94

http://candleforlove.com/forums/index.php?showtopic=22344

 

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I-94 & OVERSTAY

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The I-94 is for non-immigrant visa holders, such as K-1 and K-3; CR-1 visa has the same affect as entering the US with a green card.

 

Upon entry to the US, the alien immigrant will be processed through the Port of Entry (POE).  For K# visa holders, they will receive in their passport an I-94.  If you arrive at JFK, you will get a work authorization stamp as well.  Sometimes, a customs official will write the “A” number on one side of the I-94.

 

There is no unlawful presence created when the I-94 expires, provided the I-485 is still pending. That is, the individual is allowed to remain in the U.S. while the I-485 is pending, even if that period extends beyond the I-94 expiration date. Such a person will not be regarded as unlawfully present. Accordingly, there are no penalties or negative consequences for the individual, as long as the I-485 is still pending decision with the INS.

 

K1 visa holders should realize that they are authorized to stay in the US, but not authorized a second entry on the K1 visa except in very limited circumstances. So K1s must take care not to leave the US without Advanced Parole or a re-entry permit.   K3 visa holders can travel outside the US and gain entry on their K3 visa. See the advanced parole section.

 

More info:

 

Length of Stay is Determined by Your I-94 Arrival-Departure Record -- NOT Your Visa

http://www.foreignborn.com/visas_imm/entering_us/9lengthofstay.htm

 

Advance Parole : I-94 Expiration Generally Not a Problem
http://www.murthy.com/news/ukadvpar.html

 

 

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K1 returning to China before marriage due to an emergency

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“If the beneficiary will return to the U.S. within 90 days after he/she first entered on the K1, and the petitioner is still intending to marry the beneficiary, the beneficiary can contact the IV Unit to request that we re-issue the K-1 visa. Decisions to re-issue visas are made on a case by case basis. The beneficiary will need to resubmit the following documents:

1. Application forms (the packet 3 and 4 documents that we can provide)
2. Notary certificates for birth, unmarried status, and no criminal record
3. Medical report
4.
Evidence of relationship and financial support.

The beneficiary will also need to pay the appropriate visa fees. If the beneficiary will not return to the U.S. within 90 days of his/her initial entry, then the petitioner must refile the petition with USCIS.”
  -- USCONGUZ

 

 

[editor]:  This is the one small loophole that is also mentioned in 9FAM as to the beneficiary returning to China after arrival in the US and before marrying the petitioner.  The beneficiary returns to China on some emergency without Advance Parole and thus has not authorized entry back to the US since the K-1 visa is a single entry visa (and that single entry was used on the first arrival).   The catch is that the beneficiary must want to return back to the US (having now returned to China), prior to the 90 day expiration [of the I-94].    

 

According to the consulate comments, a K-1 can be re-issue upon submission of a number of documents.  The time to process this and allow the beneficiary to return prior to the original 90 expiration is very unclear.   It cannot be emphasized enough that the beneficiary returning to China prior to marriage without any Advanced Parole or emergency Travel document permitting re-entry is very likely to end up voiding the K-1 case, requiring a refilling of the petition.   If the beneficiary marries during that 90 day period, then this loophole no longer exists and cannot be considered.

 

 

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K1 & 90 days; MUST marry in 90 days, but can file after 90 days

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First, the instructions say that a K-1 fiance(e) is eligible to file if he/she married the US citizen who filed the petition within 90 days. Then the instructions go on and describe those who are not eligible. Among those not eligible are individuals who failed to maintain their non immigrant status (out of status). While this would technically include fiance(e)s who married within 90 days but who are still in the US on an expired visa, the instructions specifically carve out an exception for such people. By doing so, I think the instructions recognize that some K-1ers won't be filing for AOS until after expiration of the 90 days.

 

Straight From The Horses Mouth, Info On How To Apply for AOS

http://candleforlove.com/forums/index.php?showtopic=11662

 

 

 

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PASSPORT EXPIRATION:

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What to do about your SOs passport expiring:

 

Renewing Chinese Passport (Nov 2008)

http://candleforlove.com/forums/index.php?showtopic=33806

 

Chinese Passport Expiration Date & Travel Restrictions, What is the cutoff date?

http://candleforlove.com/forums/index.php?showtopic=29717

 

Expired Chinese Passport

http://candleforlove.com/forums/index.php?showtopic=29099

 

Chinese Passport Renewal:

http://candleforlove.com/forums/index.php?showtopic=20123

 

 

 

 

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AOS / EAD / AP:

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K1: 

 

Although a K1 is work authorized incident to status, and Social Security recognizes this by permitting the issue of a SSN based on a unexpired I-94, most employers are reluctant to hire without some DHS employment authorization stamp (from POE or an EAD).

 

1) Wait at least 10 days, then go file for a SSN.

2) Get her added to bank accounts, get state ID, add to insurance, etc.

3) File for AOS and EAD after she comes to the U.S. ;  File AP as desired

4) If you miss the window to get a SSN (10-75 days); Once you get the EAD, file for SSN

5) Wait for AOS approval
6) When eligible, apply to “remove conditional status”

 

 

K2:

 

If your K-2 child needs a SSN before receiving the green card then you must file for an EAD. If the K-2 child does not need a SSN then wait for the green card.

 

 

K3:

 

K-3 is NOT authorized to work until they get an EAD or green card.   So, SSA won't issue a card without one of those documents. 

 

1) File for AOS and EAD after she comes to the U.S. ;  File AP as desired

2) Once you get the EAD, file for SSN

3) Have SO added to bank accounts, get state ID, add to insurance, etc.
4) Wait for AOS approval
5) When eligible, apply to “remove conditional status”

 

 

CR1:

 

Although the CR1 visas are already work authorized, you probably need to wait for the green card, because they need a number in order to work.

 

1) Wait at least 10 days, then go file for a SSN.  Ignore previous documents you may of marked asking for a SSN to be mailed.  This does not appear to be applicable for family based visas.

2) Wait for green card, coming in the mail.

 

 

 

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AOS FILING:

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BASIC STEPS FOR AOS:

1.     Review below “Vaccinations needed for civil surgeon”… schedule to get them prior to seeing the civil surgeon through local medical clinic or family physician.

2.     Get medical supplemental done by going to a civil surgeon (this can take some time to get an appointment, so look into ASAP). Only the vaccination supplement to the I-693 is needed if a medical was done before leaving China and is less than a year old.  However, some civil surgeons expect you to have the full medical exam.  This can cost as little as $10 if no vaccinations are needed, or as much as $300 if the full exam is done.  So checking the prices ahead of time, and finding a civil surgeon who understands a medical exam is not needed can save you some money.

3.     Gather AOS (I-485) / EAD (I-765) / AP (I-131) paperwork; build each packet separately; children separate as well.   (don’t need SSN to do all this).

4.     Compile separate packages for AOS / EAD / AP as you want to apply for; use ACCO fastener or clip each package.

5.     EAD may be filed before (only good for 90 days), with or after AOS; pay attention, filing category differs.

6.     AP must be filed with or after AOS. 

7.     Both EAD and AP can be e-filed ONLINE, but you must have NOA1 receipt from the AOS prior to doing this.

8.     Write cover letters for any package (AOS, EAD, AP), and ones for separate packages for children.   A sample cover letter for AOS is at the bottom.  Simply use the same idea for the other cover letters. 

9.     Mail packages; Each filing has it’s own fee.   you can monitor status online.

10.  After filing, you will get separate biometric appointment for AOS & EAD.  Sometimes they are scheduled together.  If you get only one scheduled, make sure to bring BOTH receipts (NOA1) and you should be able to have both done when you show up..

11.  EAD should take about two months… if 90 days pass, you can go to the local office and get a temp EAD on the spot.

12.  AP takes about two months.

 

 

Some general instructions for filing:


1.
Mark both the envelope and the cover letter as to the nature of the submission. 

2. Mark both the envelope and the cover letter as to the form type.

3. Provide both the receipt notice number and the A-Number as an identifier, if they are available.

4. Do not use binders or folders that cannot be easily disassembled.

5. Use ACCO fasteners to hold together thick or bulky applications or petitions. Two-hole punching the top of the material for easy placement in the file is appreciated.
6. The use of tabs assist in locating items listed as attachments. The tabs should be placed on the bottom and not the side for ease in filing.
7. Avoid using heavy-duty staples; instead use ACCO fasteners or heavy clips.
8. Place the check on top of the application, securely fastened in the upper left corner.  If more than one application is filed, submit a separate check for each. This will avoid the necessity of returning ALL applications should just one be found to be unacceptable. Place all the checks on the top application.

9. Make check Payable to:  "Department of Homeland Security"

10. Attach passport photos to the relevant application, but do not staple since damage might occur to the picture.

 

File separate AOS packages for Children.

 

 

Sample I-485 AOS package:

 

1. I-485 Fee and Fingerprint/biometric Fee (attached to top of application)

2. Cover Letter (see below link for examples)

3. Completed I-485 and signed by Chinese national (see instruction sheet)

4. Two (2) passport photographs attached to I-485 (Chinese national)

5. Completed Form I-864 Affidavit of Support, signed by USC and notarized. (see instruction sheet)

6. Copies of three years of tax returns (or tax transcripts) and W2s for I-864 (USC)

7. Copies of Recent Pay stubs or employment letter (USC)
8. Form G-325A signed by Chinese National.

9. Copy of Birth Certificate with English translation (Chinese national)
10. Copy of passport page with nonimmigrant visa (Chinese national)

11. Certified copy of marriage certificate
12. Copy of Petition approval notice, I-797.
13. Copy of I-94, both sides (Chinese national)
14. Vaccination supplement I-693 in a sealed envelope, completed by Civil Surgeon

 

 

Fees:

 

Please assemble all fee payments on the top of each and every case, whether or not the case is filed with one fee payment or multiple fee payments. When multiple applications are simultaneously filed (such as an I-485, I-765, I-131, and I-864) place all checks together on the top left of the I-485.

 

The Service Center will accept money orders, personal checks, and cashiers checks for payment of fees. The Service Center cannot deposit cash or travelers checks. Be sure checks are signed and correctly dated. Post-dated checks are acceptable as long as the date on the check is no more than 5 days in advance of the date the check is received.

 

$325 plus $70 biometrics services fee if you are 14 years of age or older. If you are under 14 years of age, the fee is $225 with no biometric services fee. If you are 79 years of age or older, the fee is $325 with no biometrics services fee.

 

 

[ Biometric fee:  The biometric fee is not included with I-485 as it can be done either with the applicant in America or at the consulate level in the case of a CR Type visa. The fee is paid to either USCIS if the applicant is in America or to the consulate if the applicant is their native country. It makes it easier to not include the biometrics fee with the base fee. ]

 

 

Receipt:

 

After filing your application and paying your fees, you will receive a receipt number. These receipt numbers are very important. Please use these numbers whenever you write to us about your case, and whenever you contact us to find out about the status of your case.

 

If your receipt says to make an appointment for biometrics, do it right away.
P.S. Our case didn't show up on the USCIS website until after the biometrics were done - almost 2 months after the receipt notice!

 

 

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Q. Where do I mail the AOS Package ?

 

You will need to mail your application to:

 

U.S. Citizenship and Immigration Services
P.O. Box 805887
Chicago, IL 60680-4120

Or, for non-United States Postal Service (USPS) deliveries (e.g. private couriers)new address as of May 28, 2008.

USCIS:
131 South Dearborn, 3rd Floor
Chicago, IL 60603-5517

 

The mail receiving station for the National Benefits Center, located in Lees Summit MO, is a lockbox facility in Chicago. The mail is opened in Chicago, applications are screened for completeness (nothing obviously missing), and then sent on to Lees Summit for processing.

I-765 will be processed to completion at the NBC. I-485 will receive some processing and then will be sent for completion to either the appropriate District Office for interview or to the California Service Center if it's felt that an interview may not be required.

 

 

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Q. How do I check my AOScase ?

 

After receiving your I-797 receipt notice of the I-485, Call the NCSC, 1-800-375-5283 and press 1-2-3 to get the appointment clerk. They will set the appointment up for you.
Go to the appointment with documents called for including the receipt notice. After fingerprinting is done, the IO will stamp the receipt notice and hand it back to you. You will receive nothing else until you receive the I-797C appointment notice for I-485 interview.

 

 

USCIS online case status:

https://egov.uscis.gov/cris/jsps/index.jsp

 

 

Processing Times:

https://egov.uscis.gov/cris/jsps/ptimes.jsp

 

USCIS Ombudsman 2006 Report on Local office Processing Times:

http://www.candleforlove.com/FAQ/Timelines/Graphs/AOS%20Processing%20Times.jpg

 

 

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MEDICAL EXAM SUPPLEMENTAL & CIVIL SURGEON

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I-693 Vaccination Supplement filled out by civil surgeon (need for AOS Filing):  Please note you DO NOT NEED A MEDICAL performed.  The one done in GUZ will be forwarded to NBC, you only need the I-693.    The civil surgeon will have this form, so you do not have to attempt to find it and bring it.

 

 

 

Q. Is a physical required for the AOS filing?

 

A.

I-485 instruction sheet:

 

“If you are a K-1 fiancee or K-2 dependent who had a medical examination within the past year as required for

the nonimmigrant fiancé(e) visa, you only need to submit a vaccination supplement, not the entire medical

report.  You may include the vaccination supplement with your adjustment of status application.”

 

I-693 FAQ:

“If you were admitted to the United States as a fiance(e) (K-1), child of a fiance(e) (K-2), Spouse of a U.S. citizen (K-3), or child of K-3 (K-4), and received a medical examination prior to admission, then you do not require another medical examination as long as your application for adjustment of status (Form I-485) is filed within one year of your overseas medical examination. You will, however, be required to submit a vaccination supplement with our adjustment of status application. The vaccination supplement must be completed by a designated civil surgeon.”

 

Just let them know that you DO NOT NEED a physical because you are NOT SUBMITTING A PHYSICAL with the [I-485] paperwork!! You only need to submit a VACCINATION SUPPLEMENT.

 

More info:

 

I-693 FAQ:

http://uscis.gov/graphics/i-693faq.htm

 

 

VACCINATIONS NEEDED FOR CIVIL SURGEON:

 

If you look at the Technical instructions, there is a table showing what is required by age. For most adult alien immigrants:
1) Tetanus - either via your doctor or CS, or from
China prior to arrival in US.
2) MMR - either via your doctor or CS, or from China prior to arrival in US; some CSs want both courses done. Second course must be at least 28 days later than first.
3) Varciella (chicken pox) - If she has had this, but you have no proof, the CS might accept the scar on her arm, or request a blood test to prove it.

The trick is going to be finding/convincing a CS you only need the vaccination supplement and not a physical. You might have to call a few before you find one.

Some [K#s] get the vaccination shots in china since they are cheaper to do.  Just make sure you get the international yellow book of vaccinations and that some English identification is made as to the vaccination.

 

Seems the follow methods have been used and results vary by location:

 

1) Get shots prior to Civil Surgeon visit (whether in China or family doctor).  Visit CS and see if they will fill out and sign the I-693.

 

2) Go to Civil Surgeon knowing that they might state the need for something, but you believe you can convince the CS your SO has had it.  Only delay will be if he requires second course of MMR or a blood test to prove your SO has the varciella vaccination.   Worst case is that Civil Surgeon requires some shot and you must decide to get it then or from your family doctor; You can have the outcome of any shots or tests sent, so that you don’t unnecessarily delay your second trip for pickup.

Some have reported the CS to accept the scar on the SOs shoulder (or just her word); and some report that the second MMR was not asked for by the CS;  Others have required blood tests and a second MMR course.

 

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Q. Where can I find a Civil Surgeon?

 

 

Civil Surgeon Locator:

https://egov.immigration.gov/crisgwi/go?action=offices.type&OfficeLocator.office_type=CIV

 

 

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Q. What should I bring to the Civil Surgeon?

 

1. Passport with I-94 attached

2. Vaccination book or any proof of past vaccinations via blood test results

 

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Q. What should I get from a civil surgeon?

 

 

Technical Instructions to Civil Surgeons

 

“After the civil surgeon administers any needed vaccines, he or she must complete Supplemental Form To I-693, Vaccination Record, and for adjustment of status applicants, also complete Form I-693, Medical Examination Report, and give the documents to the applicant in a sealed envelope, which the applicant will present to the BCIS.

 

A copy of the completed Supplemental Form To I-693 must also be provided to the applicant for his or her personal records. “

 

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EMPLOYMENT AUTHORIZATION DOCUMENT  (EAD)

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Q. When filing for EAD, which category do I choose?

 

1. I-765 Form- Application for Employment Authorization

2. A check covering payment

3. Two passport photos

4. Photocopy of both sides of I-94

 

If you are filing for the EAD with the AOS or after you filed for AOS, your category is ( c )(9).  If after, include receipt notice that I-485 is pending.

 


If you are filing for the EAD before you file for AOS, your category is either (a)(6) for K-1/K-2 or (a)(9) for K-3/K-4. 

 

EAD Fee:  (as of Oct 26, 2005)
I-765... Application for Employment Authorization. $180

 

More info:

 

I-765 form:

http://uscis.gov/graphics/formsfee/forms/i-765.htm

 

 

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Q. How long is the EAD good for?

 

The EAD should take about 3 months (for my wife's case. The EAD is only good for 1 year and you supposed to renew it 6 months before it expires. Once you pass the AOS interview, you can get the temp green card and you don't need to renew the EAD anymore. EAD is not cheap.

 

After filing AOS and EAD (one year version), the EAD and SSN is all that is needed to be hired by an employer.

 

 

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Q. My EAD has taken over 90 days, what can I do?

 

I called the National Service Center and they too confirmed the 90 days passed. They advised me to take ALL notices to the local service center to obtain a temp EAD for my SO and my step-son.

 

 

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ADVANCED PAROLE, RE-ENTRY, EMERGENCY TRAVEL:  (AP)

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Q. What is Advance Parole?

 

Foreign nationals who are granted parole while their adjustment of status application is pending may be granted parole until the final decision is made on their adjustment application. Form I-94 should be endorsed with the parole stamp. If Form I-512 indicates no specific authorization date, the parole should be valid for a maximum period of 1 year from the date parole was granted at the Port of Entry. (Generally, for the I-485-based AP, the person is paroled in "indefinitely.") If the Form I-512 is for a single entry, the officer should collect it and forward it to the office where the advance parole was issued. If the Form I-512 is valid for multiple entries, it should be returned to the applicant, after making a photocopy for forwarding to the issuing office.

 

INS guidance on AP:

http://www.murthy.com/news/ukpbadpl.html


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Q. What is filed for AP?

 

Concurrent with AOS application:

 

1. I-131 - Application for Advance Parole

2. Explanation of why require Advance Parole - on a separate sheet of paper:

3. A check

4. Photocopy of both sides of the I-94

5. Photocopy of visa

6. Two passport photos

 

 

I applied AP ­after she had filed for AOS:

1. A completed and signed I-131, Application for Travel Document.
2. Part 7, Attachment to the I-131 explaining the emergent personal reasons for the need to travel to China while the I-485, Application to Adjust Status, is pending.
3. A copy of passport identifying pages showing her name and date of birth, along with a copy of her I-94 (front and back) and K-1 visa.
4. Copies of Notices of Action related to her pending applications for employment authorization (I-765) and her adjustment of status (I-485).
5. Two photographs and A number on the back.
6. A check to cover the required filing fee.

 

 

I-131 ORIGINAL SUBMISSION - Checklist
Check #1234 For $170
C1 / Form I-131 Application for Travel Document
C2 / Form I-131 Part 7 Letter of Explanation
C3 / Copy of P-4 Appointment Letter from the US Consulate in Guangzhou, China
C4 / Front and Back Copy of I-94, Nonimmigrant Arrival/Departure Record #
C5 / Copy of Certified Marriage Certificate
C6 / Copy of Passport
C7 / Copy of K-1 Nonimmigrant Visa #
C8 / Photos (2) for Advanced Parole Travel Document

 

I-131:
Complete Part 1
On Part 2 check box D.
Part 3, complete items 1, 2 & 3
Part 7 #1 take your choice, but might as well go for More than one trip.
Part 7 #2 N/A
Part 7 #3 Check the first box
Complete Part 8 & 9
corrected a minor mistake here

The other sections on this form do not apply to Advance Parole and SHOULD be left empty since the instructions tell you to bypass them. Just like the I-134, keep it simple.

Write a nice and believable letter, it only requires that you present evidence if you base your letter upon a dire need. Our letter was based on a pending K-2 interview, but others have stated annual family vacation out of the country, honeymoons, anniversaries and making a trip to visit family after being here for 1 year.

 

 

AP fee : (as of Oct 26, 2005)
I-131... Application for Travel Document...... $170

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Q. Can I check my status online?

 

Select the district office where you'll be filing

 

https://egov.immigration.gov/cris/jsps/ptimes.jsp

 

 

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Q. What will the approved Advanced Parole look like?

 

A.

The approved Advanced Parole form is called I-512 and usually three copies of them are given. One copy for the applicant, one copy for the USCIS at the port of entry and one for the airline (so that they let you board the plane with out other valid visa.) First time you travel, you give the appropriate copies to airline and USCIS, and USCIS will stamp your copy. Subsequent times, you can just show your copy and travel.

 

A.

they sent a I797C saying they received our I131 on 2/28/06 and it will take 60 to 90 days to process. Today 3/20/06, we get the I512L. Only 14 days? It has her photo on the bottom left and a place for a "National Benefits Center Stamp" which is blank.    [The NBC section on the right bottom will be stamped when she re-enters.]

 

A.

We have received the advanced parole, which consists of two copies of a single sheet of paper. They both appear to be an original form I-512L. It says it is good for a year. The photo is a scan on the paper.

 

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Q. How long is the Advanced Parole good for?

 

AdvancedParole(Form I-512) for adjustment applicants will be issued valid for a period which coincides with the time normally required for completion of an adjustment application not to exceed one year. (It means that it is valid for one year looking at the current status of adjustment of status processing.)   It is usually valid for multiple entries.

 

 

More info:

 

Advance Parole, How long is it valid?
http://candleforlove.com/forums/index.php?showtopic=13097

 

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Q. What happens at the departure and arrival when on AP ?

 

Wife had her I-94 card removed upon departure from the US.

Upon departure from China, the papers were looked over once and then a supervisor was called. He looked at them for 1 minute and then said have a good trip. Have read on this board of a guy coming home with his wife on AP, being stopped for a few hours as the airline folks didn't recognize the AP.

Upon arrival at LAX, my wife cleared US Immigration faster than I did standing in the
US Citizen line. No joke. My wife had zero problems.

New I-94 issued and passport stamp received

 

Bring the extra documents NOT for the POE but for the airlines folks at the outbound foreign airport. Most of them never saw an AP. U.S POE officers have.
Bring MARRIAGE license... if you had a name change for her. i.e.: AP showing different last name than passport.. but again, POE is NOT the prob here.....

 

With the AP, she needs to save a copy (they will keep one each time she re-enters the US), but can otherwise come and go freely.

She will use her Chinese passport unless she becomes (eventually) an American citizen. She will travel as a Chinese citizen (until then).

 

On the first reentry, immigration will probably take one of the copies - you keep the other. If you leave the US again, make a photocopy to give to the immigration folks on the second and subsequent returns. Always keep one of the originals you just got in the mail.

 

More info:

 

Need to know Advance Parole Procedure

http://candleforlove.com/forums/index.php?showtopic=17410

 

 

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Q. What is the difference between an Advanced Parole and a Re-entry permit?

 

An Advanced Parole is issued to an alien who does not have permanent resident status.

 

A Re-entry Permit is issued to a permanent resident of the U.S.

 

On the appearance, an Advanced Parole is a piece of paper with the alien's photo whereas a Re-entry Permit looks like a passport. An Advanced Parole functions like a visa to the U.S. while a Re-entry Permit functions sometimes like a passport. In another word, an alien with an Advanced Parole still needs a foreign passport to enter into the U.S. while a permanent resident with a Re-entry Permit does not need a foreign passport to enter into the U.S. Another difference is the duration: An Advanced Parole is valid for one year whereas a Re-entry Permit is valid for two years.

 

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Q. What is a re-entry permit?

 

A.
"Re-Entry Permit
Lawful Permanent Residents (green card holders) use re-entry permits to re-enter the
U.S. after travel of one year or more. For LPR’s returning to the U.S., re-entry permits are generally valid for two years from the date of issuance of the re-entry permit. The LPR should apply for this benefit before leaving the U.S.

Conditional residents use re-entry permits to re-enter the U.S. after travel of one year or more. For conditional residents returning to the U.S., re-entry permits are generally valid for two years from the date of issuance of the re-entry permit or until the date the conditional resident must apply for the removal of conditions, whichever comes first. The conditional resident should apply for this benefit before leaving the
U.S. "

 

A.

Please note that a re-entry permit does not guarantee admission into the U.S. Aliens with re-entry permits are still subject to the inspection process at the port of entry. It is also important to note that travel outside of the U.S for more than one year will under most circumstances break the continuous residence requirement for later naturalization purposes. Travel for over 6 months may break the continuous residence requirement.

 

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Q. How to file for re-entry permit?

 

A.

If the alien is a permanent resident or conditional resident, he or she must attach:

- A copy of the alien registration receipt card; or

- If he has not yet received his alien registration receipt card, a copy of the biographic page of his passport and the page of his passport indicating initial admission as a permanent resident, or other evidence that the alien is a permanent resident; or

- A copy of the approval notice of a separate application for replacement of the alien registration receipt card or temporary evidence of permanent resident status.

 

 

 

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I-485 AOS COVER LETTER SAMPLE FOR K1

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I-485 ORIGINAL SUBMISSION
Cover Letter For [ Chinese name here] ,  A#

[ Chinese name here]
[Address here]

 


U.S. Citizenship and Immigration Services
P.O. Box 805887
Chicago, IL 60680-4120

[date here]


To Whom It May Concern:


Enclosed please find Form I-485 and supporting documents to adjust status as a K1 visa holder to Permanent Resident of the
United States for [ Chinese name here],   A# [if you have one].

Contents include:

I. Initial evidence and supporting documents:

 

A.

Payment in the amount of $325 for I-485

B. 

Payment in the amount of $70 for Fingerprint/Biometric

C.

I-485 , Application to Adjust Status

D.

I-864 , Affidavit of Support (notarized)

E.

Copies of three years of tax transcripts

F.

Copy of employment letter

G.

G-325A , Biographic information

H.

Two (2) color passport style photos

I.

Copy of Birth Certificate and Translation

J.

Copy of passport page with non-immigrant visa

K.

Vaccination supplemental form to I-693 in sealed envelope from Civil Surgeon


II. Evidence of eligibility & status:

 

L.

Copy of I-797, Notice of Action for I-129F fiancée petition approval

M.

Copy of certified Marriage Certificate

N.

Copy of both sides of I-94 , Nonimmigrant Arrival/Departure Record

 


Copies of documents submitted are exact photocopies of unaltered documents and I understand that I may be required to submit original documents to an Immigration or Consular officer at a later date.

 


Thank you for your attention.

 


Signed,


 

 

[ Chinese name here]

 

 

 

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FORMS

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Form Name

Comments

Download

AR-11

Change of Address for alien

To report the change of address of an alien in the United States.   (for sponsor’s change of address, see I-865)

AR-11

 

I-129F

Petition for Alien Fiancee

 

 

This form is used to petition to bring your fiancé(e) and that person's children to the United States for marriage to you or to bring your spouse and that person's children (K-3 and K-4 visas, respectively) to the United States to complete processing for permanent resident status (under the LIFE Act and Amendments of 2000);

I-129F

 

I-130

Petition for Alien Spouse

 

 

A citizen or lawful permanent resident of the United States may file this form to establish the relationship to certain alien relatives who wish to immigrate to the United States. A separate form must be filed for each eligible relative.

I-130

 

I-131

Advanced Parole

 

This form is used to apply for a Travel Document, reentry permit, refugee travel document or advance parole.

I-131

 

I-134

Affidavit of Support  

 

To file a promise with USCIS to support an alien entering the United States and that the alien will not become a public charge. A separate affidavit must be filed by the sponsor for each person.

I-134

 

I-485

Petition for Adjustment of Status

 

"Application to Register Permanent Residence or Adjust Status" is submitted by the individual wishing to obtain permanent resident status (the "applicant"). It is generally filed with supporting evidence, and may be filed in conjunction with several other applications or petitions.

I-485

 

 

I-693

Vaccination Supplement

 

This form is used to determine whether an applicant for adjustment of status is admissible to the United States on medical grounds.

I-693

 

I-765

Employment Authorization Document

 

Application for Employment Authorization

I-765

 

I-751

Petition to Remove Conditions

 

For a conditional resident who obtained status through marriage to apply to remove the conditions on his or her residence.

I-751

 

I-797

Notice of Action

  (Receipt, RFE, Approval)

Received from USCIS.

 

I-824

Application for Action on an Approved Application or Petition. 

For I-130 to continue to NVC.  $200 fee. Check for any payment changes.

I-824

I-864

Affidavit of Support

 

 

To show that the applying immigrant has enough financial support to live without concern of becoming reliant on U.S. government welfare. 

I-864

 

I-864a

Affidavit for household members

If you are using the income of persons in your household or dependents to qualify as a sponsor, you must also submit a separate Form I-864A, Contract Between Sponsor and Household Member, for each person whose income you will use.

I-864a

 

I-864EZ

Affidavit, EZ version

Form I-864EZ is a shorter version of Form I-864 designed for cases that meet certain criteria. Form I-864 or Form I-864EZis legally required for many family-based immigrants to show that the intending immigrant has adequate means of financial support and is unlikely to become a public charge.

I-864EZ

 

I-864P

Poverty Guidelines 

This form is used to determine the minimum income requirement needed to complete Form I-864.

I-864P

 

I-865

Sponsor’s Change of Address

To report a sponsor's new address and/or residence.

I-865

 

I-90

Application to Replace Green Card

 

Use this form to replace a "Green Card."

Note: Do not use this Form I-90 if you are a conditional resident and your status is expiring. You must apply accordingly to remove the conditions

I-90

 

I-94

Arrival / Departure Record

Arrival-Departure Record.

 

I-102

Replacement of I-94

 

For a nonimmigrant to apply for a new or replacement Form I-94 or I-95 Nonimmigrant Arrival-Departure Document

I-102

 

I-601

Application for Waiver

For an alien who is ineligible to enter the United States to apply for a waiver of excludability.

I-601

 

Intent to Marry

P4 form. Bring to Medical exam.   This will be sworn to at consulate.

CFL P4

 

DS-11

Application for Passport

 

If your most recent passport was issued less than 15 years ago and you were over 16 years old at the time of issuance, you may be eligible to use Form DS-82 (mail-in application).

DS-11

DS-64

Statement Regarding Lost Passport

A United States citizen may not normally bear more than one valid or potentially valid U.S. passport at a time. It

therefore is necessary to submit a statement with an application for a new U.S. passport when a previous valid or potentially valid U.S. passport cannot be presented.

DS-64

 

DS-82

Application for Passport by Mail

Renewal only. See instructions.

DS-82

 

DS-156

Non-Immigrant Visa Application

 

P4 form. Bring to Medical exam.   Leave blank.

DS-156

 

DS-156 (Chinese)

 

DS-156K

Supplemental K to DS-156

P4 form. Bring to Medical exam.   Leave blank.

DS-156K

 

DS-157

Supplemental to DS-156

P4 form. Bring to Medical exam.   Leave blank.

DS-157

 

DS-157 (Chinese)

 

DS-2053

Medical Examination

P4 medical form. Bring to Medical exam.   Leave blank.

CFL P4

 

DS-3024

Chest x-ray

P4 medical form.  Bring to Medical exam.   Leave blank.

CFL P4

 

DS-3025

Vaccination Worksheet

P4 medical form.  Bring to Medical exam.   Leave blank.

CFL P4

 

DS-3026

Medical History

P4 medical form.  Bring to Medical exam.   Leave blank.

CFL P4

 

DS-230

Application for Immigrant Visa

Complete one copy of this form for yourself and each member of your family, regardless of age, who will immigrate with you. Please print or type your answers to all questions. Mark questions that are Not Applicable with "N/A". If there is insufficient room on the form, answer on a separate sheet using the same numbers that appear on the form. Attach any additional sheets to this form

DS-230

 

DS-3032

Choice of Address / Agent

Make sure the address is complete and correct. NVC will use this address for future mailings.

 

FC-029

Important Document Information

Optional. Affidavit stating photocopies are unaltered copies of original.

FC-029

 

G-1055

Fee Schedule

 

Petitions and applications submitted to U.S. Citizenship and Immigration Services (USCIS) require a fee listed below.  fees are effective October 26, 2005. The "I" (immigration) and "N" (naturalization/citizenship) forms are listed in numerical order. If you do not include the correct fee when submitting the form, we will reject your petition or application and return it to you. You will need to resubmit the form with the appropriate fee.

G-1055

 

G-28

Attorney of Record

To provide notice that an attorney or representative of a religious, charitable, social service or similar organization will appear before U.S. Citizenship and Immigration Services on behalf of a person involved in a matter before USCIS.

G-28

 

G-325a

Biographic Form

To provide biographic information on an alien.

G-325a

 

GIV-24

Family Composition Sheet

Family Composition Sheet

CFL P4

 

GNI-2

Supplemental Form

Supplemental Form

CFL P4

 

OF-167

Evidence… To meet Public Charge

Informational sheet.  In English and Chinese.

CFL P3

 

OF-169

For Immigrant Applicants

Checklist of items that are needed for the interview.  Check off and return to consulate ASAP.  Collect items closer to interview.  In English and Chinese.

CFL P3

 

OF-171

Immigrant Visa Information Sheet

Received with P4 documents.

CFL P4

 

N-400

Application for Naturalization

Use this form to apply for United States Citizenship

N-400

 

P4 Letter

Packet Four Appointment Letter

P4 Appointment Letter.  Bring original to medical and to interview.

CFL P4

 

SS-5

Application for SSN

Application for Social Security Number

SS-5

 

W-7

Application for Tax ID Number

Do not submit this form if you have, or are eligible to obtain, a U.S. social security number (SSN).

Getting an ITIN does not change your immigration status or your right to work in the United States and does not make you eligible for the earned income credit.

W-7

 

4506

Request for Copy of Tax Returns

You may be able to get your tax return or return information from other sources. If you had your tax return completed by a paid preparer, they should be able to provide you a copy of the return. The IRS can provide a Tax Return Transcript for many returns free of charge. The transcript provides most of the line entries from the tax return and usually contains the information that a third party (such as a mortgage company) requires.

SeeForm 4506-T, Request for Transcript of Tax Return, or you can call 1-800-829-1040 to order a transcript.

4506

 

4506-T

Request for IRS Tax Transcripts

Use Form 4506-T to order a transcript or other return information free of charge. See the product list below. You can also call 1-800-829-1040 to order a transcript.

 

If you need a copy of your return, use Form 4506, Request for Copy of Tax Return. There is a fee to get a copy of your return.

4506-T

 

 

 

 

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ACRONYMS & GLOSSARY

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A                                               .

 

ACH – American Citizen Hour.  See http://candleforlove.com/forums/index.php?showtopic=18694

 

AOS – Adjustment of Status (primarily); Also Affidavit of Support

 

 

B                                             .

 

BCIS – Bureau of Citizenship and Immigration Services (Now USCIS)

 

BJ – Short-hand for Beijing, China.

 

C                                             .

 

CIS Ombudsman – Citizenship and Immigration Services Ombudsman provides recommendations for resolving individual and employer problems with the United States Citizenship and Immigration Services (USCIS).   See http://www.dhs.gov/dhspublic/interapp/editorial/editorial_0482.xml

 

CPC – Communist Party of China.   Also called CCP (Chinese Communist Party) or CP member. Certain visa ineligibilities exist for former or current members.  A waiver may be required.

 

CCP – See CPC.

 

CR[1] – Conditional Residency, alien spouse of a USC.  A family (married) based visa category for which no numerical limit exists; An immigrant visa number is available without wait. The marriage must of took place less than two years at the time of visa issuance or adjustment of status.   (for marriages more than two years, see IR[1])

 

 

CR[2] – Conditional Residency for child/stepchild of a CR[1] visa holder.  See also IR[1] and CR[2].

 

 

CSC – California Service Center

 

 

D                                             .

 

DCF – Direct Consular Filing.  This is a street term and not one known by consulates.  When in contact with government agencies, refer to it as the filing of a I-130 at an overseas consulate.  See http://www.usembassy-china.org.cn/guangzhou/uscis/I130.html

 

 

DHS – Department of Homeland Security.

 

DOS – Department of State.  

 

 

E                                              .

 

 

EAC = St. Albans, Vermont or VSC. This is the receipt number prefix for petitions received and approved at VSC.

ESL – English as a Second Language.   Sometimes also, EFL (English as Foreign Language) or ESOL (English to Speakers of Other Languages).

 

 

 

F                                             .

 

F1 – Family first preference.   Unmarried son/daughter of USC, or their children.  Typically over 21 years of age, and did not qualify for CR2 or IR2 category.

 

F2 – Family second preference.  Spouses, unmarried son/daughter of permanent resident.

 

F3 – Family third preference. Married sons and daughters of a USC, their spouses and children.

 

F4 – Family fourth preference. Brothers and sisters of USC, their spouses and children.

 

FAQ – Frequently Asked Question.

 

 

G                                             .

 

GUZ – Short-hand for Guangzhou, China.  Often used to refer to the US Consulate in Guangzhou, China.  Also GZ.

GC – Green Card.

 

 

H                                              .

 

 

 

I                                             .

 

INS – Immigration and Naturalization Services. Now transitioned into DHS as USCIS.

 

IR[1]– Immediate Relative [spouse] of a USC.   A family (married) based visa category for which no numerical limit exists; An immigrant visa number is available without wait. The marriage must of took place more than two years at the time of visa issuance or adjustment of status.   (for marriages less than two years, see CR[1])

 

IR[2] – Immediate Relative [child/stepchild] of a USC.  See also IR[1] and CR[2].

 

IV – Immigrant Visa

           

 

J                                             .

 

 

 

K                                            .

 

K1 – Also K-1.  Refers to the family (marriage) based visa given to alien fiancée of a USC.

K2 – Also K-2.  Child of alien fiancée.   This is a derivative status visa.

K3 – Also K-3.  Refers to the family (marriage) based visa given to alien spouses of a USC.

K4 – Also K-4. Child of alien spouse.  This is a derivative status visa.

 

 

L                                              .

 

LIN - Lincoln, Nebraska or NSC.  This is the receipt number prefix for petitions received and approved at NSC.

 

LPR – Lawful Permanent Resident.   Any person not a citizen legally residing in the US as an immigrant.  Also called a Green Card holder.

 

 

M                                              .

 

MSC – Missouri Service Center.  Now NBC.  This is the receipt number prefix for petitions received and approved at NBC.

 

 

N                                              .

 

NBC - National Benefits Center.  Originally the Missouri Service Center, and originally created to process petitions associated with the Life Act (K3).    The scope of NBC is now much greater than it’s original function, but receipt numbers still bear the prefix of MSC.  

 

 

NIV – Non Immigrant Visa

 

NOA1 – Also NOA-1. Also called P1.  Refers to the I-797 Notice of Action (from USCIS) showing receipt of a petition. 

 

NOA2 – Also NOA-2.  Also called P2. Refers to the I-797 Notices of Action (from USCIS) showing approval of a petition.

 

NSC – Nebraska Service Center

 

NSCS - National Customer Service Center.   1 (800) 375-5283

 

NVC – National Visa Center in Portsmouth, NH. NVC performs initial processing of K- and CR/IR cases and acts as the “pass off” between Visa centers and consulates, in both directions.

 

O                                              .

 

OP – Original Poster.

 

 

P                                              .

 

 

P1 – Packet 1.  An outdated (though still used) reference to the ‘packets’ sent to petitioners and beneficiary of family (marriage) based visas.    See NOA1.

 

P2 – Packet 2. An outdated (though still used) reference to the ‘packets’ sent to petitioners and beneficiary of family (marriage) based visas.    See NOA1.

 

P3 – Packet 3. An outdated (though still used) reference to the ‘packets’ sent to petitioners and beneficiary of family (marriage) based visas.  The official new name is “Instruction Packet”.   P3 for a K applicant refers to the packet (forms) received from the consulate after the case is entered into the system.   P3 for a CR/IR applicant refers to the paperwork received from NVC.

 

P4 – Packet 4. An outdated (though still used) reference to the ‘packets’ sent to petitioners and beneficiary of family (marriage) based visas.  The official new name is “Appointment Packet”. P4 refers to the Appointment letter received, containing an interview date and various forms (including for the medical).

 

PDF – Portable Document Format.  A software file extension that many documents are ‘ported’ to as a generic format readable with the free software, Adobe Reader.    Some versions are fillable (you can type in the boxes) and some will save thefillable forms (and some will not).    Other software readers exist for this file format as well.

 

Priority Date – This is the wait for when an immigrant visa is available.   A current priority date means there is no waiting (a IV number is available);  There is no waiting for family (marriage) based visas.

 

POE – Port of Entry into the US.  For an immigrant visa holder’s first trip into the US, they will process through customs and have their status eligibility confirmed.  Customs will take the sealed case information and forward it to NBC.  The visa holder will have an I-94 stapled in the passport and for K1s arriving at JFK, usually an EAD stamp is put on the inside of the I-94, authorizing work status explicitly.  The POE does have authority to permit and deny entry of any non US Citizen (USC).

 

 

Q                                              .

 

 

R                                              .

 

 

 

S                                              .

 

SO – Significant Other.   A generic, non-gender reference to the person with whom you are dating, engaged, married.

 

 

SRC = Dallas, Texas or TSC.  This is the receipt number prefix for petitions received and approved at TSC.

 

T                                              .

 

TSC – Texas Service Center

 

 

U                                              .

 

USCIS – United States Citizenship and Immigration Services (formerly BCIS, formerly INS).  Adjudicates IV Petitions.

 

 

V                                              .

 

VO-  Visa Officer. Usually refers to the interviewing officer at the consulate.

 

VSC – Vermont Service Center

 

 

W                                              .

 


WAC = Laguna Niguel, California or CSC. This is the receipt number prefix for petitions received and approved at CSC.

 

 

X                                              .

 

 

 

 

Y                                              .

 

 

 

Z                                              .

 

 

 

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