Fiscal Year

2024

Case Number

A-23004-82432

Case Status

Certified-Expired

Received Date

2023-01-06

Decision Date

2024-02-15

Refile

N

Original File Date

2024-01-01 00:43:47

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

TRACE INC.DBA TCOMPLIANCE

Employer Name Slug

trace-incdba-tcompliance

Employer Address 1

151 WEST STREET

Employer Address 2

SUITE 300

Employer City

ANNAPOLIS

Employer City Slug

annapolis

Employer State

MARYLAND

Employer State Slug

maryland

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

21401

Employer Phone

410-834-1711

Employer Number of Employees

51

Employer Year Commenced Business

2007

NAICS Code

813910

FW Ownership Interest

N

Employer Contact Name

Lisa Rothert

Employer Contact Address 1

151 West Street

Employer Contact Address 2

Suite 300

Employer Contact City

Annapolis

Employer Contact State/Province

MARYLAND

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

21401

Employer Contact Phone

4435670441

Employer Contact Email

[email protected]

Agent Attorney Name

Bita Lak

Agent Attorney Firm Name

Global Immigration Associates, P.C.

Agent Attorney Phone

3127226300

Agent Attorney Address 1

230 W. Monroe St.

Agent Attorney Address 2

Suite 2800

Agent Attorney City

Chicago

Agent Attorney State/Province

ILLINOIS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

60606

Agent Attorney Email

[email protected]

PW Track Number

P10021322714597

PW SOC Code

19-4061.00

PW SOC Title

Social Science Research Assistants

PW Skill Level

Level II

PW Wage

47258.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-05-27

PW Expiration Date

2022-08-25

Wage Offer From

47895.00

Wage Offer To

0.00

Average Salary

47895.00

Wage Unit of Pay

Year

Worksite Address 1

151 West Street

Worksite Address 2

Suite 300

Worksite City

Annapolis

Worksite City Slug

annapolis

Worksite State

MARYLAND

Worksite Postal Code

21401

Job Title

Due Diligence Associate

Job Title Slug

due-diligence-associate

Minimum Education

Bachelor's

Major Field of Study

Intercultural Comm, Poli Sci, Law, Intl Studies, Library Sci, Languages, or related field

Required Training

N

Required Experience

Y

Required Experience Months

12

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

Y

Specific Skills

Requires a Bachelors degree in Intercultural Communication, Political Science, Law, International Studies, Library Science, Languages, or related field plus 1 year of experience. Requires 1 year of experience with MS Word and Excel. Must be fluent in Mandarin writing, speaking, listening, and reading. Requires 1 year of experience with completing a variety of due diligence reviews. Requires 1 year of experience performing database searches of key individual and company names across multiple databases, analyzing the results and then sending appropriate followup requests to the intermediaryagent. Requires 1 year of experience utilizing due diligence skills to assist with consulting and other projects. Requires 1br year experience utilizing foreign language skills.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2022-08-10

SWA Job Order End Date

2022-09-12

Sunday Edition Newspaper

Y

First Newspaper Name

The Capital

First Advertisement Start Date

2022-07-24

Second Newspaper Ad Name

The Capital

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-07-31

Employer Website From Date

2022-08-11

Employer Website To Date

2022-08-24

Professional Organization Ad From Date

2022-07-20

Professional Organization Advertisement To Date

2022-08-03

Job Search Website From Date

2022-07-20

Job Search Website To Date

2022-08-03

Employee Referral Program From Date

2024-01-01 00:43:47

Employee Referral Program To Date

2024-01-01 00:43:47

Local Ethnic Paper From Date

2024-01-01 00:43:47

Local Ethnic Paper To Date

2024-01-01 00:43:47

Radio/TV Ad From Date

2024-01-01 00:43:47

Radio/TV Ad To Date

2024-01-01 00:43:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

GLOBAL COMMUNICATION

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

THE GEORGE WASHINGTON UNIVERSITY

Foreign Worker Education Institution Address 1

2121 I ST NW

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WASHINGTON

Foreign Worker Education Institution State/Province

DC

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

20052

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Bita Lak

Preparer Title

Associate

Preparer Email

[email protected]

Employer Information Declaration Name

Pia Vining

Employer Information Declaration Title

President