Fiscal Year

2020

Case Number

A-19101-91598

Case Status

Denied

Received Date

2019-06-17

Decision Date

2020-04-07

Refile

N

Original File Date

2020-01-01 07:13:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Forwarding Minfer Logistics Services, LLC

Employer Name Slug

forwarding-minfer-logistics-services-llc

Employer Address 1

601 E Produce Rd., Ste. B

Employer Address 2

Employer City

Hidalgo

Employer City Slug

hidalgo

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

78557

Employer Phone

9568435111

Employer Number of Employees

5

Employer Year Commenced Business

2003

NAICS Code

812990

FW Ownership Interest

Y

Employer Contact Name

Christy J Alvarez

Employer Contact Address 1

601 E Produce Rd., Ste. B

Employer Contact Address 2

Employer Contact City

Hidalgo

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

78557

Employer Contact Phone

9568435111

Employer Contact Email

forwardinglog@hotmail.com

Agent Attorney Name

Anthony Matulewicz

Agent Attorney Firm Name

Matulewicz Associates, P.C.

Agent Attorney Phone

9569720330

Agent Attorney Address 1

521 S Broadway St.

Agent Attorney Address 2

Agent Attorney City

McAllen

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

78501

Agent Attorney Email

anth@matulewicz.com

PW Track Number

P10018121186794

PW SOC Code

11-9199

PW SOC Title

Trade Compliance Manager

PW Skill Level

Level III

PW Wage

96637.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-08-02

PW Expiration Date

2019-06-30

Wage Offer From

96637.00

Wage Offer To

0.00

Average Salary

96637.00

Wage Unit of Pay

Year

Worksite Address 1

601 E Produce Rd., Ste. B

Worksite Address 2

Worksite City

Hidalgo

Worksite City Slug

hidalgo

Worksite State

TEXAS

Worksite Postal Code

78557

Job Title

Trade Compliance Manager

Job Title Slug

trade-compliance-manager

Minimum Education

Bachelor's

Major Field of Study

International Business

Required Training

N

Required Experience

Y

Required Experience Months

48

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

N

Specific Skills

Knowledge in techniques of identification of contraband in merchandise, knowledge in the reform of the customs law, knowledge of tariff classification, knowledge in the customs reforms, knowledge of fiscal reforms of foreign trade and knowledge in the certification of origin of products.

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

2019-01-17

SWA Job Order End Date

2019-02-15

Sunday Edition Newspaper

Y

First Newspaper Name

The Monitor

First Advertisement Start Date

2019-01-20

Second Newspaper Ad Name

The Monitor

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-01-27

Employer Website From Date

2020-01-01 07:13:23

Employer Website To Date

2020-01-01 07:13:23

Professional Organization Ad From Date

2020-01-01 07:13:23

Professional Organization Advertisement To Date

2020-01-01 07:13:23

Job Search Website From Date

2019-01-20

Job Search Website To Date

2019-02-18

Employee Referral Program From Date

2020-01-01 07:13:23

Employee Referral Program To Date

2020-01-01 07:13:23

Local Ethnic Paper From Date

2019-01-23

Local Ethnic Paper To Date

2019-01-23

Radio/TV Ad From Date

2019-01-25

Radio/TV Ad To Date

2019-01-25

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

INTERNATIONAL TRADE AND BUSINESS

Foreign Worker Years of Education Completed

1995

Foreign Worker Institution of Education

INSTITUTO DE ESTUDIOS SUPERIORES DEL COLEGIO HOLANDES, MEXICO

Foreign Worker Education Institution Address 1

MARSELLA ST. NO.47 COL. JUAREZ

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DELEGACION CUAUHTEMOC

Foreign Worker Education Institution State/Province

DISTRITO FEDERAL

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

6600

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Anthony Matulewicz

Preparer Title

Attorney

Preparer Email

anth@matulewicz.com

Employer Information Declaration Name

Christy J Alvarez

Employer Information Declaration Title

Manager