I. Evidence of remittance to the U.S. (bank drafts, transfers exchange permits or receipts.)
J. Evidence of establishment of business in the U.S. (articles of incorporation, partnership agreement, organization and staffing charts, shares, titles, contracts, receipts, licenses or leases.)
K. Evidence of the nationality of the investors (passports, articles of incorporation of parent company or stock exchange listings.)
L. Evidence of investment in the U.S. (titles, receipts, contracts, loans or bank statements.)
M. Evidence of substantiality (financial statements, audits, U.S. corporate or business tax returns.)
N. Evidence that the enterprise is not marginal (payroll records, IRS Form 941, personal tax returns, evidence of other personal assets and income)
O. Evidence that the business is a real, operating enterprise (annual reports, catalogs, sales literature, news articles, and other evidence as appropriate)