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移民局首次公布区域中心成绩单|EB-5要闻-ebod252

作者:白城汽车新闻网
日期:2020-02-05 11:03:33
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美国移民局,最近动作不断,于6月19日,公布了按照区域中心,进行分类统计的I-526和I-829统计数据。

在EB5Sir的印象中,移民局就此已经说了很多年了,要公布基于区域中心的统计数据。业内对此态度,并不特别积极,原因在于任何统计数据,如果只是比大小的话,对大的和老的区域中心会更加有利。获批数的多少,并不代表项目的质量高低,过往的通过数,更不代表当下项目的质量。

所以,在一个不成熟市场上,面对的是非理性投资者,一个只是比大小的成绩单,对于行业发展并不能起到积极的推动作用。

不过,不管怎样,移民局的数据还是出来了。虽然粗糙,没有按照项目的分类统计,而且,此表漏洞百出。但是,成绩单总算出来了,也总是有参考价值的。这是,一份从2014年1月1日到2017年5月31日的,分数排行榜。

先来看下,移民局公布的成绩单,既然是成绩单,EB5Sir就按照分数高低做个排序:

I. I-526的表格(共328个区域中心):

区域中心获批数被拒数
1U S IMMIGRATION FUND NY LLC2413133
2RELATED NEW YORK CITY METRO REGIONAL CENTER LLC139252
3CMB EXPORT LLC136397
4CALIFORNIA MILITARY BASES (CMB) EXPORT LLC93112
5NEW YORK CITY REGIONAL CENTER70538
6SEATTLE REGIONAL CENTER61435
7LAS VEGAS REGIONAL CENTER59032
8GOLDEN STATE RENAISSANCE VENTURES LLC DBA GOLDEN GATE GLOBAL57620
9DC REGIONAL CENTER54828
10GOTHAM CITY REGIONAL CENTER LLC47777
11HOME PARADISE REGIONAL CENTER46010
12DELAWARE VALLEY REGIONAL CENTER4217
13NEW YORK METROPOLITAN REGIONAL CENTER41516
14M&D REGIONAL CENTER, LLC36128
15FLORIDA EB5 INVESTMENTS LLC REGIONAL CENTER328149
16FLORIDA OVERSEAS INVESTMENT CENTER31930
17LAS VEGAS ECONOMIC IMPACT REGIONAL CENTER LLC31010
18NEW WORLD REGIONAL CENTER3104
19AMERICAN LIFE, INC. REGIONAL CENTER – SEATTLE (GOLDEN RAINBOW & GATEWAY FREEDOM FUND)29615
20CITY OF DALLAS REGIONAL CENTER28417
21CMB TEXAS LLC2828
22FLORIDA REGIONAL CENTER, LLC27614
23EXTELL NEW YORK REGIONAL CENTER LLC26940
24TEXAS URBAN TRIANGLE REGIONAL CENTER LLC25812
25CALIFORNIA ENERGY INVESTMENT CENTER25321
26CENTURY AMERICAN REGIONAL CENTER25230
27CLEVELAND INTERNATIONAL FUND LTD2328
28VERMONT AGENCY OF COMMERCE AND COMMUNITY DEVELOPMENT REGIONAL CENTER23140
29REAL ESTATE IMMIGRATION FUND LLC2266
30FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC (FKA FEDERAL NEW YORK METROPOLITAN REGIONAL CENTER)2121
31HOLLYWOOD INTERNATIONAL REGIONAL CENTER2126
32PIDC REGIONAL CENTER19015
33CIVITAS TEXAS REGIONAL CENTER1887
34METROPOLITAN MILWAUKEE ASSOCIATION OF COMMERCE REGIONAL CENTER18714
35CMB PENNSYLVANIA REGIONAL CENTER LLC1853
36YK AMERICA REGIONAL CENTER LLC18310
37NEW YORK IMMIGRATION FUND LLC17910
38AMERICAN UNITED EB 5 REGIONAL CENTER1674
39LIGHTSTONE NEW YORK REGIONAL CENTER LLC1594
40GOLD COAST FLORIDA REGIONAL CENTER, LLC15323
41PORTLAND REGIONAL CENTER15311
42HAWAII REGIONAL CENTER15010
43CAROLINA GROWTH REGIONAL CENTER LLC1493
44FLORIDA OVERSEAS INVESTMENT CENTER RC14811
45TEXAS REGIONAL FORTUNE CENTER LLC1432
46LION S REGIONAL CENTER LLC1387
47AMERICAN REDEVELOPMENT REGIONAL CENTER13411
48GRAND CANYON REGIONAL CENTER, LLC13211
49CP REGIONAL CENTER1283
50SEATTLE FAMILY REGIONAL CENTER, (FORMERLY SOUTHPORT HOTEL LP REGIONAL CENTER)1281
51GREEN CARD FUND, LLC12513
52LAM NYC EB 5 FUND REGIONAL CENTER12420
53GULF STATES REGIONAL CENTER LLC1178
54SYNERGY CALIFORNIA GREEN HOSPITALITY REGIONAL CENTER, LLC1166
55AMERICAN REGIONAL CENTER FOR ENTREPRENEURS INC1142
56SOUTH FLORIDA INVESTMENT REGIONAL CENTER (SFIRC)11419
57CMB SUMMIT LLC11320
58GEORGIA REGIONAL CENTER, LLC1131
59NYC METRO REGIONAL CENTER LLC11215
60TEXAS LONE STAR ENTERPRISES, LLC1116
61AMERICAN GATEWAY REGIONAL CENTERS LLC1084
62GULF COAST REGIONAL INVESTMENT CENTER, LLC1072
63MISSISSIPPI DEVELOPMENT REGIONAL CENTER LLC1079
64CALIFORNIA REAL ESTATE REGIONAL CENTER LLC1044
65NORTH TEXAS EB-5 REGIONAL CENTER LLC10413
66NEW ENGLAND REGIONAL CENTER FOR ECONOMIC DEVELOPMENT INC10010
67MY FLORIDA REGIONAL CENTER LLC DBA MY EB5 GREEN CARD REGIONAL CENTER983
68U S IMMIGRATION FUND NJ977
69CHESAPEAKE REGIONAL CENTER952
70WESTERN WASHINGTON REGIONAL CENTER LLC933
71MANHATTAN REGIONAL CENTER LLC9130
72APPALACHIAN EB 5 REGIONAL CENTER8920
73ICONIC CARIBBEAN EB 5 LLC892
74CANAM LOS ANGELES COUNTY REGIONAL CENTER, LLC (FORMER NAME LOS ANGELES FILM REGIONAL CENTER)87108
75EB5 CAPITAL- DC REGIONAL CENTER8710
76ATLANTIC REGIONAL CENTER FOR FOREIGN INVESTMENT LLC8518
77WASHINGTON REGIONAL CENTER8411
78EB-5 JOBS FOR MASSACHUSETTS, INC.791
79PALM BEACH REGIONAL CENTER (AKA PALM BEACH INVESTMENT AND FINANCE LLC)7914
80GOLDEN STATE REGIONAL CENTER782
81INLAND EMPIRE RENEWABLE ENERGY REGIONAL CENTER760
82INVEST L.A. REGIONAL CENTER, LLC765
83CHICAGOLAND FOREIGN INVESTMENT GROUP (CFIG) REGIONAL CENTER7483
84FRISCO TEXAS INTERNATIONAL DEVELOPMENT CENTER741
85AMERICA S CENTER FOR FOREIGN INVESTMENT7127
86AMERICAN LENDING CENTER LLC (FORMERLY UNITED STATES EMPLOYMENT DEVELOPMENT LENDING CENTER)7127
87ATLANTIC CITY REGIONAL CENTER711
88PATH AMERICA SNOCO LLC713
89SAN FRANCISCO REGIONAL CENTER LLC698
90AMERICAN REGIONAL CENTER FOR ENTERPRENEURS685
91U.S. COMMERCIAL REGIONAL CENTER677
92AMWEALTH LP666
93WAYLEE INVESTMENT LLC661
94ACSRC, LLC654
95CIVITAS NEW YORK REGIONAL CENTER637
96NEW YORK CITY REGIONAL CENTER, LLC633
97SOUTHEAST FOREIGN INVESTMENT CENTER LLC584
98FLORIDA EQUITY AND GROWTH FUND REGIONAL CENTER LLC5711
99IMPERIAL REGIONAL CENTER550
100NORTH DAKOTA/MINNESOTA EB5 REGIONAL CENTER553
101LUBERT ADLER NORTHEAST REGIONAL CENTER LLC532
102GLOBAL PREMIER AMERICA REGIONAL CENTER524
103DOS LAGOS REGIONAL CENTER, LLC511
104EB 5 FUND REGIONAL CENTER510
105EB-5 NEW YORK STATE, LLC (FORMERLY UPSTATE NEW YORK REGIONAL RC, LLC)5127
106NEW YORK IMMIGRATION FUND, LLC503
107CMB ILLINOIS REGIONAL CENTER LLC485
108AMERICAN LIFE, INC. – LAKEWOOD REGIONAL CENTER470
109AMERICAN NORTHERN MARIANAS REGIONAL CENTER450
110CENTRAL ARIZONA REGIONAL CENTER45243
111CONTINENTAL REGIONAL CENTER LLC (FORMERLY USA CONTINENTAL REGIONAL CENTER, LLC)443
112YARETON INVESTMENT FUNDS LLC443
113AMERICAN AMBITION REGIONAL CENTER CHICAGO LLC431
114EB5 CAPITAL CALIFORNIA REGIONAL CENTER435
115HOUSTON EB5 REGIONAL CENTER (FORMERLY DC PARTNERS REGIONAL CENTER)434
116EB-5 NEW YORK STATE LLC (FORMERLY : UPSTATE NEW YORK REGIONAL CENTER (UNYRC))423
117PENNSYLVANIA DCED REGIONAL CENTER426
118PACIFIC NORTHWEST EB-5 REGIONAL CENTER (PNWERC)411
119GREATER NEW YORK REGIONAL CENTER LLC400
120NEW FORTUNE GLOBAL LLC404
121NORTHERN ROCKIES REGIONAL CENTER, LLC391
122ALLIANCE REGIONAL CENTER385
123INTERNATIONAL MICHIGAN INVESTMENTS RC3822
124ORLANDO EB-5 INVESTMENTS REGIONAL CENTER380
125NEW HAMPSHIRE EB5 REGIONAL CENTER LLC3710
126SOUTHERN CALIFORNIA REGIONAL CENTER D/B/A CALIFORNIA GOLDEN FUND373
127AMERICAN NW REGIONAL CENTER LLC353
128FLORIDA EB-5 REGIONAL CENTER LLC352
129MANHATTAN REGIONAL CENTER, LLC354
130ADMIRALTY CALIFORNIA REGIONAL CENTER LLC344
131HAWAIIAN ISLANDS REGIONAL CENTER341
132REGIONAL CENTER PROPERTIES, INC331
133SOUTHERN STATES REGIONAL CENTER331
134U S IMMIGRATION RECOVERY FUND NY332
135ADVANTAGE AMERICA NEW YORK REGIONAL CENTER LLC324
136FARM FOR AMERICA REGIONAL CENTER3212
137OIS NCA LLC321
138GOLDEN LAMP REGIONAL CENTER (FORMER NAME UTAH HIGH COUNTRY REGIONAL CENTER INC)310
139AMERICAN OIL300
140AMERICAN VENTURE SOLUTIONS REGIONAL CENTER LLC303
141ATLANTA EB5 REGIONAL CENTER LLC302
142SOUTHERN STAR REGIONAL INVESTMENT CENTER LLC293
143GREAT TEXAS REGIONAL CENTER LLC2812
144LIVE IN AMERICA CALIFORNIA REGIONAL CENTER LLC280
145STAR OF TEXAS REGIONAL CENTER281
146CIVITAS SOCAL REGIONAL CENTER271
147CALIFORNIA GREENHOUSE FARM REGIONAL CENTER260
148REGIONAL CENTER MANAGEMENT LOS ANGELES2611
149SOUTHEAST REGIONAL CENTER LLC260
150CITY OF DALLAS RC (CDRC)254
151GEORGIA CENTER FOR FOREIGN INVESTMENT AND DEVELOPMENT, GCFID LLC2518
152GREEN DETROIT REGIONAL CENTER LLC251
153ENCORE TEXAS RC LLC ETRC240
154NEW YORK CITY REAL ESTATE REGIONAL CENTER LLC246
155CALIFORNIA FOREIGN INVESTMENT AND IMMIGRATION CENTER LLC230
156CMB SOUTHEAST REGIONAL CENTER LLC231
157LIBERTY NEBRASKA REGIONAL CENTER231
158LOCAL GOVERNMENT REGIONAL CENTER OF ILLINOIS, LLC221
159CAPITAL AREA REGIONAL CENTER™ (CARC™)212
160AMERICAN EVERGLOW REGIONAL CENTER LLC201
161FLORIDA EQUITY & GROWTH FUND REGIONAL CENTER(FEGF-RC)200
162MIRZAM INVESTOR GREEN CARD, LLC200
163NYC MAYFLOWER REGIONAL CENTER INC200
164GOLDEN CALIFORNIA REGIONAL CENTER191
165GULF COAST FUNDS MANAGEMENT LLC19129
166M&D REGIONAL CENTER LLC191
167SUNBELT EB-5 REGIONAL CENTER, LLC190
168WESTMILL MID-ATLANTIC REGIONAL CENTER LLC190
169EB 5 JOBS FOR MASSACHUSETTS INC182
170KENTUCKY REGIONAL CENTER DBA MIDWEST EB-5 REGIONAL CENTER LLC1820
171CALIFORNIA REGIONAL CENTER LLC171
172COLORADO INTERCONTINENTAL REGIONAL CENTER, LLC160
173JMIR TEXAS MEGA METRO REGIONAL CENTER160
174WEST MAINGATE REGIONAL CENTER LLC (FORMERLY US MAINGATE REGIONAL CENTER LLC)160
175AMERICAN LIBERTY REGIONAL CENTER LLC150
176MIAMI METROPOLITAN REGIONAL CENTER LLC152
177MIDWEST CENTER FOR FOREIGN INVESTMENT, LLC (MCFI)152
178MIDWEST METROPOLITAN REGIONAL CENTER INC150
179AMERICA’S CENTER FOR FOREIGN INVESTMENT, LLC142
180EB5 AFFILIATE NETWORK STATE OF FLORIDA REGIONAL CENTER LLC140
181SOUTH ATLANTIC REGIONAL CENTER1492
182FLORIDA EB-5 REGIONAL CENTER, LLC130
183NEW JERSEY EB 5 REGIONAL CENTER LLC130
184AMERICAN FRANCHISE REGIONAL CENTER LLC121
185ASCENDAMERICA LLC120
186CAROLINA STATES REGIONAL CENTER LLC120
187RANCON REGIONAL CENTER LLC120
188CAROLINA CENTER FOR FOREIGN INVESTMENT LLC110
189INTERNATIONAL CREATIVE CAPITAL LLC111
190AERO-SPACE PORT INTERNATIONAL (ASPI) GROUP REGIONAL CENTER1016
191BERKELEY REGIONAL CENTER100
192NEW YORK PROTON REGIONAL CENTER101
193UTAH REGIONAL INVESTMENT FUND, LLC100
194WEST WASHINGTON UNITED, LLC100
195CITY OF DALLAS REGIONAL CENTER CDRC90
196GOLDEN OPPORTUNITY REGIONAL CENTER92
197HOUSTON EB 5 REGIONAL CENTER90
198168 AMERICA REGIONAL CENTER LLC80
199CALIFORNIA PACIFIC GROUP REGIONAL CENTER LLC84
200GO EB5 RC REGIONAL CENTER, LLC (FORMERLY GO USA EB-5 REGIONAL CENTER LLC)80
201GREEN ENERGY REGIONAL CENTER, LLC (GERC)82
202MOUNTAIN STATES CENTER FOR FOREIGN INVESTMENT (MSCFI)81
203SILVER STATE REGIONAL CENTER LLC80
204AMERICAN LIFE DEVELOPMENT COMPANY LLC (FORMERLY RIVERSIDE PUMA AREA RC)742
205EB5 OPPORTUNITIES FUND LLC72
206EMPIRE STATE EB5 REGIONAL CENTER LLC70
207FDIUS REGIONAL CENTER70
208KANSAS REGIONAL CENTER LLC70
209NY EB5 EXPRESS LLC70
210OHIO DEVELOPMENT REGIONAL CENTER70
211PACIFIC DYNASTY REGIONAL CENTER INC72
212PACIFIC PROTON THERAPY REGIONAL CENTER LLC71
213SEATTLE AREA REGIONAL CENTER71
214SUNSHINE STATE REGIONAL CENTER INC70
215UNITED STATES DEVELOPMENT LENDING CENTER LLC70
216VELOCITY REGIONAL CENTER LLC740
217ADVANTAGE AMERICA CALIFORNIA REGIONAL CENTER LLC63
218AMERICAN INVESTMENT AND IMMIGRATION CENTER LLC62
219NORTH CAROLINA EAST COAST RC ECRC60
220PANGAEA REGIONAL CENTER LLC60
221CALIFORNIA INTERNATIONAL REGIONAL CENTER LLC50
222CHARLOTTE HARBOR REGIONAL CENTER, LLC54
223CIVITAS EL PASO REGIONAL CENTER56
224CLEARWATER BEACH RESORT REGIONAL CENTER50
225ENCORE MISSISSIPPI REGIONAL CENTER50
226GULF COAST RENEWABLE & REDEVELOPMENT L L C A REGIONAL CENTER50
227ORIENTAL DOLPHINS EB5 REGIONAL CENTER50
228SOUTH DAKOTA REGIONAL CENTER (FORMERLY SOUTH DAKOTA INTERNATIONAL BUSINESS INSTITUTE)57
229WISCONSIN ILLINOIS EB 5 REGIONAL CENTER INC518
230AMERICAN VANTAGE REGIONAL CENTER40
231COLORADO REGIONAL CENTER LLC40
232OMEGA FLORIDA REGIONAL CENTER LLC40
233SOBE EB5 REGIONAL CENTER LLC40
234SUNBELT EB 5 REGIONAL CENTER LLC41
235AAA CALIFORNIA REGIONAL CENTER30
236AMERICAN PATHWAY REGIONAL CENTER LLC32
237CALIFORNIA CONSORTIUM FOR AGRICULTURAL EXPORT (CCAE)32
238CP TENNESSEE REGIONAL CENTER INC DBA CP SOUTHERN REGIONAL CENTER30
239MCALLEN EB-5 REGIONAL CENTER311
240QUEENSFORT CAPITAL FLORIDA REGIONAL CENTER31
241UNITED VENTURE REGIONAL CENTER LLC31
242AMERICAN REGIONAL CENTER20
243CALIFORNIA GOLDEN PACIFIC REGIONAL CENTER LLC (FORMERLY US GOLDEN PACIFIC REGIONAL CENTER LLC)20
244CALIFORNIA ONE INVESTMENT CENTER LLC20
245CALIFORNIA WINERIES & VINEYARDS, LLC REGIONAL CENTER20
246CLARK COUNTY REGIONAL CENTER20
247CLOUDSEED INTERNATIONAL FUND LLC21
248CROWN POINT REGIONAL CENTER, LLC21
249EB5 WEST LLC20
250GREAT OCEAN REGIONAL CENTER LLC AKA GREAT OCEAN CAPITAL HOLDING LLC20
251IDAHO STATE REGIONAL CENTER2155
252LUCA ENERGY FUND LLC212
253MARYLAND CENTER FOR FOREIGN INVESTMENT LLC21
254PACIFIC NORTHWEST INVESTMENT RC LLC20
255RESIDE IN AMERICA PUERTO RICO LLC20
256SAN FRANCISCO EB 5 REGIONAL CENTER LLC20
257SOUTH WEST BIO-FUEL RC, LLC (SWBRC)23
258UTAH REGIONAL INVESTMENT FUND LLC20
259AFC REGIONAL CENTER LLC (FORMERLY NEW YORK FEDERAL REGIONAL CENTER)10
260AMERICAN LOGISTICS [INTERNATIONAL] REGIONAL CENTER140
261BIRCHLEAF MIAMI 31, LLC10
262CALIFORNIA GLOBAL ALLIANCE LLC11
263EASTERN WASHINGTON REGIONAL CENTER LLC10
264EB 5 AMERI HOLDINGS LLC10
265EB5 FLORIDA REAL ESTATE REGIONAL CENTER LLC10
266ENCORE MISSISSIPPI REGIONAL CENTER EMRC10
267GOLDEN PACIFIC VENTURES REGIONAL CENTER10
268KANSAS BIOFUEL REGIONAL CENTER LLC12
269LIVE IN AMERICA NEW YORK REGIONAL CENTER LLC114
270NEW ORLEANS & GULF COAST REGIONAL CENTER LLC10
271NORTHERN CALIFORNIA REGIONAL CENTER , LLC10
272PACIFIC NORTHWEST REGIONAL CENTER, LLC10
273THREE STREAMS MID-ATLANTIC REGIONAL CENTER15
274US EMPLOYMENT DEVELOPMENT LENDING CENTER10
275WESTERN FORTUNE REGIONAL CENTER LLC10
276WHATCOM OPPORTUNITIES RC10
277AMERICAN BUILDERS REGIONAL CENTER LLC01
278AMERICAN YIYO REGIONAL CENTER01
279ARCG FLORIDA REGIONAL CENTER LLC01
280ARCG NEVADA REGIONAL CENTER LLC (FORMERLY GEOTHERMAL REGIONAL CENTER LLC)03
281CALIFORNIA INVESTMENT IMMIGRATION FUND, LLC032
282CANAM FLORIDA REGIONAL CENTER LLC04
283CAROLINA GLOBAL REGIONAL CENTER CORP01
284CENTRAL WESTERN REGIONAL CENTER LLC (FORMERLY USA MIDWEST REGIONAL CENTER LLC)03
285CORSARIO NEW YORK METRO REGIONAL CENTER LLC01
286EB 5 IMPACT CAPITAL REGIONAL CENTER LLC01
287EB 5 NEW YORK STATE LLC01
288EB5 AFFILIATE NETWORK STATE OF ARIZONA REGIONAL CENTER LLC06
289EB5 CAPITAL NEW YORK REGIONAL CENTER01
290EB5 FINANCING MANAGEMENT COMPANY LLC02
291EB5 REGIONAL CENTER OF AMERICA LLC039
292EB5 UNITED WEST REGIONAL CENTER LLC09
293FLORIDA GATEWAY REGIONAL CENTER LLC05
294GREEN DETROIT REGIONAL CENTER, LLC01
295HOLLYWOOD BEACH REGIONAL CENTER LLC01
296HOLLYWOOD REGIONAL CENTER01
297INTERCONTINENTAL REGIONAL CENTER TRUST OF CHICAGO028
298INVEST IDAHO REGIONAL CENTER01
299INVEST U.S. REGIONAL CENTER04
300LAKE BUENA VISTA RC02
301LCR OVERSEAS REGIONAL CENTER01
302LEXIN NEW YORK REGIONAL CENTER02
303LIBERTY WEST REGIONAL CENTER010
304LIGTT REGIONAL CENTER LLC02
305LOS ANGELES REGIONAL CENTER021
306MARYLAND AREA REGIONAL CENTER LLC03
307METROPOLITAN MILWAUKEE ASSOCIATION OF COMMERCE (MMAC)01
308NEVADA INVESTMENT REGIONAL CENTER02
309NEVADA REGIONAL ECONOMIC DEVELOPMENT CENTER (NREDC)01
310NEW ORLEANS’ MAYOR’S OFFICE RC02
311NEW YORK GOLDWATER REGIONAL CENTER LLC08
312NORTHEAST OHIO RC01
313NYC REGIONAL CENTER INC01
314PALM BEACH RACEWAY LLC02
315PATH AMERICA KINGCO, LLC0178
316PROSPERITY REGIONAL CENTER LLC (FORMER NAME US PROSPERITY REGIONAL CENTER LLC )02
317REGIONAL CENTER ENTERPRISES 1024
318SAN GABRIEL VALLEY REGIONAL CENTER02
319SOUTHERN OPPORTUNITY REGIONAL CENTER LLC01
320SUMMIT REGIONAL CENTER01
321TEXAN REGIONAL CENTER LLC01
322TEXAS EB 5 REGIONAL CENTER03
323TEXAS GROWTH FUND REGIONAL CENTER LLC02
324THE MID AMERICAN REGIONAL CENTER LLC04
325USA NOW REGIONAL CENTER08
326USLIVING REGIONAL CENTER012
327WEST COAST REGIONAL CENTER INC01
328WISCONSIN EB5 REGIONAL CENTER LLC WERC03
合计261023313

II. I-829的表格(共67个区域中心):

区域中心获批数被拒数
1NEW YORK CITY REGIONAL CENTER LLC10555
2CMB EXPORT LLC5662
3CANAM LOS ANGELES COUNTY REGIONAL CENTER, LLC (FORMER NAME LOS ANGELES FILM REGIONAL CENTER)3474
4SOUTH DAKOTA REGIONAL CENTER29025
5PIDC REGIONAL CENTER2870
6VERMONT AGENCY OF COMMERCE AND COMMUNITY DEVELOPMENT REGIONAL CENTER2780
7REGIONAL CENTER MANAGEMENT LOS ANGELES RCMLA2501
8M&D REGIONAL CENTER LLC1851
9AMERICAN LIFE, INC. REGIONAL CENTER – SEATTLE (GOLDEN RAINBOW & GATEWAY FREEDOM FUND)1843
10CLEVELAND INTERNATIONAL FUND LTD1832
11NEW YORK IMMIGRATION FUND LLC1683
12METROPOLITAN MILWAUKEE ASSOCIATION OF COMMERCE LLC1391
13PENNSYLVANIA REGIONAL CENTER1383
14DC REGIONAL CENTER900
15COLORADO REGIONAL CENTER LLC790
16FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC (FKA FEDERAL NEW YORK METROPOLITAN REGIONAL742
17CITY OF DALLAS REGIONAL CENTER481
18BIRCHLEAF MIAMI 31 LLC430
19YK AMERICA REGIONAL CENTER LLC430
20ALLIANCE REGIONAL CENTER331
21IMPERIAL REGIONAL CENTER320
22LOS ANGELES REGIONAL CENTER310
23WHATCOM OPPORTUNITIES REGIONAL CENTER INC310
24CALIFORNIA CONSORTIUM FOR AGRICULTURAL EXPORT CCAE280
25MISSISSIPPI DEVELOPMENT REGIONAL CENTER LLC283
26GULF COAST FUNDS MANAGEMENT LLC2559
27INVEST L A REGIONAL CENTER LLC250
28EB 5 NEW YORK STATE LLC240
29AMERICAN LIFE VENTURES LLC ALV TACOMA230
30AMERICAN REDEVELOPMENT REGIONAL CENTER230
31GREEN DETROIT REGIONAL CENTER GREEN USA REGIONAL CENTERS220
32FLORIDA OVERSEAS INVESTMENT CENTER LLC212
33FLORIDA REGIONAL CENTER, LLC210
34FLORIDA EQUITY & GROWTH FUND REGIONAL CENTER LLC200
35HAWAIIAN ISLANDS REGIONAL CENTER LLC190
36PALM BEACH REGIONAL CENTER (AKA PALM BEACH INVESTMENT AND FINANCE LLC)180
37HAWAII REGIONAL CENTER LLC150
38GEORGIA CENTER FOR FOREIGN INVESTMENT AND DEVELOPMENT, GCFID LLC130
39EB 5 JOBS FOR MASSACHUSETTS, INC.110
40HOUSTON EB 5 REGIONAL CENTER80
41METROPOLITAN MILWAUKEE ASSOCIATION OF COMMERCE REGIONAL CENTER50
42CAROLINA CENTER FOR FOREIGN INVESTMENT LLC40
43AMERICAN LIFE30
44LOS ANGELES COUNTY REGIONAL CENTER30
45NEW YORK CITY REGIONAL CENTER30
46REGIONAL CENTER MANAGEMENT LOS ANGELES30
47AERO-SPACE PORT INTERNATIONAL (ASPI) GROUP REGIONAL CENTER226
48SAN FRANCISCO REGIONAL CENTER LLC20
49AMERICAN LIFE INVESTMENTS LLC D/B/A EB5 FOR FLORIDA REGIONAL CENTER10
50CALIFORNIA DEVELOPMENT REGIONAL CENTER10
51CLARK COUNTY REGIONAL CENTER10
52FLORIDA EB5 INVESTMENTS LLC11
53FLORIDA EB5 INVESTMENTS LLC REGIONAL CENTER10
54FLORIDA OVERSEAS INVESTMENT CENTER10
55FLORIDA REGIONAL CENTER LLC10
56IDAHO STATE REGIONAL CENTER LLC10
57INVEST L.A. REGIONAL CENTER10
58LUCA ENERGY FUND LLC10
59MARYLAND CENTER FOR FOREIGN INVESTMENT, LLC10
60PENNSYLVANIA DCED REGIONAL CENTER10
61UNITED STATES EMPLOYMENT DEVELOPMENT LENDING CENTER10
62AGENCY OF COMMERCE AND COMMUNITY DEVELOPMENT01
63AMERICA S CENTER FOR FOREIGN INVESTMENT LLC01
64AMERICAN LOGISTICS INTERNATIONAL REGIONAL CENTER03
65CHICAGOLAND FOREIGN INVESTMENT GROUP (CFIG) REGIONAL CENTER01
66EASTERN WASHINGTON REGIONAL CENTER02
67NEW ORLEANS’ MAYOR’S OFFICE RC07
合计4956160

III. 数据解读:

1. 数据错误

这点,多个投资者和项目方,已经在向EB5Sir抱怨,数据错了,甚至全错了。

1.1 数据遗漏或错误,如:明明业内某大区域中心,竟然没有I-829的获批数据。而,某些小区域中心,自己的统计很清楚,根本不可能有这么多被拒的数字,甚至就算上述被拒数包括了撤案数之后,还远远偏高。

1.2 明显的是,撤案数一并统计到了被拒数了。主动撤案,也算被拒了。

移民局这次成绩单,一定是临时工做的。

2. I-526数据要点

2.1 这3年半,一共有328个区域中心,获批26102个申请,被拒3313个,统计数据基本与每个季度移民局公布的数据相吻合(参考阅读:25年来,到底多少人拿到美国投资移民绿卡?|数据大全)。

2.2 正常情况下,某区域中心有I-526被拒,都是正常的,一般都是投资者个人文件准备的原因,与区域中心项目好坏没有任何关系。所以,如果被拒数/获批数,比例不是太高的话,不用放在眼里。

所谓,某某区域中心I-526历史上,都100%获批。虽然,这份成绩单出炉,看似打脸。但是,这真不要紧,某某区域中心历史上,其所有项目的I-526都获批,从这个角度来理解,还算合理。

2.3 有意义的数据是,观察,那些I-526被拒数/获批数,比例非常高的。这样的区域中心,应该是有问题项目了。如果按照这个方式,观察上述名单的话,我们能看到不少老朋友的面孔。

2.4 按照2.3的思路,被拒数/获批数比例操过1/3或1/2以上的区域中心,EB5Sir做了个大致的统计,有1700多个被拒的I-526申请。结合,一共被拒3313件,大致可以得出这样一个初略的结论:

I-526被拒的案子中,大概50%是投资者自己资金文件被拒,50%大概是项目出问题被拒。

3. I-829数据

3.1 这3年半,一共有67个区域中心,获批4956个申请,被拒160个,获批数差不多,被拒数只有季度统计的一半(参考阅读:25年来,到底多少人拿到美国投资移民绿卡?|数据大全),非常奇怪。

3.2 同样,数据出错严重,小范围就有两家区域中心告诉我,他们的I-829未被统计进去。

3.3 同样,被拒数比较多的,一定是问题项目。要么,这个项目大多数人未获批准,要么,项目所创造就业不足,有人获批但是也有人未能获批。

3.4 同样,按照3.3的思路,被拒数/获批数较大时,能认为是项目问题,这样统计出来的I-829被拒数大致有120件左右,占总数的3/4。可见,大多数I-829未能获批,一定是项目问题,其实,在I-829审批阶段,唯一重要的也就是项目能否创造就业。

最后,EB5Sir做个,简单总结:

1. 此成绩单,漏洞百出,移民局在未与区域中心逐个核实的情况下,就抛出一份统计并不详尽,而且有如此多的错误,甚至与自己之前发布的统计数据项目矛盾。

可见,移民局一定用的是临时工。

2. 有不少区域中心,旗下有多个区域中心,不同名称,既然是成绩单,移民局却没有合并统计,那些在不同州做不同项目的区域中心,明显在简易统计表面前,比较吃亏。

3. 最后,EB5Sir想再次强调:获批数的多少,并不代表项目的质量高低,不结合还款统计的获批数都是耍流氓,过往的获批数,不能说明过往的项目好坏,更不代表当下项目的质量。简单打个比方,Jay Peak在2015年被SEC起诉为史上最大的EB-5庞氏骗局,但是佛蒙特州的成绩却很好,在I-526上排第28位,在I-829成绩单上排第六位,这样的模范学生,但看数据的话,是非常讨人喜欢的。那些,拿着此份表格,按图索骥,寻找好项目的投资者,恐怕会被移民局提供这份成绩单,严重误导!

正所谓:美帝临时工张灯结彩高挂红榜,中国投资人按图索骥更入歧途。

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