申琳昌律师致力于为国内移民公司、投资移民申请人(投资人)提供美国EB-5投资移民项目第三方独立尽职调查与风险评估服务,帮助投资人防范美国投资移民风险,避免不必要的经济损失,在保障投资安全基础上协助投资人取得美国永久居留权(绿卡)。
4月29日,美国移民局(USCIS)发布了2014财年第一季度(2013.10.1-12.31)EB-5投资移民申请审批信息:临时绿卡I-526申请和永久绿卡I-829申请的批准率分别为64.18%、78.71%。5月13日,美国移民局又发布了2014财年第二季度(2014.1.1-3.31)EB-5投资移民审批数据:临时绿卡I-526申请和永久绿卡I-829申请的批准率分别为84%、79.84%。根据美国移民局发布的2014财年上半年数据,近一半的投资人(43% )最终未能获得美国绿卡。更有甚者,不少投资人不但未能取得美国绿卡,50万美金的投资款也是血本无归。毋庸赘言,投资人一定要认真防范美国投资移民风险,办理前对投资移民项目进行尽职调查与风险评估是完全必要的。(图1: 2013及2014 上半年度I-829审批数据;图2:2013及2014 上半年度I-526审批数据)
图1: 2013及2014 上半年度美国移民局I-829审批数据
图2:2013及2014 上半年度美国移民局I-526审批数据 一、美国EB-5投资移民风险分析 1. 美国EB-5投资移民有着天然的法律风险 美国移民法律明确要求EB-5 投资移民项目投资人必须承担风险,并且以获取回报为目的。如果项目方承诺归还投资人本金或为投资款提供担保的,美国移民局是不会批准I-526 申请的。 8 C.F.R.( Aliens and Nationality) §204.6(e) provides as follows: To show that the petitioner has invested or is actively in the process of investing the required amount of capital, the petition must be accompanied by evidence that the petitioner has placed the required amount of capital at risk for the purpose of generating a return on the capital placed at risk. 2.区域中心鱼龙混杂,投资项目质量参差不齐 区域中心(Regional Center)是一个公共或私人实体,其设立必须得到美国移民局批准。区域中心并不代表美国政府,且设立也并不复杂。移民局对区域中心有如下限定:区域中心必须在指定就业地区,且失业率是平均失业率的150%的或人口少于20000的乡村地区。截止2014年4月1日,美国移民局共批准区域中心480家左右。区域中心可以在美国不同的州运营。(附表:美国区域中心名录) 区域中心可谓鱼龙混杂,投资项目参差不齐,甚至存在蓄意欺诈的现象。我们整理了近年来较为典型的失败的EB-5投资项目项目,供有意办理EB-5投资移民的朋友参考。(参见:谨防美国EB-5投资移民风险) 二、美国EB-5投资移民尽职调查与风险评估 申琳昌律师建立并不断更新美国区域中心数据库,收集整理各区域中心注册信息、成立时间、发起人背景、所参与的投资项目、申请临时绿卡(I-526)及永久绿卡数量、媒体负面评价等,并根据以上信息对各区域中心进行信用评级。美国区域中心数据库可以帮助投资人对投资项目进行初步的风险评估。 另外,申琳昌可以按照移民公司、投资人的要求,对投资项目进行不同程度的尽职调查。通过对投资项目商业计划书等相关文件的研究,分析投资项目的真实性及可行性;通过对私募备忘录、运营协议、监管协议等相关法律文件的审查,帮助投资人分析投资的法律风险。
欢迎来电、来访咨询。关注“移民与法律”微信公众号,我们提供半小时免费移民法律咨询。
附表:美国移民局审批的区域中心名录(截止2014年4月1日) 州(State) 区域中心 (Regional Center) California Green Energy Regional Center, LLC (GERC) New Jersey Live in America - Philadelphia Regional Center LLC Alabama Alabama EB-5 Regional Center, LLC Alabama America's Center for Foreign Investment Alabama CP Southern Regional Center Alabama Encore Alabama/Florida Regional Center Alabama Gulf Coast Regional Investment Center, LLC Alabama Gulf States Regional Center, LLC Alabama New Orleans & Gulf Coast Regional Center, LLC Alabama Southeast Regional Center LLC Alabama Sunbelt EB-5 Regional Center, LLC Alaska Alaska Gold & Mining Regional Center, LLC Arizona America West Regional Center, LLC Arizona Arizona Alternative Energy Center, LLC Arizona Central Arizona Regional Center Arizona Grand Canyon Regional Center, LLC Arizona Green Card Fund, LLC Arizona Liberty West Regional Center Arizona Live in America – Arizona Regional Center, LLC Arizona Optima Arizona Regional Center, LLC Arizona U.S. Federal Investment Immigration Fund, LLC Arkansas Arkansas Regional Economic Development Center, LLC Arkansas Liberty South Regional Center Arkansas Northern Mississippi Regional Center, LLC California 168 America Regional Center, LLC California AAA California Regional Center California American Altin Regional Center California Aboard America Regional Center, LLC California ACS Regional Center California Admiralty California Regional Center LLC California Alliance Regional Center | Oasis Growth Partners LLC California American Alliance Regional Center California------------ American California Regional Center California-------------American Development and Investment Regional Center California------------ American Dream Fund San Francisco Regional Center, LLC California------------ American Everglow Regional Center, LLC California------------ American Franchise Regional Center LLC California ------------ American Gateway Regional Center California------------ American General Realty Advisors Regional Center California------------ American Greenland Regional Center California------------ American Life Development Company LLC California------------ American Logistics [International] Regional Center California------------ American Redevelopment RC / American Redevelopment Solutions LLC California------------ American Pacific Hotels Regional Center California------------ American Sun Regional Center California------------ American Vantage Regional Center California------------ Bay Area Regional Center LLC California------------ Build America Capital Partners Regional Center LLC California------------ Build America Fund 1, LLC California------------ California Alternative Energy Regional Center, LLC California------------ California Consortium for Agricultural Export (CCAE) California------------ California Development Regional Center California------------ California Energy Investment Center California------------ California Farm Limited Partnership California------------ California Foreign Investment and Immigration Center, LLC California------------ California Future Partners California------------ California Global Alliance Regional Center c/o Lewis C. Nelson & Sons, Inc. California------------ California Golden Fund California------------ California Green Regional Center California------------ California Greenhouse Farm Regional Center California------------ California International Regional Center LLC California------------ California Investment Immigration Fund, LLC (CIIF) California------------ California Pacific Group Regional Center California------------ California Pacific Regional Center, Inc California------------ California Real Estate Regional Center California------------ California Regional Center, LLC California------------ California State Regional Center California------------ California Sunshine Regional Center LLC California------------ California Wineries & Vineyards, LLC Regional Center (CWVRC) California------------ Century American Regional Center California------------ Charter Square Regional Center, LLC California------------ CMB Export LLC California------------ Dos Lagos Regional Center LLC California------------ EB5 Capital California Regional Center California------------ EB5 Express Regional Center California------------ Encore S. CA RC, LLC California------------ Faustus Capital LLC California------------ FDIUS Regional Center California------------ FreeMind Films Regional Center California------------ FutureCare Regional Center of Southern California, Inc. California------------ Gateway Secured Regional Center, LLC California------------ Global Investment Regional Center California------------ Global Premier America Regional Center LLC California------------ Golden Bear Regional Center California------------ Golden California Regional Center, LLC California------------ Golden State Regional Center California------------ Harris Investment Immigration Fund, LLC California------------ Hollywood International Regional Center California------------ Hollywood Regional Center California------------ Home Paradise Regional Center California------------ HT Asset Holding Inc. California------------ Imperial Regional Center California------------ Inland Empire Renewable Energy Regional Center, LLC California------------ Invest LA Regional Center, LLC California------------ L Global Regional Center, LLC California------------ L.A. Life Regional Center California------------ Lake Elsinore Regional Center California------------ Liberty West Regional Center California------------ Live in America-California Regional Center California------------ Los Angeles County Regional Center California------------ Los Angeles Regional Center California------------ Mebo Property Development, LLC California------------ M&D Regional Center, LLC California------------ Nevada California Regional Center California------------ New Energy Horizons Regional Center California------------ New World Regional Center, Inc. California------------ Next Bay Properties, LLC California------------ North America Wind Power LLC California------------ Northern California Regional Center, LLC California------------ OIS-NCA LLC California------------ Pacific Coast Regional Center California------------ Pacific Dynasty Regional Center California------------ Pacific Proton Therapy Regional Center, LLC California------------ Powerdyne Regional Center, LLC California------------ Rancon Regional Center, LLC California------------ Regional Center Management Los Angeles California------------ Regional Center Properties, LLC California------------ Regional Economic Development & Investment Group California------------ Rosti Capital Regional Center California------------ San Diego Regional Center, LLC California------------ San Diego Regional Investment Center, LLC California------------ San Francisco Bay Area Regional Center California------------ San Francisco EB-5 Regional Center, LLC California------------ San Francisco Regional Center California------------ San Gabriel Valley Regional Center California------------ Sierra Air Center Development, LLC California------------ Silicon Valley California Regional Center California------------ Silicon Valley Venture Investment Regional Center California------------ South East Los Angeles RC (SELARC)California California------------ Southern California Investment Center, LLC California------------ Synergy California Green Hospitality Regional Center, LLC California------------ SZNW California------------ The Z Global Corporation Regional Center California------------ United Venture Regional Center, LLC California------------ US Commercial Regional Center California------------ United States Employment Development Lending Center California------------ Urban Commons Global, LLC California------------ U.S. Gateway Regional Center, LLC California------------ U.S. Golden Pacific Regional Center, LLC California------------ US Maingate Regional Center, LLC California------------ USA Continental Regional Center, LLC California------------ USA Regional Center, LLC California------------ Valley Inception Regional Center California------------ Velocity Regional Center California------------ Waylee Investment, LLC California------------ YK America Regional Center LLC Colorado------------- Civitas Denver Regional Center, LLC Colorado------------- InvestAmerica EB-5, LLC. Colorado------------- Colorado Regional Center, LLC Colorado------------- Encore Colorado RC, LLC Colorado------------- Invest U.S. Regional Center Colorado------------- Rocky Mountain High Regional Center Commonwealth of Northern Marianas Islands American Northern Marianas Regional Center, LLC Commonwealth of Northern Marianas Islands Marianas EB5 Regional Center Commonwealth of Northern Marianas Islands Mariana's Investment Co, LLC Connecticut Empire State Regional Center (also doing business as Empire State Development Fund) Connecticut Gotham City Regional Center, LLC Connecticut Live in America – Connecticut Regional Center Connecticut New England Federal Regional Center Connecticut US EB5 New York City Regional Center Delaware AmericaNow – Philadelphia Metro Regional Center, LLC Delaware Live in America - Philadelphia Regional Center LLC District of Columbia Anacostia Regional Center District of Columbia Capital Area Regional Center (CARC) District of Columbia Chesapeake Regional Center, LLC District of Columbia DC Regional Center District of Columbia Encore Wash D.C. RC, LLC District of Columbia Live in America – Washington D.C./Baltimore Regional Center LLC District of Columbia Westmill Mid-Atlantic Regional Center LLC Florida AAA Florida Senior Living Regional Center, LLC Florida America’s Regional Center, LLC Florida American Builders Regional Center Florida American Life Investments, LLC Florida American EB-5 Centers Florida America's Center for Foreign Investment Florida American Liberty Regional Center, LLC Florida American Opportunity Regional Center LLC Florida American Venture Solutions Regional Center Florida BirchLEAF Miami 31, LLC Regional Center Florida BLMP Florida Healthcare Regional Center, LLC Florida Charlotte Harbor Regional Center Florida Citizens Regional Center of Florida Florida Civitas Miami Regional Center, LLC Florida CMB Southeast Regional Center, LLC Florida EB-5 Regional Center Florida, LLC Florida EB-5 South Florida Regional Center, LLC Florida EB5 Visa Fund LLC Florida Encore Alabama/Florida Regional Center Florida Florida East Coast Regional Center, LLC Florida Florida EB5 Investments LLC Regional Center Florida Florida EB-5 Regional Center, LLC Florida Florida Equity & Growth Fund Regional Center, LLC Florida Florida Overseas Investment Center RC Florida Florida Regional Center, LLC Florida Gardens Regional Center, LLC Florida New Orleans & Gulf Coast Regional Center, LLC Florida Florida Gateway Regional Center, LLC Florida Gold Coast Florida Regional Center Florida Greystone Florida Regional Center LLC Florida Gulf Coast Regional Investment Center, LLC Florida Gulf States Regional Center, LLC Florida Hollywood Beach Regional Center LLC Florida Leaf Fischer Investment Group, LLC Florida Live in America - Florida, LLC Florida MCIG Regional Center Florida Miami Metropolitan Regional Center Florida Mirzam Investor Green Card Regional Center Florida My Florida Regional Center, LLC Florida Omega Florida Regional Center Florida Orlando EB-5 Investments Regional Center Florida Palm Beach Raceway LLC Florida Palm Beach RC Florida Palm Coast Florida Regional Center Florida Queensfort Capital Florida Regional Center Florida Regional Center of South Florida, LLC Florida SOBE EB5 Regional Center, LLC Florida South Atlantic Regional Center (SARC) Florida South Florida EB-5 Regional Center, LLC Florida South Florida Investment Regional Center (SFIRC) Florida United States Growth Fund, LLC Florida US Access Florida Regional Center, LLC Florida US EB5 Florida Regional Center Florida U.S. Prosperity Regional Center Georgia American YiYo Regional Center Georgia America's Center for Foreign Investment Georgia American Investment and Immigration Center, LLC Georgia Atlanta EB5 Regional Center LLC Georgia Civitas Atlanta Regional Center Georgia CMB Southeast Regional Center, LLC Georgia EB-5 Ameri-Holdings, LLC Georgia Georgia Center for Foreign Investment and Development Georgia Gateway Georgia Regional Center Georgia Georgia Regional Center, LLC Georgia MCFI Georgia Georgia Middle Georgia Regional Center Georgia Southeast Regional Center LLC Georgia Southeast Foreign Investment Center LLC Georgia Southern Film Regional Center, LLC Georgia Southern States Regional Center Georgia USHoldings Regional Center Guam Guam Strategic Development LLC RC Hawaii Aloha Regional Center, LLC Hawaii EB-5 Jobs for Hawaii, LLC Hawaii Eight Islands Regional Center, LLC Hawaii Golden Pacific Ventures Regional Center Hawaii Hawaii Regional Center Hawaii Hawaiian Islands Regional Center LLC Idaho Idaho Global Investment Center, LLC Idaho Idaho State Regional Center LLC Idaho Invest Idaho Regional Center Idaho Pacific Northwest EB-5 Regional Center Illinois American Ambition Regional Center Chicago, LLC Illinois Blue Ribbon Regional Center, LLC Illinois Chicago Healthcare Fund Regional Center Illinois Chicago Metro Regional Center, LLC Illinois Chicago Regional Center Illinois Chicagoland Foreign Investment Group (CFIG) Regional Center Illinois DMI Real Estate Chicago, LLC Illinois Green Card Gateway Regional Center Illinois Illinois Valley Regional Center Illinois LaSalle County Business Development Center (LCBDC) Illinois Live in America Chicago Regional Center, LLC Illinois Local Government Regional Center of Illinois Illinois New Fortune Global LLC Illinois Northern Illinois Regional Center Illinois US HITEC Regional Center Illinois Wisconsin-Illinois EB-5 Regional Center, Inc Indiana Civitas Indiana Regional Center Indiana Chicago Healthcare Fund Regional Center Indiana Chicagoland Foreign Investment Group (CFIG) Regional Center Indiana Energize-ECI EB-5 Visa Regional Center Indiana Global Investment Consulting, Inc. Indiana Live in America Chicago Regional Center, LLC Indiana Michigan-Indiana EB-5 Regional Center Indiana Midwest Center for Foreign Investment, LLC Iowa Iowa Department of Economic Development (IDED) Iowa Liberty Nebraska Regional Center, LLC Island of Guam E Development Corporation dba EDC Kansas 1900 Gulf Street Partners Regional Center Kansas Kansas Bio-Fuel RC, LLC Kansas Kansas Regional Center Kansas Southwest Kansas Regional Center Kentucky CP Southern Regional Center Kentucky Midwest Center for Foreign Investment, LLC Kentucky Midwest EB-5 Regional Center, LLC Kentucky Pangaea Regional Center, LLC Louisiana Continental Americas Regional Center Louisiana Encore Louisiana Regional Center Louisiana Gulf Coast Regional Investment Center, LLC Louisiana Gulf Coast Regional Center, LLC Louisiana Gulf Coast Renewables & Redevelopment, LLC Louisiana Gulf States Regional Center, LLC Louisiana LIGTT Regional Center Louisiana Louisiana Mississippi Regional Center Louisiana Luca Energy Fund Regional Center Louisiana New Orleans & Gulf Coast Regional Center, LLC Louisiana New Orleans' Mayor's Office RC Maine New England Center for Business Development, LLC Maine USA Lifestyles Regional Center Maine United States Investors Regional Center Maryland AmericaNow – Philadelphia Metro Regional Center, LLC Maryland Birch MD BioPark Regional Center Maryland Capital Area Regional Center (CARC) Maryland Chesapeake Regional Center, LLC Maryland DC Regional Center Maryland Encore Wash D.C. RC, LLC Maryland Live in America – Washington D.C./Baltimore Regional Center LLC Maryland Maryland Area Regional Center, LLC Maryland Maryland Center for Foreign Investment, LLC Maryland Oriental Dolphin EB-5 Regional Center Maryland Three Streams Mid-Atlantic Regional Center Maryland Washington Center for Foreign Investment, LLC Maryland Westmill Mid-Atlantic Regional Center LLC Massachusetts Arundel Capital Partners Massachusetts EB-5 Jobs for Massachusetts, Inc. Massachusetts Encore Boston RC, LLC Massachusetts Live in America – Boston Regional Center LLC Massachusetts New England Regional Center for Economic Development Inc. Massachusetts United States Investors Regional Center Michigan Chicagoland Foreign Investment Group (CFIG) Regional Center Michigan Detroit Immigrant Investor Regional Center Michigan EB-5, MRC LLC Michigan Green Detroit Regional Center, LLC Michigan International Michigan Investments Regional Center Michigan Lansing Economic Development Corporation (LEDC) Regional Center Michigan Michigan-Indiana EB-5 Regional Center Michigan Michigan Renaissance Regional Center Michigan Resource Regional Center Michigan, LLC Michigan State of Michigan EB-5 Regional Center, LLC Michigan Tucker Development Corporation Regional Center Minnesota Chicagoland Foreign Investment Group (CFIG) Regional Center Minnesota UND Center for Innovation Foundation Regional Center Mississippi America's Center for Foreign Investment Mississippi CP Southern Regional Center Mississippi Encore Mississippi Regional Center Mississippi Gulf Coast Funds Management, LLC Mississippi Gulf States Regional Center, LLC Mississippi Liberty South Regional Center Mississippi LIGTT Regional Center Mississippi Louisiana Mississippi Regional Center Mississippi Gulf Coast Regional Investment Center LLC Mississippi Gulf Coast Renewables & Redevelopment, LLC Mississippi Mississippi Development Center, LLC Mississippi New Orleans & Gulf Coast Regional Center, LLC Mississippi Northern Mississippi Regional Center, LLC Missouri 1900 Gulf Street Partners Regional Center Missouri Gateway to the Midwest Investment Center, Inc. Montana Northern Rockies Regional Center Montana Pacific Northwest EB-5 Regional Center Montana USA Montana Energy Regional Center Montana Yellowstone Montana Regional Center, LLC Nebraska Liberty Nebraska Regional Center, LLC Nebraska NuNebraska Regional Center, LLC Nevada Clark County Regional Center Nevada Geothermal Regional Center LLC Nevada Las Vegas EB-5 Inmigration, LLC Nevada Las Vegas Economic Impact Regional Center, LLC Nevada Las Vegas Regional Center Nevada Nevada California Regional Center Nevada Nevada Development Fund LLC Nevada Nevada Regional Center Nevada Nevada Regional Economic Development Center (NREDC) Nevada Nevada State EB-5 Regional Center, Inc. Nevada Northern California Regional Center, LLC Nevada US EB5 Nevada Regional Center, LLC New Hampshire Invest New Hampshire Regional Center, LLC New Hampshire Live in America – Boston Regional Center LLC New Hampshire New Hampshire EB-5 Regional Center New Hampshire United States Investors Regional Center New Jersey AmericaNow – Philadelphia Metro Regional Center, LLC New Jersey Atlantic City Regional Center New Jersey East Coast Renewable Regional Center, LLC New Jersey Empire State Regional Center (also doing business as Empire State Development Fund) New Jersey Encore New York/New Jersey Regional Center, LLC New Jersey Gotham City Regional Center, LLC New Jersey GW Bridge Fort Lee Regional Center New Jersey Lion’s Regional Center New Jersey Live in America – New York Regional Center LLC New Jersey Global City Regional Center, LLC New Jersey New Jersey Center for Foreign Investment, LLC New Jersey New Jersey EB-5 Regional Center New Jersey New Jersey Liberty Regional Center, LLC New Jersey New Jersey Regional Center, LLC New Jersey New York City Real Estate Regional Center, LLC New Jersey New York Federal Regional Center New Jersey New York Metropolitan Regional Center New Jersey New York Tri-State Regional Center, LLC New Jersey Related New York City Metro Regional Center, LLC New Jersey US EB5 New York City Regional Center New Jersey U.S. Immigration Fund - NJ, LLC New Mexico Allied Artist High Desert EB5 Regional Center New Mexico Civitas – El Paso New Mexico Woodmont Regional Center, LLC New York Advantage America New York Regional Center, LLC New York American Regional Center for Entrepreneurs New York Buffalo Regional Center New York Civitas – New York New York EB-5 New York State, LLC New York Empire State Regional Center (also doing business as Empire State Development Fund) New York Empire State EB-5 Regional Center New York Encore New York/New Jersey Regional Center, LLC New York Extell New York Regional Center New York Federal New York Metropolitan Regional Center New York Gotham City Regional Center, LLC New York Greater New York Regional Center New York GW Bridge Fort Lee Regional Center New York Lam NYC EB-5 Fund Regional Center, LLC New York Live in America – New York Regional Center LLC New York Manhattan Regional Center, LLC New York New Jersey Center for Foreign Investment, LLC New York New York City Real Estate Regional Center, LLC New York New York City Regional Center, LLC New York New York Federal Regional Center New York New York Goldwater Regional Center, LLC New York New York Immigration Fund, LLC New York New York Metropolitan Regional Center New York New York Proton Regional Center, LLC New York New York Tri-State Regional Center, LLC New York North Country EB-5 Regional Center, LLC New York NYC Mayflower Regional Center, INC New York NYC Metro Regional Center, LLC New York NYUS Regional Center New York Prime Regional Center, LLC New York Real Estate Immigration Fund, LLC New York Related New York City Metro Regional Center, LLC New York Rock Hill Regional Center LLC New York Tri-State USA Regional Center New York U.S. Business Regional Center Inc. New York U.S. Immigration Fund N-Y New York US EB5 New York City Regional Center North Carolina Appalachian EB-5 Regional Center North Carolina Atlantic Regional Center for Foreign Investment, LLC (ARCFi) North Carolina Birch North Carolina Regional Center North Carolina Carolina Center for Foreign Investment RC North Carolina Carolina EB-5 RTP Regional Center, LLC North Carolina Carolina Global Regional Center Corporation North Carolina Carolina States Regional Center, LLC North Carolina Encore Raleigh/Durham Regional Center North Carolina North Carolina - East Coast RC North Carolina Tennessee Regional Center, LLC North Carolina Virginia Atlantic Regional Center, LLC North Dakota UND Center for Innovation Foundation Regional Center Ohio Cleveland International Fund, Ltd Ohio Cloudseed International Fund, LLC Ohio CMB Summit LLC RC Ohio Midwest EB-5 Regional Center, LLC Ohio Northeast Ohio Regional Center Ohio Ohio Development Regional Center Ohio Ohio Regional Center, LLC Oklahoma Arkansas Regional Economic Development Center, LLC Oklahoma Briight Partners Regional Center Oklahoma Chen Roberts Regional Center Oklahoma South West Biofuel RC, LLC (SWBRC) Oklahoma Southern Star Regional Investment Center, LLC Oklahoma Oklahoma Regional Center, LLC Oregon American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund Oregon American United EB-5 Regional Center Oregon APIC Regional Center, LLC Oregon Columbia Willamette Investment, LLC Oregon EB5 West LLC Oregon Live in America – Northwest Regional Center, LLC Oregon Pacific Northwest EB-5 Regional Center Oregon Portland Regional Center Pennslyvania New York Federal Regional Center Pennsylvania American Pathway Regional Center, LLC Pennsylvania AmericaNow – Philadelphia Metro Regional Center, LLC Pennsylvania American Oil Regional Center Pennsylvania CMB Pennsylvania Regional Center, LLC Pennsylvania Empire State Regional Center Pennsylvania Empire State EB-5 Regional Center (also doing business as Empire State Development Fund) Pennsylvania Global City Regional Center, LLC Pennsylvania Gotham City Regional Center, LLC Pennsylvania GW Bridge Fort Lee Regional Center Pennsylvania Lion’s Regional Center Pennsylvania Live in America – New York Regional Center LLC Pennsylvania New Jersey EB-5 Regional Center Pennsylvania New York Metropolitan Regional Center Pennsylvania Pennsylvania Department of Community and Economic Development Regional Center Pennsylvania Live in America - Philadelphia Regional Center LLC Pennsylvania New Jersey Center for Foreign Investment, LLC Pennsylvania New York Tri-State Regional Center, LLC Pennsylvania Pittsburg Regional Investement Center LLC Pennsylvania Philadelphia Industrial Development Corporation (PIDC) Regional Center Pennsylvania Related New York City Metro Regional Center, LLC Pennsylvania Three Streams Mid-Atlantic Regional Center Pennsylvania US EB5 New York City Regional Center Puerto Rico Caribbean USA Economic Development Regional Cente Puerto Rico Iconic Caribbean EB-5, LLC Puerto Rico Omega Puerto Rico Regional Center, LLC Puerto Rico Reside in America Puerto Rico, LLC Rhode Island Live in America – Boston Regional Center LLC Rhode Island New England Regional Center for Economic Development Inc. Rhode Island Pathway Capital Partners LLC South Carolina Carolina Center for Foreign Investment RC South Carolina Carolina Global Regional Center Corporation South Carolina Carolina States Regional Center, LLC South Carolina Coastal Carolina Regional Center South Carolina North Carolina - East Coast RC South Carolina USHoldings Regional Center South Carolina Southeastern Higher Education Regional Center South Dakota South Dakota International Business Institute (SDIBI) Tennessee America's Center for Foreign Investment Tennessee Appalachian EB-5 Regional Center Tennessee CP Southern Regional Center Tennessee Encore Nashville RC, LLC Tennessee Northern Mississippi Regional Center, LLC Tennessee Tennessee Regional Center, LLC Tennessee Pangaea Regional Center, LLC Texas 820 Industrial Loop Partners Regional Center Texas Ameri-Link Capital Regional Center Texas American Regional Center, LLC Texas Ariel International Regional Center, LLC Texas Brooks City-Base Regional Center Texas Central Texas Regional Center Texas City of Dallas RC (CDRC) Texas Civitas – El Paso Texas Civitas Laredo Regional Center, LLC Texas Civitas Texas Regional Center Texas Civitas Rio Grande Regional Center Texas CP Regional Center Inc Texas Crown Point Regional Center Texas DC Partners Regional Center Texas Frisco Texas International Development Center Texas Global Century (Houston) Texas Great Texas Regional Center, LLC Texas Great Southwest Regional Center, LLC Texas Greater Houston Investment Center, LLC Texas Greater Houston Regional Center, LLC Texas Gulf States Regional Center, LLC Texas Hidalgo McAllen Reynosa Regional Center, LLC Texas Houston EB 5 Regional Center Texas Live in America - Texas Regional Center LLC Texas Lone Star Regional Center, LLC Texas Luca Energy Fund Regional Center Texas Medical Investment in Texas Regional Center Texas McAllen EB-5 Regional Center Texas North Texas EB-5 Regional Center LLC Texas RGV EB-5 Regional Center Texas Robstown Improvement Development Corporation EB-5 Regional Center Texas South West Biofuel RC, LLC (SWBRC) Texas Spring Hill Homes LP Regional Center Texas Star of Texas Regional Center Texas Texas EB-5 Regional Center Texas Texas Golden Pacific , LLC Texas Texas Lone Star Enterprises, LLC Texas Texas Regional Center, LLC Texas Texas Regional Fortune Center, LLC Texas Texas Urban Triangle Regional Center LLC Texas US Freedom Capital-Texas, LLC Utah Invest U.S. Regional Center Utah Mountain States Center for Foreign Investment (MSC) Utah Utah High Country Regional Center Utah Utah Invest Regional Center, LLC Utah Utah Regional Investment Fund, LLC Vermont Vermont Agency of Commerce and Community Development Virginia Birch Capital Richmond Virginia Regional Center Virginia Capital Area Regional Center (CARC) Virginia Chesapeake Regional Center, LLC Virginia CP Southern Regional Center Virginia DC Regional Center Virginia Dominion Mid-Atlantic Associates, Inc. Virginia Encore Wash D.C. RC, LLC Virginia Live in America – Washington D.C./Baltimore Regional Center LLC Virginia Virginia Atlantic Regional Center, LLC Virginia Virginia Center for Foreign Investment and Job Creation Virginia Westmill Mid-Atlantic Regional Center LLC Washington------------ Aero Space Port International Group (ASPI Group) Regional Center Washington------------ ACIC Management, Inc. Regional Center Washington------------ American Life Ventures Everett, Washington Washington------------ American Bridge Seattle Regional Center, LLC Washington------------ American Life, Inc. - Lakewood Regional Center Washington------------ American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund Washington------------ American Life Ventures, Tacoma, Washington Washington------------ American NW Regional Center, LLC Washington------------ American Opportunities Regional Center, Inc. Washington------------ Columbia Willamette Investment, LLC Washington------------ Dream Harbor Regional Center Washington------------ Eastern Washington Regional Center Washington------------ EB-5 Blaine Tomorrow Regional Center, LLC Washington------------ EB5 West LLC Washington------------ Farm for America Regional Center Washington------------ Great Ocean Regional Center Washington------------ Live in America – Northwest Regional Center, LLC Washington------------ Pacific Northwest EB-5 Regional Center Washington------------ Pacific Northwest Regional Center Washington------------ Path America KingCo, LLC Washington------------ Path America Sonoco, LLC Washington------------ Puget Sound RC, LLC Washington------------ Seattle Family Regional Center Washington------------ Seattle Regional Center Washington------------ Seattle Metro Regional Center LLC Washington------------ Tri-Cities Investment District, LLC Washington------------ Twin Development LLC Regional Center Washington------------ Washington Development Regional Center Washington------------ Washington Regional Center Washington------------ Washington State Regional Center Washington------------ West Washington United, LLC Washington------------ Western Washington Regional Center LLC Washington------------ Whatcom Opportunities RC Washington------------ WRC EB-5 Regional Center, Inc. Washington------------ WWUV Woodinville Regional Center Washington------------ Yareton Investment Funds Regional Center West Virginia Chesapeake Regional Center, LLC West Virginia Live in America – Washington D.C./Baltimore Regional Center LLC West Virginia Mid Atlantic Regional EB5 Regional Center LLC West Virginia West Virginia Regional Center, LLC Wisconsin Chicago Healthcare Fund Regional Center Wisconsin Chicagoland Foreign Investment Group (CFIG) Regional Center Wisconsin Ecorntech Regional Center Wisconsin Green Energy Partners Central Wisconsin Regional Center, LP Wisconsin Live in America Chicago Regional Center, LLC Wisconsin Metropolitan Milwaukee Association of Commerce (MMAC) Wisconsin Wisconsin EB5 Regional Center LLC Wisconsin Wisconsin-Illinois EB-5 Regional Center, Inc Wyoming Invest U.S. Regional Center
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