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NAFTA and the TN Classification

The North American Free Trade Agreement (NAFTA) is a multi-faceted treaty among Mexico, Canada and the U.S. In order to facilitate trade and address business concerns among the member nations, NAFTA provides for certain nonimmigrant benefits and carves out a "special" nonimmigrant classification for professionals who are citizens of either Mexico or Canada to enter the U.S. to engage in professional employment. Generally, NAFTA provides for the entry of business people from Canada and Mexico under five temporary categories: B-1, E-1, H-1, L-1 and TN status. Although all three nations are equal members under NAFTA, the immigration benefits are slanted more positively towards Canadian nationals than toward nationals of Mexico.


The Canadian side of NAFTA

NAFTA replaces the prior bilateral agreement between the U.S. and Canada (the U.S.-Canada Free Trade Agreement). Under NAFTA, Canadian citizens are not required to obtain visas from U.S. Consulates prior to entering the U.S. in the above listed nonimmigrant categories, with the exception of the E-1 classifications.

Processing of L-1 petitions is also different under NAFTA. Rather than filing L-1 nonimmigrant petitions for Canadian citizen beneficiaries with the appropriate U.S. Citizenship and Immigration Services (USCIS) Service Centers, L-1 petitions can be processed at certain land ports of entry and at Canadian airports that have U.S. Customs and Border Protection (CBP) Pre-Flight Inspection offices. The L-1 petition is prepared as if it would be submitted through a USCIS Service Center with all required documentation and fees attached. However, the beneficiary presents the L-1 petition at the U.S./Canada border or at a CBP Pre-Flight office for adjudication. If the petition is approved, s/he will be issued a Form I-94, which is valid to the end of the requested petition date, usually 36 months. The petition itself is then transferred to the Northern Service Center, where it is processed and an official petition approval notice is then mailed to the Petitioner. Pre-flight and border L-1 visa petitions allow for the transfer of qualified employees into the U.S. without waiting for prior adjudication. The implementation of NAFTA now requires L-1 visa petitions to be submitted only at Class A ports of entry located on the U.S./Canada border or at a U.S. Pre-Flight Inspection office in Canada. Under the U.S.-Canada Free Trade agreement, L-1 visas could also be processed at any U.S. international airport. For Canadian citizens who will be traveling to the U.S. from Europe or Asia, the L-1 petition will need to be adjudicated prior to their entry at a USCIS Service Center and they will need to have the approval notice in hand upon entering the U.S. However, an actual visa stamp inside of the Canadian citizen's passport is still not required.

NAFTA also created the TN nonimmigrant classification. In order to apply for the TN classification, the Canadian citizen applicant must be coming to the U.S. to work in one of the professional occupations designated under NAFTA. The list of occupations is provided below. A dependent of a TN nonimmigrant enters the U.S. as a TD nonimmigrant. While the TD classification is not limited to Canadian citizens, a visa would be required if the TD nonimmigrant is not visa exempt in his/her own right.


Applying for TN Classification

TN nonimmigrant classification is granted in three-year increments and applications are made at the U.S./Canada border port of entry (POE) office or at a CBP Pre-Flight office for adjudication. The applicant should allow at least two hours prior to a scheduled flight to complete CBP processing. Also, since the process may be time consuming, CBP suggests that applicants contact the CBP office in advance for any additional requirements. There are specific professions listed in the regulations, which allow persons to apply to enter the U.S. in TN status. According to Appendix 1603.D1, the following professions are included under NAFTA - the list also includes minimum requirements for each occupation:

Appendix 1603.D.1 (Annotated)

Abbreviations used:

B/L Degree = Baccalaureate or Licenciatura Degree
Cert. = Certificate
P/S = Post Secondary
s/p license = state/provincial license
. Accountant B/L Degree; or C.P.A., C A., C.G.A., or C.M.A.
. Architect B/L Degree; or s/p license
. Computer Systems Analyst B/L Degree; or P/S Diploma or P/S Cert. and three years' experience.
. Disaster Relief Insurance Claims Adjuster (claims adjuster employed by an insurance company located in the territory of a Party, or an independent claims adjuster) B/L Degree, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims; or three years of experience in claims adjustment, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims.
. Economist B/L Degree
. Engineer B/L Degree; or s/p license
. Forester B/L Degree; or s/p license
. Graphic Designer B/L Degree; or P/S Diploma or P/S Cert., and three years experience.
. Hotel Manager B/L Degree in hotel/restaurant management; or P/S Diploma or P/S Cert. in hotel/restaurant management, and three years experience in hotel/restaurant management.
. Industrial Designer B/L Degree; or P/S Diploma or P/S Cert., and three years experience.
. Interior Designer B/L Degree or P/S Diploma or P/S Cert., and three years experience.
. Land Surveyor B/L Degree or s/p/federal license.
. Landscape Architect B/L Degree
. Lawyer (including Notary in the Province of Quebec) LL.B., J.D., L.L.L., B.C.L., or Lic. Degree (five years); or membership in a st/pr. bar.
. Librarian M.L S. or B.L.S. (for which another B/L Degree was a prerequisite)
. Management Consultant B/L Degree; or equivalent professional experience as established by statement or professional credential, attesting to five years experience as a management consultant, or five years experience in a field of specialty related to the consulting agreement.
. Mathematician (including Statistician and Actuary) B/L Degree
. Range Manager/Range Conservationist B/L Degree
. Research Assistant (working in a P/S educational institution) B/L Degree
. Scientific Technician / Technologist Possession of (a) theoretical knowledge of any of the following disciplines: agricultural sciences, astronomy, biology, chemistry, engineering, forestry, geology, geophysics, meteorology, or physics; and (b) the ability to solve practical problems in any of those disciplines, or the ability to apply principles of any of those disciplines to basic or applied research.
. Social Worker B/L Degree
. Sylviculturist (including Forestry Specialist) B/L Degree
. Technical Publications Writer B/L Degree, or P/S Diploma or P/S Cert., and three years experience.
. Urban Planner (including Geographer) B/L Degree
. Vocational Counselor B/L Degree
 Medical/Allied Professionals

. Dentist D.D.S., D.M.D., Doctor en Odontologia or Doctor en Cirugia Dental; or s/p license
. Dietician B/L Degree; or s/p license
. Medical Laboratory Technologist (Canada)/Medical Technologist (Mexico and the United States) B/L Degree; or P/S Diploma or P/S Cert., and three years experience.
. Nutritionist B/L Degree
. Occupational Therapist B/L Degree; or s/p license
. Pharmacist B/L Degree; or s/p license
. Physician (teaching or research only) M.D., Doctor en Medicina; or s/p license
. Physiotherapist / Physical Therapist B/L Degree; or s/p license
. Psychologist s/p license; or Lic. Degree.
. Recreational Therapist B/L Degree
. Registered Nurse s/p license or Lic. Degree.
. Veterinarian D.V.M., D.M.V., or Doctor en Veterinaria; or s/p license
 Scientist

. Agriculturist(including Agronomist) B/L Degree
. Animal Breeder B/L Degree
. Animal Scientist B/L Degree
. Apiculturist B/L Degree
. Astronomer B/L Degree
. Biochemist B/L Degree
. Biologist (including Plant Pathologist) B/L Degree
. Chemist B/L Degree
. Dairy Scientist B/L Degree
. Entomologist B/L Degree
. Epidemiologist B/L Degree
. Geneticist B/L Degree
. Geochemist B/L Degree
. Geologist B/L Degree
. Geophysicist (including Oceanographer in Mexico and the United States) B/L Degree
. Horticulturist B/L Degree
. Meteorologist B/L Degree
. Pharmacologist B/L Degree
. Physicist (including Oceanographer in Canada) B/L Degree
. Plant Breeder B/L Degree
. Poultry Scientist B/L Degree
. Soil Scientist B/L Degree
. Zoologist B/L Degree
 Teacher

. College B/L Degree
. Seminary B/L Degree
. University B/L Degree

Once the applicant is admitted as a TN nonimmigrant, s/he will be issued an arrival-departure card (Form I-94) that will be marked "Multiple Entry" and include the classification designation TN along with a validity date (usually three years from the date issued). This card is the only evidence that the person will have to show admission as a TN and the card will be used to travel back into the U.S. after any trips abroad.


Required Documentation

1. Canadian passport

2. Letter of support from a U.S. employer containing a general description of the employer, the specific responsibilities of the applicant, information regarding the applicant's qualifications, and information regarding remuneration (we recommend that your standard job offer letter not be submitted).

3. Originals or notarized copies of educational degrees and/or copies of experience letters confirming the qualifications of the employee. Such evidence must establish that the applicant meets the minimum requirements as set forth in the Appendix 1603.D.1 (above). Also, an updated resume should be presented, and

4. Application Fee: $50 (U.S.) plus a $6.00 fee for each form I-94. Cash or Credit Cards are generally accepted. A check may be accepted, but check with the applicable office beforehand.


TN Dependents

A Canadian or non-Canadian spouse and unmarried minor child(ren) of a TN nonimmigrant is/are allowed entry into the U.S. as a TD nonimmigrant for the same length of stay as the principal TN applicant.

Dependents traveling with the TN applicant will be admitted with the applicant at no additional fee other than the $6.00 per I-94 fee. For Canadian citizen dependents, a Canadian passport is required as well as evidence of the relationship to the TN applicant (i.e., copy of marriage certificate, copy of child(ren)'s birth certificate(s), etc.). For non-Canadian citizen dependents, a visa stamp may be required in their passports. If required, the visa stamp must be obtained at a U.S. Consulate after the TN application has been granted and before the family member(s) attempt(s) to enter the U.S.

Canadian citizens or otherwise visa-exempt dependents traveling to the U.S. after the TN applicant has entered will need to carry proof of their relationship to the TN nonimmigrant and evidence that the TN holder was admitted to the U.S. in that classification (copy of Form I-94). Again, a visa may be required for those who are not citizens of Canada.

TD nonimmigrants will also be issued an arrival-departure card (Form I-94) marked as "Multiple Entry"and including their designation under the TD classification with the same validity dates as the principal applicant. TN dependents are not authorized to work in the U.S., but may attend school.


The Mexican Side of NAFTA

Qualified Mexican professionals may apply for a TN visa stamp directly at a U.S. Consulate in Mexico.1  First, they need to schedule an appointment with the TN/TD Consular Officer and at the interview submit a standard application for a non-immigrant visa, along with their Mexican passport, a copy of their qualifying educational documents, employment verification letters (if required), a letter from the prospective employer describing their proposed job duties and qualifications, and a filing fee of $100. Similar to the Canadian TN classification, a Mexican TN may be admitted for up to three years at a time with extensions available in three year increments. Dependents of the Mexican TN professional are also eligible to apply for a TD visa at a U.S. Consulate with evidence of their relationship to the TN applicant (i.e., birth certificate or marriage certificate). TD dependents will be issued a TD visa stamp and an I-94 with the same validity dates as the principal applicant upon entry to the U.S.  Like their Canadian counterparts, TD dependents are not authorized to work in the U.S., but may attend school.


Please contact our office for assistance in processing a TN visa application or extension of stay.


[1] Please note that while there is no requirement that Mexican nationals/citizens apply for a TN at a U.S. Consulate in Mexico, it may be advisable to apply at such consulates as they will be more aware of the TN applications for Mexican nationals and will set up procedures specifically for these types of applications.  [return]

This information is intended for clients of Jackson & Hertogs only. This is not intended to provide legal advice to non-clients of this firm. Nor will we respond to inquiries from non-clients. You should seek your own legal counsel in these matters.

21May09


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