Civic Intelligence

National Customs Brokers & Forwarders Association of America Inc

990 • Fiscal year 2017 • EIN 13-5544472

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 01, 2018

Organization ProfileWWW.NCBFAA.ORG

View Organization Page

1200 18th Street NW No 901Washington, DC 20036

(202) 466-0222

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

87th percentile

0.59x

Higher debt load relative to assets than 87% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

71st percentile

0.35x

Higher debt load relative to revenue than 71% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Net Margin

48th percentile

3.2%

Higher net margin than 48% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

60th percentile

$166,096

Higher top officer pay than 60% of similar nonprofits.

Top officer pay equals 5.7% of source-year revenue.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Asset Growth

46th percentile

4.0%

Faster asset growth than 46% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

58th percentile

6.0%

Faster revenue growth than 58% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets87th percentile

Assets

Up

$1,748,497

Up $67,455 (+4.0%) from 2016

Net Assets

Up

$712,993

Up $94,623 (+15%) from 2016

Liabilities

Down

$1,035,504

Down $27,168 (-2.6%) from 2016

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin48th percentile

Revenue

Up

$2,938,235

Up $166,851 (+6.0%) from 2016

Expenses

Down

$2,843,612

Down $129,325 (-4.4%) from 2016

Net Income

Up

$94,623

Up $296,176 (+147%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth46th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $883,133Liabilities 2010: $280,562Net Assets 2010: $602,5712010Assets 2011: $1,287,218Liabilities 2011: $589,507Net Assets 2011: $697,7112011Assets 2012: $1,467,005Liabilities 2012: $652,267Net Assets 2012: $814,7382012Assets 2013: $1,692,966Liabilities 2013: $819,076Net Assets 2013: $873,8902013Assets 2014: $1,688,871Liabilities 2014: $727,810Net Assets 2014: $961,0612014Assets 2015: $1,706,780Liabilities 2015: $886,857Net Assets 2015: $819,9232015Assets 2016: $1,681,042Liabilities 2016: $1,062,672Net Assets 2016: $618,3702016Assets 2017: $1,748,497Liabilities 2017: $1,035,504Net Assets 2017: $712,9932017Assets 2018: $1,991,708Liabilities 2018: $1,184,606Net Assets 2018: $807,1022018Assets 2019: $2,357,297Liabilities 2019: $1,260,941Net Assets 2019: $1,096,3562019Assets 2020: $2,465,480Liabilities 2020: $1,214,705Net Assets 2020: $1,250,7752020Assets 2021: $2,254,332Liabilities 2021: $1,077,996Net Assets 2021: $1,176,3362021Assets 2022: $2,633,817Liabilities 2022: $1,611,300Net Assets 2022: $1,022,5172022Assets 2023: $3,190,156Liabilities 2023: $2,033,309Net Assets 2023: $1,156,8472023Assets 2024: $3,372,669Liabilities 2024: $2,012,020Net Assets 2024: $1,360,6492024

Highlighted filing

2017

Assets$1,748,497
Liabilities$1,035,504
Net Assets$712,993
Open 2017 Filing

Operations Trend

Revenue Growth58th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $1,944,8372010Expenses 2011: $2,005,1882011Expenses 2012: $2,212,8852012Revenue 2013: $2,420,046Expenses 2013: $2,360,894Net Income 2013: $59,1522013Revenue 2014: $2,617,816Expenses 2014: $2,530,645Net Income 2014: $87,1712014Revenue 2015: $2,612,662Expenses 2015: $2,753,800Net Income 2015: -$141,1382015Revenue 2016: $2,771,384Expenses 2016: $2,972,937Net Income 2016: -$201,5532016Revenue 2017: $2,938,235Expenses 2017: $2,843,612Net Income 2017: $94,6232017Revenue 2018: $2,995,079Expenses 2018: $2,900,970Net Income 2018: $94,1092018Revenue 2019: $3,250,910Expenses 2019: $2,961,656Net Income 2019: $289,2542019Revenue 2020: $2,497,574Expenses 2020: $2,343,155Net Income 2020: $154,4192020Revenue 2021: $2,939,370Expenses 2021: $3,013,809Net Income 2021: -$74,4392021Revenue 2022: $3,447,870Expenses 2022: $3,601,689Net Income 2022: -$153,8192022Revenue 2023: $4,155,510Expenses 2023: $4,021,180Net Income 2023: $134,3302023Revenue 2024: $4,512,437Expenses 2024: $4,308,635Net Income 2024: $203,8022024

Highlighted filing

2017

Revenue$2,938,235
Expenses$2,843,612
Net Income$94,623
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 1, 2018
Return Version
2017v2.3
Gross Receipts
$2,938,235
Mission and Program Overview

Mission

To promote the common business interests of customs brokers, international freight forwarders, and international air cargo agents, and to encourage the maintenance of professionalism and a standard of integrity and efficiency that will protect clients and the government.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$549,899$1,118,625▲ $568,726
Savings and Temporary Cash Investments$998,698--
Investments Other Securities-$500,000-
Prepaid Expenses and Deferred Charges$82,263$84,675▲ $2,412
Accounts Receivable$23,916$23,054▼ $862
Land, Buildings, and Equipment, Net$19,251$15,128▼ $4,123
Total Assets$1,681,042$1,748,497▲ $67,455
Other Assets Total$7,015$7,015→ $0
Liabilities
Deferred Revenue$976,242$962,767▼ $13,475
Accounts Payable and Accrued Expenses$86,430$72,737▼ $13,693
Total Liabilities$1,062,672$1,035,504▼ $27,168
Net Assets / Fund Balance
Unrestricted Net Assets$618,370$712,993▲ $94,623
Total Net Assets Fund Balance$618,370$712,993▲ $94,623
Total Liabilities and Net Assets / Fund Balance$1,681,042$1,748,497▲ $67,455

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$9,795$124,941$134,736
Leasehold Improvements$5,333$2,667$8,000
Other Securities$500,000--
Compensation and Service Providers
Top Officer Pay60th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Megan MontgomeryExecutive Vice PresidentFT$154,615$11,481$166,096
Federico ZunigaNei DirectorFT$158,100$4,769$162,869

Board Members and Trustees

NameTitle
Darrell Sekin JrChairman
Geoffrey C Powell CofPresident
Amy MagnusVice President
Amy SlavkoBoard Member Area 1
Karen DamonBoard Member Area 1
Howard WoltmannBoard Member Area 2
Matthew BraunerBoard Member Area 2
Andrew WernerBoard Member Area 3
Bruce GoodwinBoard Member Area 3
Donna MullinsBoard Member Area 4
Len JamesBoard Member Area 4
Marie ArmelagosBoard Member Area 5
Merit TremperBoard Member Area 5
Anne-marie BushBoard Member Area 6
Victoria LaneBoard Member Area 6
Julie MooreBoard Member Area 7
Melzana WilsonBoard Member Area 7
Angie QuintanillaBoard Member Area 8
Jose D GonzalezBoard Member Area 8
Daniel MeylorBoard Member Area 9
Wayne WagnerBoard Member Area 9
William S App JrSecretary
Scott E LarsonTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Kent & O'connor INCLegal & Legislative Rep1990 M STREET NW SUITE 340, Washington, DC 20036$211,750
Gdlsk LLPCustoms Counsel599 LEXINGTON AVE FL, New York, NY 10022$166,000
Gkg Law PCLegal & Legislative Rep1054 THIRTY FIRST ST NW SUITE 20, Washington, DC 20007$100,586
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,930,169
Investment Income
$8,066
Other Revenue
$0
Change in Net Assets
$94,623
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,715,677
Salaries, Compensation, and Employee Benefits$1,127,935
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$644,527
Conferences and Meetings---$574,959
Current Officers, Directors, Trustees, and Key Employees---$321,609
Fees for Services Legal---$209,098
Fees for Services Other---$209,075
Occupancy---$115,827
Office Expenses---$78,512
Other Employee Benefits---$76,377
Payroll Taxes---$74,123
Fees for Services Lobbying---$43,981
All Other Expenses---$34,848
Information Technology---$33,558
Travel---$26,669
Other Expenses---$24,923
Pension Plan Contributions---$11,299
Depreciation Depletion---$6,059
Fees for Services Accounting---$5,975
Insurance---$4,377
Total Functional Expenses$0$0$0$2,843,612
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$46,403
Total Nondeductible Lobbying and Political Cost$46,403
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
No
Audit committee
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“The organization has five classes of members: regular, associate, affiliate, honorary and association affiliate.”

Form 990, Part VI, Section A, Line 7A

“On an annual basis, regular members in good standing nominate and elect two directors to represent their area.”

Form 990, Part VI, Section A, Line 7B

“Each regular member firm has one vote on association matters.”

Form 990, Part VI, Section B, Line 11B

“The organization's form 990 is reviewed by management before being signed by the executive vice president and filed with the irs.”

Form 990, Part VI, Section B, Line 12C

“All new board members sign the conflict of interest policy during orientation. The policy is monitored during board meetings through discussion. The staff members address and sign conflict of interest through the employee handbook.”

Form 990, Part VI, Section B, Line 15A

“Compensation of the organization's executive vice president is reviewed and approved by the compensation committee of the organization, as provided by the by-laws. Compensation is determined using compensation studies and or surveys for similarly qualified persons in functionally comparable positions at similar organizations. This review was done on august 2017 for the executive vice president. The review of key employee compensation is done every other year as determined by the executive committee. The last one was done in 2018.”

Form 990, Part VI, Section C, Line 19

“The organization makes its governing documents and financial statements available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
National Customs Brokers & Forwarders
EIN
13-5544472
Phone
2024660222
Address
1200 18TH STREET NW NO 901, WASHINGTON, DC 20036

Signing Officer

Name
Megan Montgomery
Title
Exec. Vice President
Phone
2024660222
Signed
2018-11-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Megan Montgomery
Formed
1933
Legal Domicile
Ny
Voting Board Members
23
Independent Board Members
23
Employees
16
Volunteers
75

Preparer

Firm
Jones Maresca & Mcquade Pa
Address
1730 RHODE ISLAND AVE NW SUITE 800, WASHINGTON, DC 20036
Preparer
David Jones
Phone
2022963306
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“Ncbfaa believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements or that would have an effect on its tax-exempt status. There are no unrecognized tax benefits or liabilities that need to be recorded.”

Raw XML AppendixShowing 400 of 593 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd01
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt086430
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt072737
IRS990/AccountsReceivableGrp/BOYAmt023916
IRS990/AccountsReceivableGrp/EOYAmt023054
IRS990/AcctCompileOrReviewBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROMOTE THE COMMON BUSINESS INTERESTS OF CUSTOMS BROKERS, INTERNATIONAL FREIGHT FORWARDERS, AND INTERNATIONAL AIR CARGO AGENTS, AND TO ENCOURAGE THE MAINTENANCE OF PROFESSIONALISM AND A STANDARD OF INTEGRITY AND EFFICIENCY THAT WILL PROTECT CLIENTS AND THE GOVERNMENT.
IRS990/AllOtherExpensesGrp/TotalAmt034848
IRS990/AnnualDisclosureCoveredPrsnInd00
IRS990/AuditCommitteeInd00
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0NCBFAA- MEGAN MONTGOMERY
IRS990/BooksInCareOfDetail/PhoneNum02024660222
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01200 18TH STREET NW NO 901
IRS990/BooksInCareOfDetail/USAddress/CityNm0WASHINGTON
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
IRS990/BooksInCareOfDetail/USAddress/ZIPCd020036
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0549899
IRS990/CashNonInterestBearingGrp/EOYAmt01118625
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt03
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0321609
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/TotalAmt0574959
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractorCompensationGrp/CompensationAmt0211750
IRS990/ContractorCompensationGrp/CompensationAmt1166000
IRS990/ContractorCompensationGrp/CompensationAmt2100586
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt01990 M STREET NW SUITE 340
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt1599 LEXINGTON AVE FL
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt21054 THIRTY FIRST ST NW SUITE 20
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0WASHINGTON
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm1NEW YORK
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm2WASHINGTON
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0DC
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd1NY
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd2DC
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd020036
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd110022
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd220007
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0KENT & O'CONNOR INC
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt1GDLSK LLP
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt2GKG LAW PC
IRS990/ContractorCompensationGrp/ServicesDesc0LEGAL & LEGISLATIVE REP
IRS990/ContractorCompensationGrp/ServicesDesc1CUSTOMS COUNSEL
IRS990/ContractorCompensationGrp/ServicesDesc2LEGAL & LEGISLATIVE REP
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt08066
IRS990/CYOtherExpensesAmt01715677
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt02930169
IRS990/CYRevenuesLessExpensesAmt094623
IRS990/CYSalariesCompEmpBnftPaidAmt01127935
IRS990/CYTotalExpensesAmt02843612
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt02938235
IRS990/DecisionsSubjectToApprovaInd01
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt0976242
IRS990/DeferredRevenueGrp/EOYAmt0962767
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/TotalAmt06059
IRS990/Desc0HEADQUARTERED IN WASHINGTON, DC, THE NCBFAA REPRESENTS MORE THAN 1,050 MEMBER COMPANIES WITH 110,000 EMPLOYEES IN INTERNATIONAL TRADE - THE NATION'S LEADING FREIGHT FORWARDERS, CUSTOMS BROKERS, OCEAN TRANSPORTATION INTERMEDIARIES (OTIS), NVOCCS AND AIR CARGO AGENTS, SERVING MORE THAN 250,000 IMPORTERS AND EXPORTERS. ESTABLISHED IN 1897 IN NEW YORK, NCBFAA IS THE EFFECTIVE NATIONAL VOICE OF THE INDUSTRY. THROUGH THE VARIOUS COMMITTEES, COUNSEL AND REPRESENTATIVES, THE ASSOCIATION MAINTAINS A CLOSE WATCH OVER LEGISLATIVE AND REGULATORY ISSUES THAT AFFECT ITS MEMBERS, KEEPING THEM INFORMED OF THESE AND OTHER RELATED ISSUES THROUGH THE WEEKLY MONDAY MORNING EBRIEFING, AND VARIOUS MEETINGS AND CONFERENCES THROUGHOUT THE YEAR.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt016
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt05975
IRS990/FeesForServicesLegalGrp/TotalAmt0209098
IRS990/FeesForServicesLobbyingGrp/TotalAmt043981
IRS990/FeesForServicesOtherGrp/TotalAmt0209075
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt22.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt32.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt42.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt52.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt62.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt72.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt82.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt92.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt102.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt112.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt122.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt132.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt142.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt152.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt162.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt172.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt182.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt192.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt202.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt212.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt222.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt2340.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt2440.00
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd11X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd13X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd14X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd15X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd16X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd17X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd18X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd19X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd20X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd21X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd22X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd5X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt130
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt140
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt150
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt160
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt170
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt180
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt190
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt200
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt210
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt220
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt233981
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt244769
IRS990/Form990PartVIISectionAGrp/PersonNm0GEOFFREY C POWELL COF
IRS990/Form990PartVIISectionAGrp/PersonNm1AMY MAGNUS
IRS990/Form990PartVIISectionAGrp/PersonNm2WILLIAM S APP JR
IRS990/Form990PartVIISectionAGrp/PersonNm3DARRELL SEKIN JR
IRS990/Form990PartVIISectionAGrp/PersonNm4SCOTT E LARSON
IRS990/Form990PartVIISectionAGrp/PersonNm5AMY SLAVKO
IRS990/Form990PartVIISectionAGrp/PersonNm6KAREN DAMON
IRS990/Form990PartVIISectionAGrp/PersonNm7MATTHEW BRAUNER
IRS990/Form990PartVIISectionAGrp/PersonNm8HOWARD WOLTMANN
IRS990/Form990PartVIISectionAGrp/PersonNm9ANDREW WERNER
IRS990/Form990PartVIISectionAGrp/PersonNm10BRUCE GOODWIN
IRS990/Form990PartVIISectionAGrp/PersonNm11LEN JAMES
IRS990/Form990PartVIISectionAGrp/PersonNm12DONNA MULLINS
IRS990/Form990PartVIISectionAGrp/PersonNm13MARIE ARMELAGOS
IRS990/Form990PartVIISectionAGrp/PersonNm14MERIT TREMPER
IRS990/Form990PartVIISectionAGrp/PersonNm15ANNE-MARIE BUSH
IRS990/Form990PartVIISectionAGrp/PersonNm16VICTORIA LANE
IRS990/Form990PartVIISectionAGrp/PersonNm17JULIE MOORE
IRS990/Form990PartVIISectionAGrp/PersonNm18MELZANA WILSON
IRS990/Form990PartVIISectionAGrp/PersonNm19JOSE D GONZALEZ
IRS990/Form990PartVIISectionAGrp/PersonNm20ANGIE QUINTANILLA
IRS990/Form990PartVIISectionAGrp/PersonNm21WAYNE WAGNER
IRS990/Form990PartVIISectionAGrp/PersonNm22DANIEL MEYLOR
IRS990/Form990PartVIISectionAGrp/PersonNm23MEGAN MONTGOMERY
IRS990/Form990PartVIISectionAGrp/PersonNm24FEDERICO ZUNIGA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt220
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt23162115
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt24158100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt220
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt230
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt240
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt4TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER AREA 1
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER AREA 1
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER AREA 2
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD MEMBER AREA 2
IRS990/Form990PartVIISectionAGrp/TitleTxt9BOARD MEMBER AREA 3
IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER AREA 3
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER AREA 4
IRS990/Form990PartVIISectionAGrp/TitleTxt12BOARD MEMBER AREA 4
IRS990/Form990PartVIISectionAGrp/TitleTxt13BOARD MEMBER AREA 5
IRS990/Form990PartVIISectionAGrp/TitleTxt14BOARD MEMBER AREA 5
IRS990/Form990PartVIISectionAGrp/TitleTxt15BOARD MEMBER AREA 6
IRS990/Form990PartVIISectionAGrp/TitleTxt16BOARD MEMBER AREA 6
IRS990/Form990PartVIISectionAGrp/TitleTxt17BOARD MEMBER AREA 7
IRS990/Form990PartVIISectionAGrp/TitleTxt18BOARD MEMBER AREA 7
IRS990/Form990PartVIISectionAGrp/TitleTxt19BOARD MEMBER AREA 8
IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER AREA 8
IRS990/Form990PartVIISectionAGrp/TitleTxt21BOARD MEMBER AREA 9
IRS990/Form990PartVIISectionAGrp/TitleTxt22BOARD MEMBER AREA 9
IRS990/Form990PartVIISectionAGrp/TitleTxt23EXECUTIVE VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt24NEI DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr01933
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt023
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt02938235
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt023
IRS990/IndivRcvdGreaterThan100KCnt02
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt033558
IRS990/InsuranceGrp/TotalAmt04377
IRS990/InvestmentIncomeGrp/ExclusionAmt08066
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt08066
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt0500000
IRS990/IRPDocumentCnt08
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0127608
IRS990/LandBldgEquipBasisNetGrp/BOYAmt019251
IRS990/LandBldgEquipBasisNetGrp/EOYAmt015128
IRS990/LandBldgEquipCostOrOtherBssAmt0142736
IRS990/LegalDomicileStateCd0NY
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO PROMOTE THE COMMON BUSINESS INTERESTS OF CUSTOMS BROKERS, INTERNATIONAL FREIGHT FORWARDERS, AND INTERNATIONAL AIR CARGO AGENTS, AND TO ENCOURAGE THE MAINTENANCE OF PROFESSIONALISM AND A STANDARD OF INTEGRITY AND EFFICIENCY THAT WILL PROTECT CLIENTS AND THE GOVERNMENT.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0618370
IRS990/NetAssetsOrFundBalancesEOYAmt0712993
IRS990/NetUnrelatedBusTxblIncmAmt017535
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt0115827
IRS990/OfficeExpensesGrp/TotalAmt078512
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt07015
IRS990/OtherAssetsTotalGrp/EOYAmt07015
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt076377
IRS990/OtherExpensesGrp/Desc0UBIT
IRS990/OtherExpensesGrp/Desc1EDUCATIONAL INSTITUTE
IRS990/OtherExpensesGrp/Desc2INDUSTRY RELATIONS/INTE
IRS990/OtherExpensesGrp/Desc3MEMBERSHIP SERVICES/DEV
IRS990/OtherExpensesGrp/TotalAmt01992
IRS990/OtherExpensesGrp/TotalAmt1319626
IRS990/OtherExpensesGrp/TotalAmt226198
IRS990/OtherExpensesGrp/TotalAmt324923
IRS990/OtherSalariesAndWagesGrp/TotalAmt0644527
IRS990/PartialLiquidationInd00
IRS990/PayrollTaxesGrp/TotalAmt074123
IRS990/PensionPlanContributionsGrp/TotalAmt011299
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt082263
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt084675
IRS990/PrincipalOfficerNm0MEGAN MONTGOMERY
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/BusinessCd2900099
IRS990/ProgramServiceRevenueGrp/BusinessCd3900099
IRS990/ProgramServiceRevenueGrp/BusinessCd4900099
IRS990/ProgramServiceRevenueGrp/Desc0EDUCATIONAL INSTITUTE
IRS990/ProgramServiceRevenueGrp/Desc1MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc2CONFERENCES
IRS990/ProgramServiceRevenueGrp/Desc3GOVERNMENT AFFAIRS CON
IRS990/ProgramServiceRevenueGrp/Desc4MEMBERSHIP DIRECTORY
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt01052419
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt11026831
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2764677
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt358047
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt4100
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt01052419
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt11026831
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2764677
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt358047
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt427193
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt027093
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt05733
IRS990/PYOtherExpensesAmt01822373
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt02765651
IRS990/PYRevenuesLessExpensesAmt0-201553
IRS990/PYSalariesCompEmpBnftPaidAmt01150564
IRS990/PYTotalExpensesAmt02972937
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt02771384
IRS990/ReconcilationRevenueExpnssAmt094623
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd01
IRS990/ReportInvestmentsOtherSecInd01
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0998698
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AggregateReportedDuesNtcAmt092415
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt01026831
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt046403
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt046403
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/Section527PoliticalOrgGrp/ContributionsRcvdDlvrAmt019093
IRS990ScheduleC/Section527PoliticalOrgGrp/EIN0460724268
IRS990ScheduleC/Section527PoliticalOrgGrp/OrganizationBusinessName/BusinessNameLine1Txt0NATIONAL CUSTOMS BROKERS & FORWARDERS ASSOCIATION OF AMERICA PAC

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,748,497
Liabilities
$1,035,504
Net assets
$712,993
Revenue
$2,938,235
Expenses
$2,843,612
Net income
$94,623
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.37$2.01$1.36$4.51$4.31$0.20
2023Summary only. Only limited summary data is available for this year.$3.19$2.03$1.16$4.16$4.02$0.13
2022Summary only. Only limited summary data is available for this year.$2.63$1.61$1.02$3.45$3.60$0.15
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.25$1.08$1.18$2.94$3.01$0.07
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.47$1.21$1.25$2.50$2.34$0.15
2019Summary only. Only limited summary data is available for this year.$2.36$1.26$1.10$3.25$2.96$0.29
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.99$1.18$0.81$3.00$2.90$0.09
2017Detailed filing. Detailed filing data is available for this year.$1.75$1.04$0.71$2.94$2.84$0.09
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.68$1.06$0.62$2.77$2.97$0.20
2015Detailed filing. Detailed filing data is available for this year.$1.71$0.89$0.82$2.61$2.75$0.14
2014Detailed filing. Detailed filing data is available for this year.$1.69$0.73$0.96$2.62$2.53$0.09
2013Detailed filing. Detailed filing data is available for this year.$1.69$0.82$0.87$2.42$2.36$0.06
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.47$0.65$0.81$2.21
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.29$0.59$0.70$2.01
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.88$0.28$0.60$1.94