Civic Intelligence

Teamsters Local No 500

990 • Fiscal year 2017 • EIN 23-1693676

Jan 01, 2017 to Dec 31, 2017 • Filed on Sep 10, 2018

3460 North Delaware Ave Suite 301Philadelphia, PA 19134

(215) 291-9540

Siviq Scores

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

Liabilities / Assets

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

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

Liabilities / Revenue

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

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

Net Margin

85th percentile

22%

Higher net margin than 85% of similar nonprofits.

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

Top Officer Pay

67th percentile

$145,195

Higher top officer pay than 67% of similar nonprofits.

Top officer pay equals 14.1% of source-year revenue.

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

Asset Growth

95th percentile

45%

Faster asset growth than 95% of similar nonprofits.

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

Revenue Growth

68th percentile

8.0%

Faster revenue growth than 68% of similar nonprofits.

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

Assets

Up

$722,377

Up $225,112 (+45%) from 2016

Net Assets

Up

$722,377

Up $225,112 (+45%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Up

$1,030,480

Up $75,912 (+8.0%) from 2016

Expenses

Up

$805,368

Up $34,746 (+4.5%) from 2016

Net Income

Up

$225,112

Up $41,166 (+22%) from 2016

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2010: $407,650Liabilities 2010: $0Net Assets 2010: $407,6502010Assets 2011: $266,167Liabilities 2011: $0Net Assets 2011: $266,1672011Assets 2012: $216,855Liabilities 2012: $0Net Assets 2012: $216,8552012Assets 2013: $215,610Liabilities 2013: $0Net Assets 2013: $215,6102013Assets 2014: $214,652Liabilities 2014: $0Net Assets 2014: $214,6522014Assets 2015: $313,319Liabilities 2015: $0Net Assets 2015: $313,3192015Assets 2016: $497,265Liabilities 2016: $0Net Assets 2016: $497,2652016Assets 2017: $722,377Liabilities 2017: $0Net Assets 2017: $722,3772017Assets 2018: $900,536Liabilities 2018: $0Net Assets 2018: $900,5362018Assets 2019: $1,136,329Liabilities 2019: $0Net Assets 2019: $1,136,3292019Assets 2020: $1,312,969Liabilities 2020: $0Net Assets 2020: $1,312,9692020Assets 2021: $1,417,091Liabilities 2021: $0Net Assets 2021: $1,417,0912021Assets 2022: $1,654,298Liabilities 2022: $1,257Net Assets 2022: $1,653,0412022Assets 2023: $1,843,516Liabilities 2023: $1,394Net Assets 2023: $1,842,1222023Assets 2024: $1,960,453Liabilities 2024: $1,313Net Assets 2024: $1,959,1402024Assets 2025: $1,974,883Liabilities 2025: $1,372Net Assets 2025: $1,973,5112025

Highlighted filing

2017

Assets$722,377
Liabilities$0
Net Assets$722,377

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $927,5432010Expenses 2011: $1,043,8912011Revenue 2012: $915,022Expenses 2012: $964,334Net Income 2012: -$49,3122012Revenue 2013: $941,922Expenses 2013: $943,167Net Income 2013: -$1,2452013Revenue 2014: $939,045Expenses 2014: $940,003Net Income 2014: -$9582014Revenue 2015: $951,141Expenses 2015: $852,474Net Income 2015: $98,6672015Revenue 2016: $954,568Expenses 2016: $770,622Net Income 2016: $183,9462016Revenue 2017: $1,030,480Expenses 2017: $805,368Net Income 2017: $225,1122017Revenue 2018: $1,015,706Expenses 2018: $837,547Net Income 2018: $178,1592018Revenue 2019: $1,043,394Expenses 2019: $807,601Net Income 2019: $235,7932019Revenue 2020: $960,175Expenses 2020: $783,535Net Income 2020: $176,6402020Revenue 2021: $974,836Expenses 2021: $870,714Net Income 2021: $104,1222021Revenue 2022: $1,093,829Expenses 2022: $856,458Net Income 2022: $237,3712022Revenue 2023: $1,171,939Expenses 2023: $982,858Net Income 2023: $189,0812023Revenue 2024: $1,197,661Expenses 2024: $1,080,643Net Income 2024: $117,0182024Revenue 2025: $1,189,128Expenses 2025: $1,174,757Net Income 2025: $14,3712025

Highlighted filing

2017

Revenue$1,030,480
Expenses$805,368
Net Income$225,112
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Sep 10, 2018
Return Version
2017v2.3
Gross Receipts
$1,030,480
Mission and Program Overview

Mission

LABOR UNION

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$492,990$718,447▲ $225,457
Land, Buildings, and Equipment, Net$257--
Total Assets$497,265$722,377▲ $225,112
Other Assets Total$4,018$3,930▼ $88
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$497,265$722,377▲ $225,112
Total Net Assets Fund Balance$497,265$722,377▲ $225,112
Total Liabilities and Net Assets / Fund Balance$497,265$722,377▲ $225,112

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings-$30,487$30,487
Equipment-$29,998$29,998
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
James R MccabePresidentFT$75,920$69,275$145,195
William a FitzgeraldSec/treasureFT$75,920$68,579$144,499
William N DanosTrusteePT$6,000$5,677$11,677
Douglas EdwardsTrustee-$5,400$5,102$10,502
Franklin J GallagherVP-$4,600$4,347$8,947
Pedro PerezTrustee-$1,200-$1,200
Floyd D MasonRecording Se-$675-$675
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,015,915
Investment Income
$2,104
Other Revenue
$12,461
Change in Net Assets
$225,112

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,023,852
Revenue Not Reported on Financial Statements
$6,628
Other Revenue Adjustments
$6,628
Total Revenue per Audited Statements
$1,023,852
Total Revenue per Form 990
$1,030,480
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$464,569
Other Expenses$340,799
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees---$169,715
Pension Plan Contributions---$135,649
Other Employee Benefits---$79,310
Other Salaries and Wages---$61,183
Fees for Services Legal---$39,772
Occupancy---$27,030
Office Expenses---$23,806
Payroll Taxes---$18,712
Fees for Services Accounting---$10,800
Other Expenses---$8,040
All Other Expenses---$8,025
Travel---$4,853
Insurance---$4,431
Conferences and Meetings---$452
Depreciation Depletion---$257
Fees for Services Other---$100
Total Functional Expenses$0$0$0$805,368

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$805,368
Expenses per Audited Statements$798,740
Total Expenses per Audited Statements$798,740
Expenses Not Reported on Financial Statements$6,628
Other Expense Adjustments$6,628
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
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
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
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

The local is a membership organization. Membership is described in the local's by-laws which are approved by the international brotherhood of teamsters and are available upon request.

Form 990, Page 6, Part VI, Line 7A

As a local union there are periodic elections that all qualified members of the local can participate in.

Form 990, Page 6, Part VI, Line 7B

Certain decisions of the governing board are subject to general membership approval - such as the purchase of real estate.

Form 990, Page 6, Part VI, Line 11B

The form 990 is prepared by the local's independant certified public accounting firm. It is then forwarded to the local for review and signature by an officer.

Form 990, Page 6, Part VI, Line 15A

The executive board review pay scales and benefit packages for all staff at executive board meetings with written minutes as substantiation of actions taken.

Form 990, Page 6, Part VI, Line 15B

The executive board review pay scales and benefit packages for all staff at executive board meetings with written minutes as substantiation of actions taken.

Form 990, Page 6, Part VI, Line 19

Governing documents and financial statements are made available to the public on request. A trustees report summarizing the monthly revenues and expenditures are reviewed at monthly union meetings. The trustees report is also filed with the parent organization - the international brotherhood of teamsters.

Filing and Contact Details

Filer

Filer Name
Teamsters Local No 500
EIN
23-1693676
Phone
2152919540
Address
3460 NORTH DELAWARE AVE SUITE 301, PHILADELPHIA, PA 19134

Signing Officer

Name
James R Mccabe
Title
President
Phone
2152919540
Signed
2018-09-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
William a Fitzgerald
Formed
1968
Legal Domicile
Pa
Voting Board Members
7
Independent Board Members
0
Employees
15

Preparer

Firm
Kosmerl & Company Pc
Address
535 N 5TH ST, READING, PA 19601
Preparer
John C Kosmerl CPA
Phone
6103725815
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 9

Reimbursed expenses - netted -6,628 reimbursed expenses netted 6,628

Financial Statement Notes

Schedule D, Page 4, Part XI, Line 4B

Reimbursed expenses - netted 6,628

Schedule D, Page 4, Part XII, Line 4B

Reimbursed expenses netted 6,628

Raw XML Appendix326 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE LOCAL IS A MEMBERSHIP ORGANIZATION. MEMBERSHIP IS DESCRIBED IN THE LOCAL'S BY-LAWS WHICH ARE APPROVED BY THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS AND ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AS A LOCAL UNION THERE ARE PERIODIC ELECTIONS THAT ALL QUALIFIED MEMBERS OF THE LOCAL CAN PARTICIPATE IN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CERTAIN DECISIONS OF THE GOVERNING BOARD ARE SUBJECT TO GENERAL MEMBERSHIP APPROVAL - SUCH AS THE PURCHASE OF REAL ESTATE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE FORM 990 IS PREPARED BY THE LOCAL'S INDEPENDANT CERTIFIED PUBLIC ACCOUNTING FIRM. IT IS THEN FORWARDED TO THE LOCAL FOR REVIEW AND SIGNATURE BY AN OFFICER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE EXECUTIVE BOARD REVIEW PAY SCALES AND BENEFIT PACKAGES FOR ALL STAFF AT EXECUTIVE BOARD MEETINGS WITH WRITTEN MINUTES AS SUBSTANTIATION OF ACTIONS TAKEN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE EXECUTIVE BOARD REVIEW PAY SCALES AND BENEFIT PACKAGES FOR ALL STAFF AT EXECUTIVE BOARD MEETINGS WITH WRITTEN MINUTES AS SUBSTANTIATION OF ACTIONS TAKEN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON REQUEST. A TRUSTEES REPORT SUMMARIZING THE MONTHLY REVENUES AND EXPENDITURES ARE REVIEWED AT MONTHLY UNION MEETINGS. THE TRUSTEES REPORT IS ALSO FILED WITH THE PARENT ORGANIZATION - THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7REIMBURSED EXPENSES - NETTED -6,628 REIMBURSED EXPENSES NETTED 6,628
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PART XI, LINE 9
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IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0805368
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
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IRS990/TotalLiabilitiesGrp/EOYAmt00
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IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0722377
IRS990/TotalOtherCompensationAmt0152980
IRS990/TotalProgramServiceRevenueAmt01015915
IRS990/TotalReportableCompFromOrgAmt0169715
IRS990/TotalRevenueGrp/ExclusionAmt02104
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01028376
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01030480
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0497265
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IRS990/UnrestrictedNetAssetsGrp/BOYAmt0497265
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0722377
IRS990/UponRequestInd0X
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IRS990/USAddress/AddressLine2Txt03460 NORTH DELAWARE AVE
IRS990/USAddress/CityNm0PHILADELPHIA
IRS990/USAddress/StateAbbreviationCd0PA
IRS990/USAddress/ZIPCd019134
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IRS990/WebsiteAddressTxt0WWW.TEAMSTERS500.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES R MCCABE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02152919540
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-09-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TEAMSTERS LOCAL NO 500
ReturnHeader/Filer/BusinessNameControlTxt0TEAM
ReturnHeader/Filer/EIN0231693676
ReturnHeader/Filer/PhoneNum02152919540
ReturnHeader/Filer/USAddress/AddressLine1Txt03460 NORTH DELAWARE AVE SUITE 301
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ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA
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ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0F7642E7219E1BA7591D5224DC9163471DB1D9771
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0F7642E7219E1BA7591D5224DC9163471DB1D9771
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.163.95.246
ReturnHeader/FilingSecurityInformation/IPDt02018-10-05
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm014:29:40
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0232872012
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KOSMERL & COMPANY PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0535 N 5TH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0READING
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd019601
ReturnHeader/PreparerPersonGrp/PhoneNum06103725815
ReturnHeader/PreparerPersonGrp/PreparationDt02018-09-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN C KOSMERL CPA
ReturnHeader/ReturnTs02018-10-05T15:29:40-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.97$0.00$1.97$1.19$1.17$0.01
2024Detailed filing. Detailed filing data is available for this year.$1.96$0.00$1.96$1.20$1.08$0.12
2023Detailed filing. Detailed filing data is available for this year.$1.84$0.00$1.84$1.17$0.98$0.19
2022Detailed filing. Detailed filing data is available for this year.$1.65$0.00$1.65$1.09$0.86$0.24
2021Detailed filing. Detailed filing data is available for this year.$1.42$0.00$1.42$0.97$0.87$0.10
2020Detailed filing. Detailed filing data is available for this year.$1.31$0.00$1.31$0.96$0.78$0.18
2019Detailed filing. Detailed filing data is available for this year.$1.14$0.00$1.14$1.04$0.81$0.24
2018Detailed filing. Detailed filing data is available for this year.$0.90$0.00$0.90$1.02$0.84$0.18
2017Detailed filing. Detailed filing data is available for this year.$0.72$0.00$0.72$1.03$0.81$0.23
2016Detailed filing. Detailed filing data is available for this year.$0.50$0.00$0.50$0.95$0.77$0.18
2015Detailed filing. Detailed filing data is available for this year.$0.31$0.00$0.31$0.95$0.85$0.10
2014Detailed filing. Detailed filing data is available for this year.$0.21$0.00$0.21$0.94$0.94$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$0.94$0.94$0.00
2012Summary only. Only limited summary data is available for this year.$0.22$0.00$0.22$0.92$0.96$0.05
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.27$0.00$0.27$1.04
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.41$0.00$0.41$0.93