Civic Intelligence

Greater Cincinnati Foreign Trade Zone

990EZ • Fiscal year 2018 • EIN 31-0952037

Oct 01, 2017 to Sep 30, 2018 • Filed on Dec 13, 2018

3 East Fourth Street No 300Cincinnati, OH 45202

(513) 621-3000

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

4th percentile

-61%

Higher net margin than 4% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

6th percentile

-47%

Faster asset growth than 6% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

22nd percentile

-14%

Faster revenue growth than 22% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$87,500

Down $76,284 (-47%) from 2017

Net Assets

Down

$87,500

Down $74,586 (-46%) from 2017

Liabilities

Down

$0

Down $1,698 (-100%) from 2017

Revenue

Down

$123,158

Down $20,706 (-14%) from 2017

Expenses

Up

$197,744

Up $32,727 (+20%) from 2017

Net Income

Down

-$74,586

Down $53,433 (-253%) from 2017

Historical Trend

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2010: $66,315Liabilities 2010: $19,439Net Assets 2010: $46,8762010Assets 2012: $55,764Liabilities 2012: $7,166Net Assets 2012: $48,5982012Assets 2013: $153,313Liabilities 2013: $20,010Net Assets 2013: $133,3032013Assets 2014: $129,920Liabilities 2014: $0Net Assets 2014: $129,9202014Assets 2015: $149,709Liabilities 2015: $8,420Net Assets 2015: $141,2892015Assets 2016: $183,239Liabilities 2016: $0Net Assets 2016: $183,2392016Assets 2017: $163,784Liabilities 2017: $1,698Net Assets 2017: $162,0862017Assets 2018: $87,500Liabilities 2018: $0Net Assets 2018: $87,5002018Assets 2019: $33,450Liabilities 2019: $0Net Assets 2019: $33,4502019Assets 2020: $88,536Liabilities 2020: $69Net Assets 2020: $88,4672020Assets 2021: $17,912Liabilities 2021: $1,175Net Assets 2021: $16,7372021Assets 2022: $75,244Liabilities 2022: $1,187Net Assets 2022: $74,0572022Assets 2023: $101,920Liabilities 2023: $35,729Net Assets 2023: $66,1912023Assets 2024: $39,174Liabilities 2024: $5,697Net Assets 2024: $33,4772024

Highlighted filing

2018

Assets$87,500
Liabilities$0
Net Assets$87,500

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2010: $81,694Expenses 2010: $85,659Net Income 2010: -$3,9652010Revenue 2012: $71,023Expenses 2012: $75,306Net Income 2012: -$4,2832012Revenue 2013: $156,986Expenses 2013: $72,281Net Income 2013: $84,7052013Revenue 2014: $63,632Expenses 2014: $67,015Net Income 2014: -$3,3832014Revenue 2015: $107,845Expenses 2015: $96,476Net Income 2015: $11,3692015Revenue 2016: $198,933Expenses 2016: $156,983Net Income 2016: $41,9502016Revenue 2017: $143,864Expenses 2017: $165,017Net Income 2017: -$21,1532017Revenue 2018: $123,158Expenses 2018: $197,744Net Income 2018: -$74,5862018Revenue 2019: $122,825Expenses 2019: $176,875Net Income 2019: -$54,0502019Revenue 2020: $204,806Expenses 2020: $149,790Net Income 2020: $55,0162020Revenue 2021: $96,744Expenses 2021: $168,474Net Income 2021: -$71,7302021Revenue 2022: $251,020Expenses 2022: $193,700Net Income 2022: $57,3202022Revenue 2023: $208,000Expenses 2023: $215,866Net Income 2023: -$7,8662023Revenue 2024: $179,004Expenses 2024: $211,718Net Income 2024: -$32,7142024

Highlighted filing

2018

Revenue$123,158
Expenses$197,744
Net Income-$74,586
Jump To
Filing Snapshot
Filing Period
Oct 1, 2017 to Sep 30, 2018
Signed
Dec 13, 2018
Return Version
2017v2.3
Gross Receipts
$123,158
Mission and Program Overview

Mission

To positively affect the international competitiveness of u.s. Companies.

Program Services

DescriptionGrantsExpenses
TO POSTIVELY AFFECT THE INTERNATIONAL COMPETITIVENESS OF U.S. COMPANIES.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
CHARLES MILLERBoard Member-$0--
DAN TOBERGTEPresident-$0--
JOSEPH J DEHNERBoard Member-$0--
JOHNNA REEDERBoard Member-$0--
PAMELA GOETTINGTreasurer-$0--
SHEILA REICHVice President-$0--
JAMES MINBoard Member-$0--
JEFF BENDERBoard Member-$0--
KEVIN BEGLEYBoard Member-$0--
JANET HARRAHBoard Member-$0--
CATHERINE FITZGERALDBoard Member-$0--
MICHELE BLAIRBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Greater Cincinnati Foreign Trade Zone
EIN
31-0952037
Phone
5136213000
Address
3 EAST FOURTH STREET NO 300, CINCINNATI, OH 45202

Signing Officer

Name
Dan Tobergte
Title
President
Phone
5136213000
Signed
2018-12-13
Discuss with paid preparer
Yes

Preparer

Firm
Clark Schaefer Hackett & Co
Address
1 EAST 4TH STREET, CINCINNATI, OH 45202
Preparer
Maxwell M Sullivan CPA
Phone
5132413111
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: creates jobs in greater cincinnati. Grantee name: regional economic development initiative. Grantee address: 3 east fourth street cincinnati, oh 45202. Grantee relationship: none. Amount given: 40,000.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: assists european companies as they launch and grow their us operations.. Grantee name: european-american chamber of commerce. Grantee address: 3 e. Fourth street cincinnati, oh 45202. Grantee relationship: none. Amount given: 10,000.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: connect global businesses with local communities. Grantee name: national association of foreign trade zones. Grantee address: 529 14th st nw # 1071 washington, dc 20045. Grantee relationship: none. Amount given: 5,000.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: creates jobs in greater cincinnati. Grantee name: naiop. Grantee address: 576 deer run cold spring, ky 41076. Grantee relationship: none. Amount given: 10,000. Total included on form 990-ez, line 10: 65,000.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: management fees. Amount: 100,000. Description: marketing expenses. Amount: 14,539. Description: dues and publications. Amount: 1,250. Description: miscellaneous expenses. Amount: 2,682. Description: seminars & conferences. Amount: 9,141. Description: insurance. Amount: 2,699. Total to form 990-ez, line 16: 130,311.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: accounts payable. Beg. Of year amount: 1,698. End of year amount: 0.

Raw XML Appendix174 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
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IRS990EZ/BooksInCareOfDetail/PhoneNum05136323764
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CINCINNATI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CHARLES MILLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DAN TOBERGTE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JOSEPH J DEHNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOHNNA REEDER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4PAMELA GOETTING
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6JAMES MIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7JEFF BENDER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9JANET HARRAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10CATHERINE FITZGERALD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11MICHELE BLAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5VICE PRESIDENT
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IRS990EZ/OperateHospitalInd00
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IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
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IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO POSITIVELY AFFECT THE INTERNATIONAL COMPETITIVENESS OF U.S. COMPANIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO POSTIVELY AFFECT THE INTERNATIONAL COMPETITIVENESS OF U.S. COMPANIES.
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IRS990EZ/ProhibitedTaxShelterTransInd00
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IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0197744
IRS990EZ/TotalRevenueAmt0123158
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0HTTP://GCFTZ.COM/
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: CREATES JOBS IN GREATER CINCINNATI. GRANTEE NAME: REGIONAL ECONOMIC DEVELOPMENT INITIATIVE. GRANTEE ADDRESS: 3 EAST FOURTH STREET CINCINNATI, OH 45202. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 40,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: ASSISTS EUROPEAN COMPANIES AS THEY LAUNCH AND GROW THEIR US OPERATIONS.. GRANTEE NAME: EUROPEAN-AMERICAN CHAMBER OF COMMERCE. GRANTEE ADDRESS: 3 E. FOURTH STREET CINCINNATI, OH 45202. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 10,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACTIVITY CLASSIFICATION: CONNECT GLOBAL BUSINESSES WITH LOCAL COMMUNITIES. GRANTEE NAME: NATIONAL ASSOCIATION OF FOREIGN TRADE ZONES. GRANTEE ADDRESS: 529 14TH ST NW # 1071 WASHINGTON, DC 20045. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 5,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACTIVITY CLASSIFICATION: CREATES JOBS IN GREATER CINCINNATI. GRANTEE NAME: NAIOP. GRANTEE ADDRESS: 576 DEER RUN COLD SPRING, KY 41076. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 10,000. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 65,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: MANAGEMENT FEES. AMOUNT: 100,000. DESCRIPTION: MARKETING EXPENSES. AMOUNT: 14,539. DESCRIPTION: DUES AND PUBLICATIONS. AMOUNT: 1,250. DESCRIPTION: MISCELLANEOUS EXPENSES. AMOUNT: 2,682. DESCRIPTION: SEMINARS & CONFERENCES. AMOUNT: 9,141. DESCRIPTION: INSURANCE. AMOUNT: 2,699. TOTAL TO FORM 990-EZ, LINE 16: 130,311.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 1,698. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DAN TOBERGTE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05136213000
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-12-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0GREATER CINCINNATI FOREIGN TRADE ZONE
ReturnHeader/Filer/BusinessNameControlTxt0GREA
ReturnHeader/Filer/EIN0310952037
ReturnHeader/Filer/PhoneNum05136213000
ReturnHeader/Filer/USAddress/AddressLine1Txt03 EAST FOURTH STREET NO 300
ReturnHeader/Filer/USAddress/CityNm0CINCINNATI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd045202
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ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0BA85DB6E1AAB0DBE88F28465BC823B76859A9B68
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt070.62.29.242
ReturnHeader/FilingSecurityInformation/IPDt02018-12-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm013:04:59
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0310800053
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CLARK SCHAEFER HACKETT & CO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01 EAST 4TH STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CINCINNATI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045202
ReturnHeader/PreparerPersonGrp/PhoneNum05132413111
ReturnHeader/PreparerPersonGrp/PreparationDt02018-12-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MAXWELL M SULLIVAN CPA
ReturnHeader/ReturnTs02018-12-17T15:59:21-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-10-01
ReturnHeader/TaxPeriodEndDt02018-09-30
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.39$0.06$0.33$1.79$2.12$0.33
2023Detailed filing. Detailed filing data is available for this year.$1.02$0.36$0.66$2.08$2.16$0.08
2022Detailed filing. Detailed filing data is available for this year.$0.75$0.01$0.74$2.51$1.94$0.57
2021Detailed filing. Detailed filing data is available for this year.$0.18$0.01$0.17$0.97$1.68$0.72
2020Detailed filing. Detailed filing data is available for this year.$0.89$0.00$0.88$2.05$1.50$0.55
2019Detailed filing. Detailed filing data is available for this year.$0.33$0.00$0.33$1.23$1.77$0.54
2018Detailed filing. Detailed filing data is available for this year.$0.88$0.00$0.88$1.23$1.98$0.75
2017Detailed filing. Detailed filing data is available for this year.$1.64$0.02$1.62$1.44$1.65$0.21
2016Detailed filing. Detailed filing data is available for this year.$1.83$0.00$1.83$1.99$1.57$0.42
2015Detailed filing. Detailed filing data is available for this year.$1.50$0.08$1.41$1.08$0.96$0.11
2014Detailed filing. Detailed filing data is available for this year.$1.30$0.00$1.30$0.64$0.67$0.03
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.53$0.20$1.33$1.57$0.72$0.85
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.56$0.07$0.49$0.71$0.75$0.04
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.66$0.19$0.47$0.82$0.86$0.04