Civic Intelligence

Chicago Customs Brokers & Forwarders Association

990EZ • Fiscal year 2019 • EIN 36-3160353

Jan 01, 2019 to Dec 31, 2019 • Filed on Oct 15, 2020

PO Box 66365Chicago, IL 60666

(224) 948-4043

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.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

47th percentile

0.00x

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

5th percentile

-50%

Higher net margin than 5% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

24th percentile

-12%

Faster asset growth than 24% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

4th percentile

-57%

Faster revenue growth than 4% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$118,739

Down $16,201 (-12%) from 2018

Net Assets

Down

$118,739

Down $16,201 (-12%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Down

$32,244

Down $42,996 (-57%) from 2018

Expenses

Down

$48,445

Down $33,701 (-41%) from 2018

Net Income

Down

-$16,201

Down $9,295 (-135%) from 2018

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: $55,324Liabilities 2010: $0Net Assets 2010: $55,3242010Assets 2011: $125,488Liabilities 2011: $0Net Assets 2011: $125,4882011Assets 2017: $141,846Liabilities 2017: $0Net Assets 2017: $141,8462017Assets 2018: $134,940Liabilities 2018: $0Net Assets 2018: $134,9402018Assets 2019: $118,739Liabilities 2019: $0Net Assets 2019: $118,7392019Assets 2020: $168,506Liabilities 2020: $0Net Assets 2020: $168,5062020Assets 2021: $184,661Liabilities 2021: $0Net Assets 2021: $184,6612021Assets 2022: $180,576Liabilities 2022: $0Net Assets 2022: $180,5762022Assets 2023: $174,238Liabilities 2023: $0Net Assets 2023: $174,2382023Assets 2024: $163,035Liabilities 2024: $0Net Assets 2024: $163,0352024

Highlighted filing

2019

Assets$118,739
Liabilities$0
Net Assets$118,739

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2010: $35,410Expenses 2010: $39,371Net Income 2010: -$3,9612010Revenue 2011: $64,447Expenses 2011: $37,724Net Income 2011: $26,7232011Revenue 2017: $56,482Expenses 2017: $46,539Net Income 2017: $9,9432017Revenue 2018: $75,240Expenses 2018: $82,146Net Income 2018: -$6,9062018Revenue 2019: $32,244Expenses 2019: $48,445Net Income 2019: -$16,2012019Revenue 2020: $84,740Expenses 2020: $34,973Net Income 2020: $49,7672020Revenue 2021: $66,006Expenses 2021: $49,851Net Income 2021: $16,1552021Revenue 2022: $77,474Expenses 2022: $81,559Net Income 2022: -$4,0852022Revenue 2023: $88,165Expenses 2023: $94,503Net Income 2023: -$6,3382023Revenue 2024: $102,352Expenses 2024: $113,555Net Income 2024: -$11,2032024

Highlighted filing

2019

Revenue$32,244
Expenses$48,445
Net Income-$16,201
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Oct 15, 2020
Return Version
2019v5.1
Gross Receipts
$75,120
Mission and Program Overview

Mission

Professional association for customs brokers and freight forwarders in the chicagoland area.

Program Services

DescriptionGrantsExpenses
EDUCATIONAL SEMINARS AND OTHER PROGRAM EXPENSES.$0$44,719
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
JANE SORENSENPresident-$0--
LORRIE RODDYVice President-$0--
LISA WALLERTreasurer-$0--
JOHN MORGANChairman-$0--
CYNTHIA WHEELOCKSecretary-$0--
MARTIN ZIMAMember-$0--
MERIT TREMPERMember-$0--
PILAR DORFMANMember-$0--
JOSEPH LEE-DAMIEN BRANCHMember-$0--
DEBBIE RUSCITTIMember-$0--
DAVID PASCOMember-$0--
LISA HENNESSYMember-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$12,069$12,069$24,186$-12,117
Holiday Party$10,500$10,500$18,690$-8,190
Total Events$22,569$22,569$42,876$-20,307
Filing and Contact Details

Filer

Filer Name
Chicago Customs Brokers
EIN
36-3160353
Phone
2249484043
Address
PO BOX 66365, CHICAGO, IL 60666

Signing Officer

Name
Lisa Waller
Title
Treasurer
Phone
2249484043
Signed
2020-10-15
Discuss with paid preparer
Yes

Preparer

Firm
WOOD CPA'S LTD
Address
303 AMPHITHEATER DRIVE, ROCKFORD, IL 61107
Preparer
Jennifer E Wood
Phone
8159783922
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest. Amount: 47.

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

Activity classification: scholarship - matthew jakimovski. Grantee name: various. Grantee relationship: none. Amount given: 2,000.

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

Activity classification: scholarship - claudia sandine. Grantee name: various. Grantee relationship: none. Amount given: 1,000.

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

Activity classification: scholarship - peter walsh. Grantee name: various. Grantee relationship: none. Amount given: 2,000. Total included on form 990-ez, line 10: 5,000.

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

Description: accounting fees. Amount: 1,815. Description: b.o.d. Meeting. Amount: 2,587. Description: bank fees. Amount: 37. Description: business insurance. Amount: 6,188. Description: government affairs conference. Amount: 12,641. Description: national conference. Amount: 13,263. Description: ncbfaa. Amount: 125. Description: website. Amount: 6,292. Description: subscriptions. Amount: 497. Total to form 990-ez, line 16: 43,445.

Raw XML Appendix189 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/BusinessName/BusinessNameLine1Txt0WOOD CPA'S LTD
IRS990EZ/BooksInCareOfDetail/PhoneNum08159783922
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt06845 WEAVER RD SUITE 200
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ROCKFORD
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd061114
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0134940
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IRS990EZ/NetAssetsOrFundBalancesEOYAmt0118739
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IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0118739
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt112.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JANE SORENSEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LORRIE RODDY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2LISA WALLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOHN MORGAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4CYNTHIA WHEELOCK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MARTIN ZIMA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6MERIT TREMPER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7PILAR DORFMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8JOSEPH LEE-DAMIEN BRANCH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9DEBBIE RUSCITTI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10DAVID PASCO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11LISA HENNESSY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11MEMBER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt043445
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0PROFESSIONAL ASSOCIATION FOR CUSTOMS BROKERS AND FREIGHT FORWARDERS IN THE CHICAGOLAND AREA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0EDUCATIONAL SEMINARS AND OTHER PROGRAM EXPENSES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt044719
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt042876
IRS990EZ/SpecialEventsNetIncomeLossAmt0-20307
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt048445
IRS990EZ/TotalProgramServiceExpensesAmt044719
IRS990EZ/TotalRevenueAmt032244
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CCBFA.ORG
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt042876
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF OUTING
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0HOLIDAY PARTY
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt012069
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt010500
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt022569
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt012069
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt010500
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IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-20307
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt042876
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt024186
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt018690
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 47.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: SCHOLARSHIP - MATTHEW JAKIMOVSKI. GRANTEE NAME: VARIOUS. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 2,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACTIVITY CLASSIFICATION: SCHOLARSHIP - CLAUDIA SANDINE. GRANTEE NAME: VARIOUS. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 1,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACTIVITY CLASSIFICATION: SCHOLARSHIP - PETER WALSH. GRANTEE NAME: VARIOUS. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 2,000. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 5,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: ACCOUNTING FEES. AMOUNT: 1,815. DESCRIPTION: B.O.D. MEETING. AMOUNT: 2,587. DESCRIPTION: BANK FEES. AMOUNT: 37. DESCRIPTION: BUSINESS INSURANCE. AMOUNT: 6,188. DESCRIPTION: GOVERNMENT AFFAIRS CONFERENCE. AMOUNT: 12,641. DESCRIPTION: NATIONAL CONFERENCE. AMOUNT: 13,263. DESCRIPTION: NCBFAA. AMOUNT: 125. DESCRIPTION: WEBSITE. AMOUNT: 6,292. DESCRIPTION: SUBSCRIPTIONS. AMOUNT: 497. TOTAL TO FORM 990-EZ, LINE 16: 43,445.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
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
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/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LISA WALLER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02249484043
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-10-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CHICAGO CUSTOMS BROKERS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0& FORWARDERS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0CHIC
ReturnHeader/Filer/EIN0363160353
ReturnHeader/Filer/PhoneNum02249484043
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 66365
ReturnHeader/Filer/USAddress/CityNm0CHICAGO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IL
ReturnHeader/Filer/USAddress/ZIPCd060666
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02E4276083CCA2E557F705F651EFA34389ED043DA
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt098.213.149.149
ReturnHeader/FilingSecurityInformation/IPDt02020-11-06
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm017:28:22
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0472306982
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WOOD CPA'S LTD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0303 AMPHITHEATER DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ROCKFORD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd061107
ReturnHeader/PreparerPersonGrp/PhoneNum08159783922
ReturnHeader/PreparerPersonGrp/PreparationDt02020-10-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JENNIFER E WOOD
ReturnHeader/ReturnTs02020-11-06T17:28:26-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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Filings