Civic Intelligence

International Warehouse Logistics Association Education & Research F

990 • Fiscal year 2017 • EIN 36-3867355

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 13, 2018

2800 S River Road No 260Des Plaines, IL 60018

(847) 813-4699

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

100th percentile

100%

Higher net margin than 100% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

100th percentile

$329,967

Higher top officer pay than 100% of similar nonprofits.

Top officer pay equals 8249175.0% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

46th percentile

0.1%

Faster asset growth than 46% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

48th percentile

0.0%

Faster revenue growth than 48% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Up

$7,626

Up $4 (+0.1%) from 2016

Net Assets

Up

$7,626

Up $4 (+0.1%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Flat

$4

Flat from 2016

Expenses

Flat

$0

Flat from 2016

Net Income

Flat

$4

Flat from 2016

Historical Trend

Balance Sheet Trend

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

$20K$15K$10K$5.0K$0Assets 2015: $7,618Liabilities 2015: $0Net Assets 2015: $7,6182015Assets 2016: $7,622Liabilities 2016: $0Net Assets 2016: $7,6222016Assets 2017: $7,626Liabilities 2017: $0Net Assets 2017: $7,6262017Assets 2020: $16,513Liabilities 2020: $8,775Net Assets 2020: $7,7382020Assets 2021: $7,743Liabilities 2021: $0Net Assets 2021: $7,7432021

Highlighted filing

2017

Assets$7,626
Liabilities$0
Net Assets$7,626

Operations Trend

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

$1.5M$1.0M$500K$0Revenue 2015: $1,247,495Expenses 2015: $0Net Income 2015: $1,247,4952015Revenue 2016: $4Expenses 2016: $0Net Income 2016: $42016Revenue 2017: $4Expenses 2017: $0Net Income 2017: $42017Revenue 2020: $5Expenses 2020: $0Net Income 2020: $52020Revenue 2021: $5Expenses 2021: $0Net Income 2021: $52021

Highlighted filing

2017

Revenue$4
Expenses$0
Net Income$4
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 13, 2018
Return Version
2017v2.3
Gross Receipts
$4
Mission and Program Overview

Mission

Inform and educate members on key issues, trends and strategies in the warehouse logistics industry.

Inform and educate members on key issues, trends, and strategies in the warehouse logistics industry

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$7,622$7,626▲ $4
Total Assets$7,622$7,626▲ $4
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Permanently Rstr Net Assets$7,622$7,626▲ $4
Total Net Assets Fund Balance$7,622$7,626▲ $4
Total Liabilities and Net Assets / Fund Balance$7,622$7,626▲ $4
Compensation and Service Providers

Board Members and Trustees

NameTitle
Mark DefabisImmediate Past Chairman
Steve DehaanPresident & CEO
Clifford OttoChairman/past Vice Chairman
Frank AndersonVice Chairman/past Treasur
Andre ThortonDirector
Brian FinnanDirector
Bruce StoddardDirector
David HamiltonDirector
Doug SibilaDirector
Jared StadlinDirector
John FergusonDirector
John TigheDirector
Ken JohnsonDirector
Leslie GreerDirector
Peter WilsonDirector
Robert BiancoDirector
Scott MayfieldDirector
Scott McwilliamsDirector
Tom JensenDirector
Andrew KirkpatrickDirector - New
Doug SampsonDirector - New
Leslie AjlounySecretary/past Director
Brett MearsTreasurer/past Secretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$4
Other Revenue
$0
Change in Net Assets
$4

Audited Revenue Reconciliation

Revenue per Audited Statements
$4
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$4
Total Revenue per Form 990
$4
Expenses and Functional Allocation

Major Expense Lines

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

Audited Expense Reconciliation

Line ItemAmount
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Expenses per Audited Statements$0
Total Expenses per Audited Statements$0
Total Expenses per Form 990$0
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

The international warehouse logistics association manages the foundation.

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

After being reviewed by the staff and ceo, the tax return is submitted to the elected treasurer along with the completed, certified audit, the treasurer reports on this action at the subsequent meeting of the executive committee.

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

The conflict of interest policy form is distributed to each board member. The signed statements are collected and reviewed by the president and ceo. Should any conflict be disclosed, the president notifies the board member to recuse himself from any action where they have a conflict.

Form 990, Part VI, Section B, Line 15

The foundation has no employees

Form 990, Part VI, Section C, Line 19

All of the governing documents, articles of incorporation, conflict of interest policy and the audited financial statements are available for review at the corporate offices in des plaines, illinois.

Filing and Contact Details

Filer

Filer Name
International Warehouse Logistics
EIN
36-3867355
Phone
8478134699
Address
2800 S RIVER ROAD NO 260, DES PLAINES, IL 60018

Signing Officer

Name
Steve Dehaan
Title
President & CEO
Phone
8478134699
Signed
2018-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Steve Dehaan
Formed
1992
Legal Domicile
Il
Voting Board Members
22
Independent Board Members
22
Employees
0
Volunteers
148

Preparer

Firm
Legacy Professionals Llp
Address
4 WESTBROOK CORPORATE CTR 700, WESTCHESTER, IL 60154
Preparer
Rose Doherty
Phone
3123680500
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

The association and foundation are exempt from federal income tax under section 501(c)(6) and section 501(c)(3) respectively of the internal revenue code and applicable state law, except for taxes imposed on unrelated business income, if any. Accounting principles generally accepted in the united states of america require the association and foundation to evaluate tax positions taken by the association and foundation and recognize a tax liability if the association or foundation has taken an uncertain position that more likely than not would not be sustained upon examination by tax authorities. The association and foundation are subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.

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IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0INFORM AND EDUCATE MEMBERS ON KEY ISSUES, TRENDS AND STRATEGIES IN THE WAREHOUSE LOGISTICS INDUSTRY.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
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IRS990/NetAssetsOrFundBalancesEOYAmt07626
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PermanentlyRstrNetAssetsGrp/BOYAmt07622
IRS990/PermanentlyRstrNetAssetsGrp/EOYAmt07626
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0STEVE DEHAAN
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
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IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
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IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt04
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IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0289850
IRS990ScheduleA/Total509Grp/TotalAmt01835523
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt04
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IRS990/ScheduleBRequiredInd00
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IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt04
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ASSOCIATION AND FOUNDATION ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) AND SECTION 501(C)(3) RESPECTIVELY OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE LAW, EXCEPT FOR TAXES IMPOSED ON UNRELATED BUSINESS INCOME, IF ANY. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ASSOCIATION AND FOUNDATION TO EVALUATE TAX POSITIONS TAKEN BY THE ASSOCIATION AND FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE ASSOCIATION OR FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE ASSOCIATION AND FOUNDATION ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
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IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt017461
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt00
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0STEVE DEHAAN
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT & CEO

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