Civic Intelligence

Owner Operator Associates of I Safe Inc

EIN 45-5292778 • 501(c)6 • South Saint Paul, MN

Profile

To establish, provide and promote program services to independent truck owner-operators and small fleet owners

222 Concord Exchange SouthSouth Saint Paul, MN 55075
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

95th percentile

0.90x

Higher debt load relative to assets than 95% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

97th percentile

1.05x

Higher debt load relative to revenue than 97% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

18th percentile

-28%

Higher net margin than 18% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

33rd percentile

-13%

Faster asset growth than 33% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

39th percentile

-6.9%

Faster revenue growth than 39% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets95th percentile

Assets

Up

$257,909

Up $88,630 (+52%) from 2020

Liabilities

Up

$155,973

Up $59,364 (+61%) from 2020

Net Assets

Up

$101,936

Up $29,266 (+40%) from 2020

Operations
Liabilities / Revenue97th percentileNet Margin18th percentile

Revenue

Up

$228,932

Up $21,878 (+11%) from 2020

Expenses

Down

$217,520

Down $1,946 (-0.9%) from 2020

Net Income

Up

$11,412

Up $23,824 (+192%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth33rd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$300K$200K$100K$0Assets 2018: $214,059Liabilities 2018: $137,308Net Assets 2018: $76,7512018Assets 2019: $172,396Liabilities 2019: $87,314Net Assets 2019: $85,0822019Assets 2020: $169,279Liabilities 2020: $96,609Net Assets 2020: $72,6702020Assets 2022: $257,909Liabilities 2022: $155,973Net Assets 2022: $101,9362022

Highlighted filing

2022

Assets$257,909
Liabilities$155,973
Net Assets$101,936
Open 2022 Filing

Operations Trend

Revenue Growth39th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$300K$200K$100K$0-$100KRevenue 2018: $291,043Expenses 2018: $247,965Net Income 2018: $43,0782018Revenue 2019: $224,581Expenses 2019: $216,250Net Income 2019: $8,3312019Revenue 2020: $207,054Expenses 2020: $219,466Net Income 2020: -$12,4122020Revenue 2022: $228,932Expenses 2022: $217,520Net Income 2022: $11,4122022

Highlighted filing

2022

Revenue$228,932
Expenses$217,520
Net Income$11,412
Open 2022 Filing

Filings

Most recent year

2022 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$257,909
Liabilities
$155,973
Net assets
$101,936
Revenue
$228,932
Expenses
$217,520
Net income
$11,412
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.58$1.56$1.02$2.29$2.18$0.11
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.69$0.97$0.73$2.07$2.19$0.12
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.72$0.87$0.85$2.25$2.16$0.08
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.14$1.37$0.77$2.91$2.48$0.43
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
May 12, 2023
Return Version
2022v5.0
Gross Receipts
$228,932
Mission and Program Overview

Mission

Programs & Services for OTR trucking

Programs and Services for OTR trucking

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$263,897$257,909▼ $5,988
Rtn Earn Endowment Incm Other Fnds$90,523$101,936▲ $11,413
Accounts Receivable$6,034--
Total Assets$269,931$257,909▼ $12,022
Liabilities
Accounts Payable and Accrued Expenses$127,928$112,898▼ $15,030
Other Liabilities$32,100$27,100▼ $5,000
Deferred Revenue$19,380$15,975▼ $3,405
Total Liabilities$179,408$155,973▼ $23,435
Net Assets / Fund Balance
Total Net Assets Fund Balance$90,523$101,936▲ $11,413
Total Liabilities and Net Assets / Fund Balance$269,931$257,909▼ $12,022
Compensation and Service Providers
Top Officer Pay77th percentile

Board Members and Trustees

NameTitle
Ron HeinPresident
Ian ChambersDirector
Shawn NelsonDirector
Josh HeinOperations Director
Revenue and Support

Revenue Composition

Contributions and Grants
$228,932
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$11,412
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$217,520
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management$216,000--$216,000
Fees for Services Accounting$1,520--$1,520
Total Functional Expenses$217,520$0$0$217,520
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Member Deposits$27,100
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes
Filing and Contact Details

Filer

Filer Name
Owner Operator Associates of I
EIN
45-5292778
Address
222 Concord Exchange South, SOUTH SAINT PAUL, MN 55075

Signing Officer

Name
Josh Hein
Title
Operations Director
Phone
6514146800
Signed
2023-05-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ronald Hein
Formed
2012
Legal Domicile
Mn
Voting Board Members
4
Independent Board Members
0
Employees
0
Volunteers
2

Preparer

Firm
Sims CPAs PA
Address
5100 Thimsen Ave Ste 140, Minnetonka, MN 55345
Preparer
Thomas G Sims CPA
Phone
9524748630
Supplemental Narrative

Additional Explanations

Section VI, Line 11B-Review of Form 990

“Form 990 is reviewed by the Operations Director before filing.”

Section VI, Line 19

“No documents available to the public”

Section VI, Line 2

“Father/Son”

Section VI, Line 3

“Management delegated to professional management company”

Raw XML Appendix249 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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ReturnHeader/BuildTS02023-04-26 12:10:37Z
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ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)6 • <$500k nonprofits