Civic Intelligence

American Trade & Export Coalition

990 • Fiscal year 2018 • EIN 46-2033107

Apr 01, 2017 to Mar 31, 2018 • Filed on Mar 14, 2019

Organization ProfileN/A
25 W 31st Street RM/STE 8th FloorNew York, NY 10001

(212) 268-9930

Siviq Scores

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

Liabilities / Assets

87th percentile

0.89x

Higher debt load relative to assets than 87% of similar nonprofits.

2018 filings • NTEE S • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

99th percentile

110.10x

Higher debt load relative to revenue than 99% of similar nonprofits.

2018 filings • NTEE S • $1M-$5M nonprofits • Source year 2018

Net Margin

51st percentile

3.8%

Higher net margin than 51% of similar nonprofits.

2018 filings • NTEE S • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

32nd percentile

$0

Higher top officer pay than 32% of similar nonprofits.

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

2018 filings • NTEE S • $1M-$5M nonprofits • Source year 2018

Asset Growth

69th percentile

7.8%

Faster asset growth than 69% of similar nonprofits.

2018 filings • NTEE S • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

1st percentile

-93%

Faster revenue growth than 1% of similar nonprofits.

2018 filings • NTEE S • $1M-$5M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets87th percentile

Assets

Up

$1,074,744

Up $78,142 (+7.8%) from 2017

Net Assets

Up

$122,810

Up $328 (+0.3%) from 2017

Liabilities

Up

$951,934

Up $77,814 (+8.9%) from 2017

Revenue And Expenses
Liabilities / Revenue99th percentileNet Margin51st percentile

Revenue

Down

$8,646

Down $116,344 (-93%) from 2017

Expenses

Up

$8,318

Up $5,810 (+232%) from 2017

Net Income

Down

$328

Down $122,154 (-100%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth69th percentile

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

$1.5M$1.0M$500K$0-$500KAssets 2017: $996,602Liabilities 2017: $874,120Net Assets 2017: $122,4822017Assets 2018: $1,074,744Liabilities 2018: $951,934Net Assets 2018: $122,8102018Assets 2019: $637,264Liabilities 2019: $508,202Net Assets 2019: $129,0622019Assets 2020: $702,279Liabilities 2020: $573,974Net Assets 2020: $128,3052020Assets 2021: $302,679Liabilities 2021: $166,278Net Assets 2021: $136,4012021Assets 2022: $300,544Liabilities 2022: $166,278Net Assets 2022: $134,2662022Assets 2023: $298,794Liabilities 2023: $166,278Net Assets 2023: $132,5162023Assets 2024: $240,544Liabilities 2024: $166,278Net Assets 2024: $74,2662024Assets 2025: $110,669Liabilities 2025: $166,278Net Assets 2025: -$55,6092025

Highlighted filing

2018

Assets$1,074,744
Liabilities$951,934
Net Assets$122,810
Open 2018 Filing

Operations Trend

Revenue Growth1st percentile

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

$200K$100K$0-$100K-$200KRevenue 2017: $124,990Expenses 2017: $2,508Net Income 2017: $122,4822017Revenue 2018: $8,646Expenses 2018: $8,318Net Income 2018: $3282018Revenue 2019: $6,252Expenses 2019: $0Net Income 2019: $6,2522019Revenue 2020: $7,308Expenses 2020: $8,065Net Income 2020: -$7572020Revenue 2021: $10,256Expenses 2021: $2,160Net Income 2021: $8,0962021Revenue 2022: $0Expenses 2022: $2,135Net Income 2022: -$2,1352022Revenue 2023: $0Expenses 2023: $1,750Net Income 2023: -$1,7502023Revenue 2024: $0Expenses 2024: $58,250Net Income 2024: -$58,2502024Revenue 2025: $0Expenses 2025: $129,875Net Income 2025: -$129,8752025

Highlighted filing

2018

Revenue$8,646
Expenses$8,318
Net Income$328
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Apr 1, 2017 to Mar 31, 2018
Signed
Mar 14, 2019
Return Version
2017v2.3
Gross Receipts
$8,646
Mission and Program Overview

Mission

The 501(c)(6) entity was formed to allow small shippers, who are unable to carry large volumes of cargo on their own, to aggregate their shipments in the form of an association to increase their bargaining power.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$996,602$1,074,744▲ $78,142
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$996,602$1,074,744▲ $78,142
Liabilities
Other Liabilities$874,120$951,934▲ $77,814
Total Liabilities$874,120$951,934▲ $77,814
Net Assets / Fund Balance
Total Net Assets Fund Balance$122,482$122,810▲ $328
Total Liabilities and Net Assets / Fund Balance$996,602$1,074,744▲ $78,142
Compensation and Service Providers
Top Officer Pay32nd percentile

Board Members and Trustees

NameTitle
Robert KapuscinskiPresident
Frank SpaderoSecretary
Michael HackbarthTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$8,646
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$328
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$8,318
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 Accounting$8,000--$8,000
Fees for Services Other$318--$318
Total Functional Expenses$8,318$0$0$8,318
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
Due to Members$951,934
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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
No

Governance Explanations

Form 990, Part VI, Section A, line 8A

“The Organization is still in the formation stage and therefore, does not hold formal meetings.”

Form 990, Part VI, Section A, line 8B

“The Organization is still in the formation stage and therefore, does not have established committees.”

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

“The Form 990 return is reviewed by the President, Robert Kapusinski, before filing.”

Form 990, Part VI, Section C, line 19

“The Organization makes its Form 1023 and Form 990 available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Universal Shippers Association Inc
EIN
46-2033107
Phone
2122689930
Address
25 W 31st Street RM/STE 8th Floor, New York, NY 10001

Signing Officer

Name
Robert Kapuscinski
Title
President
Phone
2122689930
Signed
2019-03-14

Organization Details

Principal Officer
Robert Kapuscinski
Formed
2013
Legal Domicile
Ny
Voting Board Members
3
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
The Marchese Group LLC
Address
500 N Franklin Turnpike Ste 301, Ramsey, NJ 07446
Preparer
Brian P Marchese CPA
Phone
2017838375
Raw XML Appendix260 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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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
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IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr02013
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
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IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt08646
IRS990/GroupReturnForAffiliatesInd00
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IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
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IRS990/IRPDocumentCnt01
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IRS990/MoreThan5000KToIndividualsInd00
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IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Organization is still in the formation stage and therefore, does not hold formal meetings.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The Organization is still in the formation stage and therefore, does not have established committees.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The Form 990 return is reviewed by the President, Robert Kapusinski, before filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The Organization makes its Form 1023 and Form 990 available to the public upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section C, line 19
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IRS990/WhistleblowerPolicyInd00
ReasonableCauseExplanation/ExplanationTxt0The return was properly extended and filing on 2/7/19 (before the due date of 2/15/19). The return was rejected by the IRS on 2/7/19 and our firm contacted the IRS on that date. On 2/15/19, the Organization was informed that the non-profit status was revoked by the IRS. Upon review of the case by the IRS, the rovacation was incorrectly processed and the IRS instructed our firm to e-file the return again on 2/28/19 (which was rejected). On 3/13/19 the IRS confirmed the revocation was incorrect and adjusted the system to allow the return to be e-filed on 3/14/19.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Robert Kapuscinski
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum02122689930
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-03-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Universal Shippers Association Inc
ReturnHeader/Filer/BusinessNameControlTxt0UNIV
ReturnHeader/Filer/EIN0462033107
ReturnHeader/Filer/PhoneNum02122689930
ReturnHeader/Filer/USAddress/AddressLine1Txt025 W 31st Street RM/STE 8th Floor
ReturnHeader/Filer/USAddress/CityNm0New York
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010001
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ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0500266F5B7587DECF58AEE9D6A1F805C1B7C32F6
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.54.26.66
ReturnHeader/FilingSecurityInformation/IPDt02019-03-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm008:50:30
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0271469407
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0The Marchese Group LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0500 N Franklin Turnpike Ste 301
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Ramsey
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd007446
ReturnHeader/PreparerPersonGrp/PhoneNum02017838375
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Brian P Marchese CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-03-14T07:50:40-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-04-01
ReturnHeader/TaxPeriodEndDt02018-03-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,074,744
Liabilities
$951,934
Net assets
$122,810
Revenue
$8,646
Expenses
$8,318
Net income
$328
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$0.11$0.17$0.06$0.00$0.13$0.13
2024Detailed filing. Detailed filing data is available for this year.$0.24$0.17$0.07$0.00$0.06$0.06
2023Detailed filing. Detailed filing data is available for this year.$0.30$0.17$0.13$0.00$0.00$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.30$0.17$0.13$0.00$0.00$0.00
2021Detailed filing. Detailed filing data is available for this year.$0.30$0.17$0.14$0.01$0.00$0.01
2020Detailed filing. Detailed filing data is available for this year.$0.70$0.57$0.13$0.01$0.01$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.64$0.51$0.13$0.01$0.00$0.01
2018Detailed filing. Detailed filing data is available for this year.$1.07$0.95$0.12$0.01$0.01$0.00
2017Summary only. Only limited summary data is available for this year.$1.00$0.87$0.12$0.12$0.00$0.12