Civic Intelligence

American Trade & Export Coalition

EIN 46-2033107 • 501(c)6 • New York, NY

Profile

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.

25 W 31st Street RMSTE 8th FloorNew York, NY 10001

n/A

Siviq Scores

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

Liabilities / Assets

97th percentile

1.50x

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

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2025

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2025

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

15th percentile

-39%

Faster asset growth than 15% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2025

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2023 to 2025

Assets

Down

$110,669

Down $129,875 (-54%) from 2024

Liabilities

Flat

$166,278

Flat from 2024

Net Assets

Down

-$55,609

Down $129,875 (-175%) from 2024

Revenue

Flat

$0

Flat from 2024

Expenses

Up

$129,875

Up $71,625 (+123%) from 2024

Net Income

Down

-$129,875

Down $71,625 (-123%) from 2024

Trend Graphs

Balance Sheet Trend

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

$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

2025

Assets$110,669
Liabilities$166,278
Net Assets-$55,609

Operations Trend

Revenue, expenses, and net income by year, with the latest 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

2025

Revenue$0
Expenses$129,875
Net Income-$129,875

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Apr 1, 2024 to Mar 31, 2025
Signed
Jul 29, 2025
Return Version
2024v5.2
Gross Receipts
$0
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$240,544$110,669▼ $129,875
Total Assets$240,544$110,669▼ $129,875
Liabilities
Other Liabilities$166,278$166,278→ $0
Total Liabilities$166,278$166,278→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$74,266$-55,609▼ $129,875
Total Net Assets Fund Balance$74,266$-55,609▼ $129,875
Total Liabilities and Net Assets / Fund Balance$240,544$110,669▼ $129,875
Compensation and Service Providers

Board Members and Trustees

NameTitle
Kevin EganPresident
Mohammed FazalBoard Member
Zahira FazalBoard Member
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-129,875
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$129,875
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
Other Expenses$128,000--$128,000
Fees for Services Accounting-$1,875-$1,875
Total Functional Expenses$128,000$1,875$0$129,875
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$166,278
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
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
No

Governance Explanations

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

The Organization holds formal meetings as necessary to discuss current agendas.

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

The Organization does not have separate committees to discuss agenda items outside of formal meetings.

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

The Form 990 return is reviewed by the President, Kevin Egan, 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
American Trade & Export Coalition
EIN
46-2033107
Phone
2122689930
Address
25 W 31st Street RMSTE 8th Floor, New York, NY 10001

Signing Officer

Name
Kevin Egan
Title
President
Phone
2122689930
Signed
2025-07-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kevin Egan
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 Suite 306, Ramsey, NJ 07446
Preparer
Brian Marchese CPA
Phone
2017838375
Raw XML Appendix251 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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