Civic Intelligence

Texas Customs Brokers & Forwarders Association

990 • Fiscal year 2014 • EIN 46-3151629

Jan 01, 2014 to Dec 31, 2014 • Filed on Aug 19, 2015

Organization ProfileWWW.TXBFC.ORG
433 E Las Colinas Blvd No 1290Irving, TX 75039

(972) 556-1190

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2014

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2014

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2014

Top Officer Pay

68th percentile

$0

Higher top officer pay than 68% of similar nonprofits.

2014 filings • 501(c)6 • <$500k nonprofits • Source year 2014

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2014

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2014

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

$0

No earlier filing loaded for comparison.

Net Assets

$0

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

$0

No earlier filing loaded for comparison.

Expenses

$0

No earlier filing loaded for comparison.

Net Income

$0

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$80K$60K$40K$20K$0Assets 2014: $0Liabilities 2014: $0Net Assets 2014: $02014Assets 2015: $34,987Liabilities 2015: $0Net Assets 2015: $34,9872015Assets 2016: $41,572Liabilities 2016: $0Net Assets 2016: $41,5722016Assets 2017: $72,930Liabilities 2017: $0Net Assets 2017: $72,9302017

Highlighted filing

2014

Assets$0
Liabilities$0
Net Assets$0
Open 2014 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$150K$100K$50K$0Revenue 2014: $0Expenses 2014: $0Net Income 2014: $02014Revenue 2015: $103,342Expenses 2015: $68,355Net Income 2015: $34,9872015Revenue 2016: $75,021Expenses 2016: $68,436Net Income 2016: $6,5852016Revenue 2017: $60,630Expenses 2017: $29,272Net Income 2017: $31,3582017

Highlighted filing

2014

Revenue$0
Expenses$0
Net Income$0
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Aug 19, 2015
Return Version
2014v5.0
Gross Receipts
$0
Mission and Program Overview

Mission

The specific and primary purpose is to promote and protect the business and interest of the customhouse brokers and international freight forwarders of texas and new mexico. The general purposes and powers are to promote and encourage a high standard of efficiency among its members; to protect the interest of clients and the government by aiding in the fair, reasonable and equitable administration of customs and maritime laws and regulations; and to encourage and foster fellowship and provide opportunities for members to engage in further industry education and to become acquainted with each other. Notwithstanding any of the above statements of purposes and powers, this corporation shall not, except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the primary purpose of the corporation. This corporation is organized pursuant to the texas nonprofit corporation act for nonprofit purposes, and no part of any earnings of said corp

The specific and primary purpose is to promote and protect the business and interest of the customhouse brokers and international freight forwarders of texas and new mexico.

Balance Sheet Detail
LineBeginningEndChange
Assets
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$0$0→ $0
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$0→ $0
Total Liabilities and Net Assets / Fund Balance$0$0→ $0
Compensation and Service Providers
Top Officer Pay68th percentile

Board Members and Trustees

NameTitle
Kathy WilkinsPresident
Adolfo SaldivarDirector
Bobby GarciaDirector
Neto RoserDirector
Pancho AverillDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$0
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
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
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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 B, Line 11

“Governing body review tax return prepared by cpa before filing.”

Form 990, Part VI, Section C, Line 19

“Documents are available to the public for inspection. Upon request, documents are provided.”

Filing and Contact Details

Filer

Filer Name
Texas Customs Brokers & Forwarders Association
EIN
46-3151629
Address
433 E LAS COLINAS BLVD NO 1290, IRVING, TX 75039

Signing Officer

Name
Kathy Wilkins
Title
President
Signed
2015-08-19
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kathy Wilkins
Formed
2013
Legal Domicile
TX
Voting Board Members
0
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Dance Bigelow Sharp & Co Pc
Address
433 E LAS COLINAS BLVD SUITE 1290, IRVING, TX 75039
Preparer
Mark Bigelow
Phone
9725561190
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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/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0KATHY WILKINS
IRS990/BooksInCareOfDetail/PhoneNum09725561190
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0433 E LAS COLINAS BLVD STE 1290
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02013
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt00
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt00
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
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IRS990/LoanOutstandingInd00
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IRS990/MissionDesc0THE SPECIFIC AND PRIMARY PURPOSE IS TO PROMOTE AND PROTECT THE BUSINESS AND INTEREST OF THE CUSTOMHOUSE BROKERS AND INTERNATIONAL FREIGHT FORWARDERS OF TEXAS AND NEW MEXICO. THE GENERAL PURPOSES AND POWERS ARE TO PROMOTE AND ENCOURAGE A HIGH STANDARD OF EFFICIENCY AMONG ITS MEMBERS; TO PROTECT THE INTEREST OF CLIENTS AND THE GOVERNMENT BY AIDING IN THE FAIR, REASONABLE AND EQUITABLE ADMINISTRATION OF CUSTOMS AND MARITIME LAWS AND REGULATIONS; AND TO ENCOURAGE AND FOSTER FELLOWSHIP AND PROVIDE OPPORTUNITIES FOR MEMBERS TO ENGAGE IN FURTHER INDUSTRY EDUCATION AND TO BECOME ACQUAINTED WITH EACH OTHER. NOTWITHSTANDING ANY OF THE ABOVE STATEMENTS OF PURPOSES AND POWERS, THIS CORPORATION SHALL NOT, EXCEPT TO AN INSUBSTANTIAL DEGREE, ENGAGE IN ANY ACTIVITIES OR EXERCISE ANY POWERS THAT ARE NOT IN FURTHERANCE OF THE PRIMARY PURPOSE OF THE CORPORATION. THIS CORPORATION IS ORGANIZED PURSUANT TO THE TEXAS NONPROFIT CORPORATION ACT FOR NONPROFIT PURPOSES, AND NO PART OF ANY EARNINGS OF SAID CORPOR
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesEOYAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
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IRS990/NondeductibleContributionsInd00
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IRS990/Organization501cInd0X
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ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-08-19
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TEXAS CUSTOMS BROKERS & FORWARDERS ASSOCIATION
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ReturnHeader/Filer/EIN0463151629
ReturnHeader/Filer/USAddress/AddressLine1Txt0433 E LAS COLINAS BLVD NO 1290
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ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0IRVING
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ReturnHeader/PreparerPersonGrp/PhoneNum09725561190
ReturnHeader/PreparerPersonGrp/PreparationDt02015-08-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARK BIGELOW
ReturnHeader/ReturnTs02015-09-15T15:41:28-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$0
Expenses
$0
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.73$0.00$0.73$0.61$0.29$0.31
2016Detailed filing. Detailed filing data is available for this year.$0.42$0.00$0.42$0.75$0.68$0.07
2015Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$1.03$0.68$0.35
2014Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00