Civic Intelligence

Tri-State Transportation & Logistics

EIN 47-1054147 • 501(c)6 • Cincinnati, OH

Profile

The Tri-State Transportation Logistics Council (TTLC) is a non-profit organization that represents businesses in the transportation and logistics industries, affiliated firms that provide goods and services, government agencies, community organizations, and educational institutions. The TTLC takes in a 27-county region in Dayton, Cincinnati, Northern Kentucky and Southwestern Indiana.The TTLC will work with members to spur regional economic development, create jobs, and invest in infrastructure and education to drive growth in logistics, transportation, supply chain and construction resources.

10100 Reading RoadCincinnati, OH 45241

www.tristatelogisticscouncil.com

Siviq Scores

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

Liabilities / Assets

78th percentile

0.14x

Higher debt load relative to assets than 78% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

62nd percentile

0.01x

Higher debt load relative to revenue than 62% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

5th percentile

-152%

Higher net margin than 5% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

94th percentile

$80,000

Higher top officer pay than 94% of similar nonprofits.

Top officer pay equals 196.3% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

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

Source year 2016

Revenue Growth

Score unavailable

No value available

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

Source year 2016

Balance Sheet
Liabilities / Assets78th percentile

Assets

$3,990

No earlier filing loaded for comparison.

Liabilities

$559

No earlier filing loaded for comparison.

Net Assets

$3,431

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue62nd percentileNet Margin5th percentile

Revenue

$40,751

No earlier filing loaded for comparison.

Expenses

$102,498

No earlier filing loaded for comparison.

Net Income

-$61,747

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$4.0K$3.0K$2.0K$1.0K$0Assets 2016: $3,990Liabilities 2016: $559Net Assets 2016: $3,4312016

Highlighted filing

2016

Assets$3,990
Liabilities$559
Net Assets$3,431
Open 2016 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$150K$100K$50K$0-$50K-$100KRevenue 2016: $40,751Expenses 2016: $102,498Net Income 2016: -$61,7472016

Highlighted filing

2016

Revenue$40,751
Expenses$102,498
Net Income-$61,747
Open 2016 Filing

Filings

Most recent year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,990
Liabilities
$559
Net assets
$3,431
Revenue
$40,751
Expenses
$102,498
Net income
-$61,747
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$0.04$0.01$0.03$0.41$1.02$0.62
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Jul 28, 2017
Return Version
2016v3.0
Gross Receipts
$40,751
Mission and Program Overview

Mission

The Tri-State Transportation Logistics Council (TTLC) is a non-profit organization that represents businesses in the transportation and logistics industries, affiliated firms that provide goods and services, government agencies, community organizations, and educational institutions. The TTLC takes in a 27-county region in Dayton, Cincinnati, Northern Kentucky and Southwestern Indiana.The TTLC will work with members to spur regional economic development, create jobs, and invest in infrastructure and education to drive growth in logistics, transportation, supply chain and construction resources.

Program Services

DescriptionGrantsExpenses
TTLC is an industry trade association that includes business members, government agencies, chambers of commerce, port authorities, educational institutions, and business support services. We are a convening authority for strategic regional initiatives, a catalyst for economic development, a source of business connections, and a resource for news on the latest industry trends. The TTLC adds value in at least four areas: workforce development, infrsatructure, technology, and promotion of a business-friendly environment.$0$0
Compensation and Service Providers
Top Officer Pay94th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel RicciardiPresidentFT$80,000-$80,000
Jeffrey R StewartBoard Member-$0--
John CranleyBoard Member-$0--
Jack WeissBoard Member-$0--
Monica PoseyBoard Member-$0--
Marty GroganBoard Member-$0--
PAUL VERSTBoard Member-$0--
MARK POLICINSKIBoard Member-$0--
LACY STARLINGBoard Member-$0--
Lou KovasBoard Member-$0--
Brian FrankBoard Member-$0--
Ken CartwightBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Tri-State Transportation & Logistics
EIN
47-1054147
Phone
5135694292
Address
10100 Reading Road, Cincinnati, OH 45241

Signing Officer

Name
Daniel Ricciardi
Title
President
Phone
5132659952
Signed
2017-07-28
Discuss with paid preparer
Yes

Preparer

Firm
Flynn & Company Inc
Address
7800 E KEMPER ROAD, CINCINNATI, OH 45249-1614
Preparer
Kent H Owen
Phone
5135309200
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8 - Other Revenue

“Description: Other Income. Amount: 521.”

Form 990-EZ, Part I, Line 16 - Other Expenses

“Description: Insurance. Amount: 1,951. Description: Marketing. Amount: 747. Description: Event. Amount: 1,363. Description: Bank Charges. Amount: 1,024. Description: Office Supplies. Amount: 64. Description: Parking. Amount: 14. Description: Subcontractor. Amount: 5,000. Description: State Unemployment. Amount: 243. Description: FICA/MED. Amount: 6,120. Description: Taxes and Licenses. Amount: 850. Description: Donations. Amount: 1,212. Total to Form 990-EZ, line 16: 18,588.”

Form 990-EZ, Part II, Line 26 - Other Liabilities

“Description: State Withholding. Beg. of Year Amount: 0. End of Year Amount: 559.”

Raw XML Appendix193 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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IRS990EZ/PrimaryExemptPurposeTxt0The Tri-State Transportation Logistics Council (TTLC) is a non-profit organization that represents businesses in the transportation and logistics industries, affiliated firms that provide goods and services, government agencies, community organizations, and educational institutions. The TTLC takes in a 27-county region in Dayton, Cincinnati, Northern Kentucky and Southwestern Indiana.The TTLC will work with members to spur regional economic development, create jobs, and invest in infrastructure and education to drive growth in logistics, transportation, supply chain and construction resources.
IRS990EZ/ProgramServiceRevenueAmt01205
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TransferPrsnlBnftContractsDecl/DeclarationDesc0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum05132659952
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kent H Owen
ReturnHeader/ReturnTs02017-08-14T05:53:51-05:00
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ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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