Civic Intelligence

Transportation Consumer Protection Council Inc

990 • Fiscal year 2016 • EIN 51-0150132

Jan 01, 2016 to Dec 31, 2016 • Filed on Jul 27, 2017

120 Main StreetHuntington, NY 11743

(631) 427-0100

Siviq Scores

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

Liabilities / Assets

87th percentile

0.34x

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

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

Liabilities / Revenue

86th percentile

0.23x

Higher debt load relative to revenue than 86% of similar nonprofits.

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

Net Margin

87th percentile

24%

Higher net margin than 87% of similar nonprofits.

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

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

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

Asset Growth

95th percentile

93%

Faster asset growth than 95% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

83rd percentile

25%

Faster revenue growth than 83% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Up

$253,645

Up $122,097 (+93%) from 2015

Net Assets

Up

$166,565

Up $89,621 (+116%) from 2015

Liabilities

Up

$87,080

Up $32,476 (+59%) from 2015

Revenue

Up

$374,136

Up $73,661 (+25%) from 2015

Expenses

Up

$284,515

Up $7,189 (+2.6%) from 2015

Net Income

Up

$89,621

Up $66,472 (+287%) from 2015

Historical Trend

Balance Sheet Trend

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

$400K$200K$0-$200KAssets 2010: $45,190Liabilities 2010: $115,477Net Assets 2010: -$70,2872010Assets 2011: $43,116Liabilities 2011: $68,747Net Assets 2011: -$25,6312011Assets 2012: $46,696Liabilities 2012: $35,033Net Assets 2012: $11,6632012Assets 2013: $91,543Liabilities 2013: $55,087Net Assets 2013: $36,4562013Assets 2014: $88,653Liabilities 2014: $34,858Net Assets 2014: $53,7952014Assets 2015: $131,548Liabilities 2015: $54,604Net Assets 2015: $76,9442015Assets 2016: $253,645Liabilities 2016: $87,080Net Assets 2016: $166,5652016Assets 2017: $304,000Liabilities 2017: $81,070Net Assets 2017: $222,9302017Assets 2018: $301,457Liabilities 2018: $76,902Net Assets 2018: $224,5552018Assets 2019: $388,983Liabilities 2019: $92,176Net Assets 2019: $296,8072019Assets 2020: $299,908Liabilities 2020: $22,010Net Assets 2020: $277,8982020Assets 2021: $284,275Liabilities 2021: $24,032Net Assets 2021: $260,2432021Assets 2022: $161,981Liabilities 2022: $40,345Net Assets 2022: $121,6362022Assets 2023: $142,504Liabilities 2023: $73,029Net Assets 2023: $69,4752023Assets 2024: $83,988Liabilities 2024: $67,620Net Assets 2024: $16,3682024

Highlighted filing

2016

Assets$253,645
Liabilities$87,080
Net Assets$166,565

Operations Trend

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

$600K$400K$200K$0-$200KExpenses 2010: $152,8812010Expenses 2011: $217,2512011Expenses 2012: $250,1522012Revenue 2013: $264,614Expenses 2013: $239,821Net Income 2013: $24,7932013Revenue 2014: $334,798Expenses 2014: $317,459Net Income 2014: $17,3392014Revenue 2015: $300,475Expenses 2015: $277,326Net Income 2015: $23,1492015Revenue 2016: $374,136Expenses 2016: $284,515Net Income 2016: $89,6212016Revenue 2017: $328,710Expenses 2017: $272,345Net Income 2017: $56,3652017Revenue 2018: $342,826Expenses 2018: $341,201Net Income 2018: $1,6252018Revenue 2019: $340,520Expenses 2019: $268,268Net Income 2019: $72,2522019Revenue 2020: $229,660Expenses 2020: $248,569Net Income 2020: -$18,9092020Revenue 2021: $247,475Expenses 2021: $265,130Net Income 2021: -$17,6552021Revenue 2022: $227,823Expenses 2022: $366,430Net Income 2022: -$138,6072022Revenue 2023: $387,473Expenses 2023: $439,634Net Income 2023: -$52,1612023Revenue 2024: $332,665Expenses 2024: $385,772Net Income 2024: -$53,1072024

Highlighted filing

2016

Revenue$374,136
Expenses$284,515
Net Income$89,621
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Jul 27, 2017
Return Version
2016v3.0
Gross Receipts
$377,619
Mission and Program Overview

Mission

The organization serves the interests of the shipping community through education and representation in issues relating to the transportation of goods.

Provide general counsel and education to the transportation and freight industry

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$64,219$177,224▲ $113,005
Rtn Earn Endowment Incm Other Fnds$76,944$166,565▲ $89,621
Inventories for Sale or Use$42,259$42,193▼ $66
Cash and Non-Interest-Bearing Accounts$19,825$29,208▲ $9,383
Prepaid Expenses and Deferred Charges$4,500$4,500→ $0
Accounts Receivable$745$520▼ $225
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$131,548$253,645▲ $122,097
Liabilities
Deferred Revenue$53,610$84,570▲ $30,960
Accounts Payable and Accrued Expenses$994$2,505▲ $1,511
Other Liabilities$0$5▲ $5
Total Liabilities$54,604$87,080▲ $32,476
Net Assets / Fund Balance
Total Net Assets Fund Balance$76,944$166,565▲ $89,621
Total Liabilities and Net Assets / Fund Balance$131,548$253,645▲ $122,097
Compensation and Service Providers

Board Members and Trustees

NameTitle
Nadia MartinChairperson
Curtis HartPresident
Brandon ArnoldVice President
George PezoldExecutive Director
Raymond SelvaggioGeneral Counsel
Angie SuttonSecretary/treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$90,760
Program Service Revenue
$284,712
Investment Income
$24
Other Revenue
$-1,360
Change in Net Assets
$89,621
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$284,515
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
Conferences and Meetings$118,991--$118,991
Fees for Services Legal-$17,299-$17,299
Occupancy-$15,652-$15,652
All Other Expenses$768$1,917-$2,685
Fees for Services Accounting-$1,934-$1,934
Other Expenses$1,332$3,237-$1,332
Office Expenses-$890-$890
Total Functional Expenses$121,091$163,424$0$284,515
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
George PezoldExecutive DirectorREIMBURSE FOR ADMINISTRATIVE STAFF/OFFICE/OCCUPANCY EXPENSES AN LLC IN WHICH GEORGE PEZOLD IS A SHAREHOLDER.;LISTTOTAL 103341No$103,341
George PezoldExecutive DirectorRent Office Space From a Partnership in Which George Pezold Is a Partner.No$10,292
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Sales Tax Payable$5
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
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 11B

Form 990 is prepared and reviewed by the accountant, and any questions are directed to the organization. Once the return is finalized, it is reviewed and signed by the executive director.

Form 990, Part VI, Section C, Line 18

The organization makes form 1023 and 990 available upon request.

Form 990, Part VI, Section C, Line 19

The organization makes form 1023 and 990 available upon request.

Filing and Contact Details

Filer

Filer Name
Transportation and Logistics
EIN
51-0150132
Phone
6314270100
Address
120 MAIN STREET, HUNTINGTON, NY 11743

Signing Officer

Name
George Pezold
Title
Executive Director
Phone
6314270100
Signed
2017-07-27
Discuss with paid preparer
Yes

Organization Details

Principal Officer
George Pezold
Formed
1974
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Fuller Lowenberg & Co Cpas Pc
Address
200 MOTOR PKWY D-24, HAUPPAUGE, NY 11788
Preparer
Kenneth S Leyhane
Phone
6314997900
Raw XML Appendix346 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/ActivityOrMissionDesc0PROVIDE GENERAL COUNSEL AND EDUCATION TO THE TRANSPORTATION AND FREIGHT INDUSTRY
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IRS990/Form990PartVIISectionAGrp/TitleTxt0VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2GENERAL COUNSEL
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4CHAIRPERSON
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IRS990/MissionDesc0THE ORGANIZATION SERVES THE INTERESTS OF THE SHIPPING COMMUNITY THROUGH EDUCATION AND REPRESENTATION IN ISSUES RELATING TO THE TRANSPORTATION OF GOODS.
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt1EXECUTIVE DIRECTOR
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0RENT OFFICE SPACE FROM A PARTNERSHIP IN WHICH GEORGE PEZOLD IS A PARTNER.
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc1REIMBURSE FOR ADMINISTRATIVE STAFF/OFFICE/OCCUPANCY EXPENSES AN LLC IN WHICH GEORGE PEZOLD IS A SHAREHOLDER.;LISTTOTAL 103341
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0FORM 990 IS PREPARED AND REVIEWED BY THE ACCOUNTANT, AND ANY QUESTIONS ARE DIRECTED TO THE ORGANIZATION. ONCE THE RETURN IS FINALIZED, IT IS REVIEWED AND SIGNED BY THE EXECUTIVE DIRECTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION MAKES FORM 1023 AND 990 AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION MAKES FORM 1023 AND 990 AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
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IRS990/TotalAssetsEOYAmt0253645
IRS990/TotalAssetsGrp/BOYAmt0131548
IRS990/TotalAssetsGrp/EOYAmt0253645
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt090760
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0163424
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0121091
IRS990/TotalFunctionalExpensesGrp/TotalAmt0284515
IRS990/TotalGrossUBIAmt0633
IRS990/TotalLiabilitiesBOYAmt054604
IRS990/TotalLiabilitiesEOYAmt087080
IRS990/TotalLiabilitiesGrp/BOYAmt054604
IRS990/TotalLiabilitiesGrp/EOYAmt087080
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt076944
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0166565
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0121091
IRS990/TotalProgramServiceRevenueAmt0284712
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0282743
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0374136
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt0633
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0131548
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0253645
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0120 MAIN STREET
IRS990/USAddress/CityNm0HUNTINGTON
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011743
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0WWW.TLCOUNCIL.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GEORGE PEZOLD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum06314270100
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-07-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRANSPORTATION AND LOGISTICS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0COUNCIL INC
ReturnHeader/Filer/BusinessNameControlTxt0TRAN
ReturnHeader/Filer/EIN0510150132
ReturnHeader/Filer/PhoneNum06314270100
ReturnHeader/Filer/USAddress/AddressLine1Txt0120 MAIN STREET
ReturnHeader/Filer/USAddress/CityNm0HUNTINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011743
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId09DC7E9EB9399DD0B11B276965641B52B18A53742
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId09DC7E9EB9399DD0B11B276965641B52B18A53742
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt075.99.30.234
ReturnHeader/FilingSecurityInformation/IPDt02017-07-27
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm017:30:01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0200066099
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FULLER LOWENBERG & CO CPAS PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0200 MOTOR PKWY D-24
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HAUPPAUGE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011788
ReturnHeader/PreparerPersonGrp/PhoneNum06314997900
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KENNETH S LEYHANE
ReturnHeader/ReturnTs02017-08-21T12:21:03-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.84$0.68$0.16$3.33$3.86$0.53
2023Detailed filing. Detailed filing data is available for this year.$1.43$0.73$0.69$3.87$4.40$0.52
2022Detailed filing. Detailed filing data is available for this year.$1.62$0.40$1.22$2.28$3.66$1.39
2021Detailed filing. Detailed filing data is available for this year.$2.84$0.24$2.60$2.47$2.65$0.18
2020Detailed filing. Detailed filing data is available for this year.$3.00$0.22$2.78$2.30$2.49$0.19
2019Detailed filing. Detailed filing data is available for this year.$3.89$0.92$2.97$3.41$2.68$0.72
2018Detailed filing. Detailed filing data is available for this year.$3.01$0.77$2.25$3.43$3.41$0.02
2017Detailed filing. Detailed filing data is available for this year.$3.04$0.81$2.23$3.29$2.72$0.56
2016Detailed filing. Detailed filing data is available for this year.$2.54$0.87$1.67$3.74$2.85$0.90
2015Detailed filing. Detailed filing data is available for this year.$1.32$0.55$0.77$3.00$2.77$0.23
2014Detailed filing. Detailed filing data is available for this year.$0.89$0.35$0.54$3.35$3.17$0.17
2013Detailed filing. Detailed filing data is available for this year.$0.92$0.55$0.36$2.65$2.40$0.25
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.47$0.35$0.12$2.50
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.43$0.69$0.26$2.17
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.45$1.15$0.70$1.53