Civic Intelligence

Customized Logistics and Delivery Association Inc

990 • Fiscal year 2014 • EIN 54-1546353

Jan 01, 2014 to Dec 31, 2014 • Filed on Nov 16, 2015

529 14th Street NW No 750Washington, DC 20045

(202) 785-3298

Siviq Scores

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

Liabilities / Assets

59th percentile

0.26x

Higher debt load relative to assets than 59% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Liabilities / Revenue

50th percentile

0.18x

Higher debt load relative to revenue than 50% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Net Margin

13th percentile

-7.5%

Higher net margin than 13% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Top Officer Pay

21st percentile

$0

Higher top officer pay than 21% of similar nonprofits.

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

2014 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2014

Asset Growth

12th percentile

-10%

Faster asset growth than 12% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Revenue Growth

21st percentile

-3.9%

Faster revenue growth than 21% of similar nonprofits.

2014 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Assets

Down

$771,452

Down $272,860 (-26%) from 2012

Net Assets

Up

$570,836

Up $278,912 (+96%) from 2012

Liabilities

Down

$200,616

Down $551,772 (-73%) from 2012

Revenue

$1,110,601

No earlier filing loaded for comparison.

Expenses

Down

$1,193,364

Down $64,951 (-5.2%) from 2012

Net Income

-$82,763

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2010: $796,721Liabilities 2010: $445,170Net Assets 2010: $351,5512010Assets 2011: $963,401Liabilities 2011: $571,088Net Assets 2011: $392,3132011Assets 2012: $1,044,312Liabilities 2012: $752,388Net Assets 2012: $291,9242012Assets 2014: $771,452Liabilities 2014: $200,616Net Assets 2014: $570,8362014Assets 2015: $557,615Liabilities 2015: $179,834Net Assets 2015: $377,7812015Assets 2016: $518,032Liabilities 2016: $178,780Net Assets 2016: $339,2522016Assets 2019: $833,710Liabilities 2019: $331,332Net Assets 2019: $502,3782019Assets 2020: $710,071Liabilities 2020: $90,167Net Assets 2020: $619,9042020Assets 2021: $952,288Liabilities 2021: $171,706Net Assets 2021: $780,5822021Assets 2022: $1,219,171Liabilities 2022: $349,689Net Assets 2022: $869,4822022Assets 2023: $1,252,540Liabilities 2023: $359,045Net Assets 2023: $893,4952023Assets 2024: $1,311,278Liabilities 2024: $401,648Net Assets 2024: $909,6302024

Highlighted filing

2014

Assets$771,452
Liabilities$200,616
Net Assets$570,836

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $1,200,8592010Expenses 2011: $1,130,1882011Expenses 2012: $1,258,3152012Revenue 2014: $1,110,601Expenses 2014: $1,193,364Net Income 2014: -$82,7632014Revenue 2015: $1,172,131Expenses 2015: $1,177,183Net Income 2015: -$5,0522015Revenue 2016: $922,539Expenses 2016: $961,068Net Income 2016: -$38,5292016Revenue 2019: $1,077,156Expenses 2019: $1,097,793Net Income 2019: -$20,6372019Revenue 2020: $1,232,184Expenses 2020: $1,130,137Net Income 2020: $102,0472020Revenue 2021: $1,239,657Expenses 2021: $1,084,391Net Income 2021: $155,2662021Revenue 2022: $1,273,147Expenses 2022: $1,185,392Net Income 2022: $87,7552022Revenue 2023: $1,163,726Expenses 2023: $1,139,713Net Income 2023: $24,0132023Revenue 2024: $1,235,775Expenses 2024: $1,219,640Net Income 2024: $16,1352024

Highlighted filing

2014

Revenue$1,110,601
Expenses$1,193,364
Net Income-$82,763
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Nov 16, 2015
Return Version
2014v5.0
Gross Receipts
$1,110,601
Mission and Program Overview

Mission

Refer to form 990, part i, line 1

The purpose of the association shall be to promote, encourage, broaden and advance the interests of those engaged in or having to do with the transportation of messenger, courier and air shipments, and related on-demand and routed transportation services.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$524,951$526,084▲ $1,133
Cash and Non-Interest-Bearing Accounts$282,759$232,964▼ $49,795
Accounts Receivable$25,167$9,405▼ $15,762
Prepaid Expenses and Deferred Charges$21,366$874▼ $20,492
Total Assets$857,868$771,452▼ $86,416
Other Assets Total$3,625$2,125▼ $1,500
Liabilities
Deferred Revenue$143,304$159,547▲ $16,243
Accounts Payable and Accrued Expenses$46,215$26,169▼ $20,046
Other Liabilities$14,750$14,900▲ $150
Total Liabilities$204,269$200,616▼ $3,653
Net Assets / Fund Balance
Unrestricted Net Assets$333,521$333,521→ $0
Temporarily Rstr Net Assets$320,078$237,315▼ $82,763
Total Net Assets Fund Balance$653,599$570,836▼ $82,763
Total Liabilities and Net Assets / Fund Balance$857,868$771,452▼ $86,416
Compensation and Service Providers

Board Members and Trustees

NameTitle
Rob JohnstoneImmediate Past President
Kirk GodbyPresident
John BenkoFirst Vice-president
Chuck MoyerSecond Vice-president
Charlie WolfeDirector
Errol CvernDirector
Jason BurnsDirector
Julie ThomasDirector
Kelly PicardDirector
Mark CossackDirector
Matt LawrenceDirector
Rick ChaseDirector
Thomas JowersDirector
Bob DecaprioExecutive Director
Steve HowardSecretary
MONTE O'HARATreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
The Kellen CompanyManagement Company1100 JOHNSON FERRY ROAD SUITE 300, Atlanta, GA 30342$397,954
Revenue and Support

Revenue Composition

Contributions and Grants
$55,750
Program Service Revenue
$1,053,529
Investment Income
$1,322
Other Revenue
$0
All Other Contributions
$55,750
Change in Net Assets
$-82,763
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,193,364
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---$318,319
Fees for Services Management---$218,000
All Other Expenses---$71,178
Other Expenses---$55,887
Travel---$30,608
Information Technology---$3,831
Insurance---$2,295
Depreciation Depletion---$1,500
Fees for Services Accounting---$1,068
Fees for Services Legal---$753
Total Functional Expenses$0$0$0$1,193,364
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

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$290,857
Total Nondeductible Lobbying and Political Cost$290,857
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
New England Chapter Reserve Fund$14,900
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

The organization delegated control over management duties customarily performed by or under the direct supervision of officers, directors, trustees or key employees to the kellen company.

Form 990, Part VI, Section B, Line 11

Appropriate members of management company and board review tax return before and after filing with irs. Not all members of board review tax returns.

Form 990, Part VI, Section B, Line 12C

The organization annually reviews conflict of interest policy and if any potential conflicts might exist, the matters are brought before the board of directors during periodic meetings.

Form 990, Part VI, Section B, Line 15

No compensation is paid to officers and directors of the organization, and the organization utilizes a management company for day to day operations.

Form 990, Part VI, Section C, Line 19

These items are made available at the organization offices upon request.

Filing and Contact Details

Filer

Filer Name
Customized Logistics and Delivery
EIN
54-1546353
Phone
2027853298
Address
529 14TH STREET NW NO 750, WASHINGTON, DC 20045

Signing Officer

Name
Robert Decaprio
Title
Executive Director
Phone
2027853298
Signed
2015-11-16
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Decaprio
Formed
1987
Legal Domicile
Dc
Voting Board Members
16
Independent Board Members
16
Employees
0
Volunteers
0

Preparer

Firm
Williams Benator & Libby Llp
Address
1040 CROWN POINTE PKWY 400, ATLANTA, GA 30338
Preparer
Kevin J Hedrick CPA
Phone
7705120500
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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/ProgramServiceRevenueGrp/BusinessCd3541800
IRS990/ProgramServiceRevenueGrp/BusinessCd4900099
IRS990/ProgramServiceRevenueGrp/Desc0MEETING REVENUE
IRS990/ProgramServiceRevenueGrp/Desc1DUES REVENUE
IRS990/ProgramServiceRevenueGrp/Desc2IC PROJECT
IRS990/ProgramServiceRevenueGrp/Desc3PUBLICATION REVENUE
IRS990/ProgramServiceRevenueGrp/Desc4COURIER COLLEGE REGIST
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0394239
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1368401
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2230985
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt37157
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt43434
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0394239
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1368401
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2230985
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt356470
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt43434
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt049313
IRS990/ProgSrvcAccomActy2Grp/Desc0INDEPENDENT CONTRACTOR PROGRAM - CONDUCTED A RESEARCH PROJECT RELATED TO THE PROTECTION OF INDEPENDENT CONTRACTOR STATUS IN CERTAIN STATES.
IRS990/ProgSrvcAccomActy3Grp/Desc0COURIER COLLEGE - PROVIDED IMPORTANT EDUCATION MATERIALS AND INFORMATION FRONT AND CENTER RIGHT TO THE MEMBER'S DESK THROUGH WEBINARS, ONLINE TRAINING COURSES, AND OTHER ONLINE RESOURCES DESIGNED TO KEEP THE MEMBER UP-TO-DATE AND COMPETITIVE.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt064950
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt01868
IRS990/PYOtherExpensesAmt01353788
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt01088673
IRS990/PYRevenuesLessExpensesAmt0-198297
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt01353788
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01155491
IRS990/ReconcilationRevenueExpnssAmt0-82763
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0524951
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0526084
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleC/AggregateReportedDuesNtcAmt0368401
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt0368401
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt0290857
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt0290857
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TaxableAmt0-77544
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt014900
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0NEW ENGLAND CHAPTER RESERVE FUND
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt014900
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION DELEGATED CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS, DIRECTORS, TRUSTEES OR KEY EMPLOYEES TO THE KELLEN COMPANY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1APPROPRIATE MEMBERS OF MANAGEMENT COMPANY AND BOARD REVIEW TAX RETURN BEFORE AND AFTER FILING WITH IRS. NOT ALL MEMBERS OF BOARD REVIEW TAX RETURNS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION ANNUALLY REVIEWS CONFLICT OF INTEREST POLICY AND IF ANY POTENTIAL CONFLICTS MIGHT EXIST, THE MATTERS ARE BROUGHT BEFORE THE BOARD OF DIRECTORS DURING PERIODIC MEETINGS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3NO COMPENSATION IS PAID TO OFFICERS AND DIRECTORS OF THE ORGANIZATION, AND THE ORGANIZATION UTILIZES A MANAGEMENT COMPANY FOR DAY TO DAY OPERATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THESE ITEMS ARE MADE AVAILABLE AT THE ORGANIZATION OFFICES UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0GA
IRS990/SubjectToProxyTaxInd01
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt0320078
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt0237315
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0857868
IRS990/TotalAssetsEOYAmt0771452
IRS990/TotalAssetsGrp/BOYAmt0857868
IRS990/TotalAssetsGrp/EOYAmt0771452
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt055750
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt01193364
IRS990/TotalGrossUBIAmt049313
IRS990/TotalLiabilitiesBOYAmt0204269
IRS990/TotalLiabilitiesEOYAmt0200616
IRS990/TotalLiabilitiesGrp/BOYAmt0204269
IRS990/TotalLiabilitiesGrp/EOYAmt0200616
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0653599
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0570836
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt01053529
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt01322
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01004216
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01110601
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt049313
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0857868
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0771452
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt030608
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0333521
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0333521
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0529 14TH STREET NW NO 750
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020045
IRS990/VotingMembersGoverningBodyCnt016
IRS990/VotingMembersIndependentCnt016
IRS990/WebsiteAddressTxt0WWW.THECLDA.COM
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT DECAPRIO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02027853298
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-11-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CUSTOMIZED LOGISTICS AND DELIVERY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC F/K/A MESSENGER
ReturnHeader/Filer/BusinessNameControlTxt0MESS
ReturnHeader/Filer/EIN0541546353
ReturnHeader/Filer/PhoneNum02027853298
ReturnHeader/Filer/USAddress/AddressLine1Txt0529 14TH STREET NW NO 750

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.31$0.40$0.91$1.24$1.22$0.02
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.25$0.36$0.89$1.16$1.14$0.02
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.22$0.35$0.87$1.27$1.19$0.09
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.95$0.17$0.78$1.24$1.08$0.16
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.71$0.09$0.62$1.23$1.13$0.10
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.83$0.33$0.50$1.08$1.10$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.52$0.18$0.34$0.92$0.96$0.04
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.56$0.18$0.38$1.17$1.18$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.77$0.20$0.57$1.11$1.19$0.08
2012XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.04$0.75$0.29$1.26
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.96$0.57$0.39$1.13
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.80$0.45$0.35$1.20