Civic Intelligence

Customized Logistics and Delivery Association Inc

990 • Fiscal year 2019 • EIN 54-1546353

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 12, 2020

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

77th percentile

0.40x

Higher debt load relative to assets than 77% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

68th percentile

0.31x

Higher debt load relative to revenue than 68% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Net Margin

26th percentile

-1.9%

Higher net margin than 26% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

24th percentile

$0

Higher top officer pay than 24% of similar nonprofits.

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

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Asset Growth

72nd percentile

14%

Faster asset growth than 72% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

22nd percentile

-4.7%

Faster revenue growth than 22% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Assets

Up

$833,710

Up $315,678 (+61%) from 2016

Net Assets

Up

$502,378

Up $163,126 (+48%) from 2016

Liabilities

Up

$331,332

Up $152,552 (+85%) from 2016

Revenue

Up

$1,077,156

Up $154,617 (+17%) from 2016

Expenses

Up

$1,097,793

Up $136,725 (+14%) from 2016

Net Income

Up

-$20,637

Up $17,892 (+46%) from 2016

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

2019

Assets$833,710
Liabilities$331,332
Net Assets$502,378

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

2019

Revenue$1,077,156
Expenses$1,097,793
Net Income-$20,637
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 12, 2020
Return Version
2019v5.1
Gross Receipts
$1,077,156
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$276,649$480,907▲ $204,258
Cash and Non-Interest-Bearing Accounts$404,275$311,604▼ $92,671
Accounts Receivable$43,484$30,950▼ $12,534
Prepaid Expenses and Deferred Charges$4,639$10,249▲ $5,610
Total Assets$734,478$833,710▲ $99,232
Other Assets Total$5,431$0▼ $5,431
Liabilities
Deferred Revenue$119,963$287,067▲ $167,104
Other Liabilities$13,156$30,538▲ $17,382
Accounts Payable and Accrued Expenses$77,996$13,727▼ $64,269
Total Liabilities$211,115$331,332▲ $120,217
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$375,383$396,754▲ $21,371
Net Assets With Donor Restrictions$147,980$105,624▼ $42,356
Total Net Assets Fund Balance$523,363$502,378▼ $20,985
Total Liabilities and Net Assets / Fund Balance$734,478$833,710▲ $99,232
Compensation and Service Providers

Board Members and Trustees

NameTitle
John BenkoImmediate Past President
Chuck MoyerPresident
Steve HowardFirst Vice-president
Jason BurnsSecond Vice-president
Bart SalantDirector
Ben KaplanDirector
Charlie WolfeDirector
Joel PinskyDirector
Jon RydelDirector
Julie ThomasDirector
Kelly PicardDirector
Nate GeeseDirector
Ralph PerrothersDirector
Randy EdmondsDirector
Thomas JowersDirector
Tim CocchiaDirector
Errol CvernSecretary
Mark CossackTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
The Kellen CompanyManagement Company3200 WINDY HILL ROAD STE 600W, Atlanta, GA 30339$414,699
Revenue and Support

Revenue Composition

Contributions and Grants
$731,072
Program Service Revenue
$330,127
Investment Income
$4,258
Other Revenue
$11,699
All Other Contributions
$45,600
Change in Net Assets
$-20,637
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,097,793
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
Fees for Services Management---$414,699
Conferences and Meetings---$302,897
All Other Expenses---$72,172
Travel---$34,418
Other Expenses---$30,134
Fees for Services Accounting---$3,498
Insurance---$2,590
Fees for Services Legal---$1,437
Total Functional Expenses$0$0$0$1,097,793
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$147,012
Total Nondeductible Lobbying and Political Cost$147,012
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Expenses$30,538
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
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 11B

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
Christine Coleman
Title
Authorized Signer
Phone
2027853298
Signed
2020-11-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Christine Coleman
Formed
1987
Legal Domicile
Dc
Voting Board Members
18
Independent Board Members
18
Employees
0
Volunteers
0

Preparer

Firm
Williams Benator & Libby Llp
Address
1040 CROWN POINTE PKWY 400, ATLANTA, GA 30338
Preparer
David a Nash CPA
Phone
7705120500
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IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt05431
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0IC PROJECT
IRS990/OtherExpensesGrp/Desc1PUBLIC RELATIONS
IRS990/OtherExpensesGrp/Desc2PUBLICATIONS EXPENSE
IRS990/OtherExpensesGrp/Desc3MEMBERSHIP DEVELOPMENT
IRS990/OtherExpensesGrp/TotalAmt0159306
IRS990/OtherExpensesGrp/TotalAmt142620
IRS990/OtherExpensesGrp/TotalAmt234022
IRS990/OtherExpensesGrp/TotalAmt330134
IRS990/OtherLiabilitiesGrp/BOYAmt013156
IRS990/OtherLiabilitiesGrp/EOYAmt030538
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0OTHER INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt011131
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt011131
IRS990/OtherRevenueTotalAmt011131
IRS990/PartialLiquidationInd00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt04639
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt010249
IRS990/PrincipalOfficerNm0CHRISTINE COLEMAN
IRS990/PriorPeriodAdjustmentsAmt0-348
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1541800
IRS990/ProgramServiceRevenueGrp/Desc0MEETING REVENUE
IRS990/ProgramServiceRevenueGrp/Desc1PUBLICATION REVENUE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0319727
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0319727
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt110400
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt010400
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/PYContributionsGrantsAmt0822864
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt01845
IRS990/PYOtherExpensesAmt01071713
IRS990/PYOtherRevenueAmt03885
IRS990/PYProgramServiceRevenueAmt0301521
IRS990/PYRevenuesLessExpensesAmt058402
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt01071713
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01130115
IRS990/ReconcilationRevenueExpnssAmt0-20637
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RoyaltiesRevenueGrp/ExclusionAmt0568
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt0568
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0276649
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0480907
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/AggregateReportedDuesNtcAmt0262631
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt0685472
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt0147012
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt0147012
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TaxableAmt0-115619
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt030538
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0ACCRUED EXPENSES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt030538
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 11B
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/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0734478
IRS990/TotalAssetsEOYAmt0833710
IRS990/TotalAssetsGrp/BOYAmt0734478
IRS990/TotalAssetsGrp/EOYAmt0833710
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0731072
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt01097793
IRS990/TotalGrossUBIAmt010400
IRS990/TotalLiabilitiesBOYAmt0211115
IRS990/TotalLiabilitiesEOYAmt0331332
IRS990/TotalLiabilitiesGrp/BOYAmt0211115
IRS990/TotalLiabilitiesGrp/EOYAmt0331332
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0523363
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0502378
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0330127
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt04826
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0330858
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01077156
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt010400
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0734478
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0833710
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt034418
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0529 14TH STREET NW NO 750
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020045
IRS990/VotingMembersGoverningBodyCnt018
IRS990/VotingMembersIndependentCnt018
IRS990/WebsiteAddressTxt0WWW.CLDA.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02022-01-07 14:23:13Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTINE COLEMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0AUTHORIZED SIGNER

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

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
2019Detailed filing. Detailed filing data is available for this year.$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