Civic Intelligence

Customized Logistics and Delivery Association Inc

990 • Fiscal year 2021 • EIN 54-1546353

Jan 01, 2021 to Dec 31, 2021 • Filed on Jan 12, 2023

529 14th Street NW 750Washington, DC 20045

(202) 785-3298

Siviq Scores

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

Liabilities / Assets

56th percentile

0.18x

Higher debt load relative to assets than 56% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Liabilities / Revenue

42nd percentile

0.14x

Higher debt load relative to revenue than 42% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Net Margin

54th percentile

13%

Higher net margin than 54% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Top Officer Pay

25th percentile

$0

Higher top officer pay than 25% of similar nonprofits.

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

2021 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2021

Asset Growth

84th percentile

34%

Faster asset growth than 84% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Revenue Growth

33rd percentile

0.6%

Faster revenue growth than 33% of similar nonprofits.

2021 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Assets

Up

$952,288

Up $242,217 (+34%) from 2020

Net Assets

Up

$780,582

Up $160,678 (+26%) from 2020

Liabilities

Up

$171,706

Up $81,539 (+90%) from 2020

Revenue

Up

$1,239,657

Up $7,473 (+0.6%) from 2020

Expenses

Down

$1,084,391

Down $45,746 (-4.0%) from 2020

Net Income

Up

$155,266

Up $53,219 (+52%) from 2020

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

2021

Assets$952,288
Liabilities$171,706
Net Assets$780,582

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

2021

Revenue$1,239,657
Expenses$1,084,391
Net Income$155,266
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Jan 12, 2023
Return Version
2021v4.2
Gross Receipts
$1,239,657
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$482,213$482,262▲ $49
Cash and Non-Interest-Bearing Accounts$177,643$397,697▲ $220,054
Accounts Receivable$33,598$52,582▲ $18,984
Prepaid Expenses and Deferred Charges$1,492$12,914▲ $11,422
Intangible Assets$15,125$6,833▼ $8,292
Total Assets$710,071$952,288▲ $242,217
Liabilities
Deferred Revenue$75,457$157,864▲ $82,407
Accounts Payable and Accrued Expenses$7,295$13,842▲ $6,547
Other Liabilities$7,415$0▼ $7,415
Total Liabilities$90,167$171,706▲ $81,539
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$495,502$587,853▲ $92,351
Net Assets With Donor Restrictions$124,402$192,729▲ $68,327
Total Net Assets Fund Balance$619,904$780,582▲ $160,678
Total Liabilities and Net Assets / Fund Balance$710,071$952,288▲ $242,217
Compensation and Service Providers

Board Members and Trustees

NameTitle
Steve HowardImmediate Past President
Jason BurnsPresident
Joel PinskyPresident-elect
Brian SurberDirector
Charlie WolfeDirector
Errol CvernDirector
G Eddie PillowDirector
Kelly PicardDirector
Mark CossackDirector
Ralph PerrothersDirector
Randy EdmondsDirector
Ruth OspinoDirector
Thomas JowersDirector
Lorena CamargoSecretary
Tim CocchiaTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
The Kellen CompanyManagement Company3200 WINDY HILL ROAD STE 600W, Atlanta, GA 30339$441,849
Revenue and Support

Revenue Composition

Contributions and Grants
$787,855
Program Service Revenue
$449,178
Investment Income
$498
Other Revenue
$2,126
All Other Contributions
$66,531
Change in Net Assets
$155,266
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,084,391
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---$495,105
Conferences and Meetings---$305,757
All Other Expenses---$75,082
Other Expenses---$32,400
Travel---$9,100
Fees for Services Legal---$7,313
Occupancy---$5,000
Insurance---$2,662
Fees for Services Accounting---$1,921
Total Functional Expenses$0$0$0$1,084,391
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$47,347
Total Nondeductible Lobbying and Political Cost$47,347
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 750, WASHINGTON, DC 20045

Signing Officer

Name
Unyime Udowana
Title
Authorized Signer
Phone
2027853298
Signed
2023-01-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Unyime Udowana
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 STE 900, ATLANTA, GA 30338
Preparer
David a Nash CPA
Phone
7705120500
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IRS990/ProgramServiceRevenueGrp/Desc0MEETING REVENUE
IRS990/ProgramServiceRevenueGrp/Desc1PUBLICATION REVENUE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0405848
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0405848
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt143330
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt043330
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/PYContributionsGrantsAmt0772404
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt01306
IRS990/PYOtherExpensesAmt01130137
IRS990/PYOtherRevenueAmt0700
IRS990/PYProgramServiceRevenueAmt0457774
IRS990/PYRevenuesLessExpensesAmt0102047
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt01130137
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01232184
IRS990/ReconcilationRevenueExpnssAmt0155266
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RoyaltiesRevenueGrp/ExclusionAmt01101
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt01101
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0482213
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0482262
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/AggregateReportedDuesNtcAmt0228424
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt0721324
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt047347
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt047347
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TaxableAmt0-181077
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/TotalAssetsBOYAmt0710071
IRS990/TotalAssetsEOYAmt0952288
IRS990/TotalAssetsGrp/BOYAmt0710071
IRS990/TotalAssetsGrp/EOYAmt0952288
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0787855
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt01084391
IRS990/TotalGrossUBIAmt043330
IRS990/TotalLiabilitiesBOYAmt090167
IRS990/TotalLiabilitiesEOYAmt0171706
IRS990/TotalLiabilitiesGrp/BOYAmt090167
IRS990/TotalLiabilitiesGrp/EOYAmt0171706
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0619904
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0780582
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0449178
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt01599
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0406873
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01239657
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt043330
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0710071
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0952288
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt09100
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0529 14TH STREET NW 750
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020045
IRS990/VotingMembersGoverningBodyCnt018
IRS990/VotingMembersIndependentCnt018
IRS990/WebsiteAddressTxt0WWW.CLDA.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-03-07 01:45:13Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0UNYIME UDOWANA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0AUTHORIZED SIGNER
ReturnHeader/BusinessOfficerGrp/PhoneNum02027853298
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-01-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CUSTOMIZED LOGISTICS AND DELIVERY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0MESS
ReturnHeader/Filer/EIN0541546353
ReturnHeader/Filer/PhoneNum02027853298
ReturnHeader/Filer/USAddress/AddressLine1Txt0529 14TH STREET NW 750
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020045
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0581460137
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WILLIAMS BENATOR & LIBBY LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01040 CROWN POINTE PKWY STE 900
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ATLANTA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd030338
ReturnHeader/PreparerPersonGrp/PhoneNum07705120500
ReturnHeader/PreparerPersonGrp/PreparationDt02023-01-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID A NASH CPA
ReturnHeader/ReturnTs02023-01-12T11:11:42-06:00

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
2021Detailed filing. Detailed filing data is available for this year.$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