Civic Intelligence

American Logistics Association

990 • Fiscal year 2017 • EIN 54-1609122

Jul 01, 2016 to Jun 30, 2017 • Filed on May 14, 2018

Organization ProfileN/A
Pobox 29Norfolk, VA 23501

(757) 423-2832

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

24th percentile

-8.8%

Higher net margin than 24% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

13th percentile

-25%

Faster asset growth than 13% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

37th percentile

-5.1%

Faster revenue growth than 37% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$17,444

Down $5,876 (-25%) from 2016

Net Assets

Down

$17,444

Down $5,876 (-25%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin24th percentile

Revenue

Down

$66,473

Down $3,604 (-5.1%) from 2016

Expenses

Up

$72,349

Up $10,943 (+18%) from 2016

Net Income

Down

-$5,876

Down $14,547 (-168%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth13th percentile

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

$60K$40K$20K$0Assets 2014: $41,414Liabilities 2014: $0Net Assets 2014: $41,4142014Assets 2015: $14,650Liabilities 2015: $0Net Assets 2015: $14,6502015Assets 2016: $23,320Liabilities 2016: $0Net Assets 2016: $23,3202016Assets 2017: $17,444Liabilities 2017: $0Net Assets 2017: $17,4442017Assets 2018: $20,783Liabilities 2018: $0Net Assets 2018: $20,7832018Assets 2019: $22,916Liabilities 2019: $0Net Assets 2019: $22,9162019

Highlighted filing

2017

Assets$17,444
Liabilities$0
Net Assets$17,444
Open 2017 Filing

Operations Trend

Revenue Growth37th percentile

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

$100K$50K$0-$50KRevenue 2014: $78,431Expenses 2014: $74,556Net Income 2014: $3,8752014Revenue 2015: $54,452Expenses 2015: $81,217Net Income 2015: -$26,7652015Revenue 2016: $70,077Expenses 2016: $61,406Net Income 2016: $8,6712016Revenue 2017: $66,473Expenses 2017: $72,349Net Income 2017: -$5,8762017Revenue 2018: $72,530Expenses 2018: $69,191Net Income 2018: $3,3392018Revenue 2019: $67,618Expenses 2019: $65,485Net Income 2019: $2,1332019

Highlighted filing

2017

Revenue$66,473
Expenses$72,349
Net Income-$5,876
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
May 14, 2018
Return Version
2016v3.0
Gross Receipts
$66,473
Mission and Program Overview

Mission

SCHOLARSHIPS

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$23,320$17,444▼ $5,876
Cap Stk Tr Prin Current Funds$23,320$17,444▼ $5,876
Total Assets$23,320$17,444▼ $5,876
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$23,320$17,444▼ $5,876
Total Liabilities and Net Assets / Fund Balance$23,320$17,444▼ $5,876
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Chris MoxeyPresident
Stephanie KingSecretary
Paul WehnerTreasurer
Dave GretzVP Commissary
Robert BergVP Exchange
Revenue and Support

Revenue Composition

Contributions and Grants
$625
Program Service Revenue
$65,848
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-5,876
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$72,349
Total Fundraising Expense$26,102
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$15,772$973-$16,745
Other Expenses$250$425$26,102$250
Total Functional Expenses$44,849$1,398$26,102$72,349
Fundraising, Events, and Gaming
Fundraising activities
Yes
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
Lobbying activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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
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
Filing and Contact Details

Filer

Filer Name
American Logistics Association
EIN
54-1609122
Phone
7574232832
Address
POBOX 29, NORFOLK, VA 23501

Signing Officer

Name
Paul Wehner
Title
Treasurer
Phone
7574232832
Signed
2018-05-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Chris Moxey
Formed
1981
Legal Domicile
Va
Voting Board Members
25
Independent Board Members
25
Employees
0
Volunteers
25

Preparer

Firm
Reveley Associates
Address
109-G WIMBLEDON SQUARE, CHESAPEAKE, VA 23320
Preparer
W S Reveley
Phone
7575478772
Supplemental Narrative

Additional Explanations

Pt VI, Line 7A

“Only board members can vote”

Pt VI, Line 6

“24 MEMBERS MAKE UP BOARD”

Pt VI, Line 8B

“Authority only invested in board, not committees”

Pt VI, Line 11B

“Reviewed by board members”

Form 990EZ, Part I, Line 16

“ADVERTISING”

Form 990EZ, Part I, Line 16

“BOOKS,SUBSCRIPTIONS”

Form 990EZ, Part I, Line 16

“FLOWERS & GIFTS”

Form 990EZ, Part I, Line 16

“PLAQUES”

Form 990EZ, Part I, Line 16

“SUPPLIES”

Form 990EZ, Part I, Line 16

“INSURANCE”

Form 990EZ, Part I, Line 16

“SCHOLARSHIPS”

Form 990, Part IX, Line 24E

“Flowers & gifts 312. 312.”

Form 990, Part IX, Line 24E

“BANK CHARGES 973. 973.”

Form 990, Part IX, Line 24E

“Contributions 13839. 13839.”

Form 990, Part IX, Line 24E

“OPERATIONS 732. 732.”

Form 990, Part IX, Line 24E

“WEBSITE 665. 665.”

Form 990, Part IX, Line 24E

“PLAQUES 123. 123.”

Form 990, Part IX, Line 24E

“ADVERTISING 101. 101.”

Raw XML Appendix297 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/BooksInCareOfDetail/PhoneNum07578589396
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VP COMMISSARY
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4VP EXCHANGE
IRS990/Form990ProvidedToGvrnBodyInd0true
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IRS990/FundraisingActivitiesInd0true
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IRS990/GoverningBodyVotingMembersCnt025
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt066473
IRS990/GroupReturnForAffiliatesInd0false
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IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
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IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembershipDuesAmt0625
IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0SCHOLARSHIPS
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IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt023320
IRS990/NetAssetsOrFundBalancesEOYAmt017444
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
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IRS990/OtherExpensesGrp/Desc1LUNCHEONS
IRS990/OtherExpensesGrp/Desc2SCHOLARSHIPS
IRS990/OtherExpensesGrp/Desc3INSURANCE
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IRS990/OtherExpensesGrp/ProgramServicesAmt2250
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IRS990/OtherExpensesGrp/TotalAmt225000
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IRS990/PartialLiquidationInd0false
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IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0CHRIS MOXEY
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0000001
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt065848
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0525
IRS990/PYExcessBenefitTransInd0false
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IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0-5876
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IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
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IRS990ScheduleC/OnlyInHouseLobbyingInd0false
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IRS990ScheduleC/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt II-B Line 1
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ONLY BOARD MEMBERS CAN VOTE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt124 MEMBERS MAKE UP BOARD
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2AUTHORITY ONLY INVESTED IN BOARD, NOT COMMITTEES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3REVIEWED BY BOARD MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ADVERTISING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BOOKS,SUBSCRIPTIONS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6FLOWERS & GIFTS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7PLAQUES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8SUPPLIES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9INSURANCE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10SCHOLARSHIPS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11FLOWERS & GIFTS 312. 312.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12BANK CHARGES 973. 973.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13CONTRIBUTIONS 13839. 13839.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14OPERATIONS 732. 732.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15WEBSITE 665. 665.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17Form 990, Part IX, Line 24e
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ReturnHeader/Filer/PhoneNum07574232832
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ReturnHeader/Filer/USAddress/ZIPCd023501
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ReturnHeader/FilingSecurityInformation/IPDt02018-05-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm010:25:29
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CHESAPEAKE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd023320
ReturnHeader/PreparerPersonGrp/PhoneNum07575478772
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0W S REVELEY
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-05-14T10:25:47-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-07-01
ReturnHeader/TaxPeriodEndDt02017-06-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$17,444
Liabilities
$0
Net assets
$17,444
Revenue
$66,473
Expenses
$72,349
Net income
-$5,876
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$22.9$0.00$22.9$67.6$65.5$2.13
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$20.8$0.00$20.8$72.5$69.2$3.34
2017Detailed filing. Detailed filing data is available for this year.$17.4$0.00$17.4$66.5$72.3$5.88
2016Detailed filing. Detailed filing data is available for this year.$23.3$0.00$23.3$70.1$61.4$8.67
2015Detailed filing. Detailed filing data is available for this year.$14.7$0.00$14.7$54.5$81.2$26.8
2014Detailed filing. Detailed filing data is available for this year.$41.4$0.00$41.4$78.4$74.6$3.88