Civic Intelligence

Southeastern Freight Lines Health Insurance Trust

990 • Fiscal year 2021 • EIN 57-0880176

Jan 01, 2021 to Dec 31, 2021 • Filed on Oct 31, 2022

Organization ProfileN/A
PO Box 1691Columbia, SC 29202

(803) 794-7300

Siviq Scores

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

Liabilities / Assets

20th percentile

0.00x

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

2021 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2021

Liabilities / Revenue

21st percentile

0.00x

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

2021 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2021

Net Margin

35th percentile

0.8%

Higher net margin than 35% of similar nonprofits.

2021 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2021

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2021

Asset Growth

65th percentile

13%

Faster asset growth than 65% of similar nonprofits.

2021 filings • 501(c)9 • $100M-$250M nonprofits • Annualized from 2020 to 2021

Revenue Growth

58th percentile

6.4%

Faster revenue growth than 58% of similar nonprofits.

2021 filings • 501(c)9 • $100M-$250M nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets20th percentile

Assets

Up

$8,333,504

Up $984,053 (+13%) from 2020

Net Assets

Up

$8,333,504

Up $984,053 (+13%) from 2020

Liabilities

Flat

$0

Flat from 2020

Revenue And Expenses
Liabilities / Revenue21st percentileNet Margin35th percentile

Revenue

Up

$126,928,391

Up $7,683,438 (+6.4%) from 2020

Expenses

Up

$125,944,338

Up $8,460,640 (+7.2%) from 2020

Net Income

Down

$984,053

Down $777,202 (-44%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth65th percentile

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

$10M$5.0M$0Assets 2010: $6,715,875Liabilities 2010: $0Net Assets 2010: $6,715,8752010Assets 2011: $7,269,369Liabilities 2011: $0Net Assets 2011: $7,269,3692011Assets 2012: $5,649,941Liabilities 2012: $0Net Assets 2012: $5,649,9412012Assets 2013: $6,065,040Liabilities 2013: $0Net Assets 2013: $6,065,0402013Assets 2014: $6,945,850Liabilities 2014: $0Net Assets 2014: $6,945,8502014Assets 2015: $2,073,445Liabilities 2015: $0Net Assets 2015: $2,073,4452015Assets 2016: $2,197,343Liabilities 2016: $0Net Assets 2016: $2,197,3432016Assets 2017: $5,168,662Liabilities 2017: $0Net Assets 2017: $5,168,6622017Assets 2018: $5,263,995Liabilities 2018: $0Net Assets 2018: $5,263,9952018Assets 2019: $5,588,196Liabilities 2019: $0Net Assets 2019: $5,588,1962019Assets 2020: $7,349,451Liabilities 2020: $0Net Assets 2020: $7,349,4512020Assets 2021: $8,333,504Liabilities 2021: $0Net Assets 2021: $8,333,5042021Assets 2022: $8,841,726Liabilities 2022: $0Net Assets 2022: $8,841,7262022Assets 2023: $7,739,236Liabilities 2023: $0Net Assets 2023: $7,739,2362023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2021

Assets$8,333,504
Liabilities$0
Net Assets$8,333,504
Open 2021 Filing

Operations Trend

Revenue Growth58th percentile

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

$150M$100M$50M$0-$50MExpenses 2010: $62,033,8572010Revenue 2011: $67,619,737Expenses 2011: $67,066,243Net Income 2011: $553,4942011Expenses 2012: $71,631,3952012Revenue 2013: $76,836,416Expenses 2013: $76,421,317Net Income 2013: $415,0992013Revenue 2014: $88,961,899Expenses 2014: $88,081,089Net Income 2014: $880,8102014Revenue 2015: $76,804,113Expenses 2015: $81,676,518Net Income 2015: -$4,872,4052015Revenue 2016: $85,263,456Expenses 2016: $85,139,558Net Income 2016: $123,8982016Revenue 2017: $95,237,155Expenses 2017: $92,265,836Net Income 2017: $2,971,3192017Revenue 2018: $93,981,361Expenses 2018: $93,886,028Net Income 2018: $95,3332018Revenue 2019: $113,004,184Expenses 2019: $112,679,983Net Income 2019: $324,2012019Revenue 2020: $119,244,953Expenses 2020: $117,483,698Net Income 2020: $1,761,2552020Revenue 2021: $126,928,391Expenses 2021: $125,944,338Net Income 2021: $984,0532021Revenue 2022: $134,780,537Expenses 2022: $134,272,315Net Income 2022: $508,2222022Revenue 2023: $137,324,248Expenses 2023: $138,426,738Net Income 2023: -$1,102,4902023Revenue 2024: $45,727,440Expenses 2024: $53,466,676Net Income 2024: -$7,739,2362024

Highlighted filing

2021

Revenue$126,928,391
Expenses$125,944,338
Net Income$984,053
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Oct 31, 2022
Return Version
2021v4.2
Gross Receipts
$126,928,391
Mission and Program Overview

Mission

Provide medical benefits to its members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$7,349,451$8,333,504▲ $984,053
Cap Stk Tr Prin Current Funds$7,349,451$8,333,504▲ $984,053
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$7,349,451$8,333,504▲ $984,053
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$7,349,451$8,333,504▲ $984,053
Total Liabilities and Net Assets / Fund Balance$7,349,451$8,333,504▲ $984,053

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$0--
Other Land Buildings$0--
Equipment$0--
Leasehold Improvements$0--
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
John J Dampier Until 0821Trustee
Sherri BaneTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$126,928,391
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$984,053

Audited Revenue Reconciliation

Revenue per Audited Statements
$126,928,391
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$126,928,391
Total Revenue per Form 990
$126,928,391
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$12,212,580
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
Benefits to Members---$113,731,758
Insurance---$8,907,683
Other Expenses---$3,304,897
Total Functional Expenses$0$0$0$125,944,338

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$125,944,338
Total Expenses per Audited Statements$125,944,338
Total Expenses per Form 990$125,944,338
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
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
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 A, Line 2

“John dampier and sherri bane have a business relationship.”

Form 990, Part VI, Section B, Line 11B

“Prior to filing the form 990, it was provided to and reviewed by all current trustees.”

Form 990, Part VI, Section C, Line 19

“Governance, managment & disclosure these documents are not available to the public.”

Filing and Contact Details

Filer

Filer Name
Southeastern Freight Lines
EIN
57-0880176
Phone
8037947300
Address
PO BOX 1691, COLUMBIA, SC 29202

Signing Officer

Name
Sherri Bane
Title
VP of Finance
Phone
8039393371
Signed
2022-10-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sherri Bane
Formed
1988
Legal Domicile
Sc
Voting Board Members
1
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Grant Thornton Llp
Address
1415 VANTAGE PARK DRIVE STE 500, CHARLOTTE, NC 28203
Preparer
Michele N Melchior
Phone
7046323500
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“Asc740 footnote a veba trust established under the plan to hold the plan's assets is intended to qualify pursuant to section 501(c)(9) of the internal revenue code (irc) and, accordingly, the trust's net investment income is exempt from income taxes. The trust has obtained an exemption letter from the internal revenue service (irs) dated may 25, 1989 and the plan sponsor believes that the trust, as subsequently amended, continues to qualify and to operate in accordance with the applicable provisions of the irc. The plan administrator has analyzed the tax positions taken by the plan as of december 31, 2021 and 2020, and has concluded that there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The plan is subject to routine audits by taxing jurisdictions. However, there are currently no audits for any tax periods in progress.”

Raw XML Appendix342 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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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0ASC740 FOOTNOTE A VEBA TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC) AND, ACCORDINGLY, THE TRUST'S NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE TRUST HAS OBTAINED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MAY 25, 1989 AND THE PLAN SPONSOR BELIEVES THAT THE TRUST, AS SUBSEQUENTLY AMENDED, CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE IRC. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AS OF DECEMBER 31, 2021 AND 2020, AND HAS CONCLUDED THAT THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0JOHN DAMPIER AND SHERRI BANE HAVE A BUSINESS RELATIONSHIP.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PRIOR TO FILING THE FORM 990, IT WAS PROVIDED TO AND REVIEWED BY ALL CURRENT TRUSTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNANCE, MANAGMENT & DISCLOSURE THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
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IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
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IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd01
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IRS990/SchoolOperatingInd00
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IRS990/SignificantNewProgramSrvcInd00
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IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
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IRS990/TaxExemptBondsInd00
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IRS990/TotalAssetsEOYAmt08333504
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IRS990/TotalAssetsGrp/EOYAmt08333504
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0125944338
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ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
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ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GRANT THORNTON LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01415 VANTAGE PARK DRIVE STE 500
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ReturnHeader/PreparerPersonGrp/PhoneNum07046323500
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ReturnHeader/ReturnTs02022-10-31T13:34:57-05:00
ReturnHeader/ReturnTypeCd0990
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ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

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Filings

Displayed year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$8,333,504
Liabilities
$0
Net assets
$8,333,504
Revenue
$126,928,391
Expenses
$125,944,338
Net income
$984,053
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$45.7$53.5$7.74
2023Detailed filing. Detailed filing data is available for this year.$7.74$0.00$7.74$137$138$1.10
2022Detailed filing. Detailed filing data is available for this year.$8.84$0.00$8.84$135$134$0.51
2021Detailed filing. Detailed filing data is available for this year.$8.33$0.00$8.33$127$126$0.98
2020Detailed filing. Detailed filing data is available for this year.$7.35$0.00$7.35$119$117$1.76
2019Detailed filing. Detailed filing data is available for this year.$5.59$0.00$5.59$113$113$0.32
2018Detailed filing. Detailed filing data is available for this year.$5.26$0.00$5.26$94.0$93.9$0.10
2017Detailed filing. Detailed filing data is available for this year.$5.17$0.00$5.17$95.2$92.3$2.97
2016Detailed filing. Detailed filing data is available for this year.$2.20$0.00$2.20$85.3$85.1$0.12
2015Detailed filing. Detailed filing data is available for this year.$2.07$0.00$2.07$76.8$81.7$4.87
2014Detailed filing. Detailed filing data is available for this year.$6.95$0.00$6.95$89.0$88.1$0.88
2013Detailed filing. Detailed filing data is available for this year.$6.07$0.00$6.07$76.8$76.4$0.42
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.65$0.00$5.65$71.6
2011Summary only. Only limited summary data is available for this year.$7.27$0.00$7.27$67.6$67.1$0.55
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.72$0.00$6.72$62.0