Civic Intelligence

Southeastern Freight Lines Health Insurance Trust

990 • Fiscal year 2022 • EIN 57-0880176

Jan 01, 2022 to Dec 31, 2022 • Filed on Nov 03, 2023

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.

2022 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2022

Liabilities / Revenue

19th percentile

0.00x

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

2022 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2022

Net Margin

39th percentile

0.4%

Higher net margin than 39% of similar nonprofits.

2022 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2022

Top Officer Pay

33rd percentile

$0

Higher top officer pay than 33% of similar nonprofits.

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

2022 filings • 501(c)9 • $100M-$250M nonprofits • Source year 2022

Asset Growth

84th percentile

6.1%

Faster asset growth than 84% of similar nonprofits.

2022 filings • 501(c)9 • $100M-$250M nonprofits • Annualized from 2021 to 2022

Revenue Growth

75th percentile

6.2%

Faster revenue growth than 75% of similar nonprofits.

2022 filings • 501(c)9 • $100M-$250M nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets20th percentile

Assets

Up

$8,841,726

Up $508,222 (+6.1%) from 2021

Net Assets

Up

$8,841,726

Up $508,222 (+6.1%) from 2021

Liabilities

Flat

$0

Flat from 2021

Revenue And Expenses
Liabilities / Revenue19th percentileNet Margin39th percentile

Revenue

Up

$134,780,537

Up $7,852,146 (+6.2%) from 2021

Expenses

Up

$134,272,315

Up $8,327,977 (+6.6%) from 2021

Net Income

Down

$508,222

Down $475,831 (-48%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth84th 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

2022

Assets$8,841,726
Liabilities$0
Net Assets$8,841,726
Open 2022 Filing

Operations Trend

Revenue Growth75th 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

2022

Revenue$134,780,537
Expenses$134,272,315
Net Income$508,222
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 3, 2023
Return Version
2022v5.0
Gross Receipts
$134,780,537
Mission and Program Overview

Mission

Provide medical benefits to its members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$8,333,504$8,841,726▲ $508,222
Cap Stk Tr Prin Current Funds$8,333,504$8,841,726▲ $508,222
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$8,333,504$8,841,726▲ $508,222
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$8,333,504$8,841,726▲ $508,222
Total Liabilities and Net Assets / Fund Balance$8,333,504$8,841,726▲ $508,222

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$0--
Other Land Buildings$0--
Equipment$0--
Leasehold Improvements$0--
Compensation and Service Providers
Top Officer Pay33rd percentile

Board Members and Trustees

NameTitle
Donald J KrampeTrustee
Sherri BaneTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$134,780,537
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$508,222

Audited Revenue Reconciliation

Revenue per Audited Statements
$134,780,537
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$134,780,537
Total Revenue per Form 990
$134,780,537
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$14,487,327
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---$119,784,988
Insurance---$10,029,760
Other Expenses---$4,457,567
Total Functional Expenses$0$0$0$134,272,315

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$134,272,315
Total Expenses per Audited Statements$134,272,315
Total Expenses per Form 990$134,272,315
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
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

“Donald krampe 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
2023-11-03
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 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, 2022 and 2021, 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 Appendix295 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.

Path#Value
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IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0420 DAVEGA ROAD
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IRS990/GrossReceiptsAmt0134780537
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/TotalAmt010029760
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IRS990/IRPDocumentCnt00
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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 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, 2022 AND 2021, 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/ExplanationTxt0DONALD KRAMPE 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
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IRS990/WhistleblowerPolicyInd00
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Document Assets

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Filings

Displayed year

2022 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$8,841,726
Liabilities
$0
Net assets
$8,841,726
Revenue
$134,780,537
Expenses
$134,272,315
Net income
$508,222
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