Civic Intelligence

Laredo Licensed Us Customs Bro

EIN 74-2444574 • 501(c)6 • Laredo, TX

Profile

To protect and further the business interests of licensed US brokers.

1 W End Washington St P-3Laredo, TX 78040

www.lluscba.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

50th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

55th percentile

3.2%

Higher net margin than 55% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

57th percentile

1.9%

Faster asset growth than 57% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

19th percentile

-26%

Faster revenue growth than 19% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets49th percentile

Assets

Up

$240,812

Up $4,604 (+1.9%) from 2023

Liabilities

Up

$0

Up $205 (+100%) from 2023

Net Assets

Up

$240,812

Up $4,399 (+1.9%) from 2023

Operations
Liabilities / Revenue50th percentileNet Margin55th percentile

Revenue

Down

$137,866

Down $48,813 (-26%) from 2023

Expenses

Down

$133,467

Down $62,081 (-32%) from 2023

Net Income

Up

$4,399

Up $13,268 (+150%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth57th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$300K$200K$100K$0-$100KAssets 2010: $112,277Liabilities 2010: $25,489Net Assets 2010: $86,7882010Assets 2011: $65,278Liabilities 2011: $6,219Net Assets 2011: $59,0592011Assets 2012: $52,120Liabilities 2012: $8,015Net Assets 2012: $44,1052012Assets 2013: $54,460Liabilities 2013: $12,867Net Assets 2013: $41,5932013Assets 2014: $96,432Liabilities 2014: $13,672Net Assets 2014: $82,7602014Assets 2015: $72,307Liabilities 2015: $180Net Assets 2015: $72,1272015Assets 2016: $77,508Liabilities 2016: $180Net Assets 2016: $77,3282016Assets 2017: $137,387Liabilities 2017: $180Net Assets 2017: $137,2072017Assets 2018: $126,705Liabilities 2018: $180Net Assets 2018: $126,5252018Assets 2019: $154,907Liabilities 2019: $180Net Assets 2019: $154,7272019Assets 2020: $176,417Liabilities 2020: $442Net Assets 2020: $175,9752020Assets 2021: $227,862Liabilities 2021: -$24Net Assets 2021: $227,8862021Assets 2022: $240,044Liabilities 2022: -$202Net Assets 2022: $240,2462022Assets 2023: $236,208Liabilities 2023: -$205Net Assets 2023: $236,4132023Assets 2024: $240,812Liabilities 2024: $0Net Assets 2024: $240,8122024

Highlighted filing

2024

Assets$240,812
Liabilities$0
Net Assets$240,812
Open 2024 Filing

Operations Trend

Revenue Growth19th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$100K$0-$100KExpenses 2010: $65,5482010Expenses 2011: $75,2462011Expenses 2012: $78,6122012Revenue 2013: $64,046Expenses 2013: $66,558Net Income 2013: -$2,5122013Revenue 2014: $127,405Expenses 2014: $86,238Net Income 2014: $41,1672014Revenue 2015: $78,402Expenses 2015: $92,500Net Income 2015: -$14,0982015Revenue 2016: $79,512Expenses 2016: $105,418Net Income 2016: -$25,9062016Revenue 2017: $185,876Expenses 2017: $157,059Net Income 2017: $28,8172017Revenue 2018: $103,562Expenses 2018: $78,192Net Income 2018: $25,3702018Revenue 2019: $95,901Expenses 2019: $72,829Net Income 2019: $23,0722019Revenue 2020: $92,470Expenses 2020: $70,712Net Income 2020: $21,7582020Revenue 2021: $107,513Expenses 2021: $55,602Net Income 2021: $51,9112021Revenue 2022: $137,487Expenses 2022: $83,307Net Income 2022: $54,1802022Revenue 2023: $186,679Expenses 2023: $195,548Net Income 2023: -$8,8692023Revenue 2024: $137,866Expenses 2024: $133,467Net Income 2024: $4,3992024

Highlighted filing

2024

Revenue$137,866
Expenses$133,467
Net Income$4,399
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$240,812
Liabilities
$0
Net assets
$240,812
Revenue
$137,866
Expenses
$133,467
Net income
$4,399
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.41$0.00$2.41$1.38$1.33$0.04
2023Detailed filing. Detailed filing data is available for this year.$2.36$0.00$2.36$1.87$1.96$0.09
2022Detailed filing. Detailed filing data is available for this year.$2.40$0.00$2.40$1.37$0.83$0.54
2021Detailed filing. Detailed filing data is available for this year.$2.28$0.00$2.28$1.08$0.56$0.52
2020Detailed filing. Detailed filing data is available for this year.$1.76$0.00$1.76$0.92$0.71$0.22
2019Detailed filing. Detailed filing data is available for this year.$1.55$0.00$1.55$0.96$0.73$0.23
2018Detailed filing. Detailed filing data is available for this year.$1.27$0.00$1.27$1.04$0.78$0.25
2017Summary only. Only limited summary data is available for this year.$1.37$0.00$1.37$1.86$1.57$0.29
2016Summary only. Only limited summary data is available for this year.$0.78$0.00$0.77$0.80$1.05$0.26
2015Summary only. Only limited summary data is available for this year.$0.72$0.00$0.72$0.78$0.93$0.14
2014Detailed filing. Detailed filing data is available for this year.$0.96$0.14$0.83$1.27$0.86$0.41
2013Detailed filing. Detailed filing data is available for this year.$0.54$0.13$0.42$0.64$0.67$0.03
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.52$0.08$0.44$0.79
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.65$0.06$0.59$0.75
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.12$0.25$0.87$0.66
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Sep 4, 2025
Return Version
2024v5.0
Gross Receipts
$167,769
Mission and Program Overview

Mission

To protect and further the business interest of licensed us brokers.

To protect and further the business interests of licensed us brokers.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$236,413$240,812▲ $4,399
Cash and Non-Interest-Bearing Accounts$171,640$174,746▲ $3,106
Investments in Publicly Traded Securities$42,006$42,006→ $0
Savings and Temporary Cash Investments$15,681$19,145▲ $3,464
Land, Buildings, and Equipment, Net$6,881$4,915▼ $1,966
Total Assets$236,208$240,812▲ $4,604
Liabilities
Other Liabilities$-205--
Total Liabilities$-205$0▲ $205
Net Assets / Fund Balance
Total Net Assets Fund Balance$236,413$240,812▲ $4,399
Total Liabilities and Net Assets / Fund Balance$236,208$240,812▲ $4,604

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$4,915$44,685$49,600
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Jorge Luis CavazosPresident
Carlos Alberto VelaBoard Member
Eduardo E LozanoBoard Member
Jose David GonzalezBoard Member
Oscar Manuel CantuBoard Member
Victoria Maryanne NichollsSecretary
Robert Morris JrSenior Couns
Isaias LopezTreasurer
Jose Demetrio MartinezVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$88,359
Program Service Revenue
$34,662
Investment Income
$1,833
Other Revenue
$13,012
All Other Contributions
$24,244
Change in Net Assets
$4,399
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$97,896
Salaries, Compensation, and Employee Benefits$35,571
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses---$36,039
Other Salaries and Wages---$32,814
Other Expenses---$7,287
Office Expenses---$4,935
Occupancy---$3,600
Insurance---$2,762
Payroll Taxes---$2,757
Information Technology---$2,168
Depreciation Depletion---$1,966
Fees for Services Accounting---$690
Total Functional Expenses$0$0$0$133,467
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$42,915
Fundraising Direct Expenses$29,903
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Fundraiser Dona$42,915$42,915$5,398$37,517
Total Events$42,915$42,915$29,903$13,012
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
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, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
Laredo Licensed US Custom Brokers
EIN
74-2444574
Phone
9562425331
Address
1 W END WASHINGTON ST P-3, LAREDO, TX 78040

Signing Officer

Name
Isaias Lopez
Title
Treasurer
Phone
9562425331
Signed
2025-09-04
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Isaias Lopez
Formed
1986
Legal Domicile
TX
Voting Board Members
127
Independent Board Members
127
Employees
1

Preparer

Firm
Eloy Gutierrez Pllc
Address
7110 ROCIO DRIVE STE 6, LAREDO, TX 78041
Preparer
Eloy Gutierrez CPA
Phone
9567045530
Supplemental Narrative

Additional Explanations

Form 990, Part III

“Organization mission: to protect and further the business interests of licensed us brokers.”

Form 990, Page 2, Part III, Line 4D

“The association calls for monthly meetings to keep members informed about new trade, import and export laws and regulations that affect the conduct of their business and trade related issues.”

Form 990, Part IX, Line 24E

“Ncbffa conference 5,708 0 0 dues and subscriptions 5,374 0 0 aes seminar expenses 5,139 0 0 lables 4,388 0 0 gac conference 4,197 0 0 credit card fees 3,712 0 0 seminar expenses 1,659 0 0 membership function 1,331 0 0 payroll service fee 1,064 0 0 sponsorships 1,000 0 0 telephone expense 752 0 0 meals 504 0 0 bank charges 480 0 0 repairs and maintenace 406 0 0 licenses and permits 325 0 0 total 36,039 0 0”

Raw XML Appendix318 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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IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt05398
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt05398
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt012085
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt012085
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ORGANIZATION MISSION: TO PROTECT AND FURTHER THE BUSINESS INTERESTS OF LICENSED US BROKERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ASSOCIATION CALLS FOR MONTHLY MEETINGS TO KEEP MEMBERS INFORMED ABOUT NEW TRADE, IMPORT AND EXPORT LAWS AND REGULATIONS THAT AFFECT THE CONDUCT OF THEIR BUSINESS AND TRADE RELATED ISSUES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NCBFFA CONFERENCE 5,708 0 0 DUES AND SUBSCRIPTIONS 5,374 0 0 AES SEMINAR EXPENSES 5,139 0 0 LABLES 4,388 0 0 GAC CONFERENCE 4,197 0 0 CREDIT CARD FEES 3,712 0 0 SEMINAR EXPENSES 1,659 0 0 MEMBERSHIP FUNCTION 1,331 0 0 PAYROLL SERVICE FEE 1,064 0 0 SPONSORSHIPS 1,000 0 0 TELEPHONE EXPENSE 752 0 0 MEALS 504 0 0 BANK CHARGES 480 0 0 REPAIRS AND MAINTENACE 406 0 0 LICENSES AND PERMITS 325 0 0 TOTAL 36,039 0 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 24E
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IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0236208
IRS990/TotalAssetsEOYAmt0240812
IRS990/TotalAssetsGrp/BOYAmt0236208
IRS990/TotalAssetsGrp/EOYAmt0240812
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt088359
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0133467
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0-205
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt0-205
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0236413
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0240812
IRS990/TotalProgramServiceRevenueAmt034662
IRS990/TotalRevenueGrp/ExclusionAmt036495
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0137866
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0236208
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0240812
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt01 W END WASHINGTON ST P3
IRS990/USAddress/CityNm0LAREDO
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd078040
IRS990/VotingMembersGoverningBodyCnt0127
IRS990/VotingMembersIndependentCnt0127
IRS990/WebsiteAddressTxt0WWW.LLUSCBA.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ISAIAS LOPEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09562425331
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-09-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LAREDO LICENSED US CUSTOM BROKERS
ReturnHeader/Filer/BusinessNameControlTxt0LARE
ReturnHeader/Filer/EIN0742444574
ReturnHeader/Filer/PhoneNum09562425331
ReturnHeader/Filer/USAddress/AddressLine1Txt01 W END WASHINGTON ST P-3
ReturnHeader/Filer/USAddress/CityNm0LAREDO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd078040
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0462203852
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ELOY GUTIERREZ PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07110 ROCIO DRIVE STE 6
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LAREDO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078041
ReturnHeader/PreparerPersonGrp/PhoneNum09567045530
ReturnHeader/PreparerPersonGrp/PreparationDt02025-09-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ELOY GUTIERREZ CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-09-09T09:58:18-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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