Civic Intelligence

Laredo Licensed Us Custom Brokers Associations Inc

990 • Fiscal year 2012 • EIN 74-2444574

Jan 01, 2012 to Dec 31, 2012 • Filed on May 22, 2013

1211 San Dario AvenueRoom/Suite 72078040
Siviq Scores

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

Liabilities / Assets

77th percentile

0.15x

Higher debt load relative to assets than 77% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

16th percentile

-20%

Faster asset growth than 16% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Down

$52,120

Down $13,158 (-20%) from 2011

Net Assets

Down

$44,105

Down $14,954 (-25%) from 2011

Liabilities

Up

$8,015

Up $1,796 (+29%) from 2011

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$78,612

Up $3,366 (+4.5%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$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

2012

Assets$52,120
Liabilities$8,015
Net Assets$44,105

Operations Trend

Revenue, expenses, and net income across loaded years, with this 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

2012

Revenue-
Expenses$78,612
Net Income-
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 22, 2013
Return Version
2012v2.1
Gross Receipts
$63,659
Mission and Program Overview

Mission

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

Major Activities

Activity 2
The association purchased custom seals and forms in this and prior years which are being currently distributed to members in order to aid their business in fulfilling customs requirements.
Filing and Contact Details

Filer

EIN
74-2444574
Raw XML Appendix276 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/ActivitiesConductedPartnership0false
IRS990/Activity2/Description0THE ASSOCIATION PURCHASED CUSTOM SEALS AND FORMS IN THIS AND PRIOR YEARS WHICH ARE BEING CURRENTLY DISTRIBUTED TO MEMBERS IN ORDER TO AID THEIR BUSINESS IN FULFILLING CUSTOMS REQUIREMENTS.
IRS990/Activity2/Expense023050
IRS990/ActivityOrMissionDescription0TO PROTECT AND FURTHER THE BUSINESS INTEREST OF LICENSED US BROKERS.
IRS990/AddressPrincipalOfficerUS/AddressLine101211 SAN DARIO AVENUE
IRS990/AddressPrincipalOfficerUS/City0LAREDO
IRS990/AddressPrincipalOfficerUS/State0TX
IRS990/AddressPrincipalOfficerUS/ZIPCode078040
IRS990/Advertising/ManagementAndGeneral0274
IRS990/Advertising/Total0274
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IRS990/Description0THE 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.
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IRS990/Form990PartVIISectionA/NamePerson2RAUL S VILLARREAL
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IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs30
IRS990/Form990PartVIISectionA/Title0PRESIDENT
IRS990/Form990PartVIISectionA/Title1VICE PRESIDE
IRS990/Form990PartVIISectionA/Title2SECRETARY
IRS990/Form990PartVIISectionA/Title3TREASURER
IRS990/Form990ProvidedToGoverningBody0false
IRS990/FormersListed0false
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IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts063659
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartIX0X
IRS990/InvestmentIncomeCurrentYear0173
IRS990/InvestmentIncomePriorYear0122
IRS990/InvestmentIncome/RelatedOrExemptFunctionIncome0173
IRS990/InvestmentIncome/TotalRevenueColumn0173
IRS990/InvestmentInJointVenture0false
IRS990/LandBldgEquipmentAccumDeprec046475
IRS990/LandBuildingsEquipmentBasis046922
IRS990/LandBuildingsEquipmentBasisNet/BOY0935
IRS990/LandBuildingsEquipmentBasisNet/EOY0447
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembershipDues039129
IRS990/MembersOrStockholders0false
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IRS990/MinutesOfGoverningBody0true
IRS990/MiscellaneousRevenue/RelatedOrExemptFunctionIncome04255
IRS990/MiscellaneousRevenue/TotalRevenueColumn04255
IRS990/MissionDescription0TO PROTECT AND FURTHER THE BUSINESS INTEREST OF LICENSED US BROKERS.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0VICTOR GONZALEZ
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers095
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IRS990/NetAssetsOrFundBalancesBOY059059
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IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
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IRS990/NumberW2GIncluded00
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IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
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IRS990/OtherLiabilities/EOY05
IRS990/OtherNotesLoansReceivableNet/BOY01
IRS990/OtherRevenueCurrentYear022677
IRS990/OtherRevenueMisc/Description0REIMBURSEMENT OF EMBEZZLED
IRS990/OtherRevenueMisc/Description1SEMINAR INCOME
IRS990/OtherRevenueMisc/Description2LABELS
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IRS990/OtherRevenueMisc/TotalRevenueColumn24675
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IRS990/PartialLiquidation0false
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IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY00
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationOtherChanges0-1
IRS990/ReconcilationRevenueExpenses0-14953
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IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY059059
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IRS990/RevenuesLessExpensesCY0-14953
IRS990/RevenuesLessExpensesPriorYear0-27729
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY015000
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IRS990/ScheduleBRequired0false
IRS990ScheduleD/OtherLiabilities/Amount05
IRS990ScheduleD/OtherLiabilities/Description0ADVANCE PAYMENTS
IRS990ScheduleD/TotalOfAmounts05
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/GeneralExplanation/Explanation1NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/GeneralExplanation/Explanation2COMPUTER EXPENSES 0 420 0 CONTRACT SERVICES 0 16,634 0 DONATIONS 50 0 0 DUES & SUBSCRIPTIONS 2,458 0 0 LABELS 3,699 0 0 MISCELLANEOUS EXPENSE 8,065 0 0 POSTAGE RENTAL 0 0 0 SEALS 5,092 0 0 SPONSERSHIP 1,085 0 0 TELEPHONE 1,365 0 0
IRS990ScheduleO/GeneralExplanation/Explanation3BOOK / TAX DEPRECIATION DIFFERENCE -1
IRS990ScheduleO/GeneralExplanation/Identifier0ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier1GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/Identifier2OTHER FEES FOR SERVICES
IRS990ScheduleO/GeneralExplanation/Identifier3RECONCILIATION OF CHANGES - OTHER
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART IX, LINE 11G
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART XI, LINE 9
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IRS990/SubjectToProxyTax0false
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IRS990/UnrelatedBusinessIncome0false
IRS990/WebSite0LLUSCBA.ORG
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation01995
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0742444574
ReturnHeader/Filer/Name/BusinessNameLine10LAREDO LICENSED US CUSTOM BROKERS
ReturnHeader/Filer/Name/BusinessNameLine20ASSOCIATIONS INC
ReturnHeader/Filer/NameControl0LARE
ReturnHeader/Filer/Phone09567229898
ReturnHeader/Filer/USAddress/AddressLine101211 SAN DARIO AVENUE
ReturnHeader/Filer/USAddress/AddressLine20ROOM/SUITE 720
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ReturnHeader/Filer/USAddress/ZIPCode078040
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-05-22
ReturnHeader/Officer/Name0VICTOR GONZALEZ
ReturnHeader/Officer/Phone09567229898
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02013-06-04
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10RAMIRO E MENCHACA PC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine106414 MCPHERSON RD 13
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0LAREDO
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0TX
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0780416152
ReturnHeader/Preparer/Name0RAMIRO E MENCHACA CPA
ReturnHeader/Preparer/Phone09567122727
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-06-04T14:15:57-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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