Civic Intelligence

Laredo Licensed Us Custom Brokers Associations Inc

990 • Fiscal year 2013 • EIN 74-2444574

Jan 01, 2013 to Dec 31, 2013 • Filed on Aug 18, 2014

Organization ProfileLLUSCBA.ORG
1211 San Dario AvenueRoom/Suite 72078040

(956) 722-9898

Siviq Scores

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

Liabilities / Assets

82nd percentile

0.24x

Higher debt load relative to assets than 82% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

85th percentile

0.20x

Higher debt load relative to revenue than 85% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Net Margin

32nd percentile

-3.9%

Higher net margin than 32% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

54th percentile

4.5%

Faster asset growth than 54% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets82nd percentile

Assets

Up

$54,460

Up $2,340 (+4.5%) from 2012

Net Assets

Down

$41,593

Down $2,512 (-5.7%) from 2012

Liabilities

Up

$12,867

Up $4,852 (+61%) from 2012

Revenue And Expenses
Liabilities / Revenue85th percentileNet Margin32nd percentile

Revenue

$64,046

No earlier filing loaded for comparison.

Expenses

Down

$66,558

Down $12,054 (-15%) from 2012

Net Income

-$2,512

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth54th percentile

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

2013

Assets$54,460
Liabilities$12,867
Net Assets$41,593
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

2013

Revenue$64,046
Expenses$66,558
Net Income-$2,512
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Aug 18, 2014
Return Version
2013v3.1
Gross Receipts
$64,046
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$44,105$41,593▼ $2,512
Cash and Non-Interest-Bearing Accounts$28,550$26,306▼ $2,244
Savings and Temporary Cash Investments$15,113$15,181▲ $68
Accounts Receivable$8,010$10,705▲ $2,695
Prepaid Expenses and Deferred Charges-$2,167-
Land, Buildings, and Equipment, Net$447$101▼ $346
Total Assets$52,120$54,460▲ $2,340
Liabilities
Deferred Revenue$8,010$10,705▲ $2,695
Accounts Payable and Accrued Expenses-$2,162-
Other Liabilities$5--
Total Liabilities$8,015$12,867▲ $4,852
Net Assets / Fund Balance
Total Net Assets Fund Balance$44,105$41,593▼ $2,512
Total Liabilities and Net Assets / Fund Balance$52,120$54,460▲ $2,340

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$101$46,821$46,922
Compensation and Service Providers
Top Officer Pay67th percentile

Board Members and Trustees

NameTitle
Sonia VillarrealPresident
Oscar FernandezSecretary
Raul S VillarrealTreasurer
Enrique GonzalezVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$40,810
Program Service Revenue
$0
Investment Income
$106
Other Revenue
$23,130
All Other Contributions
$2,705
Change in Net Assets
$-2,512
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$66,558
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
Fees for Services Other$11,466$19,100-$30,566
Conferences and Meetings$18,291--$18,291
Travel$8,691--$8,691
Occupancy$6,600--$6,600
Fees for Services Accounting-$1,750-$1,750
Depreciation Depletion-$346-$346
Office Expenses$40$274-$314
Total Functional Expenses$45,088$21,470$0$66,558
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
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

EIN
74-2444574
Phone
9567229898

Signing Officer

Name
Sonia Villarreal
Title
President
Phone
9567229898
Signed
2014-08-18
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sonia Villarreal
Formed
1995
Legal Domicile
TX
Voting Board Members
94
Independent Board Members
0
Employees
0

Preparer

Preparer
Ramiro E Menchaca CPA
Phone
9567122727
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Bank services fees 11 0 0 computer expenses 0 292 0 contract services 0 17,813 0 donations 2,575 0 0 dues & subscriptions 2,427 0 0 labels 622 0 0 maintenance expense 0 875 0 meals & entertainment 0 51 0 miscellaneous expense 2,039 0 0 oil & gas 0 69 0 postage rental 300 0 0 sponsership 2,175 0 0 telephone 1,317 0 0”

Raw XML Appendix268 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/ActivityOrMissionDesc0TO PROTECT AND FURTHER THE BUSINESS INTEREST OF LICENSED US BROKERS.
IRS990/AllOtherContributionsAmt02705
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IRS990/BooksInCareOfDetail/PhoneNum09567229898
IRS990/BooksInCareOfDetail/USAddress/AddressLine101211 SAN DARIO AVE STE 720
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IRS990/DelegationOfMgmtDutiesInd0false
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IRS990/Desc0THE 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/Form990PartVIISectionAGrp/PersonNm1RAUL S VILLARREAL
IRS990/Form990PartVIISectionAGrp/PersonNm2ENRIQUE GONZALEZ
IRS990/Form990PartVIISectionAGrp/PersonNm3OSCAR FERNANDEZ
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr01995
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt094
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt064046
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt0106
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0106
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt046821
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0447
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0101
IRS990/LandBldgEquipCostOrOtherBssAmt046922
IRS990/LegalDomicileStateCd0TX
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembershipDuesAmt038105
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MiscellaneousRevenueGrp/RelatedOrExemptFuncIncomeAmt0685
IRS990/MiscellaneousRevenueGrp/TotalRevenueColumnAmt0685
IRS990/MissionDesc0TO PROTECT AND FURTHER THE BUSINESS INTEREST OF LICENSED US BROKERS.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt044105
IRS990/NetAssetsOrFundBalancesEOYAmt041593
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ProgramServicesAmt06600
IRS990/OccupancyGrp/TotalAmt06600
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt0274
IRS990/OfficeExpensesGrp/ProgramServicesAmt040
IRS990/OfficeExpensesGrp/TotalAmt0314
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherLiabilitiesGrp/BOYAmt05
IRS990/OtherRevenueMiscGrp/Desc0SEMINAR INCOME
IRS990/OtherRevenueMiscGrp/Desc1OTHER INCOME - TEXAS CONFEREN
IRS990/OtherRevenueMiscGrp/Desc2LABELS
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IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt02167
IRS990/PrincipalOfficerNm0SONIA VILLARREAL
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0THE 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/ProgSrvcAccomActy2Grp/ExpenseAmt013038
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt040809
IRS990/PYInvestmentIncomeAmt0173
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IRS990/SavingsAndTempCashInvstGrp/BOYAmt015113
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IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt0101
IRS990ScheduleD/EquipmentGrp/DepreciationAmt046821
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt046922
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0101
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BANK SERVICES FEES 11 0 0 COMPUTER EXPENSES 0 292 0 CONTRACT SERVICES 0 17,813 0 DONATIONS 2,575 0 0 DUES & SUBSCRIPTIONS 2,427 0 0 LABELS 622 0 0 MAINTENANCE EXPENSE 0 875 0 MEALS & ENTERTAINMENT 0 51 0 MISCELLANEOUS EXPENSE 2,039 0 0 OIL & GAS 0 69 0 POSTAGE RENTAL 300 0 0 SPONSERSHIP 2,175 0 0 TELEPHONE 1,317 0 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART IX, LINE 11G
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IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SONIA VILLARREAL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09567229898
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-08-18
ReturnHeader/Filer/BusinessName/BusinessNameLine10LAREDO LICENSED US CUSTOM BROKERS
ReturnHeader/Filer/BusinessName/BusinessNameLine20ASSOCIATIONS INC
ReturnHeader/Filer/BusinessNameControlTxt0LARE
ReturnHeader/Filer/EIN0742444574
ReturnHeader/Filer/PhoneNum09567229898
ReturnHeader/Filer/USAddress/AddressLine101211 SAN DARIO AVENUE
ReturnHeader/Filer/USAddress/AddressLine20ROOM/SUITE 720
ReturnHeader/Filer/USAddress/City0LAREDO
ReturnHeader/Filer/USAddress/State0TX
ReturnHeader/Filer/USAddress/ZIPCode078040
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0742689737
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10RAMIRO E MENCHACA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine106414 MCPHERSON RD 13
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0LAREDO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0780416152
ReturnHeader/PreparerPersonGrp/PhoneNum09567122727
ReturnHeader/PreparerPersonGrp/PreparationDt02014-08-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RAMIRO E MENCHACA CPA
ReturnHeader/ReturnTs02014-08-28T12:33:40-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$54,460
Liabilities
$12,867
Net assets
$41,593
Revenue
$64,046
Expenses
$66,558
Net income
-$2,512
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