Civic Intelligence

Association of Logistics & Forwarding Agents Inc

990 • Fiscal year 2016 • EIN 74-2870379

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 10, 2017

107 Calle Del Norte Rm/Ste 114Laredo, TX 78041

(956) 791-7690

Siviq Scores

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

Liabilities / Assets

61st percentile

0.03x

Higher debt load relative to assets than 61% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

57th percentile

0.01x

Higher debt load relative to revenue than 57% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

36th percentile

-2.2%

Higher net margin than 36% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

31st percentile

-6.9%

Faster asset growth than 31% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

70th percentile

11%

Faster revenue growth than 70% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Down

$126,959

Down $9,432 (-6.9%) from 2015

Net Assets

Down

$123,664

Down $9,247 (-7.0%) from 2015

Liabilities

Down

$3,295

Down $185 (-5.3%) from 2015

Revenue

Up

$299,826

Up $30,764 (+11%) from 2015

Expenses

Up

$306,531

Up $80,011 (+35%) from 2015

Net Income

Down

-$6,705

Down $49,247 (-116%) from 2015

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2011: $200,926Liabilities 2011: $2,807Net Assets 2011: $198,1192011Assets 2012: $140,425Liabilities 2012: $2,276Net Assets 2012: $138,1492012Assets 2013: $72,079Liabilities 2013: $2,912Net Assets 2013: $69,1672013Assets 2014: $97,175Liabilities 2014: $3,203Net Assets 2014: $93,9722014Assets 2015: $136,391Liabilities 2015: $3,480Net Assets 2015: $132,9112015Assets 2016: $126,959Liabilities 2016: $3,295Net Assets 2016: $123,6642016Assets 2017: $128,479Liabilities 2017: $15,592Net Assets 2017: $112,8872017Assets 2018: $164,160Liabilities 2018: $14,562Net Assets 2018: $149,5982018Assets 2019: $202,154Liabilities 2019: $14,011Net Assets 2019: $188,1432019Assets 2020: $260,920Liabilities 2020: $96,018Net Assets 2020: $164,9022020Assets 2021: $249,914Liabilities 2021: $66,765Net Assets 2021: $183,1492021Assets 2022: $279,083Liabilities 2022: $53,778Net Assets 2022: $225,3052022Assets 2023: $263,600Liabilities 2023: $49,752Net Assets 2023: $213,8482023Assets 2024: $273,786Liabilities 2024: $48,966Net Assets 2024: $224,8202024

Highlighted filing

2016

Assets$126,959
Liabilities$3,295
Net Assets$123,664

Operations Trend

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

$400K$300K$200K$100K$0-$100KExpenses 2011: $279,8702011Revenue 2012: $235,228Expenses 2012: $295,198Net Income 2012: -$59,9702012Revenue 2013: $222,442Expenses 2013: $276,374Net Income 2013: -$53,9322013Revenue 2014: $279,121Expenses 2014: $245,504Net Income 2014: $33,6172014Revenue 2015: $269,062Expenses 2015: $226,520Net Income 2015: $42,5422015Revenue 2016: $299,826Expenses 2016: $306,531Net Income 2016: -$6,7052016Revenue 2017: $264,027Expenses 2017: $270,263Net Income 2017: -$6,2362017Revenue 2018: $250,407Expenses 2018: $210,110Net Income 2018: $40,2972018Revenue 2019: $280,236Expenses 2019: $237,624Net Income 2019: $42,6122019Revenue 2020: $247,635Expenses 2020: $270,286Net Income 2020: -$22,6512020Revenue 2021: $256,441Expenses 2021: $252,594Net Income 2021: $3,8472021Revenue 2022: $276,338Expenses 2022: $216,153Net Income 2022: $60,1852022Revenue 2023: $199,196Expenses 2023: $210,656Net Income 2023: -$11,4602023Revenue 2024: $234,104Expenses 2024: $223,130Net Income 2024: $10,9742024

Highlighted filing

2016

Revenue$299,826
Expenses$306,531
Net Income-$6,705
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 10, 2017
Return Version
2016v3.0
Gross Receipts
$301,803
Mission and Program Overview

Mission

The association of laredo forwarding agents, evolved with the principal purpose of promoting our corporations in laredo, texas to both national and international levels.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$114,511$105,264▼ $9,247
Savings and Temporary Cash Investments$35,904$83,015▲ $47,111
Cash and Non-Interest-Bearing Accounts$97,906$38,439▼ $59,467
Cap Stk Tr Prin Current Funds$18,400$18,400→ $0
Accounts Receivable$1,000$5,000▲ $4,000
Land, Buildings, and Equipment, Net$1,581$505▼ $1,076
Total Assets$136,391$126,959▼ $9,432
Liabilities
Accounts Payable and Accrued Expenses$3,480$3,295▼ $185
Total Liabilities$3,480$3,295▼ $185
Net Assets / Fund Balance
Total Net Assets Fund Balance$132,911$123,664▼ $9,247
Total Liabilities and Net Assets / Fund Balance$136,391$126,959▼ $9,432

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$504$78,566$79,070
Leasehold Improvements$1$12,304$12,305
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$186,300
Program Service Revenue
$111,420
Investment Income
$366
Other Revenue
$1,740
Change in Net Assets
$-6,705
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$196,028
Salaries, Compensation, and Employee Benefits$110,503
Total Fundraising Expense$253
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$102,420--$102,420
All Other Expenses$18,259$31,856-$50,115
Travel$13,831--$13,831
Occupancy$12,000--$12,000
Other Expenses$5,140$5,141-$10,281
Insurance-$9,968-$9,968
Payroll Taxes$8,083--$8,083
Fees for Services Accounting-$7,225-$7,225
Advertising$5,341--$5,341
Depreciation Depletion$349--$349
Fees for Services Other--$253$253
Conferences and Meetings$75--$75
Total Functional Expenses$210,525$95,753$253$306,531
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$2,550
Gaming Direct Expenses$810
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
Yes
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Political Expenditures$2,250
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

Filer Name
Association of Laredo Forwarding
EIN
74-2870379
Phone
9567917690
Address
107 CALLE DEL NORTE RM/STE 114, LAREDO, TX 78041

Signing Officer

Name
Jesus Marina Delgado
Title
President
Phone
9567917690
Signed
2017-11-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jesus Marina Delgado
Formed
1997
Legal Domicile
TX
Voting Board Members
13
Independent Board Members
13
Employees
3

Preparer

Firm
Ramiro E Menchaca Pc
Address
6414 MCPHERSON RD 13, LAREDO, TX 78041-6152
Preparer
Ramiro E Menchaca CPA
Phone
9567122727
Supplemental Narrative

Additional Explanations

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

The association of laredo forwarding agents, evolved with the principal purpose of promoting our corporations in laredo, texas to both national and international levels.

Form 990, Part IX, Line 24E

Shipper validation servic 6,962 0 0 lease expense 0 6,591 0 utilities 0 5,460 0 janitorial services 0 5,040 0 dues & subscriptions 4,443 0 0 office supplies 0 2,947 0 charitable contributions 0 2,200 0 continued education 1,992 0 0 professional fees 1,743 0 0 repairs & maintenance 1,656 0 0 rental equipment 0 1,635 0 telephone 0 1,582 0 gas & oil 0 1,546 0 computer services 0 1,429 0 uniforms 0 1,405 0 supplies 0 1,249 0 bank charges 895 0 0 taxes & licenses 554 0 0 security expense 0 324 0 miscellaneous expense 0 298 0 postage 0 150 0 bridge fares 14 0 0 total 18,259 31,856 0

Form 990, Part XI, Line 9

Non deductible -2,250 penalties -292 total -2,542

Raw XML Appendix315 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/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDE
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IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
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IRS990/InvestmentInJointVentureInd0false
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IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
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IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
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IRS990/OtherExpensesGrp/Desc0CONTRACT SERVICES
IRS990/OtherExpensesGrp/Desc1MEETINGS & EVENTS
IRS990/OtherExpensesGrp/Desc2GIFTS
IRS990/OtherExpensesGrp/Desc3ENTERTAINMENT & MEALS
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IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt0POLITICAL CONTRIBUTIONS WERE MADE TO SEVERAL INDIVIDUALS TO ATTEMPT TO INFLUENCE IN THE ELECTION OR APPOINTMENT TO A LOCAL PUBLIC OFFICE.
IRS990ScheduleC/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE C, PART I-A, LINE 1
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ASSOCIATION OF LAREDO FORWARDING AGENTS, EVOLVED WITH THE PRINCIPAL PURPOSE OF PROMOTING OUR CORPORATIONS IN LAREDO, TEXAS TO BOTH NATIONAL AND INTERNATIONAL LEVELS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3SHIPPER VALIDATION SERVIC 6,962 0 0 LEASE EXPENSE 0 6,591 0 UTILITIES 0 5,460 0 JANITORIAL SERVICES 0 5,040 0 DUES & SUBSCRIPTIONS 4,443 0 0 OFFICE SUPPLIES 0 2,947 0 CHARITABLE CONTRIBUTIONS 0 2,200 0 CONTINUED EDUCATION 1,992 0 0 PROFESSIONAL FEES 1,743 0 0 REPAIRS & MAINTENANCE 1,656 0 0 RENTAL EQUIPMENT 0 1,635 0 TELEPHONE 0 1,582 0 GAS & OIL 0 1,546 0 COMPUTER SERVICES 0 1,429 0 UNIFORMS 0 1,405 0 SUPPLIES 0 1,249 0 BANK CHARGES 895 0 0 TAXES & LICENSES 554 0 0 SECURITY EXPENSE 0 324 0 MISCELLANEOUS EXPENSE 0 298 0 POSTAGE 0 150 0 BRIDGE FARES 14 0 0 TOTAL 18,259 31,856 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NON DEDUCTIBLE -2,250 PENALTIES -292 TOTAL -2,542
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 24E
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XI, LINE 9
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IRS990/TotalLiabilitiesGrp/BOYAmt03480
IRS990/TotalLiabilitiesGrp/EOYAmt03295
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0132911
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0123664
IRS990/TotalOtherProgSrvcExpenseAmt0210525
IRS990/TotalProgramServiceExpensesAmt0210525
IRS990/TotalProgramServiceRevenueAmt0111420
IRS990/TotalRevenueGrp/ExclusionAmt033
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0113493
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0299826
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0136391
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0126959
IRS990/TravelGrp/ProgramServicesAmt013831
IRS990/TravelGrp/TotalAmt013831
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0107 CALLE DEL NORTE STE 114
IRS990/USAddress/CityNm0LAREDO
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd078041
IRS990/VotingMembersGoverningBodyCnt013
IRS990/VotingMembersIndependentCnt013
IRS990/WebsiteAddressTxt0WWW.ALFAFORWARDERS.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JESUS MARINA DELGADO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09567917690
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ASSOCIATION OF LAREDO FORWARDING
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0AGENTS INC
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0742870379
ReturnHeader/Filer/PhoneNum09567917690
ReturnHeader/Filer/USAddress/AddressLine1Txt0107 CALLE DEL NORTE RM/STE 114
ReturnHeader/Filer/USAddress/CityNm0LAREDO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd078041
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId08FB1BB19A7D68F70FF660B89FF4A1816460D6108
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08FB1BB19A7D68F70FF660B89FF4A1816460D6108
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0742689737
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RAMIRO E MENCHACA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06414 MCPHERSON RD 13
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LAREDO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0780416152
ReturnHeader/PreparerPersonGrp/PhoneNum09567122727
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RAMIRO E MENCHACA CPA
ReturnHeader/ReturnTs02017-11-15T15:59:12-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.74$0.49$2.25$2.34$2.23$0.11
2023Detailed filing. Detailed filing data is available for this year.$2.64$0.50$2.14$1.99$2.11$0.11
2022Detailed filing. Detailed filing data is available for this year.$2.79$0.54$2.25$2.76$2.16$0.60
2021Detailed filing. Detailed filing data is available for this year.$2.50$0.67$1.83$2.56$2.53$0.04
2020Detailed filing. Detailed filing data is available for this year.$2.61$0.96$1.65$2.48$2.70$0.23
2019Detailed filing. Detailed filing data is available for this year.$2.02$0.14$1.88$2.80$2.38$0.43
2018Detailed filing. Detailed filing data is available for this year.$1.64$0.15$1.50$2.50$2.10$0.40
2017Summary only. Only limited summary data is available for this year.$1.28$0.16$1.13$2.64$2.70$0.06
2016Detailed filing. Detailed filing data is available for this year.$1.27$0.03$1.24$3.00$3.07$0.07
2015Detailed filing. Detailed filing data is available for this year.$1.36$0.03$1.33$2.69$2.27$0.43
2014Detailed filing. Detailed filing data is available for this year.$0.97$0.03$0.94$2.79$2.46$0.34
2013Detailed filing. Detailed filing data is available for this year.$0.72$0.03$0.69$2.22$2.76$0.54
2012Summary only. Only limited summary data is available for this year.$1.40$0.02$1.38$2.35$2.95$0.60
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.01$0.03$1.98$2.80