Civic Intelligence

Amalgamated Transit Union Local 1338

990 • Fiscal year 2018 • EIN 75-0679974

Jan 01, 2018 to Dec 31, 2018 • Filed on Jun 11, 2019

1111 Empire Central PlaceDallas, TX 75247

(214) 828-1641

Siviq Scores

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

Liabilities / Assets

91st percentile

0.37x

Higher debt load relative to assets than 91% of similar nonprofits.

2018 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

88th percentile

0.30x

Higher debt load relative to revenue than 88% of similar nonprofits.

2018 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2018

Net Margin

38th percentile

2.0%

Higher net margin than 38% of similar nonprofits.

2018 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

26th percentile

$18,600

Higher top officer pay than 26% of similar nonprofits.

Top officer pay equals 1.3% of source-year revenue.

2018 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2018

Asset Growth

38th percentile

0.6%

Faster asset growth than 38% of similar nonprofits.

2018 filings • 501(c)5 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

63rd percentile

6.4%

Faster revenue growth than 63% of similar nonprofits.

2018 filings • 501(c)5 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Assets

Up

$1,201,608

Up $7,235 (+0.6%) from 2017

Net Assets

Up

$754,814

Up $29,021 (+4.0%) from 2017

Liabilities

Down

$446,794

Down $21,786 (-4.6%) from 2017

Revenue

Up

$1,466,037

Up $87,728 (+6.4%) from 2017

Expenses

Down

$1,437,016

Down $38,181 (-2.6%) from 2017

Net Income

Up

$29,021

Up $125,909 (+130%) from 2017

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2011: $834,194Liabilities 2011: $154Net Assets 2011: $834,0402011Assets 2012: $766,613Liabilities 2012: $2,637Net Assets 2012: $763,9762012Assets 2013: $1,337,619Liabilities 2013: $564,940Net Assets 2013: $772,6792013Assets 2014: $1,368,543Liabilities 2014: $547,256Net Assets 2014: $821,2872014Assets 2015: $1,294,731Liabilities 2015: $521,193Net Assets 2015: $773,5382015Assets 2016: $1,317,679Liabilities 2016: $494,998Net Assets 2016: $822,6812016Assets 2017: $1,194,373Liabilities 2017: $468,580Net Assets 2017: $725,7932017Assets 2018: $1,201,608Liabilities 2018: $446,794Net Assets 2018: $754,8142018Assets 2019: $1,398,702Liabilities 2019: $438,846Net Assets 2019: $959,8562019Assets 2020: $1,380,060Liabilities 2020: $311,113Net Assets 2020: $1,068,9472020Assets 2021: $1,260,395Liabilities 2021: $204,671Net Assets 2021: $1,055,7242021Assets 2022: $1,177,175Liabilities 2022: $171,457Net Assets 2022: $1,005,7182022Assets 2023: $1,147,862Liabilities 2023: $129,297Net Assets 2023: $1,018,5652023Assets 2024: $1,351,329Liabilities 2024: $95,626Net Assets 2024: $1,255,7032024

Highlighted filing

2018

Assets$1,201,608
Liabilities$446,794
Net Assets$754,814

Operations Trend

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

$2.0M$1.0M$0-$1.0MRevenue 2011: $1,138,391Expenses 2011: $1,048,759Net Income 2011: $89,6322011Revenue 2012: $1,187,331Expenses 2012: $1,257,395Net Income 2012: -$70,0642012Revenue 2013: $1,192,339Expenses 2013: $1,183,836Net Income 2013: $8,5032013Revenue 2014: $1,444,162Expenses 2014: $1,390,847Net Income 2014: $53,3152014Revenue 2015: $1,243,684Expenses 2015: $1,294,160Net Income 2015: -$50,4762015Revenue 2016: $1,399,965Expenses 2016: $1,350,822Net Income 2016: $49,1432016Revenue 2017: $1,378,309Expenses 2017: $1,475,197Net Income 2017: -$96,8882017Revenue 2018: $1,466,037Expenses 2018: $1,437,016Net Income 2018: $29,0212018Revenue 2019: $1,906,978Expenses 2019: $1,701,936Net Income 2019: $205,0422019Revenue 2020: $1,442,029Expenses 2020: $1,332,938Net Income 2020: $109,0912020Revenue 2021: $1,416,189Expenses 2021: $1,429,408Net Income 2021: -$13,2192021Revenue 2022: $1,408,186Expenses 2022: $1,458,832Net Income 2022: -$50,6462022Revenue 2023: $1,604,468Expenses 2023: $1,591,621Net Income 2023: $12,8472023Revenue 2024: $1,739,929Expenses 2024: $1,502,791Net Income 2024: $237,1382024

Highlighted filing

2018

Revenue$1,466,037
Expenses$1,437,016
Net Income$29,021
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jun 11, 2019
Return Version
2018v3.1
Gross Receipts
$1,466,037
Mission and Program Overview

Mission

The exempt purpose of the labor union is to provide better work conditions for the members and provide assistance with grievances.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$811,594$788,277▼ $23,317
Savings and Temporary Cash Investments$382,779$413,136▲ $30,357
Total Assets$1,194,373$1,201,608▲ $7,235
Other Assets Total-$195-
Liabilities
Unsecured Notes Loans Payable$467,393$446,794▼ $20,599
Other Liabilities$1,187--
Total Liabilities$468,580$446,794▼ $21,786
Net Assets / Fund Balance
Unrestricted Net Assets$725,793$754,814▲ $29,021
Total Net Assets Fund Balance$725,793$754,814▲ $29,021
Total Liabilities and Net Assets / Fund Balance$1,194,373$1,201,608▲ $7,235

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$653,699$142,022$795,721
Land$121,012-$121,012
Buildings$13,566$6,338$19,904
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Kenneth DayPresidentFT$18,600$18,600
Thomas HutchinsonFinancial SePT$9,600$9,600
Claudia JonesExecutive BoPT$8,874$8,874
Deboss ChristianVP - TranspoPT$6,900$6,900
Donnie JollyExecutive BoPT$6,850$6,850
Albert DirlaRecording SePT$6,600$6,600
Richard SwainVP - MaintenPT$6,600$6,600
Jim OwenExecutive BoPT$5,479$5,479
Kristal GayExecutive BoPT$3,683$3,683
Russel PompaExecutive BoPT$3,575$3,575
Calvin BanksExecutive BoPT$3,409$3,409
Bruce BrownExecutive BoPT$3,300$3,300
Bryan BlanksExecutive BoPT$3,300$3,300
Derrick DrennonExecutive BoPT$3,300$3,300
Diego GarciaExecutive BoPT$3,300$3,300
Keith ToddExecutive BoPT$3,300$3,300
Van SimmonsExecutive BoPT$3,300$3,300

Board Members and Trustees

NameTitle
Thomas AllmanExecutive Bo
Tony WilliamsExecutive Bo
Revenue and Support

Revenue Composition

Contributions and Grants
$1,463,518
Program Service Revenue
$0
Investment Income
$2,519
Other Revenue
$0
All Other Contributions
$5,129
Change in Net Assets
$29,021

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,466,037
Total Revenue per Audited Statements
$1,466,037
Total Revenue per Form 990
$1,466,037
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,239,949
Salaries, Compensation, and Employee Benefits$197,067
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Payments to Affiliates$410,740--$410,740
Current Officers, Directors, Trustees, and Key Employees$99,970--$99,970
Other Salaries and Wages$81,180--$81,180
Travel$67,967--$67,967
Occupancy$30,070$30,070-$60,140
Fees for Services Legal$55,971--$55,971
Office Expenses$26,848$28,212-$55,060
Fees for Services Accounting-$50,648-$50,648
Interest-$27,409-$27,409
Depreciation Depletion-$23,317-$23,317
Payroll Taxes$15,917--$15,917
Conferences and Meetings$14,913--$14,913
Insurance-$14,434-$14,434
All Other Expenses$6,829--$6,829
Other Expenses$3,600--$3,600
Total Functional Expenses$1,262,926$174,090$0$1,437,016

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,437,016
Total Expenses per Audited Statements$1,437,016
Total Expenses per Form 990$1,437,016
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
Backup withholding compliance
Yes
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
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

ORGANIZED WITH MEMBERS

Form 990, Page 6, Part VI, Line 7A

ELECTION OF MEMBERS

Form 990, Page 6, Part VI, Line 7B

Decisions subject to approval of members

Form 990, Page 6, Part VI, Line 11B

At minimum, the president and treasurer review the form 990 before filing. The form 990 is made available to all officers prior to filing.

Form 990, Page 6, Part VI, Line 19

The governing documents and financial statements are made available upon request.

Filing and Contact Details

Filer

Filer Name
Amalgamated Transit Union
EIN
75-0679974
Phone
2148281641
Address
1111 EMPIRE CENTRAL PLACE, DALLAS, TX 75247

Signing Officer

Name
Kenneth Day
Title
President
Phone
2148281641
Signed
2019-06-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kenneth Day
Formed
1943
Legal Domicile
TX
Voting Board Members
17
Independent Board Members
0
Employees
37

Preparer

Firm
The Gummer Group LLC
Address
14180 DALLAS PKWY STE 400, DALLAS, TX 75254-7307
Preparer
Mitchell Day CPA
Phone
9726920908
Supplemental Narrative

Additional Explanations

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

Members are transportation employees who receive assistance with grievances against their employer. Ensures betterment of work conditions for members.

Raw XML AppendixShowing 400 of 420 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/OtherExpensesGrp/Desc1TELEPHONE
IRS990/OtherExpensesGrp/Desc2CONTRIBUTIONS
IRS990/OtherExpensesGrp/Desc3TRIAL BOARD
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IRS990/PrincipalOfficerNm0KENNETH DAY
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZED WITH MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ELECTION OF MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DECISIONS SUBJECT TO APPROVAL OF MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AT MINIMUM, THE PRESIDENT AND TREASURER REVIEW THE FORM 990 BEFORE FILING. THE FORM 990 IS MADE AVAILABLE TO ALL OFFICERS PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST.
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IRS990/TaxExemptBondsInd0false
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01201608
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IRS990/TravelGrp/TotalAmt067967
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IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0KENNETH DAY
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ReturnHeader/BusinessOfficerGrp/PhoneNum02148281641
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-06-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION
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Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.35$0.10$1.26$1.74$1.50$0.24
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.15$0.13$1.02$1.60$1.59$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.18$0.17$1.01$1.41$1.46$0.05
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.26$0.20$1.06$1.42$1.43$0.01
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.38$0.31$1.07$1.44$1.33$0.11
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.40$0.44$0.96$1.91$1.70$0.21
2018Detailed filing. Detailed filing data is available for this year.$1.20$0.45$0.75$1.47$1.44$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.19$0.47$0.73$1.38$1.48$0.10
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.32$0.49$0.82$1.40$1.35$0.05
2015Detailed filing. Detailed filing data is available for this year.$1.29$0.52$0.77$1.24$1.29$0.05
2014Detailed filing. Detailed filing data is available for this year.$1.37$0.55$0.82$1.44$1.39$0.05
2013Detailed filing. Detailed filing data is available for this year.$1.34$0.56$0.77$1.19$1.18$0.01
2012Summary only. Only limited summary data is available for this year.$0.77$0.00$0.76$1.19$1.26$0.07
2011Summary only. Only limited summary data is available for this year.$0.83$0.00$0.83$1.14$1.05$0.09