Civic Intelligence

World Basc Organization Inc

EIN 81-1631275 • 501(c)3 • Miami Springs, FL

Profile

Promotes safe trade in voluntary cooperation with Governments, border agencies,control authorities, and international organizations

PO Box 660473Miami Springs, FL 33266

www.wbasco.org

Siviq Scores

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

Liabilities / Assets

60th percentile

0.13x

Higher debt load relative to assets than 60% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

56th percentile

0.11x

Higher debt load relative to revenue than 56% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

60th percentile

10.0%

Higher net margin than 60% of similar nonprofits.

501(c)3 • $1M-$5M 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

70th percentile

13%

Faster asset growth than 70% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Revenue Growth

65th percentile

17%

Faster revenue growth than 65% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$1,234,491

Up $140,478 (+13%) from 2023

Liabilities

Down

$163,643

Down $3,191 (-1.9%) from 2023

Net Assets

Up

$1,070,848

Up $143,669 (+15%) from 2023

Operations
Liabilities / Revenue56th percentileNet Margin60th percentile

Revenue

Up

$1,442,724

Up $339,679 (+31%) from 2023

Expenses

Up

$1,299,055

Up $342,332 (+36%) from 2023

Net Income

Down

$143,669

Down $2,653 (-1.8%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth70th percentile

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

$1.5M$1.0M$500K$0Assets 2016: $72,190Liabilities 2016: $2,4052016Assets 2017: $246,205Liabilities 2017: $2,935Net Assets 2017: $243,2702017Assets 2018: $293,045Liabilities 2018: $3,387Net Assets 2018: $289,6582018Assets 2019: $317,381Liabilities 2019: $15,725Net Assets 2019: $301,6562019Assets 2020: $562,263Liabilities 2020: $216,228Net Assets 2020: $346,0352020Assets 2021: $848,187Liabilities 2021: $175,812Net Assets 2021: $672,3752021Assets 2022: $971,002Liabilities 2022: $190,145Net Assets 2022: $780,8572022Assets 2023: $1,094,013Liabilities 2023: $166,834Net Assets 2023: $927,1792023Assets 2024: $1,234,491Liabilities 2024: $163,643Net Assets 2024: $1,070,8482024

Highlighted filing

2024

Assets$1,234,491
Liabilities$163,643
Net Assets$1,070,848
Open 2024 Filing

Operations Trend

Revenue Growth65th percentile

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

$1.5M$1.0M$500K$0Revenue 2016: $138,244Expenses 2016: $68,459Net Income 2016: $69,7852016Revenue 2017: $786,977Expenses 2017: $613,492Net Income 2017: $173,4852017Revenue 2018: $909,562Expenses 2018: $863,174Net Income 2018: $46,3882018Revenue 2019: $871,380Expenses 2019: $859,382Net Income 2019: $11,9982019Revenue 2020: $749,143Expenses 2020: $704,764Net Income 2020: $44,3792020Revenue 2021: $1,084,535Expenses 2021: $758,195Net Income 2021: $326,3402021Revenue 2022: $1,051,820Expenses 2022: $943,338Net Income 2022: $108,4822022Revenue 2023: $1,103,045Expenses 2023: $956,723Net Income 2023: $146,3222023Revenue 2024: $1,442,724Expenses 2024: $1,299,055Net Income 2024: $143,6692024

Highlighted filing

2024

Revenue$1,442,724
Expenses$1,299,055
Net Income$143,669
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,234,491
Liabilities
$163,643
Net assets
$1,070,848
Revenue
$1,442,724
Expenses
$1,299,055
Net income
$143,669
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.23$0.16$1.07$1.44$1.30$0.14
2023Detailed filing. Detailed filing data is available for this year.$1.09$0.17$0.93$1.10$0.96$0.15
2022Detailed filing. Detailed filing data is available for this year.$0.97$0.19$0.78$1.05$0.94$0.11
2021Detailed filing. Detailed filing data is available for this year.$0.85$0.18$0.67$1.08$0.76$0.33
2020Detailed filing. Detailed filing data is available for this year.$0.56$0.22$0.35$0.75$0.70$0.04
2019Detailed filing. Detailed filing data is available for this year.$0.32$0.02$0.30$0.87$0.86$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.29$0.00$0.29$0.91$0.86$0.05
2017Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.24$0.79$0.61$0.17
2016Summary only. Only limited summary data is available for this year.$0.07$0.00$0.14$0.07$0.07
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 19, 2025
Return Version
2024v5.1
Gross Receipts
$1,442,724
Mission and Program Overview

Mission

promotes safe trade in voluntary cooperation with Governments, border agencies, control authorities, and international organizations

Promotes safe trade in voluntary cooperation with Governments, border agencies,control authorities, and international organizations

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$927,179$1,070,848▲ $143,669
Cash and Non-Interest-Bearing Accounts$403,723$562,064▲ $158,341
Land, Buildings, and Equipment, Net$137,543$317,738▲ $180,195
Savings and Temporary Cash Investments$250,000$261,794▲ $11,794
Accounts Receivable$50,045$75,638▲ $25,593
Prepaid Expenses and Deferred Charges$67,833$9,715▼ $58,118
Total Assets$1,094,013$1,234,491▲ $140,478
Other Assets Total$184,869$7,542▼ $177,327
Liabilities
Unsecured Notes Loans Payable$145,876$142,670▼ $3,206
Accounts Payable and Accrued Expenses$20,958$20,973▲ $15
Total Liabilities$166,834$163,643▼ $3,191
Net Assets / Fund Balance
Total Net Assets Fund Balance$927,179$1,070,848▲ $143,669
Total Liabilities and Net Assets / Fund Balance$1,094,013$1,234,491▲ $140,478

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$317,738$32,433-
Other Assets Org$0--
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseTotal
Suzanne LemaitreInternational PresidentFT$157,692$157,692
---$157,692$157,692
Alvaro AlpizarExecutive DirectorFT$118,800$118,800

Board Members and Trustees

NameTitle
Oscar SanchezChairman
Tomas DiazVice Chair
-Director
Armando RivasDirector
Horacio LombaDirector
Javier AyalaDirector
Juan AhumadaDirector
Juan PerezDirector
Ruben CastilloDirector
Oscar AndradeSecretary
Emilio AguiarTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$1,040,325
Program Service Revenue
$380,095
Investment Income
$0
Other Revenue
$22,304
Change in Net Assets
$143,669
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$689,911
Salaries, Compensation, and Employee Benefits$609,144
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$338,159$19,603$0$357,762
Current Officers, Directors, Trustees, and Key Employees$138,246$138,246$0$276,492
Other Salaries and Wages$133,246$133,247$0$266,493
Fees for Services Management$53,710$53,710$0$107,420
Travel$54,848$0$0$54,848
Occupancy$11,313$33,940$0$45,253
All Other Expenses$25,135$8,654$0$33,789
Other Employee Benefits$15,042$15,042$0$30,084
Payroll Taxes$14,758$14,759$0$29,517
Advertising$20,830$0$0$20,830
Office Expenses$0$20,263$0$20,263
Pension Plan Contributions$3,279$3,279$0$6,558
Insurance$0$5,355$0$5,355
Depreciation Depletion$0$3,314$0$3,314
Fees for Services Accounting$0$2,557$0$2,557
Other Expenses$1,845$0$0$1,845
Fees for Services Legal$88$87$0$175
Total Functional Expenses$818,674$480,381$0$1,299,055
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
World BASC Organization Inc
EIN
81-1631275
Phone
3056024420
Address
PO Box 660473, Miami Springs, FL 33266
Doing Business As
World BASC Organization Inc

Signing Officer

Name
Edmundo Erik Moncayo
Title
International President
Phone
3056024420
Signed
2025-04-19

Organization Details

Principal Officer
Edmundo Erik Moncayo
Formed
2016
Legal Domicile
Fl
Voting Board Members
13
Independent Board Members
11
Employees
6
Volunteers
5

Preparer

Firm
Dranga Services LLC
Address
102 Aledo Avenue, Coral Gables, FL 33134
Preparer
Lina J Draney CPA
Supplemental Narrative

Additional Explanations

Pt VI, Line 6

“The active members of this organization are legitimate companies from the private sector engaged in activities related to the supply chain. These companies pay annual membership dues to WBO in order to be trained and certified under the BASC Standards.”

Pt VI, Line 7A

“The Board of Directors is elected by the General Assembly every two years with a one year re-election period. The Board of Directors are elected on behalf of their BASC National chapters and support the organization pro-bono.”

Pt VI, Line 11B

“Form 990 is reviewed by members of the administrative team at WBO headquarters.”

Pt VI, Line 12C

“The conflict of interest policy is part of the organizational bylaws and is monitored regularly and as part of the by-monthly board meetings.”

Pt VI, Line 15A

“The General Assembly reviews and approves all expenditures and budgets on an annual basis with reviews of budget Vs actual on a bi-monthly basis. The reviews and approval process include all compensation of officers and key employees.”

Pt VI, Line 15B

“The General Assembly reviews and approves all expenditures and budgets on an annual basis with reviews of budget Vs actual on a bi-monthly basis. The reviews and approval process include all compensation of officers and key employees.”

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