Civic Intelligence

Tnt Relief Fund

990 • Fiscal year 2017 • EIN 82-2707395

Sep 05, 2017 to Dec 31, 2017 • Filed on Nov 14, 2018

Organization ProfileN/A
925 South Loop WestHouston, TX 77054

(713) 255-8606

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

49th percentile

2.9%

Higher net margin than 49% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

Score unavailable

No value available

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

Source year 2017

Revenue Growth

Score unavailable

No value available

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

Source year 2017

Balance Sheet
Liabilities / Assets56th percentile

Assets

$6,194

No earlier filing loaded for comparison.

Net Assets

$6,194

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue56th percentileNet Margin49th percentile

Revenue

$211,647

No earlier filing loaded for comparison.

Expenses

$205,453

No earlier filing loaded for comparison.

Net Income

$6,194

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$100K$50K$0Assets 2017: $6,194Liabilities 2017: $0Net Assets 2017: $6,1942017Assets 2018: $22,791Liabilities 2018: $0Net Assets 2018: $22,7912018Assets 2019: $26,856Liabilities 2019: $0Net Assets 2019: $26,8562019Assets 2020: $20,491Liabilities 2020: $0Net Assets 2020: $20,4912020Assets 2021: $73,539Liabilities 2021: $0Net Assets 2021: $73,5392021Assets 2022: $84,090Liabilities 2022: $0Net Assets 2022: $84,0902022Assets 2023: $84,872Liabilities 2023: $0Net Assets 2023: $84,8722023Assets 2024: $68,168Liabilities 2024: $16,000Net Assets 2024: $52,1682024

Highlighted filing

2017

Assets$6,194
Liabilities$0
Net Assets$6,194
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$300K$200K$100K$0-$100KRevenue 2017: $211,647Expenses 2017: $205,453Net Income 2017: $6,1942017Revenue 2018: $51,296Expenses 2018: $34,699Net Income 2018: $16,5972018Revenue 2019: $29,730Expenses 2019: $25,665Net Income 2019: $4,0652019Revenue 2020: $35,870Expenses 2020: $42,235Net Income 2020: -$6,3652020Revenue 2021: $60,403Expenses 2021: $7,355Net Income 2021: $53,0482021Revenue 2022: $32,352Expenses 2022: $21,801Net Income 2022: $10,5512022Revenue 2023: $22,870Expenses 2023: $22,088Net Income 2023: $7822023Revenue 2024: $18,198Expenses 2024: $50,902Net Income 2024: -$32,7042024

Highlighted filing

2017

Revenue$211,647
Expenses$205,453
Net Income$6,194
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Sep 5, 2017 to Dec 31, 2017
Signed
Nov 14, 2018
Return Version
2017v2.3
Gross Receipts
$211,647
Mission and Program Overview

Mission

To provide disaster relief to the employees and families of tnt crane and rigging, inc.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$6,194-
Rtn Earn Endowment Incm Other Fnds$0$6,194▲ $6,194
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$0$6,194▲ $6,194
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$6,194▲ $6,194
Total Liabilities and Net Assets / Fund Balance$0$6,194▲ $6,194
Compensation and Service Providers
Top Officer Pay76th percentile

Board Members and Trustees

NameTitle
Mike Appling JrDirector/president
Kregg LunsfordDirector/vice President
Deana HaygoodDirector/treasurer
M Thi TranSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$211,601
Program Service Revenue
$0
Investment Income
$46
Other Revenue
$0
All Other Contributions
$211,601
Change in Net Assets
$6,194
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$204,500
Other Expenses$953
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$204,500--$204,500
Fees for Services Other$953--$953
Total Functional Expenses$205,453$0$0$205,453
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
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

“The directors and officers of the fund are all employees of tnt the sole member of the fund.”

Form 990, Part VI, Section A, Line 7A

“The sole member of the fund is tnt crane and rigging, inc.”

Form 990, Part VI, Section B, Line 11B

“Once the form 990 is prepared by the company, with assistance from the external tax accounting firm, the form and all applicable schedules are provided to the full board in advance of the form being filed with the irs, allowing time for review and comment by the full board.”

Form 990, Part VI, Section B, Line 12C

“Committee members are made up of non-influential individuals from a functional cross-section of the company to ensure compliance with the relief fund's conflict of interest policy.”

Form 990, Part VI, Section C, Line 19

“The organization makes its governing documents available for public inspection upon request.”

Filing and Contact Details

Filer

Filer Name
Tnt Relief Fund
EIN
82-2707395
Phone
7132558606
Address
925 SOUTH LOOP WEST, HOUSTON, TX 77054

Signing Officer

Name
Deana Haygood
Title
Treasurer
Phone
7132558606
Signed
2018-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
M Thi Tran
Formed
2017
Legal Domicile
TX
Voting Board Members
4
Independent Board Members
4
Employees
0
Volunteers
4

Preparer

Firm
Deloitte Tax Llp
Address
111 MONUMENT CIRCLE SUITE 4200, INDIANAPOLIS, IN 46204
Preparer
Ogochukwu Anokwute
Phone
3174648600
Raw XML Appendix304 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 PROVIDE DISASTER RELIEF TO THE EMPLOYEES AND FAMILIES OF TNT CRANE AND RIGGING, INC.
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IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0M THI TRAN
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IRS990/Desc0THE SOLE ACTIVITY OF THE TNT RELIEF FUND (THE "FUND") IS TO PROVIDE RELIEF IN RESPONSE TO DISASTERS AND EMERGENCY HARDSHIPS SUFFERED BY CURRENT, FORMER AND FUTURE EMPLOYEES OF TNT CRANE & RIGGING, INC. AND ITS SUBSIDIARIES AND AFFILIATES ("TNT") AND THE MEMBERS OF THE FAMILIES OF CURRENT, FORMER AND FUTURE EMPLOYEES OF TNT CRANE & RIGGING, INC. AND ITS SUBSIDIARIES AND AFFILIATES (COLLECTIVELY, "POTENTIAL GRANT RECIPIENTS"). THE FUND WILL DEVOTE ALL ITS TIME AND RESOURCES TO ITS DISASTER AND EMERGENCY HARDSHIP RELIEF ACTIVITY.
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IRS990ScheduleI/GrantRecordsMaintainedInd01
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0ASSISTANCE TO INDIVIDUALS IN NEED OF FINANCIAL RELIEF
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt032
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0AFTER DISBURSEMENT OF FUNDS, THE ORGANIZATION DOES NOT MONITOR THE USE OF GRANT FUNDS.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE DIRECTORS AND OFFICERS OF THE FUND ARE ALL EMPLOYEES OF TNT THE SOLE MEMBER OF THE FUND.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE SOLE MEMBER OF THE FUND IS TNT CRANE AND RIGGING, INC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ONCE THE FORM 990 IS PREPARED BY THE COMPANY, WITH ASSISTANCE FROM THE EXTERNAL TAX ACCOUNTING FIRM, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE FULL BOARD IN ADVANCE OF THE FORM BEING FILED WITH THE IRS, ALLOWING TIME FOR REVIEW AND COMMENT BY THE FULL BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3COMMITTEE MEMBERS ARE MADE UP OF NON-INFLUENTIAL INDIVIDUALS FROM A FUNCTIONAL CROSS-SECTION OF THE COMPANY TO ENSURE COMPLIANCE WITH THE RELIEF FUND'S CONFLICT OF INTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-14
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd046204
ReturnHeader/PreparerPersonGrp/PhoneNum03174648600
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0OGOCHUKWU ANOKWUTE
ReturnHeader/ReturnTs02018-11-15T04:27:29-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-09-05
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$6,194
Liabilities
$0
Net assets
$6,194
Revenue
$211,647
Expenses
$205,453
Net income
$6,194
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.68$0.16$0.52$0.18$0.51$0.33
2023Detailed filing. Detailed filing data is available for this year.$0.85$0.00$0.85$0.23$0.22$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.84$0.00$0.84$0.32$0.22$0.11
2021Detailed filing. Detailed filing data is available for this year.$0.74$0.00$0.74$0.60$0.07$0.53
2020Detailed filing. Detailed filing data is available for this year.$0.20$0.00$0.20$0.36$0.42$0.06
2019Detailed filing. Detailed filing data is available for this year.$0.27$0.00$0.27$0.30$0.26$0.04
2018Detailed filing. Detailed filing data is available for this year.$0.23$0.00$0.23$0.51$0.35$0.17
2017Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$2.12$2.05$0.06