Civic Intelligence

Traffic Controllers Benefits Trust

990 • Fiscal year 2016 • EIN 90-6258069

Jan 01, 2016 to Dec 31, 2016 • Filed on Sep 27, 2017

Organization ProfileN/A
1011 Camino Del Rio SouthSan Diego, CA 92108

(619) 260-2660

Siviq Scores

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

Liabilities / Assets

74th percentile

0.16x

Higher debt load relative to assets than 74% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

51st percentile

0.02x

Higher debt load relative to revenue than 51% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Net Margin

51st percentile

1.8%

Higher net margin than 51% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

52nd percentile

$0

Higher top officer pay than 52% of similar nonprofits.

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

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Asset Growth

7th percentile

-51%

Faster asset growth than 7% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

73rd percentile

12%

Faster revenue growth than 73% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets74th percentile

Assets

Down

$156,392

Down $161,347 (-51%) from 2015

Net Assets

Up

$131,333

Up $23,802 (+22%) from 2015

Liabilities

Down

$25,059

Down $185,149 (-88%) from 2015

Revenue And Expenses
Liabilities / Revenue51st percentileNet Margin51st percentile

Revenue

Up

$1,313,736

Up $145,671 (+12%) from 2015

Expenses

Up

$1,289,934

Up $174,600 (+16%) from 2015

Net Income

Down

$23,802

Down $28,929 (-55%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth7th percentile

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

$400K$300K$200K$100K$0Assets 2014: $189,939Liabilities 2014: $143,011Net Assets 2014: $46,9282014Assets 2015: $317,739Liabilities 2015: $210,208Net Assets 2015: $107,5312015Assets 2016: $156,392Liabilities 2016: $25,059Net Assets 2016: $131,3332016Assets 2017: $209,778Liabilities 2017: $3,032Net Assets 2017: $206,7462017Assets 2018: $220,195Liabilities 2018: $1,434Net Assets 2018: $218,7612018Assets 2019: $179,218Liabilities 2019: $1,392Net Assets 2019: $177,8262019Assets 2020: $13,736Liabilities 2020: $0Net Assets 2020: $13,7362020

Highlighted filing

2016

Assets$156,392
Liabilities$25,059
Net Assets$131,333
Open 2016 Filing

Operations Trend

Revenue Growth73rd percentile

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

$4.0M$3.0M$2.0M$1.0M$0-$1.0MRevenue 2014: $1,689,970Expenses 2014: $1,643,042Net Income 2014: $46,9282014Revenue 2015: $1,168,065Expenses 2015: $1,115,334Net Income 2015: $52,7312015Revenue 2016: $1,313,736Expenses 2016: $1,289,934Net Income 2016: $23,8022016Revenue 2017: $1,629,650Expenses 2017: $1,554,237Net Income 2017: $75,4132017Revenue 2018: $1,739,378Expenses 2018: $1,727,363Net Income 2018: $12,0152018Revenue 2019: $2,278,523Expenses 2019: $2,319,458Net Income 2019: -$40,9352019Revenue 2020: $2,838,998Expenses 2020: $3,003,088Net Income 2020: -$164,0902020

Highlighted filing

2016

Revenue$1,313,736
Expenses$1,289,934
Net Income$23,802
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Sep 27, 2017
Return Version
2016v3.0
Gross Receipts
$1,313,736
Mission and Program Overview

Mission

To provide health benefits (medical, dental, eap and vision) for eligible employees of the employer and their dependents. All covered employees are also eligible to receive life insurance benefits. These insurance products are funded by insurance contracts purchased by the plan.

To provide health benefits for participants and their covered dependents.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$304,939$147,167▼ $157,772
Accounts Receivable$11,644$8,069▼ $3,575
Prepaid Expenses and Deferred Charges$1,156$1,156→ $0
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$317,739$156,392▼ $161,347
Other Assets Total-$0-
Liabilities
Deferred Revenue$101,773--
Accounts Payable and Accrued Expenses$98,857$25,059▼ $73,798
Other Liabilities$9,578--
Total Liabilities$210,208$25,059▼ $185,149
Net Assets / Fund Balance
Unrestricted Net Assets$107,531$131,333▲ $23,802
Total Net Assets Fund Balance$107,531$131,333▲ $23,802
Total Liabilities and Net Assets / Fund Balance$317,739$156,392▼ $161,347
Compensation and Service Providers
Top Officer Pay52nd percentile

Board Members and Trustees

NameTitle
Christopher H SpanoChairman
Fernando SorianoTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,313,736
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$23,802

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,313,736
Total Revenue per Audited Statements
$1,313,736
Total Revenue per Form 990
$1,313,736
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$123,968
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
Benefits to Members$1,165,966--$1,165,966
Fees for Services Management$53,771--$53,771
Other Expenses$5,858--$5,858
Fees for Services Legal$3,501--$3,501
Insurance$1,964--$1,964
Total Functional Expenses$1,289,934$0$0$1,289,934

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,289,934
Total Expenses per Audited Statements$1,289,934
Total Expenses per Form 990$1,289,934
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“The form 990 was reviewed by the trustees.”

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

“In case of a conflict of interest issue, the governing board would review the situation. There have been no known conflicts of interest for the year ended december 31, 2016.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“The organization will provide the governing documents, policies and financial statements to any participant who requests this information in writing. This information can be obtained in the form of pdf documents.”

Filing and Contact Details

Filer

Filer Name
Traffic Controllers Benefits Trust
EIN
90-6258069
Phone
6192602660
Address
1011 CAMINO DEL RIO SOUTH, SAN DIEGO, CA 92108

Signing Officer

Name
Christopher H Spano
Title
Chairman
Signed
2017-09-27
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Christopher H Spano
Formed
2013
Legal Domicile
CA
Voting Board Members
2
Independent Board Members
2
Employees
0

Preparer

Firm
Leaf & Cole LLP
Address
2810 Camino Del Rio South Suite 200, San Diego, CA 92108-3820
Preparer
Julie a Firl
Phone
6192947200
Supplemental Narrative

Financial Statement Notes

Part X : FIN48 Footnote

“The plan believes that it has appropriate support for any tax position taken, and such, does not have any uncertain tax position that are material to the financial statements. The plan is subject to routine audits by taxing authorities; however, there are currently no audits for any tax periods in progress. The plan administrator believes it is no longer subject to income tax examination for years prior to 2013.”

Raw XML Appendix332 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 WAS REVIEWED BY THE TRUSTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1IN CASE OF A CONFLICT OF INTEREST ISSUE, THE GOVERNING BOARD WOULD REVIEW THE SITUATION. THERE HAVE BEEN NO KNOWN CONFLICTS OF INTEREST FOR THE YEAR ENDED DECEMBER 31, 2016.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION WILL PROVIDE THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS TO ANY PARTICIPANT WHO REQUESTS THIS INFORMATION IN WRITING. THIS INFORMATION CAN BE OBTAINED IN THE FORM OF PDF DOCUMENTS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
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IRS990/TotalFunctionalExpensesGrp/TotalAmt01289934
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0210208
IRS990/TotalLiabilitiesEOYAmt025059
IRS990/TotalLiabilitiesGrp/BOYAmt0210208
IRS990/TotalLiabilitiesGrp/EOYAmt025059
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0107531
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0131333
IRS990/TotalProgramServiceExpensesAmt01289934
IRS990/TotalProgramServiceRevenueAmt01313736
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01313736
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01313736
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0317739
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0156392
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0107531
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0131333
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01011 CAMINO DEL RIO SOUTH 300
IRS990/USAddress/CityNm0SAN DIEGO
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd092108
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt02
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTOPHER H SPANO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Chairman
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRAFFIC CONTROLLERS BENEFITS TRUST
ReturnHeader/Filer/BusinessNameControlTxt0TRAF
ReturnHeader/Filer/EIN0906258069
ReturnHeader/Filer/PhoneNum06192602660
ReturnHeader/Filer/USAddress/AddressLine1Txt01011 CAMINO DEL RIO SOUTH
ReturnHeader/Filer/USAddress/CityNm0SAN DIEGO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092108
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Leaf & Cole LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02810 Camino Del Rio South Suite 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0San Diego
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0921083820
ReturnHeader/PreparerPersonGrp/PhoneNum06192947200
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JULIE A FIRL
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-09-27T14:33:03-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$156,392
Liabilities
$25,059
Net assets
$131,333
Revenue
$1,313,736
Expenses
$1,289,934
Net income
$23,802
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$2.84$3.00$0.16
2019Detailed filing. Detailed filing data is available for this year.$0.18$0.00$0.18$2.28$2.32$0.04
2018Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$1.74$1.73$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.21$0.00$0.21$1.63$1.55$0.08
2016Detailed filing. Detailed filing data is available for this year.$0.16$0.03$0.13$1.31$1.29$0.02
2015Detailed filing. Detailed filing data is available for this year.$0.32$0.21$0.11$1.17$1.12$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.19$0.14$0.05$1.69$1.64$0.05