Civic Intelligence

Transported Asset Protection Assn

990 • Fiscal year 2020 • EIN 94-3323975

Jan 01, 2020 to Dec 31, 2020 • Filed on Jun 29, 2021

Organization ProfileTAPAONLINE.ORG
5030 Champion Blvd G11 226Boca Raton, FL 33496

(561) 617-0096

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

74th percentile

19%

Higher net margin than 74% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

70th percentile

16%

Faster asset growth than 70% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

42nd percentile

-26%

Faster revenue growth than 42% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets45th percentile

Assets

Up

$316,318

Up $43,988 (+16%) from 2019

Net Assets

Up

$316,318

Up $43,988 (+16%) from 2019

Liabilities

Flat

$0

Flat from 2019

Revenue And Expenses
Liabilities / Revenue45th percentileNet Margin74th percentile

Revenue

Down

$227,497

Down $81,084 (-26%) from 2019

Expenses

Down

$183,509

Down $44,751 (-20%) from 2019

Net Income

Down

$43,988

Down $36,333 (-45%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth70th percentile

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

$600K$400K$200K$0Assets 2011: $144,880Liabilities 2011: $02011Assets 2012: $144,929Liabilities 2012: $63,000Net Assets 2012: $81,9292012Assets 2013: $117,174Liabilities 2013: $42,400Net Assets 2013: $74,7742013Assets 2014: $151,457Liabilities 2014: $35,9002014Assets 2015: $123,569Liabilities 2015: $49,3952015Assets 2016: $143,352Liabilities 2016: $29,4002016Assets 2017: $160,173Liabilities 2017: $0Net Assets 2017: $160,1732017Assets 2018: $192,009Liabilities 2018: $0Net Assets 2018: $192,0092018Assets 2019: $272,330Liabilities 2019: $0Net Assets 2019: $272,3302019Assets 2020: $316,318Liabilities 2020: $0Net Assets 2020: $316,3182020Assets 2021: $426,687Liabilities 2021: $0Net Assets 2021: $426,6872021Assets 2022: $450,145Liabilities 2022: $0Net Assets 2022: $450,1452022Assets 2023: $435,951Liabilities 2023: $0Net Assets 2023: $435,9512023Assets 2024: $494,568Liabilities 2024: $0Net Assets 2024: $494,5682024

Highlighted filing

2020

Assets$316,318
Liabilities$0
Net Assets$316,318
Open 2020 Filing

Operations Trend

Revenue Growth42nd percentile

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

$800K$600K$400K$200K$0-$200KRevenue 2011: $193,963Expenses 2011: $148,006Net Income 2011: $45,9572011Revenue 2012: $81,202Expenses 2012: $144,153Net Income 2012: -$62,9512012Revenue 2013: $141,809Expenses 2013: $148,964Net Income 2013: -$7,1552013Revenue 2014: $189,210Expenses 2014: $148,427Net Income 2014: $40,7832014Revenue 2015: $177,225Expenses 2015: $218,608Net Income 2015: -$41,3832015Revenue 2016: $201,947Expenses 2016: $162,170Net Income 2016: $39,7772016Revenue 2017: $267,152Expenses 2017: $225,098Net Income 2017: $42,0542017Revenue 2018: $269,699Expenses 2018: $238,676Net Income 2018: $31,0232018Revenue 2019: $308,581Expenses 2019: $228,260Net Income 2019: $80,3212019Revenue 2020: $227,497Expenses 2020: $183,509Net Income 2020: $43,9882020Revenue 2021: $284,107Expenses 2021: $174,494Net Income 2021: $109,6132021Revenue 2022: $369,028Expenses 2022: $345,570Net Income 2022: $23,4582022Revenue 2023: $468,530Expenses 2023: $476,901Net Income 2023: -$8,3712023Revenue 2024: $665,142Expenses 2024: $610,862Net Income 2024: $54,2802024

Highlighted filing

2020

Revenue$227,497
Expenses$183,509
Net Income$43,988
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Jun 29, 2021
Return Version
2020v4.1
Gross Receipts
$227,497
Mission and Program Overview

Mission

The mission is to assist with the minimization of cargo losses from the supply chain

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$272,330$316,318▲ $43,988
Cash and Non-Interest-Bearing Accounts$267,077$311,065▲ $43,988
Savings and Temporary Cash Investments$5,253$5,253→ $0
Total Assets$272,330$316,318▲ $43,988
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$272,330$316,318▲ $43,988
Total Liabilities and Net Assets / Fund Balance$272,330$316,318▲ $43,988
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Anthony LeimasChair
Allen GearVice-chair
Chuck ForsaithBoard Member Emeritus
David WiltBoard Member Emeritus
Andrew ParkersonMember-at-large
Cornell HeldenbrandMember-at-large
Davide EvansMember-at-large
James a NevilleMember-at-large
John TaborMember-at-large
Mark WinnMember-at-large
Nathaniel WhiteMember-at-large
Scott CornellMember-at-large
Scott SullivanMember-at-large
George LatsosSecretary
Jennifer BennettTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$227,497
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$6,577
Change in Net Assets
$43,988
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$183,509
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
Fees for Services Management-$121,227-$121,227
Fees for Services Other$47,117--$47,117
Advertising-$9,066-$9,066
Office Expenses-$3,581-$3,581
Conferences and Meetings$1,287--$1,287
Insurance-$1,170-$1,170
Fees for Services Legal-$61-$61
Total Functional Expenses$48,404$135,105$0$183,509
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
Backup withholding compliance
No
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
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
Filing and Contact Details

Filer

Filer Name
Transported Asset Protection Assn
EIN
94-3323975
Phone
5616170096
Address
5030 CHAMPION BLVD G11 226, BOCA RATON, FL 33496

Signing Officer

Name
Cindy Rosen
Title
Executive Director
Phone
5616170096
Signed
2021-06-29
Discuss with paid preparer
No

Organization Details

Principal Officer
Cindy Rosen
Formed
2013
Legal Domicile
Fl
Voting Board Members
15
Independent Board Members
15
Employees
0
Volunteers
15

Preparer

Firm
Block Advisors
Address
4400 N FEDERAL HWY STE 160, BOCA RATON, FL 33431
Preparer
John Bird Jr
Phone
5617505042
Supplemental Narrative

Additional Explanations

FORM 990, PART III, LINE 1, RE: ORGANIZATION MISSION

“The mission is to minimize cargo losses from the supply chain. Tapa achieves this through the development and application of global security standards, recognized industry practices, technology, education, benchmarking, regulatory collaboration, and the proactive identification of crime trends and supply chain security threats. The tapa association helps to protect our member's assets by; the exchange of information on a global and regional basis. Co-operating on prevention security. Increasing support from the logistics and freight industry and from law enforcement agencies and governments.”

Raw XML Appendix327 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/Desc0PROMOTED AND ENHANCED TAPA'S GLOBALLY RECOGNIZED AND APPLIED SECURITY REQUIREMENTS. CONDUCTED TWO REGIONAL VIRTUAL CONFERENCES DURING 2020 ATTENDED BY OVER 225 SECURITY CHAIN PROFESSIONALS. THESE EVENTS PROVIDE A UNIQUE NETWORKING OPPORTUNITY AND THE CHANCE TO LISTEN AND TO DISCUSS THE LATEST ISSUES AFFECTING SUPPLY CHAIN SECURITY AND GET INVOLVED IN PRACTICAL WORKSHOPS ADDRESSING TOPICAL ISSUES. TAPA ALSO CONDUCTED WEB-BASED TRAINING COURSES IN THE SUPPLY CHAIN SECURITY STANDARDS AND WEBINARS FOR CONTINUING PROFESSIONAL EDUCATION.
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE-CHAIR
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE MISSION IS TO MINIMIZE CARGO LOSSES FROM THE SUPPLY CHAIN. TAPA ACHIEVES THIS THROUGH THE DEVELOPMENT AND APPLICATION OF GLOBAL SECURITY STANDARDS, RECOGNIZED INDUSTRY PRACTICES, TECHNOLOGY, EDUCATION, BENCHMARKING, REGULATORY COLLABORATION, AND THE PROACTIVE IDENTIFICATION OF CRIME TRENDS AND SUPPLY CHAIN SECURITY THREATS. THE TAPA ASSOCIATION HELPS TO PROTECT OUR MEMBER'S ASSETS BY; THE EXCHANGE OF INFORMATION ON A GLOBAL AND REGIONAL BASIS. CO-OPERATING ON PREVENTION SECURITY. INCREASING SUPPORT FROM THE LOGISTICS AND FREIGHT INDUSTRY AND FROM LAW ENFORCEMENT AGENCIES AND GOVERNMENTS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART III, LINE 1, RE: ORGANIZATION MISSION
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ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0CINDY ROSEN
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ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$316,318
Liabilities
$0
Net assets
$316,318
Revenue
$227,497
Expenses
$183,509
Net income
$43,988
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.95$0.00$4.95$6.65$6.11$0.54
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.36$0.00$4.36$4.69$4.77$0.08
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.50$0.00$4.50$3.69$3.46$0.23
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.27$0.00$4.27$2.84$1.74$1.10
2020Detailed filing. Detailed filing data is available for this year.$3.16$0.00$3.16$2.27$1.84$0.44
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.72$0.00$2.72$3.09$2.28$0.80
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.92$0.00$1.92$2.70$2.39$0.31
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.60$0.00$1.60$2.67$2.25$0.42
2016Summary only. Only limited summary data is available for this year.$1.43$0.29$2.02$1.62$0.40
2015Summary only. Only limited summary data is available for this year.$1.24$0.49$1.77$2.19$0.41
2014Summary only. Only limited summary data is available for this year.$1.51$0.36$1.89$1.48$0.41
2013Detailed filing. Detailed filing data is available for this year.$1.17$0.42$0.75$1.42$1.49$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.45$0.63$0.82$0.81$1.44$0.63
2011Summary only. Only limited summary data is available for this year.$1.45$0.00$1.94$1.48$0.46