Civic Intelligence

International Longshoremen and Warehousemen

EIN 95-1402549 • 501(c)5 • National City, CA

Profile

To unite all workers withing the jurisdiction of the Local Union to negotiate and

1000 Bay Marine DriveNational City, CA 91950

n/A

Siviq Scores

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

Liabilities / Assets

94th percentile

0.36x

Higher debt load relative to assets than 94% of similar nonprofits.

501(c)5 • $500k-$1M nonprofits • Source year 2025

Liabilities / Revenue

79th percentile

0.06x

Higher debt load relative to revenue than 79% of similar nonprofits.

501(c)5 • $500k-$1M nonprofits • Source year 2025

Net Margin

18th percentile

-6.9%

Higher net margin than 18% of similar nonprofits.

501(c)5 • $500k-$1M nonprofits • Source year 2025

Top Officer Pay

66th percentile

$33,683

Higher top officer pay than 66% of similar nonprofits.

Top officer pay equals 6.1% of source-year revenue.

501(c)5 • $500k-$1M nonprofits • Source year 2025

Asset Growth

Score unavailable

No value available

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

Source year 2025

Revenue Growth

Score unavailable

No value available

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

Source year 2025

Balance Sheet
Liabilities / Assets94th percentile

Assets

Down

$121,114

Down $4,414 (-3.5%) from 2019

Liabilities

Down

$35,324

Down $22,635 (-39%) from 2019

Net Assets

Up

$85,790

Up $18,221 (+27%) from 2019

Operations
Liabilities / Revenue79th percentileNet Margin18th percentile

Revenue

Up

$481,947

Up $6,327 (+1.3%) from 2019

Expenses

Down

$460,629

Down $27,304 (-5.6%) from 2019

Net Income

Up

$21,318

Up $33,631 (+273%) from 2019

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$300K$200K$100K$0Assets 2011: $92,149Liabilities 2011: $0Net Assets 2011: $92,1492011Assets 2012: $92,530Liabilities 2012: $0Net Assets 2012: $92,5302012Assets 2013: $51,304Liabilities 2013: $0Net Assets 2013: $51,3042013Assets 2014: $241,589Liabilities 2014: $144,921Net Assets 2014: $96,6682014Assets 2015: $88,947Liabilities 2015: $79,195Net Assets 2015: $9,7522015Assets 2016: $137,853Liabilities 2016: $82,815Net Assets 2016: $55,0382016Assets 2017: $147,925Liabilities 2017: $69,155Net Assets 2017: $78,7702017Assets 2018: $129,256Liabilities 2018: $49,374Net Assets 2018: $79,8822018Assets 2019: $125,528Liabilities 2019: $57,959Net Assets 2019: $67,5692019Assets 2020: $121,114Liabilities 2020: $35,324Net Assets 2020: $85,7902020

Highlighted filing

2020

Assets$121,114
Liabilities$35,324
Net Assets$85,790
Open 2020 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$800K$600K$400K$200K$0-$200KExpenses 2011: $308,2022011Revenue 2012: $414,692Expenses 2012: $433,180Net Income 2012: -$18,4882012Expenses 2013: $436,9772013Revenue 2014: $464,670Expenses 2014: $486,082Net Income 2014: -$21,4122014Revenue 2015: $530,992Expenses 2015: $617,769Net Income 2015: -$86,7772015Revenue 2016: $537,725Expenses 2016: $492,139Net Income 2016: $45,5862016Revenue 2017: $519,172Expenses 2017: $495,572Net Income 2017: $23,6002017Revenue 2018: $466,760Expenses 2018: $465,648Net Income 2018: $1,1122018Revenue 2019: $475,620Expenses 2019: $487,933Net Income 2019: -$12,3132019Revenue 2020: $481,947Expenses 2020: $460,629Net Income 2020: $21,3182020

Highlighted filing

2020

Revenue$481,947
Expenses$460,629
Net Income$21,318
Open 2020 Filing

Filings

Most recent year

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

Open filing
Assets
$121,114
Liabilities
$35,324
Net assets
$85,790
Revenue
$481,947
Expenses
$460,629
Net income
$21,318
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$1.21$0.35$0.86$4.82$4.61$0.21
2019Detailed filing. Detailed filing data is available for this year.$1.26$0.58$0.68$4.76$4.88$0.12
2018Detailed filing. Detailed filing data is available for this year.$1.29$0.49$0.80$4.67$4.66$0.01
2017Detailed filing. Detailed filing data is available for this year.$1.48$0.69$0.79$5.19$4.96$0.24
2016Detailed filing. Detailed filing data is available for this year.$1.38$0.83$0.55$5.38$4.92$0.46
2015Detailed filing. Detailed filing data is available for this year.$0.89$0.79$0.10$5.31$6.18$0.87
2014Summary only. Only limited summary data is available for this year.$2.42$1.45$0.97$4.65$4.86$0.21
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.51$0.00$0.51$4.37
2012Summary only. Only limited summary data is available for this year.$0.93$0.00$0.93$4.15$4.33$0.18
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.92$0.00$0.92$3.08
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2019 to May 31, 2020
Signed
Apr 9, 2021
Return Version
2019v5.1
Gross Receipts
$481,947
Mission and Program Overview

Mission

To unite all workers withing the jurisdiction of the Local Union to negotiate and secure suitable agreements covering all classifications of work performed by its bargaining unit members. To endeavor to maintain and improve the wages,

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds-$85,790-
Cash and Non-Interest-Bearing Accounts-$48,264-
Accounts Receivable-$37,883-
Land, Buildings, and Equipment, Net-$34,967-
Total Assets$0$121,114▲ $121,114
Liabilities
Accounts Payable and Accrued Expenses-$35,324-
Total Liabilities$0$35,324▲ $35,324
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$85,790▲ $85,790
Total Liabilities and Net Assets / Fund Balance$0$121,114▲ $121,114

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$448$532-
Leasehold Improvements$34,519$52,548-
Compensation and Service Providers
Top Officer Pay66th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Marcella CalderonWelfare OfficerPT$5,062$5,062
John EsquivelSecretary/TreasurerPT$4,775$4,775
Anthony SonigaPresidentPT$2,711$2,711
Robert PerezLrcPT$1,809$1,809
Raymond LeybaMarine Clerk-$1,514$1,514
Paul AaronConvention DelegatePT$696$696
Thomas FernandezBusiness AgentPT$675$675

Board Members and Trustees

NameTitle
Brian BooksPresident
Raymond LeybaVice President
Dacia EvansExecutive Board
Erika LunaExecutive Board
Jesus AcostaExecutive Board
Johnny ZumayaExecutive Board
Luis OrtizExecutive Board
Marcella CalderonExecutive Board
Paul AaronExecutive Board
Robert PerezExecutive Board
Melvin GeeTrustee
Noel CarlisleTrustee
Robert PerezTrustee
Tammy ChavezTrustee
Brian Books-
Dacia Evans-
Denise Vinole-
Erika Luna-
Johnny Zumaya-
Marcella Calderon-
Melvin Gee-
Rejan Washburn-
Robert Perez-
Samson Apolonio-
RJ LoveladyAllied Division
Paul AaronAssistant Dispatcher
Rejan WashburnBusiness Agent
William Silva JrBusiness Agent
Dwight FlowrtCaucus Delegate
Mike LeybaChief Dispatcher
Denise VinoleConvention Delegate
Erika LunaGrievance Committee
Luis OrtizGrievance Committee
Thomas FernandezGrievance Committee
Luis OrtizLrc
Marcella CalderonLrc
Ruben MorenoSargeant at Arms
Samson ApolonioSecretary/Treasurer
Mario GonzalezSergeant at Arms
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$481,947
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$21,318
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$404,981
Salaries, Compensation, and Employee Benefits$55,648
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$0$0$0$130,923
Other Salaries and Wages$36,623$0$0$36,623
Fees for Services Accounting$31,295$0$0$31,295
Current Officers, Directors, Trustees, and Key Employees$17,242$0$0$17,242
Fees for Services Legal$13,068$0$0$13,068
All Other Expenses$0$12,867$0$12,867
Depreciation Depletion$0$8,849$0$8,849
Office Expenses$2,908$0$0$2,908
Payroll Taxes$0$1,783$0$1,783
Total Functional Expenses$101,136$23,499$0$460,629
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
Annual disclosure for covered persons
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
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
Filing and Contact Details

Filer

Filer Name
International Longshoremen and Warehousemen
EIN
95-1402549
Phone
6194774593
Address
1000 Bay Marine Drive, National City, CA 91950
Doing Business As
Union Local 29

Signing Officer

Name
Anthony Soniga
Title
President
Phone
6194774593
Signed
2021-04-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Anthony Soniga
Formed
1944
Legal Domicile
CA
Voting Board Members
9
Independent Board Members
0
Employees
5
Volunteers
0

Preparer

Firm
Edwin J Estrada CPA
Address
2025 E Palmdale Blvd, Palmdale, CA 93550
Preparer
Edwin J Estrada CPA
Phone
6612733373
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

“Form 990 is provided to the executive board to be reviewed prior to filing”

Pt VI, Line 19

“No documents availble to the public.”

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IRS990/Form990PartVIISectionAGrp/TitleTxt9Executive Board
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IRS990/Form990PartVIISectionAGrp/TitleTxt14Executive Board
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IRS990/Form990PartVIISectionAGrp/TitleTxt19Trustee
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