Civic Intelligence

Teamsters Local 36

EIN 95-1491237 • 501(c)5 • San Diego, CA

Profile

Organize & secure improved wages & working conditions by negotiations & collective bargaining.

4626 Mercury StreetSan Diego, CA 92111

n/A

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

$561,405

No earlier filing loaded for comparison.

Liabilities

$826

No earlier filing loaded for comparison.

Net Assets

$560,579

No earlier filing loaded for comparison.

Operations

Revenue

$835,094

No earlier filing loaded for comparison.

Expenses

$616,282

No earlier filing loaded for comparison.

Net Income

$218,812

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2014: $561,405Liabilities 2014: $826Net Assets 2014: $560,5792014

Highlighted filing

2014

Assets$561,405
Liabilities$826
Net Assets$560,579

Operations Trend

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

$1.0M$500K$0Revenue 2014: $835,094Expenses 2014: $616,282Net Income 2014: $218,8122014

Highlighted filing

2014

Revenue$835,094
Expenses$616,282
Net Income$218,812

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$5.61$0.01$5.61$8.35$6.16$2.19
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Jun 9, 2015
Return Version
2014v5.0
Gross Receipts
$835,094
Mission and Program Overview

Mission

Organize & secure improved wages & working conditions by negotiations & collective bargaining.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$98,221$427,316▲ $329,095
Land, Buildings, and Equipment, Net$144,800$133,869▼ $10,931
Cash and Non-Interest-Bearing Accounts$113,274$220▼ $113,054
Accounts Receivable-$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-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$358,305$561,405▲ $203,100
Other Assets Total$2,010$0▼ $2,010
Liabilities
Mortgage Notes Payable Secured by Investment Property$15,545--
Other Liabilities$993$826▼ $167
Total Liabilities$16,538$826▼ $15,712
Net Assets / Fund Balance
Unrestricted Net Assets$341,767$560,579▲ $218,812
Total Net Assets Fund Balance$341,767$560,579▲ $218,812
Total Liabilities and Net Assets / Fund Balance$358,305$561,405▲ $203,100

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$24,584$374,627$399,211
Land$96,373-$96,373
Other Land Buildings$1,443$24,707$26,150
Equipment$11,469$8,771$20,240
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Mike WitekSec.-TreasurerFT$7,750$3,083$10,833
Domenico D' AgostinoPresident-$230-$230
Gardo OsorioTrustee-$230-$230
George MattasRecording Sec.-$230-$230
James GarciaTrustee-$230-$230
Todd StromVice President-$230-$230
Victor AlamilloTrustee-$230-$230

Board Members and Trustees

NameTitle
Bob BlanchetInt'l Trustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$762,555
Investment Income
$2,922
Other Revenue
$69,617
Change in Net Assets
$218,812

Audited Revenue Reconciliation

Revenue per Audited Statements
$835,094
Total Revenue per Audited Statements
$835,094
Total Revenue per Form 990
$835,094
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$380,631
Salaries, Compensation, and Employee Benefits$225,146
Grants and Similar Amounts Paid$2,957
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Payments to Affiliates---$155,867
Other Salaries and Wages---$97,615
Pension Plan Contributions---$72,229
Occupancy---$60,885
Office Expenses---$35,380
Fees for Services Legal---$34,686
Fees for Services Accounting---$29,861
Other Employee Benefits---$28,891
Payroll Taxes---$14,198
Current Officers, Directors, Trustees, and Key Employees---$12,213
Depreciation Depletion---$10,931
Travel---$9,535
Benefits to Members---$7,548
Insurance---$5,545
Fees for Services Other---$4,388
Conferences and Meetings---$3,858
Grants to Domestic Orgs---$2,957
All Other Expenses---$1,075
Other Expenses---$542
Interest---$157
Total Functional Expenses$0$0$0$616,282

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$616,282
Total Expenses per Audited Statements$616,282
Total Expenses per Form 990$616,282
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-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll taxes payable$826
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

Eligibility for membership shall be set forth in the International Constitution, and applicants for membership shall comply with and be subject to the requirements imposed by the Bylaws and the International Constitution.Any member that meets the eligibility requirements under the by-laws can run for office. Members will approve any significant expenditure that is not incurred in the normal course of operating the organization.The members will not receive a share of the organization's profits or a share of the organization's net assets upon the organization's dissolution per the by-laws of the organization.

Form 990, Part VI, Line 7A: How Members or Shareholders Elect Governing Body

Officers of the Organization are elected by the membership every three years.Every member whose dues are paid up through the month which is prior to the month, in which the nominations or elections are held, shall have the right to nominate, vote for, or otherwise support the candidate of his choice.The Local Union Executive Board is empowered to fill all vacancies in office which occur during the term of such office for the unexpired term.

Form 990, Part VI, Line 7B: Describe Decisions of Governing Body Approval by Members or Shareholders

Membership has the authority to approve any significant expenditure or action contemplated by the executive board that arises outside the normal operations of the organization.The minutes of the executive board meetings are read at the general membership meeting.

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

The principal officer reviews, signs, and mails the return. The return is made available to the executive board at the next board meeting.

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

Under the by-laws, the organization will provide a copy of the by-laws and international constitution upon request of the member. The financial statement and the books and records are made available to the members to review upon their request. The LM-2 is available to the public through the Department of Labor's web site, which includes financial and compensation information.

Form 990, Part VI, Line 15A

Under the bylaws of the organization the executive board has the authority to set the salary of the principle officer.

Form 990, Part VI, Line 15B

Under the by-laws of the organization the principal officer has the authority to set the salaries for all employees of the organization.

Form 990, Part VI, Line 8B

The organization does not have a committee with the authority to act on behalf of the governing body.

Form 990, Part VI, Lines 12 - 14

As of December 31, 2014 the organization did not have a conflict of interest policy or a whistle-blower policy.

Supplemental Information-Form 990, Part VI, Line 1A, 7B, 11B, 15A & B

On January 21,2014 the Organization was placed under Trusteeship pursuant to Article VI, Section 5(a) of the International Constitution. A Trustee was appointed by the International to run the local and all elected officers were removed from office. The Trustee has the authority to set salaries and manages the day to day operations of the Organization. The membership does not have the authority to approve the actions of the Trustee.

Filing and Contact Details

Filer

Filer Name
Teamsters Local 36
EIN
95-1491237
Phone
8582927344
Address
4626 Mercury Street, San Diego, CA 92111

Signing Officer

Name
Bob Blanchet
Title
Int'l Trustee
Signed
2015-06-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Bob Blanchet
Formed
1946
Legal Domicile
CA
Voting Board Members
1
Independent Board Members
1
Employees
11

Preparer

Firm
Duffy Kruspodin & Company LLP
Address
15910 Ventura Blvd Ste 800, Encino, CA 91436
Preparer
Judith O Simon CPA
Phone
8183850585
Supplemental Narrative

Additional Explanations

Form 990, Part XII, Line 2C

There is no oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant. The principle officer reviews the audit report and makes the report available for the executive board to review. In addition, the principle officer is responsible for selecting the independent accountant.

Financial Statement Notes

Part X : FIN48 Footnote

No provision for income tax is provided since the Organization is a tax-exempt entity under IRC section 501(c)(5) and there is no unrelated business income. The Organization adopted the provision of the Financial Accounting Standards Board Accounting Standards Codification (the FASB ASC) 740-10-25, Accounting for Uncertainty in Income Taxes. Under FASB ASC 740-10-25, an entity must recognize the tax benefit associated with a tax position taken for the tax return purposes when it is more likely than not that the position will be sustained. The implementation of FASB ASC 740-10-25 had no impact on the Organization's financial statements.

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IRS990/PYTotalRevenueAmt0726367
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0218812
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IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/RealAmt069617
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt098221
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0427316
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/BuildingsGrp/BookValueAmt024584
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0374627
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0399211
IRS990ScheduleD/EquipmentGrp/BookValueAmt011469
IRS990ScheduleD/EquipmentGrp/DepreciationAmt08771
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt020240
IRS990ScheduleD/ExpensesSubtotalAmt0616282
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LandGrp/BookValueAmt096373
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt096373
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt01443
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt024707
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt026150
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0826
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Payroll taxes payable
IRS990ScheduleD/RevenueSubtotalAmt0835094
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0No provision for income tax is provided since the Organization is a tax-exempt entity under IRC section 501(c)(5) and there is no unrelated business income. The Organization adopted the provision of the Financial Accounting Standards Board Accounting Standards Codification (the FASB ASC) 740-10-25, Accounting for Uncertainty in Income Taxes. Under FASB ASC 740-10-25, an entity must recognize the tax benefit associated with a tax position taken for the tax return purposes when it is more likely than not that the position will be sustained. The implementation of FASB ASC 740-10-25 had no impact on the Organization's financial statements.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part X : FIN48 Footnote
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0133869
IRS990ScheduleD/TotalExpensesPerForm990Amt0616282
IRS990ScheduleD/TotalLiabilityAmt0826
IRS990ScheduleD/TotalRevenuePerForm990Amt0835094
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0835094
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0616282
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Eligibility for membership shall be set forth in the International Constitution, and applicants for membership shall comply with and be subject to the requirements imposed by the Bylaws and the International Constitution.Any member that meets the eligibility requirements under the by-laws can run for office. Members will approve any significant expenditure that is not incurred in the normal course of operating the organization.The members will not receive a share of the organization's profits or a share of the organization's net assets upon the organization's dissolution per the by-laws of the organization.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Officers of the Organization are elected by the membership every three years.Every member whose dues are paid up through the month which is prior to the month, in which the nominations or elections are held, shall have the right to nominate, vote for, or otherwise support the candidate of his choice.The Local Union Executive Board is empowered to fill all vacancies in office which occur during the term of such office for the unexpired term.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Membership has the authority to approve any significant expenditure or action contemplated by the executive board that arises outside the normal operations of the organization.The minutes of the executive board meetings are read at the general membership meeting.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The principal officer reviews, signs, and mails the return. The return is made available to the executive board at the next board meeting.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Under the by-laws, the organization will provide a copy of the by-laws and international constitution upon request of the member. The financial statement and the books and records are made available to the members to review upon their request. The LM-2 is available to the public through the Department of Labor's web site, which includes financial and compensation information.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Under the bylaws of the organization the executive board has the authority to set the salary of the principle officer.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Under the by-laws of the organization the principal officer has the authority to set the salaries for all employees of the organization.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7The organization does not have a committee with the authority to act on behalf of the governing body.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8As of December 31, 2014 the organization did not have a conflict of interest policy or a whistle-blower policy.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9There is no oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant. The principle officer reviews the audit report and makes the report available for the executive board to review. In addition, the principle officer is responsible for selecting the independent accountant.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10On January 21,2014 the Organization was placed under Trusteeship pursuant to Article VI, Section 5(a) of the International Constitution. A Trustee was appointed by the International to run the local and all elected officers were removed from office. The Trustee has the authority to set salaries and manages the day to day operations of the Organization. The membership does not have the authority to approve the actions of the Trustee.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part VI, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part VI, Lines 12 - 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part XII, Line 2c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Supplemental Information-Form 990, Part VI, Line 1a, 7b, 11b, 15a & b
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IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0616282
IRS990/TotalGrossUBIAmt00
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IRS990/TotalLiabilitiesEOYAmt0826
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IRS990/TotalLiabilitiesGrp/EOYAmt0826
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0341767
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0560579
IRS990/TotalOtherCompensationAmt03083
IRS990/TotalProgramServiceRevenueAmt0762555
IRS990/TotalReportableCompFromOrgAmt09130
IRS990/TotalRevenueGrp/ExclusionAmt072539
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0762555
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0835094
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0358305
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0561405
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt09535
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0341767
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IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0BOB BLANCHET
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Int'l Trustee
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-06-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Teamsters Local 36
ReturnHeader/Filer/BusinessNameControlTxt0TEAM
ReturnHeader/Filer/EIN0951491237
ReturnHeader/Filer/PhoneNum08582927344
ReturnHeader/Filer/USAddress/AddressLine1Txt04626 Mercury Street
ReturnHeader/Filer/USAddress/CityNm0San Diego
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092111
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Duffy Kruspodin & Company LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt015910 Ventura Blvd Ste 800
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Encino
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA

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