Civic Intelligence

Tpf Association Inc

EIN 95-4607439 • 501(c)6 • Hollywood, FL

Profile

To create a global network of freight forwarding business partners, with the objective of lending support to independent freight forwarders. To provide a marketing and communications network for international freight forwarders and to provide a forum for exchange of ideas regarding international freight forwarding.

200 S Park Rd 150Hollywood, FL 33021

www.tpfnetwork.org

Siviq Scores

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

Liabilities / Assets

94th percentile

0.76x

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

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

98th percentile

1.24x

Higher debt load relative to revenue than 98% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

38th percentile

-5.3%

Higher net margin than 38% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

56th percentile

1.7%

Faster asset growth than 56% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Revenue Growth

73rd percentile

17%

Faster revenue growth than 73% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets94th percentile

Assets

Down

$186,991

Down $3,810 (-2.0%) from 2023

Liabilities

Up

$142,140

Up $2,289 (+1.6%) from 2023

Net Assets

Down

$44,851

Down $6,099 (-12%) from 2023

Operations
Liabilities / Revenue98th percentileNet Margin38th percentile

Revenue

Down

$114,241

Down $907 (-0.8%) from 2023

Expenses

Up

$120,340

Up $8,278 (+7.4%) from 2023

Net Income

Down

-$6,099

Down $9,185 (-298%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth56th percentile

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

$200K$150K$100K$50K$0-$50KAssets 2010: $117,008Liabilities 2010: $86,584Net Assets 2010: $30,4242010Assets 2011: $112,479Liabilities 2011: $100,349Net Assets 2011: $12,1302011Assets 2012: $137,140Liabilities 2012: $107,350Net Assets 2012: $29,7902012Assets 2013: $134,619Liabilities 2013: $112,174Net Assets 2013: $22,4452013Assets 2014: $130,441Liabilities 2014: $114,306Net Assets 2014: $16,1352014Assets 2015: $131,728Liabilities 2015: $126,133Net Assets 2015: $5,5952015Assets 2016: $126,487Liabilities 2016: $134,370Net Assets 2016: -$7,8832016Assets 2017: $135,382Liabilities 2017: $142,937Net Assets 2017: -$7,5552017Assets 2018: $142,262Liabilities 2018: $130,361Net Assets 2018: $11,9012018Assets 2019: $162,436Liabilities 2019: $139,814Net Assets 2019: $22,6222019Assets 2020: $143,175Liabilities 2020: $110,547Net Assets 2020: $32,6282020Assets 2021: $153,676Liabilities 2021: $117,647Net Assets 2021: $36,0292021Assets 2022: $180,658Liabilities 2022: $132,794Net Assets 2022: $47,8642022Assets 2023: $190,801Liabilities 2023: $139,851Net Assets 2023: $50,9502023Assets 2024: $186,991Liabilities 2024: $142,140Net Assets 2024: $44,8512024

Highlighted filing

2024

Assets$186,991
Liabilities$142,140
Net Assets$44,851
Open 2024 Filing

Operations Trend

Revenue Growth73rd percentile

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

$200K$100K$0-$100KRevenue 2010: $85,541Expenses 2010: $145,481Net Income 2010: -$59,9402010Revenue 2011: $134,757Expenses 2011: $153,051Net Income 2011: -$18,2942011Revenue 2012: $141,532Expenses 2012: $123,872Net Income 2012: $17,6602012Revenue 2013: $120,292Expenses 2013: $127,637Net Income 2013: -$7,3452013Revenue 2014: $118,505Expenses 2014: $124,815Net Income 2014: -$6,3102014Revenue 2015: $101,717Expenses 2015: $112,257Net Income 2015: -$10,5402015Revenue 2016: $105,420Expenses 2016: $118,898Net Income 2016: -$13,4782016Revenue 2017: $109,806Expenses 2017: $109,478Net Income 2017: $3282017Revenue 2018: $126,196Expenses 2018: $106,740Net Income 2018: $19,4562018Revenue 2019: $104,938Expenses 2019: $94,217Net Income 2019: $10,7212019Revenue 2020: $78,959Expenses 2020: $68,953Net Income 2020: $10,0062020Revenue 2021: $83,488Expenses 2021: $80,087Net Income 2021: $3,4012021Revenue 2022: $83,838Expenses 2022: $72,003Net Income 2022: $11,8352022Revenue 2023: $115,148Expenses 2023: $112,062Net Income 2023: $3,0862023Revenue 2024: $114,241Expenses 2024: $120,340Net Income 2024: -$6,0992024

Highlighted filing

2024

Revenue$114,241
Expenses$120,340
Net Income-$6,099
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$186,991
Liabilities
$142,140
Net assets
$44,851
Revenue
$114,241
Expenses
$120,340
Net income
-$6,099
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.87$1.42$0.45$1.14$1.20$0.06
2023Detailed filing. Detailed filing data is available for this year.$1.91$1.40$0.51$1.15$1.12$0.03
2022Detailed filing. Detailed filing data is available for this year.$1.81$1.33$0.48$0.84$0.72$0.12
2021Detailed filing. Detailed filing data is available for this year.$1.54$1.18$0.36$0.83$0.80$0.03
2020Detailed filing. Detailed filing data is available for this year.$1.43$1.11$0.33$0.79$0.69$0.10
2019Detailed filing. Detailed filing data is available for this year.$1.62$1.40$0.23$1.05$0.94$0.11
2018Detailed filing. Detailed filing data is available for this year.$1.42$1.30$0.12$1.26$1.07$0.19
2017Detailed filing. Detailed filing data is available for this year.$1.35$1.43$0.08$1.10$1.09$0.00
2016Detailed filing. Detailed filing data is available for this year.$1.26$1.34$0.08$1.05$1.19$0.13
2015Detailed filing. Detailed filing data is available for this year.$1.32$1.26$0.06$1.02$1.12$0.11
2014Detailed filing. Detailed filing data is available for this year.$1.30$1.14$0.16$1.19$1.25$0.06
2013Detailed filing. Detailed filing data is available for this year.$1.35$1.12$0.22$1.20$1.28$0.07
2012Summary only. Only limited summary data is available for this year.$1.37$1.07$0.30$1.42$1.24$0.18
2011Summary only. Only limited summary data is available for this year.$1.12$1.00$0.12$1.35$1.53$0.18
2010Summary only. Only limited summary data is available for this year.$1.17$0.87$0.30$0.86$1.45$0.60
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 2, 2025
Return Version
2024v5.2
Gross Receipts
$114,241
Mission and Program Overview

Mission

To create a global network of freight forwarding business partners, with the objective of lending support to independent freight forwarders. To provide a marketing and communications network for international freight forwarders and to provide a forum for exchange of ideas regarding international freight forwarding.

to create a global network of freight forwarding business partners, with the objetive of lending support to independent freight forwarders.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$131,672$128,284▼ $3,388
Pledges and Grants Receivable$57,988$57,639▼ $349
Prepaid Expenses and Deferred Charges$416$1,068▲ $652
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$190,801$186,991▼ $3,810
Other Assets Total$725--
Liabilities
Other Liabilities$134,036$137,316▲ $3,280
Accounts Payable and Accrued Expenses$5,815$4,824▼ $991
Total Liabilities$139,851$142,140▲ $2,289
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$50,950$44,851▼ $6,099
Total Net Assets Fund Balance$50,950$44,851▼ $6,099
Total Liabilities and Net Assets / Fund Balance$190,801$186,991▼ $3,810
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseTotal
Arvind Kumar SharmaTreasurer & CFOPT$2,500$2,500
Laura VillegasChairperson & CEOPT$2,500$2,500
Stefano SiracusanoVice-chairperson & CcPT$2,500$2,500

Board Members and Trustees

NameTitle
Ronald SchottelndreierCMO
Begonia ArsuagaSecretary & General Manager
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$114,241
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-6,099
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$112,840
Salaries, Compensation, and Employee Benefits$7,500
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management---$55,928
Conferences and Meetings---$16,826
Fees for Services Other---$16,071
All Other Expenses---$8,000
Current Officers, Directors, Trustees, and Key Employees---$7,500
Information Technology---$5,928
Fees for Services Accounting---$5,083
Fees for Services Legal---$2,691
Insurance---$2,181
Office Expenses---$132
Total Functional Expenses$0$0$0$120,340
International Activity

International Summary

Offices
1
Employees
1

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No
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
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Part VI, Section A, Line 6

“Laura villegas - chairperson - ceo stefano siracusano - vice chairperson - cco arvind kumar sharma - treasurer - cfo ronald schottelndreier - cmo begonia arsuaga - secretary and general manager.”

Part VI, Section C, Line 19

“The organization provides copies of its governing documents and Form 990 to the public upon request by email or mail and also makes the most recent Form 990 available on its official website www.tpfnetwork.org”

Filing and Contact Details

Filer

Filer Name
Tpf Association Inc
EIN
95-4607439
Phone
9545343056
Address
200 S PARK RD 150, HOLLYWOOD, FL 33021

Signing Officer

Name
Laura Villegas
Title
Chairperson CEO
Phone
9545343056
Signed
2025-11-02
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Laura Villegas
Formed
1996
Legal Domicile
Fl
Voting Board Members
4
Independent Board Members
4
Employees
0

Preparer

Firm
A&f Special Services LLC
Address
1862 SIRIUS LN WESTON FLORIDA, WESTON, FL 33327
Preparer
Hector Dmilita
Phone
9545343056
Supplemental Narrative

Additional Explanations

FORM 990, PART III, LINE 4D

“Annual Global Agents Meeting to train members and support international business cooperation”

Form 990, Part III, Line 2

“During 2024, TPF Association launched a Recruitment Incentive Program within the GAM framework, offering membership credits to members who referred new companies that joined the network.”

Form 990, Part III, Line 3

“TPF Association discontinued the Sales Program due to low effectiveness and replaced it with an assistant role to support the General Manager in sales and member relations.”

PART IX, LINE 11G

“other professional fee”

PART IX, LINE 24E

“Other expenses (Bad Debt + Collection + Bank Fees + Official Docs)”

Raw XML Appendix324 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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IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt0TPF Association Inc., a 501(c)(6) trade association, did not engage in any political campaign or lobbying activities during the 2024 tax year. All membership dues are treated as nondeductible to members under IRC Section 162(e). The organization did not incur any expenses related to political contributions, lobbying efforts, or proxy tax obligations. Accordingly, all related lines in Schedule C are reported as zero (0).
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IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1TPF Association Inc., a 501(c)(6) organization, maintains two foreign bank accounts with Banco Sabadell in Barcelona, Spain ??? one denominated in U.S. dollars (USD) to receive membership dues and pay suppliers, and another in euros (EUR) used to pay European vendors. The accounts are used solely for routine administrative transactions related to international membership and events (Global Agents Meeting ??? GAM). No grants, donations, or program service expenditures were made outside the United States during the 2024 tax year. All records are kept in the U.S., and the organization files the required FinCEN Form 114 (FBAR) for these accounts annually.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 3f
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1PART V
IRS990ScheduleF/TotalEmployeeCnt01
IRS990ScheduleF/TotalOfficeCnt01
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0LAURA VILLEGAS - CHAIRPERSON - CEO STEFANO SIRACUSANO - VICE CHAIRPERSON - CCO ARVIND KUMAR SHARMA - TREASURER - CFO RONALD SCHOTTELNDREIER - CMO BEGONIA ARSUAGA - SECRETARY AND GENERAL MANAGER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Annual Global Agents Meeting to train members and support international business cooperation
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The organization provides copies of its governing documents and Form 990 to the public upon request by email or mail and also makes the most recent Form 990 available on its official website www.tpfnetwork.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3During 2024, TPF Association launched a Recruitment Incentive Program within the GAM framework, offering membership credits to members who referred new companies that joined the network.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TPF Association discontinued the Sales Program due to low effectiveness and replaced it with an assistant role to support the General Manager in sales and member relations.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5other professional fee
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Other expenses (Bad Debt + Collection + Bank Fees + Official Docs)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART III, LINE 4d
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART III, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART III, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5PART IX, LINE 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6PART IX, LINE 24e
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IRS990/TotalAssetsEOYAmt0186991
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0120340
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0139851
IRS990/TotalLiabilitiesEOYAmt0142140
IRS990/TotalLiabilitiesGrp/BOYAmt0139851
IRS990/TotalLiabilitiesGrp/EOYAmt0142140
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt050950
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt044851
IRS990/TotalOtherProgSrvcExpenseAmt02733
IRS990/TotalProgramServiceExpensesAmt0123377
IRS990/TotalProgramServiceRevenueAmt0114241
IRS990/TotalReportableCompFromOrgAmt07500
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0114241
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0114241
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0190801
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0186991
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0200 S PARK RD
IRS990/USAddress/CityNm0HOLLYWOOD
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd033021
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt04
IRS990/WebsiteAddressTxt0WWW.TPFNETWORK.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LAURA VILLEGAS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRPERSON CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum09545343056
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TPF ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0TPFA
ReturnHeader/Filer/EIN0954607439
ReturnHeader/Filer/PhoneNum09545343056
ReturnHeader/Filer/USAddress/AddressLine1Txt0200 S PARK RD 150
ReturnHeader/Filer/USAddress/CityNm0HOLLYWOOD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033021
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0825143932
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0A&F SPECIAL SERVICES LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01862 SIRIUS LN WESTON FLORIDA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WESTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033327
ReturnHeader/PreparerPersonGrp/PhoneNum09545343056
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HECTOR DMILITA
ReturnHeader/ReturnTs02025-11-14T18:53:41-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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