Civic Intelligence

Tpf Association Inc

990 • Fiscal year 2012 • EIN 95-4607439

Jan 01, 2012 to Dec 31, 2012 • Filed on May 14, 2013

200 South Park Road No 15033021
Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$137,140

Flat from 2012

Net Assets

Flat

$29,790

Flat from 2012

Liabilities

Flat

$107,350

Flat from 2012

Revenue And Expenses

Revenue

-

No earlier filing loaded for comparison.

Expenses

Flat

$123,872

Flat from 2012

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$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 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

2012

Assets$137,140
Liabilities$107,350
Net Assets$29,790

Operations Trend

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

$200K$100K$0-$100KRevenue 2010: $85,541Expenses 2010: $145,481Net Income 2010: -$59,9402010Revenue 2011: $134,757Expenses 2011: $153,051Net Income 2011: -$18,2942011Expenses 2012: $123,8722012Revenue 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

2012

Revenue-
Expenses$123,872
Net Income-
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 14, 2013
Return Version
2012v2.1
Gross Receipts
$141,532
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.

Major Activities

Activity 2
On-line quotation request:development of software to be used on the website to generate statistics of the cooperation between members as well as a tool to attract more business. This instrument will not only make communication between members flow more easily, but will also generate a statistics database to track the business exchange/interaction between members that the board of directors will use to design and implement new programs that help members to further develop their business. In addition, the on-line quotation request can be sent by potential customers to tpf members.
Activity 3
Recruiting incentive program:this program states that any member who recommends a company as a potential member would be rewarded if that company were accepted as a tpf member. The incentive is 50% of that company's annual membership fee.
Filing and Contact Details

Filer

EIN
95-4607439
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/Activity2/Description0ON-LINE QUOTATION REQUEST:DEVELOPMENT OF SOFTWARE TO BE USED ON THE WEBSITE TO GENERATE STATISTICS OF THE COOPERATION BETWEEN MEMBERS AS WELL AS A TOOL TO ATTRACT MORE BUSINESS. THIS INSTRUMENT WILL NOT ONLY MAKE COMMUNICATION BETWEEN MEMBERS FLOW MORE EASILY, BUT WILL ALSO GENERATE A STATISTICS DATABASE TO TRACK THE BUSINESS EXCHANGE/INTERACTION BETWEEN MEMBERS THAT THE BOARD OF DIRECTORS WILL USE TO DESIGN AND IMPLEMENT NEW PROGRAMS THAT HELP MEMBERS TO FURTHER DEVELOP THEIR BUSINESS. IN ADDITION, THE ON-LINE QUOTATION REQUEST CAN BE SENT BY POTENTIAL CUSTOMERS TO TPF MEMBERS.
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IRS990/Activity3/Description0RECRUITING INCENTIVE PROGRAM:THIS PROGRAM STATES THAT ANY MEMBER WHO RECOMMENDS A COMPANY AS A POTENTIAL MEMBER WOULD BE REWARDED IF THAT COMPANY WERE ACCEPTED AS A TPF MEMBER. THE INCENTIVE IS 50% OF THAT COMPANY'S ANNUAL MEMBERSHIP FEE.
IRS990/Activity3/Expense04125
IRS990/ActivityOrMissionDescription0TO 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.
IRS990/ActivityOther/Description0TPF EXCELLENCE AWARDS PROGRAMTHE THREE MEMBERS WITH THE HIGHEST RATES ARE ENTITLED TO ONE OF THE FOLLOWING AWARDS: GOLD- $1000 USD, SILVER- $500 USD, AND BRONZE- $250 USD.
IRS990/ActivityOther/Description1B/L PROGRAM:TPF HAS ITS OWN INSURED BILL OF LADING AVAILABLE FOR USE BY QUALIFIED TPF MEMBERS. THE TPF BILL OF LADING PROGRAM ALLOWS TPF COMPANIES TO PRESENT THEMSELVES TO CUSTOMERS AND SUPPLIERS AS A MEMBER OF A COHESIVE GLOBAL NETWORK; POSITIONS TPF AS A GLOBAL FREIGHT MOVEMENT ORGANIZATION; OFFERS TPF MEMBERS A TOOL FOR JOINT SALES DEVELOPMENT; ENABLES SOME MEMBERS TO OFFER NVOCC SERVICES NOT ACCESSIBLE OTHERWISE; INCREASES RECOGNITION OF THE TPF NAME AND LOGO; PROVIDES A USEFUL STATISTICAL TOOL TO FOLLOW UP AND HELP DEVELOP TPF BUSINESS. IN ADDITION, TPF HAS FILED AN NVOCC TARIFF WITH THE UNITED STATES FEDERAL MARITIME COMMISSION AND POSTED THE REQUIRED BOND.
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IRS990/Description0SATISFACTION AND NEED ANALYSIS PROGRAM (SNAP):SNAP WHICH STARTED IN 2007 IS A QUALITY SURVEY PROGRAM IN WHICH EACH MEMBER ASSESSES ALL THE OTHER MEMBERS. THIS HELPS CONTROL THE QUALITY OF SERVICE AMONG MEMBERS. THE ASSOCIATION IMPROVED THE SNAP, IN 2009, BY UPDATING THE QUESTIONNAIRE WITH ADDITIONAL QUESTIONS AND DEVELOPED SOFTWARE TO OBTAIN STATISTICS OF INTEREST FOR THE MEMBER GROUP. WITH THE RESULTS PROVIDED BY SNAP, WE DEVELOPED THE TPF EXCELLENCE AWARD THAT RECOGNIZES THE QUALITY LEVEL OF THE THREE TOP MEMBERS WITH A CERTIFICATE AND A PRIZE IN CREDIT TOWARDS THEIR EXPENSES FOR THE ANNUAL GENERAL MEETING.
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IRS990/MissionDescription0TO 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.
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IRS990ScheduleO/GeneralExplanation/Explanation0TOTAL OF FOUR DIRECTORS ARE CONSIDERED VOLUNTEERS AS THEY DO NOT CHARGE FOR THEIR WORK FOR THE ASSOCIATION.
IRS990ScheduleO/GeneralExplanation/Explanation1THE MEMBERS OF THE BOARD OF DIRECTORS ARE DEMOCRATICALLY ELECTED BY THE GENERAL ASSEMBLY. THE TERM OF OFFICE IS THREE YEARS AND TWO MEMBERS PER REGION ARE ELECTED. THE ELECTION IS HELD EVERY YEAR DURING THE ANNUAL GENERAL MEETING. THE DIRECTORS APPOINT, DEMOCRATICALLY, FROM AMONG THEMSELVES, THE CHAIRMAN, TPF PRESIDENT, TREASURER AND VICE-PRESIDENT. THE BOARD OF DIRECTORS APPOINTS ANY OTHER OFFICERS ACCORDING TO THEIR MERITS (RESUME, INTERVIEW, PROJECT, ETC.).
IRS990ScheduleO/GeneralExplanation/Explanation2ACCORDING TO TPF BYLAWS, ANY ISSUE THAT CONCERNS THE PHILOSOPHY AND STRUCTURE OF THE ASSOCIATION MUST BE VOTED FOR OR AGAINST BY THE GENERAL ASSEMBLY. THE BOARD OF DIRECTORS CAN ONLY MAKE DECISIONS THAT CONCERN THE EVERYDAY RUNNING OF THE ASSOCIATION, LIKE ACCEPTING A NEW MEMBER, SUSPENDING A NONPAYING MEMBER, TAKING A NEW VENDOR, INCURRING A CERTAIN EXPENSE OR CHARGING A FEE FOR A SPECIFIC SERVICE. HOWEVER, WHEN THESE DECISIONS ARE MADE, ALL THE MEMBERS ARE INFORMED AND HAVE THE RIGHT TO EXPRESS THEIR DISAGREEMENT AND TAKE THAT DECISION TO THE GENERAL ASSEMBLY.
IRS990ScheduleO/GeneralExplanation/Explanation3THE BOARD OF DIRECTORS RECEIVES A COPY OF FORM 990 VIA EMAIL PRIOR TO ITS NEXT SCHEDULED MEETING. THE BOARD REVIEWS, DISCUSSES AND APPROVES THE FORM 990, ALONG WITH THE YEAR END FINANCIAL STATEMENTS.
IRS990ScheduleO/GeneralExplanation/Explanation4A BOARD MEMBER WITH CONFLICT OF INTEREST IS PRECLUDED FROM PARTICIPATING IN ANY DISCUSSION OR VOTING ON SUBJECT MATTERS. EMPLOYEES/OFFICERS ARE ALSO REQUIRED TO DISCLOSE ALL CONFLICT OF INTEREST. ANY MEMBER (NOT ONLY DIRECTOR OR OFFICER) WHO MAY HAVE AN INTEREST THAT COULD CREATE CONFLICTS MUST REPORT IT TO THE BOARD OF DIRECTORS AND THE OTHER MEMBERS MUST BE INFORMED. THEY WILL THEN DECIDE WHETHER THE RISK IS ACCEPTED BY THE GROUP OR NOT.
IRS990ScheduleO/GeneralExplanation/Explanation5THERE IS ONLY THE REQUISITE THAT MEMBERS WITH NON-TPF OFFICES IN COUNTRIES WHERE THERE IS AN EXISTING TPF MEMBER MUST NOT PROMOTE THOSE OFFICES AMONG MEMBERS.
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART VI, SECTION C, LINE 19
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ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-05-14
ReturnHeader/Officer/Name0DESMOND FALLA
ReturnHeader/Officer/Phone07862710952
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02013-07-31
ReturnHeader/PreparerFirm/EIN0452302280
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ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10200 SOUTH PARK ROAD 150
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ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode033021
ReturnHeader/Preparer/Name0MICHAEL SCHWARTZ
ReturnHeader/Preparer/Phone09549225885
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-08-07T13:01:21-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.37$1.07$0.30$1.24
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