Tpf Association INC

Not tax-deductible

Doral, FL501(c)(6)Since 1996EIN 95-4607439

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

26¢ of each $1 spent went to programs.
$10K paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Programs: Part IX · Pay: Part VII

Before you give

FY2025 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
501(c)(6)
not on the IRS revocation list
Looks good: listed by the IRS and not on the revocation list.
IRS BMF · Auto-Revocation List
Tax-deductible gifts
No
Donations are not tax-deductible
Worth a look: the IRS does not list gifts to it as deductible.
IRS Pub. 78 · IRS BMF
Latest return
FY2025
latest Form 990
Looks good: the latest return is for FY2025, 1 tax year back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
4 of 6
filings with a surplus
Average surplus $488 a year · under 1% of revenue · last 6 filings
Fine: a surplus in 4 of the last 6 filings.
Pt I · Ln 19 · 6 filings
Spent on programs
26%
of spending
Concern: 26% of spending went to programs; under 50%.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$10K
to officers and key staff · 8% of spending
Looks good: pay to officers and key staff is 8% of spending; 15% or less.
Pt VII · Sec A
Cash reserves
14 mo
of spending, in cash
Looks good: 14.3 months of spending in cash; 3 or more.
Pt X · Ln 1–2 · Pt I · Ln 18
Liabilities
$144K
86% of total assets
Concern: liabilities are 86% of assets; over 80%.
Pt X · Ln 26
Independent board members
4
of 4 voting members
Looks good: 4 of 4 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$113K
-1% vs prior year
Spent
$132K
To programs
26%
Net assets
$23K
By yearFY2020–FY2025
Revenue
$113K
FY2025▼ -1%
Revenue by fiscal year
FY2020$79K
FY2021$83K
FY2022$84K
FY2023$115K
FY2024$114K
FY2025$113K
Expenses
$132K
FY2025▲ +10%
Expenses by fiscal year
FY2020$69K
FY2021$80K
FY2022$72K
FY2023$112K
FY2024$120K
FY2025$132K
Net assets
$23K
FY2025▼ -49%
Net assets by fiscal year
FY2020$33K
FY2021$36K
FY2022$48K
FY2023$51K
FY2024$45K
FY2025$23K

From the FY2025 Form 990 · see the original

Give Claim

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2025. IRS ruling in Oct 1997.

IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File

Where the money goes

26 cents of each dollar spent went to programs.

Program services 26% · $35K Management & general 74% · $97K

Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.

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Who runs it and what they're paid

4 people listed on the 990; $10K paid to officers and key staff.

Part VII, Section A · reportable compensation
Chairperson & CEO
$2,500Pt VII · Sec A
Vice-Chairperson & Cc
$2,500Pt VII · Sec A
Treasurer & CFO
$2,500Pt VII · Sec A
$2,500Pt VII · Sec A

Compensation history total reportable pay by year · 4 named individuals · Part VII

NameFY2025FY2024
Laura Villegas$2,500$2,500
Stefano Siracusano$2,500$2,500
Arvind Kumar Sharma$2,500$2,500
Ronald Schottelndreier$2,500—

Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.

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Questions the 990 asks

The form asks each of these directly. These are the filed answers.

  • Family or business ties among officersPt VI · Ln 2No
  • Top official's pay set by an independent reviewPt VI · Ln 15aNo

Programs and updates

Connects independent freight forwarders globally, offering support, marketing, and idea exchange.

Provided by the organization

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1 program service account for $30K of program spending, described in the organization's own filed words · FY2025.
01

The organization promoted and supported the interests of independent freight forwarders through networking opportunities, industry education, member support services, and professional development programs.

$30Kprogram expense

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By the numbers

The FY2025 990, line by line.

1The main four
Money inPt VIII
$113K
Ln 12
Fees for servicesLn 2g$113K
Money outPt IX
$132K
Ln 25
Programscol B$35K
Managementcol C$97K
Owns and owesPt X
$23K
net assets · Ln 32
Cash and savingsLn 1–2$157K
Total assetsLn 16$167K
LiabilitiesLn 26$144K
PeoplePt VI, VII
4
listed · VII A
PaidVII A4
Voting boardVI 1a4
IndependentVI 1b4
2In more detail
Revenue in detailPt VIII
Fees for servicesLn 2g$113K
Total revenueLn 12$113K
Assets in detailPt X, end of year
CashLn 1$157K
Cash and savings togetherLn 1–2$157K
Total assetsLn 16$167K
LiabilitiesLn 26$144K
Net assetsLn 32$23K
OperationsPt I, VI
EmployeesI 50
VolunteersI 60
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aNo
Whistleblower policyVI 13No
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY25End FY25
Cash and savingsLn 1–2$128K$157K
Total assetsLn 16$187K$167K
LiabilitiesLn 26$142K$144K
Net assetsLn 32$45K$23K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$10K$10K
Management feesLn 11a$64K$64K
Advertising and promotionLn 12$5K$5K
Office expensesLn 13$6K$6K
Information technologyLn 14$4K$4K
Conferences, conventions and meetingsLn 19$9K$3K$6K
InsuranceLn 23$2K$2K
Other expenses (24a–d)Ln 24$32K$32K
Total functional expensesLn 25$132K$35K$97K$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2025 Latest Viewing $113K$132K−$19K$23K 990 PDF
FY2024 $114K$120K−$6K$45K 990 PDF
FY2023 $115K$112K$3K$51K 990 PDF
FY2022 $84K$72K$12K$48K 990 PDF
FY2021 $83K$80K$3K$36K 990 PDF
FY2020 $79K$69K$10K$33K 990 PDF

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Schedules filed Part IV

III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
See the full FY2025 990 (4 parts)
Part VIII · Statement of revenue $112,766 across 2 lines filed
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $112,766$112,766
VIII-12 Total revenueRelated to mission $112,766$112,766
Part IX · Statement of functional expenses $132,068 across 8 lines filed
IX-5 Pay of current officers, directors and key staffManagement $10,000$10,000
IX-11a Management feesManagement $64,224$64,224
IX-12 Advertising and promotionManagement $4,900$4,900
IX-13 Office expensesManagement $5,845$5,845
IX-14 Information technologyManagement $4,139$4,139
IX-19 Conferences, conventions and meetingsPrograms $2,717 · Management $5,963$8,680
IX-23 InsuranceManagement $2,197$2,197
IX-24 Other expenses (24a–d)Programs $32,083$32,083
IX-25 Total functional expensesPrograms $34,800 · Management $97,268 · Fundraising $0$132,068
Part X · Balance sheet $166,822 assets, 10 lines filed
X-1 Cash, non-interest-bearingStart of year $128,284$157,336
X-3 Pledges and grants receivableStart of year $57,639$3,486
X-9 Prepaid expenses and deferred chargesStart of year $1,068$6,000
X-16 Total assetsStart of year $186,991$166,822
X-17 Accounts payable and accrued expensesStart of year $4,824$4,993
X-25 Other liabilitiesStart of year $137,316$138,861
X-26 Total liabilitiesStart of year $142,140$143,854
X-27 Net assets without donor restrictionsStart of year $44,851$22,968
X-32 Total net assets or fund balancesStart of year $44,851$22,968
X-33 Total liabilities and net assetsStart of year $186,991$166,822
Part XI · Reconciliation of net assets $22,968 net assets at year end
XI-1 Total revenue$112,766
XI-2 Total expenses$132,068
XI-3 Revenue less expenses−$19,302
XI-4 Net assets at start of year$44,851
XI-9 Other changes in net assets−$2,581
XI-10 Net assets at end of year$22,968

Form 990 e-file (XML) FY2025 from the IRS · Classification, formation year and address from the IRS Business Master File

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