Tpf Association INC FY2024 filing

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

$8K paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Pay: Part VII

Before you give

FY2024 · 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
0%
of spending
Concern: 0% of spending went to programs; under 50%.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$8K
to officers and key staff · 6% of spending
Looks good: pay to officers and key staff is 6% of spending; 15% or less.
Pt VII · Sec A
Cash reserves
13 mo
of spending, in cash
Looks good: 12.8 months of spending in cash; 3 or more.
Pt X · Ln 1–2 · Pt I · Ln 18
Liabilities
$142K
76% of total assets
Worth a look: liabilities are 76% of assets; over 65%.
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
$114K
-0.8% vs prior year
Spent
$120K
To programs
0%
Net assets
$45K
By yearFY2020–FY2025
Revenue
$114K
FY2024▼ -0.8%
Revenue by fiscal year
FY2020$79K
FY2021$83K
FY2022$84K
FY2023$115K
FY2024$114K
FY2025$113K
Expenses
$120K
FY2024▲ +7%
Expenses by fiscal year
FY2020$69K
FY2021$80K
FY2022$72K
FY2023$112K
FY2024$120K
FY2025$132K
Net assets
$45K
FY2024▼ -12%
Net assets by fiscal year
FY2020$33K
FY2021$36K
FY2022$48K
FY2023$51K
FY2024$45K
FY2025$23K

From the FY2024 Form 990 · see the original

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You’re viewing the FY2024 filing — not the latest on file. See the latest (FY2025) →

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

Who runs it and what they're paid

5 people listed on the 990; $8K 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
$0Pt VII · Sec A
Secretary & General Manager
$0Pt 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 15aYes

Programs and updates

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

Provided by the organization

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2 program services account for $121K of program spending, described in the organization's own filed words · FY2024.
01

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

$89Kprogram expense
02

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

$32Kprogram expense

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By the numbers

The FY2024 990, line by line.

1The main four
Money inPt VIII
$114K
Ln 12
Fees for servicesLn 2g$114K
Money outPt IX
$120K
Ln 25
Owns and owesPt X
$45K
net assets · Ln 32
Cash and savingsLn 1–2$128K
Total assetsLn 16$187K
LiabilitiesLn 26$142K
PeoplePt VI, VII
5
listed · VII A
PaidVII A3
Voting boardVI 1a4
IndependentVI 1b4
2In more detail
Revenue in detailPt VIII
Fees for servicesLn 2g$114K
Total revenueLn 12$114K
Assets in detailPt X, end of year
CashLn 1$128K
Cash and savings togetherLn 1–2$128K
Total assetsLn 16$187K
LiabilitiesLn 26$142K
Net assetsLn 32$45K
OperationsPt I, VI
EmployeesI 50
VolunteersI 60
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aNo
Whistleblower policyVI 13No
Records policyVI 14Yes
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY24End FY24
Cash and savingsLn 1–2$132K$128K
Total assetsLn 16$191K$187K
LiabilitiesLn 26$140K$142K
Net assetsLn 32$51K$45K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$8K
Management feesLn 11a$56K
Legal feesLn 11b$3K
Accounting feesLn 11c$5K
Other fees for servicesLn 11g$16K
Office expensesLn 13$132
Information technologyLn 14$6K
Conferences, conventions and meetingsLn 19$17K
InsuranceLn 23$2K
All other expensesLn 24e$8K
Total functional expensesLn 25$120K$0$0$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2025 Latest $113K$132K−$19K$23K 990 PDF
FY2024 Viewing $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 FY2024 990 (4 parts)
Part VIII · Statement of revenue $114,241 across 2 lines filed
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $114,241$114,241
VIII-12 Total revenueRelated to mission $114,241$114,241
Part IX · Statement of functional expenses $120,340 across 10 lines filed
IX-5 Pay of current officers, directors and key staff$7,500
IX-11a Management fees$55,928
IX-11b Legal fees$2,691
IX-11c Accounting fees$5,083
IX-11g Other fees for services$16,071
IX-13 Office expenses$132
IX-14 Information technology$5,928
IX-19 Conferences, conventions and meetings$16,826
IX-23 Insurance$2,181
IX-24e All other expenses$8,000
IX-25 Total functional expensesPrograms $0 · Management $0 · Fundraising $0$120,340
Part X · Balance sheet $186,991 assets, 10 lines filed
X-1 Cash, non-interest-bearingStart of year $131,672$128,284
X-3 Pledges and grants receivableStart of year $57,988$57,639
X-9 Prepaid expenses and deferred chargesStart of year $416$1,068
X-16 Total assetsStart of year $190,801$186,991
X-17 Accounts payable and accrued expensesStart of year $5,815$4,824
X-25 Other liabilitiesStart of year $134,036$137,316
X-26 Total liabilitiesStart of year $139,851$142,140
X-27 Net assets without donor restrictionsStart of year $50,950$44,851
X-32 Total net assets or fund balancesStart of year $50,950$44,851
X-33 Total liabilities and net assetsStart of year $190,801$186,991
Part XI · Reconciliation of net assets $44,851 net assets at year end
XI-1 Total revenue$114,241
XI-2 Total expenses$120,340
XI-3 Revenue less expenses−$6,099
XI-4 Net assets at start of year$50,950
XI-10 Net assets at end of year$44,851

Form 990 e-file (XML) FY2024 from the IRS · Classification, formation year and address from the IRS Business Master File

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