2024-05-13T15:45:15-05:00 2023-12-31 571157523 APRIO LLP 111 ROCKVILLE PIKE SUITE 600 ROCKVILLE MD 20850 990 2023-01-01 363150186 TRANSPORTATION INTERMEDIARIES ASSOCIATION TRAN 7032995700 1900 DUKE STREET 300 ALEXANDRIA VA 22314 ANNE REINKE PRESIDENT & CEO 7032995700 2024-05-02 1 ANNE REINKE 999009999 0 STACY CULLEN P00974308 3012316200 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z TIA ANNE REINKE 1900 DUKE STREET 300 ALEXANDRIA VA 22314 7784969 0 X WWW.TIANET.ORG X 1994 DE TIA IS THE PREMIER ORGANIZATION FOR THIRD PARTY LOGISTICS PROFESSIONALS DOING BUSINESS IN NORTH AMERICA - PROVIDING RESOURCES, EDUCATION, INFORMATION, ADVOCACY, AND CONNECTIONS TO ESTABLISH, MAINTAIN, AND EXPAND ETHICAL, PROFITABLE, AND GROWING BUSINESSES IN SERVICE TO THEIR CUSTOMERS. 19 19 19 3500 56518 0 1 0 6353976 7421346 119265 215285 79411 148338 6552653 7784969 10000 10000 0 0 1855583 2262213 0 0 0 3219813 3761722 5085396 6033935 1467257 1751034 12217795 14352770 7661440 7543231 4556355 6809539 X TIA IS THE ASSOCIATION OF THE PROFESSIONAL THIRD PARTY LOGISTICS INDUSTRY. OUR MEMBERS HELP THEIR CUSTOMERS MANAGE THEIR LOGISTICS NEEDS. TIA OFFERS EDUCATION, RESOURCES, RESEARCH, AND ADVOCACY TO HELP OUR MEMBERS GROW THE SUCCESS OF THEIR BUSINESSES. TIA NETWORKS ALSO CONTAIN ANSWERS TO SOME OF THE MOST FREQUENTLY ASKED QUESTIONS AND HAS A SEARCHABLE DATABASE OF ALL THE ASSOCIATION'S MEMBERS AND ASSOCIATES. 0 0 THE ASSOCIATION OFFERS INFORMATION, EDUCATION, LEGISLATIVE REPRESENTATION AND NETWORKING OPPORTUNITIES FOR FIRMS WHO PROVIDE THIRD PARTY TRANSPORTATION SERVICES. THE ASSOCIATION PRODUCED SEVERAL NEWSLETTERS, PUBLISHED AND DISTRIBUTED ON A MONTHLY BASIS TO OVER 1,500 MEMBERS, PRESS CONTACTS AND LEGISLATORS. THE ASSOCIATION'S ANNUAL CONVENTION AND TRADE SHOW INCLUDED MEMBERS, NON-MEMBERS, EXHIBITORS AND PRESS. THE ASSOCIATION'S CERTIFIED TRANSPORTATION BROKER PROGRAM CONDUCTED EXAMS THREE TIMES DURING THE YEAR AND AWARDED NUMEROUS CERTIFICATIONS. THE ASSOCIATION PUBLISHED A MEMBERSHIP DIRECTORY THAT WAS PROVIDED FREE OF CHARGE TO ALL MEMBERS AND ALL INTERESTED PARTIES WITHIN THE INDUSTRY. THE ASSOCIATION CREATED A WEBSITE THROUGH WHICH BREAKING NEWS AND MORE FREQUENT UPDATES TO MAJOR STORIES ARE PROVIDED. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 25 0 1 19 1 1 1 0 0 0 0 0 0 0 0 0 X 19 19 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 VA X ANNE REINKE 7032995700 1900 DUKE STREET 300 ALEXANDRIA VA 22314 MARK CHRISTOS CHAIRMAN 10.00 2.00 X X 0 0 0 MIKE RICCIO CTB IMM. PAST CHAIR 10.00 2.00 X X 0 0 0 ROB KEMP VICE CHAIR 10.00 0.00 X X 0 0 0 LYNN GRAVLEY TREASURER 10.00 0.00 X X 0 0 0 BRANDON ARNOLD CTB SEC./TIA FDTN. IMM. PAST CHAIR 5.00 5.00 X X 0 0 0 CORI ECKLEY DIR./TIA FDTN. CHAIR 5.00 5.00 X 0 0 0 GREG SANDERS DIR./TIA SERVICES CHAIR 2.00 0.00 X 0 0 0 KEN CLARK TIA PAC CHAIR 2.00 0.00 X 0 0 0 DAVE MENZEL DIRECTOR 2.00 0.00 X 0 0 0 SHAWN ROCH CTB DIRECTOR 2.00 0.00 X 0 0 0 SARAH RUFFCORN CTB DIRECTOR 2.00 0.00 X 0 0 0 ERIN VAN ZEELAND DIRECTOR 2.00 0.00 X 0 0 0 LIZ WAYNE DIRECTOR 2.00 0.00 X 0 0 0 MATT ZIEGLER DIRECTOR 2.00 0.00 X 0 0 0 ALICIA BLY CTB DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 JOE CHANDLER CTB DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 MARK FIORINI CTB DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 DANIEL ILG CTB DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 JUSTIN OLSEN DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 RAMONA HOOD DIRECTOR (JAN-MAY) 2.00 0.00 X 0 0 0 WAYNE LEVINSON DIRECTOR (JAN-MAY) 2.00 0.00 X 0 0 0 OMAR SINGH DIRECTOR (JAN-MAY) 2.00 0.00 X 0 0 0 STEVE SPOERL DIRECTOR (JAN-MAY) 2.00 0.00 X 0 0 0 ANNE REINKE PRESIDENT & CEO 40.00 10.00 X 495579 0 35184 CYNTHIA AMOS VICE PRESIDENT - MEETINGS 40.00 0.00 X 223924 0 11312 CHRISTOPHER BURROUGHS VICE PRESIDENT - GOVERNMENT 40.00 0.00 X 195213 0 33294 JESSICA THOMPSON VICE PRESIDENT - MEMBERSHIP 40.00 0.00 X 174165 0 24476 POLLY BOND CHIEF ADMIN. OFFICER 40.00 0.00 X 174165 0 24476 JONATHAN BAKER DIRECTOR OF EDUCATION 40.00 0.00 X 112789 0 29172 1375835 0 157914 9 0 1 0 VIDEO WEST 1050 N 52ND STREET PHOENIX AZ 85008 VIDEO SERVICES FOR CONFERENCES 439707 CLIFTONLARSONALLEN PO BOX 829709 PHILADELPHIA PA 19182 ACCOUNTING SERVICES 174246 VRS MEETINGS & EVENTS INC 7403 VENICE STREET FALLS CHURCH VA 22043 MEETING PLANNING SERVICES 168258 BENESCH FRIEDLANDER COPLAN & ARONOFF LLP 41 SOUTH HIGH STREET SI 2600 COLUMBIA OH 43215 LEGAL 132993 ADVANCED SOLUTIONS INT'L 4030 W BREAKER LANE STE 175 AUSTIN TX 78759 DATABASE SUPPORT AND SUBSCRIPTION FEES 106287 5 MEMBERSHIP DUES 900099 3762670 3762670 ANNUAL CONVENTION 900099 2435666 2435666 SPONSORSHIPS 900099 822634 822634 REGISTRATION 900099 343858 343858 DIRECTORY 541800 56518 56518 7421346 215285 215285 MISCELLANEOUS 900099 148338 148338 148338 7784969 7364828 56518 363623 10000 530763 1283989 74513 196032 176916 47831 184087 38393 362513 37079 324809 206904 190482 182617 1273791 66209 55090 AV EQUIPMENT 568272 DUES AND SUBSCRIPTIONS 152930 PAYROLL SERVICE FEES 46176 EQUIPMENT REPAIR/SUPPOR 9323 15216 6033935 4019588 3210986 726953 49608 164983 244716 946862 279398 728569 667464 3854986 7633812 5000 5000 2261487 2081300 456229 459884 12217795 14352770 745025 938298 3824793 3567354 3091622 3037579 7661440 7543231 X 4556355 6809539 4556355 6809539 12217795 14352770 1751034 502150 0 X X 0 1 X 1 0 0 0 1 3762670 765088 -527363 237725 940668 -702943 725498 89458 636040 173774 143859 29915 47590 46081 1509 667464 DUE TO PAC FUND 2052 LEASE LIABILITIES 3035527 3037579 X 8793411 502150 544685 1046835 7746576 38393 38393 7784969 6540227 544685 544685 5995542 38393 38393 6033935 PART X, LINE 2: TIA IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(6). INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER IRC SECTION 501(C)(3). THE PAC IS EXEMPT FROM INCOME TAXES UNDER IRC SECTION 527 OF THE IRC, EXCEPT FOR NET INCOME EARNED FROM AN ACTIVITY THAT IS NOT WITHIN THE EXEMPT FUNCTION. THE CORPORATION IS A FOR-PROFIT C CORPORATION. THE PURPOSE OF THE CORPORATION IS TO MANAGE A SURETY PROGRAM COVERING MEMBER COMPANIES AND OTHER UNRELATED BUSINESS INTEREST TAXABLE MEMBER BENEFIT PROGRAMS. THE CORPORATION IS A WHOLLY OWNED FOR-PROFIT SUBSIDIARY OF TIA. IN THE EVENT NON-EXEMPT INCOME OCCURS, THE CORPORATION PAYS TAXES AND RECORDS ANY NECESSARY TAX ACCRUALS. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. GENERALLY, THE ASSOCIATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR THE YEARS BEFORE 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: CONTRIBUTED SERVICES TO RELATED ORGANIZATIONS PART XII, LINE 2D - OTHER ADJUSTMENTS: CONTRIBUTED SERVICES TO RELATED ORGANIZATIONS SCHEDULE D, PART X, LINE 2 - FIN 48 (ASC 740) FOOTNOTE: TIA IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(6). INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER IRC SECTION 501(C)(3). THE PAC IS EXEMPT FROM INCOME TAXES UNDER IRC SECTION 527 OF THE IRC, EXCEPT FOR NET INCOME EARNED FROM AN ACTIVITY THAT IS NOT WITHIN THE EXEMPT FUNCTION. THE CORPORATION IS A FOR-PROFIT C CORPORATION. THE PURPOSE OF THE CORPORATION IS TO MANAGE A SURETY PROGRAM COVERING MEMBER COMPANIES AND OTHER UNRELATED BUSINESS INTEREST TAXABLE MEMBER BENEFIT PROGRAMS. THE CORPORATION IS A WHOLLY OWNED FOR-PROFIT SUBSIDIARY OF TIA. IN THE EVENT NON-EXEMPT INCOME OCCURS, THE CORPORATION PAYS TAXES AND RECORDS ANY NECESSARY TAX ACCRUALS. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. GENERALLY, THE ASSOCIATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR THE YEARS BEFORE 2020. 0 TRUCKERS AGAINST TRAFFICKING 3180 S RACE STREET ENGLEWOOD CA 80113 452696572 501(C)(3) 10000 0 SPONSORSHIP OF ORGANIZATION 1 0 X X X X 0 0 0 ANNE REINKE PRESIDENT & CEO 355579 0 140000 0 0 0 16500 0 18684 0 530763 0 0 0 CYNTHIA AMOS VICE PRESIDENT - MEETINGS 193657 0 30267 0 0 0 11196 0 116 0 235236 0 0 0 CHRISTOPHER BURROUGHS VICE PRESIDENT - GOVERNMENT 174563 0 20650 0 0 0 9761 0 23533 0 228507 0 0 0 JESSICA THOMPSON VICE PRESIDENT - MEMBERSHIP 148665 0 25500 0 0 0 8708 0 15768 0 198641 0 0 0 POLLY BOND CHIEF ADMIN. OFFICER 148665 0 25500 0 0 0 8708 0 15768 0 198641 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE CHANGES TO ITS BY-LAWS SINCE THE PRIOR FORM 990 FILING. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONLY ONE CLASS OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER HAS ONE VOTE WHEN THE ORGANIZATION'S BOARD IS ELECTED. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS HAVE TO APPROVE THE BYLAW CHANGES OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ASSOCIATION'S PUBLIC ACCOUNTANTS AND ASSOCIATION STAFF, IT IS REVIEWED BY THE ASSOCIATION'S PUBLIC ACCOUNTANTS. A DRAFT COPY IS PROVIDED TO THE ASSOCIATION'S FINANCE COMMITTEE FOR APPROVAL BEFORE SUBMISSION TO THE IRS. A FINAL COPY IS DISTRIBUTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY AND MONITORING: THE ASSOCIATION'S BOARD OF DIRECTORS AND ITS SUBSIDIARY BOARDS OF DIRECTORS ARE ASKED TO SIGN AN ANNUAL CONFLICT OF INTEREST POLICY STATEMENT AT THE FIRST BOARD MEETING OF THE YEAR. THE ASSOCIATION'S ETHICS COMMITTEE REVIEWS ANY CONCERNS OR COMPLAINTS ARISING FROM THE POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE ASSOCIATION'S FINANCE COMMITTEE FUNCTIONS AS COMPENSATION COMMITTEE. THE CEO DEVELOPS A DRAFT BUDGET AND COMPENSATION LEVELS. THESE RECOMMENDATIONS ARE REVIEWED AND MUST BE APPROVED BY THE FINANCE COMMITTEE AND SUBSEQUENTLY THE GOVERNING BOARDS. THE EXECUTIVE COMMITTEE MUST ALSO APPROVE ON THE CEO'S ANNUAL COMPENSATION. ALL DECISIONS ARE DOCUMENTED AS WELL. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). THE GOVERNING DOCUMENTS ARE MAINTAINED ON THE MEMBERS' ONLY SECTION OF THE ASSOCIATION'S WEBSITE. SCHEDULE O THERE IS NO CHANGE IN PROCESS FROM PRIOR YEAR. SCHEDULE O CHANGES IN BYLAWS OF THE ORGANIZATION. TIA INSTITUTE FOR RESEARCH & EDUCATION 1900 DUKE STREET SUITE 300 ALEXANDRIA VA 22314 363342764 EDUCATIONAL RESEARCH AND PUBLICATIONS DE 501(C)(3) LINE 7 TRANSPORTATION INTERMEDIARIES ASSOCIATION 1 TIA PAC 1900 DUKE STREET SUITE 300 ALEXANDRIA VA 22314 POLITICAL ACTION VA 527 TRANSPORTATION INTERMEDIARIES ASSOCIATION 1 TIA SERVICES CORPORATION 1900 DUKE STREET SUITE 300 ALEXANDRIA VA 22314 200454696 MANAGE SURETY PROGRAM COVERING MBR COMPANIES VA TRANSPORTATION INTERMEDIARIES ASSOCIATION C 397213 3324644 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0