OCEAN CARRIER EQUIPMENT MANAGEMENT ASSOCIATION INC: Form 990, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
OCEAN CARRIER EQUIPMENT MANAGEMENT ASSOCIATION INC (EIN 20-2563404)
Tax period
2023-01-01 to 2023-12-31
Filed
2024-11-15
IRS object ID
202403209349317330
Schema version
2023v5.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2024-11-15T14:13:53-06:00ReturnTs
Tax Period End2023-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN521022232PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1SNYDER COHN PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line111200 ROCKVILLE PIKE SUITE 415AddressLine1Txt
CityNORTH BETHESDACityNm
State AbbreviationMDStateAbbreviationCd
ZIP20852ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2023-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN202563404EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1OCEAN CARRIER EQUIPMENT MANAGEMENTBusinessNameLine1Txt
Business Name Line2ASSOCIATION INCBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlOCEABusinessNameControlTxt
Phone2029124847PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line12001 M STREET NW 500AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP200363588ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJEFFREY LAWRENCEPersonNm
Person TitleEXECUTIVE DIRECTOR/SECRETARYPersonTitleTxt
Phone2029124800PhoneNum
Signature2024-11-12SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd
FieldValueIRS element (for citing)
IRS Responsible Prty Info CurrYes (1)IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonKEITH JENNINGSPreparerPersonNm
PTINP01319883PTIN
Phone3016526700PhoneNum
Preparation2024-11-12PreparationDt
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2024-10-15 13:58:12ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Address ChangeYes (X)AddressChangeInd
Principal OfficerJEFFREY LAWRENCEPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line12001 M STREET NW SUITE 500AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20036ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$719,321GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.OCEMA.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2005FormationYr
Legal Domicile StateDCLegalDomicileStateCd
Activity Or MissionTO PROMOTE AND IMPROVE OPERATIONAL, SAFETY, LEGISLATIVE, AND REGULATORY CONDITIONS RELATING TO INTERMODAL TRANSPORTATION AND THE INTERMODAL EQUIPMENT UTILIZED BY OCEAN COMMON CARRIERS SERVING THE FOREIGN COMMERCE OF THE UNITED STATES.ActivityOrMissionDesc
Voting Members Governing Body10VotingMembersGoverningBodyCnt
Voting Members Independent10VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers10TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$619,000PYProgramServiceRevenueAmt
CY Program Service Revenue$410,000CYProgramServiceRevenueAmt
PY Investment Income$1,638PYInvestmentIncomeAmt
CY Investment Income$309,321CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$620,638PYTotalRevenueAmt
CY Total Revenue$719,321CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$0PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$654,046PYOtherExpensesAmt
CY Other Expenses$592,179CYOtherExpensesAmt
PY Total Expenses$654,046PYTotalExpensesAmt
CY Total Expenses$592,179CYTotalExpensesAmt
PY Revenues Less Expenses-$33,408PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$127,142CYRevenuesLessExpensesAmt
Total Assets BOY$490,395TotalAssetsBOYAmt
Total Assets EOY$617,537TotalAssetsEOYAmt
Total Liabilities BOY$0TotalLiabilitiesBOYAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$490,395NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$617,537NetAssetsOrFundBalancesEOYAmt
MissionTO PROMOTE AND IMPROVE OPERATIONAL, SAFETY, LEGISLATIVE, AND REGULATORY CONDITIONS RELATING TO INTERMODAL TRANSPORTATION AND THE INTERMODAL EQUIPMENT UTILIZED BY OCEAN COMMON CARRIERS SERVING THE FOREIGN COMMERCE OF THE UNITED STATES.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescWORKED ON BEHALF OF THE INTERMODAL TRANSPORTATION INDUSTRY ON ISSUES RELATING TO THE OPERATION OF INTERMODAL EQUIPMENT.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescWORKED TO PROMOTE COMMON CARGO HANDLING PRACTICES AND RELATED DISPUTE RESOLUTION PROCESSES.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescFACILITATED THE DEVELOPMENT OF EQUIPMENT POOLS AT PORT AND RAIL TERMINALS IN THE U.S. AIMED AT RELIEVING CONGESTION, DEVELOPING MAINTENANCE AND REPAIR STANDARDS, AND IMPROVING EFFICIENCY AND SAFETY OF INTERMODAL CHASSIS.Desc
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other Liabilities0ReportOtherLiabilitiesInd
Include FIN48 Footnote0IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J Required0ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org MemYes (1)BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded EntityYes (1)DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl EntYes (1)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (1)TransactionWithControlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document2IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members10GoverningBodyVotingMembersCnt
Independent Voting Member10IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesYes (1)DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower Policy0WhistleblowerPolicyInd
Document Retention Policy0DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1STACEY E NORMINGTONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2029124847PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line12001 M STREET NW SUITE 500AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20036ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (12 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
ROBERT MILAZZO
CHAIRMAN/PRESIDENT2.00Yes (X)Yes (X)$0$0$0
THOMAS WEISBERG
VICE CHAIRMAN2.00Yes (X)$0$0$0
PAUL NAZZARO
DIRECTOR2.00Yes (X)$0$0$0
THOMAS ENGEL
DIRECTOR2.00Yes (X)$0$0$0
DJORDJE TUBIC
DIRECTOR2.00Yes (X)$0$0$0
DAVE DALY
DIRECTOR2.00Yes (X)$0$0$0
GEORGE RUNYON
DIRECTOR2.00Yes (X)$0$0$0
JS CHOI
DIRECTOR2.00Yes (X)$0$0$0
JIM MICHALSKI
DIRECTOR2.00Yes (X)$0$0$0
TENNY HSIEH
DIRECTOR2.00Yes (X)$0$0$0
JEFFREY LAWRENCE
SECRETARY AND EXECUTIVE DIRECTOR10.00Yes (X)$0$0$0
STACEY NORMINGTON
ASSISTANT SECRETARY6.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$0TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K0TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp

Contractor Name ContractorName

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1COZEN O'CONNORBusinessNameLine1Txt

Contractor Address ContractorAddress

US Address USAddress

FieldValueIRS element (for citing)
Address Line12001 M STREET NW SUITE 500AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20036ZIPCd
FieldValueIRS element (for citing)
ServicesLEGAL SERVICESServicesDesc
Compensation$582,560CompensationAmt
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K1CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescMEMBERSHIP DUES & ASSEDesc
Business480000BusinessCd
Total Revenue Column$410,000TotalRevenueColumnAmt
Related Or Exempt Func Income$410,000RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$410,000TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$309,321TotalRevenueColumnAmt
Exclusion$309,321ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$719,321TotalRevenueColumnAmt
Related Or Exempt Func Income$410,000RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$309,321ExclusionAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$582,560TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$3,873TotalAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$5,500TotalAmt

Other Expenses OtherExpensesGrp

FieldValueIRS element (for citing)
DescBANK SERVICE CHARGESDesc
Total$246TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$592,179TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$490,295BOYAmt
EOY$617,437EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$100BOYAmt
EOY$100EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$490,395BOYAmt
EOY$617,537EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$490,395BOYAmt
EOY$617,537EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$490,395BOYAmt
EOY$617,537EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$490,395BOYAmt
EOY$617,537EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$127,142ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS Audited0FSAuditedInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nonded0SubstantiallyAllDuesNondedInd
Only In House LobbyingYes (1)OnlyInHouseLobbyingInd
Agree Carryover Prior Year0AgreeCarryoverPriorYearInd

Schedule L IRS990ScheduleL

Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp

Name Of Interested NameOfInterested

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1COZEN O'CONNORBusinessNameLine1Txt
FieldValueIRS element (for citing)
Relationship DescriptionJEFFREY LAWRENCE (OFFICER) IS A SHAREHOLDER OF COZEN O'CONNOR.RelationshipDescriptionTxt
Transaction$582,560TransactionAmt
TransactionOCEAN CARRIER EQUIPMENT MANAGEMENT ASSOCIATION, INC. PAID LEGAL FEES OF $582,560 TO COZEN O'CONNOR FOR THE YEAR ENDED DECEMBER 31, 2023.TransactionDesc
Sharing Of Revenues0SharingOfRevenuesInd

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 3THE ORGANIZATION'S EXECUTIVE DIRECTOR MANAGES THE ORGANIZATION AND IS A SHAREHOLDER OF COZEN O'CONNOR - SEE SCHEDULE L.
FORM 990, PART VI, SECTION A, LINE 7ATHE ORGANIZATION HAS MEMBERS WHICH ARE ALL CORPORATE ENTITIES. MEMBERS ARE REPRESENTED BY INDIVIDUALS SERVING ON A SENIOR STEERING COMMITTEE ("SSC"). THE SSC HAS THE AUTHORITY TO ELECT OR REMOVE MEMBERS OF THE EXECUTIVE COMMITTEE WHICH SERVES AS THE GOVERNING BODY/BOARD OF DIRECTORS. THE SSC ALSO MUST RATIFY THE ADMISSION OR EXPULSION OF MEMBERS, SPECIAL ASSESSMENTS AND DUES, AND CHANGES TO THE BYLAWS.
FORM 990, PART VI, SECTION A, LINE 7BEACH MEMBER HAS ONE VOTE ON THE SSC. DECISIONS MAY ONLY BE TAKEN BY AN AFFIRMATIVE VOTE OF TWO-THIRDS (2/3) OF ALL MEMBERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE FORM 990 IS PREPARED BY THE COMPANY'S ACCOUNTANTS AND REVIEWED BY COMPANY COUNSEL AND THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR THEN PROVIDES A SUMMARY FOR THE GOVERNING BODY.
FORM 990, PART VI, SECTION C, LINE 19GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE RETAINED AT THE OFFICES OF COMPANY COUNSEL. DOCUMENTS REQUIRED TO BE MADE AVAILABLE FOR PUBLIC INSPECTION ARE AVAILABLE UPON REQUEST.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp (6 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
DENVER CONSOLIDATED CHASSIS POOL LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036331129213TRANSPORTATIONDEUIE POOLS LLC FKA CCM POOLS LLC
MID-SOUTH CONSOLIDATED CHASSIS POOL LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036030596944TRANSPORTATIONDEUIE POOLS LLC FKA CCM POOLS LLC
CHICAGO-OHIO VALLEY CONSOLIDATED CHASSIS POOL LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036943449431TRANSPORTATIONDEUIE POOLS LLC FKA CCM POOLS LLC
GULF CONSOLIDATED CHASSIS POOL LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036800194453TRANSPORTATIONDEUIE POOLS LLC FKA CCM POOLS LLC
MIDWEST CONSOLIDATED CHASSIS POOL LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036770711015TRANSPORTATIONDEUIE POOLS LLC FKA CCM POOLS LLC
SOUTH ATLANTIC CONSOLIDATED CHASSIS POOL LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036830483576TRANSPORTATIONDEUIE POOLS LLC FKA CCM POOLS LLC

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (4 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtOwnershipOwnershipPctControlled OrganizationControlledOrganizationIndShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmt
CONSOLIDATED CHASSIS MANAGEMENT LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036510559976TRANSPORTATIONDEUNITED INTERMODAL ENTERPRISES LLCC1.000000
RETURN LOCATION LLC
2001 M STREET NW SUITE 500WASHINGTONDC20036611638466INFORMATION TECHNOLOGYDEOCEAN CARRIER EQUIPMENT MANAGEMENT ASSOCIATION INCC1.000000
UNITED INTERMODAL ENTERPRISES LLC FKA CONSOLIDATED CHASSIS ENTERPRISES
500 INTERNATIONAL DR STE 130BUDD LAKENJ07828461774506TRANSPORTATIONDEOCEAN CARRIER EQUIPMENT MANAGEMENT ASSOCIATION INCC1.000000$18,469,031$58,688,686
UIE POOLS LLC FKA CCM POOLS LLC
500 INTERNATIONAL DR STE 130BUDD LAKENJ07828611702277TRANSPORTATIONDEUNITED INTERMODAL ENTERPRISES LLCC1.000000
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related OrganizationYes (1)DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp

Other Organization Name OtherOrganizationName

FieldValueIRS element (for citing)
Business Name Line1UNITED INTERMODAL ENTERPRISES LLC FKA CONSOLIDATED CHASSIS ENTERPRISESBusinessNameLine1Txt
FieldValueIRS element (for citing)
Transaction TypeFTransactionTypeTxt
Involved$300,000InvolvedAmt
Method Of Amount DeterminationCASH DIVIDENDSMethodOfAmountDeterminationTxt

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