2023-05-09T14:07:39-05:00 2022-12-31 571157523 APRIO LLP 111 ROCKVILLE PIKE SUITE 600 ROCKVILLE MD 20850 990 2022-01-01 363150186 TRANSPORTATION INTERMEDIARIES ASSOCIATION TRAN 7032995700 1900 DUKE STREET 300 ALEXANDRIA VA 22314 ANNE REINKE PRESIDENT & CEO 7032995700 2023-05-09 1 ANNE REINKE 999009999 0 STACY CULLEN P00974308 3012316200 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X TIA ANNE REINKE 1900 DUKE STREET 300 ALEXANDRIA VA 22314 6585253 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. 20 20 19 3500 65699 0 15 1 3711875 6353976 138425 119265 9188 79411 3859503 6552653 10000 10000 0 0 1534939 1855583 0 0 0 1534939 3219813 3079878 5085396 779625 1467257 7380137 12217795 3526350 7661440 3853787 4556355 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 TWICE 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 30 0 1 19 1 1 1 0 0 0 0 0 0 0 X 20 20 0 0 0 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 ANNE REINKE PRESIDENT & CEO 40.00 10.00 X 448436 0 51969 CYNTHIA AMOS VICE PRESIDENT - MEETINGS 40.00 0.00 X 221930 0 10224 CHRISTOPHER BURROUGHS VICE PRESIDENT, GOVERNMENT AFFAIRS 40.00 0.00 X 181304 0 40382 JESSICA THOMPSON VICE PRESIDENT, MEMBERSHIP 40.00 0.00 X 148943 0 25340 POLLY BOND CHIEF ADMINISTRATIVE OFFICER 40.00 0.00 X 144163 0 24303 PAUL LEAHY DIRECTOR OF MEMBER SERVICES 40.00 0.00 X 120775 0 14909 MIKE RICCIO CHAIR 10.00 2.00 X X 0 0 0 BRIAN EVANS IMMEDIATE PAST CHAIR 10.00 0.00 X X 0 0 0 MARK CHRISTOS VICE CHAIR 10.00 0.00 X X 0 0 0 ROB KEMP TREASURER 10.00 0.00 X X 0 0 0 LYNN GRAVELY SECRETARY/TIA SERVICES CHAIR 5.00 0.00 X X 0 0 0 BRANDON P ARNOLD TIA FOUNDATION CHAIR 5.00 5.00 X X 0 0 0 KENNY CLARK TIA PAC CHAIR 5.00 0.00 X X 0 0 0 GREG SANDERS DIRECTOR/TIA SERVICES CHAIR 2.00 0.00 X X 0 0 0 JOE CHANDLER DIRECTOR 2.00 0.00 X 0 0 0 CORI ECKLEY DIRECTOR 2.00 2.00 X 0 0 0 RAMONA HOOD DIRECTOR 2.00 0.00 X 0 0 0 WAYNE LEVINSON DIRECTOR 2.00 0.00 X 0 0 0 DAVE MENZEL DIRECTOR 2.00 0.00 X 0 0 0 SHAWN ROCH DIRECTOR 2.00 0.00 X 0 0 0 SARAH RUFFCORN DIRECTOR 2.00 0.00 X 0 0 0 OMAR SINGH DIRECTOR 2.00 0.00 X 0 0 0 STEVE SPOERL DIRECTOR 2.00 0.00 X 0 0 0 LIZ WAYNE DIRECTOR 2.00 0.00 X 0 0 0 ERIN VAN ZEELAND DIRECTOR 2.00 0.00 X 0 0 0 MATT ZIEGLER DIRECTOR 2.00 0.00 X 0 0 0 1265551 0 167127 6 0 1 0 HBW PROPERTIES INC 1055 FIRST STREET SUITE 200 ROCKVILLE MD 20850 CONTRACTING SERVICES 622628 CHESHIRE 60 PIXLEY INDUSTRIAL PARKWAY ROCHESTER NY 14624 AUDIO/VIDEO SERVICES 267497 VRS MEETINGS & EVENTS INC 7403 VENICE STREET FALLS CHURCH VA 22043 MEETING PLANNING SERVICES 155506 CLIFTONLARSONALLEN PO BOX 829709 PHILADELPHIA PA 191829709 ACCOUNTING SERVICES 148122 GLOBAL EXPERIENCE SPECIALISTS 7150 SOUTH TENAYA WAY SUITE 100 LAS VEGAS NV 89113 CONFERENCE SERVICES 124538 6 1 1 MEMBERSHIP DUES 900099 3354060 3354060 ANNUAL CONVENTION 900099 1655970 1655970 SPONSORSHIPS 900099 941422 941422 REGISTRATION 900099 336825 336825 DIRECTORY 541800 65699 65699 6353976 151865 151865 32600 -32600 -32600 -32600 MISCELLANEOUS 900099 79411 79411 79411 6552653 6288277 65699 198676 10000 1421933 80341 179924 173385 15669 167197 36210 351023 136818 238574 235841 187213 156089 1052111 70589 45171 AV EQUIPMENT 356349 DUES AND SUBSCRIPTIONS 123384 PAYROLL SERVICE FEES 28439 REGISTRATIONS 4159 14977 5085396 2360735 4019588 70383 726953 153877 164983 1225748 497179 115758 728569 4304042 3854986 5000 5000 2261487 370342 456229 7380137 12217795 392781 745025 3092717 3824793 40852 3091622 3526350 7661440 X 3853787 4556355 3853787 4556355 7380137 12217795 1467257 -764689 0 X 0 1 X 1 0 0 0 1 3354060 619021 -307869 311152 838515 -527363 705757 29407 676350 172275 132463 39812 347716 335309 12407 728569 DUE TO PAC FUND 2050 LEASE LIABILITIES 3089572 3091622 X 6303055 -764689 551301 -213388 6516443 36210 36210 6552653 5600487 551301 551301 5049186 36210 36210 5085396 PART X, LINE 2: INCOME TAXES: 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 2019. 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 2019. 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 400436 0 48000 0 0 0 20022 0 31947 0 500405 0 0 0 CYNTHIA AMOS VICE PRESIDENT - MEETINGS 204488 0 17442 0 0 0 10224 0 0 0 232154 0 0 0 CHRISTOPHER BURROUGHS VICE PRESIDENT, GOVERNMENT AFFAIRS 168707 0 12597 0 0 0 8435 0 31947 0 221686 0 0 0 JESSICA THOMPSON VICE PRESIDENT, MEMBERSHIP 137315 0 11628 0 0 0 6866 0 18474 0 174283 0 0 0 POLLY BOND CHIEF ADMINISTRATIVE OFFICER 133504 0 10659 0 0 0 6675 0 17628 0 168466 0 0 0 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. 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 -345918 3529312 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0