2022-11-15T13:16:47-06:00 2021-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 290 W MT PLEASANT AVENUE 3310 LIVINGSTON NJ 07039 990 2021-01-01 237309986 INSTITUTE OF INTERNATIONAL CONTAINER LESSORS LTD INST 2022239800 75 WISTERIA CT HOLMDEL NJ 07733 DENNIS LOMBARDI PRESIDENT 2022239800 2022-11-15 1 DENNIS LOMBARDI 999009999 PAULA VUKSIC P00360739 9732180500 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X DENNIS LOMBARDI 75 WISTERIA CT HOLMDEL NJ 07733 1601709 0 X WWW.IICL.ORG X 1972 DE TO PROMOTE THE INTERESTS OF ITS MEMBERS AND IMPROVE CONDITIONS WITHIN THE CONTAINER AND CHASSIS LEASING INDUSTRY. 9 9 4 40 0 0 0 0 1325487 1478823 113 20 97915 83497 1423515 1562340 5000 7500 0 0 758140 806911 0 0 0 736260 750033 1499400 1564444 -75885 -2104 480543 467076 147266 135903 333277 331173 TO PROMOTE THE INTERESTS OF ITS MEMBERS AND IMPROVE CONDITIONS WITHIN THE CONTAINER AND CHASSIS LEASING INDUSTRY. 0 0 EXAMINATIONS AND COURSES - THERE WERE 334 INSPECTORS CERTIFIED DURING 2021. THERE WERE NO SCHEDULED COURSES DURING THE YEAR DUE TO COVID RESTRICTIONS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 8 0 1 4 1 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X THE INSTITUTE 2022239800 1120 CONNECTICUT AVE NW STE 440 WASHINGTON DC 200363946 ROBBERT SAPPIO CHAIRMAN 1.00 X X 0 0 0 WILLIAM J SHEA JR FIRST VICE PRESIDENT 1.00 X X 0 0 0 BRIAN SONDEY SECOND VICE PRESIDENT 1.00 X X 0 0 0 THAN SEEDS TREASURER 1.00 X X 0 0 0 KATHERINE MCCABE DIRECTOR 1.00 X 0 0 0 TIMOTHY PAGE DIRECTOR 1.00 X 0 0 0 OLIVIER GHESQUIERE DIRECTOR 1.00 X 0 0 0 MARCO POGGIO DIRECTOR 1.00 X 0 0 0 DANIEL WALSH DIRECTOR 1.00 X 0 0 0 STEVE BLUST PRESIDENT/SECRETARY(OUTGOING) 40.00 X 193440 0 40672 DENNIS LOMBARDI PRESIDENT/SECRETARY(INCOMING) 40.00 X 225000 0 6750 LUIZ GONCALVES TECHNICAL SERVICE DIRECTOR 40.00 X 163014 0 39550 581454 0 86972 3 0 1 0 K&L GATES LLP PO BOX 844255 BOSTON MA 02284 LEGAL SERVICES 191900 MAYER BROWN LLP 1999 K STREET NW WASHINGTON DC 20006 LEGAL SERVICES 175313 2 MEMBERSHIP DUES AND AS 900099 1130491 1130491 CONTAINER INSPECTORS' 611600 262154 262154 CONTINUING PROFESSIONA 611600 77178 77178 CHASSIS INSPECTORS' EX 611600 9000 9000 1478823 20 20 122866 39369 83497 83497 1562340 1562320 0 20 7500 465862 228494 7821 63131 41603 395182 89848 1771 4371 54146 33343 51909 2288 55734 33731 19298 OTHER MGT & GENERAL EXP 8162 OTHER PROGRAM EXPENSES 250 1564444 300 0 211784 346343 152634 19554 19261 30171 13091 21118 55161 51501 11037 3660 41822 72436 4408 480543 467076 145490 130420 1776 5483 147266 135903 X 333277 331173 333277 331173 480543 467076 -2104 0 X X 0 1 X 1 0 0 0 0 1130491 76666 76666 76666 2918 2918 0 52243 48583 3660 3660 DEFERRED RENT LIABILITIES 5483 5483 X 1562340 0 1562340 0 1562340 1564444 0 1564444 0 1564444 PART X, LINE 2: THE INSTITUTE RECOGNIZES AND MEASURES ITS UNRECOGNIZED TAX BENEFITS IN ACCORDANCE WITH FASB ACCOUNTING STANDARDS CODIFICATION 740, INCOME TAXES. UNDER THIS GUIDANCE, THE INSTITUTE ASSESSES THE LIKELIHOOD, BASED ON THEIR TECHNICAL MERIT, THAT TAX POSITIONS WILL BE SUSTAINED UPON EXAMINATION BASED ON THE FACTS, CIRCUMSTANCES AND INFORMATION AVAILABLE AT THE END OF EACH PERIOD. THE MEASUREMENT OF UNRECOGNIZED TAX BENEFITS IS ADJUSTED WHEN NEW INFORMATION IS AVAILABLE OR WHEN AN EVENT OCCURS THAT REQUIRES A CHANGE. USING THIS GUIDANCE, MANAGEMENT BELIEVES THAT THE INSTITUTE HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFIED FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021 AND 2020 THE INSTITUTE FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. X X X 0 0 0 STEVE BLUST PRESIDENT/SECRETARY(OUTGOING) 193440 0 0 0 0 0 5997 0 34675 0 234112 0 0 0 DENNIS LOMBARDI PRESIDENT/SECRETARY(INCOMING) 225000 0 0 0 0 0 6750 0 0 0 231750 0 0 0 LUIZ GONCALVES TECHNICAL SERVICE DIRECTOR 158514 0 4500 0 0 0 4932 0 34618 0 202564 0 0 0 PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION THE BOARD CHAIR AND TREASURER NEGOTIATED A CONTRACT WITH THE PRESIDENT WHEN HE WAS HIRED. THIS CONTRACT IS FOR MULTIPLE YEARS AND WILL BE NEGOTIATED AT THE END OF THE CONTRACT PERIOD. THE BOARD CHAIR AND TREASURER ARE INDEPENDENT VOLUNTEER MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 GOVERNING BODY AND MANAGEMENT A MEMBER IS ANY BUSINESS WHICH IS ACTIVELY ENGAGED IN THE LEASING OF CONTAINERS OR CHASSIS AND RELATED EQUIPMENT TO CARRIERS AND OTHERS ON AN INTERNATIONAL BASIS AND WHICH IS AFFILIATED NEITHER WITH SUPPLIERS NOR CUSTOMERS OF THE CONTAINER AND CHASSIS LEASING INDUSTRY. EACH MEMBER IS ENTITLED TO ONE VOTE ON ALL QUESTIONS AT MEETINGS OF THE INSTITUTE OR UPON CIRCULATION OF QUESTIONS FOR ACTION IN WRITING. FORM 990, PART VI, SECTION A, LINE 7A A MEMBER IS ANY BUSINESS WHICH IS ACTIVELY ENGAGED IN THE LEASING OF CONTAINERS OR CHASSIS AND RELATED EQUIPMENT TO CARRIERS AND OTHERS ON AN INTERNATIONAL BASIS AND WHICH IS AFFILIATED NEITHER WITH SUPPLIERS NOR CUSTOMERS OF THE CONTAINER AND CHASSIS LEASING INDUSTRY. EACH MEMBER IS ENTITLED TO ONE VOTE ON ALL QUESTIONS AT MEETINGS OF THE INSTITUTE OR UPON CIRCULATION OF QUESTIONS FOR ACTION IN WRITING. FORM 990, PART VI, SECTION B, LINE 11B INFORMATION IS SUPPLIED TO CITRIN AND IT PREPARES THE 990. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE ASKED TO SIGN THE POLICY EACH YEAR. FORM 990, PART VI, SECTION B, LINE 15A PROCESS FOR DETERMINING COMPENSATION THERE IS A CONTRACT WITH THE PRESIDENT AND AN ANNUAL PERFORMANCE REVIEW PROCESS. A SIMPLE PROCESS IS IN PLACE FOR THE TWO DIRECT REPORTS TO THE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS FORM 990 AND FORM 1024 WILL BE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE INSTITUTE DID NOT CHANGE ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.