2021-11-15T09:25:47-06:00 2020-12-31 222428965 CITRIN COOPERMAN & COMPANY LLP 2 BETHESDA METRO CENTER 11TH FLOOR BETHESDA MD 20814 990 2020-01-01 237309986 INSTITUTE OF INTERNATIONAL CONTAINER LESSORS LTD INST 2022239800 1120 CONNECTICUT AVE NW NO 440 WASHINGTON DC 20036 DENNIS LOMBARDI PRESIDENT 2022239800 2021-11-14 1 DENNIS LOMBARDI 999009999 JENNY E HERRERA CPA P00252755 3016549000 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DENNIS LOMBARDI 1120 CONNECTICUT AVE NW NO 440 WASHINGTON DC 20036 1463289 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 38 0 0 0 0 1243744 1325487 71 113 92107 97915 1335922 1423515 7500 5000 0 0 686073 758140 0 0 0 764815 736260 1458388 1499400 -122466 -75885 496073 480543 86911 147266 409162 333277 TO PROMOTE THE INTERESTS OF ITS MEMBERS AND IMPROVE CONDITIONS WITHIN THE CONTAINER AND CHASSIS LEASING INDUSTRY. 0 0 EXAMINATIONS AND COURSES - THERE WERE 408 INSPECTORS CERTIFIED DURING 2020. THERE WERE 3 SCHEDULED COURSES DURING THE YEAR AND THE REMAINDER WERE SUSPENDED DUE TO PANDEMIC. 0 0 0 0 0 0 0 0 0 1 0 0 1 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 0 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 STEVE BLUST PRESIDENT/SECRETARY 40.00 X 339494 0 42440 LUIZ GONCALVES TECHNICAL SERVICE DIRECTOR 40.00 X 171038 0 39151 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 510532 0 81591 2 0 1 0 K&L GATES LLP PO BOX 844255 BOSTON MA 02284 LEGAL 133513 KORN FERRY NW 5854 PO BOX 1450 MINNEAPOLIS MN 554855854 EMPLOYEE SEARCH FEE 112959 2 MEMBERSHIP DUES AND AS 900099 1027243 1027243 CONTAINER INSPECTORS' 611600 245739 245739 CONTINUING PROFESSIONA 611600 43599 43599 CHASSIS INSPECTORS' EX 611600 8900 8900 FLOORING AUDIT PROGRAM 541900 6 6 1325487 113 113 137689 39774 97915 97915 1423515 1423402 0 113 5000 381934 275799 5949 56079 38379 295070 85887 116809 4400 60461 20822 49053 1191 45067 34745 12294 OTHER PROGRAM EXPENSES 5880 OTHER MGT & GENERAL EXP 4581 1499400 300 300 253336 211784 99339 152634 17282 19261 7898 13091 55161 44124 18129 11037 99789 72436 496073 480543 77438 145490 911 8562 1776 86911 147266 X 409162 333277 409162 333277 496073 480543 -75885 0 X X 0 1 X 1 0 2918 2918 0 52243 41206 11037 11037 IICL TRADEMARK 5238 SECURITY DEPOSIT - WASH. DC 4408 OVERVIEW VIDEO IICL 6 53675 IICL 6 MANUAL 19494 REEFER GUIDE REVISIONS 3600 PEARSON VUE SET UP COST 61800 LESS: ACCUMULATED AMORTIZATION -75779 72436 DEFERRED RENT LIABILITIES 1776 1776 X 1423515 0 1423515 0 1423515 1499400 0 1499400 0 1499400 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, 2020 AND 2019 THE INSTITUTE FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. X X X 0 0 0 STEVE BLUST PRESIDENT/SECRETARY 339494 0 0 0 0 0 10774 0 31666 0 381934 0 0 0 LUIZ GONCALVES TECHNICAL SERVICE DIRECTOR 166538 0 4500 0 0 0 7801 0 31350 0 210189 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 A COPY OF FORM 990 PROVIDED TO THE GOVERNING BODY THE BOARD OF DIRECTORS HAS DELEGATED REVIEW OF THE FORM 990 TO THE TREASURER AND PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C THE INSTITUTE REGULARLY MONITORS COMPLIANCE WITH THE POLICY THROUGH DISCUSSION DURING ANNUAL MEETINGS. FORM 990, PART VI, SECTION B, LINE 15A 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 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.