2019-11-12T12:44:15-06:00 2018-12-31 222428965 CITRIN COOPERMAN & COMPANY LLP 2 BETHESDA METRO CENTER 11TH FLOOR BETHESDA MD 20814 990 2018-01-01 237309986 INSTITUTE OF INTERNATIONAL CONTAINER LESSORS LTD INST 2022239800 1120 CONNECTICUT AVE NW NO 440 WASHINGTON DC 20036 STEVE BLUST PRESIDENT 2022239800 2019-11-10 1 ROBERT N THOMPSON P01389483 3016549000 161.69.123.10 2019-11-10 21:52:16 ES P 1941FEE30B681EA9643EBB03820E19750734801F 5C439552FE3EBBE745F6BEE8A710F3C296074312 2018 2020-04-17 16:48:07Z STEVE BLUST 1120 CONNECTICUT AVE NW 440 WASHINGTON DC 200363946 1318115 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 25 0 2479 0 0 1095744 1174036 68 75 102161 87491 1197973 1261602 7500 7500 0 0 643334 691489 0 0 0 540458 652762 1191292 1351751 6681 -90149 714566 622625 92789 90997 621777 531628 TO PROMOTE THE INTERESTS OF ITS MEMBERS AND IMPROVE CONDITIONS WITHIN THE CONTAINER AND CHASSIS LEASING INDUSTRY. 0 0 EXAMINATIONS AND COURSES - THERE WERE 699 INSPECTORS CERTIFIED DURING 2018. THERE WERE 9 SCHEDULED COURSES DURING THE YEAR. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 4 1 1 1 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 KATHERINE MCCABE CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 WILLIAM SHEA JR TREASURER 1.00 X X 0 0 0 MARCO POGGIO FIRST VICE PRESIDENT 1.00 X X 0 0 0 ROBERT SAPPIO SECOND VICE PRESIDENT 1.00 X X 0 0 0 VICTOR GARCIA MEMBER AT LARGE 1.00 X 0 0 0 KEITH LOVETRO PAST CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 BRIAN SONDEY MEMBER AT LARGE 1.00 X 0 0 0 CHARLES WELLINS MEMBER AT LARGE 1.00 X 0 0 0 PHILIP BREWER MEMBER AT LARGE 1.00 X 0 0 0 JENNIFER POLLI MEMBER AT LARGE 1.00 X 0 0 0 OLIVIER GHESQUIERE MEMBER AT LARGE 1.00 X 0 0 0 STEVE BLUST PRESIDENT/SECRETARY 40.00 X X 294243 0 37038 GARY DUNBACK TECHNICAL SERVICE DIRECTOR 40.00 X 107483 0 2621 401726 0 39659 2 0 1 0 MAYER BROWN LLP 1999 K STREET NW WASHINGTON DC 200061101 LEGAL 158669 1 MEMBERSHIP DUES AND AS 900099 710506 710506 CONTAINER INSPECTORS' 611600 372963 372963 CONTINUING PROFESSIONA 611600 67069 67069 CHASSIS INSPECTORS' EX 611600 23125 23125 FLOORING AUDIT PROGRAM 541900 373 373 1174036 75 75 144004 56513 87491 87491 1261602 1261527 0 75 5000 2500 331281 278575 5663 40977 34993 253485 78114 2860 4007 57330 22647 53597 6150 105132 22372 14200 OTHER PROGRAM EXPENSES 20468 OTHER MGT & GENERAL EXP 12400 1351751 300 300 517442 432191 37332 27693 21587 23620 24255 19518 55161 29941 29031 25220 84619 94083 714566 622625 92789 76390 2700 0 11907 92789 90997 X 621777 531628 621777 531628 714566 622625 -90149 0 X X 0 1 X 1 0 0 1 0 2918 2918 0 52243 27023 25220 25220 IICL TRADEMARK 5238 SECURITY DEPOSIT - WASH. DC 4408 OVERVIEW VIDEO IICL 6 53375 IICL 6 MANUAL 19494 REEFER GUIDE REVISIONS 3600 PEARSON VUE SET UP COST 34000 LESS: ACCUMULATED AMORTIZATION -26032 94083 DEFERRED RENT LIABILITIES 11907 11907 X 1261602 0 1261602 0 1261602 1351751 0 1351751 0 1351751 PART X, LINE 2: THE INSTITUTE RECOGNIZES AND MEASURES ITS UNRECOGNIZED TAX BENEFITS IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CODIFICATION 740, INCOME TAXES. UNDER THIS GUIDANCE, THE INSTITUTE ASSESSES THE LIKELIHOOD, BASED ON THE 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, 2018 OR 2017. THE INSTITUTE FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. 1 SOUTH AMERICA 0 1 PROGRAM SERVICES EXAMINATIONS 2500 EAST ASIA AND THE PACIFIC 0 0 GRANTMAKING GRANTS 2500 0 1 0 0 0 1 5000 0 5000 0 0 0 0 0 0 PART I, LINE 2: GRANT MONITORING OUTSIDE THE UNITED STATES THE INSTITUTE PROVIDES SCHOLARSHIP GRANTS TO UNIVERSITY STUDENTS STUDYING INTERNATIONAL LOGISTICS AND TRANSPORTATION. THESE GRANTS ARE DIRECTLY GIVEN TO THE UNIVERSITIES FOR THE BENEFIT OF THE AWARDED STUDENTS. THE UNIVERSITIES NEED TO PROVIDE A STATUS OR PROGRESS REPORT TO THE INSTITUTE PERIODICALLY. X X X 0 0 0 STEVE BLUST PRESIDENT/SECRETARY 294243 0 0 0 0 0 9261 0 27777 0 331281 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.