2024-05-02T11:19:29-05:00 2023-12-31 571157523 APRIO LLP 111 ROCKVILLE PIKE SUITE 600 ROCKVILLE MD 20850 990 2023-01-01 363342764 TRANSPORTATION INTERMEDIARIES ASSOC INSTITUTE FOR RESEARCH & EDUCATION TRAN 7032995700 1900 DUKE STREET 300 ALEXANDRIA VA 22314 ANNE REINKE PRESIDENT & CEO 7032995700 2024-05-02 1 ANNE REINKE 999009999 0 STACY CULLEN P00974308 3012316200 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z TIA FOUNDATION ANNE REINKE 1900 DUKE STREET 300 ALEXANDRIA VA 22314 780765 0 X WWW.TIANET.ORG X 2002 DE TO ADD RECOGNIZABLE, BOTTOM-LINE BENEFITS TO MEMBERS, THEIR EMPLOYEES, AND NEW INDUSTRY ENTRANTS BY HELPING THEM IMPROVE THEIR BUSINESS AND PERSONAL LIVES THROUGH PRACTICAL, TARGETED, HANDS-ON EDUCATIONAL OFFERINGS. IN ADDITION, TIA FOUNDATION WORKS TO EXPAND THE UNDERSTANDING OF THE ROLE THIRD PARTY LOGISTICS COMPANIES PLAY IN THE LOGISTICS INDUSTRY AND PARTICIPATE IN THE EDUCATION PROCESS OF THOSE INTERESTED IN TRANSPORTATION AND LOGISTICS. 8 8 0 3500 0 0 129573 175301 673509 605464 0 0 670 0 803752 780765 1594 0 0 0 300605 304458 0 0 0 403855 465530 706054 769988 97698 10777 527063 602855 97287 162302 429776 440553 TO PROVIDE RESOURCES, EDUCATION, AND INFORMATION TO ESTABLISH, MAINTAIN AND EXPAND ETHICAL, PROFITABLE AND GROWING 3PL BUSINESSES IN SERVICE TO THEIR CUSTOMERS. 0 0 323809 332031 OTHER EDUCATION & TOOLS: 3PL FOCUSED EDUCATION AND TRAINING FOR TRANSPORTATION & FREIGHT BROKERAGE PROFESSIONALS. 259158 233198 THE CERTIFIED TRANSPORTATION BROKER (CTB) PROGRAM OFFERS TRANSPORTATION & FREIGHT BROKERAGE PROFESSIONALS THE HIGHEST BROKER CERTIFICATION THAT EXISTS IN THE INDUSTRY & IS THE MOST WIDELY RECOGNIZED DESIGNATION AMONG 3PLS. INCORPORATING THE CTB INTO YOUR EMPLOYEE DEVELOPMENT & TRAINING PLANS EXPRESSES THE INVESTMENT IN YOUR TEAM & FOR THE SERVICE COMMITMENT TO YOUR CUSTOMERS. 44714 40235 THE NBSP INCLUDES ACCESS TO THE NEW BROKER COURSE AND IS PERFECT FOR THOSE NEW TO TRANSPORTATION & FREIGHT BROKERAGE. 627681 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 VA X ANNE REINKE 7032995700 1900 DUKE STREET 300 ALEXANDRIA VA 22314 CORI ECKLEY CHAIR 5.00 5.00 X X 0 0 0 SUE SPERO TREASURER 5.00 0.00 X X 0 0 0 BRANDON ARNOLD PAST CHAIR 5.00 5.00 X X 0 0 0 DOUG CLARK DIRECTOR 2.00 0.00 X 0 0 0 MARK FIORINI DIRECTOR 2.00 0.00 X 0 0 0 EILEEN DABROWSKI DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 MARK CHRISTOS DIRECTOR (MAY-DEC) 2.00 10.00 X 0 0 0 ASHLEY B GROSCH CTB DIRECTOR (MAY-DEC) 2.00 0.00 X 0 0 0 ALICIA BLY DIRECTOR (JAN-MAY) 2.00 0.00 X 0 0 0 RUSS LEO DIRECTOR (JAN-MAY) 5.00 0.00 X 0 0 0 MIKE RICCIO DIRECTOR (JAN-MAY) 2.00 10.00 X 0 0 0 ANNE REINKE PRESIDENT & CEO 10.00 40.00 X 0 495579 35184 0 495579 35184 0 0 1 0 0 175301 175301 COURSE REGISTRATION 900099 595685 595685 PRODUCT SALES 900099 9779 9779 605464 780765 605464 0 0 X 304458 225299 79159 30682 22705 7977 14788 10943 3845 152150 149855 2295 5884 4758 1126 88562 81798 6764 12812 10015 2797 32654 24164 8490 2811 2080 731 73062 54066 18996 10954 8106 2848 7947 5881 2066 DUES AND SUBSCRIPTIONS 17874 16652 1222 BANK CHARGES 15350 11359 3991 769988 627681 142307 0 501846 576733 10000 20000 7341 1200 27940 23018 7876 4922 527063 602855 70755 107083 26532 55219 97287 162302 X 283790 300815 145986 139738 429776 440553 527063 602855 10777 0 X X 0 1 X 1 0 X 51000 103500 129573 175301 459374 752419 480042 479990 673509 605464 2991424 752419 531042 583490 803082 780765 3450798 0 32428 70227 132491 311111 93461 639718 32428 70227 132491 311111 93461 639718 2811080 128063 100 670 128833 752419 659105 583590 803752 780765 3579631 0.78530 0.79920 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27940 23018 4922 4922 DUE TO RELATED PARTIES 55219 55219 X 780765 0 780765 0 780765 769988 0 769988 0 769988 PART X, LINE 2: 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 2020. 0 0 0 0 0 0 1 0 0 ANNE REINKE PRESIDENT & CEO 0 355579 0 140000 0 0 0 16500 0 18684 0 530763 0 0 PART I, LINE 3 TRANSPORTATION INTERMEDIARIES ASSOC. INSTITUTE FOR RESEARCH & EDUCATION DOES NOT COMPENSATE ANYONE SHOWN IN PART VII OF THE FORM 990 OR SCHEDULE J, PART II. THE COMPENSATION SHOWN IN THESE SECTIONS IS PAID BY TRANSPORTATION INTERMEDIARIES ASSOCIATION, THE ORGANIZATION'S RELATED ORGANIZATION. TRANSPORTATION INTERMEDIARIES ASSOC. INSTITUTE FOR RESEARCH & EDUCATION RELIES ON THE COMPENSATION DETERMINATION METHODOLOGY OF TRANSPORTATION INTERMEDIARIES ASSOCIATION. THE FOLLOWING IS THE COMPENSATION METHODOLOGY USED BY TRANSPORTATION INTERMEDIARIES ASSOCIATION: 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 SIGN OFF ON THE CEO'S ANNUAL COMPENSATION. PART I, LINE 6 THE CEO RECEIVES A BONUS FROM ITS RELATED ORGANIZATION TIA, BASED ON YEAR END NET REVENUE IN EXCESS OF BUDGET. FORM 990, PART VI, SECTION B, LINE 11B 990 REVIEW PROCEDURES: THE 990 IS PREPARED BY THE FOUNDATION'S PUBLIC ACCOUNTANTS AND ASSOCIATION STAFF, IT IS REVIEWED BY THE ASSOCIATION'S PUBLIC ACCOUNTANTS. THE FINAL COPY IS PROVIDED TO THE BOARD BEFORE IT IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY AND MONITORING: THE FOUNDATION'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 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 FOUNDATION'S WEBSITE. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 149,855. MANAGEMENT AND GENERAL EXPENSES 2,295. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 152,150. SCHEDULE O THERE IS NO CHANGE IN PROCESS FROM PRIOR YEAR. TRANSPORTATION INTERMEDIARIES ASSOCIATION 1900 DUKE STREET SUITE 300 ALEXANDRIA VA 22314 363150186 TRADE ASSOCIATION DE 501(C)(6) N/A 0 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 MEMBER COMPANIES VA N/A C 397213 3324644 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0