Nonprofit · EIN 63-0596928
SOUTHEAST ASSOCIATION OF RAIL SHIPPERS
Tax-exempt · FORT MILL, SC 29708
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $397,245 | $360,481 | $36,764 | $494,175 | $0 | $494,175 |
| December 31, 2024 | 990 | $356,849 | $269,453 | $87,396 | $457,411 | $0 | $457,411 |
| December 31, 2023 | 990 | $300,092 | $183,295 | $116,797 | $370,015 | $0 | $370,015 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $397,245
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $1,500
Balance sheet and other
- Total assets, start of year
- $457,411
- Total assets, end of year
- $494,175
- Total liabilities, end of year
- $0
- Net assets, end of year
- $494,175
- Gross receipts
- $397,245
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2013
- State of legal domicile
- NC
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| David Little | President Officer | 2 | $0 |
| Tom Gennarelli | 1st Vice-President Officer | 1 | $0 |
| Eric Cunningham | 2nd Vice-President Officer | 1 | $0 |
| Mona Moorman | Immediate Past Prseident Officer | 1 | $0 |
| Chad Hanna | Secretary-Treasurer Officer | 1 | $0 |
990 for the year ended December 31, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| David Little | President Officer | 2 | $0 |
| Tom Gennarelli | 1st Vice-President Officer | 1 | $0 |
| Eric Cunningham | 2nd Vice-President Officer | 1 | $0 |
| Mona Moorman | Immediate Past Prseident Officer | 1 | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Mona Moorman | President Officer | 2 | $0 |
| David Little | 1st Vice-President Officer | 1 | $0 |
| Jeff Blake | 2nd Vice-President Officer | 1 | $0 |
| Tom Gennarelli | Secretary Treasurer Officer | 1 | $0 |
| Bob Gerrard | Immediate Past President Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 2764 PLEASANT RD STE A PMB 748, FORT MILL, SC 29708-7214
- In care of
- % MONA MOORMAN
- Mailing address (990-N for 2011)
- 3444 Arete Court NE, Roswell GA 30075
- Principal officer (990 for 2025)
- Mona Moorman, 2764 PLEASANT RD STE A PMB 748, PMB 748, FORT MILL, SC 297087214
- Principal officer (990-N for 2011)
- Paul Hoben President, P O Box 1037, Salisbury NC 28145
- Signed the 990
- Mona Moorman, Immediate Past President
- Phone
- (803) 984-8993
Mission
The mission of the association is to hold a spring and fall meeting on topical rail issues affecting the southeast area. Activity objectives are to provide a common meeting ground between rail owners vendors and users to establish transportation requirements giving the shipping public a direct voice in the rail arenas.
Program accomplishments
- A spring meeting in Savannah GA and a fall meeting in Atlanta GA for rail owners vendors and users to discuss and establish a common ground to provide the shipping public a direct voice in the rail arenas.0
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 63-0596928
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2007
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $494,175
- Income (IRS master file)
- $397,245
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $397,245 | $360,481 | $494,175 | XML |
| 990 | December 2024 | $356,849 | $269,453 | $457,411 | XML |
| 990 | December 2023 | $300,092 | $183,295 | $370,015 | XML |
| 990 | December 2022 | $225,481 | $113,840 | $253,218 | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-N for 2011 Officer: Paul Hoben President | December 31, 2011 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 63-0596928).
Questions about SOUTHEAST ASSOCIATION OF RAIL SHIPPERS
- What is the EIN of SOUTHEAST ASSOCIATION OF RAIL SHIPPERS?
- The employer identification number (EIN) of SOUTHEAST ASSOCIATION OF RAIL SHIPPERS is 63-0596928.
- Is SOUTHEAST ASSOCIATION OF RAIL SHIPPERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2007.
- Are donations to SOUTHEAST ASSOCIATION OF RAIL SHIPPERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOUTHEAST ASSOCIATION OF RAIL SHIPPERS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of SOUTHEAST ASSOCIATION OF RAIL SHIPPERS due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOUTHEAST ASSOCIATION OF RAIL SHIPPERS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of SOUTHEAST ASSOCIATION OF RAIL SHIPPERS?
- The 990 for the year ended December 31, 2025 names Mona Moorman.
- Who are the officers and directors of SOUTHEAST ASSOCIATION OF RAIL SHIPPERS?
- The 990 for the year ended December 31, 2025 lists 5 people; 0 received compensation from the organization.
- How much revenue does SOUTHEAST ASSOCIATION OF RAIL SHIPPERS have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $397,245, expenses of $360,481 and total assets of $494,175 at year end.
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All nonprofits in FORT MILL · South Carolina · Community improvement and capacity building