2023-10-17T09:53:35-05:00 2022-12-31 521853933 JM&M 1730 RHODE ISLAND AVE NW SUITE 800 WASHINGTON DC 20036 990 2022-01-01 135544472 NATIONAL CUSTOMS BROKERS & FORWARDERS ASSOCIATION OF AMERICA INC NATI 2024660222 8601 GEORGIA AVENUE 612 SILVER SPRING MD 20910 MEGAN MONTGOMERY EXEC. VICE PRESIDENT 2024660222 2023-10-13 1 MEGAN MONTGOMERY 999009999 1 SEAN MCELWANEY P01608821 2022963306 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MEGAN MONTGOMERY 8601 GEORGIA AVENUE 612 SILVER SPRING MD 20910 3447870 0 X WWW.NCBFAA.ORG X 1933 NY TO PROMOTE THE COMMON BUSINESS INTERESTS OF CUSTOMS BROKERS, INTERNATIONAL FREIGHT FORWARDERS, AND INTERNATIONAL AIR CARGO AGENTS, AND TO ENCOURAGE THE MAINTENANCE OF PROFESSIONALISM AND A STANDARD OF INTEGRITY AND EFFICIENCY THAT WILL PROTECT CLIENTS AND THE GOVERNMENT. 24 24 19 75 25000 8187 0 0 2927485 3439269 10885 6601 1000 2000 2939370 3447870 0 844 0 0 1284244 1447677 0 0 0 1729565 2153168 3013809 3601689 -74439 -153819 2254332 2633817 1077996 1611300 1176336 1022517 X TO PROMOTE THE COMMON BUSINESS INTERESTS OF CUSTOMS BROKERS, INTERNATIONAL FREIGHT FORWARDERS, AND INTERNATIONAL AIR CARGO AGENTS, AND TO ENCOURAGE THE MAINTENANCE OF PROFESSIONALISM AND A STANDARD OF INTEGRITY AND EFFICIENCY THAT WILL PROTECT CLIENTS AND THE GOVERNMENT. 0 0 HEADQUARTERED IN SILVER SPRING, MD, THE NCBFAA REPRESENTS MORE THAN 1,000 MEMBER COMPANIES WITH 110,000 EMPLOYEES IN INTERNATIONAL TRADE - THE NATION'S LEADING FREIGHT FORWARDERS, CUSTOMS BROKERS, OCEAN TRANSPORTATION INTERMEDIARIES (OTIS), NVOCCS AND AIR CARGO AGENTS, SERVING MORE THAN 250,000 IMPORTERS AND EXPORTERS. ESTABLISHED IN 1897 IN NEW YORK, NCBFAA IS THE EFFECTIVE NATIONAL VOICE OF THE INDUSTRY. THROUGH THE VARIOUS COMMITTEES, COUNSEL AND REPRESENTATIVES, THE ASSOCIATION MAINTAINS A CLOSE WATCH OVER LEGISLATIVE AND REGULATORY ISSUES THAT AFFECT ITS MEMBERS. IT KEEPS THEM INFORMED OF THESE AND OTHER RELATED ISSUES THROUGH ITS WEEKLY MONDAY MORNING EBRIEFING, AND VARIOUS MEETINGS AND CONFERENCES THROUGHOUT THE YEAR. THE ASSOCIATION HAS SEVERAL PROGRAMS CONSISTING OF AN ANNUAL CONFERENCE, GOVERNMENTAL AFFIARS CONFERENCE, EDUCATIONAL INSTITUTE, MEMBERSHIP, REGULATORY AGENCIES COMMITTEE, TRANSPORTATION AND CUSTOMS IMPORT ISSUES. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 4 0 1 19 1 1 1 0 0 0 0 0 0 0 X 24 24 0 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 0 0 0 X NCBFAA- MEGAN MONTGOMERY 2024660222 8601 GEORGIA AVENUE 612 SILVER SPRING MD 20910 MEGAN MONTGOMERY EXECUTIVE VICE PRESIDENT 40.00 X 197725 0 7261 FEDERICO ZUNIGA NEI EXECUTIVE DIRECTOR 40.00 X 171083 0 7606 CYNTHIA WHITTENBURG NEI ASSOCIATE DIRECTOR 40.00 X 159900 0 7597 JANET FIELDS PRESIDENT UNTIL MAY, THEN CHAIRMAN 2.00 X X 0 0 0 AMY MAGNUS CHAIR UNTIL MAY 2.00 X X 0 0 0 JOSE D GONZALEZ VP UNTIL MAY, THEN PRESIDENT 2.00 X X 0 0 0 VICTORIA LANE SECRETARY UNTIL MAY, THEN VICE PRESIDENT 2.00 X X 0 0 0 KRISTIANN APP BOARD MEMBER UNTIL MAY, THEN SECRETARY 2.00 X X 0 0 0 SCOTT LARSON TREASURER UNTIL MAY, THEN BOARD MEMBER AREA 5 2.00 X X 0 0 0 LAURIE ARNOLD TREASURER 2.00 X X 0 0 0 AMY SLAVKO BOARD MEMBER AREA 1 2.00 X 0 0 0 KAREN DAMON BOARD MEMBER AREA 1 2.00 X 0 0 0 DAVID CORN BOARD MEMBER AREA 2 2.00 X 0 0 0 TOM MARZANO BOARD MEMBER AREA 2 2.00 X 0 0 0 MICHELLE FRANCIS BOARD MEMBER AREA 3 2.00 X 0 0 0 PAMELA BROWN BOARD MEMBER AREA 4 2.00 X 0 0 0 MONICA DEMARS BOARD MEMBER AREA 5 2.00 X 0 0 0 ANNE MARIE BUSH BOARD MEMBER AREA 6 2.00 X 0 0 0 LORI AZZOPARDI BOARD MEMBER AREA 6 2.00 X 0 0 0 MELZANIA WILSON BOARD MEMBER AREA 7 2.00 X 0 0 0 JAYNETTE KETTLER BOARD MEMBER AREA 7 2.00 X 0 0 0 JOSE D MARTINEZ BOARD MEMBER AREA 8 2.00 X 0 0 0 ANGIE QUINTANILLA BOARD MEMBER AREA 8 2.00 X 0 0 0 MAURINE CECIL BOARD MEMBER AREA 9 2.00 X 0 0 0 PATTY TSCHAEPE BOARD MEMBER AREA 9 2.00 X 0 0 0 ADAM LEES BOARD MEMBER AREA 3 AS OF MAY 2.00 X 0 0 0 RALPH DE LA ROSA BOARD MEMBER MEMBER AREA 4 AS OF MAY 2.00 X 0 0 0 GABRIEL RODRIGUEZ BOARD MEMBER AREA 4 UNTIL MAY 2.00 X 0 0 0 MERIT TREMPER BOARD MEMBER AREA 6 UNTIL MAY 1.00 X 0 0 0 528708 0 22464 3 0 1 0 SANDLER TRAVIS & ROSENBERG PA 5835 BLUE LAGOON DR STE 200 MIAMI FL 33126 LEGAL & LEGISLATIVE REP. 405606 VENABLE LLP 600 MASSACHUSETTS AVE NW WASHINGTON DC 20001 TRANSPORTATION COUNSEL. 174867 AMY R DAWSON 8403 HARTFORD AVE SILVER SPRING MD 20910 MEMBER RELATIONS 114654 3 MEMBERSHIP DUES 900099 1289880 1289880 EDUCATIONAL INSTITUTE 900099 1163624 1163624 ANNUAL CONFERENCE 900099 724514 724514 GLOBAL TRADE EDUCATION 900099 185436 185436 GOVT AFFAIRS CONFERENC 900099 50785 50785 25030 30 25000 3439269 6601 6601 OTHER REVENUE 900099 2000 2000 2000 3447870 3414269 25000 8601 X 844 551172 725775 19881 55613 95236 595613 6900 394886 125 187951 29488 67918 130371 685348 7297 7824 DUES AND SUBSCRIPTIONS 31768 MEMBER DIRECTORY 5081 AWARDS 2598 3601689 805 234 1385068 2242508 56264 49921 82112 129791 71678 48778 24537 22900 701345 4201 188463 2254332 2633817 544862 627435 533134 797260 0 186605 1077996 1611300 X 1176336 1022517 1176336 1022517 2254332 2633817 -153819 0 X 1 X 0 0 0 NATIONAL CUSTOMS BROKERS & FORWARDERS ASSOCIATION OF AMERICA PAC 8601 GEORGIA AVENUE SUITE 612 SILVER SPRING MD 20910 460724268 21250 0 0 0 1289880 86400 86400 116090 -29690 PART I-A, LINE 1: THE ORGANIZATION'S SEPARATE SEGREGATED FUND CONDUCTS POLITICAL ACTIVITIES TO FURTHER THE MISSION OF THE ORGANIZATION. THE ORGANIZATION ADMINISTERS THE PAC. 23374 4058 19316 48304 44720 3584 22900 DEPOSITS 4201 RIGHT-OF-USE ASSETS 184262 188463 LEASE LIABILITY 186605 186605 X PART X, LINE 2: NCBFAA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. X X X 0 0 0 MEGAN MONTGOMERY EXECUTIVE VICE PRESIDENT 188442 0 9283 0 0 0 5653 0 1608 0 204986 0 0 0 FEDERICO ZUNIGA NEI EXECUTIVE DIRECTOR 171083 0 0 0 0 0 5132 0 2474 0 178689 0 0 0 CYNTHIA WHITTENBURG NEI ASSOCIATE DIRECTOR 159900 0 0 0 0 0 4797 0 2800 0 167497 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS FIVE CLASSES OF MEMBERS: REGULAR, ASSOCIATE, AFFILIATE, HONORARY AND ASSOCIATION AFFILIATE. FORM 990, PART VI, SECTION A, LINE 7A ON AN ANNUAL BASIS, REGULAR MEMBERS IN GOOD STANDING NOMINATE AND ELECT TWO DIRECTORS TO REPRESENT THEIR AREA. FORM 990, PART VI, SECTION A, LINE 7B EACH REGULAR MEMBER FIRM HAS ONE VOTE ON ASSOCIATION MATTERS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS REVIEWED BY MANAGEMENT. THE RETURN IS SENT TO THE ENTIRE BOARD BEFORE BEING SIGNED BY THE EXECUTIVE VICE PRESIDENT AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL NEW BOARD MEMBERS SIGN THE CONFLICT OF INTEREST POLICY DURING ORIENTATION. THE POLICY IS MONITORED DURING BOARD MEETINGS THROUGH DISCUSSION. THE STAFF MEMBERS ADDRESS AND SIGN CONFLICT OF INTEREST THROUGH THE EMPLOYEE HANDBOOK. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE ORGANIZATION'S EXECUTIVE VICE PRESIDENT IS REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE OF THE ORGANIZATION, AS PROVIDED BY THE BY-LAWS. COMPENSATION IS DETERMINED USING COMPENSATION STUDIES AND OR SURVEYS FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS. THIS REVIEW WAS DONE ON AUGUST 2017 FOR THE EXECUTIVE VICE PRESIDENT. THE REVIEW OF KEY EMPLOYEE COMPENSATION IS DONE EVERY OTHER YEAR AS DETERMINED BY THE EXECUTIVE COMMITTEE. THE LAST ONE WAS DONE IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES 394,886. NCBFAA POLITICAL ACTION COMMITTEE 8601 GEORGIA AVENUE STE 612 SILVER SPRING MD 20910 460724268 CANDIDATE SUPPORT NY 527 N/A NATIONAL CUSTOMS BROKERS AND FORWARDERS ASSOCIATION OF AMERICA INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0