2017-11-09T12:47:02-08:00 2016-12-31 LEVITAN TAX CONSULTING PC 5010 E Shea Boulevard A-101 Scottsdale AZ 85254 990 2016-01-01 203242524 Swift Charities Inc SWIF 6239077421 PO Box 29243 Phoenix AZ 85038 James C Stone Director 2017-11-09 true Terry L Levitan CPA P00017642 6022964116 2016 2018-03-14 21:41:22Z 1655107 false false X www.swiftcharities.org X 2007 AZ To provide assistance to employees of Swift Transportation in dire need, to provide scholarships for their children, and to improve their communities through charitable giving. 22 22 0 55 0 1059370 1226380 0 3065 4690 0 1062435 1231070 981165 1256953 0 0 0 46651 22727 54321 1003892 1311274 58543 -80204 671848 598319 0 671848 598319 To provide assistance to employees of Swift Transportation in dire need, to provide scholarships for their children, and to improve their communities through charitable giving. false false 724492 722876 722876 The employee assistance fund provides grants to employees of Swift Transporation and affiliates, or to their dependents, who have suffered an unusual financial hardship, one beyond their control, such as due to a natural disaster, or medical emergency, or death of a family member. 291109 290460 290460 THE SCHOLARSHIP FUND PROVIDES SCHOLARSHIPS TO STUDENTS THROUGH THE SCHOLARSHIPS PROGRAM OF THE ARIZONA COMMUNITY FOUNDATION 244162 243617 243617 THE COMMUNITY GRANTS FUND PROVIDES GRANTS TO CHARITABLE ORGANIZATIONS IN LOCAL COMMUNITIES THAT SERVE AND IMPROVE THAT COMMUNITY. 1259763 true true false false false false false false false false false false false false false false false false false false false false false false false false false true true false false false false false false false false false false false true false false false false false false false false false false true 0 0 false 0 false false false false false false false false false 0 false false false false false false false false false false X 22 22 true false false false false false false true true false false false true true true false false false false false AZ X Levitan Tax Consulting 6022964116 5010 E Shea Blvd A101 Scottsdale AZ 85254 X James C Stone Secretary 10.00 0.00 X 0 0 0 Jerry Moyes President 0.50 0.00 X 0 0 0 0 false false false 0 5323 1221057 1226380 0 4690 4690 0 0 0 424037 424037 0 5323 0 0 0 0 1231070 4690 534077 534077 722876 722876 0 0 0 0 0 0 0 0 0 0 2250 2250 0 0 0 0 43072 43072 1347 1347 0 0 0 0 0 1263 1263 0 0 0 0 Event Expense 3579 3579 Web Site Maintenance 2810 2810 0 1311274 1259763 4860 46651 266644 181750 0 0 0 0 0 0 0 0 0 405204 416569 0 0 0 0 671848 598319 0 0 X 671848 598319 671848 598319 671848 598319 X -80204 6675 X false false false X 710636 636743 872182 1054771 1221057 4495389 0 0 710636 636743 872182 1054771 1221057 4495389 0 4495389 7224 2682 2302 3065 4690 19963 0 41055 33868 71618 4599 5323 156463 4671815 0.96220 0.95040 X Support Schedule: Additional Supplemental Information Fund raising activities RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true Arizona Community Foundation 2201 E Camelback Road 202 Phoenix AZ 85016 860448360 290460 0 Scholarship Grants Be An Angel Fund 2003 Aldine Bender Rd Houston TX 77032 760262730 20000 0 medical research for children Center Against SexualFam Vio 580 Giles Road El Paso TX 79915 741945924 20000 0 Violence Counciling Childrens Cancer Fd - Dallas 10300 N Central Expy Dallas TX 75231 752113401 20000 0 medical research for children Disabled American Veterans PO Box 14301 Cincinnati OH 45250 310263158 10000 0 medical/counciling for veterans Face To Face 75 Livingston Street 30A Brooklyn NY 11201 463399627 10000 0 Feeding the hungry Family Food Center Bank 1903 N 2nd Street Flagstaff AZ 86004 860754044 10000 0 Feeding the hungry Lutheran Social Service of MN 2485 Como Avenue St Paul MN 55108 410872993 10000 0 Feeding the hungry Special Olympics of AZ 2100 S 75th Ave Phoenix AZ 85043 860307564 7500 0 health care & Education St Judes Childrens Hospital 262 Danny Thomas Place Memphis TN 38105 620646012 14500 0 medical research for children 3 7 Employee Assistance Grants 797 722876 Swift Transportation same officer 185284 330 employee grants false Schedule L, Part V Supplemental Information Swift Charities made employee-assistance grants in 2016 that were disbursed to Swift Transportation Corporation (employer of the grant recipients). The employees had applied for and been approved for grants to assist in paying for medical insurance benefits or other employee benefits that were previously provided to them via payroll deductions, but such benefits were in jeopardy of cancellation due to not being able to work, and due to sick-leave benefits having been exhausted. Such grants were paid directly to the employer in order to be certain the grants were used for the intended purpose. Grants in this catagory were paid to the employer on behalf of 318 employees, and totaled $177,734.Swift Charities also made employee-assistance grants in 2016 that were disbursed to Swift Transportation Corporation (employer of the grant recipients) in order to deliver the grants more rapidly and efficiently to the employee (faster than the postal service) by utilizing an electronic system that the employer uses for tranfering funds to employees. Grants in this catagory were paid to the employer on behalf of 12 employees, and totaled $7,550.Swift Transportation Corporation is a trucking company. Jerry Moyes is an officer of the company, and is also an officer and director of Swift Charities. Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et JERRY MOYES IS AN OFFICER OF SWIFT CHARITIES, AND IS ALSO AN OFFICER AND EMPLOYEE OF SWIFT TRANSPORATION. THE CORPORATION IS A CONTRIBUTOR TO SWIFT CHARITIES ON SCHEDULE B, PART 1.JAMES C STONE IS AN OFFICER AND DIRECTOR OF SWIFT CHARITIES, AND IS ALSO AN EMPLOYEE OF SWIFT TRANSPORTATION. Form 990, Part VI, Line 11b: Form 990 Review Process Form 990 is reviewed by Jim Stone before being filed with the tax authorities.. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts The directors are aware of the conflict of interest policies and consult or seek advice when they have any concerns about pending actions or events.. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available All documents required to be available for public inspection will be provided by mail, email, or other reasonable means, when required.. Other Changes In Net Assets Or Fund Balances - Other Increases 2016 Unrealized gain from investments = $6675