2013-11-08T10:00:45-06:00 2012-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2012-01-01 132600946 CRUISE LINES INTERNATIONAL ASSOCIATION INC CRUI 7542242214 2111 WILSON BLVD NO 8TH FL ARLINGTON VA 22201 THOMAS D FISCHETTI 7542242214 2013-11-08 1 FREDERICK LONGWOOD P00439715 2022932200 2012 2016-02-25 16:41:14Z CHRISTINE DUFFY 2111 WILSON BLVD NO 8TH FL ARLINGTON VA 22201 20887377 0 X WWW.CRUISING.ORG X 1990 DC TO PROMOTE THE CRUISE INDUSTRY. 28 28 41 0 0 0 0 0 14006642 20852477 9429 10815 18675 24085 14034746 20887377 0 0 0 0 4508340 4796209 0 0 0 9635488 15098468 14143828 19894677 -109082 992700 6767508 6194754 6547895 4982441 219613 1212313 TO PROMOTE THE CRUISE INDUSTRY. 0 0 PROTECTED AND PROMOTED THE INTERESTS OF THE FOREIGN FLAGGED PASSENGER CRUISE LINE INDUSTRY IN THE US AND ABROAD. ASSISTED OUR MEMBERS IN INTERPRETING AND UNDERSTANDING THE GOVERNMENTAL LAWS AND REGULATIONS. DEVELOPED NEW PROGRAMS TO ASSIST THE PUBLIC BECOME MORE AWARE AND INFORMED ABOUT THE CRUISE LINE INDUSTRY. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 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 0 0 1 52 0 1 41 1 0 0 0 0 1 1 0 X 28 28 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 1 1 0 X THOMAS D FISCHETTI 7542242214 2111 WILSON BLVD 8TH FLOOR ARLINGTON VA 22201 RICHARD FAIN 2.00 0.00 X 0 0 0 STEIN KRUSE 2.00 0.00 X 0 0 0 CHARLES A ROBERTSON 2.00 1.00 X 0 0 0 GREGG MICHEL 2.00 0.00 X 0 0 0 RICHARD SASSO 2.00 0.00 X 0 0 0 MANFREDI LEFEBVRE 2.00 0.00 X 0 0 0 DAVID DINGLE 2.00 0.00 X 0 0 0 PIERFRANCESCO VAGO 2.00 0.00 X 0 0 0 MICHAEL BAYLEY 2.00 0.00 X 0 0 0 KARL HOLZ 2.00 0.00 X 0 0 0 KEVIN SHEEHAN 2.00 0.00 X 0 0 0 KUNAL KAMLANI 2.00 0.00 X 0 0 0 RICHARD MEADOWS 2.00 0.00 X 0 0 0 GERALD CAHILL 2.00 0.00 X 0 0 0 ALAN BUCKELEW 2.00 0.00 X 0 0 0 BOB LEPISTO 2.00 0.00 X 0 0 0 ADAM GOLDSTEIN 2.00 0.00 X 0 0 0 MARK CONROY 2.00 0.00 X 0 0 0 LARRY PIMENTEL 2.00 0.00 X 0 0 0 PATRICK CLARK 2.00 0.00 X 0 0 0 HANS BIRKHOLZ 2.00 0.00 X 0 0 0 GUY YOUNG 2.00 0.00 X 0 0 0 GIANNI ONORATO 2.00 0.00 X 0 0 0 RUDI SCHREINER 2.00 0.00 X 0 0 0 RICHARD BAILEY 2.00 0.00 X 0 0 0 KYRIAKOS KERRY ANASTASSIADIS 2.00 0.00 X 0 0 0 HANS ROOD 2.00 0.00 X 0 0 0 HOWARD FRANK 2.00 0.00 X X 0 0 0 CHRISTINE DUFFY 35.00 0.00 X 872569 0 35846 THOMAS HOHMAN 35.00 0.00 X 223425 0 35041 MICHAEL CRYE 35.00 0.00 X 305472 0 0 ROBERT SHARAK 35.00 0.00 X 256566 0 50820 THOMAS THOMPSON 35.00 0.00 X 124047 0 13645 STANFORD DENO 35.00 0.00 X 129766 0 14274 CHARLES DARR 35.00 0.00 X 203582 0 29577 MARK DESIMONE 35.00 0.00 X 119240 0 4710 MICHAEL MCGARRY 35.00 0.00 X 244002 0 23870 2478669 0 207783 9 0 1 0 ALCALDE & FAY 2111 WILSON BLVD 8TH FLOOR ARLINGTON VA 22201 CONSULTING 1532523 KAYE ROSE & PARTNERS LLP 402 WEST BROADWAY SUITE 1300 SAN DIEGO CA 92101 LEGAL 757320 HIGH LANTERN GROUP LLC 630 FIFTH AVENUE SUITE 3210 NEW YORK NY 10111 CONSULTING 508044 FUSION PRODUCTIONS 60 BARRETT DRIVE SUITE E WEBSTER NY 14580 CONSULTING 287309 VENABLE LLP 0 E PRATT STREET SUITE 900 BALTIMORE MD 21202 CONSULTING 138988 8 MEMBERSHIP DUES 900099 18208866 18208866 CONFERENCES AND TRADE SHOWS 900099 1760029 1760029 TRAINING REVENUE 900099 765582 765582 IMEX REVENUES 900099 78000 78000 PUBLICATION INCOME 900099 40000 40000 20852477 10415 10415 400 0 400 400 400 MISCELLANEOUS INCOME 900099 24085 24085 24085 20887377 20852477 0 34900 1788426 2266396 136451 389065 215871 351294 25000 1511317 1062706 420097 772878 205920 493754 630741 1917985 4499 85109 GLOBAL IMPLEMENTATION A 5471117 MEMBERSHIP 1250949 RESEARCH AND PROGRAM EX 265399 BROCHURES, DVDS, ID CAR 112102 517601 19894677 388672 838964 4782921 2842206 43185 601676 796541 757624 1344788 273672 623663 1071116 132526 83168 6767508 6194754 1107282 1913493 5288798 2971514 151815 97434 6547895 4982441 X 219613 1212313 219613 1212313 6767508 6194754 992700 0 X X 0 1 X 1 0 CLIA PAC 2111 WILSON BLVD 8TH FLOOR ARLINGTON VA 22201 52020 0 0 1 18208866 1958889 -112816 1846073 3641773 -1795700 ORGANIZATIONS DIRECT AND INDIRECT POLITICAL CAMPAIGN ACTIVITIES: PART I-A, LINE 1: CLIA PAC IS A POLITICAL ACTION COMMITTEE THAT SOLICITS CONTRIBUTIONS FOR VARIOUS POLITICAL ACTIVITIES. THE CLIA PAC RECEIVED APPROXIMATELY $52,000 IN RECEIPTS DURING 2012 AND MAINTAINED A CASH BALANCE OF APPROXIMATELY $3,000 AT DECEMBER 31, 2012. 1344788 273672 1071116 1071116 CAPITAL LEASE OBLIGATION 97434 97434 X 20886977 0 20886977 400 400 20887377 19894277 -400 -400 19894677 0 19894677 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: CLIA IS EXEMPT FROM INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. CLIA IS SUBJECT TO INCOME TAX ON ACTIVITIES DEEMED TO BE UNRELATED BUSINESS INCOME (UBI). CLIA HAS NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011. CLIA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND THEREFORE, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. CLIA'S INCOME TAX RETURNS ARE GENERALLY SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND OTHER STATE AND LOCAL TAXING AUTHORITIES FOR THREE YEARS AFTER THEY WERE FILED. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN ON DISPOSAL OF FIXED ASSETS 400. PART XII, LINE 2D - OTHER ADJUSTMENTS: GAIN ON DISPOSAL OF FIXED ASSETS -400. X 1 1 X X 0 0 0 CHRISTINE DUFFY 872569 0 0 0 0 0 12250 0 25607 0 910426 0 0 0 THOMAS HOHMAN 223425 0 0 0 0 0 11171 0 27208 0 261804 0 0 0 MICHAEL CRYE 305472 0 0 0 0 0 0 0 0 0 305472 0 0 0 ROBERT SHARAK 256566 0 0 0 0 0 26950 0 27208 0 310724 0 0 0 CHARLES DARR 203582 0 0 0 0 0 10179 0 22736 0 236497 0 0 0 MICHAEL MCGARRY 244002 0 0 0 0 0 0 0 27208 0 271210 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL PROVIDED AS STATED IN CHRISTINE DUFFY'S EMPLOYMENT AGREEMENT. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION IS A MEMBERSHIP ORGANIZATION AND COMPRISED OF REGULAR AND ASSOCIATE MEMBERS. THE REGULAR MEMBERS CONSIST OF ONE INDIVIDUAL FROM THE MEMBER CRUISE LINES AND EACH MEMBER SHALL APPOINT ONE INDIVIDUAL TO SERVE ON THE BOARD OF DIRECTORS. THE ASSOCIATE MEMBERS MAY APPOINT ONE INDIVIDUAL TO THE BOARD OF DIRECTORS. THIS INDIVIDUAL WILL REPRESENT ALL ASSOCIATE MEMBERS ON MATTERS VOTED ON BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE REGULAR MEMBERS CONSIST OF ONE INDIVIDUAL FROM THE MEMBER CRUISE LINES AND EACH MEMBER SHALL APPOINT ONE INDIVIDUAL TO SERVE ON THE BOARD OF DIRECTORS. THE ASSOCIATE MEMBERS MAY APPOINT ONE INDIVIDUAL TO THE BOARD OF DIRECTORS. THIS INDIVIDUAL WILL REPRESENT ALL ASSOCIATE MEMBERS IN ALL VOTED UP BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE ASSOCIATION'S MANAGEMENT, ALONG WITH THE FINANCE COMMITTEE OF THE GOVERNING BODY, WERE AFFORDED AN OPPORTUNITY TO REVIEW AND DISCUSS THE RETURN WITH THE AUDITORS PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS APPROVES COMPENSATION AND ISSUES A WRITTEN EMPLOYMENT CONTRACT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. IT DID NOT HAVE A CONFLICT OF INTEREST POLICY IN PLACE. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. CLIA PAC 2111 WILSON BLVD 8TH FLOOR ARLINGTON VA 22201 SOLICIT CONTRIBUTIONS FOR VARIOUS POLITICAL ACTIVITIES VA 527(F) CLIA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0