2024-11-07T10:12:20-06:00 2023-12-31 871353108 EISNER ADVISORY GROUP LLC 733 THIRD AVENUE NEW YORK NY 100172703 990 2023-01-01 131525134 UNITED STATES COUNCIL FOR INTERNATIONAL BUSINESS UNIT 2123544480 1212 AVENUE OF THE AMERICAS NEW YORK NY 10036 DECLAN DALY COO 2123544480 2024-11-05 1 0 WILLIAM EPSTEIN P01307171 2129498700 2023 2024-10-15 13:58:12Z WHITNEY Y BAIRD 1212 AVENUE OF THE AMERICAS NY NY 10036 13946943 0 X WWW.USCIB.ORG X 1945 NY TO PROMOTE AN OPEN SYSTEM OF WORLD COMMERCE IN WHICH BUSINESS CAN FLOURISH 24 23 0 0 0 0 612406 170560 12760781 13620976 158 103635 28519 24488 13401864 13919659 100000 200000 0 0 6945612 5480589 0 0 0 5625628 6547698 12671240 12228287 730624 1691372 12678423 13967574 10013609 9611873 2664814 4355701 X USCIB PROMOTES OPEN MARKETS, COMPETITIVENESS AND INNOVATION, SUSTAINABLE DEVELOPMENT, AND CORPORATE RESPONSIBILITY, SUPPORTED BY INTERNATIONAL ENGAGEMENT AND REGULATORY COHERENCE. 0 0 USCIB WAS APPOINTED BY THE TREASURY DEPARTMENT (BUREAU OF CUSTOMS, NOW U.S. CUSTOMS AND BORDER PROTECTION [CBP]) IN 1969 AS THE NATIONAL GUARANTEEING ASSOCIATION AND ISSUING ASSOCIATION IN THE U.S. FOR ATA CARNETS. THE ATA CARNET IS AN INTERNATIONAL CUSTOMS DOCUMENT THAT PERMITS DUTY-FREE AND TAX-FREE TEMPORARY IMPORT OF GOODS FOR UP TO ONE YEAR. ATA CARNETS ARE WIDELY WELCOMED BY COUNTRIES WISHING TO BOOST INTERNATIONAL COOPERATION AND TAKE FULL ADVANTAGE OF THE GLOBAL ECONOMY, AND ARE ACCEPTED IN 80 PLUS COUNTRIES/CUSTOMS TERRITORIES. FOUNDED IN 1945, USCIB PROMOTES OPEN MARKETS, COMPETITIVENESS AND INNOVATION, SUSTAINABLE DEVELOPMENT, AND CORPORATE RESPONSIBILITY, SUPPORTED BY INTERNATIONAL ENGAGEMENT AND REGULATORY COHERENCE. ITS FOCUS IS ON INTERNATIONAL POLICY IN THE MULTILATERAL SYSTEM, AND ITS MEMBERS INCLUDE U.S.-BASED GLOBAL COMPANIES AND PROFESSIONAL SERVICES FIRMS FROM EVERY SECTOR, WITH OPERATIONS IN EVERY REGION OF THE WORLD. AS THE SOLE AMERICAN REPRESENTATIVE OF THE INTERNATIONAL CHAMBER OF COMMERCE, THE INTERNATIONAL ORGANIZATION OF EMPLOYERS AND THE BUSINESS AND INDUSTRY ADVISORY COMMITTEE TO THE OECD, USCIB PROVIDES BUSINESS VIEWS TO THE ADMINISTRATION AND TO POLICY MAKERS AND REGULATORY AUTHORITIES WORLDWIDE AND WORKS TO FACILITATE INTERNATIONAL TRADE AND INVESTMENT. IN ADDITION, (CONTINUED ON SCHEDULE O) USCIB IS THE ONLY U.S. ORGANIZATION WITH STANDING TO UN ECOSOC, AND HAS RECOGNIZED STANDING IN SEVERAL UN BODIES AND TREATIES. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 25 0 0 0 0 0 0 0 0 0 0 X 24 23 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X DECLAN DALY COO 2127035059 1212 AVENUE OF THE AMERICAS NEW YORK NY 10036 PETER M ROBINSON THRU 92023 PRESIDENT AND CEO 40.00 1.00 X X 449757 0 42770 WHITNEY BAIRD START 92023 PRESIDENT AND CEO 40.00 1.00 X X 161058 0 10590 ERIC LOEB CHAIRMAN 1.00 X X 0 0 0 RICK JOHNSTON VICE CHAIR 1.00 X X 0 0 0 THOMAS MT NILES VICE CHAIR 1.00 X X 0 0 0 MICHELE PARMELEE VICE CHAIR 1.00 X X 0 0 0 DONALD MONKS TREASURER 1.00 X X 0 0 0 ROBERT DELAMATER SECRETARY 1.00 X X 0 0 0 CYNTHIA BRADDON DIRECTOR 1.00 X 0 0 0 MYRON A BRILLIANT DIRECTOR (THRU 2/2023) 1.00 X 0 0 0 LEONARD CALI DIRECTOR 1.00 X 0 0 0 EMILY DICKENS DIRECTOR 1.00 X 0 0 0 JOHN FRANK DIRECTOR 1.00 X 0 0 0 KAREN GROFF THRU 52023 DIRECTOR 1.00 X 0 0 0 KAREN KNUTSON DIRECTOR 1.00 X 0 0 0 MICHAEL GOLTZMAN DIRECTOR 1.00 X 0 0 0 DAN KONIGSBURG DIRECTOR 1.00 X 0 0 0 JB SIMKO DIRECTOR 1.00 X 0 0 0 PETER SHERWIN DIRECTOR 1.00 X 0 0 0 DOROTHY ATTWOOD DIRECTOR 1.00 X 0 0 0 TAM NGUYEN DIRECTOR 1.00 X 0 0 0 CHRIS SHARROCK DIRECTOR 1.00 X 0 0 0 KURT STUCKWISCH DIRECTOR 1.00 X 0 0 0 CHAD WITHERS DIRECTOR 1.00 X 0 0 0 RAVI AURORA DIRECTOR 1.00 X 0 0 0 GERALD KUNDE DIRECTOR 1.00 X 0 0 0 JOHN MURPHY DIRECTOR 1.00 X 0 0 0 DECLAN DALY CHIEF OPERATING OFFICER 40.00 1.00 X 355499 0 53532 ALBERTA SHAPIRO SVP BUSINESS DEVELOPMENT 40.00 1.00 X 273941 0 39470 NORINE KENNEDY SVP, POLICY AND GLOBAL STRATEGY 40.00 X 285366 0 50947 BARBARA WANNER VP, ICT POLICY 40.00 X 189669 0 22244 ALISON TAGG VP, MEMBERSHIP 40.00 X 162578 0 35166 RICHARD MINOR SR VP AND INTERNATIONAL TAX COUNSEL 40.00 X 235310 0 13892 ALICE CLARK SVP TRADE, INVESTMENT, & DIGITAL POLICY 40.00 X 170000 0 9713 2283178 0 278324 20 0 1 0 THEVENIN ARBITRATION & ADR LLC 1212 AVENUE OF THE AMERICAS 21ST F NEW YORK NY 10036 LEGAL & CONSULTING SERVICES 122000 1 170560 170560 ATA CARNET FEES 541800 7555107 7555107 MEMBERSHIP DUES 900099 5642862 5642862 MEETINGS AND SEMINARS 541800 423007 423007 13620976 103150 103150 7294 6809 485 485 485 32684 20475 12209 12209 MISCELLANEOUS REVENUE 900099 12279 12279 12279 13919659 13633670 0 115429 200000 1340677 3050467 132324 957121 17307 59796 723082 58750 212357 707744 525298 530176 74739 98841 55640 CARNET COMMISSION AND F 1884921 INTERNATIONAL DUES FEES 1312020 REPAIRS AND MAINTENANCE 169611 BAD DEBT EXPENSE 89825 27591 12228287 2588064 3862598 4677735 2115591 1528063 1656452 26844 6370 68153 207920 751408 300848 308481 450560 7240 2581162 3473843 3086921 12678423 13967574 1970166 2067965 2613346 2880376 1789499 1283447 3640598 3380085 10013609 9611873 X 2664814 4355701 2664814 4355701 12678423 13967574 X 1691372 -485 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 5642862 44982 44982 112857 -67875 314769 127830 186939 436639 173018 263621 450560 ASSETS HELD FOR DEFERRED COMPENSATION 286251 WEBSITE AND SOFTWARE COSTS 12831 RIGHT-OF-USE-ASSET OPERATING LEASES 2787839 3086921 LEASE LIABILITY 2994205 LIABILITY FOR DEFERRED COMPENSATION PLAN 286251 DUE TO USCIB FOUNDATION 99629 3380085 X PART X, LINE 2: USCIB IS SUBJECT TO THE PROVISIONS OF THE FINANCIAL ACCOUNTING STANDARDS BOARD'S (THE "FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES, RELATING TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES. BECAUSE OF USCIB'S GENERAL TAX-EXEMPT STATUS, ASC TOPIC 740 HAS NOT HAD, AND IS NOT EXPECTED TO HAVE, A MATERIAL IMPACT ON USCIB'S FINANCIAL STATEMENTS. 1 THE USCIB FOUNDATION INC 1212 AVENUE OF THE AMERICAS NEW YORK NY 10036 133234953 501(C)(3) 200000 0 GENERAL OPERATING SUPPORT 1 PART I, LINE 2: GRANT RECIPIENTS ARE REQUIRED TO UTILIZE FUNDS IN ACCORDANCE WITH THE AWARD CRITERIA AND PRESENT SATISFACTORY RESULTS OF THEIR PROJECT. X X X X X 0 1 0 PETER M ROBINSON THRU 92023 PRESIDENT AND CEO 411107 0 38650 0 0 0 19800 0 22970 0 492527 0 0 0 DECLAN DALY CHIEF OPERATING OFFICER 308249 0 47250 0 0 0 19800 0 33732 0 409031 0 0 0 NORINE KENNEDY SVP, POLICY AND GLOBAL STRATEGY 247866 0 37500 0 0 0 17215 0 33732 0 336313 0 0 0 ALBERTA SHAPIRO SVP BUSINESS DEVELOPMENT 258941 0 15000 0 0 0 16500 0 22970 0 313411 0 0 0 RICHARD MINOR SR VP AND INTERNATIONAL TAX COUNSEL 220310 0 15000 0 0 0 2423 0 11469 0 249202 0 0 0 BARBARA WANNER VP, ICT POLICY 177169 0 12500 0 0 0 10775 0 11469 0 211913 0 0 0 ALISON TAGG VP, MEMBERSHIP 147578 0 15000 0 0 0 1646 0 33520 0 197744 0 0 0 ALICE CLARK SVP TRADE, INVESTMENT, & DIGITAL POL 155000 0 15000 0 0 0 8942 0 771 0 179713 0 0 0 WHITNEY BAIRD START 92023 PRESIDENT AND CEO 142308 0 18750 0 0 0 9663 0 927 0 171648 0 0 0 PART I, LINE 4B USCIB MAINTAINS A 457(B) DEFERRED-COMPENSATION PLAN FOR ELIGIBLE EMPLOYEES, AS DESIGNATED AND APPROVED BY USCIB'S BOARD OF DIRECTORS. UNDER THE TERMS OF THIS PLAN, ELIGIBLE EMPLOYEES MAY MAKE ELECTIVE DEFERRALS UP TO THE MAXIMUM AMOUNT PERMITTED BY LAW. USCIB DOES NOT CONTRIBUTE TO THIS PLAN. FORM 990, PART I, LINE 5, & PART V, LINE 2A THE ORGANIZATION USES A PROFESSIONAL EMPLOYER ORGANIZATION (PEO) FOR THE FILING OF FORM W-2. AS SUCH, THE ORGANIZATION ITSELF DOES NOT ISSUE ANY FORMS W-2 USING ITS EIN. THE ORGANIZATION DOES, HOWEVER, HAVE 32 EMPLOYEES WHO RECEIVE W-2S THROUGH THE PEO PAYMASTER. FORM 990, PART VI, SECTION A, LINE 6 USCIB HAS AN ACTIVE MEMBERSHIP BASE OF MULTINATIONAL COMPANIES, LAW FIRMS AND BUSINESS ASSOCIATIONS. FORM 990, PART VI, SECTION A, LINE 7A USCIB HAS MEMBERS WHO ELECT DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY PROFESSIONAL ACCOUNTANTS ENGAGED BY THE FINANCE & OVERSIGHT COMMITTEE (F&OC) OF THE ORGANIZATION. ONCE COMPLETED, THE 990 IS SUBMITTED AND PRESENTED TO THE F&OC BY THE PREPARERS. THE F&OC REVIEWS AND MAKES ANY NECESSARY ADJUSTMENTS OR CHANGES. ONCE THE CHANGES ARE COMPLETE THE 990 IS SIGNED AND FILED AND DISTRIBUTED TO THE BOARD OF DIRECTORS AFTER FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS ADMINISTERED BY AND UNDER THE DIRECTION OF THE FINANCE AND OVERSIGHT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 AS INDICATED ON SCHEDULE J, COMPENSATION FOR THE ORGANIZATION'S CEO HAS BEEN DETERMINED USING INDEPENDENT COMPENSATION CONSULTANTS, VERIFIED AGAINST INDUSTRY COMPENSATION SURVEYS AND APPROVED BY THE CHAIRMAN. THE PRECEDING MAY BE DONE FROM TIME TO TIME AS NEEDED. FORM 990, PART VI, SECTION C, LINE 19 USCIB'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO OUR MEMBERS AND THE PUBLIC AT LARGE. REQUESTS MAY BE FULFILLED WITHIN A REASONABLE TIME, DEPENDING UPON THE NUMBER AND NATURE OF SUCH REQUESTS. FORM 990, PART XI, LINE 9, CHANGE IN NET ASSETS: LOSS ON UNCOLLECTIBLE ACCOUNTS RECEIVABLE OF -89,825. TOTAL TO FORM 990, PART XI, LINE -89,825. THE USCIB FOUNDATION INC 1212 AVENUE OF THE AMERICAS NEW YORK NY 10036 133234953 RESEARCH & EDU NY 501(C)(3) 509(A)(3) USCIB 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 THE USCIB FOUNDATION INC - 13-3234953 B 200000 CASH THE USCIB FOUNDATION INC - 13-3234953 N 364363 FMV OF SERVICES