Nonprofit · EIN 13-5544472
NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC
Tax-exempt · SILVER SPRING, MD 20910
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $4,512,437 | $4,308,635 | $203,802 | $3,372,669 | $2,012,020 | $1,360,649 |
| December 31, 2023 | 990 | $4,155,510 | $4,021,180 | $134,330 | $3,190,156 | $2,033,309 | $1,156,847 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $4,436,011
- Investment income
- $76,426
- Net gain from sales of assets
- -$849
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $1,246
- Compensation of officers, directors and key employees
- $403,183
- Other salaries and wages
- $992,468
- Salaries, compensation and benefits (total)
- $1,671,206
- Professional fundraising fees
- $0
- Legal fees
- $596,435
- Accounting fees
- $8,700
- Occupancy
- $70,401
- Travel
- $176,908
- Depreciation
- $6,278
Balance sheet and other
- Total assets, start of year
- $3,190,156
- Total assets, end of year
- $3,372,669
- Total liabilities, end of year
- $2,012,020
- Net assets, end of year
- $1,360,649
- Land, buildings and equipment
- $15,092
- Net assets without donor restrictions
- $1,360,649
- Gross unrelated business income
- $25,000
- Gross receipts
- $4,513,286
- Employees
- 19
- Volunteers
- 75
- Year formed
- 1933
- State of legal domicile
- NY
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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| MEGAN MONTGOMERY | EXECUTIVE VICE PRESIDENT Officer | 40 | $214,727 | $7,458 |
| CYNTHIA WHITTENBURG | NEI EXECUTIVE VICE PRESIDENT Key employee | 40 | $173,375 | $7,623 |
| KIMBERLY MURPHY | ACCOUNTING DIRECTOR Highest-paid employee | 40 | $102,973 | $16,487 |
| JOSE D GONZALEZ | PRESIDENT Trustee or director, Officer | 2 | $0 | $0 |
| KRISTIANN APP SECRETARY | UNTIL JUNE, THEN VICE PRESIDENT Trustee or director, Officer | 2 | $0 | $0 |
| JANET FIELDS | CHAIRMAN Trustee or director, Officer | 2 | $0 | $0 |
| LAURIE ARNOLD TREASURER | UNTIL JUNE, THEN SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| KAREN DAMON BOARD MEMBER | UNTIL JUNE, THEN TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| BRIAN BARBER | BOARD MEMBER AREA 1 Trustee or director | 2 | $0 | $0 |
| JERROD NUTT | BOARD MEMBER AREA 1 AS OF JUNE Trustee or director | 2 | $0 | $0 |
| DAVE CORN | BOARD MEMBER AREA 2 Trustee or director | 2 | $0 | $0 |
| TOM MARZANO | BOARD MEMBER AREA 2 Trustee or director | 2 | $0 | $0 |
| MARK TEDESCO | BOARD MEMBER AREA 3 AS OF APRIL Trustee or director | 2 | $0 | $0 |
| MICHELLE FRANCIS | BOARD MEMBER AREA 3 Trustee or director | 2 | $0 | $0 |
| RALPH DE LA ROSA | BOARD MEMBER AREA 4 Trustee or director | 2 | $0 | $0 |
12 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PAMELA BROWN | BOARD MEMBER AREA 4 Trustee or director | 2 | $0 |
| SCOTT LARSON | BOARD MEMBER AREA 5 Trustee or director | 2 | $0 |
| MONICA DEMARS | BOARD MEMBER AREA 5 Trustee or director | 2 | $0 |
| ANNE MARIE BUSH | BOARD MEMBER AREA 6 Trustee or director | 2 | $0 |
| LORI AZZOPARDI | BOARD MEMBER AREA 6 Trustee or director | 2 | $0 |
| MELZANA WILSON | BOARD MEMBER AREA 7 Trustee or director | 2 | $0 |
| JAYNETTE KETTLER | BOARD MEMBER AREA 7 Trustee or director | 2 | $0 |
| EDUARDO LOZANO | BOARD MEMBER AREA 8 Trustee or director | 2 | $0 |
| EDUARDO ACOSTA | BOARD MEMBER AREA 8 Trustee or director | 2 | $0 |
| MAURINE CECIL | BOARD MEMBER AREA 9 Trustee or director | 2 | $0 |
| PATTY TSCHAEPE | BOARD MEMBER AREA 9 Trustee or director | 2 | $0 |
| VICTORIA LANE | VICE PRESIDENT UNTIL JUNE Trustee or director, Officer | 2 | $0 |
990 for the year ended December 31, 2023: 28 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| MEGAN MONTGOMERY | EXECUTIVE VICE PRESIDENT Officer | 40 | $201,407 | $6,993 |
| CYNTHIA WHITTENBURG | NEI EXECUTIVE VICE PRESIDENT Key employee | 40 | $163,800 | $7,533 |
| JOSE D GONZALEZ | PRESIDENT Trustee or director, Officer | 2 | $0 | $0 |
| VICTORIA LANE | VICE PRESIDENT Trustee or director, Officer | 2 | $0 | $0 |
| JANET FIELDS | CHAIRMAN Trustee or director, Officer | 2 | $0 | $0 |
| KRISTIANN APP | SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| LAURIE ARNOLD | TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| KAREN DAMON | BOARD MEMBER AREA 1 Trustee or director | 2 | $0 | $0 |
| BRIAN BARBER | BOARD MEMBER AREA 1 AS OF FEB. Trustee or director | 2 | $0 | $0 |
| AMY SLAVKO | BOARD MEMBER AREA 1 UNTIL APRIL Trustee or director | 2 | $0 | $0 |
| DAVID CORN | BOARD MEMBER AREA 2 Trustee or director | 2 | $0 | $0 |
| TOM MARZANO | BOARD MEMBER AREA 2 Trustee or director | 2 | $0 | $0 |
| MICHELLE FRANCIS | BOARD MEMBER AREA 3 Trustee or director | 2 | $0 | $0 |
| ADAM LEES | BOARD MEMBER AREA 3 UNTIL SEPT. Trustee or director | 2 | $0 | $0 |
| PAMELA BROWN | BOARD MEMBER AREA 4 Trustee or director | 2 | $0 | $0 |
| RALPH DE LA ROSA | BOARD MEMBER AREA 4 Trustee or director | 2 | $0 | $0 |
| GABRIEL RODRIGUEZ | BOARD MEMBER AREA 4 UNTIL APRIL Trustee or director | 2 | $0 | $0 |
| SCOTT LARSON | BOARD MEMBER AREA 5 Trustee or director | 2 | $0 | $0 |
| MONICA DEMARS | BOARD MEMBER AREA 5 Trustee or director | 2 | $0 | $0 |
| ANNE MARIE BUSH | BOARD MEMBER AREA 6 Trustee or director | 2 | $0 | $0 |
| LORI AZZOPARDI | BOARD MEMBER AREA 6 Trustee or director | 2 | $0 | $0 |
| MELZANA WILSON | BOARD MEMBER AREA 7 Trustee or director | 2 | $0 | $0 |
| JAYNETTE KETTLER | BOARD MEMBER AREA 7 Trustee or director | 2 | $0 | $0 |
| EDUARDO ACOSTA | BOARD MEMBER AREA 8 AS OF APRIL Trustee or director | 2 | $0 | $0 |
| EDUARDO LOZANO | BOARD MEMBER AREA 8 AS OF APRIL Trustee or director | 2 | $0 | $0 |
| JOSE D MARTINEZ | BOARD MEMBER AREA 8 UNTIL APRIL Trustee or director | 2 | $0 | $0 |
| MAURINE CECIL | BOARD MEMBER AREA 9 Trustee or director | 2 | $0 | $0 |
| PATTY TSCHAEPE | BOARD MEMBER AREA 9 Trustee or director | 2 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 8601 GEORGIA AVE STE 612, SILVER SPRING, MD 20910-3439
- In care of
- % MEGAN MONTGOMERY
- Principal officer (990 for 2024)
- MEGAN MONTGOMERY, 8601 GEORGIA AVENUE 612, SILVER SPRING, MD 20910
- Signed the 990
- MEGAN MONTGOMERY, EXEC. VICE PRESIDENT
- Phone
- (202) 466-0222
- Website
- WWW.NCBFAA.ORG
- Return prepared by
- JM&M
Mission
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 IN THE FAIR, REASONABLE AND EQUITABLE ADMINISTRATION OF IMPORT AND EXPORT LAWS AND REGULATIONS.
Program accomplishments
- 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 AFFAIRS CONFERENCE, EDUCATIONAL INSTITUTE, MEMBERSHIP, REGULATORY AGENCIES COMMITTEE, TRANSPORTATION AND CUSTOMS IMPORT ISSUES.
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 | Not 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
- 13-5544472
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1962
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $3,372,669
- Income (IRS master file)
- $4,513,286
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $4,512,437 | $4,308,635 | $3,372,669 | XML |
| 990 | December 2023 | $4,155,510 | $4,021,180 | $3,190,156 | XML |
| 990 | December 2022 | $3,447,870 | $3,601,689 | $2,633,817 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
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 13-5544472).
Questions about NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC
- What is the EIN of NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC?
- The employer identification number (EIN) of NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC is 13-5544472.
- Is NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1962.
- Are donations to NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC 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 NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC?
- The 990 for the year ended December 31, 2024 names MEGAN MONTGOMERY.
- Who are the officers and directors of NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC?
- The 990 for the year ended December 31, 2024 lists 27 people; 3 received compensation from the organization, the highest $214,727 (MEGAN MONTGOMERY, EXECUTIVE VICE PRESIDENT).
- How much revenue does NATIONAL CUSTOMS BROKERS & FORWARDERS ASSN OF AMERICA INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $4,512,437, expenses of $4,308,635 and total assets of $3,372,669 at year end.
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