CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC (EIN 752984785) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2002

Legal Domicile

Principal Officer

FRANCISCO RICAUTE

Phone

3059055651

Tax Period

2025-01-01 to 2025-12-31

CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC, founded in 2002, is a small nonprofit in the Community Improvement sector that reported $160K in total revenue in fiscal year 2025. Expenses of $144K left a modest 10% surplus.

Mission

The Conference of Latin American & Caribbean Express Companies promotes and defends the interests of its member companies and,more importantly, those of the users of their services in the region. The organization advocates for full implementation of trade facilitation measures, customs modernization and effective automation of import and export processes.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2025)

Revenue Breakdown

Contributions & Grants $159,996

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $159,996

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $144,334

TOTAL EXPENSES $144,334

Year-over-Year Comparison

	2025	2024	Change
Revenue	$159,996	$159,996	N/A
Expenses	$144,334	$177,207	-0.2%
Net Income	$15,662	$-17,211	-1.9%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

N/A

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

$124,992

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
FRANCISCO X SANTEIRO	EXACUTIVE DIRECTOR	20.00	Director	$124,992	$0	$124,992
MARIA FERNANDA FONT	DIRECTOR	1.00	Director	$0	$0	$0
ARIEL DIAZ	DIRECTOR, TRASURER	1.00	Director	$0	$0	$0
LUIZ VASCONCELOS	DIRECTOR	1.00	Director	$0	$0	$0
CRISTINA FALCONE	DIRECTOR	1.00	Director	$0	$0	$0
FRANCISCO RICAURTE	CHAIRMAN	1.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2025	$159,996	$144,334	$38,750	$15,662
2024	$159,996	$177,207	$86,836	$-17,211
2023	$159,996	$155,317	$109,847	$4,679
2022	$159,996	$179,657	$99,368	$-19,661
2021	$147,663	$143,564	$152,834	$4,099
2020	$216,661	$136,320	$132,269	$80,341
2019	$159,996	$169,130	$73,910	$-9,134
2018	$177,402	$175,379	$34,310	$2,023

CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC