TPF ASSOCIATION INC (EIN 954607439) - 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

1996

Legal Domicile

Principal Officer

LAURA VILLEGAS

Phone

8437697030

Tax Period

2023-01-01 to 2023-12-31

TPF ASSOCIATION INC, founded in 1996, is a small nonprofit that reported $115K in total revenue in fiscal year 2023. Revenue surged 37% from the prior year, signaling strong growth momentum.

Mission

TO CREATE A GLOBAL NETWORK OF FREIGHT FORWARDING BUSINESS PARTNERS, WITH THE OBJECTIVE OF LENDING SUPPORT TO INDEPENDENT FREIGHT FORWARDERS. TO PROVIDE A MARKETING AND COMMUNICATIONS NETWORK FOR INTERNATIONAL FREIGHT FORWARDERS AND TO PROVIDE A FORUM FOR EXCHANGE OF IDEAS REGARDING INTERNATIONAL FREIGHT FORWARDING.

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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 (2023)

Revenue Breakdown

Contributions & Grants $91,798

Program Service Revenue $23,350

Investment Income $0

Other Revenue $0

TOTAL REVENUE $115,148

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $70,178

Other Expenses $112,062

TOTAL EXPENSES $112,062

Year-over-Year Comparison

	2023	2022	Change
Revenue	$115,148	$83,838	+0.4%
Expenses	$112,062	$72,003	+0.6%
Net Income	$3,086	$11,835	-0.7%

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

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

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
LAURA VILLEGAS	CHAIRMAN, CEO	5.00	Officer Director	$0	$0	$0
STEFANO SIRACUSANO	VICE-CHAIRMAN, CCO	5.00	Officer Director	$0	$0	$0
RONALD SCHOTTELNDREIER	CMO	5.00	Officer Director	$0	$0	$0
ARVIND KUMAR SHARMA	TREASURER,CFO	5.00	Officer 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
2024	No data	No data	No data	No data
2023	$115,148	$112,062	$190,801	$3,086
2022	$83,838	$72,003	$180,658	$11,835
2021	$83,488	$80,087	$153,676	$3,401
2020	$78,959	$68,953	$143,175	$10,006
2019	$104,938	$94,217	$162,436	$10,721
2018	$126,196	$106,740	$142,262	$19,456

TPF ASSOCIATION INC