Cpc Logisitics Inc Veba Trust
CPC Logistics Inc VEBA Trust historically managed tens of millions in employee benefits, now reports zero revenue and assets.
EIN: 204004064 · Chesterfield, MO · Updated: 2026-03-28
| Metric | Value |
|---|---|
| Total Expenses | $28.4M |
| Program Spending | 100% |
| Net Assets | $-906,919 |
| Transparency Score | 70/100 |
Is Cpc Logisitics Inc Veba Trust Legit?
Some Concerns
Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →
Cpc Logisitics Inc Veba Trust directs 100% of its spending to programs. This exceeds the industry benchmark of 65%, indicating strong mission focus.
About Cpc Logisitics Inc Veba Trust
Cpc Logisitics Inc Veba Trust (EIN: 204004064) is a nonprofit organization based in Chesterfield, MO. The organization reported total revenue of $0 and total assets of $0 according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Cpc Logisitics Inc Veba Trust's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.
Organization Overview
Cpc Logisitics Inc Veba Trust is a large nonprofit, with 6 years of IRS 990 filings on record (2011–2016). Revenue has grown at a compound annual rate of 6.2%.
Key Financial Metrics (2016)
From the most recent IRS 990 filing on record:
| Total Revenue | $28.0M |
| Total Expenses | $28.4M |
| Surplus / Deficit | $-375,516 |
| Total Assets | $6K |
| Total Liabilities | $913K |
| Net Assets | $-906,919 |
| Operating Margin | -1.3% |
| Debt-to-Asset Ratio | 15281.1% |
| Months of Reserves | 0.0 months |
Financial Health Grade: D
In 2016, Cpc Logisitics Inc Veba Trust reported a deficit of $376K with expenses exceeding revenue, holds 0.0 months of operating reserves (limited), has a debt-to-asset ratio of 15281.1% (high leverage).
Financial Trends
Over 6 years of filings (2011–2016), Cpc Logisitics Inc Veba Trust's revenue has grown at a compound annual growth rate (CAGR) of 6.2%.
| Year | Revenue Change | Expense Change | Asset Change |
|---|---|---|---|
| 2016 | +7.3% | +14.7% | +19.5% |
| 2015 | -1.5% | -10.9% | +0.0% |
| 2014 | +22.2% | +27.1% | +0.0% |
| 2013 | -2.7% | -1.7% | — |
| 2012 | +7.7% | +6.7% | — |
AI Transparency Report
Mission Effectiveness Score
NonprofitSpending's AI analysis rates Cpc Logisitics Inc Veba Trust with a Mission Score of 70 out of 100 (Good). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.
Spending Breakdown
- admin: 0%
- programs: 100%
- fundraising: 0%
According to IRS 990 filings, Cpc Logisitics Inc Veba Trust allocates its expenses as follows: admin: 0%, programs: 100%, fundraising: 0%. With 100% directed toward programs, this reflects a strong commitment to its charitable mission.
Key Financial Metrics (2016)
From the most recent IRS 990 filing on record:
- The organization reported a deficit of $376K, with expenses exceeding revenue.
- Debt-to-asset ratio: 15281.1%.
Executive Compensation Analysis
The organization consistently reports 0% officer compensation across all historical filings, indicating that no direct compensation was paid to officers, which is typical for a VEBA trust where administrative costs may be embedded in benefit management fees or handled by a related entity.
Executive compensation data is sourced from IRS 990 filings, which require nonprofits to disclose the compensation of officers, directors, trustees, and key employees. NonprofitSpending analyzes this data relative to the organization's total revenue and sector benchmarks to assess whether executive pay is reasonable.
Red Flags
The following concerns were identified during AI analysis of Cpc Logisitics Inc Veba Trust's IRS 990 filings:
- Latest filing shows $0 revenue and assets, indicating potential cessation of operations without clear explanation in the provided data.
- Consistent significant liabilities (e.g., $912,893 in 2016) relative to minimal assets ($5,974 in 2016) could indicate a tight financial position or specific accounting for benefit obligations.
Strengths
The following positive indicators were identified for Cpc Logisitics Inc Veba Trust:
- Consistent historical activity managing substantial funds (tens of millions annually) for employee benefits.
- Zero officer compensation reported, indicating efficient use of funds for its intended purpose or external administration.
- Historical financial activity shows funds are primarily used for their intended purpose (benefits), with expenses closely tracking revenue.
Frequently Asked Questions about Cpc Logisitics Inc Veba Trust
Is Cpc Logisitics Inc Veba Trust a legitimate charity?
Based on AI analysis of IRS 990 filings, Cpc Logisitics Inc Veba Trust (EIN: 204004064) some concerns. Mission Score: 70/100. 2 red flags identified, 3 strengths noted.
How does Cpc Logisitics Inc Veba Trust spend its money?
Cpc Logisitics Inc Veba Trust directs 100% of its spending to programs and services. The remaining budget covers administration and fundraising costs.
Are donations to Cpc Logisitics Inc Veba Trust tax-deductible?
Cpc Logisitics Inc Veba Trust is registered as a tax-exempt nonprofit (EIN: 204004064). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.
Where is Cpc Logisitics Inc Veba Trust located?
Cpc Logisitics Inc Veba Trust is headquartered in Chesterfield, Missouri and files with the IRS under EIN 204004064.
How many years of IRS 990 filings does Cpc Logisitics Inc Veba Trust have?
Cpc Logisitics Inc Veba Trust has 6 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends.
What is the current operational status of CPC Logistics Inc VEBA Trust given its latest $0 revenue and assets?
The latest filing showing $0 revenue and assets suggests the trust may have ceased operations, been dissolved, or undergone a significant structural change. Further inquiry into the specific filing details would be needed to confirm its current status.
How does the trust manage its administrative costs if officer compensation is consistently zero?
Administrative costs for VEBA trusts are often covered through fees paid to third-party administrators, or by a sponsoring employer, and may not be reported as direct officer compensation on the 990 form.
Why does the trust consistently report minimal assets despite tens of millions in annual financial activity?
VEBA trusts are designed to disburse funds for employee benefits rather than accumulate large endowments. The minimal assets suggest a 'pass-through' nature where funds are received and quickly distributed to cover benefit obligations.
Filing History
IRS 990 filing history for Cpc Logisitics Inc Veba Trust showing financial trends over 6 years of public records:
Over 6 years of IRS 990 filings (2011–2016), Cpc Logisitics Inc Veba Trust's revenue has grown by 35.3%, moving from $20.7M to $28.0M. Total functional expenses rose by 36.2%, from $20.9M to $28.4M. In its most recent filing year (2016), Cpc Logisitics Inc Veba Trust reported a deficit of $376K, with expenses exceeding revenue. The organization holds $913K in liabilities against $6K in assets (debt-to-asset ratio: 15281.1%), resulting in net assets of $-906,919.
| Year | Revenue | Expenses | Assets | Liabilities | Officer Comp. % | |
|---|---|---|---|---|---|---|
| 2016 | $28.0M | $28.4M | $6K | $913K | — | View 990 |
| 2015 | $26.1M | $24.8M | $5K | $536K | — | View 990 |
| 2014 | $26.5M | $27.8M | $5K | $1.9M | — | View 990 |
| 2013 | $21.7M | $21.9M | $5K | $627K | — | View 990 |
| 2012 | $22.3M | $22.3M | $0 | $462K | — | View 990 |
| 2011 | $20.7M | $20.9M | $0 | $535K | — | View 990 |
Year-by-Year Financial Summary
- 2016: Revenue of $28.0M, expenses of $28.4M, and assets of $6K (revenue +7.3% year-over-year).
- 2015: Revenue of $26.1M, expenses of $24.8M, and assets of $5K (revenue -1.5% year-over-year).
- 2014: Revenue of $26.5M, expenses of $27.8M, and assets of $5K (revenue +22.2% year-over-year).
- 2013: Revenue of $21.7M, expenses of $21.9M, and assets of $5K (revenue -2.7% year-over-year).
- 2012: Revenue of $22.3M, expenses of $22.3M, and assets of $0 (revenue +7.7% year-over-year).
- 2011: Revenue of $20.7M, expenses of $20.9M, and assets of $0.
View Individual Filing Years
Explore detailed financial data from each IRS 990 filing year for Cpc Logisitics Inc Veba Trust:
Data Sources and Methodology
This transparency report for Cpc Logisitics Inc Veba Trust is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.
IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.
Disclaimer
AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.