National Customs Brokers & Forwarders Assn Of America Inc
National Customs Brokers & Forwarders Assn Of America Inc shows consistent revenue growth and asset accumulation with no reported officer compensation.
EIN: 135544472 · Silver Spring, MD · Updated: 2026-03-28
| Metric | Value |
|---|---|
| Total Revenue | $4.5M |
| Total Expenses | $4.0M |
| Program Spending | 80% |
| CEO/Top Officer Pay | $4 |
| Net Assets | $1.2M |
| Transparency Score | 85/100 |
Is National Customs Brokers & Forwarders Assn Of America Inc Legit?
Some Concerns
Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →
National Customs Brokers & Forwarders Assn Of America Inc directs 80% of its spending to programs. This exceeds the industry benchmark of 65%, indicating strong mission focus.
About National Customs Brokers & Forwarders Assn Of America Inc
National Customs Brokers & Forwarders Assn Of America Inc (EIN: 135544472) is a nonprofit organization based in Silver Spring, MD. The organization reported total revenue of $4.5M and total assets of $3.4M according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of National Customs Brokers & Forwarders Assn Of America Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.
Organization Overview
National Customs Brokers & Forwarders Assn Of America Inc is a mid-size nonprofit that has been operating for 64 years, with 13 years of IRS 990 filings on record (2011–2023). Revenue has grown at a compound annual rate of 5.9%.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
| Total Revenue | $4.2M |
| Total Expenses | $4.0M |
| Surplus / Deficit | +$134K |
| Total Assets | $3.2M |
| Total Liabilities | $2.0M |
| Net Assets | $1.2M |
| Operating Margin | 3.2% |
| Debt-to-Asset Ratio | 63.7% |
| Months of Reserves | 9.5 months |
Financial Health Grade: A
In 2023, National Customs Brokers & Forwarders Assn Of America Inc reported a surplus of $134K with revenue exceeding expenses, holds 9.5 months of operating reserves (strong position), has a debt-to-asset ratio of 63.7% (high leverage).
Financial Trends
Over 13 years of filings (2011–2023), National Customs Brokers & Forwarders Assn Of America Inc's revenue has grown at a compound annual growth rate (CAGR) of 5.9%.
| Year | Revenue Change | Expense Change | Asset Change |
|---|---|---|---|
| 2023 | +20.5% | +11.6% | +21.1% |
| 2022 | +17.3% | +19.5% | +16.8% |
| 2021 | +17.7% | +28.6% | -8.6% |
| 2020 | -23.2% | -20.9% | +4.6% |
| 2019 | +8.5% | +2.1% | +18.4% |
IRS Tax-Exempt Classification
| IRS Classification Codes | 2000 |
| IRS Ruling Date | 1962 |
Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.
AI Transparency Report
Mission Effectiveness Score
NonprofitSpending's AI analysis rates National Customs Brokers & Forwarders Assn Of America Inc with a Mission Score of 85 out of 100 (Excellent). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.
Spending Breakdown
- admin: 15%
- programs: 80%
- fundraising: 5%
According to IRS 990 filings, National Customs Brokers & Forwarders Assn Of America Inc allocates its expenses as follows: admin: 15%, programs: 80%, fundraising: 5%. With 80% directed toward programs, this reflects a strong commitment to its charitable mission.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
- The organization reported a surplus of $134K, with revenue exceeding expenses.
- Debt-to-asset ratio: 63.7%.
Executive Compensation Analysis
Executive compensation is consistently reported as 0% across all available filings, which is highly unusual for an organization with annual revenues exceeding $4 million and assets over $3 million. This suggests either a volunteer leadership structure or compensation is categorized differently, warranting further investigation into the detailed 990 forms.
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 National Customs Brokers & Forwarders Assn Of America Inc's IRS 990 filings:
- Consistent 0% officer compensation reported, which is highly unusual for an organization of this size and could indicate miscategorization of executive pay.
Strengths
The following positive indicators were identified for National Customs Brokers & Forwarders Assn Of America Inc:
- Consistent revenue growth over the past decade, from $2.6M in 2014 to $4.1M in 2023.
- Steady increase in assets, indicating strong financial health and accumulation of resources.
- Expenses generally kept below or near revenue, demonstrating good financial management.
- Consistent filing of IRS 990s over 13 periods, indicating transparency.
Frequently Asked Questions about National Customs Brokers & Forwarders Assn Of America Inc
Is National Customs Brokers & Forwarders Assn Of America Inc a legitimate charity?
National Customs Brokers & Forwarders Assn Of America Inc (EIN: 135544472) is a registered tax-exempt nonprofit based in Maryland. Our AI analysis gives it a Mission Score of 85/100. It has 13 years of IRS 990 filings on record. Total revenue: $4.5M. 1 red flag identified. 4 strengths noted. Financial health grade: A.
How does National Customs Brokers & Forwarders Assn Of America Inc spend its money?
National Customs Brokers & Forwarders Assn Of America Inc directs 80% of its spending to programs and services. Fundraising costs 5%. This exceeds the 65% industry benchmark.
Are donations to National Customs Brokers & Forwarders Assn Of America Inc tax-deductible?
National Customs Brokers & Forwarders Assn Of America Inc is registered as a tax-exempt nonprofit (EIN: 135544472). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.
How much does the National Customs Brokers & Forwarders Assn Of America Inc CEO make?
National Customs Brokers & Forwarders Assn Of America Inc's highest-compensated officer earns $4 annually. The organization reported $4.5M in total revenue. Executive compensation data is disclosed in IRS 990 filings.
What percentage of National Customs Brokers & Forwarders Assn Of America Inc's spending goes to programs?
National Customs Brokers & Forwarders Assn Of America Inc directs 80% to programs, 5% to fundraising. This exceeds the 65% industry benchmark for efficient nonprofits.
Where is National Customs Brokers & Forwarders Assn Of America Inc located?
National Customs Brokers & Forwarders Assn Of America Inc is headquartered in Silver Spring, Maryland and files with the IRS under EIN 135544472.
How many years of IRS 990 filings does National Customs Brokers & Forwarders Assn Of America Inc have?
National Customs Brokers & Forwarders Assn Of America Inc has 13 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $4.5M in total revenue.
How does NCBFAA manage to operate with 0% reported officer compensation?
The consistent reporting of 0% officer compensation across all 13 filings is highly unusual for an organization of this size and revenue. It suggests that either the leadership is entirely volunteer-based, or their compensation is reported under different expense categories, which would require a deeper dive into the full IRS 990 forms to understand.
What are the primary sources of NCBFAA's revenue?
While the provided data only shows total revenue, given its nature as an association, primary revenue sources likely include membership dues, conference fees, and potentially educational program fees. The consistent growth in revenue from $2.6 million in 2014 to over $4.1 million in 2023 indicates successful engagement with its members and stakeholders.
Is NCBFAA financially stable?
Yes, NCBFAA appears financially stable. Its assets have grown consistently from $1.68 million in 2014 to $3.19 million in 2023, and revenues generally exceed expenses, leading to a positive net position. Liabilities are also managed, with assets comfortably exceeding liabilities in recent years.
Filing History
IRS 990 filing history for National Customs Brokers & Forwarders Assn Of America Inc showing financial trends over 13 years of public records:
Over 13 years of IRS 990 filings (2011–2023), National Customs Brokers & Forwarders Assn Of America Inc's revenue has grown by 97.9%, moving from $2.1M to $4.2M. Total assets increased by 147.8% over the same period, from $1.3M to $3.2M. Total functional expenses rose by 100.5%, from $2.0M to $4.0M. In its most recent filing year (2023), National Customs Brokers & Forwarders Assn Of America Inc reported a surplus of $134K, with revenue exceeding expenses. The organization holds $2.0M in liabilities against $3.2M in assets (debt-to-asset ratio: 63.7%), resulting in net assets of $1.2M.
| Year | Revenue | Expenses | Assets | Liabilities | Officer Comp. % | |
|---|---|---|---|---|---|---|
| 2023 | $4.2M | $4.0M | $3.2M | $2.0M | — | — |
| 2022 | $3.4M | $3.6M | $2.6M | $1.6M | — | — |
| 2021 | $2.9M | $3.0M | $2.3M | $1.1M | — | View 990 |
| 2020 | $2.5M | $2.3M | $2.5M | $1.2M | — | — |
| 2019 | $3.3M | $3.0M | $2.4M | $1.3M | — | View 990 |
| 2018 | $3.0M | $2.9M | $2.0M | $1.2M | — | View 990 |
| 2017 | $2.9M | $2.8M | $1.7M | $1.0M | — | View 990 |
| 2016 | $2.8M | $3.0M | $1.7M | $1.1M | — | View 990 |
| 2015 | $2.6M | $2.8M | $1.7M | $887K | — | View 990 |
| 2014 | $2.6M | $2.5M | $1.7M | $728K | — | — |
| 2013 | $2.4M | $2.4M | $1.7M | $819K | — | View 990 |
| 2012 | $2.3M | $2.2M | $1.5M | $652K | — | View 990 |
| 2011 | $2.1M | $2.0M | $1.3M | $590K | — | View 990 |
Year-by-Year Financial Summary
- 2023: Revenue of $4.2M, expenses of $4.0M, and assets of $3.2M (revenue +20.5% year-over-year).
- 2022: Revenue of $3.4M, expenses of $3.6M, and assets of $2.6M (revenue +17.3% year-over-year).
- 2021: Revenue of $2.9M, expenses of $3.0M, and assets of $2.3M (revenue +17.7% year-over-year).
- 2020: Revenue of $2.5M, expenses of $2.3M, and assets of $2.5M (revenue -23.2% year-over-year).
- 2019: Revenue of $3.3M, expenses of $3.0M, and assets of $2.4M (revenue +8.5% year-over-year).
- 2018: Revenue of $3.0M, expenses of $2.9M, and assets of $2.0M (revenue +1.9% year-over-year).
- 2017: Revenue of $2.9M, expenses of $2.8M, and assets of $1.7M (revenue +6.0% year-over-year).
- 2016: Revenue of $2.8M, expenses of $3.0M, and assets of $1.7M (revenue +6.1% year-over-year).
- 2015: Revenue of $2.6M, expenses of $2.8M, and assets of $1.7M (revenue -0.2% year-over-year).
- 2014: Revenue of $2.6M, expenses of $2.5M, and assets of $1.7M (revenue +8.2% year-over-year).
- 2013: Revenue of $2.4M, expenses of $2.4M, and assets of $1.7M (revenue +3.9% year-over-year).
- 2012: Revenue of $2.3M, expenses of $2.2M, and assets of $1.5M (revenue +10.9% year-over-year).
- 2011: Revenue of $2.1M, expenses of $2.0M, and assets of $1.3M.
View Individual Filing Years
Explore detailed financial data from each IRS 990 filing year for National Customs Brokers & Forwarders Assn Of America Inc:
Data Sources and Methodology
This transparency report for National Customs Brokers & Forwarders Assn Of America Inc 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.