2023-11-01T18:46:19-05:00 2022-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2022-01-01 132600946 CRUISE LINES INTERNATIONAL ASSOCIATION INC CRUI 2027599370 1201 F STREET NW 250 WASHINGTON DC 20004 JOSHUA GOOD SVP, GLOBAL FINANCE & OPER. 2027599370 2023-11-01 1 JOSHUA GOOD 999009999 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KELLY CRAIGHEAD 1201 F STREET NW 250 WASHINGTON DC 20004 25930738 0 X WWW.CRUISING.ORG X 1990 DC TO PROMOTE THE CRUISE INDUSTRY. 28 28 51 0 0 0 0 0 25021359 25749026 1637 72815 132571 108897 25155567 25930738 4534795 6028954 0 0 8854402 8174292 0 0 0 10665213 11728890 24054410 25932136 1101157 -1398 16515396 27085141 8475913 18359844 8039483 8725297 TO PROMOTE THE CRUISE INDUSTRY. 0 0 PROTECTED AND PROMOTED THE INTERESTS OF THE FOREIGN FLAGGED PASSENGER CRUISE LINE INDUSTRY IN THE U.S. AND ABROAD. ASSISTED OUR MEMBERS IN INTERPRETING AND UNDERSTANDING THE GOVERNMENTAL LAWS AND REGULATIONS. DEVELOPED NEW PROGRAMS TO ASSIST THE PUBLIC BECOME MORE AWARE AND INFORMED ABOUT THE CRUISE LINE INDUSTRY. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 61 0 1 51 1 0 1 CA BE UK 0 0 0 0 1 0 X 28 28 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X JOSHUA GOOD 2027599370 1201 F STREET NW 250 WASHINGTON DC 20004 PIERFRANCESCO VAGO BOARD CHAIRMAN 1.00 0.00 X X 0 0 0 JOSH WEINSTEIN BOARD MEMBER (FROM 8/2022) 1.00 0.00 X 0 0 0 CHARLES A ROBERTSON BOARD MEMBER 1.00 0.00 X 0 0 0 CAROL CABEZAS BOARD MEMBER 1.00 0.00 X 0 0 0 CHRISTINE DUFFY BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID DINGLE BOARD MEMBER 1.00 0.00 X 0 0 0 LISA LUTOFF-PERLO BOARD MEMBER 1.00 0.00 X 0 0 0 MICHAEL THAMM BOARD MEMBER 1.00 0.00 X 0 0 0 CHRISTODOULOS THEOPHILIDES BOARD MEMBER 1.00 0.00 X 0 0 0 JACK ANDERSON BOARD MEMBER (FROM 7/2022) 1.00 0.00 X 0 0 0 THOMAS MAZLOUM BOARD MEMBER 1.00 0.00 X 0 0 0 MICHAEL UNGERER BOARD MEMBER (FROM 7/2022) 1.00 0.00 X 0 0 0 GUS ANTORCHA BOARD MEMBER 1.00 0.00 X 0 0 0 FERDINAND STROHMEIER BOARD MEMBER 1.00 0.00 X 0 0 0 HARRY SOMMER BOARD MEMBER 1.00 0.00 X 0 0 0 FRANK DEL RIO BOARD MEMBER 1.00 0.00 X 0 0 0 CLARK W ROBERTSON BOARD MEMBER 1.00 0.00 X 0 0 0 HERVE GASTINEL BOARD MEMBER 1.00 0.00 X 0 0 0 JOHN PADGETT BOARD MEMBER 1.00 0.00 X 0 0 0 JASON MONTAGUE BOARD MEMBER 1.00 0.00 X 0 0 0 MICHAEL BAYLEY BOARD MEMBER 1.00 0.00 X 0 0 0 ROB VOSS BOARD MEMBER 1.00 0.00 X 0 0 0 JOSH LEIBOWTIZ BOARD MEMBER 1.00 0.00 X 0 0 0 ANDREAS BRYNESTAD BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERTO MARTINOLI BOARD MEMBER 1.00 0.00 X 0 0 0 WYBCKE MEIER BOARD MEMBER 1.00 0.00 X 0 0 0 TOM MCALPIN BOARD MEMBER 1.00 0.00 X 0 0 0 ANDREW TODD BOARD MEMBER 1.00 0.00 X 0 0 0 KELLY CRAIGHEAD CEO & SECRETARY/TREASURER 36.50 1.00 X 1061656 0 82337 ANNE MADISON SVP, MKTG/STRAT. COMMS 37.50 0.00 X 477616 0 61804 MICHAEL MCGARRY SVP, GLOBAL GOV'T AFFAIRS 37.50 0.00 X 421430 0 67883 JOSHUA GOOD SVP, GLOBAL FINANCE & OPERATIONS 37.50 0.00 X 352539 0 30846 BRIAN SALERNO SVP, GLOBAL MARITIME POLICY 37.50 0.00 X 343188 0 30812 CAROLINE JOHNSON SVP, NORTH AMER. TRAVEL TRADE MEMBER 37.50 0.00 X 287140 0 43365 PETER PLOURD VP, INFORMATION TECHNOLOGY 37.50 0.00 X 197196 0 49541 RENEE REEVE VP, GOV'T & COMMUNITY RELATIONS 37.50 0.00 X 204613 0 41160 JENNIFER WILLIAMS VP, GLOBAL MARITIME POLICY 37.50 0.00 X 214740 0 29366 DONALD BROWN VP, GLOBAL MARITIME POLICY 37.50 0.00 X 225311 0 13627 CHARLES SYLVIA VP, MEMBER & TRADE RELATIONS 37.50 0.00 X 225349 0 12291 BRIAN BEALL VP, GOVERNMENT AFFAIRS 37.50 0.00 X 205831 0 28945 4216609 0 491977 22 0 1 0 FLORIDA-CARIBBEAN CRUISE ASSOCIATION 10390 USA TODAY WAY MIRAMAR FL 33025 CONSULTING 1000000 SHOW GEAR PRODUCTIONS 30312 ESPERANZA RANCHO SANTA MARGARITA CA 92688 CONSULTING 471998 KG'S RAINMAKER COLLABORATIVE 2425 L STREET NW 502 WASHINGTON DC 20037 CONSULTING 363907 ALCALDE & FAY LTD 2111 WILSON BLVD 8TH FLOOR ARLINGTON VA 22201 LEGAL 303279 NOVAK BIRCH 130 BALTIC AVENUE BALTIMORE MD 21225 CONSULTING 302950 20 MEMBERSHIP DUES 900099 20440994 20440994 CONFERENCE & TRADESHOWS 900099 4697702 4697702 TRAINING AND CERTIFICATION 900099 287056 287056 AGENT FINDER FEES 900099 152524 152524 AGENT LIST PURCHASE 900099 99000 99000 71750 71750 25749026 72815 72815 MISCELLANEOUS 900099 108897 108897 108897 25930738 25749026 0 181712 6028954 3507353 3491832 306015 515168 353924 1985233 91746 789534 2330334 383669 429476 393978 738308 482867 2593351 321581 91552 RESEARCH 762666 DUES & SUBSCRIPTIONS 201943 EMPLOYEE RELATIONS 35486 STAFF TRAINING 7120 90046 25932136 6166122 17068194 6675284 6537686 1751078 250687 678576 735008 3950890 3451723 1144336 499167 100000 1994399 16515396 27085141 3824964 4655693 3626969 11207609 1023980 2496542 8475913 18359844 X 8039483 8725297 8039483 8725297 16515396 27085141 X -1398 687212 X 0 1 X 1 0 0 0 CLIA PAC 1201 F STREET NW SUITE 250 WASHINGTON DC 20004 47700 0 0 1 20440994 1830135 -4984037 -3153902 1839689 -4993591 PART I-A, LINE 1: CLIA PAC IS THE LEGAL ENTITY THROUGH WHICH EMPLOYEES OF INDIVIDUAL CLIA CRUISE LINES POOL FINANCIAL RESOURCES TO SUPPORT ELECTION OF FEDERAL LAWMAKERS WHO SUPPORT POLICIES TO FACILITATE GROWTH IN CRUISING. 589263 17656 571607 3361627 3434067 -72440 499167 DEFERRED COMPENSATION INVESTMENTS 100000 RIGHT OF USE ASSET 1894399 1994399 DEFERRED LEASE OBLIGATION AND BENEFIT 2373344 DEFERRED COMPENSATION LIABILITY 100000 DUE TO RELATED PARTIES 23198 2496542 X 25930738 0 25930738 0 25930738 25932136 0 25932136 0 25932136 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2022, THE ORGANIZATION HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. 1 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 4644627 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 569985 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 472918 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 140513 0 0 0 0 0 0 5828043 0 5828043 EUROPE PROMOTE THE SUCCESS OF CLIA MEMBERS BY CHAMPIONING, EDUCATING, AND PROMOTING THE COMMON INTERESTS OF THE CRUISE COMMUNITY 3099827 WIRE TRANSFER 0 EUROPE PROMOTE THE SUCCESS OF CLIA MEMBERS BY CHAMPIONING, EDUCATING, AND PROMOTING THE COMMON INTERESTS OF THE CRUISE COMMUNITY 1544800 WIRE TRANSFER 0 EAST ASIA AND THE PACIFIC PROMOTE THE SUCCESS OF CLIA MEMBERS BY CHAMPIONING, EDUCATING, AND PROMOTING THE COMMON INTERESTS OF THE CRUISE COMMUNITY 569985 WIRE TRANSFER 0 SOUTH AMERICA PROMOTE THE SUCCESS OF CLIA MEMBERS BY CHAMPIONING, EDUCATING, AND PROMOTING THE COMMON INTERESTS OF THE CRUISE COMMUNITY 472918 WIRE TRANSFER 0 NORTH AMERICA PROMOTE THE SUCCESS OF CLIA MEMBERS BY CHAMPIONING, EDUCATING, AND PROMOTING THE COMMON INTERESTS OF THE CRUISE COMMUNITY 140513 WIRE TRANSFER 0 5 0 1 0 0 0 0 0 PART I, LINE 2: AFTER THE GRANT IS AWARDED, CLIA REQUIRES THE RECIPIENT TO SEND THEIR PROJECT FINANCIAL STATEMENTS. PART III ACCOUNTING METHOD: X X X 0 1 0 KELLY CRAIGHEAD CEO & SECRETARY/TREASURER 643156 0 318500 0 100000 0 47500 0 34837 0 1143993 0 100000 0 ANNE MADISON SVP, MKTG/STRAT. COMMS 383616 0 94000 0 0 0 27000 0 34804 0 539420 0 0 0 MICHAEL MCGARRY SVP, GLOBAL GOV'T AFFAIRS 336430 0 85000 0 0 0 27000 0 40883 0 489313 0 0 0 JOSHUA GOOD SVP, GLOBAL FINANCE & OPERATIONS 282539 0 70000 0 0 0 20488 0 10358 0 383385 0 0 0 BRIAN SALERNO SVP, GLOBAL MARITIME POLICY 273188 0 70000 0 0 0 26923 0 3889 0 374000 0 0 0 CAROLINE JOHNSON SVP, NORTH AMER. TRAVEL TRADE MEMBER 230865 0 56275 0 0 0 27000 0 16365 0 330505 0 0 0 PETER PLOURD VP, INFORMATION TECHNOLOGY 167196 0 30000 0 0 0 10000 0 39541 0 246737 0 0 0 RENEE REEVE VP, GOV'T & COMMUNITY RELATIONS 186113 0 18500 0 0 0 20500 0 20660 0 245773 0 0 0 JENNIFER WILLIAMS VP, GLOBAL MARITIME POLICY 179740 0 35000 0 0 0 27000 0 2366 0 244106 0 0 0 DONALD BROWN VP, GLOBAL MARITIME POLICY 185311 0 40000 0 0 0 11261 0 2366 0 238938 0 0 0 CHARLES SYLVIA VP, MEMBER & TRADE RELATIONS 188349 0 37000 0 0 0 0 0 12291 0 237640 0 0 0 BRIAN BEALL VP, GOVERNMENT AFFAIRS 171831 0 34000 0 0 0 20500 0 8445 0 234776 0 0 0 PART I, LINE 4B KELLY CRAIGHEAD RECEIVED 457(F) PLAN CONTRIBUTIONS OF $100,000. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION IS A MEMBERSHIP ORGANIZATION AND COMPRISED OF REGULAR AND ASSOCIATE MEMBERS. THE REGULAR MEMBERS CONSIST OF ONE INDIVIDUAL FROM THE MEMBER CRUISE LINES. FORM 990, PART VI, SECTION A, LINE 7A EACH REGULAR MEMBER MAY APPOINT ONE INDIVIDUAL TO SERVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION'S MANAGEMENT, ALONG WITH THE FINANCE COMMITTEE OF THE GOVERNING BODY, WERE AFFORDED AN OPPORTUNITY TO REVIEW AND DISCUSS THE RETURN WITH THE AUDITORS PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT IS EXECUTED UPON APPOINTMENT AS WELL AS ANNUALLY. IF A POTENTIAL CONFLICT OF INTEREST WERE TO ARISE, THEN THE CONFLICT WOULD BE REVIEWED AT MANAGEMENT LEVEL. IF A RESOLUTION IS YET ACHIEVED, THEN THE CONFLICT MOVES TO THE GOVERNANCE LEVEL TO MITIGATE THE ISSUE WITH RECOMMENDED SOLUTION. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS APPROVES COMPENSATION AND ISSUES A WRITTEN EMPLOYMENT CONTRACT. AN INDEPENDENT COMPENSATION CONSULTANT PROVIDED COMPARABLE DATA FOR SALARY UTILIZED IN THE BOARD'S REVIEW. CLIA ALSO PERFORMED A MARKET ANALYSIS DURING 2019. THE MOST RECENT REVIEW TOOK PLACE IN JUNE 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSLATION GAIN (LOSS) 687,212. CRUISE INDUSTRY CHARITABLE FOUNDATION 1201 F STREET NW SUITE 250 WASHINGTON DC 20004 522082802 MAKE CONTRIBUTIONS DC 501(C)(3) LINE 12A, I CLIA 1 CLIA PAC 1201 F STREET NW SUITE 250 WASHINGTON DC 20004 SOLICIT CONTRIBUTIONS FOR VARIOUS POLITICAL ACTIVITES DC 527 CLIA 1 CLIA EUROPE RUE DU TRNE 60 BRUSSELS BE EUROPEAN AFFILIATE BE CLIA 1 CLIA UK & IRELAND 75 KING WILLIAM STREET LONDON UK EC4N 7B2 UK AFFILIATE UK CLIA 1 CLIA AUSTRALIA SUITE 1 LEVEL 9 132 ARTHUR STREET NORTH SYDNEY NSW AS 2060 AUSTRALIAN AFFILIATE AS CLIA 1 CLIA BRAZIL ALAMEDA LORENA 800 CONJUNTO 401 SAO PAULO SP CEP BR BRAZILIAN AFFILIATE BR CLIA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 CRUISE INDUSTRY CHARITABLE FOUNDATION Q 50000 FMV CRUISE INDUSTRY CHARITABLE FOUNDATION S 9549 FMV CLIA EUROPE R 2741515 DUES ALLOCATION CLIA UK & IRELAND R 1074918 DUES ALLOCATION CLIA AUSTRALIA R 1075866 DUES ALLOCATION CLIA BRAZIL R 665106 DUES ALLOCATION