2023-11-14T20:15:12-06:00 2022-12-31 830684748 LAURA ISGRIGG PLLC 8909 BEULAH CHURCH RD LOUISVILLE KY 40291 990 2022-01-01 205349671 CENTRAL AMERICA POULTRY EXPORT QUOTA INC CENT 2026842512 1101 15TH ST NW 202 WASHINGTON DC 20005 VIOLETA GUTIERREZ-MCCORMICK TREASURER 2026842512 2023-11-14 1 VIOLETA GUTIERREZ-MCCORMICK 999009999 0 LAURA ISGRIGG P00508633 5023794960 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z CARLOS MATEO PAZ-SOLDAN 1101 15TH ST NW 202 WASHINGTON DC 20005 1501233 0 X WWW.CA-PEQ.ORG X 2005 DE ACTIVITIES THAT PROMOTE AND SUPPORT THE COMMON BUSINESS INTERESTS OF THE U.S. AND CENTRAL AMERICAN POULTRY INDUSTRIES, INCLUDING THE ADMINISTRATION OF AN INDUSTRY-WIDE AUCTION THAT ENCOURAGES A FAIR AND EQUITABLE TARIFF-RATE QUOTA SYSTEM FOR THE EXPORTATION OF CHICKEN PARTS, THAT IS OPEN TO ALL POULTRY PRODUCERS IN THE INDUSTRY. 8 8 0 0 0 0 20000 20000 1096419 1428669 24728 52564 0 0 1141147 1501233 189500 1539052 0 0 0 0 0 0 0 181147 186360 370647 1725412 770500 -224179 4838463 4292338 322689 743 4515774 4291595 X ACTIVITIES THAT PROMOTE AND SUPPORT THE COMMON BUSINESS INTERESTS OF THE U.S. AND CENTRAL AMERICAN POULTRY INDUSTRIES, INCLUDING THE ADMINISTRATION OF AN INDUSTRY-WIDE AUCTION THAT ENCOURAGES A FAIR AND EQUITABLE TARIFF-RATE QUOTA SYSTEM FOR THE EXPORTATION OF CHICKEN PARTS, THAT IS OPEN TO ALL POULTRY PRODUCERS IN THE INDUSTRY. 0 0 ACTIVITIES THAT PROMOTE AND SUPPORT THE COMMON BUSINESS INTERESTS OF THE U.S. AND CENTRAL AMERICAN POULTRY INDUSTRIES, INCLUDING THE ADMINISTRATION OF AN INDUSTRY-WIDE AUCTION THAT ENCOURAGES A FAIR AND EQUITABLE TARIFF-RATE QUOTA SYSTEM FOR THE EXPORTATION OF CHICKEN PARTS, THAT IS OPEN TO ALL POULTRY PRODUCERS IN THE INDUSTRY. EDUCATIONAL, SCIENTIFIC, AND TECHNICAL PROJECTS THAT ARE DESIGNED TO PROMOTE MARKET DEVELOPMENT; IMPROVE POULTRY PRODUCTION AND SANITARY STANDARDS IN THE COUNTRIES OF THE MEMBER ASSOCIATIONS; AND EDUCATE THE MEMBERSHIP ABOUT ISSUES AFFECTING THE POULTRY INDUSTRY. 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 X 8 8 1 1 0 0 1 1 1 1 0 0 0 1 1 1 1 0 0 0 0 0 X DTB ASSOCIATES LLP ATTN MS GUTIERREZ-MCCORMICK 2026842513 1101 15TH ST NW SUITE 202 WASHINGTON DC 20005 X STEVEN ANDERSON DIRECTOR 0.50 X 0 0 0 JAMES H SUMNER DIRECTOR 0.50 X 0 0 0 ALFREDO J VELEZ DIRECTOR 0.50 X 0 0 0 NANCY HAAS VICE CHAIRWOMAN 0.50 X X 0 0 0 JUAN CARLOS PAZOS CHAIRMAN 0.50 X X 0 0 0 ERIC TIETZ DIRECTOR 0.50 X 0 0 0 FERNANDO ESPINOZA DIRECTOR 0.50 X 0 0 0 JUAN RAUDALES DIRECTOR 0.50 X 0 0 0 CARLOS MATEO PAZ-SOLDAN SECRETARY 2.00 X 0 0 0 VIOLETA GUTIERREZ-MCCORMICK TREASURER 4.00 X 0 0 0 0 0 0 0 0 0 0 DTB ASSOCIATES LLP 1101 15TH ST NW SUITE 202 WASHINGTON DC 20005 MANAGEMENT AND CONSULTING 126000 1 20000 20000 AUCTION INCOME 900099 1428669 1428669 1428669 52564 52564 1501233 1428669 0 52564 1246952 292100 126000 1663 10436 17144 8863 7386 5247 9205 LICENSING FEES 416 1725412 1540 1845 4812175 4265246 20067 20000 4681 5247 4838463 4292338 6445 743 316244 322689 743 X 4515774 4291595 4515774 4291595 4838463 4292338 -224179 0 X 0 1 X 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 X 1501233 0 1501233 0 1501233 1725412 0 1725412 0 1725412 PART X, LINE 2: CA-PEQ WAS GRANTED EXEMPT STATUS IN 2008 BY THE INTERNAL REVENUE SERVICE. THE FEDERAL FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY, FOR THREE YEARS AFTER IT IS FILED. FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021, CA-PEQ HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 0 CENTRAL AMERICA AND THE CARIBBEAN - 0 0 GRANT TO ASOCIACION NACIONAL DE AVICULTORES Y PRODUCTORES DE ALIMENTOS IN MANAGUA, NICARAGUA PROJECT FOR ENHANCING ANAPA'S TECHNICAL AND LEGAL CAPACITIES FOR I) MARKET DEVELOPMENT AND MARKET ACCESS, II) PARTICIPATING AND FOLLOWING-UP ON TECHNICAL AND TRADE REGULATIONS, AND III) FOLLOWING-UP ON POULTRY TRADE UNDER CAFTA-DR. 88500 CENTRAL AMERICA AND THE CARIBBEAN - 0 0 GRANT TO ASOCIACION NACIONAL DE AVICULTORES Y PRODUCTORES DE ALIMENTOS IN MANAGUA, NICARAGUA PROJECTS FOR: I) ANNUAL NATIONAL SURVEILLANCE AND FOOD SAFETY COOPERATION AGREEMENT BETWEEN ANAPA AND IPSA. II) DIAGNOSIS OF THE NICARAGUAN AVIAN HEALTH STATUS AND POULTRY PROCESSING PLANTS FOR EXPORTING CHICKEN MEAT TO THE UNITED STATES. III) ANAPAS PARTICIPATION IN REGIONAL AND INTERNATIONAL POULTRY ASSOCIATION FORUMS, TECHNICAL REGIONAL MEETINGS, TRAINING EVENTS ON POULTRY HEALTH AND FOOD SAFETY, AND MEETINGS, TO FOLLOW UP WITH THE AGENDA OF THE DR-CAFTA AGRICULTURE REVIEW COMMISSION. IV) FACILITATION OF TECHNICAL AND LEGAL MATTERS RELATED TO POULTRY REGULATORY AFFAIRS. 87500 CENTRAL AMERICA AND THE CARIBBEAN - 0 0 GRANT TO ASOCIACION NACIONAL DE AVICULTORES Y PRODUCTORES DE ALIMENTOS IN MANAGUA, NICARAGUA SUPPORT FOR: I) 2022 COOPERATION AGREEMENT BETWEEN ANAPA AND IPSA; II) ANAPAS ACTIVITIES AND PARTICIPATION IN FOLLOW-UP MEETINGS RELATED TO THE DR-CAFTA AGRICULTURAL REVIEW COMMISSION, AND III) FACILITATION OF TECHNICAL REGULATIONS AND LEGAL MATTERS FOR POULTRY RELATED ISSUES. 86100 CENTRAL AMERICA AND THE CARIBBEAN - 0 0 GRANT TO ASOCIACION DE AVICULTORES DE EL SALVADOR CONTINUATION OF EFFORTS TO STRENGTHEN THE MARKETING AND COMMUNICATIONS STRATEGY TO INCREASE THE CONSUMPTION OF POULTRY PRODUCTS. 30000 0 0 0 0 0 0 292100 0 292100 CENTRAL AMERICA PROJECT FOR ENHANCING ANAPA'S TECHNICAL AND LEGAL CAPACITIES FOR I) MARKET DEVELOPMENT AND MARKET ACCESS, II) PARTICIPATING AND FOLLOWING-UP ON TECHNICAL AND TRADE REGULATIONS, AND III) FOLLOWING-UP ON POULTRY TRADE UNDER CAFTA-DR. 88500 WIRE TRANSFER 0 CENTRAL AMERICA CONTINUATION OF EFFORTS TO STRENGTHEN THE MARKETING AND COMMUNICATIONS STRATEGY TO INCREASE THE CONSUMPTION OF POULTRY PRODUCTS. 30000 WIRE TRANSFER 0 CENTRAL AMERICA PROJECTS FOR: I) ANNUAL NATIONAL SURVEILLANCE AND FOOD SAFETY COOPERATION AGREEMENT BETWEEN ANAPA AND IPSA. II) DIAGNOSIS OF THE NICARAGUAN AVIAN HEALTH STATUS AND POULTRY PROCESSING PLANTS FOR EXPORTING CHICKEN MEAT TO THE UNITED STATES. III) ANAPAS PARTICIPATION IN REGIONAL AND INTERNATIONAL POULTRY ASSOCIATION FORUMS, TECHNICAL REGIONAL MEETINGS, TRAINING EVENTS ON POULTRY HEALTH AND FOOD SAFETY, AND MEETINGS, TO FOLLOW UP WITH THE AGENDA OF THE DR-CAFTA AGRICULTURE REVIEW COMMISSION. IV) FACILITATION OF TECHNICAL AND LEGAL MATTERS RELATED TO POULTRY REGULATORY AFFAIRS. 87500 WIRE TRANSFER 0 CENTRAL AMERICA SUPPORT FOR: I) 2022 COOPERATION AGREEMENT BETWEEN ANAPA AND IPSA; II) ANAPAS ACTIVITIES AND PARTICIPATION IN FOLLOW-UP MEETINGS RELATED TO THE DR-CAFTA AGRICULTURAL REVIEW COMMISSION, AND III) FACILITATION OF TECHNICAL REGULATIONS AND LEGAL MATTERS FOR POULTRY RELATED ISSUES. 86100 WIRE TRANSFER 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION MAINTAINS INTERNAL ACCOUNTS OF THE AMOUNTS OF ITS GRANTS AND OTHER ASSISTANCE AND THESE ACCOUNTS ARE AUDITED ANNUALLY BY AN INDEPENDENT ACCOUNTANT HIRED BY THE BOARD OF DIRECTORS. EACH GRANT APPLICANT MUST INCLUDE INFORMATION CONCERNING THE APPLICABILITY OF THE GRANT APPLICATION TO THE FUNDING PURPOSES CONTAINED IN THE EXPORT TRADE CERTIFICATE OF REVIEW. APPLICATIONS ARE REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS TO ENSURE ELIGILIBITY OF GRANT APPLICATIONS. EACH GRANT RECIPIENT OUTSIDE THE UNITED STATES IS REQUIRED TO SUBMIT A REPORT FROM THEIR INDEPENDENT AUDITOR CONCERNING GRANT AMOUNTS RECEIVED AND EXPENDED AND THE USE OF THOSE EXPENDITURES IN CONFORMANCE WITH THE GRANT APPLICATION APPROVED BY THE BOARD OF DIRECTORS. PART III ACCOUNTING METHOD: 1 USA POULTRY & EGG EXPORT COUNCIL 2300 WEST PARK PLACE BLVD STE 100 STONE MOUNTAIN GA 30087 581636513 501(C)(6) 1246952 0 TO FUND THE EXPANSION OF: USAPEEC SCIENTIFIC/TECHNICAL PROGRAMS TO COUNTER TRADE BARRIERS; USAPEEC'S COMMUNICATIONS SERVICES; MARKET DEVELOPMENT ACTIVITIES; AND THE UPGRADE/MAINTENANCE OF USAPEEC'S WEBSITE/ACCOUNTING/FILING SYSTEMS. PART I, LINE 2: THE ORGANIZATION MAINTAINS INTERNAL ACCOUNTS OF THE AMOUNTS OF ITS GRANTS AND OTHER ASSISTANCE AND THESE ACCOUNTS ARE AUDITED ANNUALLY BY AN INDEPENDENT ACCOUNTANT HIRED BY THE BOARD OF DIRECTORS. EACH GRANT APPLICANT MUST INCLUDE INFORMATION CONCERNING THE APPLICABILITY OF THE GRANT APPLICATION TO THE FUNDING PURPOSES CONTAINED IN THE EXPORT TRADE CERTIFICATE OF REVIEW. APPLICATIONS ARE REVIEWED BY THE BOARD OF DIRECTORS TO ENSURE ELIGILIBITY OF GRANT APPLICATIONS. EACH GRANT RECIPIENT IS REQUIRED TO SUBMIT A REPORT FROM THEIR INDEPENDENT AUDITOR CONCERNING GRANT AMOUNTS RECEIVED AND EXPENDED AND THE USE OF THOSE EXPENDITURES IN CONFORMANCE WITH THE GRANT APPLICATION APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 2 CA-PEQ'S OFFICERS OR BOARD DIRECTORS MAY HAVE BUSINESS RELATIONSHIPS WITH OTHER OFFICERS OR DIRECTORS DUE TO THE NATURE OF CA-PEQ'S OPERATIONS. CA-PEQ ADMINISTERS OPEN TENDER PROCESSES IN WHICH U.S. BASED COMPANIES BID FOR THE RIGHTS TO CHICKEN LEG QUARTER QUOTAS TO BE IMPORTED DUTY FREE INTO PARTICIPATING CENTRAL AMERICAN COUNTRIES BY CENTRAL AMERICAN IMPORTERS. THE U.S. AND CENTRAL AMERICAN POULTRY INDUSTRIES ARE REPRESENTED ON THE BOARD BY DIRECTORS FROM COMPANIES IN THE POULTRY BUSINESS. CA-PEQ'S OFFICERS AND DIRECTORS MUST ACT IN ACCORDANCE WITH CA-PEQ'S EXPORT TRADE CERTIFICATE OF REVIEW (ETCR) ISSUED BY THE U.S. DEPARTMENT OF COMMERCE AND REVIEWED BY THE U.S. DEPARTMENT OF JUSTICE. CA-PEQ MUST ALSO COMPLY WITH U.S. INTERNAL REVENUE SERVICE PROVISIONS GOVERNING 501 (C)(6) ENTITIES AS WELL AS ITS CORPORATE BYLAWS AND ARTICLES OF INCORPORATION. CA-PEQ'S OPEN TENDER MECHANISM ENSURES THE TRANSPARENCY OF THE BID PROCESS SINCE THE SYSTEM IS ADMINISTERED BY AN INDEPENDENT THIRD PARTY AND AUCTION RESULTS ARE AUDITED EXTERNALLY. THE COMPLETE AUDIT RESULTS ARE SENT TO THE PARTICIPATING GOVERNMENTS AND CONSOLIDATED RESULTS ARE MADE AVAILABLE TO THE MEMBER POULTRY ASSOCIATIONS, AND TO THE PUBLIC ON THE CA-PEQ WEBSITE. FORM 990, PART VI, SECTION A, LINE 3 THE BOARD OF DIRECTORS HAS RETAINED DTB ASSOCIATES, LLP TO CONDUCT DAY-TO-DAY OPERATIONS OF THE COMPANY UNDER THEIR SUPERVISION. THESE OPERATIONS INCLUDE CONDUCTING OPEN-TENDER AUCTIONS, CASH MANAGEMENT OF AUCTION PROCEEDS, COORDINATION OF BOARD MEETINGS AND FINANCIAL AND CORPORATE RECORDKEEPING. FORM 990, PART VI, SECTION A, LINE 6 CA-PEQ IS A NON-STOCK CORPORATION AND THEREFORE HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A CA-PEQ HAS 5 MEMBERS. THE UNITED STATES MEMBERS HOLD FOUR SEATS ON THE BOARD AND EACH CENTRAL AMERICAN MEMBER HOLDS ONE SEAT ON THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS ELECT A BOARD OF DIRECTORS FOR A TERM OF TWO CALENDAR YEARS AND OFFICERS ANNUALLY. FOLLOWING THESE ELECTIONS ALL DECISIONS REGARDING COMPANY ISSUES ARE MADE BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B TWO ELECTED OFFICERS (SECRETARY AND TREASURER) WILL REVIEW THIS FORM 990 TO ENSURE IT ACCURATELY REFLECTS THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 12C THE INDEPENDENT, PROFESSIONAL ADMINISTRATORS RETAINED BY THE CORPORATION ROUTINELY MONITOR BOARD AGENDA ITEMS RELATING TO EACH AREA ENCOMPASSED BY THE CONFLICT OF INTEREST POLICY TO DETERMINE IF THERE IS THE POSSIBILITY THAT ANY DIRECTOR MAY HAVE AN INTEREST IN DECISIONS ON SUCH MATTERS. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. IN ADDITION, THE FORM 990 FOR CA-PEQ CAN BE VIEWED AT ALL TIMES ON GUIDESTAR.