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Kevin McCaffrey

Apr 16 at 11:56 AM

U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 01-31-2025

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

For Official Use Only

1. FILE NUMBER
033-570

2. PERIOD COVERED
From	01/01/2021
Through	12/31/2021

3.	(a) AMENDED - Is this an amended report:	No
	(b) HARDSHIP - Filed under the hardship procedures:	No
	(c) TERMINAL - This is a terminal report:	No

4. AFFILIATION OR ORGANIZATION NAME TEAMSTERS
5. DESIGNATION (Local, Lodge, etc.) LOCAL UNION	6. DESIGNATION NBR 707
7. UNIT NAME (if any) HIGHWAY & LOCAL MOTOR FREIGHT 707

8. MAILING ADDRESS (Type or print in capital letters)
First Name KEVIN	Last Name MCCAFFREY
P.O Box - Building and Room Number
Number and Street 14 FRONT STREET, SUITE 300
City HEMPSTEAD
State NY	ZIP Code + 4 11550

9. Are your organization's records kept at its mailing address?

Yes

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)

70. SIGNED:

Kevin McCaffrey

PRESIDENT

71. SIGNED:

DANIEL PACHECO

SECRETARY-TREASURER

Date:

Mar 30, 2022

Telephone Number:

516-560-8509

Date:

Mar 30, 2022

Telephone Number:

516-560-8509

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

ITEMS 10 THROUGH 21

FILE NUMBER: 033-570

10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?	Yes
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?	No
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?	No
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?	Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)	No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?	$190,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?	Yes
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?	No
17. Did the labor organization have any contingent liabilities at the end of the reporting period?	No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?	No
19. What is the date of the labor organization's next regular election of officers?	10/2024

20. How many members did the labor organization have at the end of the reporting period?

1,620

21. What are the labor organization's rates of dues and fees?

Rates of Dues and Fees
Dues/Fees	Amount		Unit	Minimum	Maximum
(a) Regular Dues/Fees	N/A	per	N/A	22.00	126.00
(b) Working Dues/Fees	N/A	per	N/A	N/A	N/A
(c) Initiation Fees	N/A	per	N/A	450.00	900.00
(d) Transfer Fees	N/A	per	N/A	.50	.50
(e) Work Permits	N/A	per	N/A	N/A	N/A

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 033-570

ASSETS

ASSETS	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
22. Cash		$239,721	$243,916
23. Accounts Receivable	1	$15,499	$15,294
24. Loans Receivable	2	$0
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0	$0
27. Fixed Assets	6	$261	$0
28. Other Assets	7	$8,913	$8,613
29. TOTAL ASSETS		$264,394	$267,823

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$56,918	$66,275
31. Loans Payable	9		$0
32. Mortgages Payable		$0	$0
33. Other Liabilities	10		$0
34. TOTAL LIABILITIES		$56,918	$66,275

35. NET ASSETS

$207,476

$201,548

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 033-570

CASH RECEIPTS	SCH	AMOUNT
36. Dues and Agency Fees		$1,072,420
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$124,636
39. Sale of Supplies		$0
40. Interest		$448
41. Dividends		$0
42. Rents		$13,500
43. Sale of Investments and Fixed Assets	3
44. Loans Obtained	9	$149,008
45. Repayments of Loans Made	2
46. On Behalf of Affiliates for Transmittal to Them		$0
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$94,909
49. TOTAL RECEIPTS		$1,454,921

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$390,757
51. Political Activities and Lobbying		16	$28,870
52. Contributions, Gifts, and Grants		17	$11,788
53. General Overhead		18	$288,128
54. Union Administration		19	$138,855
55. Benefits		20	$256,734
56. Per Capita Tax			$292,273
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4
61. Loans Made		2
62. Repayment of Loans Obtained		9	$0
63. To Affiliates of Funds Collected on Their Behalf			$0
64. On Behalf of Individual Members			$0
65. Direct Taxes			$43,321

66. Subtotal			$1,450,726
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$228,490
67b. Less Total Disbursed	$228,490
67c. Total Withheld But Not Disbursed
68. TOTAL DISBURSEMENTS			$1,450,726

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

FILE NUMBER: 033-570

Entity or Individual Name (A)	Total Account Receivable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Receivable (E)
Total of all itemized accounts receivable	$7,704	$0	$7,704	$0
Totals from all other accounts receivable	$7,590
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$15,294	$0	$7,704	$0
John O'Keefe	$7,704		$7,704

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 2 - LOANS RECEIVABLE

FILE NUMBER: 033-570

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regardless of amount.
(A)

Loans
Outstanding at
Start of Period
(B)

Loans Made
During Period
(C)

Repayments Received During Period
Cash (D)(1)	Other Than Cash (D)(2)

Loans
Outstanding at
End of Period
(E)

Total of loans not listed above

Total of all lines above

Totals will be automatically entered in...

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 033-570

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Gross Sales Price (D)	Amount Received (E)
Total of all lines above	$0	$0	$0	$0

				Less Reinvestments
(The total from Net Sales Line will be automatically entered in Item 43)				Net Sales

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 033-570

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Cash Paid (D)
Total of all lines above	$0	$0	$0

		Less Reinvestments
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 033-570

Description (A)	Amount (B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.

Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.

G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B))

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 033-570

Description (A)	Cost or Other Basis (B)	Total Depreciation or Amount Expensed (C)	Book Value (D)	Value (E)
A. Land (give location)	$0		$0	$0

B. Buildings (give location)

C. Automobiles and Other Vehicles

$94,982

D. Office Furniture and Equipment

$17,837

E. Other Fixed Assets

F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B))

$112,819

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER: 033-570

Description (A)	Book Value (B)
Total (Total will be automatically entered in Item 28, Column(B))	$8,613
SECURITY DEPOSIT	$6,913
INVENTORY - HATS, SHIRTS, ETC.	$1,700

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

FILE NUMBER: 033-570

Entity or Individual Name (A)	Total Account Payable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Payable (E)
Total for all itemized accounts payable	$0	$0	$0	$0
Total from all other accounts payable	$66,275	$0	$0	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$66,275	$0	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 033-570

Source of Loans Payable at Any Time During the Reporting Period (A)	Loans Owed at Start of Period (B)	Loans Obtained During Period (C)	Repayment During Period Cash (D)(1)	Repayment During Period Other Than Cash (D)(2)	Loans Owed at End of Period (E)
Total Loans Payable	$0	$149,008	$0	$149,008	$0
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)
PAYCHECK PROTECTION PROGRAM	$0	$149,008	$0	$149,008	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER: 033-570

Description (A)	Amount at End of Period (B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 033-570

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances
Disbursed

(F)
Disbursements for Official Business

(G)
Other
Disbursements not reported in
(D) through (F)

(H)
TOTAL

A
B
C

CAMPIONE , LAURA
RECORDING SECRETARY
C

$17,800

$620

$196

$18,616

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

94 %

A
B
C

Paul JR , CHARLTON
TRUSTEE
C

$1,800

$48

$1,848

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

99 %

A
B
C

CLINQUE , LAWRENCE
VICE PRESIDENT
C

$94,775

$11,790

$106,565

Schedule 15
Representational Activities

88 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

9 %

Schedule 19
Administration

1 %

A
B
C

MCCAFFREY , KEVIN
PRESIDENT
C

$113,149

$11,950

$1,689

$126,788

Schedule 15
Representational Activities

45 %

Schedule 16
Political Activities and Lobbying

3 %

Schedule 17
Contributions

2 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

45 %

A
B
C

PACHETO , DANIEL
TRUSTEE/BUSINESS AGENT
C

$85,196

$70

$16,966

$102,232

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

18 %

Schedule 19
Administration

1 %

A
B
C

POGOR , EDWARD J
TRUSTEE
C

$2,400

$23

$2,423

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

99 %

A
B
C

ZIPOLI , JOHN
SECRETARY TREASURER
C

$89,054

$840

$5,522

$95,416

Schedule 15
Representational Activities

60 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

30 %

Total Officer Disbursements	$404,174	$13,480	$36,234	$0	$453,888
Less Deductions					$169,372
Net Disbursements					$284,516

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 033-570

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances Disbursed

(F)
Disbursements for Official Business

(G)
Other Disbursements not reported in
(D) through (F)

(H)
TOTAL

A
B
C

EVANS , TARA
OFFICE MENAGER
N/A

$77,018

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

WHITE , CHARLES
BUSINESS AGENT
N/A

$34,676

$420

$6,443

$41,539

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

18 %

Schedule 19
Administration

1 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$1,490

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

Total Employee Disbursements	$113,184	$420	$6,443	$0	$120,047
Less Deductions					$29,559
Net Disbursements					$90,488

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 033-570

Category of Membership (A)	Number (B)	Voting Eligibility (C)
Members (Total of all lines above)	1,620
Agency Fee Payers*
Total Members/Fee Payers	1,620
*Agency Fee Payers are not considered members of the labor organization.
ACTIVE MEMBERS	1,620	Yes

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER: 033-570

SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts	$68,047
2. Named Payer Non-itemized Receipts	$18,085
3. All Other Receipts	$8,777
4. Total Receipts	$94,909

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$9,623
4. To Employees	$415
5. All Other Disbursements	$1,750
6. Total Disbursements	$11,788

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$60,231
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$290,799
4. To Employees	$33,231
5. All Other Disbursements	$6,496
6. Total Disbursements	$390,757

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$78,842
2. Named Payee Non-itemized Disbursements	$52,403
3. To Officers	$39,103
4. To Employees	$84,495
5. All Other Disbursements	$33,285
6. Total Disbursements	$288,128

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$24,000
3. To Officers	$4,870
4. To Employees	$0
5. All Other Disbursements
6. Total Disbursements	$28,870

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$15,160
3. To Officers	$109,496
4. To Employees	$1,905
5. All Other Disbursements	$12,294
6. Total Disbursements	$138,855

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 033-570

Name and Address
(A)

ROAD CARRIER LOCAL 707 PENSION FUND

14 FRONT STREET
HEMPSTEAD
NY
11550

Type or Classification
(B)

RELATED ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$18,085
Total of All Transactions with this Payee/Payer for This Schedule		$18,085

Name and Address
(A)

ROAD CARRIER LOCAL 707 WELFARE FUND

14 FRONT STREET
HEMPSTEAD
NY
11550

Type or Classification
(B)

RELATED ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$68,047
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$68,047
REIMB. SALARY, BENEFIT & TAXES	01/11/2021	$5,996
REIMB. SALARY, BENEFIT & TAXES	02/22/2021	$5,475
REIMB. SALARY, BENEFIT & TAXES	03/03/2021	$5,214
REIMB. SALARY, BENEFIT & TAXES	04/29/2021	$5,996
REIMB. SALARY, BENEFIT & TAXES	05/24/2021	$5,735
REIMB. SALARY, BENEFIT & TAXES	06/21/2021	$5,475
REIMB. SALARY, BENEFIT & TAXES	07/30/2021	$5,736
REIMB. SALARY, BENEFIT & TAXES	08/17/2021	$5,736
REIMB. SALARY, BENEFIT & TAXES	09/22/2021	$5,736
REIMB. SALARY, BENEFIT & TAXES	10/29/2021	$5,736
REIMB. SALARY, BENEFIT & TAXES	11/12/2021	$5,476
REIMB. SALARY, BENEFIT & TAXES	12/08/2021	$5,736

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 033-570

Name and Address
(A)

CARY KANE LLP

1350 BROADWAY
NEW YORK
NY
10018

Type or Classification
(B)

ATTORNEY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$60,231
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$60,231
LEGAL FEES	01/11/2021	$5,029
LEGAL FEES	02/16/2021	$5,000
LEGAL FEES	03/11/2021	$5,000
LEGAL FEES	04/13/2021	$5,000
LEGAL FEES	05/13/2021	$5,000
LEGAL FEES	06/15/2021	$5,000
LEGAL FEES	07/12/2021	$5,027
LEGAL FEES	08/10/2021	$5,005
LEGAL FEES	09/13/2021	$5,000
LEGAL FEES	10/28/2021	$5,000
LEGAL FEES	11/04/2021	$5,170
LEGAL FEES	12/06/2021	$5,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 033-570

Name and Address
(A)

MORGAN, LEWIS & BOCKIUS LLP

1111 PENSYLVANIA AVE
WASHINGTON
DC
20004

Type or Classification
(B)

LOBBYIST

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$24,000
Total of All Transactions with this Payee/Payer for This Schedule		$24,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 033-570

There was no data found for this schedule.

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 033-570

Name and Address
(A)

948 HOMESTEAD AVENUE LLC

2515 SOUTH ROAD, 3RD F
POGHKEPSIE
NY
12601

Type or Classification
(B)

LANDLORD

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$12,600
Total of All Transactions with this Payee/Payer for This Schedule		$12,600

Name and Address
(A)

AMTRUST NORTH AMERICA
PO BOX 6939

CLEVELAND
OH
44101

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$13,106
Total of All Transactions with this Payee/Payer for This Schedule		$13,106

Name and Address
(A)

APPLE

401 W 14TH ST
NEW YORK
NY
10014

Type or Classification
(B)

Electronic Store

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$6,000
Gift cards for scholarship winners	08/02/2021	$6,000

Name and Address
(A)

AT&T

208 S AKARD ST
DALLAS
TX
75202

Type or Classification
(B)

PHONE company

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,697
Total of All Transactions with this Payee/Payer for This Schedule		$5,697

Name and Address
(A)

CALIBRE CPA GROUP PLLC

NEW YORK
NY
10018

Type or Classification
(B)

ACCOUNTING FIRM

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$21,000
Total of All Transactions with this Payee/Payer for This Schedule		$26,000
2020 YEAR END AUDIT and Govt Forms	04/05/2021	$5,000

Name and Address
(A)

FRONT STREET EQUITIES, LLC

377 PARK AVE NUE SOUTH
NEW YORK
NY
10016

Type or Classification
(B)

LANDLORD

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$67,842
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$67,842
RENT	01/04/2021	$5,654
RENT	02/04/2021	$5,654
RENT	03/01/2021	$5,654
RENT	04/05/2021	$5,654
RENT	05/04/2021	$5,654
RENT	06/01/2021	$5,654
RENT	07/01/2021	$5,653
RENT	08/02/2021	$5,653
RENT	09/03/2021	$5,653
RENT	10/04/2021	$5,653
Rent	11/01/2021	$5,653
Rent	12/02/2021	$5,653

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 033-570

Name and Address
(A)

GLOBAL ELECTION SERVICES

208 E 51ST STE 112
NEW YORK
NY
10022

Type or Classification
(B)

ADMINISTRATIVE SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$15,160
Total of All Transactions with this Payee/Payer for This Schedule		$15,160

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 20 - BENEFITS

FILE NUMBER: 033-570

Description (A)	To Whom Paid (B)	Amount (C)
Total of all lines above (Total will be automatically entered in Item 55.)		$256,734
PENSION	ROAD CARRIERS LOCAL 707 PENSION FUND	$82,202
PENSION	TEMASTERS LOCAL 641 PENSION FUND	$25,719
PENSION	TEMASTER LOCA L 277 WELFARE FUND	$19,211
HEALTH & WELFARE	TEMSTER LOCAL 641 WELFARE FUND	$21,684
HEALTH & WELFARE	ROAD CARRIERS LOCAL 707 WELFARE FUND	$105,586
HEALTH & WELFARE	BARBARA REDA	$2,332

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER: 033-570

Item 71 Title: THE CHIEF FINANCIAL OFFICER IS THE SECRETARY-TREASURER.

Question 10: ROAD CARRIERS LOCAL 707 WELFARE FUND, EIN: 11-2159859 PLAN# 501. ROAD CARRIERS LOCAL 707 PENSION FUND, EIN: 51-6106510 PLAN# 001. LOCAL 707 SCHOLARSHIP FUND, EIN: 11-2965531. LOCAL 277 PENSION FUND, EIN: 13-5643552 PLAN# 001. THE ABOVE FUNDS ARE LOCATED AT 14 FRONT STREET, SUITE 300, HEMPSTEAD, NY 11550. LOCAL 641 WELFARE FUND, EIN:22-6220289 PLAN# 501. LOCAL 641 PENSION FUND, EIN: 22-6220288 PLAN# 001. THE ABOVE FUNDS ARE LOCATED AT 714 RAHWAY AVENUE, 2ND FLOOR, UNION, NJ 07083. ALL ABOVE PROVIDE HEALTH AND PENSION BENEFITS TO EMPLOYEES OF THE UNION AND ITS MEMBERS.

Question 12: THE UNION BOOKS AND RECORDS ARE AUDITED BY THE INDEPENDENT ACCOUNTING FIRM OF CALIBRE CPA GROUP PLLC, 462 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY 10018.

Question 15: TO ENCOURAGE AND PROMOTE UNITY WITHIN THE BROTHERHOOD AND TO ENCOURAGE ATTENDANCE AT UNION MEETINGS AND UNION SPONSORED EVENTS, IT IS THE PRACTICE OF THE LOCAL TO GIVE AWAY UNION PROMOTIONAL ITEMS OF MINIMAL COST TO THE MEMBERSHIP. IT IS NOT PRACTICAL TO SPECIFICALLY IDENTIFY THE RECIPIENTS OF THESE ITEMS. THE COST OF THESE ITEMS ARE INCLUDED ON LINE 53 OF STATEMENT B AND IN SCHEDULE 18, IF APPLICABLE. ON OCCASION, AN OFFICER, EMPLOYEE OR UNION STEWARD WHO RECEIVED COMPENSATION IN SCHEDULES 11 AND 12 MAY RECEIVE ONE OF THESE ITEMS. DUE TO THE DE MINIMUS COST OF THESE ITEMS, THE HAVE NOT BEEN ALLOCATED ON THESE SCHEDULES.

Schedule 1, Row1:

Schedule 1, Row1:

Schedule 9, Row1:

Schedule 9, Row1::::ON 5/29/2021, THE UNION RECEIVED A PAYCHECK PROTECTION PROGRAM LOAN IN THE AMOUNT OF $149,008 FROM Spring Bank. ON 11/24/21, THE LOAN WAS FORGIVEN BY THE SMALL BUSINESS ADMINISTRATION (SBA) WHICH CONVERTED THE LOAN INTO A GRANT IN ACCORDANCE WITH THE CARES ACT.

Schedule 13, Row1:

Schedule 13, Row1::AN ACTIVE MEMBER IS A MEMBER WHO HAS SATISFIED THE REQUIREMENTS OF MEMBERSHIP AND IS STILL EMPLOYED UNDER THE JURISDICTION OF THE LOCAL UNION. THEY PAY FULL DUES AND HAVE VOTING RIGHTS AS LONG AS THEY ARE IN GOOD STANDING AT THE TIME OF THE VOTING.

Schedule 13, Row1:

Schedule 13, Row1::

General Information: SCHEDULE 6, COLUMN E FAIR VALUE: THE LOCAL HAS NO POLICY FOR PERIODICALLY APPRAISING ITS FIXED ASSETS TO DETERMINE THEIR FAIR VALUE. THE BOOK VALUE OF THE LOCALS ASSETS HAS BEEN REPORTED AS A GOOD FAITH ESTIMATE OF THEIR FAIR VALUE. ITEMS 50-54, SCHEDULES 11 AND 12: THE LOCAL PROVIDES CERTAIN OFFICERS AND EMPLOYEES AUTOMOBILE AND OTHER ALLOWANCES TO BE USED FOR THEIR PERFORMANCE OF THEIR UNION DUTIES. DISBURSEMENTS RELATIVE TO THE ALLOWANCES CONSTITUTE EXPENSES THAT REPRESENT 50% OR MORE FORE THE CONDUCT OF OFFICIAL BUSINESS OF THE LOCAL. THESE EXPENSES HAVE BEEN REFLECTED IN COLUMN (E) ON SCHEDULES 11 AND 12 AS APPLICABLE. DETAILED SUMMARY PAGE AND SCHEDULES 14 THROUGH 19: THE LOCAL HAS ALLOCATED EXPENSES AMONG THE 5 FUNCTIONAL CATEGORIES BASED ON ITS UNDERSTANDING OF THE RULES FOR ALLOCATION. IN MOST CASES, ESTIMATES WERE USED TO DETERMINE THE PROPER CLASSIFICATION, BASED ON THE INTERPRETATION OF THE NATURE OF THE EXPENSE. THE ALLOCATIONS ON SCHEDULES 11 AND 12 WERE BASED ON THEIR RESPONSIBILITIES THAT INDIVIDUAL JOB CLASSIFICATION REQUIRES, AS WELL AS AN ESTIMATE OF TIME SPENT ON VARIOUS ACTIVITIES. EXPENSES ARE CLASSIFIED AMONG THE 5 FUNCTIONAL CATEGORIES IN ACCORDANCE WITH LM-2 INSTRUCTIONS. HOWEVER, ALL EXPENDITURES ARE IN FURTHERANCE OF THE LOCALS PURPOSE: TO ORGANIZE WORKERS FOR THE ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. ITEMS 64, DISBURSEMENTS ON BEHALF OF INDIVIDUAL MEMBERS: THE ITEM REFLECTS ONLY DISBURSEMENTS ON BEHALF OF INDIVIDUAL MEMBERS FOR OTHER THAN NORMAL OPERATING PURPOSES. THE UNION EXPENDITURES ARE FOR THE BENEFIT OF ITS ENTIRE MEMBERSHIP, AS INDIVIDUALS ARE NOT NORMALLY SINGLED OUT FOR SPECIAL BENEFITS.



Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

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