COMMON MAPS
Map version new-york activity top-down
Main site Contact
Menu
↑ parent activity group ·
research dossier

INTERNATIONAL TRADE AND FORFAITING ASSOCIATION (AMERICAS) INC

NEW YORK, NY · EIN 133835670 · Form 990EZ · FY2020 · Micro (<$100K) · tradeandforfaiting.com
revenue
$16K
expenses
$58K
net assets
$101K
employees
mission · from form 990

THE INTERNATIONAL TRADE AND FORFAITING ASSOCIATION (AMERICAS), INC. WAS ESTABLISHED TO ACCOMPLISH THE FOLLOWING:1. TO SERVE AS AN EDUCATOR OF ITS MEMBERS AND THE PUBLIC BY ORGANIZING AND PROVIDING SEMINARS, LECTURES, CONVENTIONS, AND PUBLICATIONS CONCERNING FORFAITING, AND GENERALLY, INTERNATIONAL TRADE FINANCE.2. TO PROVIDE ADVICE AND COUNSEL TO PARTIES INTERESTED IN FORFAITING AND INTERNATIONAL TRADE FINANCE. 3. TO PROMOTE COMMUNICATION AND COOPERATION AMONG VARIOUS FORFAIT AND INTERNATIONAL TRADE FINANCE ORGANIZATIONS.

profile · synthesized from sources

The website content describes a personal injury law firm and articles about legal services for injury claims and business contract negotiations. It provides guidance on avoiding mistakes in personal injury cases, hiring business attorneys, and navigating commercial lease agreements. The content is focused on legal advice and services offered by law firms, particularly in Massachusetts and Colorado.

named programs · 3 · from sources

What they call their work

Business Contract Negotiation Support
Offers legal assistance for businesses negotiating contracts, including partnership agreements, commercial leases, and vendor contracts
Commercial Lease Legal Services
Specialized legal representation for businesses leasing commercial property, including lease negotiation and compliance with zoning laws
Personal Injury Claim Guidance
Provides advice on avoiding common mistakes in personal injury cases, including dealing with insurance adjusters and preserving evidence
activities · 2 groups

What they do

  • Trade and Logistics Support Services 2 activities
    • Facilitating communication and cooperation among trade finance organizations
      Works to promote collaboration and information exchange between forfeiting and international trade finance institutions globally.
    • Providing advisory services in international trade finance and forfeiting
      Offers advice and counsel to individuals and organizations seeking guidance on forfeiting and international trade finance matters.
  • Professional Field Knowledge Development 1 activity
    • Conducting educational seminars and publishing materials on forfeiting and international trade finance
      Organizes and delivers seminars, lectures, conventions, and publications aimed at educating members and the public about forfeiting and international trade finance practices.
financials · form 990EZ · fy2020
revenue
Total revenue$16K
Contributions & grants
Program service revenue$13K81%
Investment income
Other revenue
expenses
Total expenses$58K
Program expenses
Admin / overhead
Fundraising
Salaries & benefits$9K
Grants paid out
balance sheet
Total assets$101K
Cash
Investments
Liabilities
Net assets$101K
1 years on record · 2020–2020
leadership · form 990 part vii · fy2020

Who runs it

board members · 10
  • BRENDAN HERLEY — DIRECTOR (THROUGH 12/16/20)
  • DIANA BUSTAMANTE — DIRECTOR
  • HARPREET MANN — DIRECTOR
  • HERNAN MAYOL — DIRECTOR
  • JAVIER GOMEZ — DIRECTOR (THROUGH 12/16/20)
  • JOSEPH WAGNER — DIRECTOR
  • LUCIO FEIJO LOPES — DIRECTOR
  • LUIS TORRES — DIRECTOR
  • NASRIN NOURIZADEH — DIRECTOR
  • SCOTT ETIEN — DIRECTOR (AS OF 12/16/20)
relationships · 1

Who they work with

  • University of Denver Partner — Alumni affiliation and academic background in Legal Studies.
strategies · 3

How they approach the work

Named approaches extracted from this org’s sources. Where others share an approach, follow it to see the full set of orgs running it.

  • Education Through Legal Expertise
    methodology: public-education-through-legal-expertise
    By producing research and collaborating with legal experts, the organization informs the public about tenant rights and legal protections, thereby increasing public awareness and understanding of critical legal issues affecting individuals in housing markets.
  • Industry Collaboration for Collective Advancement
    methodology: industry_collaboration
    By facilitating communication and cooperation among forfeit and international trade finance organizations, the organization drives industry-wide progress, leveraging shared expertise to improve standards and innovation across the sector.
  • Knowledge Dissemination in International Trade Finance
    methodology: education_and_outreach
    By delivering educational programming such as seminars, lectures, conventions, and publications, the organization builds specialized knowledge and awareness of forfeiting and international trade finance among professionals and the public, enhancing sectoral understanding and practice standards.