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:
09-30-2021
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
028-763
2.
PERIOD COVERED
From
01/01/2020
Through
12/31/2020
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
355
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
DAVID
Last Name
WHITE
P.O Box - Building and Room Number
Number and Street
1030 SOUTH DUKELAND STREET
City
BALTIMORE
State
MD
ZIP Code + 4
21223
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:
Denis Taylor
PRESIDENT
71. SIGNED:
David White
TREASURER
Date:
Mar 29, 2021
Telephone
Number:
410-566-5700
Date:
Mar 29, 2021
Telephone
Number:
410-566-5700
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
028-763
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?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
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?
12/2023
20. How many members did the labor organization
have at the end of the reporting period?
7,007
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
Month
18
100
(b) Working Dues/Fees
N/A
per
N/A
N/A
N/A
(c) Initiation Fees
N/A
per
Lifetime
30
150
(d) Transfer Fees
.50
per
Occurrence
N/A
N/A
(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:
028-763
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$1,596,874
$1,729,844
23. Accounts Receivable
1
$38,263
$70,525
24. Loans Receivable
2
$0
$0
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$0
$0
27. Fixed Assets
6
$642,713
$723,617
28. Other Assets
7
$38,452
$51,187
29.
TOTAL ASSETS
$2,316,302
$2,575,173
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$154,950
$127,091
31. Loans Payable
9
$0
$0
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$17,407
$19,262
34. TOTAL
LIABILITIES
$172,357
$146,353
35. NET
ASSETS
$2,143,945
$2,428,820
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
028-763
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$3,414,440
37. Per Capita Tax
$0
38. Fees, Fines,
Assessments, Work Permits
$227,182
39. Sale of Supplies
$295
40. Interest
$8,453
41. Dividends
$0
42. Rents
$3,600
43. Sale of Investments
and Fixed Assets
3
$0
44. Loans Obtained
9
$0
45. Repayments of Loans
Made
2
$0
46. On Behalf of
Affiliates for Transmittal to Them
$0
47. From Members for
Disbursement on Their Behalf
$5,650
48. Other Receipts
14
$90,967
49. TOTAL RECEIPTS
$3,750,587
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$1,193,779
51.
Political Activities and Lobbying
16
$0
52.
Contributions, Gifts, and Grants
17
$5,000
53. General
Overhead
18
$492,085
54. Union
Administration
19
$341,125
55. Benefits
20
$399,066
56. Per
Capita Tax
$849,706
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$767
59. Supplies
for Resale
$16,479
60. Purchase
of Investments and Fixed Assets
4
$174,558
61. Loans
Made
2
$0
62.
Repayment of Loans Obtained
9
$0
63. To
Affiliates of Funds Collected on Their Behalf
$0
64. On
Behalf of Individual Members
$4,640
65. Direct
Taxes
$140,412
66. Subtotal
$3,617,617
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$508,676
67b. Less Total
Disbursed
$508,676
67c.
Total Withheld But Not Disbursed
68.
TOTAL DISBURSEMENTS
$3,617,617
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
028-763
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
$48,967
$0
$0
$0
Totals from all other
accounts receivable
$21,558
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$70,525
$0
$0
$0
Allen Harim Foods, LLC
$7,118
Amports
$6,006
Burris Food Distributing, Inc.
$6,797
Holly Poultry
$6,429
Kraft Foods (Dover)
$5,462
Trans-Dev
$17,155
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
028-763
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
$0
$0
$0
$0
$0
Total of all lines
above
$0
$0
$0
$0
$0
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:
028-763
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
$0
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
028-763
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$186,558
$186,558
$174,558
Building Improvements - Baltimore Location
$140,545
$140,545
$140,545
Laptops
$9,632
$9,632
$9,632
Equipment Purchased in Prior Year on Account
$36,381
$36,381
$24,381
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$174,558
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
028-763
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
$0
B. Total Book Value
$0
C. List each
marketable security which has a book value over $5,000
and exceeds 5% of Line B.
Other Investments
D. Total Cost
$0
E. Total Book Value
$0
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))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
028-763
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A.
Land (give location)
Land
1
:
1030 South Dukeland Street, Baltimore, MD 21223
$83,403
$83,403
$160,500
Land
2
:
1323 North Salisbury Road, Salisbury, MD 21801
$8,471
$8,471
$137,000
B.
Buildings (give location)
Building
1
:
1030 South Dukeland Street, Baltimore, MD 21223
$543,740
$293,968
$249,772
$353,100
Building
2
:
1323 North Salisbury Road, Salisbury, MD 21801
$381,178
$81,960
$299,218
$84,800
C. Automobiles
and
Other Vehicles
$126,539
$105,566
$20,973
$45,857
D. Office
Furniture
and Equipment
$137,711
$75,931
$61,780
$61,780
E.
Other Fixed Assets
$0
$0
$0
$0
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$1,281,042
$557,425
$723,617
$843,037
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
028-763
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$51,187
Prepaid Expenses
$14,589
Inventory
$36,598
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
028-763
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
$118,140
$0
$0
$0
Total from all other accounts payable
$8,951
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$127,091
$0
$0
$0
International Brotherhood of Teamsters
$71,364
$0
$0
$0
Truck Drivers & Helpers LU 355 H&W Plan
$17,428
$0
$0
$0
Truck Drivers & Helpers LU 355 Pension Plan
$12,240
$0
$0
$0
Abato, Rubenstein & Abato
$10,783
$0
$0
$0
Teamsters Joint Council No. 62
$6,325
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
028-763
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
$0
$0
$0
$0
Totals will be automatically entered in...
Item 31
Column (C)
Item 44
Item 62
Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER
LIABILITIES
FILE NUMBER:
028-763
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$19,262
Accrued Vacation and Benefits
$19,262
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
028-763
(A) Name
(B) Title
(C) Status
(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
Taylor
,
Denis
J President C
$137,455
$4,200
$80
$0
$141,735
I
Schedule 15
Representational Activities
45
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
5
%
Schedule 19
Administration
50
%
A
B
C
Alexander
,
William
C Vice President C
$109,638
$4,200
$143
$0
$113,981
I
Schedule 15
Representational Activities
75
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
5
%
Schedule 19
Administration
20
%
A
B
C
White
,
David
A Secretary/Treasurer C
$139,539
$4,200
$995
$0
$144,734
I
Schedule 15
Representational Activities
30
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
15
%
Schedule 19
Administration
55
%
A
B
C
Garey
,
Mark
A Recording Secretary C
$103,658
$4,200
$420
$0
$108,278
I
Schedule 15
Representational Activities
75
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
25
%
A
B
C
Genovese
,
Janet
Trustee C
$4,421
$0
$0
$0
$4,421
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
Pink
,
Dale
Trustee N
$3,684
$0
$0
$0
$3,684
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
Greene Sr.
,
Christopher
Trustee C
$4,879
$0
$0
$0
$4,879
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
Total Officer
Disbursements
$503,274
$16,800
$1,638
$0
$521,712
Less Deductions
$190,239
Net
Disbursements
$331,473
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
028-763
(A) Name
(B) Title
(C) Other Payer
(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
Elgert, Jr.
,
Lloyd
E Business Agent None
$94,687
$4,200
$227
$0
$99,114
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
5
%
A
B
C
Smith
,
Marcus
Business Agent None
$94,687
$4,200
$179
$0
$99,066
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
5
%
A
B
C
Caparatta
,
John
A Business Aget None
$94,687
$4,200
$238
$0
$99,125
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
5
%
A
B
C
Wood
,
Eric
Business Agent None
$94,687
$4,200
$316
$0
$99,203
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
5
%
A
B
C
Petro
,
Michael
R Business Agent None
$94,687
$4,200
$472
$0
$99,359
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
5
%
A
B
C
Moylan
,
John
Business Agent None
$94,687
$4,200
$602
$0
$99,489
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
5
%
A
B
C
Marvel
,
Timothy
Trustee None
$75,280
$3,850
$0
$0
$79,130
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
50
%
A
B
C
Mulford III
,
Edwin
Organizer None
$94,687
$4,200
$169
$0
$99,056
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
10
%
A
B
C
Brown
,
Regina
L Office Manager Joint Council 62
$79,738
$0
$0
$0
$79,738
I
Schedule 15
Representational Activities
5
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
60
%
Schedule 19
Administration
35
%
A
B
C
Hall
,
Bonnie
F Titan Operator None
$49,609
$0
$0
$0
$49,609
I
Schedule 15
Representational Activities
20
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
75
%
Schedule 19
Administration
5
%
A
B
C
Talor
,
Jessica
M Titan Operator None
$49,905
$0
$0
$0
$49,905
I
Schedule 15
Representational Activities
20
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
75
%
Schedule 19
Administration
5
%
A
B
C
Queen
,
Rose
Credit Union None
$43,972
$0
$0
$0
$43,972
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
100
%
Schedule 19
Administration
A
B
C
Boulter
,
Patricia
A Credit Union None
$12,000
$0
$0
$0
$12,000
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
100
%
Schedule 19
Administration
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$32,439
$0
$0
$0
$32,439
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
Total
Employee Disbursements
$1,005,752
$33,250
$2,203
$0
$1,041,205
Less
Deductions
$318,438
Net Disbursements
$722,767
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
028-763
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
7,007
Agency Fee Payers*
3
Total Members/Fee Payers
7,010
*Agency Fee Payers are
not considered members of the labor organization.
Active Members
5,589
Yes
Officers
4
Yes
Shop Stewards
153
Yes
New Members
1,261
No
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
028-763
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$0
2. Named Payer
Non-itemized Receipts
$89,397
3. All Other Receipts
$1,570
4. Total
Receipts
$90,967
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$5,000
6. Total
Disbursements
$5,000
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$88,488
2. Named Payee
Non-itemized Disbursements
$42,027
3. To Officers
$280,389
4. To Employees
$750,633
5. All Other
Disbursements
$32,242
6. Total
Disbursements
$1,193,779
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$60,057
2. Named Payee
Non-itemized Disbursements
$89,809
3. To Officers
$34,496
4. To Employees
$178,451
5. All Other
Disbursements
$129,272
6. Total
Disbursements
$492,085
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$0
6. Total
Disbursements
$0
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$206,831
4. To Employees
$112,121
5. All Other
Disbursements
$22,173
6. Total
Disbursements
$341,125
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
028-763
Name and Address
(A)
Local 355 Credit Union
1030 South Dukeland Steet Baltimore MD 21223
Type or Classification
(B)
Reimbursement
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$89,397
Total of All Transactions with this
Payee/Payer for This Schedule
$89,397
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
028-763
Name and Address
(A)
Abato, Rubenstein & Abato, P.A.
809 Gleneagles Ct. #320 Baltimore MD 21286
Type or Classification
(B)
Legal Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$88,488
Total
Non-Itemized Transactions with this Payee/Payer
$18,343
Total of All Transactions with this
Payee/Payer for This Schedule
$106,831
Arbitration and contract negotiation
02/19/2020
$8,269
Arbitration and contract negotiation
03/20/2020
$5,700
Arbitration and contract negotiation
07/21/2020
$10,260
Arbitration and contract negotiation
08/24/2020
$11,923
Arbitration and contract negotiation
09/28/2020
$8,645
Arbitration and contract negotiation
10/23/2020
$12,211
Arbitration and contract negotiation
11/23/2020
$13,585
Arbitration and contract negotiation
12/31/2020
$17,895
Name and Address
(A)
Arnold Zerwitz Legal Services
3000 Stone Cliff Dr. #201 Baltimore MD 21209
Type or Classification
(B)
Legal Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,400
Total of All Transactions with this
Payee/Payer for This Schedule
$10,400
Name and Address
(A)
Atlantic Area Parcel Grv. Comm.
267 Staunton Ave SW South Charleston WV 25303
Type or Classification
(B)
Committee Meetings Expenses
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,150
Total of All Transactions with this
Payee/Payer for This Schedule
$5,150
Name and Address
(A)
Verizon Wireless 25505
Lehigh Valley PA 18002
Type or Classification
(B)
Telephone
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$8,134
Total of All Transactions with this
Payee/Payer for This Schedule
$8,134
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
028-763
There was no data
found for this schedule.
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
028-763
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
028-763
Name and Address
(A)
A.R.M. Local Union
1030 South Dukeland Steet Baltimore MD 21223
Type or Classification
(B)
Retiree Activities
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,516
Total of All Transactions with this
Payee/Payer for This Schedule
$6,516
Name and Address
(A)
ADP
3094 Sand Piper Circle White March MD 21236
Type or Classification
(B)
Payroll Processing
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$8,366
Total of All Transactions with this
Payee/Payer for This Schedule
$8,366
Name and Address
(A)
BGE 13070
Philadelphia PA 19101-3070
Type or Classification
(B)
Utilities
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$12,480
Total of All Transactions with this
Payee/Payer for This Schedule
$12,480
Name and Address
(A)
Chuck's Printing & Blueline Services
1110 Crain Highway SW Glen Burnie MD 21061
Type or Classification
(B)
Supplies & Printing
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,479
Total of All Transactions with this
Payee/Payer for This Schedule
$6,479
Name and Address
(A)
Comcast Cable 3005
Southeastern PA 19398-3005
Type or Classification
(B)
Phone, Internet, Cable Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,467
Total of All Transactions with this
Payee/Payer for This Schedule
$10,467
Name and Address
(A)
Director of Finance
200 Holiday Street Baltimore MD 21202
Type or Classification
(B)
Property Taxes
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$12,063
Total
Non-Itemized Transactions with this Payee/Payer
$2,609
Total of All Transactions with this
Payee/Payer for This Schedule
$14,672
Property Taxes
07/13/2020
$12,063
Name and Address
(A)
Director of Finance-Water 17535
Baltimore MD 21297-1535
Type or Classification
(B)
Utilities
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,303
Total of All Transactions with this
Payee/Payer for This Schedule
$5,303
Name and Address
(A)
HCFL, P.A.
1104 Kenilworth Drive #300 Towson MD 21204
Type or Classification
(B)
Accounting Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$15,852
Total
Non-Itemized Transactions with this Payee/Payer
$1,375
Total of All Transactions with this
Payee/Payer for This Schedule
$17,227
Audit and Agreed Upon Procedures
04/02/2020
$15,852
Name and Address
(A)
Lewis Brothers, Inc. 541
Hanover MD 21076
Type or Classification
(B)
Painting Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,415
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$6,415
Painting Services
08/07/2020
$6,415
Name and Address
(A)
Marlin Business Bank 13604
Philadelphia PA 19101-3604
Type or Classification
(B)
Copier Lease
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,243
Total of All Transactions with this
Payee/Payer for This Schedule
$6,243
Name and Address
(A)
Office Depot
3595 Washington Blvd. Lansdowne MD 21227
Type or Classification
(B)
Office Supplies
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$8,715
Total of All Transactions with this
Payee/Payer for This Schedule
$8,715
Name and Address
(A)
Purchase Power 371874
Pittsburgh PA 15250-7874
Type or Classification
(B)
Postage & Supplies
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,232
Total of All Transactions with this
Payee/Payer for This Schedule
$7,232
Name and Address
(A)
U.S. Elastic MFG
927 S. Village Oaks Drive Covina CA 91724
Type or Classification
(B)
Office Supplies
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$13,672
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$13,672
Personal Protective Equipment
12/09/2020
$13,672
Name and Address
(A)
Union Insurance Group
303 W. Erie St. Ste. 310 Chicago IL 60654
Type or Classification
(B)
Insurance
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,763
Total
Non-Itemized Transactions with this Payee/Payer
$4,980
Total of All Transactions with this
Payee/Payer for This Schedule
$11,743
Property Insurance
04/20/2020
$6,763
Name and Address
(A)
Universal Promotions
1201 S. Ocean Dr. Ste. 2503 North Hollywood FL 33019-2181
Type or Classification
(B)
Office Supplies
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,292
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$5,292
Personal Protective Equipment
05/28/2020
$5,292
Name and Address
(A)
Xpertechs
5090 Dorsey Hall Drive Ellicott City MD 21042
Type or Classification
(B)
Computer Support
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$9,044
Total of All Transactions with this
Payee/Payer for This Schedule
$9,044
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
028-763
There was no data
found for this schedule.
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
028-763
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$399,066
Pension Benefits
Eastern Shore Pension Plan
$6,605
Health & Welfare Benefits
Local 355 Health & Welfare Plan
$229,882
Pension Benefits
Local 355 Pension Plan
$160,669
Legal Benefits
Local 355 Legal Plan
$1,910
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
028-763
Question 10: The Local participates in one of two pensions plans, one of which represents Salisbury membership and the other which represents the Baltimore membership. Both plans are defined benefit plans, which are subject to reporting and disclosure under the provisions of the Employee Retirement Security Act of 1974 ("ERISA"). Accordingly, both plans file a Form 5500 information return with the Department of Labor. Both plans were established to provide retirement income security to eligible union members. The amount of cash contributions made for each Plan are included in
Schedule 20. The identifying information for the plans are as follows:
Truck Drivers & Helpers Local Union 355 Pension Plan
c/o Benefits Administration Corporation, Inc.
9411 Philadelphia Road, Suite S
Baltimore, Maryland 21237
Federal Identification Number 52-0951433
Plan Number 001
Eastern Shore Teamsters Pension Plan
c/o Benefits Administration Corporation, Inc.
9411 Philadelphia Road, Suite S
Baltimore, Maryland 21237
Federal Identification Number 52-0904953
Plan Number 001
The local participates in a Health and Welfare Plan to support both its Salisbury and Baltimore membership. The Plan is required to file a Form 5500 with the Department of Labor. The Plan provides health, dental, optical, prescription, and life insurance benefits to members. The identifying information for the Plan is as follows:
Truck Drivers & Helpers Local Union 355 Health & Welfare Plan
c/o Benefits Administration Corporation, Inc.
9411 Philadelphia Road, Suite S
Baltimore, Maryland 21237
Federal Identifying Number 52-0631160
Plan Number 001
The Local also participates in a Legal Services Plan to support both its Salisbury and Baltimore membership. The Plan is required to file a Form 5500 with the Department of Labor. The Plan provides specific legal services to plan participants and their dependents. The identifying information for the Plan is as follows:
Truck Drivers & Helpers Local Union 355 Legal Services Plan
c/o Benefits Administration Corporation, Inc.
9411 Philadelphia Road, Suite S
Baltimore, Maryland 21237
Federal Identifying Number 52-6043608
Plan Number 001
Question 12: An independent audit was performed by Handwerger, Cardegna, Funkhouser and Lurman, P.A. for the year ended December 31, 2020.
Schedule 13, Row1:
Schedule 13, Row1:Active members are those who have satisfied the initiation fee obligation and are current on their dues. They pay full dues.
Schedule 13, Row1:
Schedule 13, Row1:
Schedule 13, Row2:
Schedule 13, Row2:Officers are active members who have been elected by the general membership as Union representatives. They pay full fees.
Schedule 13, Row2:
Schedule 13, Row2:
Schedule 13, Row3:
Schedule 13, Row3:Shop Stewards and Alternates are active members who have been elected by the general membership to be Union representatives at various employers. They pay full dues.
Schedule 13, Row3:
Schedule 13, Row3:
Schedule 13, Row4:
Schedule 13, Row4:New members are those who have not fulfilled the initiation fee obligation. They pay full dues.
Schedule 13, Row4:
Schedule 13, Row4:New members do not have voting rights as they have not fulfilled the initiation fee obligation.