Home Countries Colombia Disaster Relief Asociacion De Transportadores De Carga Seca …
AS

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare

Yopal, Casanare Reg: NIT-9007111914 (RUES)
Claim this charity
Is this your charity?
Help donors find Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare

We don't have a website or donate link on file yet. Claim this page to add one.

Claim this charity
53
Integrity Assessment
Partial transparency
53/100 · methodology

About Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare

No organisational description on file yet. The metadata below comes directly from the official registry.

Founded
Headquarters
Yopal, Casanare
Foundation type
Nonprofit Entity (ESAL)

Focus areas & reach

· What they work on and where

How it stacks up against peers

· vs. 8 similar disaster relief in Colombia
Integrity Assessment This charity: 53
Peer average: 49

Concerns

· None found
No red flags found
Screened for RUES deregistration, Open investigations, Governance scandals, Related-party deals, Excessive exec comp.

GiveRadar Analysis

Original analysis from GiveRadar's dataset of comparable organizations

From what GiveRadar has verified so far, Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare has a partial profile.

  • GiveRadar has not yet verified financial records for this organization, nor for any disaster relief charities in Colombia - a gap in GiveRadar's dataset for the region, not a feature of this charity. Explore Colombia data
GiveRadar has verified
  • government registration
  • disclosed leadership
  • a contact email
Not yet verified by GiveRadar
  • financial records
  • a website
  • a donation page
  • third-party accreditation

Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.

Common questions

· Auto-generated from filings + methodology

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is a registered disaster relief nonprofit based in Yopal, Casanare, Colombia. It is registered with the RUES (Registro Unico Empresarial y Social). It was founded in 2014 and has been operating for 12 years. Its registration number is NIT-9007111914. GiveRadar's Integrity Assessment for the organization is 53/100, which reflects how much public information is available, not whether the charity is legitimate.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare's official registration number is NIT-9007111914, as recorded in the national registry of Colombia.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare has a GiveRadar Integrity Assessment of 53/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 53 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for disaster relief charities in Colombia is 48/100.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is located in Yopal, Casanare, Colombia. The organization was established in 2014 and has been active for 12 years.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is classified as a Disaster Relief organization, registered in Colombia. It operates as an ESAL.

According to GiveRadar's records, Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is registered with the RUES (Registro Unico Empresarial y Social) and overseen by the Chamber of Commerce. GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is registered in Colombia. Donations to organizations with RTE (Regimen Tributario Especial) status from DIAN may be tax-deductible for the donor. The deductible amount is limited to 40% of the donation value and cannot exceed 30% of the taxpayer's net income for the year. The organization must issue a certificado de donacion (official donation certificate) for the donor's tax return. Organizations without RTE status cannot issue tax-deductible donation receipts.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is an Entidad Sin Animo de Lucro (ESAL) - the general legal category for all nonprofit organizations in Colombia, registered in the RUES (Registro Unico Empresarial y Social) through the local Chamber of Commerce. All Colombian nonprofit entities (Entidades Sin Animo de Lucro, or ESALs) are registered in the RUES (Registro Unico Empresarial y Social) through the local Chamber of Commerce (Camara de Comercio), and this organization is identified by NIT (Numero de Identificacion Tributaria) 9007111914.

You can verify Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare's legal status in several ways. First, search the RUES (Registro Unico Empresarial y Social) public portal at https://www.rues.org.co/ using NIT 9007111914. The RUES record shows the official name, legal form, registration status, registered address, and the Chamber of Commerce where the organization is registered. Second, verify the NIT with DIAN (Direccion de Impuestos y Aduanas Nacionales) at https://muisca.dian.gov.co/ to confirm the organization's tax status and whether it has RTE (Regimen Tributario Especial) qualification. You can also ask the organization for its most recent estatutos (bylaws) and estados financieros (financial statements), which must be filed annually with the Chamber of Commerce. If the RUES record is active and the financial reports are available, the organization is legitimately registered.

Common donation methods in Colombia include bank transfer (transferencia bancaria) through major banks like Bancolombia, Davivienda, and Banco de Bogota; the PSE (Pagos Seguros en Linea) online payment system; and credit or debit cards. Some organizations also accept donations through platforms like Vaki (vaki.co, Colombia's leading crowdfunding platform) or GiveDirectly. For international donors, bank wire transfers and services like PayPal or Wise are options, though you should confirm with the organization which international transfer methods they support.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is based in Yopal, Casanare, the department containing Yopal, with petroleum-sector and rural development organizations in the eastern plains. Organizations in Yopal can be looked up in the RUES through the local Chamber of Commerce.

Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare was registered in 2014, making it approximately 12 years old. Colombian ESALs must renew their registration annually with the Chamber of Commerce to maintain active status. A long registration history generally indicates sustained operations and compliance with annual renewal requirements.

Financial details are free - with a GiveRadar account

See 5 years of revenue, expense breakdowns, and balance sheet.

Sign up to view
Already have an account? Log in
No credit card · Takes 20 seconds

Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of Colombia under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Leadership

NI
Nieto R•••• L••• A••••••
Legal Representative

Latest news

From global news sources

No recent news coverage found

News coverage will appear here when articles mention this organization.

No reviews yet. Be the first to share your experience.

Have you donated or volunteered here?

Share your experience - it takes 30 seconds. Verified reviews help other donors decide.

Sign up to write a review

Cause areas in Colombia

How many charities work in each area, with this charity's area highlighted.

Community Development 114,445
Environment 9,968
Arts & Culture 8,340
Education 7,869
Social Services 7,167
International 3,765
Health 3,586
Science & Technology 1,609
Disaster Relief this charity 130
See all cause areas in Colombia

Most common causes in Colombia

Causes charities work on most.

Environment 5,104
Education 4,897
Community Development 4,166
Peace 3,849
Water 3,553
Arts & Culture 2,815
Disability 1,043
Research 1,039

Sources and verification

Registration and legal identity
RUES (Registro Único Empresarial y Social)
News and media coverage
GDELT Project + Google News

Data freshness

Last updated
Jun 12, 2026
Registry checked
Jun 12, 2026
Profile completeness
25%

What we know and don't know

Exactly which public data we hold on this charity. Our score reflects transparency, not impact.

On record · 5
  • Named leadership · Lead officer named
  • Government registration · Registered with an official registry
  • Headquarters address · On file
  • Direct contact · Email or phone published
  • Founding date · 2014
Not available · 6
  • Financial data
    No annual financial filings on file
  • Executive pay
    Top-officer pay not disclosed
  • Mission statement
    No self-published statement of purpose
  • Programs & activities
    No named programs listed by the charity
  • Official website
    No verified website on record
  • Tax-deductibility
    Not verified

Methodology

GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.

Read full methodology

Are you the owner or a board member?

If you represent this organization and want to correct or update its data, you can claim this listing to edit details yourself, or email [email protected] with the correct information. We review every request and respond within 30 days.

Quick facts about Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare

What is Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare?
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is a disaster relief nonprofit entity based in Yopal, Colombia.
When was Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare founded?
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare was founded in 2014.
Who leads Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare?
Nieto Rojas Luis Alfredo serves as Legal Representative.
Where is Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare located?
Headquartered in Yopal, Casanare, Colombia.
Is Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare trustworthy?
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare has a GiveRadar Integrity Assessment of 53 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare's registration number?
Registration: NIT-9007111914 (Colombia).
Are donations to Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare tax-deductible?
Donations may be tax-deductible for residents of Colombia under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.