Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare
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H4923 ** Road freight transport
Translated from Spanish by GiveRadar.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar disaster relief in ColombiaRed flags
· All clearCommon questions
· Auto-generated from filings + methodologyAsociacion 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. It has a GiveRadar Integrity Assessment of 47/100 (Partial transparency), indicating some public data is available but key signals are missing.
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare has a GiveRadar Integrity Assessment of 47/100. 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 47 ('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 46/100.
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. Its registered address is Cl 25 10-72, Colombia.
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 a ESAL.
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare has a GiveRadar Integrity Assessment of 47/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by the Chamber of Commerce. Visit the Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.
Among disaster relief charities registered in Colombia: Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare's GiveRadar Integrity Assessment of 47/100 is in line with the peer average of 46/100.
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.
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.
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Tax-deductibility for donors
Donations may be tax-deductible for residents of Colombia under local rules. Confirm with the charity directly.
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is registered in Colombia. Donations from the Netherlands to charities outside the EU/EEA are generally not tax-deductible for Dutch donors unless the charity is listed on the Dutch ANBI register with foreign-recognized status.
Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare is registered in Colombia. US donors generally cannot deduct gifts to non-US charities directly. To claim a deduction, route the gift through a US 'Friends of' fiscal sponsor or a donor-advised fund that performs equivalency determination (IRS Rev. Proc. 92-94).
Always confirm tax treatment with the charity directly or your tax advisor before donating.
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Other disaster relief in Colombia, by integrity assessment
Sources and verification
Refreshed
- Registration and legal identity
- RUES (Registro Único Empresarial y Social)
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Methodology
GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.
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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. H4923 ** Road freight transport
- 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 Representante Legal.
- Where is Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare located?
- Headquartered in Yopal, 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 47 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.