Asociacion De Transportadores De Carga Seca Y Servicios Especiales De La Industria Petrolera De Casanare
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No organisational description on file yet. The metadata below comes directly from the official registry.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar disaster relief in ColombiaConcerns
· None foundGiveRadar 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
- government registration
- disclosed leadership
- a contact email
- 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 + 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. 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.
See 5 years of revenue, expense breakdowns, and balance sheet.
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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.
Leadership
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Sign up to write a reviewCause areas in Colombia
How many charities work in each area, with this charity's area highlighted.
Most common causes in Colombia
Causes charities work on most.
Sources and verification
- Registration and legal identity
- RUES (Registro Único Empresarial y Social)
- News and media coverage
- GDELT Project + Google News
Data freshness
What we know and don't know
Exactly which public data we hold on this charity. Our score reflects transparency, not impact.
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Named leadership · Lead officer named
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Government registration · Registered with an official registry
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Headquarters address · On file
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Direct contact · Email or phone published
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Founding date · 2014
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Financial dataNo annual financial filings on file
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Executive payTop-officer pay not disclosed
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Mission statementNo self-published statement of purpose
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Programs & activitiesNo named programs listed by the charity
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Official websiteNo verified website on record
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Tax-deductibilityNot 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.
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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.
- 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.