Liabilities / Assets
57th percentile
Higher debt load relative to assets than 57% of similar nonprofits.
The Pharmaceutical Security Institute Inc
990 • Fiscal year 2012 • EIN 01-0549023
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
0.25x
Liabilities / Revenue
Score unavailable
Liabilities-to-revenue requires both liabilities and revenue on this filing.
Net Margin
Score unavailable
Net margin requires both revenue and expenses on this filing.
Top Officer Pay
Score unavailable
This filing does not contain officer compensation rows.
Asset Growth
20th percentile
Faster asset growth than 20% of similar nonprofits.
Revenue Growth
Score unavailable
No valid filing value is available for this score.
Balance Sheet
Assets
Down$1,475,549
Down $82,711 (-5.3%) from 2011
Net Assets
Down$1,099,563
Down $117,313 (-9.6%) from 2011
Liabilities
Up$375,986
Up $34,602 (+10%) from 2011
Revenue And Expenses
Revenue
-
No earlier filing loaded for comparison.
Expenses
Up$1,093,933
Up $43,655 (+4.2%) from 2011
Net Income
-
No earlier filing loaded for comparison.
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2012 to Dec 31, 2012
- Signed
- Apr 1, 2013
- Return Version
- 2012v2.1
- Gross Receipts
- $976,620
Mission and Program Overview
Mission
Collect, analyze, disseminate info about counterfeiting of medicines to members, police, customs agents, drug regulators and the public.
Major Activities
- Activity 2
- Training program - training sessions were held on a regional basis with albania, bosnia, herzegovina, kosovo, macedonia, montenegro and turkey representatives who gathered in croatia; then at panama, portugal, thailand, taiwan, and the u.s.psi reached over 1,500 officers during the year by working closely with its members and using every opportunity to interact with the enforcement officers. So, for example, together with the ice and taiwan customs, psi and seven members conducted a regional training for 650 lea officers in four cities in taiwan. A month later, together with the interpol and thai customs, psi and six members conducted a regional training for about 110 lea officers in two cities in thailand.
Filing and Contact Details
Filer
- EIN
- 01-0549023
Raw XML Appendix400 raw XML fields
This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.
| Path | # | Value |
|---|---|---|
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| IRS990/ActivitiesConductedPartnership | 0 | 0 |
| IRS990/Activity2/Description | 0 | TRAINING PROGRAM - TRAINING SESSIONS WERE HELD ON A REGIONAL BASIS WITH ALBANIA, BOSNIA, HERZEGOVINA, KOSOVO, MACEDONIA, MONTENEGRO AND TURKEY REPRESENTATIVES WHO GATHERED IN CROATIA; THEN AT PANAMA, PORTUGAL, THAILAND, TAIWAN, AND THE U.S.PSI REACHED OVER 1,500 OFFICERS DURING THE YEAR BY WORKING CLOSELY WITH ITS MEMBERS AND USING EVERY OPPORTUNITY TO INTERACT WITH THE ENFORCEMENT OFFICERS. SO, FOR EXAMPLE, TOGETHER WITH THE ICE AND TAIWAN CUSTOMS, PSI AND SEVEN MEMBERS CONDUCTED A REGIONAL TRAINING FOR 650 LEA OFFICERS IN FOUR CITIES IN TAIWAN. A MONTH LATER, TOGETHER WITH THE INTERPOL AND THAI CUSTOMS, PSI AND SIX MEMBERS CONDUCTED A REGIONAL TRAINING FOR ABOUT 110 LEA OFFICERS IN TWO CITIES IN THAILAND. |
| IRS990/ActivityOrMissionDescription | 0 | COLLECT, ANALYZE, DISSEMINATE INFO ABOUT COUNTERFEITING OF MEDICINES TO MEMBERS, POLICE, CUSTOMS, AGENTS, DRUG REGULATORS AND THE PUBLIC. |
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| IRS990/DescribedIn501C3 | 0 | 0 |
| IRS990/Description | 0 | INFORMATION PROGRAM - COLLECT, ANALYZE, AND DISSEMINATE INFORMATION. OVER 2,000 INCIDENTS OF COUNTERFEIT, STOLEN AND ILLEGALLY DIVERTED MEDICINES WERE IDENTIFIED, COLLECTED, DOCUMENTED AND ASSESSED. OVER 1,500 PUBLIC REPORTS REVIEWED AND ANALYZED WITH 325 SUMMARIES PREPARED. |
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| IRS990/Form990PartVIISectionA/Title | 4 | VICE CHAIRMAN |
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| IRS990ScheduleO/GeneralExplanation/Explanation | 0 | THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 1 | EACH MEMBER IS ENTITLED TO ONE VOTE ON ORGANIZATIONAL MATTERS. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 2 | MEMBERS VOTE ON RELEVANT ORGANIZATIONAL BUSINESS WHEN PRESENTED AT BOARD MEETINGS. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 3 | THE PRESIDENT REVIEWS AND APPROVES THE 990 FILING. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 4 | A REVIEW OF CEO COMPENSATION IS PERFORMED ANNUALLY BY THE BOARD OF DIRECTORS. RECORDS ARE KEPT OF THESE DISCUSSIONS. THE EUROPEAN AND ASIA PACIFIC DIRECTORS COMPENSATION WAS INITIALLY SET BY THE BOARD UPON THEIR INITIAL HIRING. AN ANNUAL REVIEW IS PERFORMED BY THE CEO AND PRESENTED TO THE BOARD OF DIRECTORS. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 5 | THE POLICIES AND GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE GENERAL PUBLIC. |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 0 | FORM 990, PART VI, SECTION A, LINE 6 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 1 | FORM 990, PART VI, SECTION A, LINE 7A |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 2 | FORM 990, PART VI, SECTION A, LINE 7B |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 3 | FORM 990, PART VI, SECTION B, LINE 11 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 4 | FORM 990, PART VI, SECTION B, LINE 15 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 5 | FORM 990, PART VI, SECTION C, LINE 19 |
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| IRS990/TheBooksAreInCareOf/AddressUS/State | 0 | VA |
| IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode | 0 | 22182 |
| IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine1 | 0 | THE ORGANIZATION |
| IRS990/TheBooksAreInCareOf/TelephoneNumber | 0 | 7038480160 |
| IRS990/TotalAssets/BOY | 0 | 1558260 |
| IRS990/TotalAssetsBOY | 0 | 1558260 |
| IRS990/TotalAssets/EOY | 0 | 1475549 |
| IRS990/TotalAssetsEOY | 0 | 1475549 |
| IRS990/TotalCompGT150K | 0 | 1 |
| IRS990/TotalExpensesCurrentYear | 0 | 1093933 |
| IRS990/TotalExpensesPriorYear | 0 | 1050278 |
| IRS990/TotalFunctionalExpenses/Total | 0 | 1093933 |
| IRS990/TotalFundrsngExpCurrentYear | 0 | 0 |
| IRS990/TotalGrossUBI | 0 | 0 |
| IRS990/TotalLiabilities/BOY | 0 | 341384 |
| IRS990/TotalLiabilitiesBOY | 0 | 341384 |
| IRS990/TotalLiabilities/EOY | 0 | 375986 |
| IRS990/TotalLiabilitiesEOY | 0 | 375986 |
| IRS990/TotalLiabNetAssetsFundBalances/BOY | 0 | 1558260 |
| IRS990/TotalLiabNetAssetsFundBalances/EOY | 0 | 1475549 |
| IRS990/TotalNbrEmployees | 0 | 3 |
| IRS990/TotalNbrVolunteers | 0 | 0 |
| IRS990/TotalNetAssetsFundBalances/BOY | 0 | 1216876 |
| IRS990/TotalNetAssetsFundBalances/EOY | 0 | 1099563 |
| IRS990/TotalOtherCompensation | 0 | 23048 |
| IRS990/TotalOtherRevenue | 0 | 150 |
| IRS990/TotalProfFundrsngExpCY | 0 | 0 |
| IRS990/TotalProfFundrsngExpPriorYear | 0 | 0 |
| IRS990/TotalProgramServiceRevenue | 0 | 974600 |
| IRS990/TotalReportableCompFrmRltdOrgs | 0 | 0 |
| IRS990/TotalReportableCompFromOrg | 0 | 365533 |
| IRS990/TotalRevenueCurrentYear | 0 | 976620 |
| IRS990/TotalRevenue/ExclusionAmount | 0 | 1870 |
| IRS990/TotalRevenuePriorYear | 0 | 1108367 |
| IRS990/TotalRevenue/RelatedOrExemptFunctionIncome | 0 | 974750 |
| IRS990/TotalRevenue/TotalRevenueColumn | 0 | 976620 |
| IRS990/TotalRevenue/UnrelatedBusinessRevenue | 0 | 0 |
| IRS990/Travel/Total | 0 | 139042 |
| IRS990/TypeOfOrganizationCorporation | 0 | X |
| IRS990/UnrelatedBusinessIncome | 0 | 0 |
| IRS990/UnrestrictedNetAssets/BOY | 0 | 1203414 |
| IRS990/UnrestrictedNetAssets/EOY | 0 | 1099563 |
| IRS990/UnsecuredNotesLoansPayable/BOY | 0 | 14588 |
| IRS990/UnsecuredNotesLoansPayable/EOY | 0 | 6826 |
| IRS990/UponRequest | 0 | X |
| IRS990/WebSite | 0 | WWW.PSI-INC.ORG |
| IRS990/WhistleblowerPolicy | 0 | 0 |
| IRS990/YearFormation | 0 | 2001 |
| ReturnHeader/BuildTS | 0 | 2016-02-25 16:41:14Z |
| ReturnHeader/Filer/EIN | 0 | 010549023 |
| ReturnHeader/Filer/Name/BusinessNameLine1 | 0 | PHARMACEUTICAL SECURITY INSTITUTE INC |
| ReturnHeader/Filer/NameControl | 0 | PHAR |
| ReturnHeader/Filer/Phone | 0 | 7038480160 |
| ReturnHeader/Filer/USAddress/AddressLine1 | 0 | 8100 BOONE BLVD NO 220 |
| ReturnHeader/Filer/USAddress/City | 0 | VIENNA |
| ReturnHeader/Filer/USAddress/State | 0 | VA |
| ReturnHeader/Filer/USAddress/ZIPCode | 0 | 22182 |
| ReturnHeader/Officer/AuthorizeThirdParty | 0 | 1 |
| ReturnHeader/Officer/DateSigned | 0 | 2013-04-01 |
| ReturnHeader/Officer/Name | 0 | THOMAS T KUBIC |
| ReturnHeader/Officer/Phone | 0 | 7038480160 |
| ReturnHeader/Officer/Title | 0 | PRESIDENT AND CEO |
| ReturnHeader/PreparerFirm/EIN | 0 | 560747981 |
| ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine1 | 0 | DIXON HUGHES GOODMAN LLP |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1 | 0 | 1410 SPRING HILL ROAD STE 500 |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City | 0 | TYSONS |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State | 0 | VA |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode | 0 | 22102 |
| ReturnHeader/Preparer/Name | 0 | DAVID L JOHNSON |
| ReturnHeader/Preparer/Phone | 0 | 7039700400 |
| ReturnHeader/ReturnType | 0 | 990 |
| ReturnHeader/TaxPeriodBeginDate | 0 | 2012-01-01 |
| ReturnHeader/TaxPeriodEndDate | 0 | 2012-12-31 |
| ReturnHeader/TaxYear | 0 | 2012 |
| ReturnHeader/Timestamp | 0 | 2013-04-04T09:44:34-05:00 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.
- Assets
- $1,475,549
- Liabilities
- $375,986
- Net assets
- $1,099,563
- Revenue
- -
- Expenses
- $1,093,933
- Net income
- -