Civic Intelligence

Border Angels

990 • Fiscal year 2017 • EIN 01-0777554

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 04, 2018

PO Box 86598San Diego, CA 92138

(619) 487-0249

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

54th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

54th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

74th percentile

17%

Higher net margin than 74% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2017

Asset Growth

83rd percentile

42%

Faster asset growth than 83% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

74th percentile

22%

Faster revenue growth than 74% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Up

$155,560

Up $46,334 (+42%) from 2016

Net Assets

Up

$155,560

Up $46,334 (+42%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Up

$283,447

Up $51,312 (+22%) from 2016

Expenses

Up

$234,068

Up $80,039 (+52%) from 2016

Net Income

Down

$49,379

Down $28,727 (-37%) from 2016

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$2.0M$1.5M$1.0M$500K$0Assets 2012: $30,055Net Assets 2012: $30,0552012Assets 2013: $15,490Liabilities 2013: $0Net Assets 2013: $15,4902013Assets 2014: $64,204Liabilities 2014: $0Net Assets 2014: $64,2042014Assets 2015: $31,120Liabilities 2015: $0Net Assets 2015: $31,1202015Assets 2016: $109,226Liabilities 2016: $0Net Assets 2016: $109,2262016Assets 2017: $155,560Liabilities 2017: $0Net Assets 2017: $155,5602017Assets 2018: $613,436Liabilities 2018: $0Net Assets 2018: $613,4362018Assets 2019: $1,181,288Liabilities 2019: $0Net Assets 2019: $1,181,2882019Assets 2020: $1,192,627Liabilities 2020: $27,465Net Assets 2020: $1,165,1622020Assets 2021: $1,652,609Liabilities 2021: $27,123Net Assets 2021: $1,625,4862021Assets 2022: $1,449,809Liabilities 2022: $27,122Net Assets 2022: $1,422,6872022Assets 2023: $1,007,387Liabilities 2023: $17,122Net Assets 2023: $990,2652023Assets 2024: $740,254Liabilities 2024: $17,122Net Assets 2024: $723,1322024

Highlighted filing

2017

Assets$155,560
Liabilities$0
Net Assets$155,560

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2012: $121,930Expenses 2012: $145,432Net Income 2012: -$23,5022012Revenue 2013: $107,092Expenses 2013: $121,657Net Income 2013: -$14,5652013Revenue 2014: $224,440Expenses 2014: $175,726Net Income 2014: $48,7142014Revenue 2015: $97,447Expenses 2015: $130,531Net Income 2015: -$33,0842015Revenue 2016: $232,135Expenses 2016: $154,029Net Income 2016: $78,1062016Revenue 2017: $283,447Expenses 2017: $234,068Net Income 2017: $49,3792017Revenue 2018: $807,628Expenses 2018: $327,165Net Income 2018: $480,4632018Revenue 2019: $1,199,762Expenses 2019: $705,481Net Income 2019: $494,2812019Revenue 2020: $966,532Expenses 2020: $982,658Net Income 2020: -$16,1262020Revenue 2021: $1,366,388Expenses 2021: $906,064Net Income 2021: $460,3242021Revenue 2022: $684,514Expenses 2022: $887,313Net Income 2022: -$202,7992022Revenue 2023: $604,627Expenses 2023: $1,021,146Net Income 2023: -$416,5192023Revenue 2024: $489,328Expenses 2024: $756,461Net Income 2024: -$267,1332024

Highlighted filing

2017

Revenue$283,447
Expenses$234,068
Net Income$49,379
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 4, 2018
Return Version
2017v2.2
Gross Receipts
$334,124
Mission and Program Overview

Mission

The organization consists of extraordinary volunteers who want to stop unnecessary deaths of individuals traveling through the imperial valley desert areas and the mountain areas surrounding san diego county, as well as the areas located around the united states and mexican borders.

The organizations mission is to stop the unnecessary deaths of migrants crossing the mexican border through the desert and mountain areas of south san diego county.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$109,226$155,560▲ $46,334
Rtn Earn Endowment Incm Other Fnds$109,226$155,560▲ $46,334
Total Assets$109,226$155,560▲ $46,334
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$109,226$155,560▲ $46,334
Total Liabilities and Net Assets / Fund Balance$109,226$155,560▲ $46,334
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Enrique MoronesExecutive DirectorFT$57,865$57,865
Dulce GarciaTreasurerPT$16,231$16,231

Board Members and Trustees

NameTitle
Luis AragonPresident
Richard GriswoldVice President
Dave RivasDirector
Eduardo OrendainDirector
Hugo CastroDirector
Kierra PetersonDirector
Osvaldo RuizDirector
Valeria BuelnaDirector
Jacqueline ArrellanoSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$217,115
Program Service Revenue
$0
Investment Income
$9
Other Revenue
$66,323
All Other Contributions
$217,115
Change in Net Assets
$49,379
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$95,302
Salaries, Compensation, and Employee Benefits$80,009
Grants and Similar Amounts Paid$58,757
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$0$74,096$0$74,096
Foreign Grants$45,130--$45,130
All Other Expenses$0$25,517$0$25,517
Occupancy$0$10,541$0$10,541
Grants to Domestic Orgs$10,433--$10,433
Office Expenses$0$8,931$0$8,931
Conferences and Meetings$0$6,444$0$6,444
Fees for Services Other$0$6,440$0$6,440
Payroll Taxes$0$5,913$0$5,913
Other Expenses$0$4,351$0$4,351
Information Technology$0$3,457$0$3,457
Grants to Domestic Individuals$3,194--$3,194
Travel$0$2,466$0$2,466
Advertising$0$2,150$0$2,150
Fees for Services Accounting$0$1,700$0$1,700
Insurance$0$1,588$0$1,588
Fees for Services Legal$0$990$0$990
Total Functional Expenses$58,757$175,311$0$234,068
International Activity

International Summary

Offices
1
Employees
1
Spending
$34,075

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
North AmericaMigrant shelters and outreach-11$34,075
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$91,000
Fundraising Direct Expenses$35,000
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Border Angels
EIN
01-0777554
Phone
6194870249
Address
PO Box 86598, San Diego, CA 92138

Signing Officer

Name
Edward Orendain
Title
President
Phone
6194870249
Signed
2018-11-04

Organization Details

Principal Officer
Edward Orendain
Formed
2003
Legal Domicile
CA
Voting Board Members
11
Independent Board Members
11
Employees
2
Volunteers
50

Preparer

Firm
Greg Martinez CPA Inc
Address
2566 CATAMARAN WAY, CHULA VISTA, CA 91914
Preparer
Greg Martinez
Phone
6193541040
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

The organization's process to review form 990 - the form is reviewed by the executive director and is made available to the governing board

Pt VI, Line 12C

Enforcement of conflicts policy - the organization regularly and consistently monitors and enforces compliance with the conflict of interest policy.

Pt VI, Line 15A

Compensation process for top official - the compensation for the executive director is reviewed and approved by the board. Comparability data is also used.

Form 990, Part III, Line 4D

Other 11459. 0. 0.

Form 990, Part IX, Line 24E

Taxes 10. 0. 10. 0.

Form 990, Part IX, Line 24E

Mural 13350. 0. 13350. 0.

Form 990, Part IX, Line 24E

Dues and subscriptions 15. 0. 15. 0.

Form 990, Part IX, Line 24E

Merchant service fees 696. 0. 696. 0.

Form 990, Part IX, Line 24E

Telephone 2546. 0. 2546. 0.

Form 990, Part IX, Line 24E

Business licenses and fees 220. 0. 220. 0.

Form 990, Part IX, Line 24E

Program supplies 8283. 0. 8283. 0.

Form 990, Part IX, Line 24E

Postage 397. 0. 397. 0.

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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/PrincipalOfficerNm0EDWARD ORENDAIN
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0WATER DROPS IN THE DESERT - GROUPS OF VOLUNTEERS LEAVE BOTTLES OF WATER IN THE DESERT TO PREVENT DEATH BY THIRST OF BORDER CROSSERS.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0788
IRS990/ProgSrvcAccomActy3Grp/Desc0LABOR OUTREACH (VISIT DAY LABORERS ON THE STREETS AND PROVIDE THEM WITH FOOD AND INFORMATION ABOUT THEIR RIGHTS)
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt01380
IRS990/ProgSrvcAccomActyOtherGrp/Desc0Other
IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt011459
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0226183
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt042556
IRS990/PYOtherExpensesAmt049523
IRS990/PYOtherRevenueAmt05952
IRS990/PYRevenuesLessExpensesAmt078106
IRS990/PYSalariesCompEmpBnftPaidAmt061950
IRS990/PYTotalExpensesAmt0154029
IRS990/PYTotalRevenueAmt0232135
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt049379
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0109226
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0155560
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0334114
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0226183
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt098303
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0139013
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt095751
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0893364
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/CurrentTaxYearMinus3YearsAmt039000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt039000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00.95820
IRS990ScheduleA/PublicSupportPY509Pct00.94490
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/PublicSupportTotal509Amt0893364
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0334114
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0226183
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt098303
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0139013
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt095751
IRS990ScheduleA/Total509Grp/TotalAmt0893364
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0932364
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt034075
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0North America
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0Migrant shelters and outreach
IRS990ScheduleF/BoycottCountriesInd0false
IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0true
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalEmployeesCnt01
IRS990ScheduleF/SubtotalOfficesCnt01
IRS990ScheduleF/SubtotalSpentAmt034075
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0The board approves funds spent in foreign countries and board members and volunteers monitor to ensure the money is being spent as intended
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt I Line 2
IRS990ScheduleF/TotalEmployeeCnt01
IRS990ScheduleF/TotalOfficeCnt01
IRS990ScheduleF/TotalSpentAmt034075
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION'S PROCESS TO REVIEW FORM 990 - THE FORM IS REVIEWED BY THE EXECUTIVE DIRECTOR AND IS MADE AVAILABLE TO THE GOVERNING BOARD
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ENFORCEMENT OF CONFLICTS POLICY - THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2COMPENSATION PROCESS FOR TOP OFFICIAL - THE COMPENSATION FOR THE EXECUTIVE DIRECTOR IS REVIEWED AND APPROVED BY THE BOARD. COMPARABILITY DATA IS ALSO USED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Other 11459. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Taxes 10. 0. 10. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Mural 13350. 0. 13350. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Dues and subscriptions 15. 0. 15. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Merchant service fees 696. 0. 696. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Telephone 2546. 0. 2546. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Business licenses and fees 220. 0. 220. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Program supplies 8283. 0. 8283. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Postage 397. 0. 397. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part III, Line 4d
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0109226
IRS990/TotalAssetsEOYAmt0155560
IRS990/TotalAssetsGrp/BOYAmt0109226
IRS990/TotalAssetsGrp/EOYAmt0155560
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0217115
IRS990/TotalEmployeeCnt02
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0175311
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt058757
IRS990/TotalFunctionalExpensesGrp/TotalAmt0234068
IRS990/TotalGrossUBIAmt09
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0109226
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0155560
IRS990/TotalOtherProgSrvcExpenseAmt011459
IRS990/TotalProgramServiceExpensesAmt058757
IRS990/TotalReportableCompFromOrgAmt074096
IRS990/TotalRevenueGrp/ExclusionAmt056000
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt010323
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0283447

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