Civic Intelligence

Document Security Alliance

990EZ • Fiscal year 2012 • EIN 20-0034945

Jan 01, 2012 to Dec 31, 2012 • Filed on May 20, 2013

Organization ProfileWWW.DOCUMENTSECURITYALLIANCE.ORG
204 E Street NE20002
Siviq Scores

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

Liabilities / Assets

46th percentile

0.00x

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

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

50th percentile

0.00x

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

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Net Margin

68th percentile

10%

Higher net margin than 68% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

52nd percentile

3.4%

Faster asset growth than 52% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

12th percentile

-26%

Faster revenue growth than 12% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets46th percentile

Assets

Up

$217,289

Up $7,217 (+3.4%) from 2011

Net Assets

Up

$217,289

Up $7,217 (+3.4%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / Revenue50th percentileNet Margin68th percentile

Revenue

Down

$71,516

Down $25,286 (-26%) from 2011

Expenses

Down

$64,299

Down $1,601 (-2.4%) from 2011

Net Income

Down

$7,217

Down $23,685 (-77%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth52nd percentile

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

$400K$300K$200K$100K$0Assets 2010: $179,170Net Assets 2010: $179,1702010Assets 2011: $210,072Liabilities 2011: $0Net Assets 2011: $210,0722011Assets 2012: $217,289Liabilities 2012: $0Net Assets 2012: $217,2892012Assets 2013: $212,529Liabilities 2013: $02013Assets 2014: $232,097Liabilities 2014: $0Net Assets 2014: $232,0972014Assets 2015: $233,578Liabilities 2015: $0Net Assets 2015: $233,5782015Assets 2016: $240,376Liabilities 2016: $0Net Assets 2016: $240,3762016Assets 2017: $197,292Liabilities 2017: $0Net Assets 2017: $197,2922017Assets 2018: $244,011Liabilities 2018: $0Net Assets 2018: $244,0112018Assets 2019: $202,101Liabilities 2019: $02019Assets 2020: $231,167Liabilities 2020: $02020Assets 2021: $263,846Liabilities 2021: $0Net Assets 2021: $263,8462021Assets 2022: $298,098Liabilities 2022: $02022Assets 2023: $314,543Liabilities 2023: $02023

Highlighted filing

2012

Assets$217,289
Liabilities$0
Net Assets$217,289
Open 2012 Filing

Operations Trend

Revenue Growth12th percentile

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

$150K$100K$50K$0-$50KRevenue 2010: $76,862Expenses 2010: $53,893Net Income 2010: $22,9692010Revenue 2011: $96,802Expenses 2011: $65,900Net Income 2011: $30,9022011Revenue 2012: $71,516Expenses 2012: $64,299Net Income 2012: $7,2172012Revenue 2013: $66,307Expenses 2013: $71,067Net Income 2013: -$4,7602013Revenue 2014: $96,765Expenses 2014: $77,197Net Income 2014: $19,5682014Revenue 2015: $76,012Expenses 2015: $74,531Net Income 2015: $1,4812015Revenue 2016: $95,891Expenses 2016: $89,093Net Income 2016: $6,7982016Revenue 2017: $93,736Expenses 2017: $136,820Net Income 2017: -$43,0842017Revenue 2018: $132,522Expenses 2018: $85,803Net Income 2018: $46,7192018Revenue 2019: $75,873Expenses 2019: $117,783Net Income 2019: -$41,9102019Revenue 2020: $124,044Expenses 2020: $94,978Net Income 2020: $29,0662020Revenue 2021: $115,158Expenses 2021: $82,479Net Income 2021: $32,6792021Revenue 2022: $137,638Expenses 2022: $103,386Net Income 2022: $34,2522022Revenue 2023: $117,275Expenses 2023: $100,830Net Income 2023: $16,4452023

Highlighted filing

2012

Revenue$71,516
Expenses$64,299
Net Income$7,217
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 20, 2013
Return Version
2012v2.1
Mission and Program Overview

Mission

To identify methods of improving security documents and related procedures to help combat the growing acts of fraud, terrorism, illegal immigration, identity theft, and other criminal acts.

Filing and Contact Details

Filer

EIN
20-0034945
Raw XML Appendix156 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
IRS990EZ/ActivitiesNotPreviouslyRpt00
IRS990EZ/CashSavingsAndInvestments/BOY0210072
IRS990EZ/CashSavingsAndInvestments/EOY0217289
IRS990EZ/DirectIndirectPoliticalExpend00
IRS990EZ/DoesOrgHaveHospital00
IRS990EZ/EngagePoliticalCmpgnActivities00
IRS990EZ/ExcessOrDeficitForYear07217
IRS990EZ/FeesAndOthPymtToIndContractors0933
IRS990EZ/ForeignFinancialAccount00
IRS990EZ/ForeignOffice00
IRS990EZ/GrossReceipts071516
IRS990EZ/InfoInScheduleOPartI0X
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IRS990EZ/MembershipDues071500
IRS990EZ/MethodOfAccountingCash0X
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation90
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation100
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances100
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0RICHARD OUTLAND
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1PEYTON OLD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2JEFF PAYNE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3MICHELLE SALTA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4DAN THAXTON
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5KATHRYN ALSBROOKS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6TONY POOLE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7ROSS GORNIK
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName8BOB GILSON
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName9GEOFF SLAGLE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName10SHEILA CROWLEY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1PRESIDENT-ELECT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3TREASURER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title10EXECUTIVE DIRECTOR
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherChangesInNetAssets00
IRS990EZ/OtherExpensesTotal061676
IRS990EZ/PrimaryExemptPurpose0TO IDENTIFY METHODS OF IMPROVING SECURITY DOCUMENTS AND RELATED PROCEDURES TO HELP COMBAT THE GROWING ACTS OF FRAUD, TERRORISM, ILLEGAL IMMIGRATION, IDENTITY THEFT, AND OTHER CRIMINAL ACTS.
IRS990EZ/PrintingPublicationsPostage01690
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0CONDUCTED STUDIES AND ISSUED WHITE PAPERS ON THE SECURITY OF STATE, FEDERAL AND PRIVATE DOCUMENTS INCLUDING DRIVERS LICENSES, PASSPORTS AND CREDIT CARDS.
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations00
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IRS990EZ/RelatedOrgControlledEntity00
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IRS990EZ/StatesWhereCopyOfReturnIsFiled0DC
IRS990EZ/SubjectToProxyTax01
IRS990EZ/SumOfTotalLiabilities/BOY00
IRS990EZ/SumOfTotalLiabilities/EOY00
IRS990EZ/TanningServicesProvided00
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10204 E STREET NE
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0WASHINGTON
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0DC
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode020002
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10GIUFFRIDA ASSOCIATES
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber02025476340
IRS990EZ/TotalAssets/BOY0210072
IRS990EZ/TotalAssets/EOY0217289
IRS990EZ/TotalExpenses064299
IRS990EZ/TotalRevenue071516
IRS990EZ/WebSite0WWW.DOCUMENTSECURITYALLIANCE.COM
IRS990ScheduleC/AgreeToCarryoverPriorYear00
IRS990ScheduleC/OnlyInHouseLobbying01
IRS990ScheduleC/SubstantiallyAllDuesNondeduct00
IRS990ScheduleO/GeneralExplanation/Explanation0INTEREST 16..
IRS990ScheduleO/GeneralExplanation/Explanation1DESCRIPTION: OFFICE EXPENSES. AMOUNT: 1,793. DESCRIPTION: BOARD AND MEMBER MEETINGS. AMOUNT: 21,289. DESCRIPTION: INSURANCE. AMOUNT: 983. DESCRIPTION: MANAGEMENT FEES. AMOUNT: 33,917. DESCRIPTION: MEMBER PLAQUES AND GIFTS. AMOUNT: 314. DESCRIPTION: MISCELLANEOUS. AMOUNT: 490. DESCRIPTION: WEBSITE. AMOUNT: 2,890. TOTAL TO FORM 990-EZ, LINE 16: 61,676.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER INVESTMENT INCOME
IRS990ScheduleO/GeneralExplanation/Identifier1OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 4
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART I, LINE 16
TransferPrsnlBnftContractsDecl/Declaration0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0200034945
ReturnHeader/Filer/Name/BusinessNameLine10DOCUMENT SECURITY ALLIANCE
ReturnHeader/Filer/NameControl0DOCU
ReturnHeader/Filer/Phone02025435552
ReturnHeader/Filer/USAddress/AddressLine10204 E STREET NE
ReturnHeader/Filer/USAddress/City0WASHINGTON
ReturnHeader/Filer/USAddress/State0DC
ReturnHeader/Filer/USAddress/ZIPCode020002
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-05-20
ReturnHeader/Officer/Name0SHEILA CROWLEY
ReturnHeader/Officer/Phone02025435552
ReturnHeader/Officer/Title0EXECUTIVE DIRECTOR
ReturnHeader/PreparerFirm/EIN0521853933
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10RIBIS JONES & MARESCA PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine101730 M STREET NW SUITE 805
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0WASHINGTON
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0DC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode020036
ReturnHeader/Preparer/Name0DAVID JONES
ReturnHeader/Preparer/Phone02022936321
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-05-21T16:11:08-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$217,289
Liabilities
$0
Net assets
$217,289
Revenue
$71,516
Expenses
$64,299
Net income
$7,217
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$3.15$0.00$1.17$1.01$0.16
2022Summary only. Only limited summary data is available for this year.$2.98$0.00$1.38$1.03$0.34
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.64$0.00$2.64$1.15$0.82$0.33
2020Summary only. Only limited summary data is available for this year.$2.31$0.00$1.24$0.95$0.29
2019Summary only. Only limited summary data is available for this year.$2.02$0.00$0.76$1.18$0.42
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.44$0.00$2.44$1.33$0.86$0.47
2017Detailed filing. Detailed filing data is available for this year.$1.97$0.00$1.97$0.94$1.37$0.43
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.40$0.00$2.40$0.96$0.89$0.07
2015Detailed filing. Detailed filing data is available for this year.$2.34$0.00$2.34$0.76$0.75$0.01
2014Detailed filing. Detailed filing data is available for this year.$2.32$0.00$2.32$0.97$0.77$0.20
2013Summary only. Only limited summary data is available for this year.$2.13$0.00$0.66$0.71$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.17$0.00$2.17$0.72$0.64$0.07
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.10$0.00$2.10$0.97$0.66$0.31
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.79$1.79$0.77$0.54$0.23