Civic Intelligence

Document Security Alliance

990EZ • Fiscal year 2013 • EIN 20-0034945

Jan 01, 2013 to Dec 31, 2013 • Filed on Apr 17, 2014

204 E Street NE20002

(202) 543-5552

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

48th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Net Margin

26th percentile

-7.2%

Higher net margin than 26% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

39th percentile

-2.2%

Faster asset growth than 39% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

30th percentile

-7.3%

Faster revenue growth than 30% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Flat

$212,529

Flat from 2013

Net Assets

$212,529

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2013

Revenue

Flat

$66,307

Flat from 2013

Expenses

Flat

$71,067

Flat from 2013

Net Income

Flat

-$4,760

Flat from 2013

Historical Trend

Balance Sheet Trend

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: $0Net Assets 2013: $212,5292013Assets 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

2013

Assets$212,529
Liabilities$0
Net Assets$212,529

Operations Trend

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 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

2013

Revenue$66,307
Expenses$71,067
Net Income-$4,760
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Apr 17, 2014
Return Version
2013v3.0
Gross Receipts
$66,307
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.

Program Services

DescriptionGrantsExpenses
CONDUCTED STUDIES AND ISSUED WHITE PAPERS ON THE SECURITY OF STATE, FEDERAL AND PRIVATE DOCUMENTS INCLUDING DRIVERS LICENSES, PASSPORTS AND CREDIT CARDS.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
RICHARD OUTLANDPresident-$0--
PEYTON OLDPresident-Elect-$0--
JEFF PAYNEVice President-$0--
MICHELLE SALTATreasurer-$0--
DAN THAXTONDirector-$0--
KATHRYN ALSBROOKSDirector-$0--
TONY POOLEDirector-$0--
ROSS GORNIKDirector-$0--
BOB GILSONDirector-$0--
GEOFF SLAGLEDirector-$0--
SHEILA CROWLEYExecutive Director-$0--
Political and Lobbying Activity
In-house lobbying only
Yes
Filing and Contact Details

Filer

EIN
20-0034945
Phone
2025435552

Signing Officer

Name
Sheila Crowley
Title
Executive Director
Phone
2025435552
Signed
2014-04-17
Discuss with paid preparer
Yes

Preparer

Preparer
David Jones
Phone
2022936321
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest. Amount: 107.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: office expenses. Amount: 1,855. Description: board and member meetings. Amount: 20,634. Description: insurance. Amount: 1,026. Description: management fees. Amount: 40,083. Description: member plaques and gifts. Amount: 329. Description: miscellaneous. Amount: 1,086. Description: website. Amount: 2,879. Total to form 990-ez, line 16: 67,892.

Raw XML Appendix155 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine10GIUFFRIDA ASSOCIATES
IRS990EZ/BooksInCareOfDetail/PhoneNum02025476340
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10204 E STREET NE
IRS990EZ/BooksInCareOfDetail/USAddress/City0WASHINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/State0DC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode020002
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0217289
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0212529
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-4760
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01579
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0217289
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0212529
IRS990EZ/GrossReceiptsAmt066307
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt0107
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt066200
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0217289
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0212529
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0217289
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0212529
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt71.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt81.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt91.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt101.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RICHARD OUTLAND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PEYTON OLD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JEFF PAYNE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MICHELLE SALTA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DAN THAXTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5KATHRYN ALSBROOKS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6TONY POOLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7ROSS GORNIK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8BOB GILSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9GEOFF SLAGLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10SHEILA CROWLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT-ELECT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10EXECUTIVE DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt067892
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO 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/PrintingPublicationsPostageAmt01596
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CONDUCTED STUDIES AND ISSUED WHITE PAPERS ON THE SECURITY OF STATE, FEDERAL AND PRIVATE DOCUMENTS INCLUDING DRIVERS LICENSES, PASSPORTS AND CREDIT CARDS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0DC
IRS990EZ/SubjectToProxyTaxInd01
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt071067
IRS990EZ/TotalRevenueAmt066307
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.DOCUMENTSECURITYALLIANCE.COM
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/OnlyInHouseLobbyingInd01
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 107.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: OFFICE EXPENSES. AMOUNT: 1,855. DESCRIPTION: BOARD AND MEMBER MEETINGS. AMOUNT: 20,634. DESCRIPTION: INSURANCE. AMOUNT: 1,026. DESCRIPTION: MANAGEMENT FEES. AMOUNT: 40,083. DESCRIPTION: MEMBER PLAQUES AND GIFTS. AMOUNT: 329. DESCRIPTION: MISCELLANEOUS. AMOUNT: 1,086. DESCRIPTION: WEBSITE. AMOUNT: 2,879. TOTAL TO FORM 990-EZ, LINE 16: 67,892.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE 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/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0SHEILA CROWLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02025435552
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-04-17
ReturnHeader/Filer/BusinessName/BusinessNameLine10DOCUMENT SECURITY ALLIANCE
ReturnHeader/Filer/BusinessNameControlTxt0DOCU
ReturnHeader/Filer/EIN0200034945
ReturnHeader/Filer/PhoneNum02025435552
ReturnHeader/Filer/USAddress/AddressLine10204 E STREET NE
ReturnHeader/Filer/USAddress/City0WASHINGTON
ReturnHeader/Filer/USAddress/State0DC
ReturnHeader/Filer/USAddress/ZIPCode020002
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521853933
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10RIBIS JONES & MARESCA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101730 M STREET NW SUITE 805
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0WASHINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0DC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode020036
ReturnHeader/PreparerPersonGrp/PhoneNum02022936321
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID JONES
ReturnHeader/ReturnTs02014-04-30T08:32:21-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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
2013Detailed filing. Detailed filing data is available for this year.$2.13$0.00$2.13$0.66$0.71$0.05
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