Civic Intelligence

Swift Charities Inc

990 • Fiscal year 2015 • EIN 20-3242524

Jan 01, 2015 to Dec 31, 2015 • Filed on Nov 11, 2016

Organization Profilewww.swiftcharities.org
PO Box 29243Phoenix, AZ 85038

(623) 907-7421

Siviq Scores

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

Liabilities / Assets

13th percentile

0.00x

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

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Liabilities / Revenue

13th percentile

0.00x

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

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Net Margin

58th percentile

5.5%

Higher net margin than 58% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2015

Asset Growth

72nd percentile

9.4%

Faster asset growth than 72% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2014 to 2015

Revenue Growth

68th percentile

12%

Faster revenue growth than 68% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets13th percentile

Assets

Up

$671,848

Up $57,956 (+9.4%) from 2014

Net Assets

Up

$671,848

Up $57,956 (+9.4%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue And Expenses
Liabilities / Revenue13th percentileNet Margin58th percentile

Revenue

Up

$1,062,435

Up $117,439 (+12%) from 2014

Expenses

Up

$1,003,892

Up $238,218 (+31%) from 2014

Net Income

Down

$58,543

Down $120,779 (-67%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth72nd percentile

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

$1.5M$1.0M$500K$0Assets 2011: $409,116Liabilities 2011: $0Net Assets 2011: $409,1162011Assets 2012: $470,487Liabilities 2012: $0Net Assets 2012: $470,4872012Assets 2013: $436,267Liabilities 2013: $0Net Assets 2013: $436,2672013Assets 2014: $613,892Liabilities 2014: $0Net Assets 2014: $613,8922014Assets 2015: $671,848Liabilities 2015: $0Net Assets 2015: $671,8482015Assets 2016: $598,319Liabilities 2016: $0Net Assets 2016: $598,3192016Assets 2017: $821,942Liabilities 2017: $0Net Assets 2017: $821,9422017Assets 2018: $807,433Liabilities 2018: $0Net Assets 2018: $807,4332018Assets 2019: $994,879Liabilities 2019: $0Net Assets 2019: $994,8792019Assets 2020: $1,100,645Liabilities 2020: $0Net Assets 2020: $1,100,6452020Assets 2021: $785,418Liabilities 2021: $0Net Assets 2021: $785,4182021Assets 2022: $895,941Liabilities 2022: $0Net Assets 2022: $895,9412022Assets 2023: $1,057,216Liabilities 2023: $0Net Assets 2023: $1,057,2162023Assets 2024: $1,026,425Liabilities 2024: $0Net Assets 2024: $1,026,4252024

Highlighted filing

2015

Assets$671,848
Liabilities$0
Net Assets$671,848
Open 2015 Filing

Operations Trend

Revenue Growth68th percentile

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

$1.5M$1.0M$500K$0-$500KExpenses 2011: $316,4952011Expenses 2012: $697,5562012Revenue 2013: $673,293Expenses 2013: $707,513Net Income 2013: -$34,2202013Revenue 2014: $944,996Expenses 2014: $765,674Net Income 2014: $179,3222014Revenue 2015: $1,062,435Expenses 2015: $1,003,892Net Income 2015: $58,5432015Revenue 2016: $1,231,070Expenses 2016: $1,311,274Net Income 2016: -$80,2042016Revenue 2017: $1,435,642Expenses 2017: $1,225,363Net Income 2017: $210,2792017Revenue 2018: $1,409,220Expenses 2018: $1,423,738Net Income 2018: -$14,5182018Revenue 2019: $1,426,374Expenses 2019: $1,238,928Net Income 2019: $187,4462019Revenue 2020: $959,383Expenses 2020: $856,233Net Income 2020: $103,1502020Revenue 2021: $797,307Expenses 2021: $1,159,327Net Income 2021: -$362,0202021Revenue 2022: $895,234Expenses 2022: $752,733Net Income 2022: $142,5012022Revenue 2023: $871,724Expenses 2023: $665,258Net Income 2023: $206,4662023Revenue 2024: $649,527Expenses 2024: $676,733Net Income 2024: -$27,2062024

Highlighted filing

2015

Revenue$1,062,435
Expenses$1,003,892
Net Income$58,543
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Nov 11, 2016
Return Version
2015v2.0
Gross Receipts
$1,783,826
Mission and Program Overview

Mission

To provide assistance to employees of Swift Transportation in dire need, to provide scholarships for their children, and to improve their communities through charitable giving.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$613,892$671,848▲ $57,956
Investments in Publicly Traded Securities$252,726$405,204▲ $152,478
Cash and Non-Interest-Bearing Accounts$361,166$266,644▼ $94,522
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$613,892$671,848▲ $57,956
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$613,892$671,848▲ $57,956
Total Liabilities and Net Assets / Fund Balance$613,892$671,848▲ $57,956
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Jerry MoyesPresident
James C StoneSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$1,059,370
Program Service Revenue
$0
Investment Income
$3,065
Other Revenue
$0
All Other Contributions
$1,054,771
Change in Net Assets
$58,543
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$981,165
Other Expenses$22,727
Total Fundraising Expense$9,337
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$880,667--$880,667
Grants to Domestic Orgs$100,498--$100,498
Advertising--$9,337$9,337
Fees for Services Accounting-$1,600-$1,600
Other Expenses$788$962-$788
Office Expenses-$777-$777
Conferences and Meetings-$614-$614
Travel-$396-$396
Fees for Services Other-$90-$90
Total Functional Expenses$990,116$4,439$9,337$1,003,892
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Arizona Community FoundationPhoenix, AZ-Scholarship Grants$278,100
Special Olympics of AZPhoenix, AZ-health care & Education$6,600
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Officer in common299 employee grantsNo$141,437

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
No
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

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“Form 990 is reviewed by Jim Stone before being filed with the tax authorities..”

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

“The directors are aware of the conflict of interest policies and consult or seek advice when they have any concerns about pending actions or events..”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“All documents required to be available for public inspection will be provided by mail, email, or other reasonable means, when required..”

Filing and Contact Details

Filer

Filer Name
Swift Charities Inc
EIN
20-3242524
Phone
6239077421
Address
PO Box 29243, Phoenix, AZ 85038

Signing Officer

Name
James C Stone
Title
Director
Signed
2016-11-11
Discuss with paid preparer
Yes

Organization Details

Formed
2007
Legal Domicile
Az
Voting Board Members
22
Independent Board Members
22
Employees
0
Volunteers
55

Preparer

Firm
Levitan Tax Consulting Pc
Address
5010 E Shea Boulevard A-101, Scottsdale, AZ 85254
Preparer
Terry L Levitan CPA
Phone
6022964116
Supplemental Narrative

Additional Explanations

Other Changes In Net Assets Or Fund Balances - Other Decreases

“2015 net unrealized loss on investments = -$587”

Raw XML Appendix397 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.

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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0710636
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0508908
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt03783240
IRS990ScheduleA/TotalSupportAmt03980721
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0602567
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0Employee Assistance Grants
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt0653
IRS990ScheduleI/RecipientTable/CashGrantAmt0278100
IRS990ScheduleI/RecipientTable/CashGrantAmt16600
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt10
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0Scholarship Grants
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1health care & Education
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0Arizona Community Foundation
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1Special Olympics of AZ
IRS990ScheduleI/RecipientTable/RecipientEIN0860448360
IRS990ScheduleI/RecipientTable/RecipientEIN1860307564
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt02201 E Camelback Road 202
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt12100 S 75th Ave
IRS990ScheduleI/RecipientTable/USAddress/CityNm0Phoenix
IRS990ScheduleI/RecipientTable/USAddress/CityNm1Phoenix
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0AZ
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1AZ
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd085016
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd185043
IRS990ScheduleI/Total501c3OrgCnt02
IRS990ScheduleI/TotalOtherOrgCnt00
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt0Swift Transportation Corp
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0Officer in common
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt0141437
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0299 employee grants
IRS990ScheduleL/SupplementalInformationDetail/ExplanationTxt0Swift Charities made employee-assistance grants in 2015 that were disbursed to Swift Transportation Corporation (employer of the grant recipients). The employees had applied for and been approved for grants to assist in paying for medical insurance benefits or other employee benefits that were previously provided to them via payroll deductions, but such benefits were in jeopardy of cancellation due to not being able to work, and due to sick-leave benefits having been exhausted. Such grants were paid directly to the employer in order to be certain the grants were used for the intended purpose. Grants in this catagory were paid to the employer on behalf of 247 employees, and totaled $102,877.Swift Charities also made employee-assistance grants in 2015 that were disbursed to Swift Transportation Corporation (employer of the grant recipients) in order to deliver the grants more rapidly and efficiently to the employee (faster than the postal service) by utilizing an electronic system that the employer uses for the tranfering funds to employees. Grants in this catagory were paid to the employer on behalf of 52 employees, and totaled $38,560.Swift Transportation Corporation is a trucking company. Jerry Moyes is an officer of the company, and is also an officer and director of Swift Charities.
IRS990ScheduleL/SupplementalInformationDetail/FormAndLineReferenceDesc0Schedule L, Part V Supplemental Information
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Form 990 is reviewed by Jim Stone before being filed with the tax authorities..
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The directors are aware of the conflict of interest policies and consult or seek advice when they have any concerns about pending actions or events..
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2All documents required to be available for public inspection will be provided by mail, email, or other reasonable means, when required..
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt32015 net unrealized loss on investments = -$587
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Changes In Net Assets Or Fund Balances - Other Decreases
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0AZ
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0613892
IRS990/TotalAssetsEOYAmt0671848
IRS990/TotalAssetsGrp/BOYAmt0613892
IRS990/TotalAssetsGrp/EOYAmt0671848
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt01059370
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt09337
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt04439
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0990116
IRS990/TotalFunctionalExpensesGrp/TotalAmt01003892
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0613892
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0671848
IRS990/TotalProgramServiceExpensesAmt0990116
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt03065
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01062435
IRS990/TotalVolunteersCnt055
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0613892
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0671848
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/ManagementAndGeneralAmt0396
IRS990/TravelGrp/TotalAmt0396
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt022
IRS990/VotingMembersIndependentCnt022
IRS990/WebsiteAddressTxt0www.swiftcharities.org
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0James C Stone
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-11-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Swift Charities Inc
ReturnHeader/Filer/BusinessNameControlTxt0SWIF
ReturnHeader/Filer/EIN0203242524
ReturnHeader/Filer/PhoneNum06239077421
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 29243
ReturnHeader/Filer/USAddress/CityNm0Phoenix
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd085038
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LEVITAN TAX CONSULTING PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05010 E Shea Boulevard A-101
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Scottsdale
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd085254
ReturnHeader/PreparerPersonGrp/PhoneNum06022964116
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Terry L Levitan CPA
ReturnHeader/ReturnTs02016-11-11T08:06:29-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

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Filings

Displayed year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$671,848
Liabilities
$0
Net assets
$671,848
Revenue
$1,062,435
Expenses
$1,003,892
Net income
$58,543
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.03$0.00$1.03$0.65$0.68$0.03
2023Summary only. Only limited summary data is available for this year.$1.06$0.00$1.06$0.87$0.67$0.21
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.90$0.00$0.90$0.90$0.75$0.14
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.00$0.79$0.80$1.16$0.36
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.10$0.00$1.10$0.96$0.86$0.10
2019Summary only. Only limited summary data is available for this year.$0.99$0.00$0.99$1.43$1.24$0.19
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.81$0.00$0.81$1.41$1.42$0.01
2017Summary only. Only limited summary data is available for this year.$0.82$0.00$0.82$1.44$1.23$0.21
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.60$0.00$0.60$1.23$1.31$0.08
2015Detailed filing. Detailed filing data is available for this year.$0.67$0.00$0.67$1.06$1.00$0.06
2014Summary only. Only limited summary data is available for this year.$0.61$0.00$0.61$0.94$0.77$0.18
2013Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$0.67$0.71$0.03
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.47$0.00$0.47$0.70
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.41$0.00$0.41$0.32