Civic Intelligence

Chab Dai International

990 • Fiscal year 2015 • EIN 26-4646578

Jan 01, 2015 to Dec 31, 2015 • Filed on May 13, 2016

Organization Profilechabdai.org
PO Box 6116Folsom, CA 95763

(866) 305-9800

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

55th percentile

0.00x

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Net Margin

63rd percentile

9.7%

Higher net margin than 63% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Balance Sheet
Liabilities / Assets55th percentile

Assets

$43,707

No earlier filing loaded for comparison.

Net Assets

$43,707

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin63rd percentile

Revenue

$379,808

No earlier filing loaded for comparison.

Expenses

$342,819

No earlier filing loaded for comparison.

Net Income

$36,989

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$300K$200K$100K$0Assets 2015: $43,707Liabilities 2015: $0Net Assets 2015: $43,7072015Assets 2017: $31,288Liabilities 2017: $0Net Assets 2017: $31,2882017Assets 2018: $49,100Liabilities 2018: $0Net Assets 2018: $49,1002018Assets 2020: $207,499Liabilities 2020: $0Net Assets 2020: $207,4992020Assets 2021: $185,389Liabilities 2021: $0Net Assets 2021: $185,3892021Assets 2022: $30,015Liabilities 2022: $0Net Assets 2022: $30,0152022Assets 2023: $16,307Liabilities 2023: $0Net Assets 2023: $16,3072023Assets 2024: $5,049Liabilities 2024: $0Net Assets 2024: $5,0492024Assets 2025: $6,305Liabilities 2025: $0Net Assets 2025: $6,3052025

Highlighted filing

2015

Assets$43,707
Liabilities$0
Net Assets$43,707
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$600K$400K$200K$0-$200KRevenue 2015: $379,808Expenses 2015: $342,819Net Income 2015: $36,9892015Revenue 2017: $334,514Expenses 2017: $343,948Net Income 2017: -$9,4342017Revenue 2018: $319,714Expenses 2018: $301,902Net Income 2018: $17,8122018Revenue 2020: $446,631Expenses 2020: $300,970Net Income 2020: $145,6612020Revenue 2021: $305,526Expenses 2021: $327,636Net Income 2021: -$22,1102021Revenue 2022: $161,507Expenses 2022: $316,881Net Income 2022: -$155,3742022Revenue 2023: $212,258Expenses 2023: $225,966Net Income 2023: -$13,7082023Revenue 2024: $240,172Expenses 2024: $251,430Net Income 2024: -$11,2582024Revenue 2025: $245,778Expenses 2025: $244,522Net Income 2025: $1,2562025

Highlighted filing

2015

Revenue$379,808
Expenses$342,819
Net Income$36,989
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 13, 2016
Return Version
2015v2.1
Gross Receipts
$379,808
Mission and Program Overview

Mission

Chab dai international is dedicated to addressing human trafficking and labor exploitation in the united states, cambodia and around the globe through coalition-building, capacity-building, advocacy and research.

Chab Dai Int'l is dedicated to addressing human trafficking and exploitation in the United States, Cambodia, and around the globe through coalition-building, capacity building, advocacy and research.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$6,718$43,707▲ $36,989
Rtn Earn Endowment Incm Other Fnds$6,718$43,707▲ $36,989
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0--
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$6,718$43,707▲ $36,989
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0--
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$6,718$43,707▲ $36,989
Total Liabilities and Net Assets / Fund Balance$6,718$43,707▲ $36,989
Compensation and Service Providers
Top Officer Pay75th percentile

Board Members and Trustees

NameTitle
Joseph LeeBoard Chair
Jennifer SherwoodBoard Member
Julia Smith-BrakeBoard Member
Nop ChannyBoard Member
Tania DoCarmoBoard Secretary
Riley LeeChief Financial Officer
Revenue and Support

Revenue Composition

Contributions and Grants
$379,808
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$379,808
Change in Net Assets
$36,989
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$307,600
Other Expenses$35,219
Total Fundraising Expense$528
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$307,600--$307,600
Fees for Services Management$19,103$1,500$0$20,603
Fees for Services Accounting$0$5,000$0$5,000
Travel$3,894$0$0$3,894
Office Expenses$0$3,631$0$3,631
Fees for Services Other$700$0$0$700
Information Technology$200$200$236$636
Conferences and Meetings$463$0$0$463
Advertising$0$0$292$292
Total Functional Expenses$331,960$10,331$528$342,819
International Activity

International Summary

Offices
1
Employees
1
Spending
$307,600

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
East Asia and the PacificGrantmaking-11$307,600
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Loans and Receivables

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

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
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, Section B, Line 11B

“The completed 990 was distributed to board members via email prior to submitting to the IRS.”

Form 990, Part VI, Section B, Line 12C

“The policy is re-visited on an annual basis during a regular board meeting. This is done to remind the board of the policy's existence and determine whether any modifications are needed.”

Form 990, Part VI, Section B, Line 15

“Employee compensation is discussed and approved at regular board meetings while discussing the budget for the upcoming fiscal year. The board determines compensation by comparing allowable budget to national averages of other similar sized non-profits across the U.S. Due to budget constraints, compensation provided was considerably lower than national averages.”

Form 990, Part VI, Section C, Line 19

“Governing documents are made available online through Guidestar.org, and upon request,.”

Filing and Contact Details

Filer

Filer Name
Chab Dai International
EIN
26-4646578
Phone
8663059800
Address
PO Box 6116, Folsom, CA 95763

Signing Officer

Name
Tania DoCarmo
Title
Board Secretary
Phone
8663059800
Signed
2016-05-13

Organization Details

Principal Officer
Riley Lee
Formed
2008
Legal Domicile
CA
Voting Board Members
6
Independent Board Members
6
Employees
0
Volunteers
0
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 3

“Our Board of Directors was restructured in 2015 to increase accountability across the organization. Chab Dai Cambodia, previously governed under Chab Dai UK came under our governance. Finally, in terms of programming we significantly decreased program spending for our GLC project; the project is now primarily administered out of Chab Dai in Cambodia.”

Raw XML AppendixShowing 400 of 618 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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IRS990/Desc0Global Support. To assist in addressing human trafficking in Southeast Asia, Chab Dai International collaborated with supported partners to raise awareness on Cambodia-specific issues and awarded grants to 6 Chab Dai Cambodia projects: Learning Community, GLC Asia, Prevention, Charter Doorsteps, Butterfly Research and Case Support.
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IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncmFromFundraisingEvtGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetIncomeFromGamingGrp/ExclusionAmt00
IRS990/NetIncomeFromGamingGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetIncomeOrLossGrp/ExclusionAmt00
IRS990/NetIncomeOrLossGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetRentalIncomeOrLossGrp/ExclusionAmt00
IRS990/NetRentalIncomeOrLossGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NoncashContributionsAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/FundraisingAmt00
IRS990/OccupancyGrp/ManagementAndGeneralAmt00
IRS990/OccupancyGrp/ProgramServicesAmt00
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/FundraisingAmt00
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt03631
IRS990/OfficeExpensesGrp/ProgramServicesAmt00
IRS990/OfficeExpensesGrp/TotalAmt03631
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt00
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherLiabilitiesGrp/BOYAmt00
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt00
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt00
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OtherWebsiteInd0X
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd00
IRS990/PaymentsToAffiliatesGrp/FundraisingAmt00
IRS990/PaymentsToAffiliatesGrp/ManagementAndGeneralAmt00
IRS990/PaymentsToAffiliatesGrp/ProgramServicesAmt00
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/FundraisingAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt00
IRS990/PayrollTaxesGrp/ProgramServicesAmt00
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PensionPlanContributionsGrp/FundraisingAmt00
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt00
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt00
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0Riley Lee
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProgSrvcAccomActy2Grp/Desc0Global Learning Community (GLC) Americas: With a renewed focus on our partners in Latin America, the GLC project utilizes Chab Dai International's lessons learned in Cambodia and elsewhere to assist partners addressing human trafficking in their own region. Activities of the project include capacity building, coalition building, resourcing, assisting with referral networks and providing technical assistance to partners in 4 Latin American countries.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt024360
IRS990/ProgSrvcAccomActy2Grp/GrantAmt00
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt054072
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0278253
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt0127816
IRS990/PYInvestmentIncomeAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/FundraisingAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/ManagementAndGeneralAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/ProgramServicesAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt083117
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-91994
IRS990/PYSalariesCompEmpBnftPaidAmt0159314
IRS990/PYTotalExpensesAmt0370247
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0278253
IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt036989
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RelatedOrganizationsAmt00
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0308368
IRS990/RoyaltiesGrp/FundraisingAmt00
IRS990/RoyaltiesGrp/ManagementAndGeneralAmt00
IRS990/RoyaltiesGrp/ProgramServicesAmt00
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/ExclusionAmt00
IRS990/RoyaltiesRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RoyaltiesRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt06718
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt043707
IRS990/SavingsAndTempCashInvstGrp/BOYAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus1YearAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0379808
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0278253

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$43,707
Liabilities
$0
Net assets
$43,707
Revenue
$379,808
Expenses
$342,819
Net income
$36,989
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$2.46$2.45$0.01
2024Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$2.40$2.51$0.11
2023Detailed filing. Detailed filing data is available for this year.$0.16$0.00$0.16$2.12$2.26$0.14
2022Detailed filing. Detailed filing data is available for this year.$0.30$0.00$0.30$1.62$3.17$1.55
2021Detailed filing. Detailed filing data is available for this year.$1.85$0.00$1.85$3.06$3.28$0.22
2020Detailed filing. Detailed filing data is available for this year.$2.07$0.00$2.07$4.47$3.01$1.46
2018Detailed filing. Detailed filing data is available for this year.$0.49$0.00$0.49$3.20$3.02$0.18
2017Detailed filing. Detailed filing data is available for this year.$0.31$0.00$0.31$3.35$3.44$0.09
2015Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$3.80$3.43$0.37