Civic Intelligence

Orphan Secure

990EZ • Fiscal year 2014 • EIN 27-1386065

Jan 01, 2014 to Dec 31, 2014 • Filed on May 15, 2015

1565 W Main St STE 208-105Lewisville, TX 75067

(213) 596-8589

Siviq Scores

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

Liabilities / Assets

69th percentile

0.04x

Higher debt load relative to assets than 69% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

63rd percentile

0.01x

Higher debt load relative to revenue than 63% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Net Margin

68th percentile

13%

Higher net margin than 68% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

79th percentile

$12,000

Higher top officer pay than 79% of similar nonprofits.

Top officer pay equals 6.2% of source-year revenue.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Asset Growth

Score unavailable

No value available

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

Source year 2014

Revenue Growth

Score unavailable

No value available

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

Source year 2014

Assets

$52,280

No earlier filing loaded for comparison.

Net Assets

$50,297

No earlier filing loaded for comparison.

Liabilities

$1,983

No earlier filing loaded for comparison.

Revenue

$194,561

No earlier filing loaded for comparison.

Expenses

$169,637

No earlier filing loaded for comparison.

Net Income

$24,924

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$100K$50K$0Assets 2014: $52,280Liabilities 2014: $1,983Net Assets 2014: $50,2972014Assets 2015: $66,571Liabilities 2015: $13,618Net Assets 2015: $52,9532015Assets 2016: $59,013Liabilities 2016: $1,052Net Assets 2016: $57,9612016Assets 2017: $81,238Liabilities 2017: $20,000Net Assets 2017: $61,2382017Assets 2019: $51,756Liabilities 2019: $17,010Net Assets 2019: $34,7462019

Highlighted filing

2014

Assets$52,280
Liabilities$1,983
Net Assets$50,297

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2014: $194,561Expenses 2014: $169,637Net Income 2014: $24,9242014Revenue 2015: $192,306Expenses 2015: $189,651Net Income 2015: $2,6552015Revenue 2016: $463,846Expenses 2016: $458,838Net Income 2016: $5,0082016Revenue 2017: $1,172,643Expenses 2017: $1,169,366Net Income 2017: $3,2772017Revenue 2019: $679,521Expenses 2019: $682,737Net Income 2019: -$3,2162019

Highlighted filing

2014

Revenue$194,561
Expenses$169,637
Net Income$24,924
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
May 15, 2015
Return Version
2014v5.0
Gross Receipts
$194,561
Mission and Program Overview

Mission

Working both nationally and internationally, we counter human trafficking in the usa, iraq, syria, nigeria, libya, and the philippines.

Counter human trafficking globally, specifically counter child sex trafficking.

Program Services

DescriptionGrantsExpenses
Security/Vulnerability Assessment Conducted security assessments six South East Asia and Latin America orphanages, impacted about 900 children. Conducted vulnerability assessment for orphanages that reported 12-14 extortion cases.$0$71,868
In total 7-8 NGO trainings were given globally, including Philippines, Mexico,$0$48,800
Freedom! App Big Data-collecting global intelligence Orphan Secure developed smarrphone application called "Freedom!". The app is designed to report human trafficking activity in 10 laungages as big data to identify, investigate human trafficking. It was launched in November 2013. The app has been downloaded 747,000 times in 55 countries. Promoted to Mexico, Brazil, Thailand, Cambodia, Philippines governments to utilize the app as their National App. Began domestic promotion.$0$45,848
Counter human trafficking with Feeding the most need - the world human trafficking models are often classified in eight models, and poverty triggers child trafficking seven out of the eight models. With countering child trafficking in mind, we packaged food and sent nutrition packages to sustain a village in Thailand and Belize.$0$3,121
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Yuriko KakuraiSecretary/Tresurer(Assigned As Of Nov 1,2014)PT$12,000-$12,000
Rolando R LopezDirector/PresidentFT$5,000-$5,000
Robert HelmDirector/Vice President (Removed Nov. 1, 2014)PT$0--
Rufino Lopez JrDirector (Removed Nov. 1, 2014)PT$0--
Kevin DuggerDirector ( Assigned As Of Nov. 1, 2014)PT$0--
Geoff HagerDirector (Assigned As Of Nov 1,2014)PT$0--
Filing and Contact Details

Filer

Filer Name
Orphan Secure
EIN
27-1386065
Phone
2135968589
Address
1565 W Main St STE 208-105, Lewisville, TX 75067

Signing Officer

Name
Rolando R Lopez
Title
Founder/Director/President
Phone
2135968389
Signed
2015-05-15
Discuss with paid preparer
Yes

Preparer

Preparer
Yuriko Kakurai
Phone
4083962182
Supplemental Narrative

Additional Explanations

Part I, Line 16

Travel expense $24,965, Marketing expenses $22,644, Security Assessment expenses $12,296, Website Expenses $4,000, small equipment expenses $7,668, Donations expenses $7,411, Meal and entertainment expenses $6,749, Due and subscription $6,163, communications expenses $6,136, training expenses $4,333, Office supplies $2,906, Bank charges $2,276. The other total of $4,306 are ; a video making expenses, rental equipment, depreciation, warranty expenses, business registration fees.

Part II, Line 24

Beginning of Year Other Assets $31,564 are : Paypal Timing cash clearing AR $1.708, and Prepaid Expenses $10,500, net Fixed Assets $19,356 End of Year Other Assets $43,220 are : Paypal Timing cash clearing AR $1.765, and Prepaid Expenses $5,500, net Fixed Assets $35,955

Part II, Line 26

Beginning of Year Liabilities is all Accrued liabilities $13,575 End of Year Liabilities $1,983 are: Accounts Payable $674, and Accrued liabilities $1,309.

Part III, Line 31

Counter human trafficking with Feeding the most need - the world human trafficking models are often classified in eight models, and poverty triggers child trafficking seven out of the eight models. With countering child trafficking in mind, we packaged food and sent nutrition packages to sustain a village in Thailand and Belize.

Raw XML Appendix235 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Travel expense $24,965, Marketing expenses $22,644, Security Assessment expenses $12,296, Website Expenses $4,000, small equipment expenses $7,668, Donations expenses $7,411, Meal and entertainment expenses $6,749, Due and subscription $6,163, communications expenses $6,136, training expenses $4,333, Office supplies $2,906, Bank charges $2,276. The other total of $4,306 are ; a video making expenses, rental equipment, depreciation, warranty expenses, business registration fees.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Beginning of Year Other Assets $31,564 are : Paypal Timing cash clearing AR $1.708, and Prepaid Expenses $10,500, net Fixed Assets $19,356 End of Year Other Assets $43,220 are : Paypal Timing cash clearing AR $1.765, and Prepaid Expenses $5,500, net Fixed Assets $35,955
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Beginning of Year Liabilities is all Accrued liabilities $13,575 End of Year Liabilities $1,983 are: Accounts Payable $674, and Accrued liabilities $1,309.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Counter human trafficking with Feeding the most need - the world human trafficking models are often classified in eight models, and poverty triggers child trafficking seven out of the eight models. With countering child trafficking in mind, we packaged food and sent nutrition packages to sustain a village in Thailand and Belize.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part II, Line 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Part III, Line 31
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Rolando R Lopez
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Founder/Director/President
ReturnHeader/BusinessOfficerGrp/PhoneNum02135968389
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ORPHAN SECURE
ReturnHeader/Filer/BusinessNameControlTxt0ORPH
ReturnHeader/Filer/EIN0271386065
ReturnHeader/Filer/PhoneNum02135968589
ReturnHeader/Filer/USAddress/AddressLine1Txt01565 W Main St STE 208-105
ReturnHeader/Filer/USAddress/CityNm0Lewisville
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd075067
ReturnHeader/PreparerPersonGrp/PhoneNum04083962182
ReturnHeader/PreparerPersonGrp/PreparationDt02015-05-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Yuriko Kakurai
ReturnHeader/ReturnTs02015-04-17T17:51:29-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

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