Civic Intelligence

Transglobal Secure Collaboration Participation Inc

EIN 45-3773442 • 501(c)6 • Vienna, VA

Profile

Transglobal secure collaboration participation (tscp) is a collaborative forum in which leading system integrators, service providers and government agencies work together to establish a managed trust through federated trust framework with all the agreed

8000 Towers Crescent DriveVienna, VA 22182

www.tscp.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

96th percentile

1.18x

Higher debt load relative to assets than 96% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

96th percentile

0.82x

Higher debt load relative to revenue than 96% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

9th percentile

-73%

Higher net margin than 9% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

79th percentile

$7,383

Higher top officer pay than 79% of similar nonprofits.

Top officer pay equals 4.2% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

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

Source year 2019

Revenue Growth

Score unavailable

No value available

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

Source year 2019

Balance Sheet
Liabilities / Assets96th percentile

Assets

Down

$120,999

Down $124,155 (-51%) from 2014

Liabilities

Down

$143,050

Down $295,512 (-67%) from 2014

Net Assets

Up

-$22,051

Up $171,357 (+89%) from 2014

Operations
Liabilities / Revenue96th percentileNet Margin9th percentile

Revenue

Down

$173,950

Down $2,091,739 (-92%) from 2014

Expenses

Down

$300,860

Down $1,828,894 (-86%) from 2014

Net Income

Down

-$126,910

Down $262,845 (-193%) from 2014

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

Grouped bars show assets, liabilities, and net assets across loaded filings.

$600K$400K$200K$0-$200KAssets 2014: $245,154Liabilities 2014: $438,562Net Assets 2014: -$193,4082014Assets 2019: $120,999Liabilities 2019: $143,050Net Assets 2019: -$22,0512019

Highlighted filing

2019

Assets$120,999
Liabilities$143,050
Net Assets-$22,051
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2014: $2,265,689Expenses 2014: $2,129,754Net Income 2014: $135,9352014Revenue 2019: $173,950Expenses 2019: $300,860Net Income 2019: -$126,9102019

Highlighted filing

2019

Revenue$173,950
Expenses$300,860
Net Income-$126,910
Open 2019 Filing

Filings

Most recent year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$120,999
Liabilities
$143,050
Net assets
-$22,051
Revenue
$173,950
Expenses
$300,860
Net income
-$126,910
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.12$0.14$0.02$0.17$0.30$0.13
2014Detailed filing. Detailed filing data is available for this year.$0.25$0.44$0.19$2.27$2.13$0.14
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jun 13, 2020
Return Version
2019v5.1
Gross Receipts
$173,950
Mission and Program Overview

Mission

Transglobal secure collaboration participation (tscp) is a collaborative forum in which leading system integrators, service providers and government agencies work together to establish a managed trust through federated trust framework with all the agreed

Transglobal secure collaboration participation (tscp) is a collaborative forum in which leading system integrators, service providers and government agencies work together to establish a managed trust

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$179,402$119,402▼ $60,000
Cash and Non-Interest-Bearing Accounts$457$1,597▲ $1,140
Loans From Officers Directors-$250-
Total Assets$179,859$120,999▼ $58,860
Liabilities
Deferred Revenue$75,000$75,000→ $0
Unsecured Notes Loans Payable-$67,800-
Total Liabilities$75,000$143,050▲ $68,050
Net Assets / Fund Balance
Total Net Assets Fund Balance$104,859$-22,051▼ $126,910
Total Liabilities and Net Assets / Fund Balance$179,859$120,999▼ $58,860
Compensation and Service Providers
Top Officer Pay79th percentile

Employees

NameTitleBaseTotal
Keith WardPresident & CEO$7,383$7,383

Board Members and Trustees

NameTitle
Greg RoeckerChairman
Philippe LaflandreVice-chair, Secretary/treasurer
Michael PapayBoard Memeber
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$174,050
Investment Income
$0
Other Revenue
$-100
Change in Net Assets
$-126,910
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$161,070
Other Expenses$139,790
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$81,980--$81,980
Other Employee Benefits$50,147--$50,147
Fees for Services Other$32,259$1,230-$33,489
Travel$27,019--$27,018
Pension Plan Contributions$14,572--$14,572
Insurance$10,332--$10,332
Current Officers, Directors, Trustees, and Key Employees$7,383--$7,383
Payroll Taxes$6,988--$6,988
Office Expenses$1,541$1,641-$3,180
Other Expenses$4,659$511-$511
Fees for Services Accounting$412--$412
Conferences and Meetings-$81-$81
Total Functional Expenses$297,400$3,463$0$300,860
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
In-house lobbying only
No
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees-$250-
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 35% controlled entity
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
Filing and Contact Details

Filer

Filer Name
Transglobal Secure Collaboration Participation Inc
EIN
45-3773442
Phone
7037607898
Address
8000 TOWERS CRESCENT DRIVE, Vienna, VA 22182

Signing Officer

Name
Keith Ward
Title
President and CEO
Phone
7037607898
Signed
2020-06-13
Discuss with paid preparer
No

Organization Details

Formed
2011
Legal Domicile
De
Voting Board Members
3
Independent Board Members
3
Employees
3

Preparer

Firm
H and R Block
Address
14 FAIRFAX ST, LEESBURG, VA 20175
Preparer
Lydia Taylor
Phone
7037773590
Supplemental Narrative

Additional Explanations

Part 111, Line 1 - Government Documents E.G. Business, Technical, Legal, Privacy

“Part 111, line 1 - government documents e.g. Business, technical, legal, privacy”

Raw XML Appendix306 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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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LEESBURG
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020175
ReturnHeader/PreparerPersonGrp/PhoneNum07037773590
ReturnHeader/PreparerPersonGrp/PreparationDt02020-06-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Lydia Taylor
ReturnHeader/ReturnTs02020-06-29T21:57:15Z
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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