Civic Intelligence

Chinese Trading and Investment

EIN 47-1091218 • 501(c)6 • Chicago, IL

Profile

(a) seminars -- seasoned experts give talks on subjects of focus of the events - the aim is to give the audience educational opportunities to learn about or gain deeper understanding about various areas of trading and investing. A seminar is generally organized by a local chaper at venue in the city of the chapter. Each chapter usually hold seminars up to 8 times a year.(b) social events -- happy hours, dinners, outings and outdoor gatherings aim at providing members and sometimes non-members opportunities to meet one another, networking and learn. A social event is generally organized by a local chapter up to 6 times a year.(c) business meetings -- held when there's a common business interest among members or between a third party and some members. Business meetings are held a few times a year.(d) career events -- we plan to organize for members, students and general public in the future such as job fair, seminars on career development to educate on industry trends.

3950 N Lake Short Dr No 928Chicago, IL 60613

http//WWW.THECTIA.ORG

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

Higher debt load relative to assets than 49% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

51st percentile

0.00x

Higher debt load relative to revenue than 51% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

89th percentile

31%

Higher net margin than 89% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

93rd percentile

60%

Faster asset growth than 93% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2018 to 2020

Revenue Growth

98th percentile

341%

Faster revenue growth than 98% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2018 to 2020

Assets

Up

$85,621

Up $52,340 (+157%) from 2018

Liabilities

Down

$3

Down $1 (-25%) from 2018

Net Assets

$85,618

No earlier filing loaded for comparison.

Revenue

Up

$146,485

Up $138,943 (+1842%) from 2018

Expenses

Up

$101,307

Up $83,032 (+454%) from 2018

Net Income

Up

$45,178

Up $55,911 (+521%) from 2018

Trend Graphs

Balance Sheet Trend

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

$100K$50K$0Assets 2017: $55,697Liabilities 2017: $11,6872017Assets 2018: $33,281Liabilities 2018: $42018Assets 2020: $85,621Liabilities 2020: $3Net Assets 2020: $85,6182020

Highlighted filing

2020

Assets$85,621
Liabilities$3
Net Assets$85,618

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2017: $61,700Expenses 2017: $60,047Net Income 2017: $1,6532017Revenue 2018: $7,542Expenses 2018: $18,275Net Income 2018: -$10,7332018Revenue 2020: $146,485Expenses 2020: $101,307Net Income 2020: $45,1782020

Highlighted filing

2020

Revenue$146,485
Expenses$101,307
Net Income$45,178

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
May 13, 2022
Return Version
2020v4.2
Gross Receipts
$146,485
Mission and Program Overview

Mission

(a) seminars -- seasoned experts give talks on subjects of focus of the events - the aim is to give the audience educational opportunities to learn about or gain deeper understanding about various areas of trading and investing. A seminar is generally organized by a local chaper at venue in the city of the chapter. Each chapter usually hold seminars up to 8 times a year.(b) social events -- happy hours, dinners, outings and outdoor gatherings aim at providing members and sometimes non-members opportunities to meet one another, networking and learn. A social event is generally organized by a local chapter up to 6 times a year.(c) business meetings -- held when there's a common business interest among members or between a third party and some members. Business meetings are held a few times a year.(d) career events -- we plan to organize for members, students and general public in the future such as job fair, seminars on career development to educate on industry trends.

Program Services

DescriptionGrantsExpenses
PROVIDING A VARIETY OF SERVICES TO ITS MEMBERS INCLUDING ORGANIZING EDUCATIONAL AND NETWORKING EVENTS, PROVIDING RELEVANT RESOURES, SHARING INFORMATION ABOUT CAREER OPPORTUNITIES AND PROMOTING BUSINESS COLLABORATIONS.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
XIQIAO STEVE XUPresident-$0--
CHANGHONG LIPresident, Chicago-$0--
KEVIN CHENPresident, New York-$0--
ELAINE HUNGPresident, Shanghai-$0--
WEN DOUPresident, Shenzhen-$0--
IVANKA ZHAODirector Secretary-$0--
YANG CAODirector-$0--
ZIHENG DINGChief Accounting Officer-$0--
YANG XUDirector-$0--
SHAWN FANDirector-$0--
ZHAO ZHANGDirector-$0--
XU WANDirector-$0--
Filing and Contact Details

Filer

Filer Name
Chinese Trading and Investment
EIN
47-1091218
Phone
3129220062
Address
3950 N LAKE SHORT DR NO 928, CHICAGO, IL 60613

Signing Officer

Name
Xiqiao Xu
Title
Chief Accounting Officer
Phone
3129220062
Signed
2022-05-13
Discuss with paid preparer
Yes

Preparer

Firm
Ryan and Juraska Llp
Address
141 W JACKSON SUITE 2250, CHICAGO, IL 60604
Preparer
Douglas M Duffy
Phone
3129220062
Supplemental Narrative

Additional Explanations

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

Description: purchases - safety equip./ppe, etc.. Amount: 87,198. Description: advertising and marketing. Amount: 3,056. Description: other. Amount: 74. Total to form 990-ez, line 16: 90,328.

Form 990-ez, Part II, Line 24 - Other Assets

Description: other asset. Beg. Of year amount: 0. End of year amount: 3,400.

Raw XML Appendix168 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/ExplanationTxt0DESCRIPTION: PURCHASES - SAFETY EQUIP./PPE, ETC.. AMOUNT: 87,198. DESCRIPTION: ADVERTISING AND MARKETING. AMOUNT: 3,056. DESCRIPTION: OTHER. AMOUNT: 74. TOTAL TO FORM 990-EZ, LINE 16: 90,328.
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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.
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