Civic Intelligence

The Human Trafficking Institute

990 • Fiscal year 2020 • EIN 47-4573685

Apr 01, 2019 to Mar 31, 2020

Organization ProfileTRAFFICIKINGINSTITUTE.ORG
Dallas, TX
Siviq Scores

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

Liabilities / Assets

36th percentile

0.04x

Higher debt load relative to assets than 36% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

65th percentile

0.25x

Higher debt load relative to revenue than 65% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Net Margin

2nd percentile

-176%

Higher net margin than 2% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2020

Asset Growth

5th percentile

-20%

Faster asset growth than 5% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Revenue Growth

1st percentile

-86%

Faster revenue growth than 1% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets36th percentile

Assets

Down

$1,934,321

Down $490,034 (-20%) from 2019

Net Assets

Down

$1,864,982

Down $537,698 (-22%) from 2019

Liabilities

Up

$69,339

Up $47,664 (+220%) from 2019

Revenue And Expenses
Liabilities / Revenue65th percentileNet Margin2nd percentile

Revenue

Down

$273,982

Down $1,660,814 (-86%) from 2019

Expenses

Down

$756,932

Down $1,411,859 (-65%) from 2019

Net Income

Down

-$482,950

Down $248,955 (-106%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth5th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $200,108Liabilities 2015: $14,264Net Assets 2015: $185,8442015Assets 2016: $736,612Liabilities 2016: $21,557Net Assets 2016: $715,0552016Assets 2017: $2,722,743Liabilities 2017: $19,591Net Assets 2017: $2,703,1522017Assets 2018: $2,648,903Liabilities 2018: $7,970Net Assets 2018: $2,640,9332018Assets 2019: $2,424,355Liabilities 2019: $21,675Net Assets 2019: $2,402,6802019Assets 2020: $1,934,321Liabilities 2020: $69,339Net Assets 2020: $1,864,9822020Assets 2021: $2,535,924Liabilities 2021: $345,740Net Assets 2021: $2,190,1842021Assets 2022: $2,809,320Liabilities 2022: $75,005Net Assets 2022: $2,734,3152022Assets 2023: $3,334,493Liabilities 2023: $173,913Net Assets 2023: $3,160,5802023Assets 2024: $3,906,691Liabilities 2024: $142,680Net Assets 2024: $3,764,0112024Assets 2025: $2,812,350Liabilities 2025: $104,406Net Assets 2025: $2,707,9442025

Highlighted filing

2020

Assets$1,934,321
Liabilities$69,339
Net Assets$1,864,982
Open 2020 Filing

Operations Trend

Revenue Growth1st percentile

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

$8.0M$6.0M$4.0M$2.0M$0-$2.0MRevenue 2015: $200,108Expenses 2015: $14,264Net Income 2015: $185,8442015Revenue 2016: $1,033,921Expenses 2016: $504,710Net Income 2016: $529,2112016Revenue 2017: $2,878,490Expenses 2017: $1,055,179Net Income 2017: $1,823,3112017Revenue 2018: $1,941,477Expenses 2018: $2,003,696Net Income 2018: -$62,2192018Revenue 2019: $1,934,796Expenses 2019: $2,168,791Net Income 2019: -$233,9952019Revenue 2020: $273,982Expenses 2020: $756,932Net Income 2020: -$482,9502020Revenue 2021: $2,977,705Expenses 2021: $2,652,503Net Income 2021: $325,2022021Revenue 2022: $3,883,956Expenses 2022: $3,339,825Net Income 2022: $544,1312022Revenue 2023: $4,249,359Expenses 2023: $3,823,094Net Income 2023: $426,2652023Revenue 2024: $5,527,517Expenses 2024: $4,636,776Net Income 2024: $890,7412024Revenue 2025: $4,954,284Expenses 2025: $6,010,351Net Income 2025: -$1,056,0672025

Highlighted filing

2020

Revenue$273,982
Expenses$756,932
Net Income-$482,950
Open 2020 Filing
Filing Detail Status

This 2020 filing currently has summary financial data only. Detailed schedules, leadership, and program rows are not available for this filing yet.

View Latest Detailed Filing (2025)
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Filing Snapshot
Filing Period
Apr 1, 2019 to Mar 31, 2020
Mission and Program Overview

Mission

Organization's mission- the human trafficking institute ("the institute") exists to decimate modern slavery at its source by empowering police and prosecutors to stop traffickers. In partnership with governments committed to combatting trafficking, the institute works inside criminal justice systems to provide the world-class training, experienced mentors, investigative resources and evidence-based research necessary to free victims. The institute collaborates with local law enforcement leaders in partner countries to produce self-sustaining human trafficking enforcement units that measurabley reduce the prevalence of trafficking.

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990Summary only. Only limited summary data is available for this year.

Open filing
Assets
$1,934,321
Liabilities
$69,339
Net assets
$1,864,982
Revenue
$273,982
Expenses
$756,932
Net income
-$482,950
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.81$0.10$2.71$4.95$6.01$1.06
2024Detailed filing. Detailed filing data is available for this year.$3.91$0.14$3.76$5.53$4.64$0.89
2023Detailed filing. Detailed filing data is available for this year.$3.33$0.17$3.16$4.25$3.82$0.43
2022Detailed filing. Detailed filing data is available for this year.$2.81$0.08$2.73$3.88$3.34$0.54
2021Detailed filing. Detailed filing data is available for this year.$2.54$0.35$2.19$2.98$2.65$0.33
2020Summary only. Only limited summary data is available for this year.$1.93$0.07$1.86$0.27$0.76$0.48
2019Detailed filing. Detailed filing data is available for this year.$2.42$0.02$2.40$1.93$2.17$0.23
2018Detailed filing. Detailed filing data is available for this year.$2.65$0.01$2.64$1.94$2.00$0.06
2017Detailed filing. Detailed filing data is available for this year.$2.72$0.02$2.70$2.88$1.06$1.82
2016Detailed filing. Detailed filing data is available for this year.$0.74$0.02$0.72$1.03$0.50$0.53
2015Summary only. Only limited summary data is available for this year.$0.20$0.01$0.19$0.20$0.01$0.19