Civic Intelligence

Transparentem Ltd.

990 • Fiscal year 2016 • EIN 47-5175472

Jan 01, 2016 to Dec 31, 2016 • Filed on Oct 13, 2017

405 Lexington Ave No 29ANew York, NY 10174

(646) 685-3732

Siviq Scores

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

Liabilities / Assets

33rd percentile

0.03x

Higher debt load relative to assets than 33% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

22nd percentile

0.01x

Higher debt load relative to revenue than 22% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Net Margin

90th percentile

40%

Higher net margin than 90% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2016

Asset Growth

99th percentile

372%

Faster asset growth than 99% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

99th percentile

719%

Faster revenue growth than 99% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Assets

Up

$1,011,762

Up $797,563 (+372%) from 2015

Net Assets

Up

$984,813

Up $786,774 (+397%) from 2015

Liabilities

Up

$26,949

Up $10,789 (+67%) from 2015

Revenue

Up

$2,047,855

Up $1,797,855 (+719%) from 2015

Expenses

Up

$1,230,157

Up $1,178,196 (+2267%) from 2015

Net Income

Up

$817,698

Up $619,659 (+313%) from 2015

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $214,199Liabilities 2015: $16,160Net Assets 2015: $198,0392015Assets 2016: $1,011,762Liabilities 2016: $26,949Net Assets 2016: $984,8132016Assets 2017: $2,040,911Liabilities 2017: $35,585Net Assets 2017: $2,005,3262017Assets 2018: $3,454,695Liabilities 2018: $110,358Net Assets 2018: $3,344,3372018Assets 2019: $3,835,405Liabilities 2019: $135,246Net Assets 2019: $3,700,1592019Assets 2020: $957,903Liabilities 2020: $166,352Net Assets 2020: $791,5512020Assets 2021: $2,234,391Liabilities 2021: $543,220Net Assets 2021: $1,691,1712021Assets 2022: $754,897Liabilities 2022: $108,976Net Assets 2022: $645,9212022Assets 2023: $1,488,930Liabilities 2023: $117,415Net Assets 2023: $1,371,5152023Assets 2024: $386,343Liabilities 2024: $112,201Net Assets 2024: $274,1422024

Highlighted filing

2016

Assets$1,011,762
Liabilities$26,949
Net Assets$984,813

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2015: $250,000Expenses 2015: $51,961Net Income 2015: $198,0392015Revenue 2016: $2,047,855Expenses 2016: $1,230,157Net Income 2016: $817,6982016Revenue 2017: $3,190,742Expenses 2017: $2,170,229Net Income 2017: $1,020,5132017Revenue 2018: $4,521,663Expenses 2018: $3,182,652Net Income 2018: $1,339,0112018Revenue 2019: $3,752,295Expenses 2019: $3,396,473Net Income 2019: $355,8222019Revenue 2020: $736,617Expenses 2020: $3,645,225Net Income 2020: -$2,908,6082020Revenue 2021: $4,135,029Expenses 2021: $3,235,409Net Income 2021: $899,6202021Revenue 2022: $2,148,957Expenses 2022: $3,194,207Net Income 2022: -$1,045,2502022Revenue 2023: $3,613,747Expenses 2023: $2,888,153Net Income 2023: $725,5942023Revenue 2024: $1,404,580Expenses 2024: $2,501,953Net Income 2024: -$1,097,3732024

Highlighted filing

2016

Revenue$2,047,855
Expenses$1,230,157
Net Income$817,698
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Oct 13, 2017
Return Version
2016v3.0
Gross Receipts
$2,047,855
Mission and Program Overview

Mission

To advance the well-being of workers and communities by exposing hard truths tothose with the power to transform industries. Our goal is to eradicate environmental and human rightsabuses in global supply chains.

To illuminate human and environmental abuses in manufacturing supply chains in order to spur eradication of those abuses.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$14,199$750,893▲ $736,694
Pledges and Grants Receivable$200,000$205,356▲ $5,356
Prepaid Expenses and Deferred Charges-$41,886-
Land, Buildings, and Equipment, Net$0$13,627▲ $13,627
Total Assets$214,199$1,011,762▲ $797,563
Liabilities
Accounts Payable and Accrued Expenses$16,160$26,949▲ $10,789
Total Liabilities$16,160$26,949▲ $10,789
Net Assets / Fund Balance
Temporarily Rstr Net Assets-$538,016-
Unrestricted Net Assets$198,039$446,797▲ $248,758
Total Net Assets Fund Balance$198,039$984,813▲ $786,774
Total Liabilities and Net Assets / Fund Balance$214,199$1,011,762▲ $797,563

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$13,627$3,701$17,328
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Timothy R SandlerPrincipalFT$150,000$18,964$168,964
E Benjamin SkinnerPresident and TreasurerFT$130,000$8,654$138,654
Rachel G JacksonSecretaryFT$78,667$7,594$86,261

Board Members and Trustees

NameTitle
Anya SchiffrinDirector
Emily MartinezDirector
Jill TuckerDirector
M Kyle WrightDirector
Monique VillaDirector
Nick GronoDirector
Timothy IsgittDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$2,047,855
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$2,047,855
Change in Net Assets
$817,698

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,047,855
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$150,728
Total Revenue per Audited Statements
$2,198,583
Total Revenue per Form 990
$2,047,855
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$702,871
Other Expenses$527,286
Total Fundraising Expense$129,404
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$324,938$46,138$42,813$413,889
Fees for Services Other$197,535$44,305$33,223$275,063
Current Officers, Directors, Trustees, and Key Employees$169,511$24,069$22,334$215,914
Fees for Services Legal-$83,482-$83,482
Travel$53,395$5,066$14,655$73,116
Payroll Taxes$39,212$5,568$5,166$49,946
Conferences and Meetings$19,567-$5,813$25,380
Other Employee Benefits$18,152$2,578$2,392$23,122
Office Expenses$10,667$9,937$72$20,676
Occupancy$15,683$2,227$2,066$19,976
Insurance-$6,154-$6,154
Information Technology$2,467$1,139$870$4,476
Depreciation Depletion$2,721$980-$3,701
Fees for Services Accounting-$3,010-$3,010
Advertising$1,548$759-$2,307
Other Expenses$19$82-$82
Total Functional Expenses$862,470$238,283$129,404$1,230,157

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$1,380,885
Expenses per Audited Statements$1,230,157
Total Expenses per Form 990$1,230,157
Expenses Not Reported on Form 990$150,728
Expenses Not Reported on Financial Statements$0
International Activity

International Summary

Offices
0
Employees
8
Spending
$129,682

International Compliance

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
South AsiaProgram ServicesConsulting Payments to Investigators, Local Travel, Meals and Hotels, Round Trip Airfare05$83,310
East Asia and the PacificProgram ServicesConsulting Payments to Investigators, Local Travel, Meals and Hotels, Round Trip Airfare03$37,332
Europe (including Iceland & Greenland)Fundraising and Program ServicesRound Trip Air Fare, Hotels and Meals00$7,837
Central America and the CaribbeanProgram ServicesRound Trip Air Fare00$842
North AmericaProgram ServicesRound Trip Air Fare00$361
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
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 990 is reviewed by the full board before it is signed by the president and filed with the irs.

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

All officers and board members are required to disclose any conflicts and sign a conflict of interest policy when they first join the board, and every year after. The board secretary follows up and enforces compliance with the policy.

Form 990, Part VI, Section B, Line 15

The board compensation committee uses market data for similar organizations in the new york area, as well as the 990s of other similar non-profit organizations in determining the compensation for the president, officers and key employees. The compensation committee then recommends the compensation of the president, officers and key employees to the board, who will consider it and vote on it. The last such compensation review took place in march of 2016.

Form 990, Part VI, Section C, Line 19

The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Transparentem Ltd
EIN
47-5175472
Phone
6466853732
Address
405 LEXINGTON AVE NO 29A, NEW YORK, NY 10174

Signing Officer

Name
E Benjamin Skinner
Title
President
Phone
6466853732
Signed
2017-10-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
E Benjamin Skinner
Formed
2015
Legal Domicile
De
Voting Board Members
7
Independent Board Members
7
Employees
8
Volunteers
7

Preparer

Firm
Jones Maresca & Mcquade Pa
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Preparer
David Jones
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Payroll service fees: program service expenses 0. Management and general expenses 759. Fundraising expenses 0. Total expenses 759. Other professional fees: program service expenses 12,976. Management and general expenses 10,704. Fundraising expenses 0. Total expenses 23,680. Contracted services: program service expenses 184,559. Management and general expenses 32,842. Fundraising expenses 33,223. Total expenses 250,624.

FORM 990, PART XI, LINE 9:

Loss on foreign currency tranactions -30,924.

FORM 990, PART XII, LINE 1:

The organization mistakenly marked its acconting method as cash on its 2015 initial return, as it should have said accrual method. The organization is amending its initial return to reflect the proper accounting method.

Financial Statement Notes

PART X, LINE 2:

Transparentem recognizes the effect of income tax positions only if those positions are more likely than not of being sustained. Transparentem believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements.

Raw XML AppendixShowing 400 of 494 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.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt016160
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt026949
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO ILLUMINATE HUMAN AND ENVIRONMENTAL ABUSES IN MANUFACTURING SUPPLY CHAINS IN ORDER TO SPUR ERADICATION OF THOSE ABUSES.
IRS990/AdvertisingGrp/ManagementAndGeneralAmt0759
IRS990/AdvertisingGrp/ProgramServicesAmt01548
IRS990/AdvertisingGrp/TotalAmt02307
IRS990/AllOtherContributionsAmt02047855
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd00
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990/BooksInCareOfDetail/PhoneNum06466853732
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0405 LEXINGTON AVE NO 29A
IRS990/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd010174
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt014199
IRS990/CashNonInterestBearingGrp/EOYAmt0750893
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt022334
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt024069
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt0169511
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0215914
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConferencesMeetingsGrp/FundraisingAmt05813
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt019567
IRS990/ConferencesMeetingsGrp/TotalAmt025380
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt02047855
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt0527286
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0817698
IRS990/CYSalariesCompEmpBnftPaidAmt0702871
IRS990/CYTotalExpensesAmt01230157
IRS990/CYTotalFundraisingExpenseAmt0129404
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt02047855
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt0980
IRS990/DepreciationDepletionGrp/ProgramServicesAmt02721
IRS990/DepreciationDepletionGrp/TotalAmt03701
IRS990/Desc0SUPPLY CHAIN INVESTIGATIONS - TRANSPARENTEM INVESTIGATES AND DOCUMENTS ENDEMIC ISSUES IN MANUFACTURING SUPPLY CHAINS. THE INITIAL RECIPIENTS OF TRANSPARENTEM'S INTELLIGENCE REPORTS ARE THOSE COMPANIES WHOSE PROCUREMENT STRATEGIES CAN RAPIDLY TRANSFORM MARKETS. TRANSPARENTEM INFORMS THESE RECIPIENTS WHAT THEY MAY NOT, BUT SHOULD, KNOW ABOUT THOSE WITH WHOM THEY DO BUSINESS. THIS INCLUDES THE ACTIVITIES OF THEIR DIRECT AND INDIRECT SUPPLIERS. AFTER ALLOWING SUCH RECIPIENTS GRACE PERIODS FOR RESPONSE, TRANSPARENTEM DISCLOSES ITS REPORTS TO THE PUBLIC THROUGH STRATEGIC INTERMEDIARIES IN ORDER TO BUILD A SENSE OF URGENCY, GALVANIZE COLLECTIVE RESOLVE, MOBILIZE RESOURCES, AND REMEDY HIGHLIGHTED PROBLEMS.
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt08
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt0862470
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt03010
IRS990/FeesForServicesAccountingGrp/TotalAmt03010
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt083482
IRS990/FeesForServicesLegalGrp/TotalAmt083482
IRS990/FeesForServicesOtherGrp/FundraisingAmt033223
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt044305
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt0197535
IRS990/FeesForServicesOtherGrp/TotalAmt0275063
IRS990/ForeignActivitiesInd01
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt61.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt750.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt850.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt940.00
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt78654
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt87594
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt918964
IRS990/Form990PartVIISectionAGrp/PersonNm0ANYA SCHIFFRIN
IRS990/Form990PartVIISectionAGrp/PersonNm1M KYLE WRIGHT
IRS990/Form990PartVIISectionAGrp/PersonNm2EMILY MARTINEZ
IRS990/Form990PartVIISectionAGrp/PersonNm3TIMOTHY ISGITT
IRS990/Form990PartVIISectionAGrp/PersonNm4JILL TUCKER
IRS990/Form990PartVIISectionAGrp/PersonNm5NICK GRONO
IRS990/Form990PartVIISectionAGrp/PersonNm6MONIQUE VILLA
IRS990/Form990PartVIISectionAGrp/PersonNm7E BENJAMIN SKINNER
IRS990/Form990PartVIISectionAGrp/PersonNm8RACHEL G JACKSON
IRS990/Form990PartVIISectionAGrp/PersonNm9TIMOTHY R SANDLER
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt7130000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt878667
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt9150000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/TitleTxt0DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7PRESIDENT AND TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt8SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt9PRINCIPAL
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02015
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt07
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt02047855
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt07
IRS990/IndivRcvdGreaterThan100KCnt02
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/FundraisingAmt0870
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt01139
IRS990/InformationTechnologyGrp/ProgramServicesAmt02467
IRS990/InformationTechnologyGrp/TotalAmt04476
IRS990/InsuranceGrp/ManagementAndGeneralAmt06154
IRS990/InsuranceGrp/TotalAmt06154
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt012
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt03701
IRS990/LandBldgEquipBasisNetGrp/BOYAmt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt013627
IRS990/LandBldgEquipCostOrOtherBssAmt017328
IRS990/LegalDomicileStateCd0DE
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO ILLUMINATE HUMAN AND ENVIRONMENTAL ABUSES IN MANUFACTURING SUPPLY CHAINS IN ORDER TO SPUR ERADICATION OF THOSE ABUSES.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0198039
IRS990/NetAssetsOrFundBalancesEOYAmt0984813
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/FundraisingAmt02066
IRS990/OccupancyGrp/ManagementAndGeneralAmt02227
IRS990/OccupancyGrp/ProgramServicesAmt015683
IRS990/OccupancyGrp/TotalAmt019976
IRS990/OfficeExpensesGrp/FundraisingAmt072
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt09937
IRS990/OfficeExpensesGrp/ProgramServicesAmt010667
IRS990/OfficeExpensesGrp/TotalAmt020676
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt0-30924
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt02392
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt02578
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt018152
IRS990/OtherEmployeeBenefitsGrp/TotalAmt023122
IRS990/OtherExpensesGrp/Desc0DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc1LICENSES AND REGISTRATI
IRS990/OtherExpensesGrp/Desc2MISCELLANEOUS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt096
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt12693
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt282
IRS990/OtherExpensesGrp/ProgramServicesAmt07055
IRS990/OtherExpensesGrp/ProgramServicesAmt119
IRS990/OtherExpensesGrp/TotalAmt07151
IRS990/OtherExpensesGrp/TotalAmt12712
IRS990/OtherExpensesGrp/TotalAmt282
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt042813
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt046138
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0324938
IRS990/OtherSalariesAndWagesGrp/TotalAmt0413889
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/FundraisingAmt05166
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt05568
IRS990/PayrollTaxesGrp/ProgramServicesAmt039212
IRS990/PayrollTaxesGrp/TotalAmt049946
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt0200000
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt0205356
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt041886
IRS990/PrincipalOfficerNm0E BENJAMIN SKINNER
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0250000
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt043876
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0198039
IRS990/PYSalariesCompEmpBnftPaidAmt08085
IRS990/PYTotalExpensesAmt051961
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0250000
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0817698
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt02047855
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0250000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02297855
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt0925308
IRS990ScheduleA/SubstantialContributorsTotAmt01372547
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt02047855
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0250000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02297855
IRS990ScheduleA/TotalSupportAmt02297855
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt0150728
IRS990ScheduleD/DonatedServicesUseFcltsAmt0150728
IRS990ScheduleD/EquipmentGrp/BookValueAmt013627
IRS990ScheduleD/EquipmentGrp/DepreciationAmt03701
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt017328
IRS990ScheduleD/ExpensesNotReportedAmt0150728
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01230157
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/RevenueNotReportedAmt0150728
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt02047855
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0TRANSPARENTEM RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. TRANSPARENTEM BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt013627
IRS990ScheduleD/TotalExpensesPerForm990Amt01230157
IRS990ScheduleD/TotalRevenuePerForm990Amt02047855
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02198583
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01380885
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt03
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt45
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt037332
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1842
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt27837
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt3361
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt483310
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EAST ASIA AND THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1CENTRAL AMERICA AND THE CARIBBEAN
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3NORTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt4SOUTH ASIA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CONSULTING PAYMENTS TO INVESTIGATORS, LOCAL TRAVEL, MEALS AND HOTELS, ROUND TRIP AIRFARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1ROUND TRIP AIR FARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2ROUND TRIP AIR FARE, HOTELS AND MEALS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3ROUND TRIP AIR FARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt4CONSULTING PAYMENTS TO INVESTIGATORS, LOCAL TRAVEL, MEALS AND HOTELS, ROUND TRIP AIRFARE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2FUNDRAISING AND PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt4PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinutationTotalEmployeeCnt00
IRS990ScheduleF/ContinutationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt08
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt0129682
IRS990ScheduleF/TotalEmployeeCnt08
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt0129682
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/CompensationCommitteeInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/Form990OfOtherOrganizationsInd0X
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0150000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt018964
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0TIMOTHY R SANDLER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRINCIPAL
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0168964
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 990 IS REVIEWED BY THE FULL BOARD BEFORE IT IS SIGNED BY THE PRESIDENT AND FILED WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ALL OFFICERS AND BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS AND SIGN A CONFLICT OF INTEREST POLICY WHEN THEY FIRST JOIN THE BOARD, AND EVERY YEAR AFTER. THE BOARD SECRETARY FOLLOWS UP AND ENFORCES COMPLIANCE WITH THE POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD COMPENSATION COMMITTEE USES MARKET DATA FOR SIMILAR ORGANIZATIONS IN THE NEW YORK AREA, AS WELL AS THE 990S OF OTHER SIMILAR NON-PROFIT ORGANIZATIONS IN DETERMINING THE COMPENSATION FOR THE PRESIDENT, OFFICERS AND KEY EMPLOYEES. THE COMPENSATION COMMITTEE THEN RECOMMENDS THE COMPENSATION OF THE PRESIDENT, OFFICERS AND KEY EMPLOYEES TO THE BOARD, WHO WILL CONSIDER IT AND VOTE ON IT. THE LAST SUCH COMPENSATION REVIEW TOOK PLACE IN MARCH OF 2016.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4PAYROLL SERVICE FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 759. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 759. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 12,976. MANAGEMENT AND GENERAL EXPENSES 10,704. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 23,680. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 184,559. MANAGEMENT AND GENERAL EXPENSES 32,842. FUNDRAISING EXPENSES 33,223. TOTAL EXPENSES 250,624.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5LOSS ON FOREIGN CURRENCY TRANACTIONS -30,924.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE ORGANIZATION MISTAKENLY MARKED ITS ACCONTING METHOD AS CASH ON ITS 2015 INITIAL RETURN, AS IT SHOULD HAVE SAID ACCRUAL METHOD. THE ORGANIZATION IS AMENDING ITS INITIAL RETURN TO REFLECT THE PROPER ACCOUNTING METHOD.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 11G

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings