Civic Intelligence

Natio Odometer Enforcement Assn Inc

EIN 52-1389635 • 501(c)3 • Salt Lake City, UT

Profile

Deter odometer/title fraud

210 N 1950 WSalt Lake City, UT 84134

www.notfea.org

Siviq Scores

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

Liabilities / Assets

59th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

61st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2022

Net Margin

49th percentile

0.9%

Higher net margin than 49% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2022

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

24th percentile

-32%

Faster asset growth than 24% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2022

Revenue Growth

36th percentile

-14%

Faster revenue growth than 36% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2022

Balance Sheet
Liabilities / Assets59th percentile

Assets

Up

$33,915

Up $20,445 (+152%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

Up

$33,915

Up $20,445 (+152%) from 2022

Operations
Liabilities / Revenue61st percentileNet Margin49th percentile

Revenue

Up

$59,904

Up $6,980 (+13%) from 2022

Expenses

Up

$59,115

Up $6,680 (+13%) from 2022

Net Income

Up

$789

Up $300 (+61%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth24th percentile

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

$60K$40K$20K$0Assets 2010: $21,429Liabilities 2010: $0Net Assets 2010: $21,4292010Assets 2015: $19,190Liabilities 2015: $0Net Assets 2015: $19,1902015Assets 2017: $24,334Liabilities 2017: $0Net Assets 2017: $24,3342017Assets 2018: $23,295Liabilities 2018: $0Net Assets 2018: $23,2952018Assets 2019: $42,446Liabilities 2019: $0Net Assets 2019: $42,4462019Assets 2022: $13,470Liabilities 2022: $0Net Assets 2022: $13,4702022Assets 2024: $33,915Liabilities 2024: $0Net Assets 2024: $33,9152024

Highlighted filing

2024

Assets$33,915
Liabilities$0
Net Assets$33,915
Open 2024 Filing

Operations Trend

Revenue Growth36th percentile

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

$100K$50K$0-$50KExpenses 2010: $31,5862010Revenue 2015: $35,273Expenses 2015: $39,070Net Income 2015: -$3,7972015Revenue 2017: $56,875Expenses 2017: $58,377Net Income 2017: -$1,5022017Revenue 2018: $63,467Expenses 2018: $64,506Net Income 2018: -$1,0392018Revenue 2019: $83,475Expenses 2019: $64,324Net Income 2019: $19,1512019Revenue 2022: $52,924Expenses 2022: $52,435Net Income 2022: $4892022Revenue 2024: $59,904Expenses 2024: $59,115Net Income 2024: $7892024

Highlighted filing

2024

Revenue$59,904
Expenses$59,115
Net Income$789
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$33,915
Liabilities
$0
Net assets
$33,915
Revenue
$59,904
Expenses
$59,115
Net income
$789
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$33.9$0.00$33.9$59.9$59.1$0.79
2022Detailed filing. Detailed filing data is available for this year.$13.5$0.00$13.5$52.9$52.4$0.49
2019Detailed filing. Detailed filing data is available for this year.$42.4$0.00$42.4$83.5$64.3$19.2
2018Detailed filing. Detailed filing data is available for this year.$23.3$0.00$23.3$63.5$64.5$1.04
2017Summary only. Only limited summary data is available for this year.$24.3$0.00$24.3$56.9$58.4$1.50
2015Summary only. Only limited summary data is available for this year.$19.2$0.00$19.2$35.3$39.1$3.80
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$21.4$0.00$21.4$31.6
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 7, 2025
Return Version
2024v5.0
Gross Receipts
$59,904
Mission and Program Overview

Mission

Deter odometer/title fraud

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$33,126$33,915▲ $789
Total Assets$33,126$33,915▲ $789
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$33,126$33,915▲ $789
Total Net Assets Fund Balance$33,126$33,915▲ $789
Total Liabilities and Net Assets / Fund Balance$33,126$33,915▲ $789
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Chris RouzePresident
Alan MullenDirector at
Ray KaleelDirector at
Terry ReaganDirector at
Anna L FaulknerLegal Counse
Joe KubicekMidwest
Kevin RaganNorth East
Robert FosterPast Preside
Jason ShraderSecond Vice
Phil BogojevicSecretary
Reginald J JacksonSouth
Jenny StangerTreasurer
Jessica WalkerVice Preside
John OpekaWest
Revenue and Support

Revenue Composition

Contributions and Grants
$59,578
Program Service Revenue
$0
Investment Income
$326
Other Revenue
$0
All Other Contributions
$59,578
Change in Net Assets
$789
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$59,115
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$56,554--$56,554
Advertising$720--$720
Other Expenses$388--$388
Office Expenses$310--$310
Fees for Services Accounting$300--$300
Total Functional Expenses$59,115$0$0$59,115
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
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“Upon completion of the form 990, the board members may review the return. A copy is provided at the next scheduled board meeting so that members may review it.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
Natio Odometer Enforcement Assn Inc
EIN
52-1389635
Phone
8013810496
Address
210 N 1950 W, SALT LAKE CITY, UT 84134

Signing Officer

Name
Jenny Stanger
Title
Treasurer
Phone
8013810496
Signed
2025-04-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Joe Kubicek
Formed
1980
Legal Domicile
Va
Voting Board Members
12
Independent Board Members
12
Employees
0

Preparer

Firm
Child Richards Cpas & Advisors
Address
2490 WALL AVE, OGDEN, UT 84401
Preparer
Royce Richards
Phone
8016210440
Raw XML Appendix317 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/Filer/PhoneNum08013810496
ReturnHeader/Filer/USAddress/AddressLine1Txt0210 N 1950 W
ReturnHeader/Filer/USAddress/CityNm0SALT LAKE CITY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0UT
ReturnHeader/Filer/USAddress/ZIPCd084134
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0870491872
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CHILD RICHARDS CPAS & ADVISORS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02490 WALL AVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0OGDEN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0UT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd084401
ReturnHeader/PreparerPersonGrp/PhoneNum08016210440
ReturnHeader/PreparerPersonGrp/PreparationDt02025-04-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROYCE RICHARDS
ReturnHeader/ReturnTs02025-04-15T15:32:06-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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