Civic Intelligence

Prevent Human Trafficking Inc.

990EZ • Fiscal year 2013 • EIN 52-2214401

Oct 01, 2012 to Sep 30, 2013 • Filed on Aug 15, 2014

Organization ProfileWWW.PREVENTHUMANTRAFFICKING.ORG
4410 Massachusetts Avenue NW No 21020016
Siviq Scores

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

Liabilities / Assets

82nd percentile

0.23x

Higher debt load relative to assets than 82% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

73rd percentile

0.03x

Higher debt load relative to revenue than 73% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Net Margin

57th percentile

6.1%

Higher net margin than 57% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

82nd percentile

40%

Faster asset growth than 82% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

90th percentile

76%

Faster revenue growth than 90% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Annualized from 2012 to 2013

Balance Sheet
Liabilities / Assets82nd percentile

Assets

Up

$8,374

Up $2,405 (+40%) from 2012

Net Assets

Up

$6,478

Up $3,064 (+90%) from 2012

Liabilities

Down

$1,896

Down $659 (-26%) from 2012

Revenue And Expenses
Liabilities / Revenue73rd percentileNet Margin57th percentile

Revenue

Up

$57,849

Up $24,981 (+76%) from 2012

Expenses

Up

$54,306

Up $24,875 (+85%) from 2012

Net Income

Up

$3,543

Up $106 (+3.1%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth82nd percentile

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

$15K$10K$5.0K$0-$5.0KAssets 2010: $6,360Liabilities 2010: $7742010Assets 2011: $4,344Liabilities 2011: $4,367Net Assets 2011: -$232011Assets 2012: $5,969Liabilities 2012: $2,555Net Assets 2012: $3,4142012Assets 2013: $8,374Liabilities 2013: $1,896Net Assets 2013: $6,4782013Assets 2014: $11,664Liabilities 2014: $2,751Net Assets 2014: $8,9132014

Highlighted filing

2013

Assets$8,374
Liabilities$1,896
Net Assets$6,478
Open 2013 Filing

Operations Trend

Revenue Growth90th percentile

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

$80K$60K$40K$20K$0-$20KRevenue 2010: $58,414Expenses 2010: $55,578Net Income 2010: $2,8362010Revenue 2011: $65,650Expenses 2011: $69,259Net Income 2011: -$3,6092011Revenue 2012: $32,868Expenses 2012: $29,431Net Income 2012: $3,4372012Revenue 2013: $57,849Expenses 2013: $54,306Net Income 2013: $3,5432013Revenue 2014: $19,584Expenses 2014: $17,149Net Income 2014: $2,4352014

Highlighted filing

2013

Revenue$57,849
Expenses$54,306
Net Income$3,543
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2012 to Sep 30, 2013
Signed
Aug 15, 2014
Return Version
2012v2.1
Mission and Program Overview

Mission

Prevent human trafficking is a washington, d.c., based non-profit organization working to build a bridge between south east asia and the united states to prevent human trafficking. Prevent human trafficking empowers individuals, organizations and governments to tackle the root causes of human trafficking through direct support and technical assistance. Prevent human trafficking uses its expertise and networks to promote best practice and inspire sustainable solutions in the movement to prevent human trafficking.

Filing and Contact Details

Filer

EIN
52-2214401
Raw XML Appendix213 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
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0SHIBANI MALHOTRA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1AISHA BAIN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2DR THOMAS STEINFATT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3CHRISTINA ARNOLD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4JAY DEDMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5NICOLAS LAINEZ
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0VICE PRESIDENT/BOARD MEMBE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1EVENTS CHAIR/BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2PROGRAM CHAIR/BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3PRESIDENT/BOARD CHAIR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4MULTIMEDIA DIRECTOR/BOARD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5SUMMER PROGRAM COORDINATOR
IRS990EZ/OperatingSchool00
IRS990EZ/Organization501c30X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherAssetsTotal/BOY02502
IRS990EZ/OtherAssetsTotal/EOY01136
IRS990EZ/OtherChangesInNetAssets0-479
IRS990EZ/OtherExpensesTotal037170
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0PREVENT HUMAN TRAFFICKING IS A WASHINGTON, D.C., BASED NON-PROFIT ORGANIZATION WORKING TO BUILD A BRIDGE BETWEEN SOUTH EAST ASIA AND THE UNITED STATES TO PREVENT HUMAN TRAFFICKING. PREVENT HUMAN TRAFFICKING EMPOWERS INDIVIDUALS, ORGANIZATIONS AND GOVERNMENTS TO TACKLE THE ROOT CAUSES OF HUMAN TRAFFICKING THROUGH DIRECT SUPPORT AND TECHNICAL ASSISTANCE. PREVENT HUMAN TRAFFICKING USES ITS EXPERTISE AND NETWORKS TO PROMOTE BEST PRACTICE AND INSPIRE SUSTAINABLE SOLUTIONS IN THE MOVEMENT TO PREVENT HUMAN TRAFFICKING.
IRS990EZ/PrintingPublicationsPostage01521
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0SINCE 1999, PREVENT HUMAN TRAFFICKING HAS LED STUDY TOURS TO THAILAND TO RESEARCH THE PROBLEM OF TRAFFICKING IN PERSONS, VISIT GOVERNMENT-RUN AND PRIVATE SHELTERS. UPON RETURN TO THE U.S., PARTICIPANTS EXPLORE PROJECT FUNDING AND IN-KIND SUPPORT FOR THE AREAS THEY VISITED.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom1PREVENT HUMAN TRAFFICKING CURRENTLY PARTNERS WITH FIVE LOCAL INITIATIVES WHICH PROVIDE DIRECT SERVICE TO SURVIVORS OF TRAFFICKING FOR THEIR RECOVERY, REPATRIATION AND REINTEGRATION. PREVENT HUMAN TRAFFICKING WORKS COLLABORATIVELY WITH GRASSROOTS NON-GOVERNMENTAL ORGANIZATIONS TO PROVIDE SUPPORT FOR TRAFFICKING PREVENTION PROGRAMS INCLUDING SCHOLARSHIPS AND MICRO CREDIT LOANS. SINCE 1999, PREVENT HUMAN TRAFFICKING HAS CONNECTED MAJOR DONORS WITH NON-GOVERNMENTAL ORGANIZATIONS IN SOUTHEAST ASIA. IN ADDITION TO THE DIRECT FINANCIAL SUPPORT WE HAVE PROVIDED TO THESE LOCAL ORGANIZATIONS, PREVENT HUMAN TRAFFICKING HAS ALSO FACILITED THE CONTRIBUTION OF MORE THAN $2 MILLION FROM GLOBAL DONORS TO FUND CRITICAL PROJECTS AT THE GRASSROOTS LEVEL.
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations00
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations111549
IRS990EZ/ProgramServiceAccomplishment/IncludesForeignGrants0X
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses027664
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses120593
IRS990EZ/ProhibitedTaxShelterTrans00
IRS990EZ/RelatedOrgControlledEntity00
IRS990EZ/SalariesOtherCompEmplBenefits02000
IRS990EZ/SubjectToProxyTax00
IRS990EZ/SumOfTotalLiabilities/BOY02555
IRS990EZ/SumOfTotalLiabilities/EOY01896
IRS990EZ/TanningServicesProvided00
IRS990EZ/TaxImposedUnderIRC491100
IRS990EZ/TaxImposedUnderIRC491200
IRS990EZ/TaxImposedUnderIRC495500
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine104410 MASSACHUSETTS AVENUE NW NO 210
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0WASHINGTON
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0DC
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode020016
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10THE ORGANIZATION
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber02023302800
IRS990EZ/TotalAssets/BOY05969
IRS990EZ/TotalAssets/EOY08374
IRS990EZ/TotalExpenses054306
IRS990EZ/TotalProgramServiceExpenses048257
IRS990EZ/TotalRevenue057849
IRS990EZ/TrnsfrsExemptNonCharRelatedOrg00
IRS990EZ/WebSite0WWW.PREVENTHUMANTRAFFICKING.ORG
IRS990ScheduleA/AmtsFromSubstContributors/Total00
IRS990ScheduleA/AmtsRecdFromDisqualPersons/Total00
IRS990ScheduleA/GiftsGrantsContribReceived509/CurrentTaxYear057849
IRS990ScheduleA/GiftsGrantsContribReceived509/CurrentTaxYearMinus1Year032868
IRS990ScheduleA/GiftsGrantsContribReceived509/CurrentTaxYearMinus2Years065650
IRS990ScheduleA/GiftsGrantsContribReceived509/CurrentTaxYearMinus3Years016414
IRS990ScheduleA/GiftsGrantsContribReceived509/CurrentTaxYearMinus4Years051386
IRS990ScheduleA/GiftsGrantsContribReceived509/Total0224167
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IRS990ScheduleA/PriorYearSupportPercentage01.00000
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IRS990ScheduleA/TotalSupportTotal/CurrentTaxYearMinus4Years051386
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IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/City0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/State0RESTRICTED
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IRS990ScheduleL/LoanTable/ApprovedByBoard01
IRS990ScheduleL/LoanTable/BalanceDue0740
IRS990ScheduleL/LoanTable/Default00
IRS990ScheduleL/LoanTable/LoanToOrganization0X
IRS990ScheduleL/LoanTable/NamePerson0CHRISTINA ARNOLD
IRS990ScheduleL/LoanTable/OriginalPrincipalAmount03340
IRS990ScheduleL/LoanTable/PurposeOfLoan0TEMPORARY ADVANCE TO FUND ORGANIZATION EXPENSES
IRS990ScheduleL/LoanTable/WrittenAgreement00
IRS990ScheduleL/TotalBalanceDue0740
IRS990ScheduleO/GeneralExplanation/Explanation0ACTIVITY CLASSIFICATION: CHARITABLE. GRANTEE NAME: MECHAI VIRAVAIDYA FOUNDATION. GRANTEE ADDRESS: 6 SUKHUMVIT SOI 12 BANGKOK, KLONG TOEY, THAILAND 10110. GRANTEE RELATIONSHIP: NONE. PROPERTY DESCRIPTION: CASH. DATE OF GIFT: 10/15/12. AMOUNT GIVEN: 1,000.
IRS990ScheduleO/GeneralExplanation/Explanation1ACTIVITY CLASSIFICATION: CHARITABLE. GRANTEE NAME: THE MECHAI PATTANA SCHOOL C/O MECHAI VIRAVAIDYA GRANTEE NAME: THE MECHAI PATTANA SCHOOL C/O MECHAI VIRAVAIDYA. GRANTEE ADDRESS: 6 SUKHUMVIT SOI 12 BANGKOK, KLONG TOEY, THAILAND 10110. GRANTEE RELATIONSHIP: NONE. PROPERTY DESCRIPTION: CASH. DATE OF GIFT: 09/10/13. AMOUNT GIVEN: 2,000.
IRS990ScheduleO/GeneralExplanation/Explanation2ACTIVITY CLASSIFICATION: CHARITABLE. GRANTEE NAME: FACE FOUNDATION. GRANTEE ADDRESS: P.O. BOX 178 BANGKOK, KLONG CHAN, THAILAND 10240. GRANTEE RELATIONSHIP: NONE. PROPERTY DESCRIPTION: CASH. DATE OF GIFT: 09/04/13. AMOUNT GIVEN: 3,342.
IRS990ScheduleO/GeneralExplanation/Explanation3ACTIVITY CLASSIFICATION: CHARITABLE. GRANTEE NAME: DEPDC. GRANTEE ADDRESS: 186 MOO 4, WHIANG PAM KAM CHIANG RAI, MAE SAI, THAILAND 57130. GRANTEE RELATIONSHIP: NONE. PROPERTY DESCRIPTION: CASH. DATE OF GIFT: 09/04/13. AMOUNT GIVEN: 2,342.
IRS990ScheduleO/GeneralExplanation/Explanation4ACTIVITY CLASSIFICATION: CHARITABLE. GRANTEE NAME: ANTI-TRAFFICKING AND CHILD ABUSE CENTER GRANTEE NAME: ANTI-TRAFFICKING AND CHILD ABUSE CENTER. GRANTEE ADDRESS: P.O. BOX 178 BANGKOK, KLONG CHAN, THAILAND 10240. GRANTEE RELATIONSHIP: NONE. PROPERTY DESCRIPTION: CASH. DATE OF GIFT: 03/06/13. AMOUNT GIVEN: 2,865. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 11,549.
IRS990ScheduleO/GeneralExplanation/Explanation5DESCRIPTION: DEPRECIATION. AMOUNT: 1,366.
IRS990ScheduleO/GeneralExplanation/Explanation6DESCRIPTION: COMPUTER EXPENSES. AMOUNT: 3,274. DESCRIPTION: CONFERENCE, CONVENTION, MEETINGS. AMOUNT: 4,881. DESCRIPTION: TELEPHONE. AMOUNT: 1,646. DESCRIPTION: BANK FEES. AMOUNT: 573. DESCRIPTION: ANNUAL STUDENT SUMMER PROGRAM TRAVEL EXPENSES. AMOUNT: 22,314. DESCRIPTION: OFFICE SUPPLIES. AMOUNT: 492. DESCRIPTION: INTEREST EXPENSE. AMOUNT: 296. DESCRIPTION: OTHER TRAVEL EXPENSES. AMOUNT: 3,694. TOTAL TO FORM 990-EZ, LINE 16: 37,170.
IRS990ScheduleO/GeneralExplanation/Explanation7DESCRIPTION: PRIOR PERIOD ADJUSTMENT. AMOUNT: -479.
IRS990ScheduleO/GeneralExplanation/Explanation8DESCRIPTION: OTHER DEPRECIABLE ASSETS. BEG. OF YEAR AMOUNT: 2,502. END OF YEAR AMOUNT: 1,136.
IRS990ScheduleO/GeneralExplanation/Explanation9DESCRIPTION: CREDIT CARD LIABILITY. BEG. OF YEAR AMOUNT: 1,215. END OF YEAR AMOUNT: 1,156. DESCRIPTION: LOAN FROM FOUNDER. BEG. OF YEAR AMOUNT: 1,340. END OF YEAR AMOUNT: 740.
IRS990ScheduleO/GeneralExplanation/Identifier0GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier1GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier2GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier3GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier4GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier5OCCUPANCY, RENT, UTILITIES AND MAINTENENCE
IRS990ScheduleO/GeneralExplanation/Identifier6OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier7OTHER CHANGES IN NET ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier8OTHER ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier9OTHER LIABILITIES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990-EZ, PART I, LINE 14
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference7FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/GeneralExplanation/ReturnReference8FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/GeneralExplanation/ReturnReference9FORM 990-EZ, PART II, LINE 26
TransferPrsnlBnftContractsDecl/Declaration0THE 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.
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0522214401
ReturnHeader/Filer/Name/BusinessNameLine10PREVENT HUMAN TRAFFICKING INC
ReturnHeader/Filer/NameControl0PREV
ReturnHeader/Filer/Phone02023302800
ReturnHeader/Filer/USAddress/AddressLine104410 MASSACHUSETTS AVENUE NW NO 210
ReturnHeader/Filer/USAddress/City0WASHINGTON
ReturnHeader/Filer/USAddress/State0DC
ReturnHeader/Filer/USAddress/ZIPCode020016
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02014-08-15
ReturnHeader/Officer/Name0CHRISTINA ARNOLD
ReturnHeader/Officer/Phone02023302800
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/PreparerFirm/EIN0262139834
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10WILLIAM W HURTT CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10315 S BEVERLY DR STE 510
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0BEVERLY HILLS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0CA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode090212
ReturnHeader/Preparer/Name0WILLIAM W HURTT CPA
ReturnHeader/Preparer/Phone03104409200
ReturnHeader/Preparer/SelfEmployed0X
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-10-01
ReturnHeader/TaxPeriodEndDate02013-09-30
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-08-15T19:37:24-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$8,374
Liabilities
$1,896
Net assets
$6,478
Revenue
$57,849
Expenses
$54,306
Net income
$3,543
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$11.7$2.75$8.91$19.6$17.1$2.44
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.37$1.90$6.48$57.8$54.3$3.54
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.97$2.56$3.41$32.9$29.4$3.44
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.34$4.37$0.02$65.7$69.3$3.61
2010Summary only. Only limited summary data is available for this year.$6.36$0.77$58.4$55.6$2.84