Civic Intelligence

Organization of Racing Investigators

EIN 55-0805157 • 501(c)6 • Houston, TX

Profile

Education and networking

7575 N Sam Houston Pky WestHouston, TX 77064

www.horseracinginvestigators.com

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2023

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2023

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2023

Asset Growth

14th percentile

-52%

Faster asset growth than 14% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

2nd percentile

-100%

Faster revenue growth than 2% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$26,612

Down $29,403 (-52%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$26,612

Down $29,403 (-52%) from 2022

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $29,403 (-100%) from 2022

Expenses

Flat

$29,977

Flat from 2022

Net Income

Down

-$29,977

Down $29,403 (-5122%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth14th percentile

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

$60K$40K$20K$0Assets 2016: $28,619Liabilities 2016: $02016Assets 2017: $42,952Liabilities 2017: $02017Assets 2018: $52,406Liabilities 2018: $02018Assets 2019: $49,707Liabilities 2019: $02019Assets 2020: $55,350Liabilities 2020: $02020Assets 2021: $56,588Liabilities 2021: $02021Assets 2022: $56,015Net Assets 2022: $56,0152022Assets 2023: $26,612Net Assets 2023: $26,6122023

Highlighted filing

2023

Assets$26,612
Liabilities-
Net Assets$26,612
Open 2023 Filing

Operations Trend

Revenue Growth2nd percentile

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

$40K$20K$0-$20K-$40KRevenue 2016: $19,029Expenses 2016: $12,563Net Income 2016: $6,4662016Revenue 2017: $21,172Expenses 2017: $7,407Net Income 2017: $13,7652017Revenue 2018: $20,819Expenses 2018: $11,365Net Income 2018: $9,4542018Revenue 2019: $12,888Expenses 2019: $15,587Net Income 2019: -$2,6992019Revenue 2020: $17,781Expenses 2020: $12,138Net Income 2020: $5,6432020Revenue 2021: $2,529Expenses 2021: $1,289Net Income 2021: $1,2402021Revenue 2022: $29,403Expenses 2022: $29,977Net Income 2022: -$5742022Revenue 2023: $0Expenses 2023: $29,977Net Income 2023: -$29,9772023

Highlighted filing

2023

Revenue$0
Expenses$29,977
Net Income-$29,977
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$26,612
Liabilities
-
Net assets
$26,612
Revenue
$0
Expenses
$29,977
Net income
-$29,977
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$26.6$26.6$0.00$30.0$30.0
2022Detailed filing. Detailed filing data is available for this year.$56.0$56.0$29.4$30.0$0.57
2021Summary only. Only limited summary data is available for this year.$56.6$0.00$2.53$1.29$1.24
2020Summary only. Only limited summary data is available for this year.$55.4$0.00$17.8$12.1$5.64
2019Summary only. Only limited summary data is available for this year.$49.7$0.00$12.9$15.6$2.70
2018Summary only. Only limited summary data is available for this year.$52.4$0.00$20.8$11.4$9.45
2017Summary only. Only limited summary data is available for this year.$43.0$0.00$21.2$7.41$13.8
2016Summary only. Only limited summary data is available for this year.$28.6$0.00$19.0$12.6$6.47
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2022 to Jun 30, 2023
Signed
Aug 11, 2023
Return Version
2022v5.0
Mission and Program Overview

Mission

Education and networking

Program Services

DescriptionGrantsExpenses
Organization of Racing Investigators (ORI) provides education and information sharing to sworn and unsworn investigators in the equine racing industry throughout the world to ensure the integrity of the equine racing sport.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Jean Claude JaramilloChairmanPT$0--
Juan Carlos EstradaVice ChairmanPT$0--
Donald W AhrensTreasurerPT$0--
Deanna NicolSecretary-$0--
Jason KlouserSergeant At Arms-$0--
Lance MorellRegional Representitive-$0--
James BlodgettRegional Representitive-$0--
Leasa JohnsonRegional Representitive-$0--
Michael KilpackRegional Representitive-$0--
Tyler DurandRegional Representitive-$0--
Filing and Contact Details

Filer

Filer Name
Organization of Racing Investigators
EIN
55-0805157
Phone
2819142579
Address
7575 N Sam Houston Pky West, Houston, TX 77064

Signing Officer

Name
Donald W Ahrens
Title
Treasurer
Phone
2819142579
Signed
2023-08-11

Preparer

Firm
VL Snider PC
Address
PO Box 268, Waller, TX 77484
Preparer
V L Snider
Phone
9369311315
Raw XML Appendix154 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BenefitsPaidToOrForMembersAmt029977
IRS990EZ/BooksInCareOfDetail/PersonNm0Donald W Ahrens
IRS990EZ/BooksInCareOfDetail/PhoneNum02819142579
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07575 N Sam Houston Pky West
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Houston
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd077064
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt056589
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt026612
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-29977
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt056589
IRS990EZ/Form990TotalAssetsGrp/EOYAmt026612
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt056589
IRS990EZ/NetAssetsOrFundBalancesEOYAmt026612
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt056589
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt026612
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt08.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt18.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt28.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt34.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt44.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt71.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt81.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt91.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Jean Claude Jaramillo
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Juan Carlos Estrada
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Donald W Ahrens
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Deanna Nicol
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Jason Klouser
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Lance Morell
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6James Blodgett
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Leasa Johnson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Michael Kilpack
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Tyler Durand
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Sergeant at Arms
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Regional Representitive
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Regional Representitive
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Regional Representitive
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Regional Representitive
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Regional Representitive
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Education and networking
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Organization of Racing Investigators (ORI) provides education and information sharing to sworn and unsworn investigators in the equine racing industry throughout the world to ensure the integrity of the equine racing sport.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt029977
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.horseracinginvestigators.com
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
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Donald W Ahrens
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum02819142579
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-08-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Organization of Racing Investigators
ReturnHeader/Filer/BusinessNameControlTxt0ORGA
ReturnHeader/Filer/EIN0550805157
ReturnHeader/Filer/PhoneNum02819142579
ReturnHeader/Filer/USAddress/AddressLine1Txt07575 N Sam Houston Pky West
ReturnHeader/Filer/USAddress/CityNm0Houston
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd077064
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0760679765
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0VL Snider PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO Box 268
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Waller
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd077484
ReturnHeader/PreparerPersonGrp/PhoneNum09369311315
ReturnHeader/PreparerPersonGrp/PreparationDt02023-09-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0V L Snider
ReturnHeader/ReturnTs02023-09-15T07:25:59-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Donald
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Ahrens
ReturnHeader/TaxPeriodBeginDt02022-07-01
ReturnHeader/TaxPeriodEndDt02023-06-30
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.