Civic Intelligence

International Association of Auto

EIN 56-2196242 • 501(c)4 • Westminster, MD

Profile

A chapter of iaati is formed for the training, education, and support for law enforcement officers on investigating auto theft. It was also formed for others such as insurance investigators, who are actively involved in the investigation of vehicles, off-road construction equipment, and water craft thefts.

2710 Faithful DriveWestminster, MD 21158

n/A

Siviq Scores

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

Liabilities / Assets

70th percentile

0.03x

Higher debt load relative to assets than 70% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

68th percentile

0.01x

Higher debt load relative to revenue than 68% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2023

Net Margin

82nd percentile

26%

Higher net margin than 82% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2023

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)4 • <$500k nonprofits • Source year 2023

Asset Growth

96th percentile

113%

Faster asset growth than 96% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

97th percentile

250%

Faster revenue growth than 97% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets70th percentile

Assets

Down

$32,811

Down $22,790 (-41%) from 2021

Liabilities

Flat

$1,875

Flat from 2021

Net Assets

Down

$30,936

Down $22,790 (-42%) from 2021

Operations
Liabilities / Revenue68th percentileNet Margin82nd percentile

Revenue

Up

$40,652

Up $38,623 (+1904%) from 2021

Expenses

Up

$56,052

Up $50,840 (+975%) from 2021

Net Income

Down

-$15,400

Down $12,217 (-384%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth96th percentile

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

$150K$100K$50K$0Assets 2011: $42,112Net Assets 2011: $42,1122011Assets 2012: $33,940Net Assets 2012: $33,9402012Assets 2013: $61,723Liabilities 2013: $1,485Net Assets 2013: $60,2382013Assets 2014: $52,884Liabilities 2014: $2,360Net Assets 2014: $50,5242014Assets 2015: $57,664Liabilities 2015: $2,990Net Assets 2015: $54,6742015Assets 2016: $41,332Liabilities 2016: $1,875Net Assets 2016: $39,4572016Assets 2017: $80,391Liabilities 2017: $1,875Net Assets 2017: $78,5162017Assets 2018: $67,943Liabilities 2018: $1,875Net Assets 2018: $66,0682018Assets 2019: $105,251Liabilities 2019: $1,875Net Assets 2019: $103,3762019Assets 2020: $58,784Liabilities 2020: $1,875Net Assets 2020: $56,9092020Assets 2021: $55,601Liabilities 2021: $1,875Net Assets 2021: $53,7262021Assets 2022: $32,811Liabilities 2022: $1,875Net Assets 2022: $30,9362022

Highlighted filing

2022

Assets$32,811
Liabilities$1,875
Net Assets$30,936
Open 2022 Filing

Operations Trend

Revenue Growth97th percentile

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

$100K$50K$0-$50KRevenue 2011: $7,147Expenses 2011: $8,978Net Income 2011: -$1,8312011Revenue 2012: $7,051Expenses 2012: $15,223Net Income 2012: -$8,1722012Revenue 2013: $38,487Expenses 2013: $12,189Net Income 2013: $26,2982013Revenue 2014: $32,805Expenses 2014: $42,520Net Income 2014: -$9,7152014Revenue 2015: $39,603Expenses 2015: $35,453Net Income 2015: $4,1502015Revenue 2016: $28,549Expenses 2016: $43,765Net Income 2016: -$15,2162016Revenue 2017: $58,231Expenses 2017: $19,172Net Income 2017: $39,0592017Revenue 2018: $49,057Expenses 2018: $61,505Net Income 2018: -$12,4482018Revenue 2019: $90,321Expenses 2019: $53,013Net Income 2019: $37,3082019Revenue 2020: $24,127Expenses 2020: $70,594Net Income 2020: -$46,4672020Revenue 2021: $2,029Expenses 2021: $5,212Net Income 2021: -$3,1832021Revenue 2022: $40,652Expenses 2022: $56,052Net Income 2022: -$15,4002022

Highlighted filing

2022

Revenue$40,652
Expenses$56,052
Net Income-$15,400
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$32,811
Liabilities
$1,875
Net assets
$30,936
Revenue
$40,652
Expenses
$56,052
Net income
-$15,400
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.33$0.02$0.31$0.41$0.56$0.15
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.56$0.02$0.54$0.02$0.05$0.03
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.59$0.02$0.57$0.24$0.71$0.46
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.05$0.02$1.03$0.90$0.53$0.37
2018Detailed filing. Detailed filing data is available for this year.$0.68$0.02$0.66$0.49$0.62$0.12
2017Detailed filing. Detailed filing data is available for this year.$0.80$0.02$0.79$0.58$0.19$0.39
2016Detailed filing. Detailed filing data is available for this year.$0.41$0.02$0.39$0.29$0.44$0.15
2015Detailed filing. Detailed filing data is available for this year.$0.58$0.03$0.55$0.40$0.35$0.04
2014Detailed filing. Detailed filing data is available for this year.$0.53$0.02$0.51$0.33$0.43$0.10
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.62$0.01$0.60$0.38$0.12$0.26
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.34$0.34$0.07$0.15$0.08
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.42$0.42$0.07$0.09$0.02
Latest Detailed Filing

The latest 2022 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Aug 15, 2018
Return Version
2017v2.3
Gross Receipts
$49,057
Mission and Program Overview

Mission

A chapter of iaati is formed for the training, education, and support for law enforcement officers on investigating auto theft. It was also formed for others such as insurance investigators, who are actively involved in the investigation of vehicles, off-road construction equipment, and water craft thefts.

Program Services

DescriptionGrantsExpenses
EDUCATED LAW ENFORCEMENT AGENCIES ON THE PROPER INVESTIGATION PROCEDURES OF AUTO THEFT.-$61,505
EDUCATED LAW ENFORCEMENT AGENCIES ON THE PROPER INVESTIGATION PROCEDURES OF AUTO THEFT.--
Compensation and Service Providers
Top Officer Pay89th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
NATHAN MCGANTYPresident-$0--
JASON LIGHTFOOTFirst Vice P-$0--
MARK CARTERSecond VP-$0--
JULIO VALCARCEL JRThird Vice P-$0--
CHRISTOPHER MCDONOLDTreasurer-$0--
SHERI TAYNORSecretary-$0--
BENJAMIN THOMAS IVDirector-$0--
SHANNON ARROWOODDirector-$0--
MATT DYKEDirector-$0--
KEITH JEFFERSDirector-$0--
TONY SPIRESDirector-$0--
Filing and Contact Details

Filer

Filer Name
International Association of Auto
EIN
56-2196242
Phone
4103742096
Address
2710 FAITHFUL DRIVE, WESTMINSTER, MD 21158

Signing Officer

Name
Christopher Mcdonold
Title
Treasurer
Phone
4103742096
Signed
2018-08-15
Discuss with paid preparer
Yes

Preparer

Firm
Sturgill & Associates Llp
Address
20 LIBERTY ST - PO BOX 546, WESTMINSTER, MD 21158-0546
Preparer
Gerald L Sturgill CPA
Phone
4108484460
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses office exp. 670 website expenses 288 memberships & dues 440 travel 797 conferences and conv. 57,756 total 59,951”

Form 990-ez, Part II, Line 26

“Parent dues payable 1,875 1,875”

Form 990-ez, Part III

“A chapter of iaati is formed for the training, education, and support for law enforcement officers on investigating auto theft. It was also formed for others such as insurance investigators, who are actively involved in the investigation of vehicles, off-road construction equipment, and water craft thefts.”

Form 990-ez, Part III, Line 31

“Educated law enforcement agencies on the proper investigation procedures of auto theft.”

Raw XML Appendix143 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/BooksInCareOfDetail/PersonNm0CHRISTOPHER MCDONOLD
IRS990EZ/BooksInCareOfDetail/PhoneNum04103742096
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03001 BROUGHAM DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MANCHESTER
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd021102
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt080391
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt067943
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt020174
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-12448
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01554
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt080391
IRS990EZ/Form990TotalAssetsGrp/EOYAmt067943
IRS990EZ/GrossReceiptsAmt049057
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt02135
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt078516
IRS990EZ/NetAssetsOrFundBalancesEOYAmt066068
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt078516
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt066068
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt8000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt9000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10000.00
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/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0NATHAN MCGANTY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JASON LIGHTFOOT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MARK CARTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JULIO VALCARCEL JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4CHRISTOPHER MCDONOLD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5SHERI TAYNOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6BENJAMIN THOMAS IV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7SHANNON ARROWOOD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8MATT DYKE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9KEITH JEFFERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10TONY SPIRES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1FIRST VICE P
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECOND VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3THIRD VICE P
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt059951
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0A CHAPTER OF IAATI IS FORMED FOR THE TRAINING, EDUCATION, AND SUPPORT FOR LAW ENFORCEMENT OFFICERS ON INVESTIGATING AUTO THEFT. IT WAS ALSO FORMED FOR OTHERS SUCH AS INSURANCE INVESTIGATORS, WHO ARE ACTIVELY INVOLVED IN THE INVESTIGATION OF VEHICLES, OFF-ROAD CONSTRUCTION EQUIPMENT, AND WATER CRAFT THEFTS.
IRS990EZ/ProgramServiceRevenueAmt026748
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0EDUCATED LAW ENFORCEMENT AGENCIES ON THE PROPER INVESTIGATION PROCEDURES OF AUTO THEFT.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1EDUCATED LAW ENFORCEMENT AGENCIES ON THE PROPER INVESTIGATION PROCEDURES OF AUTO THEFT.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt061505
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01875
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01875
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt061505
IRS990EZ/TotalProgramServiceExpensesAmt061505
IRS990EZ/TotalRevenueAmt049057
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES OFFICE EXP. 670 WEBSITE EXPENSES 288 MEMBERSHIPS & DUES 440 TRAVEL 797 CONFERENCES AND CONV. 57,756 TOTAL 59,951
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PARENT DUES PAYABLE 1,875 1,875
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2A CHAPTER OF IAATI IS FORMED FOR THE TRAINING, EDUCATION, AND SUPPORT FOR LAW ENFORCEMENT OFFICERS ON INVESTIGATING AUTO THEFT. IT WAS ALSO FORMED FOR OTHERS SUCH AS INSURANCE INVESTIGATORS, WHO ARE ACTIVELY INVOLVED IN THE INVESTIGATION OF VEHICLES, OFF-ROAD CONSTRUCTION EQUIPMENT, AND WATER CRAFT THEFTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3EDUCATED LAW ENFORCEMENT AGENCIES ON THE PROPER INVESTIGATION PROCEDURES OF AUTO THEFT.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTOPHER MCDONOLD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum04103742096
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-08-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INTERNATIONAL ASSOCIATION OF AUTO
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0THEFT INVESTIGATORS SE CHAPTER
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0562196242
ReturnHeader/Filer/PhoneNum04103742096
ReturnHeader/Filer/USAddress/AddressLine1Txt02710 FAITHFUL DRIVE
ReturnHeader/Filer/USAddress/CityNm0WESTMINSTER
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd021158
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId01694DBA4A26443DEA7BD81C88A68D4D271F1E248
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId03371D02341046447059A1D8C5FCC6F2AEE5BEEA4
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.242.248.93
ReturnHeader/FilingSecurityInformation/IPDt02018-08-17
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm014:22:33
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521827777
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0STURGILL & ASSOCIATES LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt020 LIBERTY ST - PO BOX 546
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WESTMINSTER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0211580546
ReturnHeader/PreparerPersonGrp/PhoneNum04108484460
ReturnHeader/PreparerPersonGrp/PreparationDt02018-08-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GERALD L STURGILL CPA
ReturnHeader/ReturnTs02018-08-17T15:22:33-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-06-01
ReturnHeader/TaxPeriodEndDt02018-05-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)4 • <$500k nonprofits