Civic Intelligence

Trace International Inc

990 • Fiscal year 2014 • EIN 65-1162716

Jan 01, 2014 to Dec 31, 2014 • Filed on Jul 23, 2015

Organization ProfileWWW.TRACEINTERNATIONAL.ORG

View Organization Page

151 West Street Suite 300Annapolis, MD 21401

(410) 990-0076

Siviq Scores

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

Liabilities / Assets

34th percentile

0.18x

Higher debt load relative to assets than 34% of similar nonprofits.

2014 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2014

Liabilities / Revenue

42nd percentile

0.29x

Higher debt load relative to revenue than 42% of similar nonprofits.

2014 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2014

Net Margin

80th percentile

18%

Higher net margin than 80% of similar nonprofits.

2014 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2014

Top Officer Pay

82nd percentile

$641,372

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 8.7% of source-year revenue.

2014 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2014

Asset Growth

78th percentile

15%

Faster asset growth than 78% of similar nonprofits.

2014 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2013 to 2014

Revenue Growth

61st percentile

7.1%

Faster revenue growth than 61% of similar nonprofits.

2014 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets34th percentile

Assets

Up

$11,664,390

Up $1,520,092 (+15%) from 2013

Net Assets

Up

$9,543,973

Up $1,316,582 (+16%) from 2013

Liabilities

Up

$2,120,417

Up $203,510 (+11%) from 2013

Revenue And Expenses
Liabilities / Revenue42nd percentileNet Margin80th percentile

Revenue

Up

$7,330,453

Up $485,801 (+7.1%) from 2013

Expenses

Up

$6,012,450

Up $328,692 (+5.8%) from 2013

Net Income

Up

$1,318,003

Up $157,109 (+14%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth78th percentile

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

$15M$10M$5.0M$0Assets 2011: $5,166,461Liabilities 2011: $0Net Assets 2011: $5,166,4612011Assets 2012: $8,719,872Liabilities 2012: $1,668,943Net Assets 2012: $7,050,9292012Assets 2013: $10,144,298Liabilities 2013: $1,916,907Net Assets 2013: $8,227,3912013Assets 2014: $11,664,390Liabilities 2014: $2,120,417Net Assets 2014: $9,543,9732014Assets 2015: $11,591,310Liabilities 2015: $2,261,207Net Assets 2015: $9,330,1032015Assets 2016: $11,273,792Liabilities 2016: $2,705,962Net Assets 2016: $8,567,8302016Assets 2017: $12,939,592Liabilities 2017: $3,896,961Net Assets 2017: $9,042,6312017Assets 2018: $12,361,121Liabilities 2018: $4,338,423Net Assets 2018: $8,022,6982018Assets 2019: $11,056,920Liabilities 2019: $4,439,023Net Assets 2019: $6,617,8972019Assets 2020: $11,076,298Liabilities 2020: $5,641,502Net Assets 2020: $5,434,7962020Assets 2021: $11,075,963Liabilities 2021: $5,687,761Net Assets 2021: $5,388,2022021Assets 2022: $10,765,048Liabilities 2022: $5,878,315Net Assets 2022: $4,886,7332022Assets 2023: $10,747,205Liabilities 2023: $5,863,141Net Assets 2023: $4,884,0642023Assets 2024: $8,848,487Liabilities 2024: $4,498,192Net Assets 2024: $4,350,2952024

Highlighted filing

2014

Assets$11,664,390
Liabilities$2,120,417
Net Assets$9,543,973
Open 2014 Filing

Operations Trend

Revenue Growth61st percentile

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

$10M$5.0M$0-$5.0MRevenue 2011: $6,557,512Expenses 2011: $4,300,459Net Income 2011: $2,257,0532011Revenue 2012: $7,398,675Expenses 2012: $4,289,021Net Income 2012: $3,109,6542012Revenue 2013: $6,844,652Expenses 2013: $5,683,758Net Income 2013: $1,160,8942013Revenue 2014: $7,330,453Expenses 2014: $6,012,450Net Income 2014: $1,318,0032014Revenue 2015: $8,073,352Expenses 2015: $7,701,116Net Income 2015: $372,2362015Revenue 2016: $7,402,772Expenses 2016: $8,136,916Net Income 2016: -$734,1442016Revenue 2017: $7,799,940Expenses 2017: $7,792,663Net Income 2017: $7,2772017Revenue 2018: $7,269,172Expenses 2018: $7,871,884Net Income 2018: -$602,7122018Revenue 2019: $6,947,704Expenses 2019: $9,170,875Net Income 2019: -$2,223,1712019Revenue 2020: $5,313,051Expenses 2020: $6,824,291Net Income 2020: -$1,511,2402020Revenue 2021: $5,402,423Expenses 2021: $5,607,817Net Income 2021: -$205,3942021Revenue 2022: $5,712,677Expenses 2022: $5,578,827Net Income 2022: $133,8502022Revenue 2023: $5,594,369Expenses 2023: $6,063,427Net Income 2023: -$469,0582023Revenue 2024: $5,416,498Expenses 2024: $5,970,277Net Income 2024: -$553,7792024

Highlighted filing

2014

Revenue$7,330,453
Expenses$6,012,450
Net Income$1,318,003
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Jul 23, 2015
Return Version
2014v5.0
Gross Receipts
$7,330,453
Mission and Program Overview

Mission

To advance commercial transparency and raise anti-bribery compliance standards worldwide.

To promote transparency and anti-bribery compliance in international business transactions. Trace devotes significant resources to attracting and retaining skilled employees to provide anti-bribery tools and services to its members. Trace provides its members in the international business community with an opportunity to commit to and promote anti-bribery compliance policies through the following benefits: -model compliance policies and vendor contract provisions -online resource center, which includes summaries of local anti-bribery laws in over 130 countries and guidelines on gifts and hospitality -anti-bribery workshops held in locations around the world -multi-lingual online anti-bribery training -access to international anti-bribery experts at trace partner firms in over 130 countries -access to gifts and hospitality tracking software -anti-bribery due diligence reports on business intermediaries -research on corporate best practices and anti-bribery compliance -access to a list o

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$3,571,737$5,860,936▲ $2,289,199
Savings and Temporary Cash Investments$5,321,110$3,708,845▼ $1,612,265
Accounts Receivable$880,052$1,411,560▲ $531,508
Cash and Non-Interest-Bearing Accounts$84,547$359,495▲ $274,948
Land, Buildings, and Equipment, Net$151,819$210,670▲ $58,851
Prepaid Expenses and Deferred Charges$112,994$97,579▼ $15,415
Intangible Assets$6,734--
Total Assets$10,144,298$11,664,390▲ $1,520,092
Other Assets Total$15,305$15,305→ $0
Liabilities
Deferred Revenue$1,736,625$1,861,250▲ $124,625
Accounts Payable and Accrued Expenses$180,282$259,167▲ $78,885
Total Liabilities$1,916,907$2,120,417▲ $203,510
Net Assets / Fund Balance
Unrestricted Net Assets$8,227,391$9,543,973▲ $1,316,582
Total Net Assets Fund Balance$8,227,391$9,543,973▲ $1,316,582
Total Liabilities and Net Assets / Fund Balance$10,144,298$11,664,390▲ $1,520,092

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$210,670$251,842$462,512
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Alexandra WragePresidentFT$447,238$194,134$641,372
Pia S ViningSd. Due DiliFT$148,276$27,110$175,386
Pia S ViningSd. Due Diligence-$113,276$62,110$175,386
Eileen RadfordDir.advisoryFT$155,982$17,046$173,028
Eileen RadfordDir.advisory Service-$143,904$29,124$173,028
Severin WirzMgr.advisoryFT$133,232$13,413$146,645
Virna DipalmaSd..global SFT$118,853$15,871$134,724

Board Members and Trustees

NameTitle
Amy SommersBoard Member
Jonathan DrimmerBoard Member
Matt BirkBoard Member
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$7,123,415
Investment Income
$193,283
Other Revenue
$13,755
Change in Net Assets
$1,318,003
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$3,895,855
Other Expenses$1,959,720
Grants and Similar Amounts Paid$156,875
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$2,346,057
Current Officers, Directors, Trustees, and Key Employees---$641,372
Pension Plan Contributions---$457,887
Travel---$408,023
Payroll Taxes---$320,403
Occupancy---$320,225
Information Technology---$248,773
Office Expenses---$174,835
Grants to Domestic Orgs---$156,875
Other Employee Benefits---$130,136
Fees for Services Other---$117,694
Advertising---$91,337
Insurance---$69,471
Depreciation Depletion---$57,892
Fees for Services Legal---$42,374
Other Expenses---$18,824
Fees for Services Accounting---$13,204
Total Functional Expenses$0$0$0$6,012,450
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Univ of Maryland Baltimore FndBaltimore, MDC3Scholarships$70,000
Univ of Washington Law School FndSeattle, WAC3Scholarships$70,000

International Summary

Offices
1
Employees
1
Spending
$311,614

International Compliance

Foreign grant records maintained
Yes
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
Middle East and AfricaProgram ServicesSee Sch F Iv Detail--$189,224
East Asia & the PacificProgram ServicesSee Sch F Iv Detail11$71,286
Europe( Including Iceland & Greenland)Program ServicesSee Sch F Iv Detail--$25,621
South AsiaProgram ServicesSee Sch F Iv Detail--$16,362
North AmericaProgram ServicesSee Sch F Iv Detail--$5,109
South AmericaProgram ServicesSee Sch F Iv Detail--$4,012
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
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
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
No
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, Page 6, Part VI, Line 11B

“The form 990 is reviewed by trace's accountant, director of operations, and the president. The form 990 is then presented to the board for review prior to filing.”

Form 990, Page 6, Part VI, Line 15A

“The president's compensation is determined by the compensation committee with the board, based on performance.the compensation committee completed an external review by an independent consulting firm in 2014 and views her current compensation as consistent with the report's recommendations.”

Form 990, Page 6, Part VI, Line 19

“This information is available to the public upon request at the office of trace international, inc. The 990 is also available at guidestar.org.”

Filing and Contact Details

Filer

Filer Name
Trace International Inc
EIN
65-1162716
Phone
4109900076
Address
151 WEST STREET SUITE 300, ANNAPOLIS, MD 21401

Signing Officer

Name
Alexandra Wrage
Title
President
Phone
4109900076
Signed
2015-07-23
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Alexandra Wrage President
Formed
2002
Legal Domicile
Dc
Voting Board Members
4
Independent Board Members
3
Employees
104

Preparer

Firm
Toal Griffith Ragula LLC
Address
130 ADMIRAL COCHRANE DR SUITE 200, ANNAPOLIS, MD 21401-7368
Preparer
Thaddeus N Toal CPA
Phone
4102240343
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“To promote transparency and anti-bribery compliance in international business transactions. Trace devotes significant resources to attracting and retaining skilled employees to provide anti-bribery tools and services to its members. Trace provides its members in the international business community with an opportunity to commit to and promote anti-bribery compliance policies through the following benefits: -model compliance policies and vendor contract provisions -online resource center, which includes summaries of local anti-bribery laws in over 130 countries and guidelines on gifts and hospitality -anti-bribery workshops held in locations around the world -multi-lingual online anti-bribery training -access to international anti-bribery experts at trace partner firms in over 130 countries -access to gifts and hospitality tracking software -anti-bribery due diligence reports on business intermediaries -research on corporate best practices and anti-bribery compliance -access to a list of trace-vetted third-party intermediaries working in over 130 countries”

Form 990, Page 2, Part III, Line 2

“The organization developed a new program called the trace matrix, see 4a for further details.”

Form 990, Page 2, Part III, Line 4B

“Vancouver (6 attendees) and washington, dc (10 attendees). These roundtables facilitated benchmarking among trace member companies. Topics focused on the priorities and concerns of each participant and the discussions were led by a senior trace attorney or alexandra wrage.”

Form 990, Page 2, Part III, Line 4C

“Practices based on internationally accepted norms. Additional training modules on other compliance topics are currently under development.”

Form 990, Page 2, Part III, Line 4D

“Trace website: trace introduced a new website, with improvements to on- line resource center and the trace compendium ( a database of anti-bribery enforcement actions and investigations.) trace third-party management system (tpms): trace introduced a tpms which enables trace members to order, monitor, review and maintain all due diligence reports ordered for their intermediaries.”

Financial Statement Notes

Schedule D, Page 3, Part X

“Trace international, inc. Qualifies as a tax-exempt non-profit membership organization under section 501(c)(6) of the internal revenue code. Accordingly, there is no provision for federal and state income taxes. There was no net unrelated business taxable income, therefore, no provision for income tax is reflected in the financial statements. The organization's informational return filings are subject to examination by the internal revenue service, generally for three years after filing.”

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IRS990/ActivityOrMissionDesc0TO PROMOTE TRANSPARENCY AND ANTI-BRIBERY COMPLIANCE IN INTERNATIONAL BUSINESS TRANSACTIONS. TRACE DEVOTES SIGNIFICANT RESOURCES TO ATTRACTING AND RETAINING SKILLED EMPLOYEES TO PROVIDE ANTI-BRIBERY TOOLS AND SERVICES TO ITS MEMBERS. TRACE PROVIDES ITS MEMBERS IN THE INTERNATIONAL BUSINESS COMMUNITY WITH AN OPPORTUNITY TO COMMIT TO AND PROMOTE ANTI-BRIBERY COMPLIANCE POLICIES THROUGH THE FOLLOWING BENEFITS: -MODEL COMPLIANCE POLICIES AND VENDOR CONTRACT PROVISIONS -ONLINE RESOURCE CENTER, WHICH INCLUDES SUMMARIES OF LOCAL ANTI-BRIBERY LAWS IN OVER 130 COUNTRIES AND GUIDELINES ON GIFTS AND HOSPITALITY -ANTI-BRIBERY WORKSHOPS HELD IN LOCATIONS AROUND THE WORLD -MULTI-LINGUAL ONLINE ANTI-BRIBERY TRAINING -ACCESS TO INTERNATIONAL ANTI-BRIBERY EXPERTS AT TRACE PARTNER FIRMS IN OVER 130 COUNTRIES -ACCESS TO GIFTS AND HOSPITALITY TRACKING SOFTWARE -ANTI-BRIBERY DUE DILIGENCE REPORTS ON BUSINESS INTERMEDIARIES -RESEARCH ON CORPORATE BEST PRACTICES AND ANTI-BRIBERY COMPLIANCE -ACCESS TO A LIST O
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IRS990/Desc0THE TRACE MATRIX WAS DEVELOPED IN COLLABORATION WITH THE RAND CORPORATION. TRACE PROVIDED RAND WITH THE FUNDING AND GUIDANCE TO DEVELOP THE METHODOLOGY AND COLLECT THE DATA. THE TRACE MATRIX MEASURES BUSINESS BRIBERY RISK IN ALL COUNTRIES, RANKING THEM BASED ON SCORES IN FOUR RISK CATEGORIES: BUSINESS INTERACTIONS WITH GOVERNMENT, ANTI-BRIBERY LAWS AND THEIR ENFORCEMENT, GOVERNMENT AND CIVIL SERVICE TRANSPARENCY, AND THE CAPACITY FOR CIVIL SOCIETY OVERSIGHT, INCLUDING THE ROLE OF THE MEDIA - AS WELL AS NINE SUB-DOMAINS. IT IS DESIGNED TO HELP COMPANIES ASSESS THE PROPENSITY FOR PUBLIC-SECTOR BRIBERY AND ITS ASSOCIATED BUSINESS RISKS WHILE PROVIDING ACTIONABLE INTELLIGENCE TO INFORM A COMPANY'S COMPLIANCE PROCESSES. THE TRACE MATRIX IS AVAILABLE TO THE PUBLIC AT NO COST.
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IRS990/MissionDesc0TO PROMOTE TRANSPARENCY AND ANTI-BRIBERY COMPLIANCE IN INTERNATIONAL BUSINESS TRANSACTIONS. TRACE DEVOTES SIGNIFICANT RESOURCES TO ATTRACTING AND RETAINING SKILLED EMPLOYEES TO PROVIDE ANTI-BRIBERY TOOLS AND SERVICES TO ITS MEMBERS. TRACE PROVIDES ITS MEMBERS IN THE INTERNATIONAL BUSINESS COMMUNITY WITH AN OPPORTUNITY TO COMMIT TO AND PROMOTE ANTI-BRIBERY COMPLIANCE POLICIES THROUGH THE FOLLOWING BENEFITS: -MODEL COMPLIANCE POLICIES AND VENDOR CONTRACT PROVISIONS -ONLINE RESOURCE CENTER, WHICH INCLUDES SUMMARIES OF LOCAL ANTI-BRIBERY LAWS IN OVER 130 COUNTRIES AND GUIDELINES ON GIFTS AND HOSPITALITY -ANTI-BRIBERY WORKSHOPS HELD IN LOCATIONS AROUND THE WORLD -MULTI-LINGUAL ONLINE ANTI-BRIBERY TRAINING -ACCESS TO INTERNATIONAL ANTI-BRIBERY EXPERTS AT TRACE PARTNER FIRMS IN OVER 130 COUNTRIES -ACCESS TO GIFTS AND HOSPITALITY TRACKING SOFTWARE -ANTI-BRIBERY DUE DILIGENCE REPORTS ON BUSINESS INTERMEDIARIES -RESEARCH ON CORPORATE BEST PRACTICES AND ANTI-BRIBERY COMPLIANCE -ACCESS TO A LIST O
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IRS990/OtherExpensesGrp/Desc1REFERENCE DATABASES
IRS990/OtherExpensesGrp/Desc2SPONSORSHIPS
IRS990/OtherExpensesGrp/Desc3DUES & SUBSCRIPTIONS
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IRS990/ProgSrvcAccomActy2Grp/Desc0TRACE HELD WORKSHOPS IN MANILA (74 ATTENDEES), NEW DELHI (134 ATTENDEES), SINGAPORE (116 ATTENDEES), ISTANBUL (43 ATTENDEES), AND DUBAI (WITH ACCME AND NRF) (86 ATTENDEES) FOR THE EMPLOYEES AND INTERMEDIARIES OF TRACE MEMBER COMPANIES. THESE WORKSHOPS PROVIDED INTERNATIONAL COMPLIANCE BEST PRACTICES AND ADDRESSED LOCAL ANTI-BRIBERY LAWS AND ENFORCEMENT TRENDS, AS WELL AS THE NUANCES OF THE US FOREIGN CORRUPT PRACTICES ACT AND UK BRIBERY ACT. SPEAKERS INCLUDED SENIOR COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES, PARTNER FIRM REPRESENTATIVES AND LOCAL GOVERNMENT OFFICIALS. SUCH WORKSHOPS ARE FREE FOR TRACE MEMBERS TO ATTEND. ROUNDTABLES WERE HELD IN CALGARY (11 ATTENDEES), LONDON (18 ATTENDEES), NEW YORK (1 ATTENDEE), PALO ALTO (10 ATTENDEES), TORONTO (9 ATTENDEES), VANCOUVER (6 ATTENDEES) AND WASHINGTON, DC (10 ATTENDEES). THESE ROUNDTABLES FACILITATED BENCHMARKING AMONG TRACE MEMBER COMPANIES. TOPICS FOCUSED ON THE PRIORITIES AND CONCERNS OF EACH PARTICIPANT AND THE DISCUSSIONS WERE LED BY A SENIOR TRACE ATTORNEY OR ALEXANDRA WRAGE.
IRS990/ProgSrvcAccomActy3Grp/Desc0PROGRAM-3: ONLINE TRAINING TRACE PROVIDES UNLIMITED ONLINE ANTI-BRIBERY, HUMAN TRAFFICKING AWARENESS AND CONFLICTS OF INTEREST TRAINING TO EMPLOYEES AND THIRD PARTY INTERMEDIARIES OF MEMBER COMPANIES. THESE HIGHLY ACCLAIMED MODULES ARE AVAILABLE IN 14 LANGUAGES, WITH ADDITIONAL LANGUAGES AVAILABLE UPON REQUEST. USING REAL-LIFE SCENARIOS AND CASES, THE TRAINING MODULES OFFER TRACE MEMBER COMPANIES A LOW COST AND PRACTICAL WAY TO EFFECTIVELY TRAIN A LARGE NUMBER OF EMPLOYEES AND INTERMEDIARIES ON COMPLIANCE REQUIREMENTS. TWO DISTINCT ANTI-BRIBERY MODULES OFFER TARGETED TRAINING FOR EMPLOYEES AND INTERMEDIARIES. THE HUMAN TRAFFICKING AWARENESS MODULE IS THE FIRST-EVER TRAINING DESIGNED FOR THE BUSINESS COMMUNITY. TRAINING MODULES PROVIDE BEST PRACTICES BASED ON INTERNATIONALLY ACCEPTED NORMS. ADDITIONAL TRAINING MODULES ON OTHER COMPLIANCE TOPICS ARE CURRENTLY UNDER DEVELOPMENT.
IRS990/ProgSrvcAccomActyOtherGrp/Desc0TRACE WEBSITE: TRACE INTRODUCED A NEW WEBSITE, WITH IMPROVEMENTS TO ON- LINE RESOURCE CENTER AND THE TRACE COMPENDIUM ( A DATABASE OF ANTI-BRIBERY ENFORCEMENT ACTIONS AND INVESTIGATIONS.) TRACE THIRD-PARTY MANAGEMENT SYSTEM (TPMS): TRACE INTRODUCED A TPMS WHICH ENABLES TRACE MEMBERS TO ORDER, MONITOR, REVIEW AND MAINTAIN ALL DUE DILIGENCE REPORTS ORDERED FOR THEIR INTERMEDIARIES.
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0TRACE INTERNATIONAL, INC. QUALIFIES AS A TAX-EXEMPT NON-PROFIT MEMBERSHIP ORGANIZATION UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, THERE IS NO PROVISION FOR FEDERAL AND STATE INCOME TAXES. THERE WAS NO NET UNRELATED BUSINESS TAXABLE INCOME, THEREFORE, NO PROVISION FOR INCOME TAX IS REFLECTED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION'S INFORMATIONAL RETURN FILINGS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER FILING.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt125621
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt516362
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EAST ASIA & THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1EUROPE( INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2MIDDLE EAST AND AFRICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3NORTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt4SOUTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt5SOUTH ASIA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0SEE SCH F IV DETAIL
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1SEE SCH F IV DETAIL
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2SEE SCH F IV DETAIL
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3SEE SCH F IV DETAIL
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt4SEE SCH F IV DETAIL
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt5SEE SCH F IV DETAIL
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt4PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt5PROGRAM SERVICES
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IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0true
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IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0EAST ASIA & THE PACIFIC 71,286 0 EUROPE( INCLUDING ICELAND & GREENLAND) 25,621 0 MIDDLE EAST AND AFRICA 189,224 0 NORTH AMERICA 5,109 0 SOUTH AMERICA 4,012 0 SOUTH ASIA 16,362 0
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1REGION: MIDDLE EAST & NORTH AFRICA (E) SPECIFIC TYPES OF SERVICES IN REGION: OFFICE EMPLOYEE AND WORKSHOPS REGIONS: EUROPE, EAST ASIA & THE PACIFIC, SOUTH ASIA, SOUTH AMERICA, NORTH AMERICA (E) SPECIFIC TYPES OF SERVICES IN REGION: WORKSHOPS
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE F, PAGE 1, PART I, LINE 3
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1SCHEDULE F, PAGE 5, PART V
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IRS990ScheduleF/TotalOfficeCnt01
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IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0SCHOLARSHIPS
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1SCHOLARSHIPS
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0UNIV OF MARYLAND BALTIMORE FND
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1UNIV OF WASHINGTON LAW SCHOOL FND
IRS990ScheduleI/RecipientTable/RecipientEIN0311678679
IRS990ScheduleI/RecipientTable/RecipientEIN1237066063
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0620 WEST LEXINGTON STREET
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1PO BOX 359505
IRS990ScheduleI/RecipientTable/USAddress/CityNm0BALTIMORE
IRS990ScheduleI/RecipientTable/USAddress/CityNm1SEATTLE
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IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION SPONSORS TWO SCHOLARSHIPS FOR LLM/MASTER OF LAWS STUDENTS OR PROFESSIONALS COMMITTED TO ENHANCING TRANSPARENCY IN BUSINESS AND GOVERNMENT. SCHOLARSHIPS ARE AWARDED TO APPLICANTS FROM DEVELOPING COUNTRIES WHO HAVE DEMONSTRATED A COMMITMENT TO REDUCING CORRUPTION. THE ORGANIZATION TRANSFERS FUNDS TO ITS PARTNER UNIVERSITIES' SCHOLARSHIP FUNDS. THE UNIVERSITIES' SCHOLARSHIP FUNDS THEN AWARD THE SCHOLARSHIPS TO APPLICANTS WHO MEET THE AWARDS' CRITERIA AND MONITOR THE APPLICANTS PERFORMANCE IN ACCORDANCE WITH THE SCHOLARSHIP FUNDS' STANDARDS.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE I, PAGE 1, PART I, LINE 2
IRS990ScheduleI/Total501c3OrgCnt02
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount112078
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount235000
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt28831
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0ALEXANDRA WRAGE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1EILEEN RADFORD
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2PIA S VINING
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1DIR.ADVISORY SERVICE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2SD. DUE DILIGENCE
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1173028
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IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0ALEXANDRA WRAGE 0 62,000 0 EILEEN RADFORD 0 4,400 0 PIA S. VINING 0 12,000 0
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE J, PAGE 1, PART I, LINE 4
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0true
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO PROMOTE TRANSPARENCY AND ANTI-BRIBERY COMPLIANCE IN INTERNATIONAL BUSINESS TRANSACTIONS. TRACE DEVOTES SIGNIFICANT RESOURCES TO ATTRACTING AND RETAINING SKILLED EMPLOYEES TO PROVIDE ANTI-BRIBERY TOOLS AND SERVICES TO ITS MEMBERS. TRACE PROVIDES ITS MEMBERS IN THE INTERNATIONAL BUSINESS COMMUNITY WITH AN OPPORTUNITY TO COMMIT TO AND PROMOTE ANTI-BRIBERY COMPLIANCE POLICIES THROUGH THE FOLLOWING BENEFITS: -MODEL COMPLIANCE POLICIES AND VENDOR CONTRACT PROVISIONS -ONLINE RESOURCE CENTER, WHICH INCLUDES SUMMARIES OF LOCAL ANTI-BRIBERY LAWS IN OVER 130 COUNTRIES AND GUIDELINES ON GIFTS AND HOSPITALITY -ANTI-BRIBERY WORKSHOPS HELD IN LOCATIONS AROUND THE WORLD -MULTI-LINGUAL ONLINE ANTI-BRIBERY TRAINING -ACCESS TO INTERNATIONAL ANTI-BRIBERY EXPERTS AT TRACE PARTNER FIRMS IN OVER 130 COUNTRIES -ACCESS TO GIFTS AND HOSPITALITY TRACKING SOFTWARE -ANTI-BRIBERY DUE DILIGENCE REPORTS ON BUSINESS INTERMEDIARIES -RESEARCH ON CORPORATE BEST PRACTICES AND ANTI-BRIBERY COMPLIANCE -ACCESS TO A LIST OF TRACE-VETTED THIRD-PARTY INTERMEDIARIES WORKING IN OVER 130 COUNTRIES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION DEVELOPED A NEW PROGRAM CALLED THE TRACE MATRIX, SEE 4A FOR FURTHER DETAILS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2VANCOUVER (6 ATTENDEES) AND WASHINGTON, DC (10 ATTENDEES). THESE ROUNDTABLES FACILITATED BENCHMARKING AMONG TRACE MEMBER COMPANIES. TOPICS FOCUSED ON THE PRIORITIES AND CONCERNS OF EACH PARTICIPANT AND THE DISCUSSIONS WERE LED BY A SENIOR TRACE ATTORNEY OR ALEXANDRA WRAGE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PRACTICES BASED ON INTERNATIONALLY ACCEPTED NORMS. ADDITIONAL TRAINING MODULES ON OTHER COMPLIANCE TOPICS ARE CURRENTLY UNDER DEVELOPMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TRACE WEBSITE: TRACE INTRODUCED A NEW WEBSITE, WITH IMPROVEMENTS TO ON- LINE RESOURCE CENTER AND THE TRACE COMPENDIUM ( A DATABASE OF ANTI-BRIBERY ENFORCEMENT ACTIONS AND INVESTIGATIONS.) TRACE THIRD-PARTY MANAGEMENT SYSTEM (TPMS): TRACE INTRODUCED A TPMS WHICH ENABLES TRACE MEMBERS TO ORDER, MONITOR, REVIEW AND MAINTAIN ALL DUE DILIGENCE REPORTS ORDERED FOR THEIR INTERMEDIARIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE FORM 990 IS REVIEWED BY TRACE'S ACCOUNTANT, DIRECTOR OF OPERATIONS, AND THE PRESIDENT. THE FORM 990 IS THEN PRESENTED TO THE BOARD FOR REVIEW PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE PRESIDENT'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE WITH THE BOARD, BASED ON PERFORMANCE.THE COMPENSATION COMMITTEE COMPLETED AN EXTERNAL REVIEW BY AN INDEPENDENT CONSULTING FIRM IN 2014 AND VIEWS HER CURRENT COMPENSATION AS CONSISTENT WITH THE REPORT'S RECOMMENDATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7THIS INFORMATION IS AVAILABLE TO THE PUBLIC UPON REQUEST AT THE OFFICE OF TRACE INTERNATIONAL, INC. THE 990 IS ALSO AVAILABLE AT GUIDESTAR.ORG.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 2, PART III, LINE 4B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 2, PART III, LINE 4C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt010144298
IRS990/TotalAssetsEOYAmt011664390
IRS990/TotalAssetsGrp/BOYAmt010144298
IRS990/TotalAssetsGrp/EOYAmt011664390
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt06012450
IRS990/TotalGrossUBIAmt00
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IRS990/TotalLiabilitiesEOYAmt02120417
IRS990/TotalLiabilitiesGrp/BOYAmt01916907
IRS990/TotalLiabilitiesGrp/EOYAmt02120417
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt08227391
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt09543973
IRS990/TotalOtherCompensationAmt0152574
IRS990/TotalProgramServiceRevenueAmt07123415
IRS990/TotalReportableCompFromOrgAmt01118581
IRS990/TotalRevenueGrp/ExclusionAmt0193283
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt07137170
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt07330453
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt010144298

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$11,664,390
Liabilities
$2,120,417
Net assets
$9,543,973
Revenue
$7,330,453
Expenses
$6,012,450
Net income
$1,318,003
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.85$4.50$4.35$5.42$5.97$0.55
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.7$5.86$4.88$5.59$6.06$0.47
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.8$5.88$4.89$5.71$5.58$0.13
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.1$5.69$5.39$5.40$5.61$0.21
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.1$5.64$5.43$5.31$6.82$1.51
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.1$4.44$6.62$6.95$9.17$2.22
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.4$4.34$8.02$7.27$7.87$0.60
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.9$3.90$9.04$7.80$7.79$0.01
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.3$2.71$8.57$7.40$8.14$0.73
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.6$2.26$9.33$8.07$7.70$0.37
2014Detailed filing. Detailed filing data is available for this year.$11.7$2.12$9.54$7.33$6.01$1.32
2013Detailed filing. Detailed filing data is available for this year.$10.1$1.92$8.23$6.84$5.68$1.16
2012Summary only. Only limited summary data is available for this year.$8.72$1.67$7.05$7.40$4.29$3.11
2011Summary only. Only limited summary data is available for this year.$5.17$0.00$5.17$6.56$4.30$2.26
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2014 filings • 501(c)6 • $10M-$25M nonprofits