Civic Intelligence

Trace International Inc

990 • Fiscal year 2018 • EIN 65-1162716

Jan 01, 2018 to Dec 31, 2018 • Filed on Oct 14, 2019

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

63rd percentile

0.35x

Higher debt load relative to assets than 63% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Liabilities / Revenue

77th percentile

0.60x

Higher debt load relative to revenue than 77% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Net Margin

11th percentile

-8.3%

Higher net margin than 11% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Top Officer Pay

93rd percentile

$1,060,296

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 14.6% of source-year revenue.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Asset Growth

24th percentile

-4.5%

Faster asset growth than 24% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2017 to 2018

Revenue Growth

16th percentile

-6.8%

Faster revenue growth than 16% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets63rd percentile

Assets

Down

$12,361,121

Down $578,471 (-4.5%) from 2017

Net Assets

Down

$8,022,698

Down $1,019,933 (-11%) from 2017

Liabilities

Up

$4,338,423

Up $441,462 (+11%) from 2017

Revenue And Expenses
Liabilities / Revenue77th percentileNet Margin11th percentile

Revenue

Down

$7,269,172

Down $530,768 (-6.8%) from 2017

Expenses

Up

$7,871,884

Up $79,221 (+1.0%) from 2017

Net Income

Down

-$602,712

Down $609,989 (-8382%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth24th 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

2018

Assets$12,361,121
Liabilities$4,338,423
Net Assets$8,022,698
Open 2018 Filing

Operations Trend

Revenue Growth16th 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

2018

Revenue$7,269,172
Expenses$7,871,884
Net Income-$602,712
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Oct 14, 2019
Return Version
2018v3.1
Gross Receipts
$7,301,934
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$8,203,013$6,961,766▼ $1,241,247
Savings and Temporary Cash Investments$1,277,996$1,791,839▲ $513,843
Accounts Receivable$1,274,046$1,628,736▲ $354,690
Cash and Non-Interest-Bearing Accounts$464,590$467,469▲ $2,879
Intangible Assets$373,508$224,914▼ $148,594
Land, Buildings, and Equipment, Net$193,186$135,802▼ $57,384
Prepaid Expenses and Deferred Charges$96,277$77,610▼ $18,667
Total Assets$12,939,592$12,361,121▼ $578,471
Other Assets Total$1,056,976$1,072,985▲ $16,009
Liabilities
Deferred Revenue$2,361,250$2,766,200▲ $404,950
Other Liabilities$1,030,194$1,015,717▼ $14,477
Accounts Payable and Accrued Expenses$505,517$556,506▲ $50,989
Total Liabilities$3,896,961$4,338,423▲ $441,462
Net Assets / Fund Balance
Unrestricted Net Assets$9,042,631$8,022,698▼ $1,019,933
Total Net Assets Fund Balance$9,042,631$8,022,698▼ $1,019,933
Total Liabilities and Net Assets / Fund Balance$12,939,592$12,361,121▼ $578,471

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$39,552$134,264$173,816
Other Land Buildings$66,194$65,270$131,464
Leasehold Improvements$30,056$20,212$50,268
Other Assets Org$1,015,717--
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Alexandra WragePresidentFT$657,593$402,703$1,060,296
Pia ViningSr. Director Due DiligenceFT$175,542$150,909$326,451
Virna DipalmaSr. Director Global Strategy &FT$152,148$78,695$230,843
Robert ClarkManager,legal ResearchFT$123,533$12,000$135,533
Derek GroenManager, ItFT$118,103$13,211$131,314

Board Members and Trustees

NameTitle
Bapsy DasturBoard Member
Lee NelsonBoard Member
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$7,062,427
Investment Income
$206,745
Other Revenue
$0
Change in Net Assets
$-602,712
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$4,894,749
Other Expenses$2,649,074
Grants and Similar Amounts Paid$328,061
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$3,191,343
Current Officers, Directors, Trustees, and Key Employees---$657,593
Pension Plan Contributions---$454,856
Fees for Services Other---$433,459
Payroll Taxes---$404,059
Conferences and Meetings---$399,281
Grants to Domestic Orgs---$328,061
Information Technology---$317,811
Occupancy---$282,583
Depreciation Depletion---$275,164
Other Employee Benefits---$186,898
All Other Expenses---$175,738
Office Expenses---$87,225
Other Expenses---$71,567
Fees for Services Legal---$45,564
Advertising---$42,602
Insurance---$38,981
Fees for Services Lobbying---$18,515
Fees for Services Accounting---$12,024
Travel---$11,252
Total Functional Expenses$0$0$0$7,871,884
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Trace FoundationAnnapolis, MD501(c)(3)General Support$300,000

International Summary

Offices
1
Employees
1
Spending
$588,134

International Compliance

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
Europe (iceland & Greenland)Program ServicesConferences/workshops00$286,148
East Asia and the PacificProgram ServicesConferences/workshops00$110,412
South AmericaProgram ServicesConferences/workshops00$98,690
North AmericaProgram ServicesConferences/workshops00$45,442
Middle East and AfricaProgram ServicesConferences/workshops11$36,077
Russia and Surrounding CountriesProgram ServicesConferences/workshops00$7,212
Sub-saharan AfricaProgram ServicesConferences/workshops00$4,140
Central America and the CarribeanProgram ServicesConferences/workshops00$13
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
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$18,515
Total Nondeductible Lobbying and Political Cost$18,515
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Related Corporate EntityThe Organization Has Entered Into a Shared Services Agreement With the Related Party. the Organization Shares Employees, Office Space, and Operating Expenses With This Related Party.No$158,748
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Compensation Payable$1,015,717
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
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, Part VI, Section B, Line 11B

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

Form 990, Part VI, Section B, Line 15A

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

Form 990, Part VI, Section C, 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
2019-10-14
Discuss with paid preparer
Yes

Organization Details

Formed
2002
Legal Domicile
Dc
Voting Board Members
3
Independent Board Members
2
Employees
105
Volunteers
0

Preparer

Firm
Dembo Jones Pc
Address
8850 STANFORD BLVD STE 2000, COLUMBIA, MD 21045
Preparer
Michael E Small
Phone
4102900770
Supplemental Narrative

Additional Explanations

FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION:

“Trace is a globally recognized anti-bribery business organization and leading provider of cost-effective third party risk management solutions. Members and clients include over 500 multinational companies located worldwide. Trace leverages a shared-cost model whereby membership dues are pooled to develop anti-bribery compliance tools, services and resources including: online training: courses cover a wide range of key compliance issues and are available in up to 29 languages. Trace members enjoy unrestricted access to our training library and customizable learning management system (lms) and may train an unlimited number of their employees and third parties. The lms interface is available in multiple languages. Resource center: a members-only online database containing targeted anti-bribery compliance materials and local law summaries for over 130 countries. Resources are available in up to 23 languages. Gifts and hospitality tracking software: a secure online system for tracking both incoming and outgoing gifts, meals, travel and entertainment, and identifying spending patterns that may raise a compliance red flag. Third party risk assessment tool: software for assessing third party risk and allocating due diligence resources. Users can design their unique tracesort portal using an unlimited number of risk categories and a custom-built questionnaire. The standard questionnaire is offered in multiple languages. Trace intermediary directory: includes thousands of third parties worldwide that have completed trace certified due diligence. Members benefit from advanced search and messaging features. Third party management system (tpms) access: a streamlined and easy to use platform for managing third party risk and due diligence requirements. Complimentary attendance trace global events: trace hosts nearly 20 benchmarking events annually. Events are held worldwide and offer members the opportunity to train employees at all levels, as well as third parties. Access to trace anti-bribery specialist accreditation (tasa) webinars: the tasa program includes more than 100 courses taught by a world-renowned faculty of industry and subject matter experts. New courses are released regularly and recordings are made available to members in the trace resource center.”

Financial Statement Notes

PART X, LINE 2:

“Trace international, inc. Qualifies as a tax-exempt non-profit membership organization under section 501(c)(6) of the internal revenue code, except on net income derived from unrelated business activities. There was no net unrelated business taxable income; therefore, no provision for income tax is reflected in the financial statements. Accounting principles generally accepted in the united states of america require the organization to evaluate tax positions taken and recognize a tax liability if it is more likely than not that uncertain tax positions taken would not be sustained upon examination by taxing authorities. The organization has analyzed tax positions taken and has concluded that, as of and for the year ended december 31, 2018, there are no uncertain tax positions taken or expected to be taken that would require recognition of a liability or disclosure in the financial statements. The organization had no interest or penalties related to income taxes for the year ended subject to examination by the internal revenue service for the last three years of filing.”

Raw XML AppendixShowing 400 of 507 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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IRS990/Form990PartVIISectionAGrp/TitleTxt4SR. DIRECTOR DUE DILIGENCE
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IRS990/LandBldgEquipCostOrOtherBssAmt0355548
IRS990/LegalDomicileStateCd0DC
IRS990/LessCostOthBasisSalesExpnssGrp/OtherAmt032762
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO ADVANCE COMMERCIAL TRANSPARENCY AND RAISE ANTI-BRIBERY COMPLIANCE STANDARDS WORLDWIDE.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt09042631
IRS990/NetAssetsOrFundBalancesEOYAmt08022698
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0-32762
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-32762
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0-417221
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt0282583
IRS990/OfficeExpensesGrp/TotalAmt087225
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01056976
IRS990/OtherAssetsTotalGrp/EOYAmt01072985
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0186898
IRS990/OtherExpensesGrp/Desc0ONLINE TRAINING
IRS990/OtherExpensesGrp/Desc1PROJECTS
IRS990/OtherExpensesGrp/Desc2WORKSHOP
IRS990/OtherExpensesGrp/Desc3MEALS AND ENTERTAINMENT
IRS990/OtherExpensesGrp/TotalAmt0205071
IRS990/OtherExpensesGrp/TotalAmt1131632
IRS990/OtherExpensesGrp/TotalAmt2100605
IRS990/OtherExpensesGrp/TotalAmt371567
IRS990/OtherLiabilitiesGrp/BOYAmt01030194
IRS990/OtherLiabilitiesGrp/EOYAmt01015717
IRS990/OtherSalariesAndWagesGrp/TotalAmt03191343
IRS990/OtherWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/TotalAmt0404059
IRS990/PensionPlanContributionsGrp/TotalAmt0454856
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt096277
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt077610
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/BusinessCd2541900
IRS990/ProgramServiceRevenueGrp/BusinessCd3541900
IRS990/ProgramServiceRevenueGrp/Desc0MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc1DUE DILIGENCE REPORTS
IRS990/ProgramServiceRevenueGrp/Desc2OTHER PROGRAM REVENUE
IRS990/ProgramServiceRevenueGrp/Desc3PROJECTS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt05360350
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt11696015
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt25397
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt3665
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt05360350
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt11696015
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt25397
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt3665
IRS990/ProgSrvcAccomActy2Grp/Desc0PROGRAM-2: ONLINE TRAINING - TRACE PROVIDES ITS MEMBERS WITH UNLIMITED USE OF ITS CUSTOMIZABLE TRAINING PLATFORM AND MULTILINGUAL ONLINE TRAINING LIBRARY. FULL LENGTH AND REFRESHER COURSES COVER CRITICAL COMPLIANCE ISSUES INCLUDING BRIBERY, MONEY LAUNDERING, HUMAN TRAFFICKING AND ECONOMIC SANCTIONS, AND ARE AVAILABLE IN UP TO 29 LANGUAGES. OUR UPDATED ANTI-BRIBERY TRAINING LEVERAGES GAMIFICATION TO IMPROVE LEARNER RETENTION AND ENGAGEMENT.
IRS990/ProgSrvcAccomActy3Grp/Desc0PROGRAM-3 -TRACE FORUM AND EUROPEAN FORUM - TRACE HOSTED ITS ANNUAL FORUM IN WASHINGTON, DC ON MARCH 8-9 WITH 104 ATTENDEES. THE EVENT FEATURED REGULATORS AND SENIOR COMPLIANCE EXECUTIVES AND PROVIDED ATTENDEES WITH PRACTICAL TAKEAWAYS ON COMPLIANCE BEST PRACTICES. THERE WAS NO CHARGE FOR PARTICIPATION. IN ADDITION, TRACE HOSTED A EUROPEAN FORUM IN LONDON, WITH 88 ATTENDEES. THIS EVENT WAS DEVELOPED TO BETTER ACCOMMODATE OUR GROWING COMMUNITY OF EUROPEAN MEMBER COMPANIES AND IN RESPONSE TO THE INCREASED FOCUS ON CORPORATE COMPLIANCE PROGRAMS IN EUROPE. THE PROGRAM ADDRESSED ANTI-BRIBERY REGULATORY AND ENFORCEMENT DEVELOPMENTS, AS WELL AS COMPLIANCE TRENDS, IN THE REGION AND PROVIDED MEMBER COMPANIES WITH A PLATFORM TO SHARE BEST PRACTICES AND ADDRESS NEW CHALLENGES. CONTINUED ON SCHEDULE O.TRACE MEMBER COMPANIES WERE INVITED TO ATTEND AT NO CHARGE. GAIN: TRACE ALSO HELD ITS GLOBAL ANTI-BRIBERY IN-HOUSE NETWORK (GAIN) EVENT ON 25-26 APRIL 2018 IN BERLIN WITH 59 ATTENDEES. THIS EVENT BROUGHT TOGETHER TRACE MEMBER COMPANIES AND PARTNER LAW FIRMS TO DISCUSS COMPLIANCE BEST PRACTICES, CORRUPTION RISKS, AND ENFORCEMENT TRENDS AROUND THE WORLD. REPRESENTATIVES FROM TRACE PARTNER LAW FIRMS AND MEMBER COMPANIES WERE INVITED TO ATTEND AT NO CHARGE.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt0638695
IRS990/PYInvestmentIncomeAmt0250372
IRS990/PYOtherExpensesAmt02379825
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt07549568
IRS990/PYRevenuesLessExpensesAmt07277
IRS990/PYSalariesCompEmpBnftPaidAmt04774143
IRS990/PYTotalExpensesAmt07792663
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt07799940
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-602712
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01277996
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01791839
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/CarriedOverAmt00
IRS990ScheduleC/DuesAssessmentsAmt05360350
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt018515
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt018515
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TaxableAmt018515
IRS990ScheduleD/EquipmentGrp/BookValueAmt039552
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0134264
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0173816
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt030056
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt020212
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt050268
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt057268
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt11015717
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0SECURITY DEPOSITS
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1ASSETS HELD IN TRUST
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt066194
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt065270
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0131464
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01015717
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DEFERRED COMPENSATION PAYABLE
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0TRACE INTERNATIONAL, INC. QUALIFIES AS A TAX-EXEMPT NON-PROFIT MEMBERSHIP ORGANIZATION UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE, EXCEPT ON NET INCOME DERIVED FROM UNRELATED BUSINESS ACTIVITIES. THERE WAS NO NET UNRELATED BUSINESS TAXABLE INCOME; THEREFORE, NO PROVISION FOR INCOME TAX IS REFLECTED IN THE FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY IF IT IS MORE LIKELY THAN NOT THAT UNCERTAIN TAX POSITIONS TAKEN WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ORGANIZATION HAS ANALYZED TAX POSITIONS TAKEN AND HAS CONCLUDED THAT, AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2018, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION HAD NO INTEREST OR PENALTIES RELATED TO INCOME TAXES FOR THE YEAR ENDED SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR THE LAST THREE YEARS OF FILING.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0135802
IRS990ScheduleD/TotalBookValueOtherAssetsAmt01072985
IRS990ScheduleD/TotalLiabilityAmt01015717
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt31
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt50
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt60
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt70
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt31
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt50
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt60
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt70
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt013
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1110412
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt2286148
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt336077
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt445442
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt57212
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt698690
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt74140
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0CENTRAL AMERICA AND THE CARRIBEAN
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1EAST ASIA AND THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EUROPE (ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3MIDDLE EAST AND AFRICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt4NORTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt5RUSSIA AND SURROUNDING COUNTRIES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt6SOUTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt7SUB-SAHARAN AFRICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt4CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt5CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt6CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt7CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt4PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt5PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt6PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt7PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt01
IRS990ScheduleF/SubtotalOfficesCnt01
IRS990ScheduleF/SubtotalSpentAmt0588134
IRS990ScheduleF/TotalEmployeeCnt01
IRS990ScheduleF/TotalOfficeCnt01
IRS990ScheduleF/TotalSpentAmt0588134
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt0300000
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501(C)(3)
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0TRACE FOUNDATION
IRS990ScheduleI/RecipientTable/RecipientEIN0475363033
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0151 WEST STREET
IRS990ScheduleI/RecipientTable/USAddress/CityNm0ANNAPOLIS
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0MD
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd021401
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/IndependentConsultantInd0X
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0657593
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1152148
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt2175542
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount0180000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount139646
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount288000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt0216500
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt133736
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt249587
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt06203
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt15313
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt213322
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0ALEXANDRA WRAGE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1VIRNA DIPALMA
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2PIA VINING
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1SR. DIR GLOBAL STRATEGY &
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2SR. DIRECTOR DUE DILIGENCE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt01060296

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$12,361,121
Liabilities
$4,338,423
Net assets
$8,022,698
Revenue
$7,269,172
Expenses
$7,871,884
Net income
-$602,712
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
2018Detailed filing. Detailed filing data is available for this year.$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