Civic Intelligence

Trace International Inc

990 • Fiscal year 2019 • EIN 65-1162716

Jan 01, 2019 to Dec 31, 2019 • Filed on Oct 01, 2020

Organization ProfileWWW.TRACEINTERNATIONAL.ORG

View Organization Page

151 West Street Suite 300Annapolis, MD 21401

(410) 990-0076

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$11,056,920

Flat from 2019

Net Assets

Flat

$6,617,897

Flat from 2019

Liabilities

Flat

$4,439,023

Flat from 2019

Revenue And Expenses

Revenue

Flat

$6,947,704

Flat from 2019

Expenses

Flat

$9,170,875

Flat from 2019

Net Income

Flat

-$2,223,171

Flat from 2019

Historical Trend

Balance Sheet Trend

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 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

2019

Assets$11,056,920
Liabilities$4,439,023
Net Assets$6,617,897
Open 2019 Filing

Operations Trend

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 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

2019

Revenue$6,947,704
Expenses$9,170,875
Net Income-$2,223,171
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Oct 1, 2020
Return Version
2019v5.1
Gross Receipts
$6,948,186
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$6,961,766$6,878,466▼ $83,300
Accounts Receivable$1,628,736$1,006,413▼ $622,323
Savings and Temporary Cash Investments$1,791,839$749,545▼ $1,042,294
Cash and Non-Interest-Bearing Accounts$467,469$386,874▼ $80,595
Intangible Assets$224,914$313,875▲ $88,961
Prepaid Expenses and Deferred Charges$77,610$171,751▲ $94,141
Land, Buildings, and Equipment, Net$135,802$126,622▼ $9,180
Total Assets$12,361,121$11,056,920▼ $1,304,201
Other Assets Total$1,072,985$1,423,374▲ $350,389
Liabilities
Deferred Revenue$2,766,200$2,632,500▼ $133,700
Other Liabilities$1,015,717$1,367,756▲ $352,039
Accounts Payable and Accrued Expenses$556,506$438,767▼ $117,739
Total Liabilities$4,338,423$4,439,023▲ $100,600
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$8,022,698$6,617,897▼ $1,404,801
Total Net Assets Fund Balance$8,022,698$6,617,897▼ $1,404,801
Total Liabilities and Net Assets / Fund Balance$12,361,121$11,056,920▼ $1,304,201

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$46,486$99,923$146,409
Other Land Buildings$53,676$81,258$134,934
Leasehold Improvements$26,460$28,289$54,749
Other Assets Org$1,367,756--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Alexandra WragePresidentFT$810,532$468,015$1,278,547
Pia ViningSr. Director Due DiligenceFT$201,240$181,204$382,444
Virna DipalmaSr. Director Global Strategy &FT$173,969$81,193$255,162
Sunsieray MccallDirector Compliance Training & AccreditationFT$128,250$27,597$155,847
Sunsieray MccallDirector Compliance Training & Accreditat-$112,887$42,960$155,847
Robert ClarkManager,legal ResearchFT$124,584$12,541$137,125
Charles MatulewiczBusiness Development Senior ManagerFT$117,832$9,891$127,723

Board Members and Trustees

NameTitle
Andrea Lo GaglioBoard Member
Bapsy DasturBoard Member
Lee NelsonBoard Member
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$6,754,376
Investment Income
$193,328
Other Revenue
$0
Change in Net Assets
$-2,223,171
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$5,359,302
Other Expenses$2,369,543
Grants and Similar Amounts Paid$1,442,030
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$3,360,799
Grants to Domestic Orgs---$1,418,891
Current Officers, Directors, Trustees, and Key Employees---$810,532
Conferences and Meetings---$554,679
Pension Plan Contributions---$518,597
Payroll Taxes---$463,190
Information Technology---$315,136
Occupancy---$278,798
Other Employee Benefits---$206,184
Depreciation Depletion---$185,651
Advertising---$100,990
Office Expenses---$78,472
All Other Expenses---$67,225
Fees for Services Legal---$62,601
Other Expenses---$44,529
Insurance---$31,786
Fees for Services Other---$28,464
Foreign Grants---$23,139
Fees for Services Accounting---$13,760
Travel---$8,842
Total Functional Expenses$0$0$0$9,170,875
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Trace FoundationAnnapolis, MD501(c)(3)General Support$1,300,000

International Summary

Offices
3
Employees
4
Spending
$604,076

International Compliance

Foreign grant records maintained
No
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/workshops11$262,310
East Asia and the PacificProgram ServicesConferences/workshops12$146,506
North AmericaProgram ServicesConferences/workshops11$68,803
South AmericaProgram ServicesConferences/workshops00$45,493
South AsiaProgram ServicesConferences/workshops00$31,096
Central America and the CarribeanProgram ServicesConferences/workshops00$30,774
Middle East and AfricaProgram ServicesConferences/workshops00$19,094
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Related Corporate EntityTHE ORGANIZATION HAS SOLD A 50% INTEREST IN THE ORGANIZATION'S TRAINING COURSE MATERIALS TO THE RELATED PARY. THE ORGANIZATION SHARES EMPLOYEES, OFFICE SPACE, AND OPERATING EXPENSES WITH THIS RELATED PARTY.No$77,226
-Related Corporate EntityTHE ORGANIZATION TRANSFERRED $75,200 TO THE RELATED PARTY AFTER A MUTUAL CUSTOMER WAS UNABLE TO USE THE ORGANIZATION'S DUE DILLIGENCE REPORTS AND INSTEAD OPTED TO USE THE RELATED PARTY REPORTS.No$75,200
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Compensation Payable$1,367,756
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
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 finance manager, 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
2020-10-01
Discuss with paid preparer
Yes

Organization Details

Formed
2002
Legal Domicile
Dc
Voting Board Members
4
Independent Board Members
3
Employees
104
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 non-profit business association headquartered in the united states and registered in canada, with a presence on five continents. Trace pools resources to provide companies operating internationally with practical and affordable compliance solutions. Members include hundreds of multinational companies located worldwide and representing every industry. They form the trace compliance community, a global network of companies that are committed to anti-bribery compliance and willing to share best practices. Trace leverages a shared-cost model whereby membership dues are pooled to develop 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 multilingual elearning library and customizable training platform and may train an unlimited number of employees and third parties. The lms interface is available in six languages. Resource center: a members-only online database containing targeted anti-bribery compliance materials and local law summaries for over 140 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. The user interface is available in 10 languages. 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 available in 10 languages, or it can be customized in up to 19 additional languages. Trace intermediary directory: includes thousands of third parties worldwide that have completed trace certified due diligence. Tracecertification reports are available immediately upon consent of the third party at no cost to multinational companies. 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, 2019, 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.”

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IRS990/InvestmentsPubTradedSecGrp/BOYAmt06961766
IRS990/InvestmentsPubTradedSecGrp/EOYAmt06878466
IRS990/IRPDocumentCnt032
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0209470
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0135802
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0126622
IRS990/LandBldgEquipCostOrOtherBssAmt0336092
IRS990/LegalDomicileStateCd0DC
IRS990/LessCostOthBasisSalesExpnssGrp/OtherAmt0482
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/MoreThan5000KToOrgInd01
IRS990/NetAssetsOrFundBalancesBOYAmt08022698
IRS990/NetAssetsOrFundBalancesEOYAmt06617897
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0-482
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-482
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0893570
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt08022698
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt06617897
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt0278798
IRS990/OfficeExpensesGrp/TotalAmt078472
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01072985
IRS990/OtherAssetsTotalGrp/EOYAmt01423374
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0206184
IRS990/OtherExpensesGrp/Desc0ONLINE TRAINING
IRS990/OtherExpensesGrp/Desc1CONSULTING EXPENSE
IRS990/OtherExpensesGrp/Desc2MEALS AND ENTERTAINMENT
IRS990/OtherExpensesGrp/Desc3LABOR EXPENSE
IRS990/OtherExpensesGrp/TotalAmt0287302
IRS990/OtherExpensesGrp/TotalAmt1263458
IRS990/OtherExpensesGrp/TotalAmt247850
IRS990/OtherExpensesGrp/TotalAmt344529
IRS990/OtherLiabilitiesGrp/BOYAmt01015717
IRS990/OtherLiabilitiesGrp/EOYAmt01367756
IRS990/OtherSalariesAndWagesGrp/TotalAmt03360799
IRS990/OtherWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/TotalAmt0463190
IRS990/PensionPlanContributionsGrp/TotalAmt0518597
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt077610
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0171751
IRS990/PriorPeriodAdjustmentsAmt0-75200
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/BusinessCd2541900
IRS990/ProgramServiceRevenueGrp/BusinessCd3541900
IRS990/ProgramServiceRevenueGrp/BusinessCd4541900
IRS990/ProgramServiceRevenueGrp/Desc0MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc1DUE DILIGENCE REPORTS
IRS990/ProgramServiceRevenueGrp/Desc2SALE OF INTEREST IN ON
IRS990/ProgramServiceRevenueGrp/Desc3OTHER PROGRAM REVENUE
IRS990/ProgramServiceRevenueGrp/Desc4PROJECTS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt05435675
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt11237810
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt277226
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt33234
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt4431
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt05435675
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt11237810
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt277226
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt33234
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt4431
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: ROUNDTABLES WERE HELD IN NEW YORK CITY (14 ATTENDEES), DUBAI (31 ATTENDEES), FRANKFURT (15 ATTENDEES), CALGARY (6 ATTENDEES), SAN FRANCISCO (9 ATTENDEES), MEMPHIS (5 ATTENDEES), RIYADH (8 ATTENDEES), GENEVA (7 ATTENDEES), PARIS (11 ATTENDEES), AND ROME (11 ATTENDEES). THESE ROUNDTABLES FACILITATED BENCHMARKING AMONG SENIOR LEVEL COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES. THERE WAS NO CHARGE FOR TRACE MEMBERS TO ATTEND.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt0328061
IRS990/PYInvestmentIncomeAmt0206745
IRS990/PYOtherExpensesAmt02649074
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt07062427
IRS990/PYRevenuesLessExpensesAmt0-602712
IRS990/PYSalariesCompEmpBnftPaidAmt04894749
IRS990/PYTotalExpensesAmt07871884
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt07269172
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-2223171
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01791839
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0749545
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt05435675
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleD/EquipmentGrp/BookValueAmt046486
IRS990ScheduleD/EquipmentGrp/DepreciationAmt099923
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0146409
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt026460
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt028289
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt054749
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt055618
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt11367756
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0SECURITY DEPOSITS
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1ASSETS HELD IN TRUST
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt053676
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt081258
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0134934
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01367756
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, 2019, 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/TotalBookValueLandBuildingsAmt0126622
IRS990ScheduleD/TotalBookValueOtherAssetsAmt01423374
IRS990ScheduleD/TotalLiabilityAmt01367756
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt12
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt21
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt41
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt50
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt60
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt21
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt41
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt50
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt60
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt030774
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1146506
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt2262310
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt319094
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt468803
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt545493
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt631096
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/RegionTxt5SOUTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt6SOUTH ASIA
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/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/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/GrantRecordsMaintainedInd00
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt023139
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0WIRE TRANSFER
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0TO FUND A PROJECT RELATED TO REPORTING & EXPOSING THE MAGNITSKY CASE IN RUSSIA.
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0NORTH AMERICA
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt04
IRS990ScheduleF/SubtotalOfficesCnt03
IRS990ScheduleF/SubtotalSpentAmt0604076
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART III ACCOUNTING METHOD:
IRS990ScheduleF/Total501c3OrgCnt01
IRS990ScheduleF/TotalEmployeeCnt04
IRS990ScheduleF/TotalOfficeCnt03
IRS990ScheduleF/TotalOtherOrgCnt01
IRS990ScheduleF/TotalSpentAmt0604076
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt01300000
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/BaseCompensationFilingOrgAmt0810532
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1173969
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt2201240
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt3112887
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount0225000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount146800
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount2108000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount315363
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt20

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$11,056,920
Liabilities
$4,439,023
Net assets
$6,617,897
Revenue
$6,947,704
Expenses
$9,170,875
Net income
-$2,223,171
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
2019Detailed filing. Detailed filing data is available for this year.$11.1$4.44$6.62$6.95$9.17$2.22
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