Civic Intelligence

Trace International Inc

990 • Fiscal year 2020 • EIN 65-1162716

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 15, 2021

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

83rd percentile

0.51x

Higher debt load relative to assets than 83% of similar nonprofits.

2020 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2020

Liabilities / Revenue

86th percentile

1.06x

Higher debt load relative to revenue than 86% of similar nonprofits.

2020 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2020

Net Margin

9th percentile

-28%

Higher net margin than 9% of similar nonprofits.

2020 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2020

Top Officer Pay

95th percentile

$1,145,217

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 21.6% of source-year revenue.

2020 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2020

Asset Growth

33rd percentile

0.2%

Faster asset growth than 33% of similar nonprofits.

2020 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2019 to 2020

Revenue Growth

23rd percentile

-24%

Faster revenue growth than 23% of similar nonprofits.

2020 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets83rd percentile

Assets

Up

$11,076,298

Up $19,378 (+0.2%) from 2019

Net Assets

Down

$5,434,796

Down $1,183,101 (-18%) from 2019

Liabilities

Up

$5,641,502

Up $1,202,479 (+27%) from 2019

Revenue And Expenses
Liabilities / Revenue86th percentileNet Margin9th percentile

Revenue

Down

$5,313,051

Down $1,634,653 (-24%) from 2019

Expenses

Down

$6,824,291

Down $2,346,584 (-26%) from 2019

Net Income

Up

-$1,511,240

Up $711,931 (+32%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth33rd 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

2020

Assets$11,076,298
Liabilities$5,641,502
Net Assets$5,434,796
Open 2020 Filing

Operations Trend

Revenue Growth23rd 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

2020

Revenue$5,313,051
Expenses$6,824,291
Net Income-$1,511,240
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 15, 2021
Return Version
2020v4.1
Gross Receipts
$5,315,704
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$6,878,466$6,871,073▼ $7,393
Cash and Non-Interest-Bearing Accounts$386,874$841,922▲ $455,048
Accounts Receivable$1,006,413$802,530▼ $203,883
Savings and Temporary Cash Investments$749,545$749,451▼ $94
Intangible Assets$313,875$225,447▼ $88,428
Prepaid Expenses and Deferred Charges$171,751$170,804▼ $947
Land, Buildings, and Equipment, Net$126,622$94,407▼ $32,215
Total Assets$11,056,920$11,076,298▲ $19,378
Other Assets Total$1,423,374$1,320,664▼ $102,710
Liabilities
Deferred Revenue$2,632,500$3,315,882▲ $683,382
Other Liabilities$1,367,756$1,390,732▲ $22,976
Accounts Payable and Accrued Expenses$438,767$934,888▲ $496,121
Total Liabilities$4,439,023$5,641,502▲ $1,202,479
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$6,617,897$5,434,796▼ $1,183,101
Total Net Assets Fund Balance$6,617,897$5,434,796▼ $1,183,101
Total Liabilities and Net Assets / Fund Balance$11,056,920$11,076,298▲ $19,378

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$41,269$116,704$157,973
Other Land Buildings$34,755$82,786$117,541
Leasehold Improvements$18,383$36,366$54,749
Other Assets Org$1,278,812--
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Alexandra WragePresidentFT$681,753$463,464$1,145,217
Pia ViningSr. Director Due DiligenceFT$193,407$125,283$318,690
Virna DipalmaSr. Director Global Strategy &FT$162,315$42,671$204,986
Sunsieray MccallDirector Compliance Training &FT$117,055$59,244$176,299
Illya AntonenkoDirector Compliance Resources & DpoFT$123,706$24,938$148,644
Beverly GryderManager, ItFT$126,230$18,911$145,141

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
$5,220,755
Investment Income
$92,296
Other Revenue
$0
Change in Net Assets
$-1,511,240
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$4,906,273
Other Expenses$1,670,529
Grants and Similar Amounts Paid$247,489
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$2,882,967
Current Officers, Directors, Trustees, and Key Employees---$906,753
Pension Plan Contributions---$524,109
Payroll Taxes---$407,377
Information Technology---$255,739
Grants to Domestic Orgs---$213,717
Depreciation Depletion---$199,517
Occupancy---$194,464
Other Employee Benefits---$185,067
All Other Expenses---$86,985
Advertising---$60,834
Office Expenses---$40,046
Conferences and Meetings---$38,941
Insurance---$34,772
Foreign Grants---$33,772
Other Expenses---$28,521
Fees for Services Accounting---$25,804
Fees for Services Legal---$19,568
Fees for Services Other---$13,056
Travel---$2,954
Total Functional Expenses$0$0$0$6,824,291
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Trace FoundationAnnapolis, MD501(c)(3)General Support$200,000

International Summary

Offices
2
Employees
11
Spending
$254,020

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
East Asia and the PacificProgram ServicesConferences/workshops19$91,247
Central America and the CarribeanProgram ServicesConferences/workshops01$86,952
Europe (iceland & Greenland)Program ServicesConferences/workshops01$75,821
North AmericaProgram ServicesConferences/workshops10-
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 DISCONTINUED ITS MEMBERSHIP MODEL FOR DUE DILIGENCE AND TRANSFERRED REMAINING DUE DILIGENCE CREDITS, ALONG WITH THE CONTRACTUAL OBLIGATIONS, TO TRACE INC. HISTORICALLY, THE ORGANIZATION OFFERED JUST ONE LEVEL OF DUE DILIGENCE TO MEMBERS AND DUE DILIGENCE AT HIGHER OR LOWER LEVELS WAS UNDERTAKEN BY TRACE INC. AFTER DUE DILIGENCE AT ALL LEVELS BECAME AVAILABLE TO NON-MEMBERS, THE ORGANIZATION ISSUED CREDITS TO TRACE INC., WHICH WILL UNDERTAKE THE DUE DILIGENCE REVIEWS OVER TIME. DURING 2020, $41,025 WAS PAID TO TRACE INC. FOR TRANSFERRED DUE DILIGENCE CREDITS. AS OF DECEMBER 31, 2020, AN ADDITIONAL $108,170 IN DUE DILIGENCE CREDITS REMAINED ON THE ORGANIZATION'S BOOKS, ELIGIBLE TO BE TRANSFERRED TO TRACE INC.No$41,025
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Compensation Payable$1,278,812
Related Party Payable$111,920
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 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
2021-11-15
Discuss with paid preparer
Yes

Organization Details

Formed
2002
Legal Domicile
Dc
Voting Board Members
4
Independent Board Members
3
Employees
93
Volunteers
3

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, dedicated to anti-bribery, compliance and good governance. Members include hundreds of multinational companies located worldwide and representing almost every industry. Trace pools resources to provide companies operating internationally with practical and affordable compliance solutions. Members 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: compliance training content & lms access: members receive full access to traces current library of multilingual computer-based compliance courses on topics such as anti-bribery, conflicts of interest, sexual harassment, conflict minerals, etc. Courses are available in up to 29 languages and many are customizable. Members can assign training courses to an unlimited number of their employees and third parties (e.g. Suppliers, vendors, intermediaries, consultants, agents, affiliates, business partners, etc.). Courses can be deployed via traces customizable learning management system (lms) and / or approved company and subsidiary internal lms platform(s). Resource center: a members-only online library of compliance tools and guides, with resources such as the following: a.)country-specific summaries of local laws and gifts and hospitality guidelines, b.)model policies, contracts, and compliance guidelines c.)compliance training aids and memes d.)benchmarking data e.)whitepapers, official guidance and recorded webinars f.)trace partner firms directory " access to a list of hundreds of reputable law firms and lawyers with anti-bribery practices throughout the world. 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: attendance at traces annual forums " one (1) invitation to attend traces annual forums for in-house counsel and compliance officers. Members may either send an employee or a subsidiary employee to the events. Worldwide anti-bribery workshops and roundtables " trace hosts various workshops and roundtable events worldwide. Some events are restricted to member employees only, while others are also open to employees of member subsidiaries and third parties. Webinars - access to a series of online compliance webinars held frequently throughout the year, led by industry subject matter experts.”

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, 2020, 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/GoverningBodyVotingMembersCnt04
IRS990/GrantsToDomesticOrgsGrp/TotalAmt0213717
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd01
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt05315704
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt03
IRS990/IndivRcvdGreaterThan100KCnt06
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt0255739
IRS990/InsuranceGrp/TotalAmt034772
IRS990/IntangibleAssetsGrp/BOYAmt0313875
IRS990/IntangibleAssetsGrp/EOYAmt0225447
IRS990/InvestmentIncomeGrp/ExclusionAmt094949
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt094949
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt06878466
IRS990/InvestmentsPubTradedSecGrp/EOYAmt06871073
IRS990/IRPDocumentCnt029
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0235856
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0126622
IRS990/LandBldgEquipBasisNetGrp/EOYAmt094407
IRS990/LandBldgEquipCostOrOtherBssAmt0330263
IRS990/LegalDomicileStateCd0DC
IRS990/LessCostOthBasisSalesExpnssGrp/OtherAmt02653
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/NetAssetsOrFundBalancesBOYAmt06617897
IRS990/NetAssetsOrFundBalancesEOYAmt05434796
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0-2653
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-2653
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0328139
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt06617897
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt05434796
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt0194464
IRS990/OfficeExpensesGrp/TotalAmt040046
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01423374
IRS990/OtherAssetsTotalGrp/EOYAmt01320664
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0185067
IRS990/OtherExpensesGrp/Desc0CONSULTING SERVICE
IRS990/OtherExpensesGrp/Desc1ONLINE TRAINING
IRS990/OtherExpensesGrp/Desc2DUE DILIGENCE EXPENSE
IRS990/OtherExpensesGrp/Desc3LABOR EXPENSE
IRS990/OtherExpensesGrp/TotalAmt0265957
IRS990/OtherExpensesGrp/TotalAmt1254176
IRS990/OtherExpensesGrp/TotalAmt2149195
IRS990/OtherExpensesGrp/TotalAmt328521
IRS990/OtherLiabilitiesGrp/BOYAmt01367756
IRS990/OtherLiabilitiesGrp/EOYAmt01390732
IRS990/OtherSalariesAndWagesGrp/TotalAmt02882967
IRS990/OtherWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PayrollTaxesGrp/TotalAmt0407377
IRS990/PensionPlanContributionsGrp/TotalAmt0524109
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0171751
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0170804
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/RelatedOrExemptFuncIncomeAmt04659859
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1548100
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt212461
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt3335
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt04659859
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1548100
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt212461
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt3335
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: A ROUNDTABLE WAS HELD IN NEW YORK CITY (16 ATTENDEES). ROUNDTABLES FACILITATE BENCHMARKING AMONG SENIOR LEVEL COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES. THERE WAS NO CHARGE FOR TRACE MEMBERS TO ATTEND. OTHER ROUNDTABLES WERE CANCELLED OR POSTPONED DUE TO COVID-19.ANNUAL MEMBER FORUMS WERE POSTPONED OR CHANGED TO VIRTUAL DUE TO COVID-19. A VIRTUAL FORUM WAS HELD IN OCTOBER (183 ATTENDEES). SPEAKERS INCLUDED ENFORCEMENT OFFICIALS, SENIOR LEVEL COMPLIANCE EXECUTIVES AND OUTSIDE COUNSEL. PANEL DISCUSSIONS PROVIDED ATTENDEES WITH PRACTICAL COMPLIANCE GUIDANCE AND FACILITATED BENCHMARKING. TRACE ALSO HOSTED ITS INVESTIGATIVE REPORTING PRIZE AWARD CEREMONY VIRTUALLY (31 PARTICIPANTS) WITH COMPLIANCE PROFESSIONALS, LAWYERS, ACADEMICS AND REPORTERS IN ATTENDANCE. TRACE ALSO HELD TWO PARTNER FIRM VIRTUAL NETWORKING EVENTS.BOTH THE SEPTEMBER PARTNER FIRM EVENT (26 ATTENDEES) AND THE OCTOBER PARTNER FIRM EVENT (33 ATTENDEES) WERE ATTENDED BY TRACE MEMBER COMPLIANCE PROFESSIONALS AND TRACE PARTNER FIRM LAWYERS AND REPRESENTATIVES. WHILE THERE WAS NO CHARGE FOR THESE EVENTS, ATTENDANCE WAS BY INVITATION ONLY.TRACE HOSTED 39 VIRTUAL WEBINARS ON VARIOUS COMPLIANCE-RELATED TOPICS (E.G. ADDRESSING CORRUPTION RISK IN VARIOUS INDUSTRIES AND COUNTRIES, FCPA YEAR-IN-REVIEW, ETC.). EACH WEBINAR HAD AN AVERAGE ATTENDANCE OF 90 PARTICIPANTS. WEBINARS WERE OPEN TO MEMBERS AS WELL AS THE PUBLIC DUE TO COVID-19 AND WERE FREE OF CHARGE.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt01442030
IRS990/PYInvestmentIncomeAmt0193328
IRS990/PYOtherExpensesAmt02369543
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt06754376
IRS990/PYRevenuesLessExpensesAmt0-2223171
IRS990/PYSalariesCompEmpBnftPaidAmt05359302
IRS990/PYTotalExpensesAmt09170875
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt06947704
IRS990/ReconcilationRevenueExpnssAmt0-1511240
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0749545
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0749451
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt04659859
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleD/EquipmentGrp/BookValueAmt041269
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0116704
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0157973
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt018383
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt036366
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt054749
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt041852
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt11278812
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0SECURITY DEPOSITS
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1ASSETS HELD IN TRUST
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt034755
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt082786
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0117541
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01278812
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt1111920
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DEFERRED COMPENSATION PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1RELATED PARTY 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, 2020, 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/TotalBookValueLandBuildingsAmt094407
IRS990ScheduleD/TotalBookValueOtherAssetsAmt01320664
IRS990ScheduleD/TotalLiabilityAmt01390732
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt19
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt21
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt31
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt086952
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt191247
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt275821
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0CENTRAL AMERICA AND THE CARRIBEAN
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1EAST ASIA AND THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EUROPE (ICELAND & GREENLAND)
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3NORTH AMERICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3CONFERENCES/WORKSHOPS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt2PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt3PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/GrantRecordsMaintainedInd00
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt07515
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt126257
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0WIRE TRANSFER
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt1WIRE TRANSFER
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0CHARITABLE DONATION TO HELP SUPPORT FIRE RELIEF EFFORTS IN AUSTRALIA
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt1SPONSORSHIP FOR 2020 SYMPOSIUM ON ECONOMIC CRIME
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0EAST ASIA AND THE PACIFIC
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt1EUROPE (INCLUDING ICELAND & GREENLAND)
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt011
IRS990ScheduleF/SubtotalOfficesCnt02
IRS990ScheduleF/SubtotalSpentAmt0254020
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART III ACCOUNTING METHOD:
IRS990ScheduleF/TotalEmployeeCnt011
IRS990ScheduleF/TotalOfficeCnt02
IRS990ScheduleF/TotalSpentAmt0254020
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt0200000
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/BaseCompensationFilingOrgAmt0681753
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1193407
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt2162315
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt3117055
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount0225000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount151000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount28000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount326000
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
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt0237100
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt159849
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt228889
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt323774
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt01364
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt114434
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt25782
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt39470
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$11,076,298
Liabilities
$5,641,502
Net assets
$5,434,796
Revenue
$5,313,051
Expenses
$6,824,291
Net income
-$1,511,240
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
2020Detailed filing. Detailed filing data is available for this year.$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. 2020 filings • 501(c)6 • $10M-$25M nonprofits