Civic Intelligence

Trace International Inc

990 • Fiscal year 2012 • EIN 65-1162716

Jan 01, 2012 to Dec 31, 2012

Organization ProfileWWW.TRACEINTERNATIONAL.ORG
Annapolis, MD
Siviq Scores

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

Liabilities / Assets

41st percentile

0.19x

Higher debt load relative to assets than 41% of similar nonprofits.

2012 filings • 501(c)6 • $5M-$10M nonprofits • Source year 2012

Liabilities / Revenue

41st percentile

0.23x

Higher debt load relative to revenue than 41% of similar nonprofits.

2012 filings • 501(c)6 • $5M-$10M nonprofits • Source year 2012

Net Margin

95th percentile

42%

Higher net margin than 95% of similar nonprofits.

2012 filings • 501(c)6 • $5M-$10M nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

98th percentile

69%

Faster asset growth than 98% of similar nonprofits.

2012 filings • 501(c)6 • $5M-$10M nonprofits • Annualized from 2011 to 2012

Revenue Growth

81st percentile

13%

Faster revenue growth than 81% of similar nonprofits.

2012 filings • 501(c)6 • $5M-$10M nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets41st percentile

Assets

Up

$8,719,872

Up $3,553,411 (+69%) from 2011

Net Assets

Up

$7,050,929

Up $1,884,468 (+36%) from 2011

Liabilities

Up

$1,668,943

Up $1,668,943 from 2011

Revenue And Expenses
Liabilities / Revenue41st percentileNet Margin95th percentile

Revenue

Up

$7,398,675

Up $841,163 (+13%) from 2011

Expenses

Down

$4,289,021

Down $11,438 (-0.3%) from 2011

Net Income

Up

$3,109,654

Up $852,601 (+38%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth98th 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

2012

Assets$8,719,872
Liabilities$1,668,943
Net Assets$7,050,929
Open 2012 Filing

Operations Trend

Revenue Growth81st 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

2012

Revenue$7,398,675
Expenses$4,289,021
Net Income$3,109,654
Open 2012 Filing
Filing Detail Status

This 2012 filing currently has summary financial data only. Detailed schedules, leadership, and program rows are not available for this filing yet.

View Latest Detailed Filing (2024)
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Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Mission and Program Overview

Mission

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

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Summary only. Only limited summary data is available for this year.

Open filing
Assets
$8,719,872
Liabilities
$1,668,943
Net assets
$7,050,929
Revenue
$7,398,675
Expenses
$4,289,021
Net income
$3,109,654
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.85$4.50$4.35$5.42$5.97$0.55
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.7$5.86$4.88$5.59$6.06$0.47
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.8$5.88$4.89$5.71$5.58$0.13
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.1$5.69$5.39$5.40$5.61$0.21
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.1$5.64$5.43$5.31$6.82$1.51
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.1$4.44$6.62$6.95$9.17$2.22
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.4$4.34$8.02$7.27$7.87$0.60
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.9$3.90$9.04$7.80$7.79$0.01
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.3$2.71$8.57$7.40$8.14$0.73
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.6$2.26$9.33$8.07$7.70$0.37
2014Detailed filing. Detailed filing data is available for this year.$11.7$2.12$9.54$7.33$6.01$1.32
2013Detailed filing. Detailed filing data is available for this year.$10.1$1.92$8.23$6.84$5.68$1.16
2012Summary only. Only limited summary data is available for this year.$8.72$1.67$7.05$7.40$4.29$3.11
2011Summary only. Only limited summary data is available for this year.$5.17$0.00$5.17$6.56$4.30$2.26