Civic Intelligence

Center on Illicit Networks and Transnational Org

990 • Fiscal year 2016 • EIN 81-1296749

Jan 01, 2016 to Dec 31, 2016 • Filed on May 15, 2017

Organization Profilecintoc.org
4528 Van Ness St NWWashington, DC 20016

(720) 785-4838

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

55th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

60th percentile

7.8%

Higher net margin than 60% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Balance Sheet
Liabilities / Assets56th percentile

Assets

$24,266

No earlier filing loaded for comparison.

Net Assets

$24,266

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin60th percentile

Revenue

$310,710

No earlier filing loaded for comparison.

Expenses

$286,444

No earlier filing loaded for comparison.

Net Income

$24,266

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$150K$100K$50K$0Assets 2016: $24,266Liabilities 2016: $0Net Assets 2016: $24,2662016Assets 2017: $25,477Liabilities 2017: $0Net Assets 2017: $25,4772017Assets 2018: $81,699Liabilities 2018: $331Net Assets 2018: $81,3682018Assets 2019: $138,941Liabilities 2019: $0Net Assets 2019: $138,9412019Assets 2020: $54,701Liabilities 2020: $0Net Assets 2020: $54,7012020Assets 2021: $39,294Liabilities 2021: $5,000Net Assets 2021: $34,2942021Assets 2022: $77,193Liabilities 2022: $0Net Assets 2022: $77,1932022Assets 2023: $70,984Liabilities 2023: $0Net Assets 2023: $70,9842023Assets 2024: $40,105Liabilities 2024: $0Net Assets 2024: $40,1052024

Highlighted filing

2016

Assets$24,266
Liabilities$0
Net Assets$24,266
Open 2016 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$400K$200K$0-$200KRevenue 2016: $310,710Expenses 2016: $286,444Net Income 2016: $24,2662016Revenue 2017: $369,375Expenses 2017: $368,164Net Income 2017: $1,2112017Revenue 2018: $211,486Expenses 2018: $155,595Net Income 2018: $55,8912018Revenue 2019: $161,549Expenses 2019: $103,976Net Income 2019: $57,5732019Revenue 2020: $60,151Expenses 2020: $144,391Net Income 2020: -$84,2402020Revenue 2021: $192,783Expenses 2021: $213,190Net Income 2021: -$20,4072021Revenue 2022: $223,446Expenses 2022: $180,547Net Income 2022: $42,8992022Revenue 2023: $201,896Expenses 2023: $208,105Net Income 2023: -$6,2092023Revenue 2024: $107,897Expenses 2024: $138,776Net Income 2024: -$30,8792024

Highlighted filing

2016

Revenue$310,710
Expenses$286,444
Net Income$24,266
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 15, 2017
Return Version
2016v3.0
Gross Receipts
$310,710
Mission and Program Overview

Mission

The Center is dedicated to helping governments and communities find more efficient ways to counter illicit networks and crime syndicates engaging in illegal activities.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable-$18,393-
Cash and Non-Interest-Bearing Accounts-$5,873-
Total Assets$0$24,266▲ $24,266
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets-$24,266-
Total Net Assets Fund Balance$0$24,266▲ $24,266
Total Liabilities and Net Assets / Fund Balance$0$24,266▲ $24,266
Compensation and Service Providers
Top Officer Pay75th percentile

Board Members and Trustees

NameTitle
Gretchen PetersPresident
Duncan JepsonDirector
John C LawnDirector
Sarah ChayesDirector
William WechslerDirector
William J Olson PhDTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
The Satao ProjectConsulting4528 Van Ness Street NW, Washington, DC 20005$273,220
Revenue and Support

Revenue Composition

Contributions and Grants
$310,710
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$310,710
Change in Net Assets
$24,266
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$286,444
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$273,220--$273,220
Fees for Services Other$4,652$499-$5,151
Fees for Services Legal-$4,625-$4,625
Travel$2,720--$2,720
Fees for Services Accounting-$400-$400
Office Expenses$26$302-$328
Total Functional Expenses$280,618$5,826$0$286,444
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
Lobbying activity
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Gretchen PetersChairman of BoardAnalytical and research servicesNo$273,220
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
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 governing body review Part VI line 11

“Electronic version of return posted to website and notice sent to Board members requesting their review comments”

Conflict of interest policy compliance Part VI line 12C

“Board members are reqired annually to complete conflict of interest statement”

Form 990 availability to public Part VI line 18

“Form 990 available to public on request for a small copying charge.”

Governing documents etc available to public Part VI line 19

“Governing documents availble upon request.”

Filing and Contact Details

Filer

Filer Name
Center on Illicit Networks and Transnational Org
EIN
81-1296749
Address
4528 Van Ness St NW, Washington, DC 20016

Signing Officer

Name
Gretchen Peters
Title
Board Chair
Phone
2026812706
Signed
2017-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Gretchen Peters
Formed
2016
Legal Domicile
Dc
Voting Board Members
6
Independent Board Members
5
Employees
0

Preparer

Firm
Eric Bolin CPA PC
Address
6110 Executive Blvd Ste 232, Rockville, MD 20852
Preparer
Eric Bolin
Phone
3018169446
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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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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$24,266
Liabilities
$0
Net assets
$24,266
Revenue
$310,710
Expenses
$286,444
Net income
$24,266
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.40$0.00$0.40$1.08$1.39$0.31
2023Summary only. Only limited summary data is available for this year.$0.71$0.00$0.71$2.02$2.08$0.06
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.77$0.00$0.77$2.23$1.81$0.43
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.39$0.05$0.34$1.93$2.13$0.20
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.55$0.00$0.55$0.60$1.44$0.84
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.39$0.00$1.39$1.62$1.04$0.58
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.82$0.00$0.81$2.11$1.56$0.56
2017Summary only. Only limited summary data is available for this year.$0.25$0.00$0.25$3.69$3.68$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.24$0.00$0.24$3.11$2.86$0.24