Civic Intelligence

Center on Illicit Networks and Transnational Org

990 • Fiscal year 2019 • EIN 81-1296749

Jan 01, 2019 to Dec 31, 2019 • Filed on Oct 12, 2020

Organization ProfileWWW.CINTOC.ORG
4528 Van Ness Street NWWashington, DC 20016

(720) 785-4838

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

57th percentile

0.00x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

86th percentile

36%

Higher net margin than 86% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

88th percentile

70%

Faster asset growth than 88% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

21st percentile

-24%

Faster revenue growth than 21% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets57th percentile

Assets

Up

$138,941

Up $57,242 (+70%) from 2018

Net Assets

Up

$138,941

Up $57,573 (+71%) from 2018

Liabilities

Down

$0

Down $331 (-100%) from 2018

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin86th percentile

Revenue

Down

$161,549

Down $49,937 (-24%) from 2018

Expenses

Down

$103,976

Down $51,619 (-33%) from 2018

Net Income

Up

$57,573

Up $1,682 (+3.0%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth88th percentile

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

2019

Assets$138,941
Liabilities$0
Net Assets$138,941
Open 2019 Filing

Operations Trend

Revenue Growth21st percentile

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

2019

Revenue$161,549
Expenses$103,976
Net Income$57,573
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Oct 12, 2020
Return Version
2019v5.1
Gross Receipts
$161,549
Mission and Program Overview

Mission

To help governments and communities find more efficient ways to counter illicit networks and crime syndicates engaging in illegal activities.

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
Cash and Non-Interest-Bearing Accounts$80,699$138,941▲ $58,242
Accounts Receivable$1,000--
Total Assets$81,699$138,941▲ $57,242
Liabilities
Accounts Payable and Accrued Expenses$331--
Total Liabilities$331$0▼ $331
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$81,368$138,941▲ $57,573
Total Net Assets Fund Balance$81,368$138,941▲ $57,573
Total Liabilities and Net Assets / Fund Balance$81,699$138,941▲ $57,242
Compensation and Service Providers
Top Officer Pay77th percentile

Board Members and Trustees

NameTitle
William F WechslerPresident
Kathleen MilesDirector of Analysis
Gretchen PetersExecutive Director
Shane HensingerSecretary
Duncan JepsonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$161,549
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$161,549
Change in Net Assets
$57,573
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$103,976
Total Fundraising Expense$3,098
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$76,481$161$420$77,062
Office Expenses$7,308$446$828$8,582
Fees for Services Accounting-$5,340-$5,340
Insurance-$4,051-$4,051
Advertising$3,069-$65$3,134
Fees for Services Legal$1,787$108-$1,895
Travel$4-$1,248$1,252
Conferences and Meetings$380-$537$917
Other Expenses$209$80-$80
Information Technology$77--$77
Total Functional Expenses$89,315$11,563$3,098$103,976
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
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Gretchen PetersExecutive DirectorGretchen Peters Is the Executive Director of Both Cintoc and the Satao Project, a Consulting Firm That Cintoc Contracts With for Consulting Services.No$43,699
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 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
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, Part VI, Section A, Line 1

“The governing board may appoint an executive committee, which shall be a board committee. The executive committee shall have and may exercise the full authority of the board of directors between meetings of the board when prompt action is necessary to avoid loss or harm to the organization and action by the full board is impractical, except that the executive committee shall not have the power to approve a dissolution or merger, or the sale of all or substantially all of the corporation's assets; appoint or remove directors; appoint and remove members of committees; authorize distributions; amend the articles of incorporation or the bylaws.”

Form 990, Part VI, Section B, Line 11B

“An electronic version of the completed form 990 is provided to all board members prior to being finalized and submitted to the irs.”

Form 990, Part VI, Section B, Line 12C

“Board members and officers are required to complete and submit an annual conflict of interest statement. The executive director monitors and enforces compliance.”

Form 990, Part VI, Section C, Line 19

“Cintoc makes its governing documents and form 990 available for public inspection upon request.”

Filing and Contact Details

Filer

Filer Name
Cintoc
EIN
81-1296749
Phone
7207854838
Address
4528 VAN NESS STREET NW, WASHINGTON, DC 20016
Doing Business As
Center on Illicit Networks and

Signing Officer

Name
Duncan Jepson
Title
Treasurer
Phone
7207854838
Signed
2020-10-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Gretchen Peters
Formed
2016
Legal Domicile
Dc
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
3

Preparer

Firm
Jones Maresca & Mcquade Pa
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Preparer
David Jones
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Contract services: program service expenses 45,595. Management and general expenses 110. Fundraising expenses 0. Total expenses 45,705. Consulting services: program service expenses 30,136. Management and general expenses 51. Fundraising expenses 420. Total expenses 30,607. Research: program service expenses 750. Management and general expenses 0. Fundraising expenses 0. Total expenses 750.”

Raw XML Appendix344 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/TitleTxt1SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR OF ANALYSIS
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0GRETCHEN PETERS IS THE EXECUTIVE DIRECTOR OF BOTH CINTOC AND THE SATAO PROJECT, A CONSULTING FIRM THAT CINTOC CONTRACTS WITH FOR CONSULTING SERVICES.
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE GOVERNING BOARD MAY APPOINT AN EXECUTIVE COMMITTEE, WHICH SHALL BE A BOARD COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE THE FULL AUTHORITY OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD WHEN PROMPT ACTION IS NECESSARY TO AVOID LOSS OR HARM TO THE ORGANIZATION AND ACTION BY THE FULL BOARD IS IMPRACTICAL, EXCEPT THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO APPROVE A DISSOLUTION OR MERGER, OR THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; APPOINT OR REMOVE DIRECTORS; APPOINT AND REMOVE MEMBERS OF COMMITTEES; AUTHORIZE DISTRIBUTIONS; AMEND THE ARTICLES OF INCORPORATION OR THE BYLAWS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AN ELECTRONIC VERSION OF THE COMPLETED FORM 990 IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO BEING FINALIZED AND SUBMITTED TO THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BOARD MEMBERS AND OFFICERS ARE REQUIRED TO COMPLETE AND SUBMIT AN ANNUAL CONFLICT OF INTEREST STATEMENT. THE EXECUTIVE DIRECTOR MONITORS AND ENFORCES COMPLIANCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CINTOC MAKES ITS GOVERNING DOCUMENTS AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 45,595. MANAGEMENT AND GENERAL EXPENSES 110. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 45,705. CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 30,136. MANAGEMENT AND GENERAL EXPENSES 51. FUNDRAISING EXPENSES 420. TOTAL EXPENSES 30,607. RESEARCH: PROGRAM SERVICE EXPENSES 750. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 750.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
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IRS990/TotalAssetsGrp/BOYAmt081699
IRS990/TotalAssetsGrp/EOYAmt0138941
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0161549
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt03098
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt011563
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt089315
IRS990/TotalFunctionalExpensesGrp/TotalAmt0103976
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0331
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt0331
IRS990/TotalLiabilitiesGrp/EOYAmt00
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IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt089315
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
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IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
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IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt081699
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0138941
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt01248
IRS990/TravelGrp/ProgramServicesAmt04
IRS990/TravelGrp/TotalAmt01252
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
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IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0WWW.CINTOC.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DUNCAN JEPSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07207854838
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-10-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CINTOC
ReturnHeader/Filer/BusinessNameControlTxt0CINT
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt064.88.174.3
ReturnHeader/FilingSecurityInformation/IPDt02020-10-12
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm012:15:02
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521853933
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JONES MARESCA & MCQUADE PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010500 LITTLE PATUXENT PARKWAY SUITE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine2Txt0770
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0COLUMBIA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd021044
ReturnHeader/PreparerPersonGrp/PhoneNum04108840220
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID JONES
ReturnHeader/ReturnTs02020-10-13T10:57:06-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$138,941
Liabilities
$0
Net assets
$138,941
Revenue
$161,549
Expenses
$103,976
Net income
$57,573
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
2019Detailed filing. Detailed filing data is available for this year.$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
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.24$0.00$0.24$3.11$2.86$0.24