Civic Intelligence

Center on Illicit Networks and Transnational Org

990EZ • Fiscal year 2020 • EIN 81-1296749

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

4528 Van Ness Street NWWashington, DC 20016

(202) 830-6309

Siviq Scores

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

Liabilities / Assets

52nd percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

53rd percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

6th percentile

-140%

Higher net margin than 6% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2020

Asset Growth

6th percentile

-61%

Faster asset growth than 6% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

15th percentile

-63%

Faster revenue growth than 15% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$54,701

Down $84,240 (-61%) from 2019

Net Assets

Down

$54,701

Down $84,240 (-61%) from 2019

Liabilities

Flat

$0

Flat from 2019

Revenue

Down

$60,151

Down $101,398 (-63%) from 2019

Expenses

Up

$144,391

Up $40,415 (+39%) from 2019

Net Income

Down

-$84,240

Down $141,813 (-246%) from 2019

Historical Trend

Balance Sheet Trend

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

2020

Assets$54,701
Liabilities$0
Net Assets$54,701

Operations Trend

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

2020

Revenue$60,151
Expenses$144,391
Net Income-$84,240
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Oct 15, 2021
Return Version
2020v4.1
Gross Receipts
$60,151
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.

Program Services

DescriptionGrantsExpenses
RESEARCH AND EDUCATION: THE CENTER'S WORK FOCUSES ON POINTS OF CONVERGENCE, FINDING LINKS BETWEEN TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS BY FOLLOWING THE MONEY AND IDENTIFYING INDIVIDUALS INVOLVED IN TRAFFICKING ILLICIT GOODS TRANSNATIONALLY IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.$116,898$0
SUPPORT LAW ENFORCEMENT: THE CENTER REALIZES THAT GOVERNMENTS DO NOT ALWAYS HAVE THE RESOURCES OR BANDWIDTH TO FIGHT SERIOUS CRIME NETWORKS THAT ARE NOT NATIONAL SECURITY PRIORITIES. THIS LEADS TO SERIOUS PROBLEMS, INCLUDING HUMAN TRAFFICKING, WILDLIFE TRAFFICKING AND OTHER RESOURCE EXPLOITATION. THE CENTER WORKS TO SUPPORT UNDERRESOURCED LAW ENFORCEMENT AGENCIES TO ADDRESS THESE ISSUES WITHIN THE NATIONAL SECURITY FRAMEWORK.$10,606$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
WILLIAM F WECHSLERPresidentPT$0--
SHANE HENSINGERSecretary-$0--
DUNCAN JEPSONTreasurer-$0--
GRETCHEN PETERSExecutive DirectorPT$0--
KATHLEEN MILESDirector Of AnalysisPT$0--
Filing and Contact Details

Filer

Filer Name
Cintoc
EIN
81-1296749
Phone
2028306309
Address
4528 VAN NESS STREET NW, WASHINGTON, DC 20016

Signing Officer

Name
Gretchen Peters
Title
Executive Director
Phone
2028306309
Signed
2021-10-15
Discuss with paid preparer
Yes

Preparer

Firm
Jm&m
Address
10500 LITTLE PATUXENT PARKWAY SUITE, 770, COLUMBIA, MD 21044
Preparer
Sean Mcelwaney
Phone
4108840220
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

Description: bank fees and office supplies. Amount: 2,245. Description: travel. Amount: 31. Description: subcontracts. Amount: 7,450. Description: books, subscriptions, reference. Amount: 1,121. Description: insurance. Amount: 3,717. Description: meetings. Amount: 110. Description: social media ads. Amount: 11,228. Description: information technology. Amount: 435. Total to form 990-ez, line 16: 26,337.

Form 990-ez, Part II, Line 24 - Other Assets

Description: pledges receivable. Beg. Of year amount: 0. End of year amount: 10,800.

Raw XML Appendix164 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.

Path#Value
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IRS990EZ/BooksInCareOfDetail/PhoneNum02028306309
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WASHINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt332.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt417.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0WILLIAM F WECHSLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SHANE HENSINGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DUNCAN JEPSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3GRETCHEN PETERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4KATHLEEN MILES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR OF ANALYSIS
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt010800
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt026337
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO HELP GOVERNMENTS AND COMMUNITIES FIND MORE EFFICIENT WAYS TO COUNTER ILLICIT NETWORKS AND CRIME SYNDICATES ENGAGING IN ILLEGAL ACTIVITIES.
IRS990EZ/PrintingPublicationsPostageAmt0375
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RESEARCH AND EDUCATION: THE CENTER'S WORK FOCUSES ON POINTS OF CONVERGENCE, FINDING LINKS BETWEEN TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS BY FOLLOWING THE MONEY AND IDENTIFYING INDIVIDUALS INVOLVED IN TRAFFICKING ILLICIT GOODS TRANSNATIONALLY IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1SUPPORT LAW ENFORCEMENT: THE CENTER REALIZES THAT GOVERNMENTS DO NOT ALWAYS HAVE THE RESOURCES OR BANDWIDTH TO FIGHT SERIOUS CRIME NETWORKS THAT ARE NOT NATIONAL SECURITY PRIORITIES. THIS LEADS TO SERIOUS PROBLEMS, INCLUDING HUMAN TRAFFICKING, WILDLIFE TRAFFICKING AND OTHER RESOURCE EXPLOITATION. THE CENTER WORKS TO SUPPORT UNDERRESOURCED LAW ENFORCEMENT AGENCIES TO ADDRESS THESE ISSUES WITHIN THE NATIONAL SECURITY FRAMEWORK.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt0116898
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt110606
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt060151
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CINTOC.ORG
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt060151
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0161549
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0210908
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0369375
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0310710
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01112693
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt0578
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt0368209
IRS990ScheduleA/SubstantialContributorsTotAmt0744484
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt060151
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0310710
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01112693
IRS990ScheduleA/TotalSupportAmt01112693
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK FEES AND OFFICE SUPPLIES. AMOUNT: 2,245. DESCRIPTION: TRAVEL. AMOUNT: 31. DESCRIPTION: SUBCONTRACTS. AMOUNT: 7,450. DESCRIPTION: BOOKS, SUBSCRIPTIONS, REFERENCE. AMOUNT: 1,121. DESCRIPTION: INSURANCE. AMOUNT: 3,717. DESCRIPTION: MEETINGS. AMOUNT: 110. DESCRIPTION: SOCIAL MEDIA ADS. AMOUNT: 11,228. DESCRIPTION: INFORMATION TECHNOLOGY. AMOUNT: 435. TOTAL TO FORM 990-EZ, LINE 16: 26,337.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: PLEDGES RECEIVABLE. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 10,800.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GRETCHEN PETERS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02028306309
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-10-15
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ReturnHeader/Filer/BusinessNameControlTxt0CINT
ReturnHeader/Filer/EIN0811296749
ReturnHeader/Filer/PhoneNum02028306309
ReturnHeader/Filer/USAddress/AddressLine1Txt04528 VAN NESS STREET NW
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020016
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521853933
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JM&M
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/PreparerPersonNm0SEAN MCELWANEY
ReturnHeader/ReturnTs02021-10-15T11:23:07-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0GRETCHEN
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0PETERS
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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Filings