Civic Intelligence

Us Institute Against

EIN 81-2909861 • 501(c)3 • Tampa, FL

Profile

Organization's mission or most significant activities the u.s. Institute against human trafficking (usiaht) intends to end human trafficking in the united states through prevention, combating demand, the rescue of victims, and providing safe refuge for the restoration of survivors.is organized exclusively for charitable, religious, educational, and/or scientific purposes as specified in section 501(c)(3) of the internal revenue code,including for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) of the internalrevenue code. This corporation is a non-profit organization established with an objective to end human trafficking in the united states throughprevention, combating demand, the rescue of victims, and providing safe refuge for the restoration of survivors.

PO Box 46308Tampa, FL 33646

www.usiaht.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

59th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

61st percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

10th percentile

-84%

Higher net margin than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

13th percentile

-73%

Faster asset growth than 13% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2022 to 2024

Revenue Growth

12th percentile

-64%

Faster revenue growth than 12% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2022 to 2024

Assets

Down

$124,566

Down $203,158 (-62%) from 2023

Liabilities

Down

$0

Down $1,211 (-100%) from 2023

Net Assets

Down

$124,566

Down $201,947 (-62%) from 2023

Revenue

Up

$225,538

Up $75,160 (+50%) from 2023

Expenses

Down

$414,974

Down $397,411 (-49%) from 2023

Net Income

Up

-$189,436

Up $472,571 (+71%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$2.0M$1.5M$1.0M$500K$0Assets 2016: $375,008Liabilities 2016: $6,106Net Assets 2016: $368,9022016Assets 2017: $867,953Liabilities 2017: $7,000Net Assets 2017: $860,9532017Assets 2018: $1,158,763Liabilities 2018: $4,982Net Assets 2018: $1,153,7812018Assets 2019: $1,249,541Liabilities 2019: $20,744Net Assets 2019: $1,228,7972019Assets 2020: $1,301,774Liabilities 2020: $297,632Net Assets 2020: $1,004,1422020Assets 2021: $1,483,177Liabilities 2021: $512,642Net Assets 2021: $970,5352021Assets 2022: $1,693,942Liabilities 2022: $0Net Assets 2022: $1,693,9422022Assets 2023: $327,724Liabilities 2023: $1,211Net Assets 2023: $326,5132023Assets 2024: $124,566Liabilities 2024: $0Net Assets 2024: $124,5662024

Highlighted filing

2024

Assets$124,566
Liabilities$0
Net Assets$124,566

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$2.0M$1.0M$0-$1.0MRevenue 2016: $574,764Expenses 2016: $205,862Net Income 2016: $368,9022016Revenue 2017: $1,462,346Expenses 2017: $970,295Net Income 2017: $492,0512017Revenue 2018: $1,505,817Expenses 2018: $1,212,989Net Income 2018: $292,8282018Revenue 2019: $1,690,748Expenses 2019: $1,606,429Net Income 2019: $84,3192019Revenue 2020: $1,103,746Expenses 2020: $1,328,401Net Income 2020: -$224,6552020Revenue 2021: $1,126,207Expenses 2021: $1,159,814Net Income 2021: -$33,6072021Revenue 2022: $1,787,580Expenses 2022: $1,665,844Net Income 2022: $121,7362022Revenue 2023: $150,378Expenses 2023: $812,385Net Income 2023: -$662,0072023Revenue 2024: $225,538Expenses 2024: $414,974Net Income 2024: -$189,4362024

Highlighted filing

2024

Revenue$225,538
Expenses$414,974
Net Income-$189,436

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 7, 2025
Return Version
2024v5.2
Gross Receipts
$225,538
Mission and Program Overview

Mission

This corporation is organized exclusively for charitable, religious, educational, and/or scientific purposes as specified in section 501(c)(3) of the internal revenue code, including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) of the internal revenue code. This corporation is a non-profit organization established with an objective to end human trafficking in the united states through prevention, combating demand, the rescue of victims, and providing safe refuge for the restoration of survivors.

Organization's mission or most significant activities. The u.s. Institute against human trafficking (usiaht) intends to end human trafficking in the united states through prevention, combating demand, the rescue of victims, and providing safe refuge for the restoration of survivors. Organization's mission this corporationis organized exclusively for charitable, religious, educational, and/or scientific purposes as specified in section 501(c)(3) of the internal revenue code,including for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) of the internalrevenue code. This corporation is a non-profit organization established with an objective to end human trafficking in the united states throughprevention, combating demand, the rescue of victims, and providing safe refuge for the restoration of survivors.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$327,724$124,566▼ $203,158
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$327,724$124,566▼ $203,158
Other Assets Total-$0-
Liabilities
Other Liabilities$1,211--
Total Liabilities$1,211$0▼ $1,211
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$326,513$124,566▼ $201,947
Total Net Assets Fund Balance$326,513$124,566▼ $201,947
Total Liabilities and Net Assets / Fund Balance$327,724$124,566▼ $203,158
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Kevin MalonePresidentFT$143,392$143,392

Board Members and Trustees

NameTitle
Chong HendersonDirector
Oree FreemanDirector
Samantha ChecheleDirector
Vince KudlaDirector
Marilyn MaloneSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$217,776
Program Service Revenue
$0
Investment Income
$7,762
Other Revenue
$0
All Other Contributions
$217,776
Change in Net Assets
$-189,436
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$245,648
Other Expenses$162,626
Grants and Similar Amounts Paid$6,700
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$129,053$14,339-$143,392
Other Salaries and Wages$78,653$8,739-$87,392
Advertising$53,656$5,962-$59,618
Insurance$39,952$4,439-$44,391
Travel$25,762$2,862-$28,624
Payroll Taxes$13,378$1,486-$14,864
Fees for Services Legal$10,971$1,219-$12,190
Grants to Domestic Orgs$6,700--$6,700
Fees for Services Other$2,521$280-$2,801
Office Expenses$1,132$126-$1,258
Other Expenses$956$106-$1,062
All Other Expenses$540$60-$600
Total Functional Expenses$374,147$40,827$0$414,974
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
----$6,700
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

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
Yes
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

No review was or will be conducted.

Form 990, Part VI, Section C, Line 19

No documents available to the public.

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

Prior to the board meeting, the organization provided a complete copy of this form 990 to all members of its governing body before filing the form.form 990, part vi, section b, line 12c - form 990, part vi, line 11b - rganization's process to review form 990 conflicts of interest employees must avoid any relationship or activity that might impair, or even appear to impair, their ability to make objective and fair decisions when performing their jobs. At times, an employee may be faced with situations in which business actions taken on behalf ofusiaht may conflict with the employee's own personal interests. Company property, information or business opportunities may not be used for personal gain. Conflicts of interest could arise in the following circumstances: being employed by, or acting as a consultant to, a competitor or potential competitor, supplier, or contractor, regardless of the nature of the employment, while employed with usiaht. Hiringor supervising family members or closely related persons. Serving as a board member for an outside commercial company or organization. Owning or having a substantial interest in a competitor, supplier or contractor. Accepting gifts, discounts, favors or services from a customer/potential customer, competitor or supplier, unless equally available to all company employees. Employees with a conflict-of-interest question should seek advice from management. Before engaging in any activity, transaction, or relationship that might give rise to a conflict of interest, employees must seek review from their manager or the human resource department.form 990, part vi, section b, line 15 - form 990, part vi, line 15a - compensation process for top officials compensation: the board of directors shall have the authority to fix a rate to reasonably compensate the members of the board of directors, or in the alternative, the directors may serve in a volunteer capacity. If compensation is paid to the directors, it shall be commensurate with the compensation paid to other directors of similar organizations, and the determination of the compensation shall be made in such a manner that the exempt purpose of the organization takes precedence over the compensation of directors, with regard to the use of available funds. Form 990, part vi, line 15b - compensation process for officers the board of directors shall have the authority to fix a rate to reasonably compensate the members of the board of directors, or in the alternative, the directors may serve in a volunteer capacity. If compensation is paid to thedirectors, it shall be commensurate with the compensation paid to other directors of similar organizations, and the determination of the compensation shall be made in such a manner that the exempt purpose of the organization takes precedence over the compensation ofdirectors, with regard to the use of available funds.form 990, part vi, section c, line 19 - form 990, part vi, line 19 - governing documents disclosure explanation all governing documents are made available to the public upon request.form 990, part xi, line 9 - the change in net assets was due to the sale of the boy's home, not in donations received.

Filing and Contact Details

Filer

Filer Name
US Institute Against
EIN
81-2909861
Phone
8133354508
Address
PO BOX 46308, TAMPA, FL 33646

Signing Officer

Name
Kevin Malone
Title
President
Signed
2025-11-07
Discuss with paid preparer
Yes

Organization Details

Formed
2016
Legal Domicile
Fl
Voting Board Members
6
Independent Board Members
5
Employees
19

Preparer

Firm
Michael A Bowman CPA
Address
6320 Canoga Ave Ste 720, Woodland Hills, CA 91367
Preparer
Michael Bowman
Phone
7477555800
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 9

PY ADJUSTMENT = -$12511

Raw XML Appendix391 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/OtherExpensesGrp/Desc2Postage and Shipping
IRS990/OtherExpensesGrp/Desc3DUES AND SUBSCRIPTIONS
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IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt01486
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt01687652
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt01687652
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt04881146
IRS990ScheduleA/TotalSupportAmt04897011
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IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PY ADJUSTMENT = -$12511
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PRIOR TO THE BOARD MEETING, THE ORGANIZATION PROVIDED A COMPLETE COPY OF THIS FORM 990 TO ALL MEMBERS OF ITS GOVERNING BODY BEFORE FILING THE FORM.FORM 990, PART VI, SECTION B, LINE 12C - FORM 990, PART VI, LINE 11B - RGANIZATION'S PROCESS TO REVIEW FORM 990 CONFLICTS OF INTEREST EMPLOYEES MUST AVOID ANY RELATIONSHIP OR ACTIVITY THAT MIGHT IMPAIR, OR EVEN APPEAR TO IMPAIR, THEIR ABILITY TO MAKE OBJECTIVE AND FAIR DECISIONS WHEN PERFORMING THEIR JOBS. AT TIMES, AN EMPLOYEE MAY BE FACED WITH SITUATIONS IN WHICH BUSINESS ACTIONS TAKEN ON BEHALF OFUSIAHT MAY CONFLICT WITH THE EMPLOYEE'S OWN PERSONAL INTERESTS. COMPANY PROPERTY, INFORMATION OR BUSINESS OPPORTUNITIES MAY NOT BE USED FOR PERSONAL GAIN. CONFLICTS OF INTEREST COULD ARISE IN THE FOLLOWING CIRCUMSTANCES: BEING EMPLOYED BY, OR ACTING AS A CONSULTANT TO, A COMPETITOR OR POTENTIAL COMPETITOR, SUPPLIER, OR CONTRACTOR, REGARDLESS OF THE NATURE OF THE EMPLOYMENT, WHILE EMPLOYED WITH USIAHT. HIRINGOR SUPERVISING FAMILY MEMBERS OR CLOSELY RELATED PERSONS. SERVING AS A BOARD MEMBER FOR AN OUTSIDE COMMERCIAL COMPANY OR ORGANIZATION. OWNING OR HAVING A SUBSTANTIAL INTEREST IN A COMPETITOR, SUPPLIER OR CONTRACTOR. ACCEPTING GIFTS, DISCOUNTS, FAVORS OR SERVICES FROM A CUSTOMER/POTENTIAL CUSTOMER, COMPETITOR OR SUPPLIER, UNLESS EQUALLY AVAILABLE TO ALL COMPANY EMPLOYEES. EMPLOYEES WITH A CONFLICT-OF-INTEREST QUESTION SHOULD SEEK ADVICE FROM MANAGEMENT. BEFORE ENGAGING IN ANY ACTIVITY, TRANSACTION, OR RELATIONSHIP THAT MIGHT GIVE RISE TO A CONFLICT OF INTEREST, EMPLOYEES MUST SEEK REVIEW FROM THEIR MANAGER OR THE HUMAN RESOURCE DEPARTMENT.FORM 990, PART VI, SECTION B, LINE 15 - FORM 990, PART VI, LINE 15A - COMPENSATION PROCESS FOR TOP OFFICIALS COMPENSATION: THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO FIX A RATE TO REASONABLY COMPENSATE THE MEMBERS OF THE BOARD OF DIRECTORS, OR IN THE ALTERNATIVE, THE DIRECTORS MAY SERVE IN A VOLUNTEER CAPACITY. IF COMPENSATION IS PAID TO THE DIRECTORS, IT SHALL BE COMMENSURATE WITH THE COMPENSATION PAID TO OTHER DIRECTORS OF SIMILAR ORGANIZATIONS, AND THE DETERMINATION OF THE COMPENSATION SHALL BE MADE IN SUCH A MANNER THAT THE EXEMPT PURPOSE OF THE ORGANIZATION TAKES PRECEDENCE OVER THE COMPENSATION OF DIRECTORS, WITH REGARD TO THE USE OF AVAILABLE FUNDS. FORM 990, PART VI, LINE 15B - COMPENSATION PROCESS FOR OFFICERS THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO FIX A RATE TO REASONABLY COMPENSATE THE MEMBERS OF THE BOARD OF DIRECTORS, OR IN THE ALTERNATIVE, THE DIRECTORS MAY SERVE IN A VOLUNTEER CAPACITY. IF COMPENSATION IS PAID TO THEDIRECTORS, IT SHALL BE COMMENSURATE WITH THE COMPENSATION PAID TO OTHER DIRECTORS OF SIMILAR ORGANIZATIONS, AND THE DETERMINATION OF THE COMPENSATION SHALL BE MADE IN SUCH A MANNER THAT THE EXEMPT PURPOSE OF THE ORGANIZATION TAKES PRECEDENCE OVER THE COMPENSATION OFDIRECTORS, WITH REGARD TO THE USE OF AVAILABLE FUNDS.FORM 990, PART VI, SECTION C, LINE 19 - FORM 990, PART VI, LINE 19 - GOVERNING DOCUMENTS DISCLOSURE EXPLANATION ALL GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.FORM 990, PART XI, LINE 9 - THE CHANGE IN NET ASSETS WAS DUE TO THE SALE OF THE BOY'S HOME, NOT IN DONATIONS RECEIVED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section C, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part XI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
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IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0327724
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IRS990/TotalAssetsGrp/EOYAmt0124566
IRS990/TotalCompGreaterThan150KInd0false
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0374147
IRS990/TotalFunctionalExpensesGrp/TotalAmt0414974
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IRS990/TotalReportableCompFromOrgAmt0143392
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt07762
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0225538
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IRS990/TravelGrp/TotalAmt028624
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt0PO BOX 46308
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IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd033646
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0https://www.usiaht.org/
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0KEVIN MALONE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0US INSTITUTE AGAINST
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0HUMAN TRAFFICKING INC
ReturnHeader/Filer/BusinessNameControlTxt0USIN
ReturnHeader/Filer/EIN0812909861
ReturnHeader/Filer/PhoneNum08133354508
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 46308
ReturnHeader/Filer/USAddress/CityNm0TAMPA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033646
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0464913432
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Michael A Bowman CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06320 Canoga Ave Ste 720
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Woodland Hills
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091367
ReturnHeader/PreparerPersonGrp/PhoneNum07477555800
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL BOWMAN
ReturnHeader/ReturnTs02025-11-07T14:58:13-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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