Civic Intelligence

U S Institute Against Human Trafficking Inc

990 • Fiscal year 2019 • EIN 81-2909861

Jan 01, 2019 to Dec 31, 2019 • Filed on Jul 01, 2020

PO Box 272463Tampa, FL 33688

(813) 774-5866

Siviq Scores

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

Liabilities / Assets

32nd percentile

0.02x

Higher debt load relative to assets than 32% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

25th percentile

0.01x

Higher debt load relative to revenue than 25% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Net Margin

55th percentile

5.0%

Higher net margin than 55% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

87th percentile

$175,000

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 10.4% of source-year revenue.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Asset Growth

63rd percentile

7.8%

Faster asset growth than 63% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

66th percentile

12%

Faster revenue growth than 66% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Assets

Up

$1,249,541

Up $90,778 (+7.8%) from 2018

Net Assets

Up

$1,228,797

Up $75,016 (+6.5%) from 2018

Liabilities

Up

$20,744

Up $15,762 (+316%) from 2018

Revenue

Up

$1,690,748

Up $184,931 (+12%) from 2018

Expenses

Up

$1,606,429

Up $393,440 (+32%) from 2018

Net Income

Down

$84,319

Down $208,509 (-71%) from 2018

Historical Trend

Balance Sheet Trend

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

$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

2019

Assets$1,249,541
Liabilities$20,744
Net Assets$1,228,797

Operations Trend

Revenue, expenses, and net income across loaded years, with this 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

2019

Revenue$1,690,748
Expenses$1,606,429
Net Income$84,319
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 1, 2020
Return Version
2019v5.0
Gross Receipts
$1,690,748
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.

The u.s. Institute against human trafficking 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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$552,431$639,122▲ $86,691
Savings and Temporary Cash Investments$414,180$367,778▼ $46,402
Cash and Non-Interest-Bearing Accounts$76,304$189,773▲ $113,469
Accounts Receivable$107,386$36,087▼ $71,299
Total Assets$1,158,763$1,249,541▲ $90,778
Other Assets Total$8,462$16,781▲ $8,319
Liabilities
Other Liabilities$4,982$11,927▲ $6,945
Accounts Payable and Accrued Expenses-$8,817-
Total Liabilities$4,982$20,744▲ $15,762
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,153,781$1,228,797▲ $75,016
Total Net Assets Fund Balance$1,153,781$1,228,797▲ $75,016
Total Liabilities and Net Assets / Fund Balance$1,158,763$1,249,541▲ $90,778

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$504,122$55,601$559,723
Land$135,000-$135,000
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Geoffrey RogersSecretary &FT$175,000$175,000
Geoffrey RogersSecretary & Treasure-$175,000$175,000

Board Members and Trustees

NameTitle
Kevin MalonePresident
Chong HendersonDirector
Samantha ChecheleDirector
Vince KudlaDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,687,652
Investment Income
$3,096
Other Revenue
$0
Change in Net Assets
$84,319
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$998,396
Other Expenses$608,033
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$718,100$98,574-$816,674
Fees for Services Other$138,102$166-$138,268
Travel$122,259$1,532-$123,791
Other Employee Benefits$103,327$17,743-$121,070
Advertising$98,527$2-$98,529
Payroll Taxes$53,599$7,053-$60,652
Occupancy$490$39,990-$40,480
Office Expenses$16,876$11,617-$28,493
All Other Expenses$16,603$8,427-$25,030
Depreciation Depletion$23,367$208-$23,575
Fees for Services Accounting$12,900$6,825-$19,725
Insurance$10,349$8,882-$19,231
Information Technology$6,807$8,714-$15,521
Other Expenses$3,854$2,719-$6,573
Conferences and Meetings$4,044--$4,044
Total Functional Expenses$1,373,727$232,702$0$1,606,429
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Payroll$11,927
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
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, Page 6, Part VI, Line 11B

Review accounting work at each month end review data in form 990 based on accounting data and bylaws

Form 990, Page 6, Part VI, Line 12C

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 of usiaht may conflict with the employees 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. Hiring or 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, Page 6, Part VI, Line 15A

Compensation: the board of directors shall 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, Page 6, Part VI, Line 15B

Compensation: the board of directors shall 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, Page 6, Part VI, Line 19

All governing documents are made available to public upon request

Filing and Contact Details

Filer

Filer Name
US Institute Against Human
EIN
81-2909861
Address
PO BOX 272463, TAMPA, FL 33688

Signing Officer

Name
Kevin Malone
Title
President
Phone
8446007774
Signed
2020-07-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kevin Malone
Formed
2016
Legal Domicile
Fl
Voting Board Members
5
Independent Board Members
2
Employees
25
Volunteers
50

Preparer

Firm
Marta Skik Harich CPA Pa
Address
PO BOX 271706, TAMPA, FL 33688-1706
Preparer
Marta Skik Harich
Phone
8137745866
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S 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.

Raw XML Appendix368 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THIS 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.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1REVIEW ACCOUNTING WORK AT EACH MONTH END REVIEW DATA IN FORM 990 BASED ON ACCOUNTING DATA AND BYLAWS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CONFLICTS 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 OF USIAHT MAY CONFLICT WITH THE EMPLOYEES 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. HIRING OR 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.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3COMPENSATION: THE BOARD OF DIRECTORS SHALL 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.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4COMPENSATION: THE BOARD OF DIRECTORS SHALL 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.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ALL GOVERNING DOCUMENTS ARE MADE AVAILABLE TO PUBLIC UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 15B
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ReturnHeader/BuildTS02021-01-29 14:40:06Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0KEVIN MALONE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum08446007774
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0US INSTITUTE AGAINST HUMAN
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0TRAFFICKING INC
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ReturnHeader/FilingSecurityInformation/IPDt02020-10-07
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ReturnHeader/FilingSecurityInformation/IPTm007:15:00
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MARTA SKIK HARICH CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 271706
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TAMPA
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ReturnHeader/PreparerPersonGrp/PreparationDt02020-10-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARTA SKIK HARICH
ReturnHeader/ReturnTs02020-10-07T07:15:00-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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