Civic Intelligence

Us Wildlife Trafficking Alliance

EIN 81-4250241 • 501(c)3 • Silver Spring, MD

Profile

The u.s. Wildlife trafficking alliance is a coalition of nearly sixty leading nonprofit organizations and companies, working closely with the u.s. Government, to combat the illegal trade of wildlife in the united states.

8403 Colesville Road Suite 710Silver Spring, MD 20910-3314

www.uswta.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 2017

Liabilities / Revenue

61st percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

66th percentile

12%

Higher net margin than 66% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

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

Asset Growth

Score unavailable

No value available

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

Source year 2017

Revenue Growth

Score unavailable

No value available

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

Source year 2017

Balance Sheet
Liabilities / Assets59th percentile

Assets

$31,612

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$31,612

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue61st percentileNet Margin66th percentile

Revenue

$260,090

No earlier filing loaded for comparison.

Expenses

$228,485

No earlier filing loaded for comparison.

Net Income

$31,605

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$40K$30K$20K$10K$0Assets 2017: $31,612Liabilities 2017: $0Net Assets 2017: $31,6122017

Highlighted filing

2017

Assets$31,612
Liabilities$0
Net Assets$31,612
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$300K$200K$100K$0Revenue 2017: $260,090Expenses 2017: $228,485Net Income 2017: $31,6052017

Highlighted filing

2017

Revenue$260,090
Expenses$228,485
Net Income$31,605
Open 2017 Filing

Filings

Most recent year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$31,612
Liabilities
$0
Net assets
$31,612
Revenue
$260,090
Expenses
$228,485
Net income
$31,605
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.32$0.00$0.32$2.60$2.28$0.32
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.3
Gross Receipts
$260,090
Mission and Program Overview

Mission

The u.s. Wildlife trafficking alliance is a coalition of nearly sixty leading nonprofit organizations and companies, working closely with the u.s. Government, to combat the illegal trade of wildlife in the united states.

The u.s. Wildlife trafficking alliance is a coalition of nearly sixty (continued on schedule o) leading non profit organizations and companies, working closely with the u.s. Government, to combat the illegal trade of wildlife in the united states.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$7$31,612▲ $31,605
Total Assets$7$31,612▲ $31,605
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$7$31,612▲ $31,605
Total Net Assets Fund Balance$7$31,612▲ $31,605
Total Liabilities and Net Assets / Fund Balance$7$31,612▲ $31,605
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleBaseTotal
Sara WalkerExecutive Director and Treasurer$154,135$154,135

Board Members and Trustees

NameTitle
David J HayesChairman and President
Dave StewartDirector
Ginette HemleyDirector
John CalvelliDirector
Patrick BerginDirector
STEPHEN D'ESPOSITOSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$260,090
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$260,090
Change in Net Assets
$31,605
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$167,972
Other Expenses$60,513
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$154,135--$154,135
Advertising$55,500--$55,500
Payroll Taxes$13,837--$13,837
Travel$1,886--$1,886
Office Expenses$1,175$537-$1,712
Fees for Services Other$1,415--$1,415
Total Functional Expenses$227,948$537$0$228,485
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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 8B

“The alliance does not have any committees, only a board of directors.”

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

“The return is prepared by an independent accounting firm then reviewed by the chairman of the board and executive director before it is filed with the irs.”

Form 990, Part VI, Section C, Line 19

“The alliance does not make these documents available to the public.”

Filing and Contact Details

Filer

Filer Name
US Wildlife Trafficking Alliance
EIN
81-4250241
Phone
3012443320
Address
8403 COLESVILLE ROAD SUITE 710, SILVER SPRING, MD 20910-3314

Signing Officer

Name
Sara Walker
Title
Executive Director
Phone
3012443320
Signed
2018-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sara Walker
Formed
2016
Legal Domicile
Va
Voting Board Members
6
Independent Board Members
6
Employees
1
Volunteers
1

Preparer

Firm
Cohnreznick Llp
Address
7501 WISCONSIN AVENUE SUITE 400E, BETHESDA, MD 20814
Preparer
DANIEL O'SHEA
Phone
3016529100
Supplemental Narrative

Additional Explanations

Form 990, Part II, Line 3

“In february 2018, the u.s. Wildlife trafficking alliance (uswta) operations were assumed by american association of zoological parks and aquariums, inc. (aza), and all net assets on hand were transferred to aza. The executive director was hired as a full-time employee of aza. Aza intends to continue to pursue the goals of the uswta.”

Raw XML Appendix327 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/ExplanationTxt0IN FEBRUARY 2018, THE U.S. WILDLIFE TRAFFICKING ALLIANCE (USWTA) OPERATIONS WERE ASSUMED BY AMERICAN ASSOCIATION OF ZOOLOGICAL PARKS AND AQUARIUMS, INC. (AZA), AND ALL NET ASSETS ON HAND WERE TRANSFERRED TO AZA. THE EXECUTIVE DIRECTOR WAS HIRED AS A FULL-TIME EMPLOYEE OF AZA. AZA INTENDS TO CONTINUE TO PURSUE THE GOALS OF THE USWTA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ALLIANCE DOES NOT HAVE ANY COMMITTEES, ONLY A BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM THEN REVIEWED BY THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR BEFORE IT IS FILED WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ALLIANCE DOES NOT MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART II, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
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ReturnHeader/Filer/USAddress/CityNm0SILVER SPRING
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd0209103314
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId07B88A06B0E5865287E084A37DA298C30A961139C
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A6E96932FEF1C3057F2625F172CADDD49ED601D1
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0209.3.217.20
ReturnHeader/FilingSecurityInformation/IPDt02018-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm014:55:19
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0221478099
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0COHNREZNICK LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07501 WISCONSIN AVENUE SUITE 400E
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BETHESDA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020814
ReturnHeader/PreparerPersonGrp/PhoneNum03016529100
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DANIEL O'SHEA
ReturnHeader/ReturnTs02018-11-15T16:25:29-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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