Civic Intelligence

Due Diligence Initiative Inc

EIN 82-1041985 • 501(c)3 • Bethesda, MD

Profile

The provision of services through education and Scientific research in support of Due Diligence and State responsibilty to eliminate violence against women.

6707 Kenwood Forest LNBethesda, MD 20815

www.duediligenceproject.org

Siviq Scores

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

Liabilities / Assets

88th percentile

0.46x

Higher debt load relative to assets than 88% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

86th percentile

0.17x

Higher debt load relative to revenue than 86% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

74th percentile

20%

Higher net margin than 74% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

100th percentile

1292300%

Faster asset growth than 100% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets88th percentile

Assets

Up

$12,924

Up $12,923 (+1292300%) from 2017

Liabilities

Up

$5,986

Up $5,986 from 2017

Net Assets

$6,938

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue86th percentileNet Margin74th percentile

Revenue

Up

$34,484

Up $34,484 from 2017

Expenses

Up

$27,546

Up $27,546 from 2017

Net Income

Up

$6,938

Up $6,938 from 2017

Trend Graphs

Balance Sheet Trend

Asset Growth100th percentile

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

$15K$10K$5.0K$0Assets 2017: $1Liabilities 2017: $02017Assets 2018: $12,924Liabilities 2018: $5,986Net Assets 2018: $6,9382018

Highlighted filing

2018

Assets$12,924
Liabilities$5,986
Net Assets$6,938
Open 2018 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$40K$30K$20K$10K$0Revenue 2017: $0Expenses 2017: $0Net Income 2017: $02017Revenue 2018: $34,484Expenses 2018: $27,546Net Income 2018: $6,9382018

Highlighted filing

2018

Revenue$34,484
Expenses$27,546
Net Income$6,938
Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$12,924
Liabilities
$5,986
Net assets
$6,938
Revenue
$34,484
Expenses
$27,546
Net income
$6,938
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$12.9$5.99$6.94$34.5$27.5$6.94
2017Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 5, 2019
Return Version
2018v3.1
Gross Receipts
$34,484
Mission and Program Overview

Mission

The provision of services through education and Scientific research in support of Due Diligence and State responsibilty to eliminate violence against women.

Program Services

DescriptionGrantsExpenses
The funding assisted in the organizing and hosting of an expert meeting on the topic of online VAWG in New York.in January 2018. Based on the meeting, a policy paper was produced that will be used by Global Affairs Canada to help shape Canada's online VAWG policy.$25,540$25,540
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Margaret-Rose SalesPresident-$0--
Janine MoussaTreasurer-$0--
Nency SalamounSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Due Diligence Initiative Inc
EIN
82-1041985
Phone
2033446422
Address
6707 Kenwood Forest LN, Bethesda, MD 20815

Signing Officer

Name
Janine Moussa
Title
Treasurer
Phone
2033446422
Signed
2019-05-05

Preparer

Firm
Tang & Company LLC
Address
185 COPPERWOOD DRIVE, STOUGHTON, MA 02072
Preparer
Helen Tang CPA
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“Meetings and conferences 24540.”

Form 990EZ, Part I, Line 16

“Bank Charges 2016.”

Form 990EZ, Part I, Line 16

“Office Supplies & Software 4.”

Form 990EZ, Part I, Line 16

“Travel 814.”

Form 990EZ, Part I, Line 16

“Miscellaneous 22.”

Form 990EZ, Part II, Line 24

“Due from IHRI 800.”

Form 990EZ, Part II, Line 26

“Accrued Expenses 937.”

Form 990EZ, Part II, Line 26

“Loan Payable to Zari 5049.”

Raw XML Appendix175 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Margaret-Rose Sales
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Nency Salamoun
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0800
IRS990EZ/OtherExpensesTotalAmt027396
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0The provision of services through education and Scientific research in support of Due Diligence and State responsibilty to eliminate violence against women.
IRS990EZ/ProgramServiceRevenueAmt00
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt025540
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
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IRS990EZ/SubjectToProxyTaxInd0false
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IRS990EZ/TotalExpensesAmt027546
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IRS990EZ/TotalRevenueAmt034484
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IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.Duediligenceproject.org
IRS990ScheduleA/First5Years170Ind0X
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt034484
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
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IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportTotal170Amt034484
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
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IRS990ScheduleA/TotalSupportAmt034484
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt1800
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd1false
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanFromOrganizationInd0X
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt1800
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0Zarizana Abdul Aziz
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm1IHRI
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0DDI Project Director
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd1false
IRS990ScheduleL/TotalBalanceDueAmt05849
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Meetings and conferences 24540.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Bank Charges 2016.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Office Supplies & Software 4.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Travel 814.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Miscellaneous 22.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Accrued Expenses 937.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part II, Line 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part II, Line 26
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Janine Moussa
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum02033446422
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Due Diligence Initiative Inc
ReturnHeader/Filer/BusinessNameControlTxt0DUED
ReturnHeader/Filer/EIN0821041985
ReturnHeader/Filer/PhoneNum02033446422
ReturnHeader/Filer/USAddress/AddressLine1Txt06707 Kenwood Forest LN
ReturnHeader/Filer/USAddress/CityNm0Bethesda
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd020815
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.76.91.38
ReturnHeader/FilingSecurityInformation/IPDt02019-09-05
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm010:13:00
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TANG & COMPANY LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0185 COPPERWOOD DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0STOUGHTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd002072
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HELEN TANG CPA
ReturnHeader/ReturnTs02019-09-05T10:13:08-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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