Civic Intelligence

Sheriffs for Trusting Communities

990 • Fiscal year 2020 • EIN 82-4042237

Jul 01, 2019 to Jun 30, 2020 • Filed on May 13, 2021

732 9th StDurham, NC 27705

(919) 599-5238

Siviq Scores

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

Liabilities / Assets

46th percentile

0.01x

Higher debt load relative to assets than 46% of similar nonprofits.

2020 filings • 501(c)4 • $500k-$1M nonprofits • Source year 2020

Liabilities / Revenue

39th percentile

0.00x

Higher debt load relative to revenue than 39% of similar nonprofits.

2020 filings • 501(c)4 • $500k-$1M nonprofits • Source year 2020

Net Margin

87th percentile

48%

Higher net margin than 87% of similar nonprofits.

2020 filings • 501(c)4 • $500k-$1M 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

Score unavailable

No value available

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

Source year 2020

Revenue Growth

Score unavailable

No value available

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

Source year 2020

Assets

$444,813

No earlier filing loaded for comparison.

Net Assets

$440,609

No earlier filing loaded for comparison.

Liabilities

$4,204

No earlier filing loaded for comparison.

Revenue

$909,892

No earlier filing loaded for comparison.

Expenses

$471,535

No earlier filing loaded for comparison.

Net Income

$438,357

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2020: $444,813Liabilities 2020: $4,204Net Assets 2020: $440,6092020Assets 2021: $218,026Liabilities 2021: $8,753Net Assets 2021: $209,2732021Assets 2022: $1,380,455Liabilities 2022: $14,321Net Assets 2022: $1,366,1342022Assets 2023: $1,034,793Liabilities 2023: $35,183Net Assets 2023: $999,6102023Assets 2024: $1,312,986Liabilities 2024: $81,957Net Assets 2024: $1,231,0292024

Highlighted filing

2020

Assets$444,813
Liabilities$4,204
Net Assets$440,609

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2020: $909,892Expenses 2020: $471,535Net Income 2020: $438,3572020Revenue 2021: $926,454Expenses 2021: $1,157,790Net Income 2021: -$231,3362021Revenue 2022: $1,957,628Expenses 2022: $800,766Net Income 2022: $1,156,8622022Revenue 2023: $1,381,291Expenses 2023: $1,835,568Net Income 2023: -$454,2772023Revenue 2024: $2,256,036Expenses 2024: $2,024,617Net Income 2024: $231,4192024

Highlighted filing

2020

Revenue$909,892
Expenses$471,535
Net Income$438,357
Jump To
Filing Snapshot
Filing Period
Jul 1, 2019 to Jun 30, 2020
Signed
May 13, 2021
Return Version
2019v5.0
Gross Receipts
$909,892
Mission and Program Overview

Mission

Sheriffs for Trusting Communities will work with partner organizations to: Build a collective vision for an alternative role of the Sheriff. Make sure every person in the country knows where their Sheriff stands; Elect a wave of Sheriffs who share that vision; Hold new Sheriffs accountable for their promises and challenge long time sheriffs to follow their lead.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$444,813-
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$0$444,813▲ $444,813
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses-$4,204-
Total Liabilities$0$4,204▲ $4,204
Net Assets / Fund Balance
Net Assets Without Donor Restrictions-$440,609-
Total Net Assets Fund Balance$0$440,609▲ $440,609
Total Liabilities and Net Assets / Fund Balance$0$444,813▲ $444,813
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Max RoseEx. DirectorFT$45,980$45,980

Board Members and Trustees

NameTitle
Felicia ArriagaCo-chair
Maurice MitchellCo-chair
Elena Chavez QuezadaSecretary
Matt SingerTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$909,892
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$909,892
Change in Net Assets
$438,357
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$315,999
Other Expenses$109,556
Salaries, Compensation, and Employee Benefits$45,980
Total Fundraising Expense$4,975
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$315,999--$315,999
Fees for Services Other$64,356$10,512-$74,868
Current Officers, Directors, Trustees, and Key Employees$20,691$20,691$4,598$45,980
Fees for Services Legal-$15,334-$15,334
Royalties$11,450$52-$11,502
Travel$4,118-$377$4,495
Office Expenses$350$2,398-$2,748
Insurance-$380-$380
Interest-$229-$229
Total Functional Expenses$416,964$49,596$4,975$471,535
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Mijente PACPhoenix, AZ501(c)(4)-$60,000
Working FamiliesBrooklyn, NY501(c)(4)-$60,000
Faith in Action FundWashington, DC501(c)(4)-$40,000
New Georgia Project ActionAtlanta, GA501(c)(4)-$35,000
AAAF Independent CommitteeNorcross, GA501(c)(4)Electioneering$30,000
AaafNorcross, GA501(c)(4)Electioneering$30,000
Promise of Justice InitiativeNew Orleans, LA501(c)(3)-$30,000
Workers Defense Action FundAustin, TX501(c)(4)-$30,000
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
Yes
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Political Expenditures$109,764
Total Exempt Function Spending$109,764
Section 527 Activity Spending$19,764

Section 527 Organizations

OrganizationLocationAmount
81-3459266Phoenix, AZ$60,000
83-1198242Norcross, GA$30,000
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
Yes
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
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, Line 11B: Form 990 Review Process

The Executive Director, board treasurer and legal counsel review and approve the filing of Form 990.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

Directors required annually to complete conflict of interest form and to update if any changes during the year. Any director with an interest in a proposed recipient organization is required to recuse themselves from decisions regarding that organization.

Form 990, Part VI, Line 15A: Compensation Review & Approval Process - CEO, Top Management

The organization's board of directors from time to time reviews the salary of the Executive Director in light of performance, salary data from comparable institutions accessed via Guidestar, and the Executive Director's own stated interest in compensation. The salary is set by the board.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
Sheriffs for Trusting Communities
EIN
82-4042237
Address
732 9th St, Durham, NC 27705

Signing Officer

Name
Max Rose
Title
Executive Director
Signed
2021-05-13
Discuss with paid preparer
Yes

Organization Details

Formed
2017
Legal Domicile
Nc
Voting Board Members
5
Independent Board Members
4
Employees
0

Preparer

Firm
Thomas & Gibbs Cpas Pllc
Address
6114 FAYETTEVILLE RD STE 101, DURHAM, NC 27713
Preparer
Kenneth D Gibbs
Phone
9195440555
Supplemental Narrative

Additional Explanations

Other Changes In Net Assets Or Fund Balances - Other Increases

Opening balance net assets = $2252

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IRS990ScheduleI/RecipientTable/IRCSectionDesc2501(c)(4)
IRS990ScheduleI/RecipientTable/IRCSectionDesc3501(c)(4)
IRS990ScheduleI/RecipientTable/IRCSectionDesc4501(c)(4)
IRS990ScheduleI/RecipientTable/IRCSectionDesc5501(c)(3)
IRS990ScheduleI/RecipientTable/IRCSectionDesc6501(c)(4)
IRS990ScheduleI/RecipientTable/IRCSectionDesc7501(c)(4)
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt10
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt20
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt30
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt40
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt50
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt60
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt70
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0Electioneering
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1Electioneering
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0AAAF
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1AAAF Independent Committee
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2Faith in Action Fund
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt3Mijente PAC
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt4New Georgia Project Action
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt5Promise of Justice Initiative
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt6Workers Defense Action Fund
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt7Working Families
IRS990ScheduleI/RecipientTable/RecipientEIN0831198242
IRS990ScheduleI/RecipientTable/RecipientEIN1831198242
IRS990ScheduleI/RecipientTable/RecipientEIN2454434103
IRS990ScheduleI/RecipientTable/RecipientEIN3813459266
IRS990ScheduleI/RecipientTable/RecipientEIN4820934131
IRS990ScheduleI/RecipientTable/RecipientEIN5461307037
IRS990ScheduleI/RecipientTable/RecipientEIN6464242654
IRS990ScheduleI/RecipientTable/RecipientEIN7204994004
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0PO Box 671
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1PO Box 671
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt2999 North Capitol St 200
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt3734 W Polk St
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt4830 Glenwood Ave SE
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt51024 Elysian Fields
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt65604 Manor Road
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt777 Sands Street
IRS990ScheduleI/RecipientTable/USAddress/CityNm0Norcross
IRS990ScheduleI/RecipientTable/USAddress/CityNm1Norcross
IRS990ScheduleI/RecipientTable/USAddress/CityNm2Washington
IRS990ScheduleI/RecipientTable/USAddress/CityNm3Phoenix
IRS990ScheduleI/RecipientTable/USAddress/CityNm4Atlanta
IRS990ScheduleI/RecipientTable/USAddress/CityNm5New Orleans
IRS990ScheduleI/RecipientTable/USAddress/CityNm6Austin
IRS990ScheduleI/RecipientTable/USAddress/CityNm7Brooklyn
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0GA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1GA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2DC
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd3AZ
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd4GA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd5LA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd6TX
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd7NY
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd030091
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd130091
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd220002
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd385007
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd430316
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd570116
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd678723
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd711201
IRS990ScheduleI/Total501c3OrgCnt01
IRS990ScheduleI/TotalOtherOrgCnt07
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Executive Director, board treasurer and legal counsel review and approve the filing of Form 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Directors required annually to complete conflict of interest form and to update if any changes during the year. Any director with an interest in a proposed recipient organization is required to recuse themselves from decisions regarding that organization.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The organization's board of directors from time to time reviews the salary of the Executive Director in light of performance, salary data from comparable institutions accessed via Guidestar, and the Executive Director's own stated interest in compensation. The salary is set by the board.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Opening balance net assets = $2252
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Changes In Net Assets Or Fund Balances - Other Increases
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsEOYAmt0444813
IRS990/TotalAssetsGrp/BOYAmt00
IRS990/TotalAssetsGrp/EOYAmt0444813
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0909892
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt04975
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt049596
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0416964
IRS990/TotalFunctionalExpensesGrp/TotalAmt0471535
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt04204
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt04204
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0440609
IRS990/TotalProgramServiceExpensesAmt0416964
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalReportableCompFromOrgAmt045980
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0909892
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0444813
IRS990/TravelGrp/FundraisingAmt0377
IRS990/TravelGrp/ProgramServicesAmt04118
IRS990/TravelGrp/TotalAmt04495
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0732 9th St 505
IRS990/USAddress/CityNm0Durham
IRS990/USAddress/StateAbbreviationCd0NC
IRS990/USAddress/ZIPCd027705
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt04
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02022-09-23 18:48:47Z

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