Civic Intelligence

Captivating International - USA

EIN 82-4627776 • 501(c)3 • San Diego, CA

Profile

Provide funds to foreign-based, in-country organizations responsible for implementing agreed projects, anti human trafficking program, vocational and high school scholarships, poverty reduction programs.

1104 Emerald StreetSan Diego, CA 92109

www.captivating.org

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

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

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

Liabilities / Revenue

62nd percentile

0.00x

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

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

Net Margin

32nd percentile

-8.8%

Higher net margin than 32% of similar nonprofits.

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

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 2024

Asset Growth

40th percentile

-9.8%

Faster asset growth than 40% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

43rd percentile

-8.7%

Faster revenue growth than 43% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets60th percentile

Assets

Down

$176,757

Down $19,285 (-9.8%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$176,757

Down $19,285 (-9.8%) from 2023

Operations
Liabilities / Revenue62nd percentileNet Margin32nd percentile

Revenue

Down

$218,864

Down $20,789 (-8.7%) from 2023

Expenses

Down

$238,149

Down $12,329 (-4.9%) from 2023

Net Income

Down

-$19,285

Down $8,460 (-78%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth40th percentile

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

$300K$200K$100K$0Assets 2019: $31,373Liabilities 2019: $02019Assets 2020: $94,321Liabilities 2020: $02020Assets 2021: $180,768Liabilities 2021: $0Net Assets 2021: $180,7682021Assets 2022: $206,867Liabilities 2022: $0Net Assets 2022: $206,8672022Assets 2023: $196,042Liabilities 2023: $0Net Assets 2023: $196,0422023Assets 2024: $176,757Liabilities 2024: $0Net Assets 2024: $176,7572024

Highlighted filing

2024

Assets$176,757
Liabilities$0
Net Assets$176,757
Open 2024 Filing

Operations Trend

Revenue Growth43rd percentile

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

$300K$200K$100K$0-$100KRevenue 2019: $177,061Expenses 2019: $145,758Net Income 2019: $31,3032019Revenue 2020: $193,535Expenses 2020: $130,587Net Income 2020: $62,9482020Revenue 2021: $222,214Expenses 2021: $135,767Net Income 2021: $86,4472021Revenue 2022: $237,462Expenses 2022: $211,363Net Income 2022: $26,0992022Revenue 2023: $239,653Expenses 2023: $250,478Net Income 2023: -$10,8252023Revenue 2024: $218,864Expenses 2024: $238,149Net Income 2024: -$19,2852024

Highlighted filing

2024

Revenue$218,864
Expenses$238,149
Net Income-$19,285
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$176,757
Liabilities
$0
Net assets
$176,757
Revenue
$218,864
Expenses
$238,149
Net income
-$19,285
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.77$0.00$1.77$2.19$2.38$0.19
2023Summary only. Only limited summary data is available for this year.$1.96$0.00$1.96$2.40$2.50$0.11
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.07$0.00$2.07$2.37$2.11$0.26
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.81$0.00$1.81$2.22$1.36$0.86
2020Summary only. Only limited summary data is available for this year.$0.94$0.00$1.94$1.31$0.63
2019Summary only. Only limited summary data is available for this year.$0.31$0.00$1.77$1.46$0.31
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 20, 2025
Return Version
2024v5.1
Gross Receipts
$219,059
Mission and Program Overview

Mission

Provide funds to foreign based in countryorganizations responsible for implementing agreed projects, anti human traffickingprogram, vocational high school scholarships, poverty reduction program

Provide funds to foreign-based, in-country organizations responsible for implementing agreed projects, anti human trafficking program, vocational and high school scholarships, poverty reduction programs.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$196,042$176,757▼ $19,285
Total Assets$196,042$176,757▼ $19,285
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets With Donor Restrictions$196,042$176,757▼ $19,285
Total Net Assets Fund Balance$196,042$176,757▼ $19,285
Total Liabilities and Net Assets / Fund Balance$196,042$176,757▼ $19,285
Compensation and Service Providers
Top Officer Pay81st percentile

Board Members and Trustees

NameTitle
Lynn R VelezPresident Director
Gregory S SchultheisCFO Director
Robert ShennettDirector
Andrew J ColquhounSecretary Director
Revenue and Support

Revenue Composition

Contributions and Grants
$203,004
Program Service Revenue
$0
Investment Income
$12
Other Revenue
$15,848
All Other Contributions
$203,004
Change in Net Assets
$-19,285
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$194,643
Total Fundraising Expense$39,437
Salaries, Compensation, and Employee Benefits$34,678
Other Expenses$7,228
Professional Fundraising Fees$1,600

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$194,643--$194,643
Other Salaries and Wages--$34,678$34,678
Fees for Services Professional Fundraising--$1,600$1,600
Advertising--$1,444$1,444
Other Expenses-$1,201$1,166$1,166
Fees for Services Accounting-$850-$850
Fees for Services Legal-$339-$339
All Other Expenses-$86$167$253
Office Expenses--$75$75
Total Functional Expenses$194,643$4,069$39,437$238,149
International Activity

International Summary

Spending
$194,643

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
East Asia and the PacificProgram servicesAnti-human Trafficki--$194,643
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$16,043
Professional Fundraising Fees$1,600
Fundraising Direct Expenses$195

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Champions of$8,464$8,464$1,131$7,333
Stop traffic$6,140$6,140$195$5,945
Total Events$14,604$14,604$1,326$13,278
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
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
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 governing body review Part VI line 11

“A review was completed by the officers of the organization as well as an independent review by a tax agent.”

Conflict of interest policy compliance Part VI line 12C

“At a yearly board of directors meeting, all directors declare they have read the conflict of interest policy and acknowledge verbally and by written email they comply and have no conflict of interest.”

Governing documents etc available to public Part VI line 19

“Organization made the governing documents, conflict of interest policy, and financial statements available to the public during the tax year. Requested forms and documents are filed with attorney general of california, irs, and ftb, and also available upon request.”

Filing and Contact Details

Filer

Filer Name
Captivating International - USA
EIN
82-4627776
In Care Of
% LYNN VELEZ
Phone
8582578219
Address
1104 EMERALD STREET, San Diego, CA 92109

Signing Officer

Name
Lynn Velez
Title
Officer
Phone
6195782514
Signed
2025-05-20
Discuss with paid preparer
No

Organization Details

Principal Officer
Lynn R Velez
Formed
2018
Legal Domicile
CA
Voting Board Members
4
Independent Board Members
4
Employees
1
Volunteers
4

Preparer

Firm
Boulder Mountain CPA Group
Address
5 S MAIN STREET STE 101, Logan, UT 84321
Preparer
Daniel Jensen
Phone
4353639400
Supplemental Narrative

Additional Explanations

Part III response or note to any other line in Part III

“Shenzhen charity federation and local charity to provide vocational school scholarships: $13,000.”

Raw XML Appendix373 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.

Path#Value
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CFO DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2PRESIDENT DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02018
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0true
IRS990/FundraisingDirectExpensesAmt0195
IRS990/FundraisingGrossIncomeAmt016043
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt04
IRS990/GrantAmt0109679
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0219059
IRS990/GroupReturnForAffiliatesInd0false
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IRS990/OtherExpensesGrp/Desc2WORKERS COMPENSATION INSURAN
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IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0CAPTIVATING INTERNATIONAL (USA) FOR 2024 HAS PUBLIC SUPPORT OF 25.57%, WHICH WAS SIMILAR TO 2023. AS IN THE PAST 5 YEARS, THE COMPANY CONTINUES TO COMMUNICATE WTIH EXISTING DONORS, NEW POTENTIAL DONORS THROUGH ONLINE CAMPAIGNS, EMAILS AND PROJECT UPDATES. THE AIM IS TO CONTINUE TO INCREASE THE REPRESENTATIVE DONOR BASE OVER THE COMING YEARS THROUGH GRANT APPLICATIONS AND INCREASED ONLINE CAMPAIGNS. THE BOARD IS MADE UP OF INDIVIDUALS WHO ARE EITHER CEOS OR HAVE HAD SENIOR SALES ROLES IN THE MANUFACTURING AND TECHNOLOGY INDUSTRIES OR WHO HAVE HAD MANY YEARS OF CHARITABLE EXPERIENCE IN THE FIELD OF ANTI-HUMAN TRAFFICKING AND POVERTY ALLEVIATION STRATEGIES AND FUNDRAISING ACTIVIES.
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
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IRS990/ScheduleBRequiredInd0true
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0194643
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0East Asia and the Pacific
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0ANTI-HUMAN TRAFFICKI
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0Program services
IRS990ScheduleF/BoycottCountriesInd0false
IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0true
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0BANK TRANSFER
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0ANTI-HUMAN TRAFFICKING
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0East Asia and the Pacific
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc0Book
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalSpentAmt0194643
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0Captivating procedures for monitoring the use of its grants outside of the US as follows.Monthly video meetings and discussions with grant recipent organizations to track the progress of project plans.Quarterly written reports focused on stories and program impacts.Six monthly financial reports showing actual vs budget fund allocations.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0Use of grant monitoring procedures (Part I, line 2)
IRS990ScheduleF/Total501c3OrgCnt04
IRS990ScheduleF/TotalSpentAmt0194643
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt01326
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Champions of
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0Stop traffic
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt08464
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt06140
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt014604
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt08464
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt06140
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt014604
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt013278
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt01326
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt01131
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt0195
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A REVIEW WAS COMPLETED BY THE OFFICERS OF THE ORGANIZATION AS WELL AS AN INDEPENDENT REVIEW BY A TAX AGENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AT A YEARLY BOARD OF DIRECTORS MEETING, ALL DIRECTORS DECLARE THEY HAVE READ THE CONFLICT OF INTEREST POLICY AND ACKNOWLEDGE VERBALLY AND BY WRITTEN EMAIL THEY COMPLY AND HAVE NO CONFLICT OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ORGANIZATION MADE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC DURING THE TAX YEAR. REQUESTED FORMS AND DOCUMENTS ARE FILED WITH ATTORNEY GENERAL OF CALIFORNIA, IRS, AND FTB, AND ALSO AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3SHENZHEN CHARITY FEDERATION AND LOCAL CHARITY TO PROVIDE VOCATIONAL SCHOOL SCHOLARSHIPS: $13,000.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Part III response or note to any other line in Part III
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0196042
IRS990/TotalAssetsEOYAmt0176757
IRS990/TotalAssetsGrp/BOYAmt0196042
IRS990/TotalAssetsGrp/EOYAmt0176757
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0203004
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt039437
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt04069
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0194643
IRS990/TotalFunctionalExpensesGrp/TotalAmt0238149
IRS990/TotalGrossUBIAmt012
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0196042
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0176757
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOtherProgSrvcExpenseAmt013000
IRS990/TotalOtherProgSrvcGrantAmt013000
IRS990/TotalProgramServiceExpensesAmt0194643
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt015848
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0218864
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt012
IRS990/TotalVolunteersCnt04
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0196042
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0176757
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01104 EMERALD STREET
IRS990/USAddress/CityNm0San Diego
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd092109
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt04
IRS990/WebsiteAddressTxt0WWW.CAPTIVATING.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0LYNN VELEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum06195782514
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-20
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAPTIVATING INTERNATIONAL - USA
ReturnHeader/Filer/BusinessNameControlTxt0CAPT
ReturnHeader/Filer/EIN0824627776
ReturnHeader/Filer/InCareOfNm0% LYNN VELEZ
ReturnHeader/Filer/PhoneNum08582578219
ReturnHeader/Filer/USAddress/AddressLine1Txt01104 EMERALD STREET
ReturnHeader/Filer/USAddress/CityNm0San Diego
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092109
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0934481157
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BOULDER MOUNTAIN CPA GROUP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05 S MAIN STREET STE 101
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Logan
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0UT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd084321
ReturnHeader/PreparerPersonGrp/PhoneNum04353639400
ReturnHeader/PreparerPersonGrp/PreparationDt02025-06-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DANIEL JENSEN
ReturnHeader/ReturnTs02025-06-16T13:57:58-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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