Civic Intelligence

Southern Transitional Council Us Ltd

EIN 82-4732417 • 501(c)4 • Washington, DC

Profile

To Spread Awarness about the Southern issues and introduct struggle, aspirations and goals of the people in southern Yemen.

1200 G Street NW Suite 809Washington, DC 20005
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)4 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

61st percentile

0.00x

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

501(c)4 • <$500k nonprofits • Source year 2020

Net Margin

77th percentile

20%

Higher net margin than 77% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2020

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

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

501(c)4 • <$500k nonprofits • Source year 2020

Asset Growth

98th percentile

243%

Faster asset growth than 98% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

93rd percentile

95%

Faster revenue growth than 93% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets59th percentile

Assets

Up

$9,121

Up $6,464 (+243%) from 2019

Liabilities

Flat

$0

Flat from 2019

Net Assets

Up

$9,121

Up $6,464 (+243%) from 2019

Operations
Liabilities / Revenue61st percentileNet Margin77th percentile

Revenue

Up

$419,949

Up $204,172 (+95%) from 2019

Expenses

Up

$334,468

Up $121,351 (+57%) from 2019

Net Income

Up

$85,481

Up $82,821 (+3114%) from 2019

Trend Graphs

Balance Sheet Trend

Asset Growth98th percentile

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

$10K$5.0K$0Assets 2018: $2,212Liabilities 2018: $0Net Assets 2018: $2,2122018Assets 2019: $2,657Liabilities 2019: $0Net Assets 2019: $2,6572019Assets 2020: $9,121Liabilities 2020: $0Net Assets 2020: $9,1212020

Highlighted filing

2020

Assets$9,121
Liabilities$0
Net Assets$9,121
Open 2020 Filing

Operations Trend

Revenue Growth93rd percentile

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

$600K$400K$200K$0-$200KRevenue 2018: $188,821Expenses 2018: $195,071Net Income 2018: -$6,2502018Revenue 2019: $215,777Expenses 2019: $213,117Net Income 2019: $2,6602019Revenue 2020: $419,949Expenses 2020: $334,468Net Income 2020: $85,4812020

Highlighted filing

2020

Revenue$419,949
Expenses$334,468
Net Income$85,481
Open 2020 Filing

Filings

Most recent year

2020 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$9,121
Liabilities
$0
Net assets
$9,121
Revenue
$419,949
Expenses
$334,468
Net income
$85,481
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.00$0.09$4.20$3.34$0.85
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.00$0.03$2.16$2.13$0.03
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.02$0.00$0.02$1.89$1.95$0.06
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
May 6, 2021
Return Version
2020v4.1
Gross Receipts
$419,949
Mission and Program Overview

Mission

Organization provides help to under privilege children

To Spread Awarness about the Southern issues and introduct struggle, aspirations and goals of the people in southern Yemen.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$2,657$9,121▲ $6,464
Total Assets$2,657$9,121▲ $6,464
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,657$9,121▲ $6,464
Total Net Assets Fund Balance$2,657$9,121▲ $6,464
Total Liabilities and Net Assets / Fund Balance$2,657$9,121▲ $6,464
Compensation and Service Providers
Top Officer Pay89th percentile

Board Members and Trustees

NameTitle
Abdulsalam MusedDirector
Ahmed MuthanaOffice
Ahmed AtefOfficer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$419,949
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$85,481
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$258,743
Salaries, Compensation, and Employee Benefits$75,725
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$124,525--$124,525
Travel$95,689--$95,689
Current Officers, Directors, Trustees, and Key Employees$73,725--$73,725
Fees for Services Management$30,042--$30,042
Other Expenses$2,406--$2,406
Other Salaries and Wages$2,000--$2,000
Fees for Services Accounting$365--$365
Total Functional Expenses$334,468$0$0$334,468
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Governing body meeting documentation Part VI line 8A

“Question 8a. Organization keeps bylaws and operational documents in paper format on file with president of the organization”

Form 990 governing body review Part VI line 11

“Question 11a. Organization provide 990 by email or in person”

Governing documents etc available to public Part VI line 19

“Question 18. Documents are available upon request to public, either in paper format or by email”

Filing and Contact Details

Filer

Filer Name
Southern Transitional Council US Ltd
EIN
82-4732417
Address
1200 G STREET NW SUITE 809, Washington, DC 20005

Signing Officer

Name
Abdulsalam K Mused
Title
Director
Phone
2064369089
Signed
2021-05-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Abdulsalam Mused
Formed
2018
Legal Domicile
Dc
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
3

Preparer

Firm
Neema Financial Services LLC
Address
2512 Fort Drive, Suitland, MD 20746
Preparer
Vida T Lawson
Phone
3017173826
Raw XML Appendix277 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/BooksInCareOfDetail/PersonNm0Abdulsalam Kassem Mused
IRS990/BooksInCareOfDetail/PhoneNum02064369089
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01200 G STREET NW SUITE 809
IRS990/BooksInCareOfDetail/USAddress/CityNm0Washington
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
IRS990/BooksInCareOfDetail/USAddress/ZIPCd020005
IRS990/BusinessRlnWith35CtrlEntInd0false
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IRS990/CashNonInterestBearingGrp/BOYAmt02657
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IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
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IRS990/CompensationFromOtherSrcsInd0false
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IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt0258743
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0419949
IRS990/CYRevenuesLessExpensesAmt085481
IRS990/CYSalariesCompEmpBnftPaidAmt075725
IRS990/CYTotalExpensesAmt0334468
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0419949
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0Foreign Affairs Office of the Southern Tansitional Council in the United State represent the STC and convey its mesage to the official and popular authories in the United States, spread awareness about the southern issues and introduce the struggle, aspirations and goals of the people in souther Yemen (South Arebia)in order to obtain possible moral and political support. The organization also represents the Council at the United Nations and the Security Countil and transmits its polsitions an conveys it message to member states through direct and indirect communication with member states and organizations of the United Nations.
IRS990/DescribedInSection501c3Ind0false
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IRS990/DistributionToDonorInd0false
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IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EmploymentTaxReturnsFiledInd0false
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0334468
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt0365
IRS990/FeesForServicesAccountingGrp/TotalAmt0365
IRS990/FeesForServicesManagementGrp/ProgramServicesAmt030042
IRS990/FeesForServicesManagementGrp/TotalAmt030042
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8886TFiledInd0false
IRS990/Form8899Filedind0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt040.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt140.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt240.00
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/PersonNm0Abdulsalam Mused
IRS990/Form990PartVIISectionAGrp/PersonNm1Ahmed Atef
IRS990/Form990PartVIISectionAGrp/PersonNm2Ahmed Muthana
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/TitleTxt0Director
IRS990/Form990PartVIISectionAGrp/TitleTxt1Officer
IRS990/Form990PartVIISectionAGrp/TitleTxt2Office
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr02018
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0419949
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt03
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0DC
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0To Spread Awarness about the Southern issues and introduct struggle, aspirations and goals of the people in southern Yemen.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt02657
IRS990/NetAssetsOrFundBalancesEOYAmt09121
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0-79017
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt02657
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt09121
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ProgramServicesAmt0124525
IRS990/OccupancyGrp/TotalAmt0124525
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0Hotel
IRS990/OtherExpensesGrp/Desc1Parking
IRS990/OtherExpensesGrp/Desc2Car Rental
IRS990/OtherExpensesGrp/Desc3Meals
IRS990/OtherExpensesGrp/ProgramServicesAmt05288
IRS990/OtherExpensesGrp/ProgramServicesAmt1341
IRS990/OtherExpensesGrp/ProgramServicesAmt287
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IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt02000
IRS990/OtherSalariesAndWagesGrp/TotalAmt02000
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0Abdulsalam Mused
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0Lobbying
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0419949
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0419949
IRS990/ProhibitedTaxShelterTransInd0true
IRS990/PYExcessBenefitTransInd0false
IRS990/PYOtherExpensesAmt0121206
IRS990/PYProgramServiceRevenueAmt0215777
IRS990/PYRevenuesLessExpensesAmt02660
IRS990/PYSalariesCompEmpBnftPaidAmt091911
IRS990/PYTotalExpensesAmt0213117
IRS990/PYTotalRevenueAmt0215777
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt085481
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0419949
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Question 8a. Organization keeps bylaws and operational documents in paper format on file with president of the organization
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Question 11a. Organization provide 990 by email or in person
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Question 18. Documents are available upon request to public, either in paper format or by email
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Governing body meeting documentation Part VI line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Governing documents etc available to public Part VI line 19
IRS990/SchoolOperatingInd0false
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IRS990/StatesWhereCopyOfReturnIsFldCd0DC
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
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IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
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IRS990/TotalOtherCompensationAmt00
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IRS990/TypeOfOrganizationCorpInd0X
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IRS990/UponRequestInd0X
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IRS990/USAddress/ZIPCd020005
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/PhoneNum02064369089
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-05-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SOUTHERN TRANSITIONAL COUNCIL US LTD
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0824732417
ReturnHeader/Filer/USAddress/AddressLine1Txt01200 G STREET NW SUITE 809
ReturnHeader/Filer/USAddress/CityNm0Washington
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020005
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0161746611
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Neema Financial Services LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02512 Fort Drive
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Suitland
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020746
ReturnHeader/PreparerPersonGrp/PhoneNum03017173826
ReturnHeader/PreparerPersonGrp/PreparationDt02021-05-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Vida T Lawson
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02021-05-17T17:43:32-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Abdulsalam
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Mused
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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