US INSTITUTE AGAINST HUMAN TRAFFICKING INC (EIN 812909861) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2016

Legal Domicile

Phone

8133354508

Tax Period

2023-01-01 to 2023-12-31

US INSTITUTE AGAINST HUMAN TRAFFICKING INC, founded in 2016, is a small nonprofit in the Human Services sector that reported $150K in total revenue in fiscal year 2023. Revenue fell 92% from the prior year — a significant decline worth monitoring. Expenses of $812K exceeded revenue, resulting in a 440% operating deficit.

Mission

ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES. THE U.S. INSTITUTE AGAINST HUMAN TRAFFICKING (USIAHT) INTENDS TO END HUMAN TRAFFICKING IN THE UNITED STATES THROUGH PREVENTION, COMBATING DEMAND, THE RESCUE OF VICTIMS, AND PROVIDING SAFE REFUGE FOR THE RESTORATION OF SURVIVORS. ORGANIZATION'S MISSION THIS CORPORATIONIS ORGANIZED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, EDUCATIONAL, AND/OR SCIENTIFIC PURPOSES AS SPECIFIED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE,INCLUDING FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNALREVENUE CODE. THIS CORPORATION IS A NON-PROFIT ORGANIZATION ESTABLISHED WITH AN OBJECTIVE TO END HUMAN TRAFFICKING IN THE UNITED STATES THROUGHPREVENTION, COMBATING DEMAND, THE RESCUE OF VICTIMS, AND PROVIDING SAFE REFUGE FOR THE RESTORATION OF SURVIVORS.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $143,513

Program Service Revenue $0

Investment Income $6,865

Other Revenue $0

TOTAL REVENUE $150,378

Expense Breakdown

Grants Paid $99,200

Salaries & Benefits $375,904

Fundraising Expenses $0

Program Expenses $741,067

Other Expenses $337,281

TOTAL EXPENSES $812,385

Year-over-Year Comparison

	2023	2022	Change
Revenue	$150,378	$1,787,580	-0.9%
Expenses	$812,385	$1,665,844	-0.5%
Net Income	$-662,007	$121,736	-6.4%

Key Indicators

✓ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$141,890

Total Directors

$141,890

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
KEVIN MALONE	President	40.00	Officer Director	$141,890	$0	$141,890
CHONG HENDERSON	Director	40.00	Director	$0	$0	$0
SAMANTHA CHECHELE	Director	1.00	Director	$0	$0	$0
OREE FREEMAN	Director	1.00	Director	$0	$0	$0
VINCE KUDLA	Director	1.00	Director	$0	$0	$0
MARILYN MALONE	Secretary	25.00	Officer Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$150,378	$812,385	$327,724	$-662,007
2022	$1,787,580	$1,665,844	$1,693,942	$121,736
2021	$1,126,207	$1,159,814	$1,483,177	$-33,607
2020	$1,103,746	$1,328,401	$1,301,774	$-224,655
2019	$1,690,748	$1,606,429	$1,249,541	$84,319
2018	$1,505,817	$1,212,989	$1,158,763	$292,828

US INSTITUTE AGAINST HUMAN TRAFFICKING INC