NATURAL DIAMOND COUNCIL USA INC (EIN 813264830) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2016

Legal Domicile

Principal Officer

DAVID KELLIE

Phone

2123021273

Tax Period

2024-01-01 to 2024-12-31

NATURAL DIAMOND COUNCIL USA INC, founded in 2016, is a mid-sized nonprofit in the Community Improvement sector that reported $22.7M in total revenue in fiscal year 2024. Revenue fell 36% from the prior year — a significant decline worth monitoring.

Mission

PROTECT AND PROMOTE THE INTEGRITY AND REPUTATION OF DIAMONDS TO ENSURE THE INDUSTRY SUSTAINABILITY.

🔒

Trantor Score

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

Sign in to view Trantor Score and financial metrics

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

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $22,644,515

Investment Income $42,252

Other Revenue $0

TOTAL REVENUE $22,686,767

Expense Breakdown

Grants Paid $0

Salaries & Benefits $3,761,195

Fundraising Expenses $0

Other Expenses $18,925,572

TOTAL EXPENSES $22,686,767

Year-over-Year Comparison

	2024	2023	Change
Revenue	$22,686,767	$35,245,477	-0.4%
Expenses	$22,686,767	$35,245,477	-0.4%
Net Income	$0	$0	N/A

Key Indicators

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

🔒

Financial Health Indicators

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

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

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

$562,463

Total Directors

$562,463

Key Employees

$781,216

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
DAVID A KELLIE	DIRECTOR	40.00	Officer Director	$522,413	$40,050	$562,463
GABRIELLE MARIE MIRALDI-GRAZI	VP TRADE	40.00	Key Emp	$199,117	$16,187	$215,304
SAMUEL HOLSETH BROEKEMA	EDITOR IN CHIEF	40.00	Key Emp	$290,097	$18,800	$308,897
NANCY GIAMBONA	HEAD OF MARKETING	40.00	Key Emp	$214,166	$42,849	$257,015
KRISTINA BUCKLEY KAYEL	MANAGING DIRECTOR	40.00	Highest	$481,094	$19,247	$500,341

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	$22,686,767	$22,686,767	$3,710,006	No data
2023	$35,245,477	$35,245,477	$3,452,073	No data
2022	$42,120,235	$42,120,235	$2,549,353	No data
2021	$45,450,043	$45,450,043	$2,361,726	No data
2020	$42,450,447	$42,450,447	$2,633,615	No data
2019	$43,532,647	$43,532,647	$7,481,242	No data
2018	$45,301,809	$45,301,809	$8,145,974	No data

NATURAL DIAMOND COUNCIL USA INC