Transnational Alliance to Combat Illicit Trade Inc (EIN 821648308) - 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

2017

Legal Domicile

Tax Period

2023-01-01 to 2023-12-31

Transnational Alliance to Combat Illicit Trade Inc, founded in 2017, is a small nonprofit in the Community Improvement sector that reported $639K in total revenue in fiscal year 2023. Revenue grew 15% year-over-year, indicating healthy expansion.

Mission

The Transnational Alliance to Combat Illicit Trade ( TRACIT)is organized to mobilize the international business community to work collectively across industry sectors, build synergies and develop, promote and share mitigation tactics common to all forms of illicit tra

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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 $639,145

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $639,145

Expense Breakdown

Grants Paid $0

Salaries & Benefits $190,700

Fundraising Expenses $0

Program Expenses $683,148

Other Expenses $492,448

TOTAL EXPENSES $683,148

Year-over-Year Comparison

	2023	2022	Change
Revenue	$639,145	$554,150	+0.2%
Expenses	$683,148	$606,412	+0.1%
Net Income	$-44,003	$-52,262	-0.2%

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

N/A

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Jeff Hardy	Director General	0.00	Officer	$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	$645,445	$855,916	$230,177	$-210,471
2023	$639,145	$683,148	$396,665	$-44,003
2022	$554,150	$606,412	$440,668	$-52,262
2021	$832,425	$631,404	$492,930	$201,021
2020	$604,349	$490,835	$291,909	$113,514
2019	$723,186	$627,071	$178,435	$96,115
2018	$843,752	$929,296	$86,737	$-85,544
2017	$570,585	$398,404	$172,281	$172,181

Transnational Alliance to Combat Illicit Trade Inc