Cintoc
- Assets
- $39.3k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Washington, DC
- Founding
- 05/2016
- Data as of
- 12/2021
- EIN
- 81-1296749
Organization Overview
Cintoc, operating under the name Center On Illicit Networks And Transnational Organized Crime, is located in Washington, DC. The organization was established in 2016. According to its NTEE Classification (I20) the organization is classified as: Crime Prevention, under the broad grouping of Crime & Legal-Related and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Center On Illicit Networks And Transnational Organized Crime is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.
For the year ending 12/2021, Center On Illicit Networks And Transnational Organized Crime generated $192.8k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 6 years, the organization has seen revenues fall by an average of (7.6%) each year. All expenses for the organization totaled $213.2k during the year ending 12/2021. As we would expect to see with falling revenues, expenses have declined by (4.8%) per year over the past 6 years. You can explore the organizations financials more deeply in the financial statements section below.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2021
Describe the Organization's Mission:
Part 3 - Line 1
DEDICATED TO HELPING GOVERNMENTS AND COMMUNITIES FIND MORE EFFICIENT WAYS TO COUNTER ILLICIT NETWORKS AND CRIME SYNDICATES ENGAGING IN ILLEGAL ACTIVITIES.
Describe the Organization's Program Activity:
Part 3
RESEARCH AND EDUCATION: THE CENTER'S WORK FOCUSES ON POINTS OF CONVERGENCE, FINDING LINKS BETWEEN TRANSNATIONAL CRIME AND TERROR NETWORKS SMUGGLING NARCOTICS, PEOPLE, WILDLIFE AND WEAPONS BY FOLLOWING THE MONEY AND IDENTIFYING INDIVIDUALS INVOLVED IN TRAFFICKING ILLICIT GOODS TRANSNATIONALLY IN ORDER TO IDENTIFY KEY STRATEGIC VULNERABILITIES IN THE CRIMINAL SYNDICATES.
SUPPORT LAW ENFORCEMENT: THE CENTER REALIZES THAT GOVERNMENTS DO NOT ALWAYS HAVE THE RESOURCES OR BANDWIDTH TO FIGHT SERIOUS CRIME NETWORKS THAT ARE NOT NATIONAL SECURITY PRIORITIES. THIS LEADS TO SERIOUS PROBLEMS, INCLUDING HUMAN TRAFFICKING, WILDLIFE TRAFFICKING AND OTHER RESOURCE EXPLOITATION. THE CENTER WORKS TO SUPPORT UNDERRESOURCED LAW ENFORCEMENT AGENCIES TO ADDRESS THESE ISSUES WITHIN THE NATIONAL SECURITY FRAMEWORK.
Get More from Intellispect for FreeCreate a free account to get more data, nonprofit salaries, advanced search and more.
PDF Copies of 990 Filings
Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Gretchen Peters Executive Director | 10 | $0 | |
Shane Hensinger Secretary | 3 | $0 | |
William F Wechsler President | 3 | $0 | |
Duncan Jepson Treasurer | 3 | $0 | |
Kathleen Miles Director Of Analysis | 17 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $192,783 |
| Total Program Service Revenue | $0 |
| Membership dues | $0 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $192,783 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $198,046 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $469 |
| Other expenses | $14,675 |
| Total expenses | $213,190 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $39,294 |
| Other assets | $0 |
| Total assets | $39,294 |
| Total liabilities | $5,000 |
| Net assets or fund balances | $34,294 |
Grants Recieved
Over the last fiscal year, we have identified 1 grants that Cintoc has recieved totaling $100,000.
| Awarding Organization | Amount |
|---|---|
Bay And Paul Foundations Inc Wilmington, DE PURPOSE: GENERAL OPERATING SUPPORT | $100,000 |
Peer Organizations
| Organization Name | Assets | Revenue |
|---|---|---|
Educational Fund To Stop Gun Violence Washington, DC | $2,939,898 | $3,021,899 |
National Technical Investigators Association Falls Church, VA | $4,654,486 | $1,874,963 |
Rhe Fireside Park Inc Rockville, MD | $0 | $2,894,306 |
National Crime Prevention Council Inc Washington, DC | $2,432,910 | $1,156,314 |
Coalition To Stop Gun Violence Washington, DC | $395,761 | $488,639 |
Keeping Identities Safe Washington, DC | $521,546 | $511,864 |
Cintoc Washington, DC | $39,294 | $0 |
Albemarle County Police Foundation Charlottesville, VA | $753,738 | $259,935 |
Milton S Eisenhower Foundation Washington, DC | $24,209 | $70,055 |
Henrico Lodge Charitable Foundation Glen Allen, VA | $303,227 | $201,630 |
Northwest Citizens Patrol Inc Baltimore, MD | $48,576 | $0 |
Crime Stoppers Of The United States Of America Inc Virginia Bch, VA | $128,975 | $0 |