Nonprofit · EIN 82-1648308
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
Tax-exempt · FORT MYERS, FL 33916
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $878,830 | $719,550 | $159,280 | $389,457 | $0 | $389,457 |
| December 31, 2023 | 990 (amended) | $645,445 | $855,916 | -$210,471 | $230,177 | $0 | $230,177 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $873,975
- Membership dues
- $466,475
- Program service revenue
- $0
- Investment income
- $4,855
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $198,300
- Salaries, compensation and benefits (total)
- $198,300
- Professional fundraising fees
- $0
- Accounting fees
- $1,100
- Travel
- $70,234
- Program services (functional)
- $719,550
Balance sheet and other
- Total assets, start of year
- $230,177
- Total assets, end of year
- $389,457
- Total liabilities, end of year
- $0
- Net assets, end of year
- $389,457
- Gross receipts
- $878,830
- Employees
- 0
- Year formed
- 2017
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jeff Hardy | Director General Officer | 0 | $0 |
990 for the year ended December 31, 2023: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jeff Hardy | Director General Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 2743 1ST STREET, FORT MYERS, FL 33916-1830
- In care of
- % JEFFREY HARDY
- Signed the 990
- JEFFREY HARDY, General Director
- Phone
- (917) 815-2824
- Website
- tracit.org
- Return prepared by
- Thomas A Poston CPA
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
Program accomplishments
- 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 trade.Expenses $719,550 · revenue $878,830
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 82-1648308
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2019
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S46)
- Assets (IRS master file)
- $389,457
- Income (IRS master file)
- $878,830
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $878,830 | $719,550 | $389,457 | IRS |
| 990 | December 2023 | $639,145 | $683,148 | $396,665 | XML |
| 990 | December 2022 | $554,150 | $606,412 | $440,668 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 82-1648308).
Questions about TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
- What is the EIN of TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC?
- The employer identification number (EIN) of TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC is 82-1648308.
- Is TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2019.
- Are donations to TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who are the officers and directors of TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC?
- The 990 for the year ended December 31, 2024 lists 1 person; 0 received compensation from the organization.
- How much revenue does TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $878,830, expenses of $719,550 and total assets of $389,457 at year end.
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