2024-11-15T13:28:09-08:00 2023-12-31 464913432 Michael A Bowman CPA 6320 Canoga Ave Ste 720 Woodland Hills CA 91367 990 2023-01-01 812909861 US INSTITUTE AGAINST HUMAN TRAFFICKING INC USIN 8133354508 PO BOX 46308 TAMPA FL 33646 KEVIN MALONE President 2024-11-15 true true MICHAEL BOWMAN P00669581 7477555800 2023 2024-10-15 13:58:12Z PO BOX 46308 TAMPA FL 33646 150378 false X https://www.usiaht.org/ X 2016 FL 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. 6 5 19 0 1693942 143513 0 93638 6865 0 1787580 150378 99200 0 630634 375904 0 0 1035210 337281 1665844 812385 121736 -662007 1693942 327724 1211 1693942 326513 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.IS 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. false false 741067 99200 150379 THIS CORPORATION IS A NON-PROFIT ORGANIZATION THAT CONTINUES TO HELP END HUMAN TRAFFICKING IN THE UNITED STATES THROUGH PREVENTION, COMBATING DEMAND, THE RESCUE OF VICTIMS, AND PROVIDING REFUGE FOR THE RESTORATION OF SURVIVORS. 741067 true true false false false false false false false false false false false false true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false true 6 0 true 19 true false false false false false false false 0 false false false false false false false X 6 5 false false false false false false false true true false false true true false true true true true true false MARSHA DAWN GIEL 8133354508 P O BOX 46308 TAMPA FL 336460103 KEVIN MALONE President 40.00 0.00 X X 141890 0 0 CHONG HENDERSON Director 40.00 0.00 X 0 0 0 SAMANTHA CHECHELE Director 1.00 0.00 X 0 0 0 OREE FREEMAN Director 1.00 0.00 X 0 0 0 VINCE KUDLA Director 1.00 0.00 X 0 0 0 MARILYN MALONE Secretary 25.00 0.00 X X 0 0 0 141890 1 false false false 0 143513 143513 0 6865 6865 0 0 0 0 0 0 0 0 150378 6865 99200 99200 0 0 0 141890 127701 14189 0 149886 134897 14989 0 61482 55334 6148 22646 20381 2265 0 59792 53813 5979 19025 17123 1902 0 0 0 6545 5891 654 147221 132499 14722 1654 1489 165 0 0 0 28066 25259 2807 0 0 0 0 0 4100 3690 410 BOOK EXPENSES 51900 46710 5190 FACILITIES 14241 12817 1424 Postage and Shipping 2280 2052 228 FUNDRAISING FEES 1320 1188 132 1137 1023 114 812385 741067 71318 0 739457 327724 954485 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1693942 327724 1211 0 1211 X 1693942 326513 1693942 326513 1693942 327724 X -662007 -705422 X false false false X 1503273 1687652 1102339 1727866 145513 6166643 0 0 1503273 1687652 1102339 1727866 145513 6166643 0 6166643 6865 6865 9000 9000 0 6182508 0.99740 0.99880 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED CREDIT CARDS 1211 1211 false 99200 0 0 1 Form 990, Part VI, Section B, Line 11b No review was or will be conducted. Form 990, Part VI, Section C, Line 19 No documents available to the public. Form 990, Part XI, Line 9 PY ADJUSTMENT = -$705422 FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO THE BOARD MEETING, THE ORGANIZATION PROVIDED A COMPLETE COPY OF THIS FORM 990 TO ALL MEMBERS OF ITS GOVERNING BODY BEFORE FILING THE FORM.FORM 990, PART VI, SECTION B, LINE 12C - FORM 990, PART VI, LINE 11B - RGANIZATION'S PROCESS TO REVIEW FORM 990 CONFLICTS OF INTEREST EMPLOYEES MUST AVOID ANY RELATIONSHIP OR ACTIVITY THAT MIGHT IMPAIR, OR EVEN APPEAR TO IMPAIR, THEIR ABILITY TO MAKE OBJECTIVE AND FAIR DECISIONS WHEN PERFORMING THEIR JOBS. AT TIMES, AN EMPLOYEE MAY BE FACED WITH SITUATIONS IN WHICH BUSINESS ACTIONS TAKEN ON BEHALF OFUSIAHT MAY CONFLICT WITH THE EMPLOYEE'S OWN PERSONAL INTERESTS. COMPANY PROPERTY, INFORMATION OR BUSINESS OPPORTUNITIES MAY NOT BE USED FOR PERSONAL GAIN. CONFLICTS OF INTEREST COULD ARISE IN THE FOLLOWING CIRCUMSTANCES: BEING EMPLOYED BY, OR ACTING AS A CONSULTANT TO, A COMPETITOR OR POTENTIAL COMPETITOR, SUPPLIER, OR CONTRACTOR, REGARDLESS OF THE NATURE OF THE EMPLOYMENT, WHILE EMPLOYED WITH USIAHT. HIRINGOR SUPERVISING FAMILY MEMBERS OR CLOSELY RELATED PERSONS. SERVING AS A BOARD MEMBER FOR AN OUTSIDE COMMERCIAL COMPANY OR ORGANIZATION. OWNING OR HAVING A SUBSTANTIAL INTEREST IN A COMPETITOR, SUPPLIER OR CONTRACTOR. ACCEPTING GIFTS, DISCOUNTS, FAVORS OR SERVICES FROM A CUSTOMER/POTENTIAL CUSTOMER, COMPETITOR OR SUPPLIER, UNLESS EQUALLY AVAILABLE TO ALL COMPANY EMPLOYEES. EMPLOYEES WITH A CONFLICT-OF-INTEREST QUESTION SHOULD SEEK ADVICE FROM MANAGEMENT. BEFORE ENGAGING IN ANY ACTIVITY, TRANSACTION, OR RELATIONSHIP THAT MIGHT GIVE RISE TO A CONFLICT OF INTEREST, EMPLOYEES MUST SEEK REVIEW FROM THEIR MANAGER OR THE HUMAN RESOURCE DEPARTMENT.FORM 990, PART VI, SECTION B, LINE 15 - FORM 990, PART VI, LINE 15A - COMPENSATION PROCESS FOR TOP OFFICIALS COMPENSATION: THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO FIX A RATE TO REASONABLY COMPENSATE THE MEMBERS OF THE BOARD OF DIRECTORS, OR IN THE ALTERNATIVE, THE DIRECTORS MAY SERVE IN A VOLUNTEER CAPACITY. IF COMPENSATION IS PAID TO THE DIRECTORS, IT SHALL BE COMMENSURATE WITH THE COMPENSATION PAID TO OTHER DIRECTORS OF SIMILAR ORGANIZATIONS, AND THE DETERMINATION OF THE COMPENSATION SHALL BE MADE IN SUCH A MANNER THAT THE EXEMPT PURPOSE OF THE ORGANIZATION TAKES PRECEDENCE OVER THE COMPENSATION OF DIRECTORS, WITH REGARD TO THE USE OF AVAILABLE FUNDS. FORM 990, PART VI, LINE 15B - COMPENSATION PROCESS FOR OFFICERS THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO FIX A RATE TO REASONABLY COMPENSATE THE MEMBERS OF THE BOARD OF DIRECTORS, OR IN THE ALTERNATIVE, THE DIRECTORS MAY SERVE IN A VOLUNTEER CAPACITY. IF COMPENSATION IS PAID TO THEDIRECTORS, IT SHALL BE COMMENSURATE WITH THE COMPENSATION PAID TO OTHER DIRECTORS OF SIMILAR ORGANIZATIONS, AND THE DETERMINATION OF THE COMPENSATION SHALL BE MADE IN SUCH A MANNER THAT THE EXEMPT PURPOSE OF THE ORGANIZATION TAKES PRECEDENCE OVER THE COMPENSATION OFDIRECTORS, WITH REGARD TO THE USE OF AVAILABLE FUNDS.FORM 990, PART VI, SECTION C, LINE 19 - FORM 990, PART VI, LINE 19 - GOVERNING DOCUMENTS DISCLOSURE EXPLANATION ALL GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.FORM 990, PART XI, LINE 9 - THE CHANGE IN NET ASSETS WAS DUE TO THE SALE OF THE BOY'S HOME, NOT IN DONATIONS RECEIVED.