2024-11-28T04:40:23-05:00 2023-12-31 273704547 Thomas A Poston CPA 12535 New Brittany Blvd Ste 2818 Fort Myers FL 33907 990 2023-01-01 821648308 Transnational Alliance to Combat Illicit Trade Inc TRAN 2743 1st Street Fort Myers FL 339161885 Jeffrey Hardy General Directo 9178152824 2024-10-23 false true Thomas A Poston CPA P00542432 2396893082 2024-11-28 2023 2024-10-15 13:58:12Z X 645445 false X tracit.org X 2017 FL 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 3 3 0 0 0 554150 639145 0 6300 0 554150 645445 0 0 177600 190700 0 0 428812 665216 606412 855916 -52262 -210471 440668 230177 20 0 440648 230177 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 false false 855916 645445 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. 855916 false true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 0 0 0 false false false false false false false false false false false false X 3 3 false false false false false false false true true false false true true true true true true false false false FL X Jeff Hardy 9178152824 2743 1st Street Fort Myers FL 339161885 X Jeff Hardy Director General 0.00 0.00 X 0 0 0 0 0 0 0 false false false X 366165 272980 639145 6300 6300 645445 6300 0 0 X 190700 190700 750 750 547298 547298 11743 11743 1132 1132 12289 12289 79325 79325 7094 7094 700 700 Bank Fees 1980 1980 Dues 2844 2844 Licenses 61 61 855916 855916 0 0 X 437560 73877 3108 156300 440668 230177 20 20 0 X 100 100 440548 230077 440648 230177 440668 230177 X -210471 0 X false false false X 723117 604288 832535 554180 639145 3353265 723117 604288 832535 554180 639145 3353265 3353265 6 1 7 6 1 7 723123 604289 832535 554180 639145 3353272 1.00000 1.00000 0.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED Amended return information Page 1 Form 990 Box G Gross Receipts. The tax reurn as orginially file is being amended to increase thre Gross Receipts by Interest Income of $6,300.Page 1 Form 990 Line 10 Investment Income. The tax return as originally filed is being amended to reflect the amount of Interest Income $6,300.Page 1 Form 990 Line 12 Total Revenue. The tax return as originally filed is being amended to reflect the increase in total revenue due to an increase in interest income.Page 1 Form 990 Line 17 Other Expenses. The tax return as originally filed is being amended to reflect an additional expenditure amount of $172,768. These expenditures are for additional travel costs and fees. See Changes to Functional expenses further details. Page 1 Form 990 Line 18 Total Expenses. The tax return as originally filed is being amended to reflect the additional expenses in the total expenses amount.Page 1 Form 990 Line 19 Revenues less Expenses. The tax return as originally filed is being amended to reflect a change in the Revenue less Expenses amount.Page 1 Form 990 Line 20 Total Assets. The tax return as originally filed is being amended to reflect a change in total assets, due to the change in interest income, and additional expenses incurred.Page 1 Form 990 Line 21 Total Liabilities. The tax return as originally filed is being amended to eliminate the total Liabilities amount of $20. Page 2 Form 990 part III Line 4-A Expenses and Revenue Amounts. The tax return as originally filed is being amended to reflect the increase for additional expenses, and the increase in revenue for the interest income.Page 2 Form 990 part III Line 4-E. The tax return as originally filed is being amended to reflect the increase in Total Program Services Expenses. Management duties delegation Part VI line 3 Nanagement duties are delegated to the General Director Jeff Hardy Form 990 governing body review Part VI line 11 The governing body reviews the 990 before being submitted Conflict of interest policy compliance Part VI line 12c The governing body established and monitors conflict of interest policy. CEO executive director top management comp Part VI line 15a Determination of the CEO, General Director, top management salaries are determined and rfeviewed annually by the governing body. Governing documents etc available to public Part VI line 19 Documents are made available to the public upon request to the general director. Explanation of other changes in net assets or fund balances Part XI line 9 Miscellaneous expense adjustment. Statement of Revenue Part VIII Page 9 Form 990 Part VIII Statement of Revenue Line 3. The tax return as originally filed is being amended to include the amount of investment revenue of $6,300. This is the amount of Interest income incurred on the Organizations Certificate of Deposit.Page 9 Form 990 part VIII Statement of Revenue Line 12 Total Revenue. The tax return as originally filed is being amdended to increase the total revenue by the amount of $6,300 Investment income. List of other fees for services expenses Part IX line 11g This amount consistsof fees paid to contractors and consultants on schedule B and miscellaneous consultants under $5,000 for consulting services. Page 10 Form 990 Part IX Statement of Functional Expenses Line 11-G Other Expenses. The tax return as originally filed is being amended to include additional fees of $147,033. See Note 7 Line O-31 for further explanation Balance Sheet Part X Page 11 Form 990 Part X Balance Sheet Line 2 Savings and Temporary cash investments. The tax return as originally filed is being amended to decrease the amount of Temporary cash Investments to $156,300. This amount is the balance in the Organizations Certificate of Deposit as of December 31, 2013.Page 11 Form 990 Part X Balance Sheet Line 16 Total Assets. The tax return as originally filed is being amended to reflect the decrease in total assets due to the corrected amount for Line 2 Savings and Temporary Cash Investments.Page 11 Form 990 Part X Balance Sheet Line 17 Account Payables and Accrued Expenses. The tax return as originally filed is being amended to eliminate the balance for accrued expenses Part IX response or note to any line in Part IX Page 10 Form 990 Part IX Statement of Functional Expenses Line 17 Travel. The tax return as originally filed is being amended to reflect an increase of additional travel expenses which were incurred of $25,735. This amount represents additional Airfare; Hotels; and Ground travel.Page 10 Form 990 Part IX Statement of Functional Expenses Line 25 Col. A Total Expenses; and Col. B Program Services Expenses. The tax return as originally file is being amended to reflect the additional expenses which were incurred in the total functional expenses balance for Col. A; and Col.B. Part XI response or note to any line in Part XI Page 12 Form 990 Part XI Reconcilation of Net Assets Line 1 Toral Revenue. The tax return as originally filed is being amended to reflect the change in Total Revenue due to the inclusion of Interest Revenue.Page 12 Form 990 part XI Reconcilation of Net Assets Line 2 Total Expenses. The tax return as originally filed is being amended to include the additional expenses incurred for consultants fees $147,033 and travel $25,735.