Nonprofit · EIN 47-4573685
HUMAN TRAFFICKING INSTITUTE
Tax-exempt · DALLAS, TX 75228
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| March 31, 2025 | 990 (amended) | $5,373,313 | $6,266,538 | -$893,225 | $2,985,793 | $115,007 | $2,870,786 |
| March 31, 2024 | 990 (amended) | $5,527,517 | $4,636,776 | $890,741 | $3,906,691 | $142,680 | $3,764,011 |
| March 31, 2023 | 990 | $4,249,359 | $3,823,094 | $426,265 | $3,334,493 | $173,913 | $3,160,580 |
Financial details: 990 for the year ended March 31, 2025
Revenue
- Contributions, gifts and grants
- $5,204,052
- of which government grants
- $509,020
- Program service revenue
- $0
- Investment income
- $68,399
- Other revenue
- $100,862
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $1,102,139
- Other salaries and wages
- $2,212,618
- Salaries, compensation and benefits (total)
- $4,038,402
- Professional fundraising fees
- $0
- Legal fees
- $35,126
- Accounting fees
- $5,747
- Occupancy
- $84,190
- Travel
- $483,317
- Depreciation
- $102,643
- Program services (functional)
- $4,563,924
- Management and general (functional)
- $1,585,149
- Fundraising (functional)
- $117,465
Balance sheet and other
- Total assets, start of year
- $3,906,691
- Total assets, end of year
- $2,985,793
- Total liabilities, end of year
- $115,007
- Net assets, end of year
- $2,870,786
- Land, buildings and equipment
- $146,106
- Net assets without donor restrictions
- $2,081,400
- Net assets with donor restrictions
- $789,386
- Gross receipts
- $5,373,313
- Employees
- 28
- Volunteers
- 0
- Year formed
- 2015
- State of legal domicile
- VA
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 March 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| TYLER DUNMAN | VICE PRESIDENT - PROGRAMS Key employee | 40 | $212,588 | $29,863 |
| VICTOR BOUTROS | CEO Trustee or director, Officer | 40 | $218,480 | $12,622 |
| DONNA COLLINS | VP OF FINANCE AND OPS Key employee | 40 | $176,640 | $25,457 |
| JOSIAH CRUM | VP OF ADVANCEMENT Key employee | 40 | $171,015 | $8,031 |
| GLEN PARKS | COUNTRY DIR - SOUTH AFRICA Highest-paid employee | 40 | $134,685 | $31,809 |
| AMBER SHERWOOD | COUNTRY DIR - BELIZE Highest-paid employee | 40 | $142,186 | $14,211 |
| GABRIELL MASSSEY | COUNYRY DIRECTOR - UGANDA Highest-paid employee | 40 | $138,590 | $8,637 |
| LINDSEY LANE | DIR OF US PROGRAMS Highest-paid employee | 40 | $135,585 | $6,802 |
| REGINALD JONES | SPECIAL COUNSEL - SOUTH AFRICA Highest-paid employee | 40 | $122,198 | $14,897 |
| MEGAN PEPPER | SPECIAL COUNSEL - UGANDA Highest-paid employee | 40 | $108,002 | $23,419 |
| KRISTI GRAY | SENIOR SPECAIL COUNSEL - UGANDA Highest-paid employee | 40 | $116,877 | $8,997 |
| KIMBERLY DUCHAMP | STATE DIRECTOR - TEXAS Highest-paid employee | 40 | $113,898 | $5,721 |
| JOHN HALE EFF 3524 | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ERIC HA | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CAROLINE STEVENS | DIRECTOR Trustee or director | 1 | $0 | $0 |
3 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| STEWART BERTRON | DIRECTOR Trustee or director | 1 | $0 |
| LENNY MOON | SECRETARY/TREASURER Trustee or director, Officer | 1 | $0 |
| JOE ARMES | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended March 31, 2024: 11 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| VICTOR BOUTROS | CEO Trustee or director, Officer | 40 | $190,247 | $30,929 |
| DONNA COLLINS | VP OF FINANCE AND OPS Key employee | 40 | $153,155 | $22,233 |
| JEREMY DUNMAN | VICE PRESIDENT - PROGRAMS Highest-paid employee | 40 | $131,400 | $23,898 |
| GABRIELL MASSSEY | COUNYRY DIRECTOR - UGANDA Highest-paid employee | 40 | $111,650 | $10,853 |
| LINDSEY LANE | DIR OF STARTEGIC ENGAGEMEN Highest-paid employee | 40 | $112,150 | $5,864 |
| JOHN HALE EFF 3524 | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ERIC HA | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CAROLINE STEVENS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| STEWART BERTRON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| LENNY MOON | SECRETARY/TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| JOE ARMES | DIRECTOR Trustee or director | 1 | $0 | $0 |
990 for the year ended March 31, 2023: 11 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| VICTOR BOUTROS | CEO Trustee or director, Officer | 40 | $175,971 | $21,047 |
| KIMBERLY THOMPSON | DIRECTOR OF ADVANCEMENT Key employee | 40 | $185,083 | $8,017 |
| JEREMY DUNMAN | VICE PRESIDENT - PROGRAMS Highest-paid employee | 40 | $139,803 | $14,462 |
| DONNA HAMILTON | VP OF FINANCE AND OPS Highest-paid employee | 40 | $139,769 | $14,355 |
| CHRISTOPHER LICK | ACTING COUNTRY DIRECTOR Highest-paid employee | 40 | $105,115 | $13,288 |
| TED HADDOCK | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ERIC HA | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CAROLINE STEVENS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| STEWART BERTRON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| LENNY MOON | SECRETARY/TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| JOE ARMES | DIRECTOR Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 8035 EAST RL THORNTON FWY, DALLAS, TX 75228-7018
- Principal officer (990 for 2024)
- VICTOR BOUTROS, 8035 RL THORNTON PARKWAY, DALLAS, TX 75228
- Signed the 990
- VICTOR BOUTROS, PRESIDENT
- Phone
- (703) 644-6900
- Website
- TRAFFICIKINGINSTITUTE.ORG
- Return prepared by
- TURNER LEINS & GOLD LLC
Mission
ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING.
Program accomplishments
- ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING.Expenses $720,101 · revenue $100,862
- THE PURPOSE OF HTI'S COUNTRY PROGRAM IS TO WORK INSIDE THE CRIMINAL JUSTICE SYSTEMS OF PARTNER COUNTRIES TO EMPOWER POLICE TO STOP TRAFFICKERS; TO PROVIDE NECESSARY TRAINING FOR GOVERNMNET OFFICIALS TO EFFECTIVELY PROSECUTE TRAFFICKING CASES, AND TO PARTNER WITH LOCAL ANTI-TRAFFICKING ORGANIZATIONS WHO PROVIDE AFTERCARE SERVICES.Expenses $3,016,100
- THE PURPOSE OF HTI'S RESEARCH AND WRITING PROGRAM IS TO REVIEW FEDERAL HUMAN TRAFFICKING CASES AND COLLECTED DATA FOR THE ANNUAL FEDERAL HUMAN TRAFFICKING REPORT (FHTR) AND STATE SUMMARIES, PRESENT FINDINGS FROM THE FHTR TO RELEVANT GOVERNMENT OFFICIALS AND PRACTITIONERS, WRITE AND SUBMIT AMICUS BRIEFS, CREATE CONTENT FOR TRAFFICKING MATTERS.COM, AND CONDUCT THE DOUGLASS FELLOWSHIP FOR LAW STUDENTS INTERESTED IN THE ANTI-HUMAN TRAFFICKING MOVEMENT.Expenses $827,723
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 March, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | March 31, 2026 | August 17, 2026 | Not on file |
| 2024 | March 31, 2025 | August 15, 2025 | 990 on file |
| 2023 | March 31, 2024 | August 15, 2024 | 990 on file |
IRS record
- EIN
- 47-4573685
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2017
- Accounting year ends
- March
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I05)
- Assets (IRS master file)
- $2,985,793
- Income (IRS master file)
- $5,373,313
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | March 2025 | $5,373,313 | $6,266,538 | $2,985,793 | XML |
| 990 | March 2024 | $5,527,517 | $4,636,776 | $3,906,691 | XML |
| 990 | March 2023 | $4,249,359 | $3,823,094 | $3,334,493 | XML |
| 990 | March 2022 | $3,883,956 | $3,339,825 | $2,809,320 | IRS |
| 990 | March 2021 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | 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 47-4573685).
Questions about HUMAN TRAFFICKING INSTITUTE
- What is the EIN of HUMAN TRAFFICKING INSTITUTE?
- The employer identification number (EIN) of HUMAN TRAFFICKING INSTITUTE is 47-4573685.
- Is HUMAN TRAFFICKING INSTITUTE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2017.
- Are donations to HUMAN TRAFFICKING INSTITUTE tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does HUMAN TRAFFICKING INSTITUTE 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 HUMAN TRAFFICKING INSTITUTE due?
- The return for tax year 2025 (the year ending March 31, 2026) is due August 17, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did HUMAN TRAFFICKING INSTITUTE last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended March 2025.
- Who is the principal officer of HUMAN TRAFFICKING INSTITUTE?
- The 990 for the year ended March 31, 2025 names VICTOR BOUTROS.
- Who are the officers and directors of HUMAN TRAFFICKING INSTITUTE?
- The 990 for the year ended March 31, 2025 lists 18 people; 12 received compensation from the organization, the highest $212,588 (TYLER DUNMAN, VICE PRESIDENT - PROGRAMS).
- How much revenue does HUMAN TRAFFICKING INSTITUTE have?
- On its 990 for the year ended March 31, 2025 it reported revenue of $5,373,313, expenses of $6,266,538 and total assets of $2,985,793 at year end.
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