1. Directory
  2. Florida
  3. Fort Myers
  4. Transnational Alliance to Combat Illicit Trade
EIN 82-1648308

Transnational Alliance to Combat Illicit Trade

IRS 501(c) type
501(c)(6)
Num. employees
0
City
Fort Myers
State
Florida
Year formed
2017
Most recent tax filings
2023-12-01
NTEE code, primary
Q40: International Peace and Security
Description
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.
Total revenues
$645,445
2023
Total expenses
$855,916
2023
Total assets
$230,177
2023
Num. employees
0
2023

Program areas at Transnational Alliance to Combat Illicit Trade

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.

Personnel at Transnational Alliance to Combat Illicit Trade

NameTitleCompensation
Jeffrey HardyGeneral Director
Cynthia H. BraddonHead of Communications
Kayleen HardyMarketing Director
Louis BonnierDirector of Programs
Jeff HardyGeneral Director / Director General$0

Financials for Transnational Alliance to Combat Illicit Trade

RevenuesFYE 12/2023
Total grants, contributions, etc.$639,145
Program services$0
Investment income and dividends$6,300
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$645,445

Form 990s for Transnational Alliance to Combat Illicit Trade

Fiscal year endingDate received by IRSFormPDF link
2023-122024-11-28990View PDF
2023-122024-11-05990View PDF
2022-122023-10-24990View PDF
2021-122022-10-14990View PDF
2020-122021-11-15990View PDF
...and 3 more Form 990s
Data update history
January 11, 2025
Posted financials
Added Form 990 for fiscal year 2023
November 29, 2023
Posted financials
Added Form 990 for fiscal year 2022
November 26, 2023
Used new vendors
Identified 1 new vendor, including
September 19, 2023
Updated personnel
Identified 2 new personnel
July 28, 2023
Posted financials
Added Form 990 for fiscal year 2021
Nonprofit Types
Social advocacy organizationsInternational-focused organizations
Issues
Community improvementForeign affairsWorld peaceBusiness and industry
Characteristics
MembershipsNo full-time employees
General information
Address
2743 1st St
Fort Myers, FL 33916
Metro area
Cape Coral-Fort Myers, FL
County
Lee County, FL
Website URL
tracit.org/ 
IRS details
EIN
82-1648308
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2017
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
Q40: International Peace and Security
NAICS code, primary
813319: Social Advocacy Organizations
Parent/child status
Independent
Free account sign-up

Want updates when Transnational Alliance to Combat Illicit Trade has new information, or want to find more organizations like Transnational Alliance to Combat Illicit Trade?

Create free Cause IQ account
Cause IQ is a website that helps companies grow, maintain, and serve their nonprofit clients, and helps nonprofits find additional foundation funding. Our data and tools help professionals prospect for nonprofits, research opportunities, benchmark their clients, and enrich existing information.
Nonprofits
Product
Customers
About

© 2025 Nonprofit Metrics LLC
Terms of Service and Privacy Policy