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Employer Identification Number 54-1688204

TRANSPARENCY INTERNATIONAL USA INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:TRANSPARENCY INTERNATIONAL USA INC.
Employer identification number (EIN):54-1688204
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations
401k Pension/Benefits registration TRANSPARENCY INTERNATIONAL USA INC. 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementSEE PART III, LINE 1
Number of Employees7
Number of Volunteers23
Year Formed1998

Organization Governance

Legal DomicileVA
Voting Members - Governing Body24
Voting Members - Independent23

Organization Financials

2024-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 560
Investment Income from current yearUSD $ 505
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ -32,960
Gross receipts from all sourcesUSD $ 266,249
Net assets / fund balances at end of fiscal yearUSD $ 503,905
Net assets / fund balances at beginning of fiscal yearUSD $ 728,953
Total liabilities at end of fiscal yearUSD $ 13,152
Total liabilities at beginning of fiscal yearUSD $ 4,510
Total assets at end of fiscal yearUSD $ 517,057
Total assets at beginning of fiscal yearUSD $ 733,463
Revenues less expenses for current yearUSD $ -225,048
Revenues less expenses for previous yearUSD $ -226,241
Total expenses for current yearUSD $ 397,909
Total expenses for previous yearUSD $ 368,566
Other expenses in current yearUSD $ 89,240
Other expenses in previous yearUSD $ 198,270
Total fundraising expenses in current yearUSD $ 128,098
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 308,669
Employee salary and benefits paid in previous yearUSD $ 170,296
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 172,861
Total revenue in previous fiscal yearUSD $ 142,325
Contributions and grants from current yearUSD $ 205,316
Contributions and grants from previous yearUSD $ 141,765
Gross income from fundraising eventsUSD $ 40,020
2023-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 297
Investment Income from current yearUSD $ 560
Other Revenue from prior yearUSD $ -1,954
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 142,325
Net assets / fund balances at end of fiscal yearUSD $ 728,953
Net assets / fund balances at beginning of fiscal yearUSD $ 955,194
Total liabilities at end of fiscal yearUSD $ 4,510
Total liabilities at beginning of fiscal yearUSD $ 25,900
Total assets at end of fiscal yearUSD $ 733,463
Total assets at beginning of fiscal yearUSD $ 981,094
Revenues less expenses for current yearUSD $ -226,241
Revenues less expenses for previous yearUSD $ 33,942
Total expenses for current yearUSD $ 368,566
Total expenses for previous yearUSD $ 273,622
Other expenses in current yearUSD $ 198,270
Other expenses in previous yearUSD $ 85,601
Total fundraising expenses in current yearUSD $ 29,009
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 170,296
Employee salary and benefits paid in previous yearUSD $ 188,021
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 142,325
Total revenue in previous fiscal yearUSD $ 307,564
Contributions and grants from current yearUSD $ 141,765
Contributions and grants from previous yearUSD $ 309,221
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 63
Investment Income from current yearUSD $ 297
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ -1,954
Gross receipts from all sourcesUSD $ 309,518
Net assets / fund balances at end of fiscal yearUSD $ 955,194
Net assets / fund balances at beginning of fiscal yearUSD $ 921,252
Total liabilities at end of fiscal yearUSD $ 25,900
Total liabilities at beginning of fiscal yearUSD $ 27,066
Total assets at end of fiscal yearUSD $ 981,094
Total assets at beginning of fiscal yearUSD $ 948,318
Revenues less expenses for current yearUSD $ 33,942
Revenues less expenses for previous yearUSD $ -14,766
Total expenses for current yearUSD $ 273,622
Total expenses for previous yearUSD $ 310,311
Other expenses in current yearUSD $ 85,601
Other expenses in previous yearUSD $ 113,818
Total fundraising expenses in current yearUSD $ 32,671
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 188,021
Employee salary and benefits paid in previous yearUSD $ 196,493
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 307,564
Total revenue in previous fiscal yearUSD $ 295,545
Contributions and grants from current yearUSD $ 309,221
Contributions and grants from previous yearUSD $ 295,482
Gross income from fundraising eventsUSD $ 0
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 149
Investment Income from current yearUSD $ 63
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 315,596
Net assets / fund balances at end of fiscal yearUSD $ 921,252
Net assets / fund balances at beginning of fiscal yearUSD $ 936,018
Total liabilities at end of fiscal yearUSD $ 27,066
Total liabilities at beginning of fiscal yearUSD $ 23,323
Total assets at end of fiscal yearUSD $ 948,318
Total assets at beginning of fiscal yearUSD $ 959,341
Revenues less expenses for current yearUSD $ -14,766
Revenues less expenses for previous yearUSD $ -18,001
Total expenses for current yearUSD $ 310,311
Total expenses for previous yearUSD $ 488,022
Other expenses in current yearUSD $ 113,818
Other expenses in previous yearUSD $ 243,937
Total fundraising expenses in current yearUSD $ 21,080
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 196,493
Employee salary and benefits paid in previous yearUSD $ 244,085
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 295,545
Total revenue in previous fiscal yearUSD $ 470,021
Contributions and grants from current yearUSD $ 295,482
Contributions and grants from previous yearUSD $ 469,872
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 1,007
Investment Income from current yearUSD $ 149
Other Revenue from prior yearUSD $ -20,243
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 470,021
Net assets / fund balances at end of fiscal yearUSD $ 936,018
Net assets / fund balances at beginning of fiscal yearUSD $ 954,019
Total liabilities at end of fiscal yearUSD $ 23,323
Total liabilities at beginning of fiscal yearUSD $ 25,871
Total assets at end of fiscal yearUSD $ 959,341
Total assets at beginning of fiscal yearUSD $ 979,890
Revenues less expenses for current yearUSD $ -18,001
Revenues less expenses for previous yearUSD $ 192,968
Total expenses for current yearUSD $ 488,022
Total expenses for previous yearUSD $ 476,523
Other expenses in current yearUSD $ 243,937
Other expenses in previous yearUSD $ 216,024
Total fundraising expenses in current yearUSD $ 33,080
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 244,085
Employee salary and benefits paid in previous yearUSD $ 260,499
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 470,021
Total revenue in previous fiscal yearUSD $ 669,491
Contributions and grants from current yearUSD $ 469,872
Contributions and grants from previous yearUSD $ 688,727
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 955
Investment Income from current yearUSD $ 1,007
Other Revenue from prior yearUSD $ -22,848
Other Revenue from current yearUSD $ -20,243
Gross receipts from all sourcesUSD $ 727,398
Net assets / fund balances at end of fiscal yearUSD $ 954,019
Net assets / fund balances at beginning of fiscal yearUSD $ 761,051
Total liabilities at end of fiscal yearUSD $ 25,871
Total liabilities at beginning of fiscal yearUSD $ 21,212
Total assets at end of fiscal yearUSD $ 979,890
Total assets at beginning of fiscal yearUSD $ 782,263
Revenues less expenses for current yearUSD $ 192,968
Revenues less expenses for previous yearUSD $ -34,003
Total expenses for current yearUSD $ 476,523
Total expenses for previous yearUSD $ 556,039
Other expenses in current yearUSD $ 216,024
Other expenses in previous yearUSD $ 215,456
Total fundraising expenses in current yearUSD $ 58,450
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 260,499
Employee salary and benefits paid in previous yearUSD $ 340,583
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 669,491
Total revenue in previous fiscal yearUSD $ 522,036
Contributions and grants from current yearUSD $ 688,727
Contributions and grants from previous yearUSD $ 543,929
Gross income from fundraising eventsUSD $ 37,664
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 229
Investment Income from current yearUSD $ 955
Other Revenue from prior yearUSD $ -36,213
Other Revenue from current yearUSD $ -22,848
Gross receipts from all sourcesUSD $ 584,259
Net assets / fund balances at end of fiscal yearUSD $ 761,051
Net assets / fund balances at beginning of fiscal yearUSD $ 795,054
Total liabilities at end of fiscal yearUSD $ 21,212
Total liabilities at beginning of fiscal yearUSD $ 96,087
Total assets at end of fiscal yearUSD $ 782,263
Total assets at beginning of fiscal yearUSD $ 891,141
Revenues less expenses for current yearUSD $ -34,003
Revenues less expenses for previous yearUSD $ -331,226
Total expenses for current yearUSD $ 556,039
Total expenses for previous yearUSD $ 824,685
Other expenses in current yearUSD $ 215,456
Other expenses in previous yearUSD $ 195,776
Total fundraising expenses in current yearUSD $ 67,571
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 340,583
Employee salary and benefits paid in previous yearUSD $ 628,909
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 522,036
Total revenue in previous fiscal yearUSD $ 493,459
Contributions and grants from current yearUSD $ 543,929
Contributions and grants from previous yearUSD $ 529,443
Gross income from fundraising eventsUSD $ 39,375
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 94
Investment Income from current yearUSD $ 229
Other Revenue from prior yearUSD $ -24,607
Other Revenue from current yearUSD $ -36,213
Gross receipts from all sourcesUSD $ 565,372
Net assets / fund balances at end of fiscal yearUSD $ 795,054
Net assets / fund balances at beginning of fiscal yearUSD $ 1,126,280
Total liabilities at end of fiscal yearUSD $ 96,087
Total liabilities at beginning of fiscal yearUSD $ 59,390
Total assets at end of fiscal yearUSD $ 891,141
Total assets at beginning of fiscal yearUSD $ 1,185,670
Revenues less expenses for current yearUSD $ -331,226
Revenues less expenses for previous yearUSD $ 25,402
Total expenses for current yearUSD $ 824,685
Total expenses for previous yearUSD $ 763,497
Other expenses in current yearUSD $ 195,776
Other expenses in previous yearUSD $ 193,189
Total fundraising expenses in current yearUSD $ 196,405
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 628,909
Employee salary and benefits paid in previous yearUSD $ 570,308
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 493,459
Total revenue in previous fiscal yearUSD $ 788,899
Contributions and grants from current yearUSD $ 529,443
Contributions and grants from previous yearUSD $ 813,412
Gross income from fundraising eventsUSD $ 35,700
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 90
Investment Income from current yearUSD $ 94
Other Revenue from prior yearUSD $ -9,789
Other Revenue from current yearUSD $ -24,607
Gross receipts from all sourcesUSD $ 859,146
Net assets / fund balances at end of fiscal yearUSD $ 1,126,280
Net assets / fund balances at beginning of fiscal yearUSD $ 1,100,878
Total liabilities at end of fiscal yearUSD $ 59,390
Total liabilities at beginning of fiscal yearUSD $ 106,599
Total assets at end of fiscal yearUSD $ 1,185,670
Total assets at beginning of fiscal yearUSD $ 1,207,477
Revenues less expenses for current yearUSD $ 25,402
Revenues less expenses for previous yearUSD $ 55,242
Total expenses for current yearUSD $ 763,497
Total expenses for previous yearUSD $ 808,659
Other expenses in current yearUSD $ 193,189
Other expenses in previous yearUSD $ 196,736
Total fundraising expenses in current yearUSD $ 66,473
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 13,080
Employee salary and benefits paid in current yearUSD $ 570,308
Employee salary and benefits paid in previous yearUSD $ 598,843
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 788,899
Total revenue in previous fiscal yearUSD $ 863,901
Contributions and grants from current yearUSD $ 813,412
Contributions and grants from previous yearUSD $ 873,600
Gross income from fundraising eventsUSD $ 45,640
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 86
Investment Income from current yearUSD $ 90
Other Revenue from prior yearUSD $ -14,277
Other Revenue from current yearUSD $ -9,789
Gross receipts from all sourcesUSD $ 930,254
Net assets / fund balances at end of fiscal yearUSD $ 1,100,878
Net assets / fund balances at beginning of fiscal yearUSD $ 1,045,636
Total liabilities at end of fiscal yearUSD $ 106,599
Total liabilities at beginning of fiscal yearUSD $ 51,725
Total assets at end of fiscal yearUSD $ 1,207,477
Total assets at beginning of fiscal yearUSD $ 1,097,361
Revenues less expenses for current yearUSD $ 55,242
Revenues less expenses for previous yearUSD $ 135,969
Total expenses for current yearUSD $ 808,659
Total expenses for previous yearUSD $ 830,628
Other expenses in current yearUSD $ 196,736
Other expenses in previous yearUSD $ 232,358
Total fundraising expenses in current yearUSD $ 84,858
Professional fundraising fees from current yearUSD $ 13,080
Professional fundraising fees from previous yearUSD $ 62,160
Employee salary and benefits paid in current yearUSD $ 598,843
Employee salary and benefits paid in previous yearUSD $ 536,110
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 863,901
Total revenue in previous fiscal yearUSD $ 966,597
Contributions and grants from current yearUSD $ 873,600
Contributions and grants from previous yearUSD $ 980,788
Gross income from fundraising eventsUSD $ 56,564

Other Company Names associated with EIN

COALITION FOR INTEGRITY INC

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 541688204

USA Location Address
1023 15TH STREET NW SUITE 300
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2025-12-31
USA Location Address
1023 15TH ST NW STE 300
WASHINGTON
DC
200052618
Date first seen: 2012-07-24
Date last seen: 2021-07-14
USA Mailing Address
1023 15TH ST NW NO 300
WASHINGTON
DC
200052602
Date first seen: 2016-11-01
Date last seen: 2016-11-01
401k Sponsor USA Address
1100 13TH ST NW FL 8
WASHINGTON
DC
200054051
Date first seen: 2025-07-31
Date last seen: 2025-07-31
401k Sponsor USA Address
1100 13TH STREET NW
8TH FLOOR
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2025-12-31
401k Sponsor USA Address
1100 13TH ST NW SUITE 800
WASHINGTON
DC
200054051
Date first seen: 2026-04-13
Date last seen: 2026-04-13

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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