TRANSPARENTEM LTD

As filed

Subsection

03

NTEE code

P20

Classification

1000

Street

347 5TH AVE RM 1402 PMB 443

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Mission and programs · 2024

• TRANSPARENTEM USES ITS INVESTIGATIVE MODEL TO REVEAL HUMAN RIGHTS AND ENVIRONMENTAL ABUSES AROUND THE WORLD. ITS WORK HAS LED TO CONCRETE IMPROVEMENTS BY PROMPTING REMEDIATION OF ENDEMIC ISSUES IN SUPPLY CHAINS, INCLUDING ENVIRONMENTAL DEGRADATION, FORCED LABOR, CHILD LABOR, AND OTHER FORMS OF EXPLOITATION. THROUGH TRANSPARENTEM'S INNOVATIVE APPROACH TO COMPANY ENGAGEMENT, ITS WORK HAS RESULTED IN THE REIMBURSEMENT OF MILLIONS IN RECRUITMENT-RELATED FEES, THE RETURN OF WITHHELD PASSPORTS, EXPANDED ACCESS TO GRIEVANCE CHANNELS, AND IMPROVED LIVING AND WORKING CONDITIONS. TRANSPARENTEM DRIVES SYSTEMS CHANGE THROUGH ENGAGING WITH REGULATORY AUTHORITIES; CATALYZING PRECEDENT-SETTING, CORPORATE COMMITMENTS; AND DRIVING COMPANIES TO IMPROVE POLICY AND PRACTICE THROUGHOUT GLOBAL SUPPLY CHAINS.

  Expenses $1,565,033

As filed on the 2024 return.

Officers and directors · 2024

As listed in Part VII of the 2024 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us. Earlier years are each on their own filing page.

Filings

• 2024

  Revenue

  $1,404,580

  Expenses

  $2,501,953

  Contributions

  $1,398,657

  Grants paid

  $0

• 2023

  Revenue

  $3,613,747

  Expenses

  $2,888,153

  Contributions

  $3,601,989

  Grants paid

  $0

• 2022

  Revenue

  $2,148,957

  Expenses

  $3,194,207

  Contributions

  $2,146,166

  Grants paid

  $0

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Other returns filed

• 2021 · 990

  Revenue

  $4,135,029

  Expenses

  $3,235,409

  Assets (EOY)

  $2,234,391

• 2020 · 990

  Revenue

  $736,617

  Expenses

  $3,645,225

  Assets (EOY)

  $957,903

• 2019 · 990

  Revenue

  $3,752,295

  Expenses

  $3,396,473

  Assets (EOY)

  $3,835,405

• 2019 · 990

  Revenue

  $3,752,295

  Expenses

  $3,396,473

  Assets (EOY)

  $3,835,405

• 2018 · 990

  Revenue

  $4,521,663

  Expenses

  $3,182,652

  Assets (EOY)

  $3,454,695

• 2017 · 990

  Revenue

  $3,190,742

  Expenses

  $2,170,229

  Assets (EOY)

  $2,040,911

• 2016 · 990

  Revenue

  $2,047,855

  Expenses

  $1,230,157

  Assets (EOY)

  $1,011,762

• 2015 · 990

  Revenue

  $250,000

  Expenses

  $51,961

  Assets (EOY)

  $214,199

Nonprofiteer parses Forms 990, 990-EZ and 990-PF, in a window of recent tax years. These returns are recorded from the IRS e-file index, so their figures were extracted by that index rather than read from the return here — treat them as a different source from the filings above, not as more of the same record. A dash means the index carries no figure; Form 990-T listings carry none at all.

Grants made

No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.

Grants received

• NATIONAL PHILANTHROPIC TR

  $632,500

  2022 · HUMAN SERVICES

• FREEDOM FUND

  $600,000

  2022 · GENERAL SUPPORT

• FREEDOM FUND

  $435,000

  2023 · END MODERN SLAVERY

• FREEDOM FUND

  $300,000

  2024 · END MODERN SLAVERY

• VANGUARD CHARITABLE ENDOWMENT PROGRAM

  $200,000

  2023 · FOR RECIPIENT'S EXEMPT PURPOSE

• FAIR FACTORIES CLEARINGHOUSE INC

  $127,250

  2025 · FINAL DISBURSEMENT FROM FAIR FACTORIES DURING DISSOLUTION - TO FURTHER THE ORGANIZATIONS EXEMPT PURPOSE

• VANGUARD CHARITABLE ENDOWMENT PROGRAM

  $100,000

  2022 · FOR RECIPIENT'S EXEMPT PURPOSE

• FOUNDERS PLEDGE INC

  $100,000

  2024 · FUND CHARITABLE ACTIVITIES

• FIDELITY INVESTMENTS CHARITABLE GIFT FUND

  $50,000

  2022 · For grant recipient's exempt purposes

• IMPACTASSETS INC

  $50,000

  2022 · GENERAL SUPPORT

The 10 largest by cash amount. The API serves every itemized grant.

Taxable family

From Schedule R Parts I, III and IV: entities that legally are the filer, and taxable partnerships, corporations and trusts it is related to. These record ownership and control, not shared board members or money.

Other IRS files