Question 1

Is Transnational Alliance to Combat Illicit Trade Inc a tax-exempt 501(c)(3)?

Accepted Answer

Yes — Transnational Alliance to Combat Illicit Trade Inc is recognised by the IRS as a 501(c)(6) organisation (EIN 82-1648308). The IRS recognised Transnational Alliance to Combat Illicit Trade Inc as tax-exempt in May 2019.

Question 2

What is Transnational Alliance to Combat Illicit Trade Inc's EIN?

Accepted Answer

Transnational Alliance to Combat Illicit Trade Inc's Employer Identification Number (EIN) is 82-1648308. The EIN was assigned by the IRS in May 2019. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.

Question 3

What does Transnational Alliance to Combat Illicit Trade Inc do?

Accepted Answer

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

Question 4

Where is Transnational Alliance to Combat Illicit Trade Inc located?

Accepted Answer

Transnational Alliance to Combat Illicit Trade Inc is located at 2743 1st Street, Fort Myers, FL, 33916.

Question 5

When was Transnational Alliance to Combat Illicit Trade Inc founded or recognised by the IRS?

Accepted Answer

Transnational Alliance to Combat Illicit Trade Inc was recognised by the IRS as a tax-exempt organisation in May 2019. The IRS ruling date is the earliest authoritative date available for most US nonprofits.

Question 6

What is Transnational Alliance to Combat Illicit Trade Inc's annual revenue?

Accepted Answer

On its most recent Form 990 (fiscal year 2024), Transnational Alliance to Combat Illicit Trade Inc reported $879K in total revenue and $720K in total expenses.

Question 7

Has Transnational Alliance to Combat Illicit Trade Inc been auto-revoked by the IRS?

Accepted Answer

No — Transnational Alliance to Combat Illicit Trade Inc (EIN 82-1648308) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.

Question 8

Is Transnational Alliance to Combat Illicit Trade Inc listed in IRS Publication 78?

Accepted Answer

Givalgo Discover did not find Transnational Alliance to Combat Illicit Trade Inc in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.

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Transnational Alliance to Combat Illicit Trade Inc

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