2018-07-03T12:21:26-05:00 2017-12-31 870406295 ALLRED JACKSON PC 135 NORTH 100 EAST AMERICAN FORK UT 84003 990 2017-01-01 463614979 OPERATION UNDERGROUND RAILROAD INC OPER 8018305363 700 NORTH VALLEY STREET NO B ANAHEIM CA 92801 TIM BALLARD PRESIDENT 7609600774 2018-06-12 1 KELLY B WILSON P00092646 8017567603 2018-06-08 2017 2022-09-23 18:48:47Z TIM BALLARD 700 NORTH VALLEY STREET SUITE B ANAHEIM CA 92801 13199032 0 X WWW.OURRESCUE.ORG X 2013 UT SEE EXPLANATION ON SCHEDULE O 6 6 33 4855 132223 -107178 6830784 12365489 115926 267704 -5827 23006 5164 4671 6946047 12660870 545576 1086249 0 0 1865182 1728324 0 0 697229 3289472 4269035 5700230 7083608 1245817 5577262 5136771 11025817 111011 112547 5025760 10913270 X USING CUTTING-EDGE COMPUTER TECHNOLOGY AND HUMAN INTELLIGENCE, OPERATION UNDERGROUND RAILROAD RESCUE TEAMS GO INTO THE DARKEST CORNERS OF THE WORLD TO HELP LOCAL LAW ENFORCEMENT LIBERATE ENSLAVED CHILDREN AND DISMANTLE THE CRIMINAL NETWORKS. 0 0 5977155 1086249 163158 SEE STATEMENT ON SCHEDULE O 5977155 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 0 1 0 0 0 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 84 0 1 33 1 1 1 0 0 0 0 0 0 0 X 6 6 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA FL ME OH OK RI SC TN UT CO HI MS NM NC NV CT AL AK AR GA IL KS KY MD MA MI MN NH NJ NY ND OR PA VA WA WV WI X X TIM BALLARD 8018305363 700 NORTH VALLEY STREET SUITE B ANAHEIM CA 92801 JULIANNE BLAKE DIRECTOR 10.00 X 0 0 0 STEPHEN FAIRBANKS DIRECTOR 1.00 X 0 0 0 TODD REYNOLDS DIRECTOR 10.00 X 0 0 0 MARC REYNOLDS SECRETARY 1.00 X 4800 0 0 KELLY WILSON PRESIDENT 4.00 X 0 0 0 JOHN MORELAND DIRECTOR 4.00 X 0 0 0 TIM BALLARD CHIEF EXECUTIVE OFFICER 40.00 X 199336 0 0 JERRY GOWEN CHIEF OPERATING OFFICER 40.00 X 134602 0 0 MATTHEW OSBORNE SENIOR VP OF RESCUE OPERAT 40.00 X 130200 0 0 TEVYA WARE VP OF FINANCE 40.00 X 86007 0 0 554945 0 0 3 0 1 0 0 580126 11785363 630653 12365489 MERCHANDISE SALES 454110 145225 140127 5098 GYM MEMBERSHIPS 713940 122479 122479 267704 64687 64687 4646 0 4646 4646 4646 337044 651 342039 37337 -4995 -36686 -41681 -41681 158786 580126 158786 0 OTHER REVENUE 900099 25 25 25 12660870 163158 132223 0 1086249 1086249 554945 554945 998593 872786 42738 83069 174786 113119 36738 24929 65706 65706 268262 189850 18472 59940 230299 143625 86674 166820 109786 19814 37220 197341 115544 31733 50064 1197943 1072172 5947 119824 104122 99413 4709 CONTRACT LABOR 1341320 1252714 9587 79019 MERCHANT SERVICE FEES 127443 7714 116517 3212 FUNDRAISING AND DEVELOP 100163 100163 REPAIRS AND MAINTENANCE 95328 36085 30748 28495 374288 323153 31224 19911 7083608 5977155 409224 697229 4213796 5002499 30794 30818 0 776863 99956 133084 790542 204762 647064 585780 0 4146798 145161 349975 5136771 11025817 89225 110516 21786 2031 111011 112547 X 4959694 10668270 66066 245000 5025760 10913270 5136771 11025817 X 5577262 131312 178936 X X 0 1 X 0 0 X 925378 3326039 5553325 6570814 12365489 28741045 128827 17687 5905 140127 292546 925378 3454866 5571012 6576719 12505616 29033591 0 0 0 29033591 22 477 32264 1148 64688 98599 22 477 32264 1148 64688 98599 925400 3455343 5603276 6577867 12570304 29132190 0.99660 0.99800 0.00340 0.00200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 790542 204762 585780 585780 MUTUAL FUNDS 1966224 F ETFS AND CEFS 2180574 F 4146798 ACCRUED EXPENSES 2031 2031 12792184 131314 131314 12660870 0 12660870 7083608 0 7083608 0 7083608 1 EAST ASIA AND THE PACIFIC 0 2 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 829809 SOUTH ASIA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 77576 NORTH AMERICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 240341 SOUTH AMERICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 134981 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 762447 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 16492 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 48751 NORTH AMERICA 0 0 FUNDRAISING 5241 0 2 0 0 0 2 2115638 0 2115638 SOUTH ASIA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 108691 WIRE 51772 COMPUTERS, MATTRESSES, BEDDING, HYGIENE KITS, AND FORENSIC EQUIPMENT FMV CENTRAL AMERICA AND THE CARIBBEAN ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 43898 WIRE 22231 TENTS, VAN, COMPUTERS, MATTRESSES, BEDDING, AND HYGIENE KITS FMV SOUTH AMERICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 14104 WIRE 11181 COMPUTERS, MATTRESSES, BEDDING, HYGIENE KITS, AND FORENSIC EQUIPMENT FMV SUB-SAHARAN AFRICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 29033 WIRE 1950 COMPUTERS, ORPHANAGE REPAIRS, AND HYGIENE KITS FMV 6 0 0 0 0 0 0 PART I, LINE 2: A MEMORANDUM OF UNDERSTANDING IS SIGNED FOR ALL ASSISTANCE OPERATION UNDERGROUND RAILROAD PROVIDES. OPERATIONAL REPORTS ARE REQUIRED QUARTERLY WHICH ARE USED TO VERIFY THAT FUNDS ARE PROPERLY BEING USED. PART I, LINE 3: ALL EXPENDITURES GO THROUGH THE BOARD OF DIRECTORS WHEN THEY ARE OUTSIDE OF THE UNITED STATES. X X X X 0 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DALLAS GALA 109009 53753 55256 25099 30157 SALT LAKE CITY GALA 629903 526373 103530 53231 50299 738912 580126 158786 78330 80456 158786 0 0 AGAPE INTERNATIONAL MISSIONS (AIM) 1830 VERNON STREET SUITE 9 ROSEVILLE CA 95678 943100052 64790 SUPPORT OFFICERS IN UNDERCOVER OPERATION BREAKING CHAINS PO BOX 27524 SAN DIEGO CA 921981542 260168447 60000 SUPPORT OPERATION IN NICARAGUA AND PERU. FOYER DE SION GUESNO MARDY 515 7TH ST SOUTHEAST WASHINGTON DC 20003 203314573 15000 TO PROVIDE FOOD & SUPPLIES FOR ORPHANAGE FUNDACION CAMINO A CASA (END SLAVERY NOW) 1301 WESTERN AVE CINCINNATI OH 452031138 271448321 6000 SUPPORT VICTIMS AFTER THEY HAVE BEEN RESCUED IN MEXICO. WASHINGTON STATE PATROL PO BOX 42620 OLYMPIA WA 98504 911125594 39999 SUPPORT OFFICERS IN UNDERCOVER OPERATION. RUDY'S KIDS INC 4625 SOUTH 2300 EAST SUITE 202 SALT LAKE CITY UT 84117 15000 TO PROVIDE SUPPLIES AND SUPPORT FOR CHILD ABUSE VICTIMS. RAPHA HOUSE INTERNATIONAL INC PO BOX 1569 JOPLIN MO 64802 250000 TO PROVIDE SUPPLIES AND SUPPORT FOR CHILD ABUSE VICTIMS. ICAC TASK FORCE 5272 SOUTH COLLEGE DRIVE SUITE 200 MURRAY UT 84123 250000 TO PROVIDE SUPPORT FOR OFFICERS IN UNDERVCOVER OPERATIONS. X X 0 0 0 0 0 0 0 0 0 TIM BALLARD CHIEF EXECUTIVE OFFICER 199336 0 0 0 0 0 0 0 0 0 199336 0 0 0 X 840 RETAIL VALUE X 47746 RETAIL VALUE X 1 47335 RETAIL VALUE X 8 231964 RETAIL VALUE X 100 4550 RETAIL VALUE X DONATED PROFESSIONAL SERVICES 1 161405 RETAIL VALUE X SUPPORT ITEMS 100 94664 RETAIL VALUE X COMPUTERS 129 42149 RETAIL VALUE 0 0 1 0 FORM 990, PART I, LINE I: OPERATION UNDERGROUND RAILROAD IS MADE OF WORLD EXPERTS IN EXRACTION OPERATIONS AND IN ANTI-CHILD TRAFFICKING EFFORTS TO BRING AN END TO CHILD SLAVERY. OPERATIONS ARE ALWAYS IN CONJUNCTION WITH LOCAL LAW ENFORCEMENT. ONCE CHILDREN ARE RESCUED, A COMPREHENSIVE PROCESS INVOLVING JUSTICE FOR THE PERPETRATORS AND RECOVERY FOR THE SURVIVORS BEGINS. OPERATION UNDERGROUND RAILROAD'S ULTIMATE MISSION IS THE PERMANENT ERADICATION OF CHILD SEX TRAFFICKING. FORM 990, PART III, LINE 4A: OPERATION UNDERGROUND RAILROAD ("O.U.R.") RESCUES CHILDREN FROM SEX SLAVERY. O.U.R. WORKS WITH LAW ENFORCEMENT AROUND THE WORLD TO FIND, ARREST, AND PROSECUTE PERPETRATORS. O.U.R. HAS SUCCESSFULLY DONE THIS BY COORDINATING RESOURCES, AWARENESS, AND SUPPORT THROUGH ITS WORLDWIDE NETWORK OF NON-GOVERNMENT ORGANIZATIONS, PRIVATE INDUSTRIES, AND CONCERNED CITIZENS. RESCUED CHILDREN ARE OVERSEEN BY AFTERCARE PROFESSIONALS WHO COORDINATE WITH GOVERNMENT PROTOCOLS TO ENSURE REHABILITATION AND RECOVERY ARE PROVIDED. O.U.R. FOLLOWS THE SAME MODEL WITH ALL LAW ENFORCEMENT AGENCIES NO MATTER WHERE IN THE WORLD THEY ARE OPERATING. O.U.R. LISTENS TO LAW ENFORCEMENT AGENCIES' NEEDS AND COORDINATES TO FULFIL THEM. THESE VARY FROM WORKING IN CONJUNCTION WITH LAW ENFORCEMENT TO EXTRACT CHILDREN FROM SEX TRAFFICKING, COORDINATING TRAINING FOR LAW ENFORCEMENT, OR PROVIDING RESOURCES TO LAW ENFORCEMENT. BY THE END OF 2017, 115 OPERATIONS HAVE BEEN CONDUCTED, 289 LAW ENFORCEMENT TRAINED, 142 ARRESTS MADE, AND 962 VICTIMS RESCUED. SINCE O.U.R. COORDINATES ON VAST WORLD-WIDE NETWORK, IT BRINGS AWARENESS TO CHILD TRAFFICKING THAT WOULD OTHERWISE GO UNNOTICED OR UNRESOLVED. THE ESTIMATED 2 MILLION CHILDREN CURRENTLY ENSLAVED NOW HAVE A HOPE THAT THE WORLD CAN SAVE THEM FROM THEIR INJUSTICE. O.U.R. NOT ONLY BRINGS DETAILED AWARENESS TO CHILD SLAVERY, BUT ALSO ALLOWS THE WORLD TO COORDINATE ITS EFFORTS IN ERADICATING CHILD SLAVERY. CHILDREN RESCUED ARE ASSISTED BY A TEAM OF AFTERCARE PROFESSIONALS THAT WORK IN COORDINATION WITH GOVERNMENTS TO ENSURE REHABILITATION AND RECOVERY. O.U.R. BRINGS EXPERT EXPERIENCE FOR THE SUPPORT OF EVERY CHILD. A WORLD-WIDE EFFORT IS PROVIDED TO ENSURE ALL NEEDED RESOURCES ARE AVAILABLE. THEY DO NOT BELIEVE THE RESCUE OF EACH CHILD IS COMPLETE UNTIL THE VICTIMS ARE FULLY PROVIDED WITH THE CRITICAL CARE THEY NEED. FORM 990, PART VI, SECTION A, LINE 2 MULTIPLE OFFICERS AND DIRECTORS HAVE A FAMILY RELATIONSHIP. TODD REYNOLDS (DIRECTOR) IS TIM BALLARD'S (CEO) BROTHER IN LAW. JULIANNE BLAKE (DIRECTOR) IS TIM BALLARD'S SISTER. TEVYA WARE (VP OF FINANCE) IS TIM BALLARD'S SISTER IN LAW. MARK REYNOLDS (SECRETARY) IS TODD REYNOLDS' BROTHER. FORM 990, PART VI, SECTION B, LINE 11B RETURN IS PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILIING. FORM 990, PART VI, SECTION B, LINE 12C TIME IS GIVEN AT QUARTERLY MEETING TO DISCUSS AND MONITOR CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS OR KEY EMPLOYEES INCLUDE A REVIEW AND APPROVAL BY USING COMPARABLILITY DATA AND CONTEMPORANEOUS SUBSTANIATION OF THE DELIBERATION AND DECISION. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON ITS WEBSITE. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN TEMPORARILY RESTRICTED NET ASSETS 178,936. FORM 990, PART XII, LINE 2C: THE FINANCIAL AUDIT IS CONDUCTED BY AN INDEPENDENT AUDITOR WHO IS SELECTED WITH BOARD OVERSIGHT. THE FINANCIAL STATEMENTS ARE REVIEWED BY THE BOARD. DEACON INC 700 NORTH VALLEY STREET SUITE B ANAHEIM CA 92801 471928325 OPERATIONAL SUPPORT NV 0 39442 OPERATION UNDERGROUND RAILROAD INC THE NAZARENE FUND LLC 700 NORTH VALLEY STREET SUITE B ANAHEIM CA 92801 OPERATIONAL SUPPORT AND DONATIONS CA 925000 925000 OPERATION UNDERGROUND RAILROAD INC