401k Plan data: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE plan

NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 401k Plan overview

Plan Name	NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE
Plan identification number	501

NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Life insurance Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

NATIONAL CARGO BUREAU, INC has sponsored the creation of one or more 401k plans.

Company Name: NATIONAL CARGO BUREAU, INC

Employer identification number (EIN): 155615188

NAIC Classification: 488300
NAIC Description: Support Activities for Water Transportation

Additional information about NATIONAL CARGO BUREAU, INC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1961-08-31

Company Identification Number: 0002152807

Legal Registered Office Address: 180 MAIDEN LN STE 903

NEW YORK
United States of America (USA)
10038

More information about NATIONAL CARGO BUREAU, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2016-12-01 KRIS WIEDE KRIS WIEDE 2018-04-03
501 2014-12-01 KRIS WIEDE KRIS WIEDE 2016-05-20
501 2013-12-01 KRIS WIEDE KRIS WIEDE 2015-04-13
501 2012-12-01 KRIS WIEDE
501 2011-12-01 KRIS WIEDE
501 2009-12-01 KRIS WIEDE
501 2008-12-01 KRIS WIEDE

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2016-12-01	KRIS WIEDE	KRIS WIEDE	2018-04-03
501	2014-12-01	KRIS WIEDE	KRIS WIEDE	2016-05-20
501	2013-12-01	KRIS WIEDE	KRIS WIEDE	2015-04-13
501	2012-12-01	KRIS WIEDE
501	2011-12-01	KRIS WIEDE
501	2009-12-01	KRIS WIEDE
501	2008-12-01	KRIS WIEDE

Plan Statistics for NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE

401k plan membership statisitcs for NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE

Measure Date Value
2016: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2016 401k membership
Total participants, beginning-of-year 2016-12-01 97
Total number of active participants reported on line 7a of the Form 5500 2016-12-01 93
Number of retired or separated participants receiving benefits 2016-12-01 0
Number of other retired or separated participants entitled to future benefits 2016-12-01 9
Total of all active and inactive participants 2016-12-01 102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-12-01 2
Total participants 2016-12-01 104
2014: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2014 401k membership
Total participants, beginning-of-year 2014-12-01 100
Total number of active participants reported on line 7a of the Form 5500 2014-12-01 87
Number of retired or separated participants receiving benefits 2014-12-01 11
Number of other retired or separated participants entitled to future benefits 2014-12-01 0
Total of all active and inactive participants 2014-12-01 98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-12-01 3
Total participants 2014-12-01 101
2013: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2013 401k membership
Total participants, beginning-of-year 2013-12-01 102
Total number of active participants reported on line 7a of the Form 5500 2013-12-01 86
Number of retired or separated participants receiving benefits 2013-12-01 14
Total of all active and inactive participants 2013-12-01 100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-12-01 2
Total participants 2013-12-01 102
2012: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2012 401k membership
Total participants, beginning-of-year 2012-12-01 102
Total number of active participants reported on line 7a of the Form 5500 2012-12-01 85
Number of retired or separated participants receiving benefits 2012-12-01 17
Number of other retired or separated participants entitled to future benefits 2012-12-01 0
Total of all active and inactive participants 2012-12-01 102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-12-01 0
Total participants 2012-12-01 102
2011: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2011 401k membership
Total participants, beginning-of-year 2011-12-01 104
Total number of active participants reported on line 7a of the Form 5500 2011-12-01 82
Number of retired or separated participants receiving benefits 2011-12-01 19
Number of other retired or separated participants entitled to future benefits 2011-12-01 0
Total of all active and inactive participants 2011-12-01 101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-12-01 1
Total participants 2011-12-01 102
2009: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2009 401k membership
Total participants, beginning-of-year 2009-12-01 109
Total number of active participants reported on line 7a of the Form 5500 2009-12-01 84
Number of retired or separated participants receiving benefits 2009-12-01 22
Number of other retired or separated participants entitled to future benefits 2009-12-01 0
Total of all active and inactive participants 2009-12-01 106
Total participants 2009-12-01 106
2008: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2008 401k membership
Total participants, beginning-of-year 2008-12-01 112
Total number of active participants reported on line 7a of the Form 5500 2008-12-01 85
Number of retired or separated participants receiving benefits 2008-12-01 24
Number of other retired or separated participants entitled to future benefits 2008-12-01 0
Total of all active and inactive participants 2008-12-01 109
Total participants 2008-12-01 109

Measure	Date	Value
2016: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2016 401k membership
Total participants, beginning-of-year	2016-12-01	97
Total number of active participants reported on line 7a of the Form 5500	2016-12-01	93
Number of retired or separated participants receiving benefits	2016-12-01	0
Number of other retired or separated participants entitled to future benefits	2016-12-01	9
Total of all active and inactive participants	2016-12-01	102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-12-01	2
Total participants	2016-12-01	104
2014: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2014 401k membership
Total participants, beginning-of-year	2014-12-01	100
Total number of active participants reported on line 7a of the Form 5500	2014-12-01	87
Number of retired or separated participants receiving benefits	2014-12-01	11
Number of other retired or separated participants entitled to future benefits	2014-12-01	0
Total of all active and inactive participants	2014-12-01	98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-12-01	3
Total participants	2014-12-01	101
2013: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2013 401k membership
Total participants, beginning-of-year	2013-12-01	102
Total number of active participants reported on line 7a of the Form 5500	2013-12-01	86
Number of retired or separated participants receiving benefits	2013-12-01	14
Total of all active and inactive participants	2013-12-01	100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-12-01	2
Total participants	2013-12-01	102
2012: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2012 401k membership
Total participants, beginning-of-year	2012-12-01	102
Total number of active participants reported on line 7a of the Form 5500	2012-12-01	85
Number of retired or separated participants receiving benefits	2012-12-01	17
Number of other retired or separated participants entitled to future benefits	2012-12-01	0
Total of all active and inactive participants	2012-12-01	102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-12-01	0
Total participants	2012-12-01	102
2011: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2011 401k membership
Total participants, beginning-of-year	2011-12-01	104
Total number of active participants reported on line 7a of the Form 5500	2011-12-01	82
Number of retired or separated participants receiving benefits	2011-12-01	19
Number of other retired or separated participants entitled to future benefits	2011-12-01	0
Total of all active and inactive participants	2011-12-01	101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-12-01	1
Total participants	2011-12-01	102
2009: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2009 401k membership
Total participants, beginning-of-year	2009-12-01	109
Total number of active participants reported on line 7a of the Form 5500	2009-12-01	84
Number of retired or separated participants receiving benefits	2009-12-01	22
Number of other retired or separated participants entitled to future benefits	2009-12-01	0
Total of all active and inactive participants	2009-12-01	106
Total participants	2009-12-01	106
2008: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2008 401k membership
Total participants, beginning-of-year	2008-12-01	112
Total number of active participants reported on line 7a of the Form 5500	2008-12-01	85
Number of retired or separated participants receiving benefits	2008-12-01	24
Number of other retired or separated participants entitled to future benefits	2008-12-01	0
Total of all active and inactive participants	2008-12-01	109
Total participants	2008-12-01	109

Form 5500 Responses for NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE

2016: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2016 form 5500 responses
2016-12-01	Type of plan entity	Single employer plan
2016-12-01	First time form 5500 has been submitted	Yes
2016-12-01	Submission has been amended	No
2016-12-01	This submission is the final filing	No
2016-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-12-01	Plan is a collectively bargained plan	No
2016-12-01	Plan funding arrangement – Insurance	Yes
2016-12-01	Plan benefit arrangement – Insurance	Yes
2014: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2014 form 5500 responses
2014-12-01	Type of plan entity	Single employer plan
2014-12-01	First time form 5500 has been submitted	Yes
2014-12-01	Submission has been amended	No
2014-12-01	This submission is the final filing	No
2014-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-12-01	Plan is a collectively bargained plan	No
2014-12-01	Plan funding arrangement – Insurance	Yes
2014-12-01	Plan benefit arrangement – Insurance	Yes
2013: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2013 form 5500 responses
2013-12-01	Type of plan entity	Single employer plan
2013-12-01	First time form 5500 has been submitted	Yes
2013-12-01	Submission has been amended	No
2013-12-01	This submission is the final filing	No
2013-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-12-01	Plan is a collectively bargained plan	No
2013-12-01	Plan funding arrangement – Insurance	Yes
2013-12-01	Plan benefit arrangement – Insurance	Yes
2012: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2012 form 5500 responses
2012-12-01	Type of plan entity	Single employer plan
2012-12-01	Submission has been amended	Yes
2012-12-01	This submission is the final filing	No
2012-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-12-01	Plan is a collectively bargained plan	No
2012-12-01	Plan funding arrangement – Insurance	Yes
2012-12-01	Plan benefit arrangement – Insurance	Yes
2011: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2011 form 5500 responses
2011-12-01	Type of plan entity	Single employer plan
2011-12-01	Submission has been amended	No
2011-12-01	This submission is the final filing	No
2011-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-12-01	Plan is a collectively bargained plan	No
2011-12-01	Plan funding arrangement – Insurance	Yes
2011-12-01	Plan benefit arrangement – Insurance	Yes
2009: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2009 form 5500 responses
2009-12-01	Type of plan entity	Single employer plan
2009-12-01	Submission has been amended	No
2009-12-01	This submission is the final filing	No
2009-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-12-01	Plan is a collectively bargained plan	No
2009-12-01	Plan funding arrangement – Insurance	Yes
2009-12-01	Plan benefit arrangement – Insurance	Yes
2008: NATIONAL CARGO BUREAU, INC. BASIC GROUP LIFE INSURANCE 2008 form 5500 responses
2008-12-01	Type of plan entity	Single employer plan
2008-12-01	Submission has been amended	No
2008-12-01	This submission is the final filing	No
2008-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-12-01	Plan is a collectively bargained plan	No
2008-12-01	Plan funding arrangement – Insurance	Yes
2008-12-01	Plan benefit arrangement – Insurance	Yes

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Company Name:	NATIONAL CARGO BUREAU, INC
Employer identification number (EIN):	155615188
NAIC Classification:	488300
NAIC Description:	Support Activities for Water Transportation

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1961-08-31
Company Identification Number:	0002152807
Legal Registered Office Address:	180 MAIDEN LN STE 903 NEW YORK United States of America (USA) 10038