401k Plan data: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN plan

TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 401k Plan overview

Plan Name	TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN
Plan identification number	001

TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

TOTAL QUALITY LOGISTICS, LLC has sponsored the creation of one or more 401k plans.

Company Name: TOTAL QUALITY LOGISTICS, LLC

Employer identification number (EIN): 311539345

NAIC Classification: 488510
NAIC Description: Freight Transportation Arrangement

Additional information about TOTAL QUALITY LOGISTICS, LLC

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 2006-07-03

Company Identification Number: 1633565

Legal Registered Office Address: ONE EAST FOURTH ST
SUITE 1400
CINCINNATI
United States of America (USA)
45202

More information about TOTAL QUALITY LOGISTICS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 LYNN MILLER
001 2014-01-01 LYNN MILLER
001 2013-01-01 LYNN MILLER
001 2012-01-01 LYNN MILLER
001 2011-01-01 LYNN MILLER
001 2009-01-01 LYNN MILLER LYNN MILLER 2010-10-18

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	LYNN MILLER
001	2014-01-01	LYNN MILLER
001	2013-01-01	LYNN MILLER
001	2012-01-01	LYNN MILLER
001	2011-01-01	LYNN MILLER
001	2009-01-01	LYNN MILLER	LYNN MILLER	2010-10-18

Plan Statistics for TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

401k plan membership statisitcs for TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

Measure Date Value
2015: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 3,477
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 3,576
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 510
Total of all active and inactive participants 2015-01-01 4,086
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 4,086
Number of participants with account balances 2015-01-01 1,916
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 68
2014: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2,606
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 3,012
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 357
Total of all active and inactive participants 2014-01-01 3,369
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 3,369
Number of participants with account balances 2014-01-01 1,381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 55
2013: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2,273
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2,254
Number of retired or separated participants receiving benefits 2013-01-01 3
Number of other retired or separated participants entitled to future benefits 2013-01-01 269
Total of all active and inactive participants 2013-01-01 2,526
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 2,526
Number of participants with account balances 2013-01-01 1,079
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 81
2012: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,793
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,980
Number of retired or separated participants receiving benefits 2012-01-01 2
Number of other retired or separated participants entitled to future benefits 2012-01-01 218
Total of all active and inactive participants 2012-01-01 2,200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 2,200
Number of participants with account balances 2012-01-01 892
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 37
2011: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,147
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,597
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 132
Total of all active and inactive participants 2011-01-01 1,729
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 1,729
Number of participants with account balances 2011-01-01 684
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 25
2009: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 938
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 917
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 134
Total of all active and inactive participants 2009-01-01 1,051
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1,051
Number of participants with account balances 2009-01-01 549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 69

Measure	Date	Value
2015: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	3,477
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	3,576
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	510
Total of all active and inactive participants	2015-01-01	4,086
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	4,086
Number of participants with account balances	2015-01-01	1,916
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	68
2014: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2,606
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	3,012
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	357
Total of all active and inactive participants	2014-01-01	3,369
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	3,369
Number of participants with account balances	2014-01-01	1,381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	55
2013: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2,273
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2,254
Number of retired or separated participants receiving benefits	2013-01-01	3
Number of other retired or separated participants entitled to future benefits	2013-01-01	269
Total of all active and inactive participants	2013-01-01	2,526
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	2,526
Number of participants with account balances	2013-01-01	1,079
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	81
2012: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,793
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,980
Number of retired or separated participants receiving benefits	2012-01-01	2
Number of other retired or separated participants entitled to future benefits	2012-01-01	218
Total of all active and inactive participants	2012-01-01	2,200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	2,200
Number of participants with account balances	2012-01-01	892
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	37
2011: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,147
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,597
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	132
Total of all active and inactive participants	2011-01-01	1,729
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	1,729
Number of participants with account balances	2011-01-01	684
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	25
2009: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	938
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	917
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	134
Total of all active and inactive participants	2009-01-01	1,051
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1,051
Number of participants with account balances	2009-01-01	549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	69

Financial Data on TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

Measure	Date	Value
2015 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$9,226,743
Total of all expenses incurred	2015-12-31	$2,413,543
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$2,031,528
Value of total corrective distributions	2015-12-31	$349,205
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$9,663,395
Value of total assets at end of year	2015-12-31	$38,119,042
Value of total assets at beginning of year	2015-12-31	$31,305,842
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$32,810
Total interest from all sources	2015-12-31	$29,073
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$6,831,172
Participant contributions at end of year	2015-12-31	$807,535
Participant contributions at beginning of year	2015-12-31	$608,388
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$375,661
Other income not declared elsewhere	2015-12-31	$72,265
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$6,813,200
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$38,119,042
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$31,305,842
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$9,500
Value of interest in pooled separate accounts at end of year	2015-12-31	$32,751,580
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$27,153,940
Interest on participant loans	2015-12-31	$29,073
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$2,056,977
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$1,703,191
Net investment gain/loss from pooled separate accounts	2015-12-31	$-537,990
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$2,456,562
Employer contributions (assets) at end of year	2015-12-31	$2,502,950
Employer contributions (assets) at beginning of year	2015-12-31	$1,840,323
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$2,031,528
Contract administrator fees	2015-12-31	$23,310
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	BARNES DENNING AND COMPANY LTD
Accountancy firm EIN	2015-12-31	311119890
2014 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$8,292,248
Total of all expenses incurred	2014-12-31	$2,226,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$2,215,720
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$6,668,434
Value of total assets at end of year	2014-12-31	$31,305,842
Value of total assets at beginning of year	2014-12-31	$25,240,039
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$10,725
Total interest from all sources	2014-12-31	$22,770
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$4,686,969
Participant contributions at end of year	2014-12-31	$608,388
Participant contributions at beginning of year	2014-12-31	$538,396
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$205,074
Other income not declared elsewhere	2014-12-31	$42,036
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$6,065,803
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$31,305,842
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$25,240,039
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$27,153,940
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$22,039,595
Interest on participant loans	2014-12-31	$22,770
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$1,703,191
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$1,247,827
Net investment gain/loss from pooled separate accounts	2014-12-31	$1,559,008
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$1,776,391
Employer contributions (assets) at end of year	2014-12-31	$1,840,323
Employer contributions (assets) at beginning of year	2014-12-31	$1,414,221
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$2,215,720
Contract administrator fees	2014-12-31	$10,725
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BARNES DENNING AND COMPANY LTD
Accountancy firm EIN	2014-12-31	311119890
2013 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$9,287,985
Total of all expenses incurred	2013-12-31	$2,035,397
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$2,028,697
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$5,244,212
Value of total assets at end of year	2013-12-31	$25,240,039
Value of total assets at beginning of year	2013-12-31	$17,987,451
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$6,700
Total interest from all sources	2013-12-31	$28,836
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$3,620,305
Participant contributions at end of year	2013-12-31	$538,396
Participant contributions at beginning of year	2013-12-31	$398,662
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$240,185
Other income not declared elsewhere	2013-12-31	$26,737
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$7,252,588
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$25,240,039
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$17,987,451
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$22,039,595
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$15,168,728
Interest on participant loans	2013-12-31	$17,943
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$10,893
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$1,247,827
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$1,181,699
Net investment gain/loss from pooled separate accounts	2013-12-31	$3,988,200
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$1,383,722
Employer contributions (assets) at end of year	2013-12-31	$1,414,221
Employer contributions (assets) at beginning of year	2013-12-31	$1,238,362
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$2,028,697
Contract administrator fees	2013-12-31	$6,700
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	BARNES DENNING AND COMPANY LTD
Accountancy firm EIN	2013-12-31	311119890
2012 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$6,413,745
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$912,806
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$907,206
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$4,635,857
Value of total assets at end of year	2012-12-31	$17,987,451
Value of total assets at beginning of year	2012-12-31	$12,486,512
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$5,600
Total interest from all sources	2012-12-31	$13,939
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$3,136,456
Participant contributions at end of year	2012-12-31	$398,662
Participant contributions at beginning of year	2012-12-31	$273,176
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$288,550
Other income not declared elsewhere	2012-12-31	$19,815
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$5,500,939
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$17,987,451
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$12,486,512
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$15,168,728
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$10,219,391
Interest on participant loans	2012-12-31	$13,939
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$1,181,699
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$971,443
Net investment gain/loss from pooled separate accounts	2012-12-31	$1,744,134
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$1,210,851
Employer contributions (assets) at end of year	2012-12-31	$1,238,362
Employer contributions (assets) at beginning of year	2012-12-31	$1,022,502
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$907,206
Contract administrator fees	2012-12-31	$5,600
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	BARNES DENNING AND COMPANY LTD
Accountancy firm EIN	2012-12-31	311119890
2011 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$3,210,151
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$900,436
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$875,457
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$3,546,912
Value of total assets at end of year	2011-12-31	$12,486,512
Value of total assets at beginning of year	2011-12-31	$10,176,797
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$24,979
Total interest from all sources	2011-12-31	$8,215
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$2,518,930
Participant contributions at end of year	2011-12-31	$273,176
Participant contributions at beginning of year	2011-12-31	$134,928
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$56,571
Other income not declared elsewhere	2011-12-31	$19,848
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$2,309,715
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$12,486,512
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$10,176,797
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in pooled separate accounts at end of year	2011-12-31	$10,219,391
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$8,490,165
Interest on participant loans	2011-12-31	$8,215
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$971,443
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$779,649
Net investment gain/loss from pooled separate accounts	2011-12-31	$-364,824
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$971,411
Employer contributions (assets) at end of year	2011-12-31	$1,022,502
Employer contributions (assets) at beginning of year	2011-12-31	$772,055
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$875,457
Contract administrator fees	2011-12-31	$24,979
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	BARNES DENNIG & CO. LTD
Accountancy firm EIN	2011-12-31	311119890
2010 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$3,791,553
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$863,555
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$828,149
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$2,721,415
Value of total assets at end of year	2010-12-31	$10,176,797
Value of total assets at beginning of year	2010-12-31	$7,248,799
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$35,406
Total interest from all sources	2010-12-31	$5,404
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$1,954,718
Participant contributions at end of year	2010-12-31	$134,928
Participant contributions at beginning of year	2010-12-31	$99,803
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$42,349
Other income not declared elsewhere	2010-12-31	$18,944
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$2,927,998
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$10,176,797
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$7,248,799
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in pooled separate accounts at end of year	2010-12-31	$8,490,165
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$5,856,685
Interest on participant loans	2010-12-31	$5,404
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$779,649
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$559,916
Net investment gain/loss from pooled separate accounts	2010-12-31	$1,045,790
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$724,348
Employer contributions (assets) at end of year	2010-12-31	$772,055
Employer contributions (assets) at beginning of year	2010-12-31	$732,395
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$828,149
Contract administrator fees	2010-12-31	$35,406
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	BARNES, DENNIG & CO., LTD.
Accountancy firm EIN	2010-12-31	311119890
2009 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

2015: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number	997143-000
Policy instance	1
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number	997143-000
Policy instance	1
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number	997143-000
Policy instance	1
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number	997143-000
Policy instance	1
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number	997143-000
Policy instance	1
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number	997143-000
Policy instance	1

Potentially related plans

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Company Name:	TOTAL QUALITY LOGISTICS, LLC
Employer identification number (EIN):	311539345
NAIC Classification:	488510
NAIC Description:	Freight Transportation Arrangement

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	2006-07-03
Company Identification Number:	1633565
Legal Registered Office Address:	ONE EAST FOURTH ST SUITE 1400 CINCINNATI United States of America (USA) 45202