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THREE RIVERS TRUCKING, INC. 401(K) PLAN 401k Plan overview

Plan NameTHREE RIVERS TRUCKING, INC. 401(K) PLAN
Plan identification number 001

THREE RIVERS TRUCKING, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THREE RIVERS TRUCKING, INC. has sponsored the creation of one or more 401k plans.

Company Name:THREE RIVERS TRUCKING, INC.
Employer identification number (EIN):330255148
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about THREE RIVERS TRUCKING, INC.

Jurisdiction of Incorporation: Washington Secretary of State Corporations Division
Incorporation Date: 2004-08-31
Company Identification Number: 602425300
Legal Registered Office Address: 13716 339TH AVE SE

SULTAN
United States of America (USA)
982949602

More information about THREE RIVERS TRUCKING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THREE RIVERS TRUCKING, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-09-01NICOLE WITZEL2023-05-12 NICOLE WITZEL2023-05-12
0012020-09-01RONI WITZEL2022-03-22 RONI WITZEL2022-03-22
0012019-09-01NICOLE WITZEL2021-03-02 NICOLE WITZEL2021-03-02
0012018-09-01
0012017-09-01
0012017-09-01
0012016-09-01RONI WITZEL RONI WITZEL2018-04-17
0012015-09-01RONI WITZEL RONI WITZEL2017-06-13
0012014-09-01RONI WITZEL RONI WITZEL2016-07-28
0012014-09-01RONI WITZEL2016-06-15
0012013-09-01BRUCE WHITE2015-01-02 BRUCE WHITE2015-01-02
0012012-09-01RONI WITZEL2014-03-17 RONI WITZEL2014-03-17
0012011-09-01TRACY STAPLETON2013-03-21 TRACY STAPLETON2013-03-21
0012010-09-01BRUCE WHITE2012-02-21 BRUCE WHITE2012-02-21

Plan Statistics for THREE RIVERS TRUCKING, INC. 401(K) PLAN

401k plan membership statisitcs for THREE RIVERS TRUCKING, INC. 401(K) PLAN

Measure Date Value
2018: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-09-0138
Total number of active participants reported on line 7a of the Form 55002018-09-0121
Number of retired or separated participants receiving benefits2018-09-010
Number of other retired or separated participants entitled to future benefits2018-09-0113
Total of all active and inactive participants2018-09-0134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-09-010
Total participants2018-09-0134
Number of participants with account balances2018-09-0131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-09-013
2017: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-09-01125
Total number of active participants reported on line 7a of the Form 55002017-09-01103
Number of other retired or separated participants entitled to future benefits2017-09-0117
Total of all active and inactive participants2017-09-01120
Total participants2017-09-01120
Number of participants with account balances2017-09-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-09-0118
Number of retired or separated participants receiving benefits2017-09-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-09-010
2016: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-09-01136
Total number of active participants reported on line 7a of the Form 55002016-09-01110
Number of retired or separated participants receiving benefits2016-09-010
Number of other retired or separated participants entitled to future benefits2016-09-018
Total of all active and inactive participants2016-09-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-09-010
Total participants2016-09-01118
Number of participants with account balances2016-09-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-09-0125
2015: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-09-01125
Total number of active participants reported on line 7a of the Form 55002015-09-01114
Number of retired or separated participants receiving benefits2015-09-010
Number of other retired or separated participants entitled to future benefits2015-09-0116
Total of all active and inactive participants2015-09-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-09-010
Total participants2015-09-01130
Number of participants with account balances2015-09-01122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-09-0122
2014: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-09-01127
Total number of active participants reported on line 7a of the Form 55002014-09-01118
Number of retired or separated participants receiving benefits2014-09-010
Number of other retired or separated participants entitled to future benefits2014-09-013
Total of all active and inactive participants2014-09-01121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-09-010
Total participants2014-09-01121
Number of participants with account balances2014-09-0160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-09-0112

Financial Data on THREE RIVERS TRUCKING, INC. 401(K) PLAN

Measure Date Value
2019 : THREE RIVERS TRUCKING, INC. 401(K) PLAN 2019 401k financial data
Transfers to/from the plan2019-08-31$-965,899
Total plan liabilities at end of year2019-08-31$0
Total plan liabilities at beginning of year2019-08-31$0
Total income from all sources2019-08-31$-3,675
Expenses. Total of all expenses incurred2019-08-31$284,050
Benefits paid (including direct rollovers)2019-08-31$280,642
Total plan assets at end of year2019-08-31$770,283
Total plan assets at beginning of year2019-08-31$2,023,907
Value of fidelity bond covering the plan2019-08-31$190,000
Total contributions received or receivable from participants2019-08-31$31,975
Expenses. Other expenses not covered elsewhere2019-08-31$0
Contributions received from other sources (not participants or employers)2019-08-31$0
Other income received2019-08-31$-40,216
Noncash contributions received2019-08-31$0
Net income (gross income less expenses)2019-08-31$-287,725
Net plan assets at end of year (total assets less liabilities)2019-08-31$770,283
Net plan assets at beginning of year (total assets less liabilities)2019-08-31$2,023,907
Assets. Value of participant loans2019-08-31$8,543
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2019-08-31$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year2019-08-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022019-08-31$0
Total contributions received or receivable from employer(s)2019-08-31$4,566
Value of certain deemed distributions of participant loans2019-08-31$-4,440
Value of corrective distributions2019-08-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-08-31$7,848
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-08-31$0
2018 : THREE RIVERS TRUCKING, INC. 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-08-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-08-31$0
Total unrealized appreciation/depreciation of assets2018-08-31$0
Total transfer of assets to this plan2018-08-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-08-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-08-31$20,629
Total income from all sources (including contributions)2018-08-31$329,167
Total loss/gain on sale of assets2018-08-31$0
Total of all expenses incurred2018-08-31$74,354
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-08-31$67,858
Expenses. Certain deemed distributions of participant loans2018-08-31$4,440
Value of total corrective distributions2018-08-31$1,138
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-08-31$194,670
Value of total assets at end of year2018-08-31$2,023,907
Value of total assets at beginning of year2018-08-31$1,789,723
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-08-31$918
Total income from rents2018-08-31$0
Total interest from all sources2018-08-31$2,470
Total dividends received (eg from common stock, registered investment company shares)2018-08-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-08-31$0
Administrative expenses professional fees incurred2018-08-31$0
Was this plan covered by a fidelity bond2018-08-31Yes
Value of fidelity bond cover2018-08-31$190,000
If this is an individual account plan, was there a blackout period2018-08-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-08-31$0
Were there any nonexempt tranactions with any party-in-interest2018-08-31No
Amount of non-exempt transactions with any party-in-interest2018-08-31$0
Contributions received from participants2018-08-31$166,994
Participant contributions at end of year2018-08-31$27,251
Participant contributions at beginning of year2018-08-31$42,254
Participant contributions at end of year2018-08-31$6,589
Participant contributions at beginning of year2018-08-31$7,798
Income. Received or receivable in cash from other sources (including rollovers)2018-08-31$522
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-08-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-08-31$20,629
Other income not declared elsewhere2018-08-31$-4,409
Administrative expenses (other) incurred2018-08-31$0
Liabilities. Value of operating payables at beginning of year2018-08-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-08-31No
Value of net income/loss2018-08-31$254,813
Value of net assets at end of year (total assets less liabilities)2018-08-31$2,023,907
Value of net assets at beginning of year (total assets less liabilities)2018-08-31$1,769,094
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-08-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-08-31$0
Were any leases to which the plan was party in default or uncollectible2018-08-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-08-31$0
Investment advisory and management fees2018-08-31$0
Value of interest in pooled separate accounts at end of year2018-08-31$1,723,604
Value of interest in pooled separate accounts at beginning of year2018-08-31$1,480,806
Interest on participant loans2018-08-31$2,124
Income. Interest from loans (other than to participants)2018-08-31$0
Interest earned on other investments2018-08-31$346
Income. Interest from US Government securities2018-08-31$0
Income. Interest from corporate debt instruments2018-08-31$0
Value of interest in common/collective trusts at end of year2018-08-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-08-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-08-31$265,343
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-08-31$257,937
Expenses. Payments to insurance carriers foe the provision of benefits2018-08-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-08-31$0
Net investment gain/loss from pooled separate accounts2018-08-31$136,436
Net investment gain or loss from common/collective trusts2018-08-31$0
Net gain/loss from 103.12 investment entities2018-08-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-08-31No
Was there a failure to transmit to the plan any participant contributions2018-08-31Yes
Has the plan failed to provide any benefit when due under the plan2018-08-31No
Contributions received in cash from employer2018-08-31$27,154
Employer contributions (assets) at end of year2018-08-31$1,120
Employer contributions (assets) at beginning of year2018-08-31$928
Income. Dividends from preferred stock2018-08-31$0
Income. Dividends from common stock2018-08-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-08-31$67,858
Contract administrator fees2018-08-31$918
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-08-31No
Liabilities. Value of benefit claims payable at beginning of year2018-08-31$0
Did the plan have assets held for investment2018-08-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-08-31No
Aggregate proceeds on sale of assets2018-08-31$0
Aggregate carrying amount (costs) on sale of assets2018-08-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-08-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-08-31Yes
Opinion of an independent qualified public accountant for this plan2018-08-31Disclaimer
Accountancy firm name2018-08-31DRITSAS GROOM MCCORMICK
Accountancy firm EIN2018-08-31942782187
2017 : THREE RIVERS TRUCKING, INC. 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-08-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-08-31$0
Total unrealized appreciation/depreciation of assets2017-08-31$0
Total transfer of assets to this plan2017-08-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-08-31$20,629
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-08-31$23,719
Total income from all sources (including contributions)2017-08-31$405,224
Total loss/gain on sale of assets2017-08-31$0
Total of all expenses incurred2017-08-31$85,019
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-08-31$62,254
Expenses. Certain deemed distributions of participant loans2017-08-31$0
Value of total corrective distributions2017-08-31$20,629
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-08-31$268,690
Value of total assets at end of year2017-08-31$1,789,723
Value of total assets at beginning of year2017-08-31$1,472,608
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-08-31$2,136
Total income from rents2017-08-31$0
Total interest from all sources2017-08-31$3,180
Total dividends received (eg from common stock, registered investment company shares)2017-08-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-08-31$0
Administrative expenses professional fees incurred2017-08-31$0
Was this plan covered by a fidelity bond2017-08-31Yes
Value of fidelity bond cover2017-08-31$130,000
If this is an individual account plan, was there a blackout period2017-08-31No
Were there any nonexempt tranactions with any party-in-interest2017-08-31No
Amount of non-exempt transactions with any party-in-interest2017-08-31$0
Contributions received from participants2017-08-31$239,672
Participant contributions at end of year2017-08-31$42,254
Participant contributions at beginning of year2017-08-31$63,922
Participant contributions at end of year2017-08-31$7,798
Participant contributions at beginning of year2017-08-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-08-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-08-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-08-31$20,629
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-08-31$23,719
Other income not declared elsewhere2017-08-31$-1,833
Administrative expenses (other) incurred2017-08-31$0
Liabilities. Value of operating payables at beginning of year2017-08-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-08-31No
Value of net income/loss2017-08-31$320,205
Value of net assets at end of year (total assets less liabilities)2017-08-31$1,769,094
Value of net assets at beginning of year (total assets less liabilities)2017-08-31$1,448,889
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-08-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-08-31$0
Were any leases to which the plan was party in default or uncollectible2017-08-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-08-31$0
Investment advisory and management fees2017-08-31$0
Value of interest in pooled separate accounts at end of year2017-08-31$1,480,806
Value of interest in pooled separate accounts at beginning of year2017-08-31$1,203,262
Interest on participant loans2017-08-31$2,953
Income. Interest from loans (other than to participants)2017-08-31$0
Interest earned on other investments2017-08-31$227
Income. Interest from US Government securities2017-08-31$0
Income. Interest from corporate debt instruments2017-08-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-08-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-08-31$257,937
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-08-31$205,424
Expenses. Payments to insurance carriers foe the provision of benefits2017-08-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-08-31$0
Net investment gain/loss from pooled separate accounts2017-08-31$135,187
Net investment gain or loss from common/collective trusts2017-08-31$0
Net gain/loss from 103.12 investment entities2017-08-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-08-31No
Was there a failure to transmit to the plan any participant contributions2017-08-31Yes
Has the plan failed to provide any benefit when due under the plan2017-08-31No
Contributions received in cash from employer2017-08-31$29,018
Employer contributions (assets) at end of year2017-08-31$928
Employer contributions (assets) at beginning of year2017-08-31$0
Income. Dividends from preferred stock2017-08-31$0
Income. Dividends from common stock2017-08-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-08-31$62,254
Contract administrator fees2017-08-31$2,136
Liabilities. Value of benefit claims payable at beginning of year2017-08-31$0
Did the plan have assets held for investment2017-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-08-31No
Aggregate proceeds on sale of assets2017-08-31$0
Aggregate carrying amount (costs) on sale of assets2017-08-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-08-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-08-31Yes
Opinion of an independent qualified public accountant for this plan2017-08-31Disclaimer
Accountancy firm name2017-08-31DRITAS GROOM MCCORMICK LLP
Accountancy firm EIN2017-08-31942782187
2016 : THREE RIVERS TRUCKING, INC. 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-08-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-08-31$0
Total unrealized appreciation/depreciation of assets2016-08-31$0
Total transfer of assets to this plan2016-08-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-08-31$23,719
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-08-31$0
Total income from all sources (including contributions)2016-08-31$271,292
Total loss/gain on sale of assets2016-08-31$0
Total of all expenses incurred2016-08-31$122,126
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-08-31$79,216
Expenses. Certain deemed distributions of participant loans2016-08-31$0
Value of total corrective distributions2016-08-31$40,775
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-08-31$199,504
Value of total assets at end of year2016-08-31$1,472,608
Value of total assets at beginning of year2016-08-31$1,299,723
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-08-31$2,135
Total income from rents2016-08-31$0
Total interest from all sources2016-08-31$3,895
Total dividends received (eg from common stock, registered investment company shares)2016-08-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-08-31$0
Administrative expenses professional fees incurred2016-08-31$0
Was this plan covered by a fidelity bond2016-08-31Yes
Value of fidelity bond cover2016-08-31$130,000
If this is an individual account plan, was there a blackout period2016-08-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-08-31$0
Were there any nonexempt tranactions with any party-in-interest2016-08-31No
Amount of non-exempt transactions with any party-in-interest2016-08-31$0
Contributions received from participants2016-08-31$171,132
Participant contributions at end of year2016-08-31$63,922
Participant contributions at beginning of year2016-08-31$82,200
Participant contributions at end of year2016-08-31$0
Participant contributions at beginning of year2016-08-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-08-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-08-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-08-31$23,719
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-08-31$0
Other income not declared elsewhere2016-08-31$-600
Administrative expenses (other) incurred2016-08-31$0
Liabilities. Value of operating payables at beginning of year2016-08-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-08-31No
Value of net income/loss2016-08-31$149,166
Value of net assets at end of year (total assets less liabilities)2016-08-31$1,448,889
Value of net assets at beginning of year (total assets less liabilities)2016-08-31$1,299,723
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-08-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-08-31$0
Were any leases to which the plan was party in default or uncollectible2016-08-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-08-31$0
Investment advisory and management fees2016-08-31$0
Value of interest in pooled separate accounts at end of year2016-08-31$1,203,262
Value of interest in pooled separate accounts at beginning of year2016-08-31$1,052,430
Interest on participant loans2016-08-31$3,707
Income. Interest from loans (other than to participants)2016-08-31$0
Interest earned on other investments2016-08-31$188
Income. Interest from US Government securities2016-08-31$0
Income. Interest from corporate debt instruments2016-08-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-08-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-08-31$205,424
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-08-31$165,093
Expenses. Payments to insurance carriers foe the provision of benefits2016-08-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-08-31$0
Net investment gain/loss from pooled separate accounts2016-08-31$68,493
Net investment gain or loss from common/collective trusts2016-08-31$0
Net gain/loss from 103.12 investment entities2016-08-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-08-31No
Was there a failure to transmit to the plan any participant contributions2016-08-31No
Has the plan failed to provide any benefit when due under the plan2016-08-31No
Contributions received in cash from employer2016-08-31$28,372
Employer contributions (assets) at end of year2016-08-31$0
Employer contributions (assets) at beginning of year2016-08-31$0
Income. Dividends from preferred stock2016-08-31$0
Income. Dividends from common stock2016-08-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-08-31$79,216
Contract administrator fees2016-08-31$2,135
Liabilities. Value of benefit claims payable at beginning of year2016-08-31$0
Did the plan have assets held for investment2016-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-08-31No
Aggregate proceeds on sale of assets2016-08-31$0
Aggregate carrying amount (costs) on sale of assets2016-08-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-08-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-08-31Yes
Opinion of an independent qualified public accountant for this plan2016-08-31Disclaimer
Accountancy firm name2016-08-31DRITSAS GROOM MCCORMICK LLP
Accountancy firm EIN2016-08-31942782187
2015 : THREE RIVERS TRUCKING, INC. 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-08-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-08-31$0
Total unrealized appreciation/depreciation of assets2015-08-31$0
Total transfer of assets to this plan2015-08-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-08-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-08-31$0
Total income from all sources (including contributions)2015-08-31$470,826
Total loss/gain on sale of assets2015-08-31$0
Total of all expenses incurred2015-08-31$78,273
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-08-31$63,482
Expenses. Certain deemed distributions of participant loans2015-08-31$0
Value of total corrective distributions2015-08-31$11,476
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-08-31$489,565
Value of total assets at end of year2015-08-31$1,299,723
Value of total assets at beginning of year2015-08-31$907,170
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-08-31$3,315
Total income from rents2015-08-31$0
Total interest from all sources2015-08-31$2,768
Total dividends received (eg from common stock, registered investment company shares)2015-08-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-08-31$0
Administrative expenses professional fees incurred2015-08-31$0
Was this plan covered by a fidelity bond2015-08-31Yes
Value of fidelity bond cover2015-08-31$75,000
If this is an individual account plan, was there a blackout period2015-08-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-08-31$0
Were there any nonexempt tranactions with any party-in-interest2015-08-31No
Amount of non-exempt transactions with any party-in-interest2015-08-31$0
Contributions received from participants2015-08-31$154,637
Participant contributions at end of year2015-08-31$82,200
Participant contributions at beginning of year2015-08-31$13,795
Participant contributions at end of year2015-08-31$0
Participant contributions at beginning of year2015-08-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-08-31$305,219
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-08-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-08-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-08-31$0
Other income not declared elsewhere2015-08-31$-315
Administrative expenses (other) incurred2015-08-31$0
Liabilities. Value of operating payables at beginning of year2015-08-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-08-31No
Value of net income/loss2015-08-31$392,553
Value of net assets at end of year (total assets less liabilities)2015-08-31$1,299,723
Value of net assets at beginning of year (total assets less liabilities)2015-08-31$907,170
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-08-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-08-31$0
Were any leases to which the plan was party in default or uncollectible2015-08-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-08-31$0
Investment advisory and management fees2015-08-31$0
Value of interest in pooled separate accounts at end of year2015-08-31$1,052,430
Value of interest in pooled separate accounts at beginning of year2015-08-31$812,475
Interest on participant loans2015-08-31$2,612
Income. Interest from loans (other than to participants)2015-08-31$0
Interest earned on other investments2015-08-31$156
Income. Interest from US Government securities2015-08-31$0
Income. Interest from corporate debt instruments2015-08-31$0
Value of interest in common/collective trusts at end of year2015-08-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-08-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-08-31$165,093
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-08-31$80,900
Expenses. Payments to insurance carriers foe the provision of benefits2015-08-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-08-31$0
Net investment gain/loss from pooled separate accounts2015-08-31$-21,192
Net investment gain or loss from common/collective trusts2015-08-31$0
Net gain/loss from 103.12 investment entities2015-08-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-08-31No
Was there a failure to transmit to the plan any participant contributions2015-08-31Yes
Has the plan failed to provide any benefit when due under the plan2015-08-31No
Contributions received in cash from employer2015-08-31$29,709
Employer contributions (assets) at end of year2015-08-31$0
Employer contributions (assets) at beginning of year2015-08-31$0
Income. Dividends from preferred stock2015-08-31$0
Income. Dividends from common stock2015-08-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-08-31$63,482
Contract administrator fees2015-08-31$3,315
Liabilities. Value of benefit claims payable at beginning of year2015-08-31$0
Did the plan have assets held for investment2015-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-08-31No
Aggregate proceeds on sale of assets2015-08-31$0
Aggregate carrying amount (costs) on sale of assets2015-08-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-08-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-08-31Yes
Opinion of an independent qualified public accountant for this plan2015-08-31Disclaimer
Accountancy firm name2015-08-31DRITSAS GROOM MCCORMICK-ATTACHMENT
Accountancy firm EIN2015-08-31942782187

Form 5500 Responses for THREE RIVERS TRUCKING, INC. 401(K) PLAN

2018: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2018 form 5500 responses
2018-09-01Type of plan entitySingle employer plan
2018-09-01This submission is the final filingNo
2018-09-01This return/report is a short plan year return/report (less than 12 months)No
2018-09-01Plan is a collectively bargained planNo
2018-09-01Plan funding arrangement – InsuranceYes
2018-09-01Plan funding arrangement – TrustYes
2018-09-01Plan benefit arrangement – InsuranceYes
2018-09-01Plan benefit arrangement - TrustYes
2017: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2017 form 5500 responses
2017-09-01Type of plan entitySingle employer plan
2017-09-01Submission has been amendedYes
2017-09-01This submission is the final filingNo
2017-09-01This return/report is a short plan year return/report (less than 12 months)No
2017-09-01Plan is a collectively bargained planNo
2017-09-01Plan funding arrangement – InsuranceYes
2017-09-01Plan funding arrangement – TrustYes
2017-09-01Plan benefit arrangement – InsuranceYes
2017-09-01Plan benefit arrangement - TrustYes
2016: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2016 form 5500 responses
2016-09-01Type of plan entitySingle employer plan
2016-09-01This submission is the final filingNo
2016-09-01This return/report is a short plan year return/report (less than 12 months)No
2016-09-01Plan is a collectively bargained planNo
2016-09-01Plan funding arrangement – InsuranceYes
2016-09-01Plan funding arrangement – TrustYes
2016-09-01Plan benefit arrangement – InsuranceYes
2016-09-01Plan benefit arrangement - TrustYes
2015: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2015 form 5500 responses
2015-09-01Type of plan entitySingle employer plan
2015-09-01This submission is the final filingNo
2015-09-01This return/report is a short plan year return/report (less than 12 months)No
2015-09-01Plan is a collectively bargained planNo
2015-09-01Plan funding arrangement – InsuranceYes
2015-09-01Plan funding arrangement – TrustYes
2015-09-01Plan benefit arrangement – InsuranceYes
2015-09-01Plan benefit arrangement - TrustYes
2014: THREE RIVERS TRUCKING, INC. 401(K) PLAN 2014 form 5500 responses
2014-09-01Type of plan entitySingle employer plan
2014-09-01Submission has been amendedYes
2014-09-01This submission is the final filingNo
2014-09-01This return/report is a short plan year return/report (less than 12 months)No
2014-09-01Plan is a collectively bargained planNo
2014-09-01Plan funding arrangement – InsuranceYes
2014-09-01Plan funding arrangement – TrustYes
2014-09-01Plan benefit arrangement – InsuranceYes
2014-09-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number722273
Policy instance 1
Insurance contract or identification number722273
Number of Individuals Covered34
Insurance policy start date2019-01-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number707147
Policy instance 2
Insurance contract or identification number707147
Number of Individuals Covered40
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $628
Total amount of fees paid to insurance companyUSD $5,987
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $628
Amount paid for insurance broker fees5987
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number707147
Policy instance 1
Insurance contract or identification number707147
Number of Individuals Covered120
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $3,252
Total amount of fees paid to insurance companyUSD $5,223
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number707147
Policy instance 1
Insurance contract or identification number707147
Number of Individuals Covered121
Insurance policy start date2014-09-01
Insurance policy end date2015-08-31
Total amount of commissions paid to insurance brokerUSD $4,948
Total amount of fees paid to insurance companyUSD $2,680
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Commission paid to Insurance BrokerUSD $4,948
Amount paid for insurance broker fees2680
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
Insurance broker nameCENTAURUS FINANCIAL INC

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