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PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 401k Plan overview

Plan NamePHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST
Plan identification number 001

PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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

C.H. ROBINSON FREIGHT SERVICES, LTD. has sponsored the creation of one or more 401k plans.

Company Name:C.H. ROBINSON FREIGHT SERVICES, LTD.
Employer identification number (EIN):363043555
NAIC Classification:488510
NAIC Description:Freight Transportation Arrangement

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-07-01TROY RENNER
0012014-07-01TROY RENNER
0012014-07-01TROY RENNER
0012013-07-01TROY RENNER
0012012-07-01EMIL RAY SANCHEZ
0012011-07-01LORI BUCKLEY
0012009-07-01LORI BUCKLEY LORI BUCKLEY2012-08-02
0012009-07-01LORI BUCKLEY LORI BUCKLEY2011-04-14

Plan Statistics for PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST

401k plan membership statisitcs for PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST

Measure Date Value
2015: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2015 401k membership
Total participants, beginning-of-year2015-07-01470
Total number of active participants reported on line 7a of the Form 55002015-07-010
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-010
Total of all active and inactive participants2015-07-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-010
Number of participants with account balances2015-07-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-010
2014: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2014 401k membership
Total participants, beginning-of-year2014-07-01705
Total number of active participants reported on line 7a of the Form 55002014-07-01289
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-01180
Total of all active and inactive participants2014-07-01469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-011
Total participants2014-07-01470
Number of participants with account balances2014-07-01470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-010
2013: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2013 401k membership
Total participants, beginning-of-year2013-07-01802
Total number of active participants reported on line 7a of the Form 55002013-07-01525
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-01179
Total of all active and inactive participants2013-07-01704
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-011
Total participants2013-07-01705
Number of participants with account balances2013-07-01660
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-010
2012: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2012 401k membership
Total participants, beginning-of-year2012-07-01917
Total number of active participants reported on line 7a of the Form 55002012-07-01616
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-01188
Total of all active and inactive participants2012-07-01804
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-010
Total participants2012-07-01804
Number of participants with account balances2012-07-01749
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-010
2011: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2011 401k membership
Total participants, beginning-of-year2011-07-01896
Total number of active participants reported on line 7a of the Form 55002011-07-01682
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-01185
Total of all active and inactive participants2011-07-01867
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-010
Total participants2011-07-01867
Number of participants with account balances2011-07-01819
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-0142
2009: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2009 401k membership
Total participants, beginning-of-year2009-07-01835
Total number of active participants reported on line 7a of the Form 55002009-07-01681
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-01170
Total of all active and inactive participants2009-07-01851
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-01851
Number of participants with account balances2009-07-01806
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-0132

Financial Data on PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST

Measure Date Value
2016 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$0
Total income from all sources (including contributions)2016-06-30$-105,827
Total loss/gain on sale of assets2016-06-30$0
Total of all expenses incurred2016-06-30$22,040,540
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$21,967,513
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$0
Value of total assets at end of year2016-06-30$0
Value of total assets at beginning of year2016-06-30$22,146,367
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$73,027
Total interest from all sources2016-06-30$2,655
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$10,047
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2016-06-30$0
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$10,047
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$1,000,000
If this is an individual account plan, was there a blackout period2016-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-06-30$0
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Participant contributions at end of year2016-06-30$0
Participant contributions at beginning of year2016-06-30$12,591
Total non interest bearing cash at end of year2016-06-30$0
Total non interest bearing cash at beginning of year2016-06-30$1,973
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$-22,146,367
Value of net assets at end of year (total assets less liabilities)2016-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$22,146,367
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Value of interest in pooled separate accounts at end of year2016-06-30$0
Value of interest in pooled separate accounts at beginning of year2016-06-30$18,157,557
Interest on participant loans2016-06-30$30
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$2,625
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-06-30$1,255,602
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-118,529
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Assets. Invements in employer securities at end of year2016-06-30$0
Assets. Invements in employer securities at beginning of year2016-06-30$2,718,644
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$21,967,513
Contract administrator fees2016-06-30$73,027
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30Yes
Opinion of an independent qualified public accountant for this plan2016-06-30Disclaimer
Accountancy firm name2016-06-30PLANTE & MORAN, PLLC
Accountancy firm EIN2016-06-30381357951
2015 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-06-30$-61,005
Total unrealized appreciation/depreciation of assets2015-06-30$-61,005
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$0
Total income from all sources (including contributions)2015-06-30$1,355,433
Total loss/gain on sale of assets2015-06-30$0
Total of all expenses incurred2015-06-30$17,365,214
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$17,344,457
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$106,226
Value of total assets at end of year2015-06-30$22,146,367
Value of total assets at beginning of year2015-06-30$38,156,148
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$20,757
Total interest from all sources2015-06-30$198,606
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-06-30$0
Administrative expenses professional fees incurred2015-06-30$20,757
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$1,000,000
If this is an individual account plan, was there a blackout period2015-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-06-30$0
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Participant contributions at end of year2015-06-30$12,591
Participant contributions at beginning of year2015-06-30$81,868
Income. Received or receivable in cash from other sources (including rollovers)2015-06-30$106,226
Total non interest bearing cash at end of year2015-06-30$1,973
Total non interest bearing cash at beginning of year2015-06-30$2,038
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$-16,009,781
Value of net assets at end of year (total assets less liabilities)2015-06-30$22,146,367
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$38,156,148
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Value of interest in pooled separate accounts at end of year2015-06-30$18,157,557
Value of interest in pooled separate accounts at beginning of year2015-06-30$32,463,185
Interest on participant loans2015-06-30$1,882
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$196,724
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-06-30$1,255,602
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$2,829,408
Net investment gain/loss from pooled separate accounts2015-06-30$1,111,606
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Assets. Invements in employer securities at end of year2015-06-30$2,718,644
Assets. Invements in employer securities at beginning of year2015-06-30$2,779,649
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$17,344,457
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30Yes
Opinion of an independent qualified public accountant for this plan2015-06-30Disclaimer
Accountancy firm name2015-06-30PLANTE & MORAN, PLLC
Accountancy firm EIN2015-06-30381357951
2014 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-06-30$325,940
Total unrealized appreciation/depreciation of assets2014-06-30$325,940
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$0
Total income from all sources (including contributions)2014-06-30$6,014,568
Total loss/gain on sale of assets2014-06-30$0
Total of all expenses incurred2014-06-30$4,684,706
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$4,633,495
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$21,074
Value of total assets at end of year2014-06-30$38,156,148
Value of total assets at beginning of year2014-06-30$36,826,286
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$51,211
Total interest from all sources2014-06-30$155,022
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-06-30$0
Administrative expenses professional fees incurred2014-06-30$51,211
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$1,000,000
If this is an individual account plan, was there a blackout period2014-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-06-30$0
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Participant contributions at end of year2014-06-30$81,868
Participant contributions at beginning of year2014-06-30$161,950
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$21,074
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$15,251
Total non interest bearing cash at end of year2014-06-30$2,038
Total non interest bearing cash at beginning of year2014-06-30$2,154
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$1,329,862
Value of net assets at end of year (total assets less liabilities)2014-06-30$38,156,148
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$36,826,286
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Value of interest in pooled separate accounts at end of year2014-06-30$32,463,185
Value of interest in pooled separate accounts at beginning of year2014-06-30$31,078,320
Income. Interest from loans (other than to participants)2014-06-30$4,950
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$150,072
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$2,829,408
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$3,114,902
Net investment gain/loss from pooled separate accounts2014-06-30$5,512,532
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Assets. Invements in employer securities at end of year2014-06-30$2,779,649
Assets. Invements in employer securities at beginning of year2014-06-30$2,453,709
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$4,633,495
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30PLANTE & MORAN, PLLC
Accountancy firm EIN2014-06-30381357951
2013 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-06-30$14,713,022
Total unrealized appreciation/depreciation of assets2013-06-30$14,713,022
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$0
Total income from all sources (including contributions)2013-06-30$21,359,641
Total loss/gain on sale of assets2013-06-30$0
Total of all expenses incurred2013-06-30$25,459,362
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$25,426,199
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$1,423,576
Value of total assets at end of year2013-06-30$36,826,286
Value of total assets at beginning of year2013-06-30$40,926,007
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$33,163
Total interest from all sources2013-06-30$194,533
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2013-06-30$0
Administrative expenses professional fees incurred2013-06-30$33,163
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$1,000,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$970,170
Participant contributions at end of year2013-06-30$161,950
Participant contributions at beginning of year2013-06-30$238,311
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$14,709
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$15,251
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$0
Total non interest bearing cash at end of year2013-06-30$2,154
Total non interest bearing cash at beginning of year2013-06-30$2,179
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$-4,099,721
Value of net assets at end of year (total assets less liabilities)2013-06-30$36,826,286
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$40,926,007
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in pooled separate accounts at end of year2013-06-30$31,078,320
Value of interest in pooled separate accounts at beginning of year2013-06-30$23,995,605
Interest on participant loans2013-06-30$9,499
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$185,034
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$3,114,902
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$2,496,199
Net investment gain/loss from pooled separate accounts2013-06-30$5,028,510
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Assets. Invements in employer securities at end of year2013-06-30$2,453,709
Assets. Invements in employer securities at beginning of year2013-06-30$14,193,713
Contributions received in cash from employer2013-06-30$438,697
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$25,426,199
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30PLANTE & MORAN, PLLC
Accountancy firm EIN2013-06-30381357951
2012 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-06-30$3,732,465
Total unrealized appreciation/depreciation of assets2012-06-30$3,732,465
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total income from all sources (including contributions)2012-06-30$7,700,716
Total loss/gain on sale of assets2012-06-30$0
Total of all expenses incurred2012-06-30$1,453,472
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$1,354,540
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$3,957,192
Value of total assets at end of year2012-06-30$40,926,007
Value of total assets at beginning of year2012-06-30$34,678,763
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$98,932
Total interest from all sources2012-06-30$81,542
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$1,000,000
If this is an individual account plan, was there a blackout period2012-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-06-30$0
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$2,632,954
Participant contributions at end of year2012-06-30$238,311
Participant contributions at beginning of year2012-06-30$305,609
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$100,644
Total non interest bearing cash at end of year2012-06-30$2,179
Total non interest bearing cash at beginning of year2012-06-30$2,179
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$6,247,244
Value of net assets at end of year (total assets less liabilities)2012-06-30$40,926,007
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$34,678,763
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in pooled separate accounts at end of year2012-06-30$23,995,605
Value of interest in pooled separate accounts at beginning of year2012-06-30$22,456,550
Interest on participant loans2012-06-30$12,336
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$69,206
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$2,496,199
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$1,453,177
Net investment gain/loss from pooled separate accounts2012-06-30$-70,483
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Assets. Invements in employer securities at end of year2012-06-30$14,193,713
Assets. Invements in employer securities at beginning of year2012-06-30$10,461,248
Contributions received in cash from employer2012-06-30$1,223,594
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$1,354,540
Contract administrator fees2012-06-30$98,932
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30PLANTE & MORAN, PLLC
Accountancy firm EIN2012-06-30381357951
2011 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-06-30$3,288,945
Total unrealized appreciation/depreciation of assets2011-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total income from all sources (including contributions)2011-06-30$7,614,392
Total loss/gain on sale of assets2011-06-30$0
Total of all expenses incurred2011-06-30$1,447,780
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$1,441,430
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$3,369,758
Value of total assets at end of year2011-06-30$29,805,240
Value of total assets at beginning of year2011-06-30$23,638,628
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$6,350
Total interest from all sources2011-06-30$61,617
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$1,000,000
If this is an individual account plan, was there a blackout period2011-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-06-30$0
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$2,199,315
Participant contributions at end of year2011-06-30$305,609
Participant contributions at beginning of year2011-06-30$215,545
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$251,255
Total non interest bearing cash at end of year2011-06-30$2,179
Total non interest bearing cash at beginning of year2011-06-30$2,179
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$6,166,612
Value of net assets at end of year (total assets less liabilities)2011-06-30$29,805,240
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$23,638,628
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in pooled separate accounts at end of year2011-06-30$22,456,550
Value of interest in pooled separate accounts at beginning of year2011-06-30$16,379,447
Interest on participant loans2011-06-30$12,563
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$49,054
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$1,453,177
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$1,453,732
Net investment gain/loss from pooled separate accounts2011-06-30$4,183,017
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Assets. Invements in employer securities at end of year2011-06-30$5,587,725
Assets. Invements in employer securities at beginning of year2011-06-30$5,587,725
Contributions received in cash from employer2011-06-30$919,188
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$1,441,430
Contract administrator fees2011-06-30$6,350
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30PLANTE & MORAN, PLLC
Accountancy firm EIN2011-06-30381357951
2010 : PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-06-30$0

Form 5500 Responses for PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST

2015: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2009: PHOENIX INTERNATIONAL FREIGHT SERVICES, LTD. PROFIT SHARING TRUST 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedYes
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888286
Policy instance 1
Insurance contract or identification number888286
Number of Individuals Covered0
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $4,408
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees4408
Additional information about fees paid to insurance brokerTPA FEES, TPA COMPENSATION
Insurance broker organization code?5
Insurance broker nameRETIREMENT, LLC - SERIES TWO
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888286
Policy instance 1
Insurance contract or identification number888286
Number of Individuals Covered471
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $17,516
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees17516
Additional information about fees paid to insurance brokerTPA FEES, TPA COMPENSATION
Insurance broker organization code?5
Insurance broker nameRETIREMENT, LLC - SERIES TWO
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888286
Policy instance 1
Insurance contract or identification number888286
Number of Individuals Covered663
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $21,667
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees21667
Additional information about fees paid to insurance brokerTPA FEES, TPA COMPENSATION
Insurance broker organization code?5
Insurance broker nameRETIREMENT, LLC - SERIES TWO
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888286
Policy instance 1
Insurance contract or identification number888286
Number of Individuals Covered755
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888286
Policy instance 1
Insurance contract or identification number888286
Number of Individuals Covered823
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number888286
Policy instance 1
Insurance contract or identification number888286
Number of Individuals Covered790
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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