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MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameMORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN
Plan identification number 001

MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • 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

MORAN TRANSPORTATION CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:MORAN TRANSPORTATION CORPORATION
Employer identification number (EIN):363289858
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01MICHAEL D. MORAN2019-10-14 MICHAEL D. MORAN2019-10-14
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01MICHAEL J. MORAN
0012011-01-01MICHAEL J. MORAN
0012009-01-01MICHAEL J. MORAN

Plan Statistics for MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN

401k plan membership statisitcs for MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN

Measure Date Value
2018: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01280
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01302
Total number of active participants reported on line 7a of the Form 55002017-01-01265
Number of other retired or separated participants entitled to future benefits2017-01-0128
Total of all active and inactive participants2017-01-01293
Total participants2017-01-01293
Number of participants with account balances2017-01-0191
2016: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01236
Total number of active participants reported on line 7a of the Form 55002016-01-01278
Number of other retired or separated participants entitled to future benefits2016-01-0124
Total of all active and inactive participants2016-01-01302
Total participants2016-01-01302
Number of participants with account balances2016-01-0154
2015: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01119
Total number of active participants reported on line 7a of the Form 55002015-01-01114
Number of other retired or separated participants entitled to future benefits2015-01-0123
Total of all active and inactive participants2015-01-01137
Total participants2015-01-01137
Number of participants with account balances2015-01-0154
2014: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01119
Total number of active participants reported on line 7a of the Form 55002014-01-0197
Number of other retired or separated participants entitled to future benefits2014-01-0122
Total of all active and inactive participants2014-01-01119
Total participants2014-01-01119
Number of participants with account balances2014-01-0150
2013: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01119
Total number of active participants reported on line 7a of the Form 55002013-01-0197
Number of other retired or separated participants entitled to future benefits2013-01-0122
Total of all active and inactive participants2013-01-01119
Total participants2013-01-01119
Number of participants with account balances2013-01-0152
2012: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01119
Total number of active participants reported on line 7a of the Form 55002012-01-0196
Number of other retired or separated participants entitled to future benefits2012-01-0123
Total of all active and inactive participants2012-01-01119
Total participants2012-01-01119
Number of participants with account balances2012-01-0160
2011: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01119
Total number of active participants reported on line 7a of the Form 55002011-01-0196
Number of other retired or separated participants entitled to future benefits2011-01-0123
Total of all active and inactive participants2011-01-01119
Total participants2011-01-01119
Number of participants with account balances2011-01-0159
2009: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01119
Total number of active participants reported on line 7a of the Form 55002009-01-0188
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0130
Total of all active and inactive participants2009-01-01118
Total participants2009-01-01118
Number of participants with account balances2009-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN

Measure Date Value
2018 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$99,121
Total of all expenses incurred2018-12-31$2,354,615
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,265,845
Value of total corrective distributions2018-12-31$28,587
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$54,047
Value of total assets at beginning of year2018-12-31$2,255,494
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$60,183
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$200,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$37,881
Participant contributions at beginning of year2018-12-31$4,221
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,255,494
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,255,494
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$60,183
Value of interest in pooled separate accounts at beginning of year2018-12-31$2,195,705
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$54,346
Net investment gain/loss from pooled separate accounts2018-12-31$45,074
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$16,166
Employer contributions (assets) at beginning of year2018-12-31$1,222
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,265,845
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
Did the plan have assets held for investment2018-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31CRAIG & ASSOCIATES, LLC
Accountancy firm EIN2018-12-31200529789
2017 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2017 401k financial data
Total transfer of assets to this plan2017-12-31$96,340
Total income from all sources (including contributions)2017-12-31$483,742
Total of all expenses incurred2017-12-31$172,539
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$80,412
Value of total corrective distributions2017-12-31$91,587
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$139,036
Value of total assets at end of year2017-12-31$2,255,494
Value of total assets at beginning of year2017-12-31$1,847,951
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$540
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$200,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$107,846
Participant contributions at end of year2017-12-31$4,221
Participant contributions at beginning of year2017-12-31$1,701
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$2,609
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$311,203
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,255,494
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,847,951
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$2,195,705
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,792,225
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$54,346
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$53,535
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$344,706
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$28,581
Employer contributions (assets) at end of year2017-12-31$1,222
Employer contributions (assets) at beginning of year2017-12-31$490
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$80,412
Contract administrator fees2017-12-31$540
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31CRAIG & ASSOCIATES, LLC
Accountancy firm EIN2017-12-31200529789
2016 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$191,778
Total of all expenses incurred2016-12-31$76,713
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$76,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$70,633
Value of total assets at end of year2016-12-31$1,847,951
Value of total assets at beginning of year2016-12-31$1,732,886
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$200,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$57,314
Participant contributions at end of year2016-12-31$1,701
Participant contributions at beginning of year2016-12-31$2,379
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$115,065
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,847,951
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,732,886
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$1,792,225
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,677,396
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$53,535
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$52,609
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$121,145
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$13,319
Employer contributions (assets) at end of year2016-12-31$490
Employer contributions (assets) at beginning of year2016-12-31$502
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$76,713
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31CRAIG & ASSOCIATES, LLC
Accountancy firm EIN2016-12-31200529789
2015 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$39,916
Expenses. Total of all expenses incurred2015-12-31$46,669
Benefits paid (including direct rollovers)2015-12-31$46,669
Total plan assets at end of year2015-12-31$1,732,886
Total plan assets at beginning of year2015-12-31$1,739,639
Value of fidelity bond covering the plan2015-12-31$200,000
Total contributions received or receivable from participants2015-12-31$56,154
Other income received2015-12-31$-27,470
Net income (gross income less expenses)2015-12-31$-6,753
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,732,886
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,739,639
Total contributions received or receivable from employer(s)2015-12-31$11,232
2014 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$133,728
Expenses. Total of all expenses incurred2014-12-31$88,052
Benefits paid (including direct rollovers)2014-12-31$88,052
Total plan assets at end of year2014-12-31$1,739,639
Total plan assets at beginning of year2014-12-31$1,693,963
Value of fidelity bond covering the plan2014-12-31$200,000
Total contributions received or receivable from participants2014-12-31$55,686
Other income received2014-12-31$67,114
Net income (gross income less expenses)2014-12-31$45,676
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,739,639
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,693,963
Total contributions received or receivable from employer(s)2014-12-31$10,928
2013 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$366,387
Expenses. Total of all expenses incurred2013-12-31$103,191
Benefits paid (including direct rollovers)2013-12-31$103,191
Total plan assets at end of year2013-12-31$1,693,963
Total plan assets at beginning of year2013-12-31$1,430,767
Value of fidelity bond covering the plan2013-12-31$200,000
Total contributions received or receivable from participants2013-12-31$63,504
Other income received2013-12-31$291,630
Net income (gross income less expenses)2013-12-31$263,196
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,693,963
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,430,767
Total contributions received or receivable from employer(s)2013-12-31$11,253
2012 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$228,221
Expenses. Total of all expenses incurred2012-12-31$34,723
Benefits paid (including direct rollovers)2012-12-31$34,723
Total plan assets at end of year2012-12-31$1,430,767
Total plan assets at beginning of year2012-12-31$1,237,269
Value of fidelity bond covering the plan2012-12-31$200,000
Total contributions received or receivable from participants2012-12-31$60,152
Other income received2012-12-31$155,957
Net income (gross income less expenses)2012-12-31$193,498
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,430,767
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,237,269
Total contributions received or receivable from employer(s)2012-12-31$12,112
2011 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$18,085
Expenses. Total of all expenses incurred2011-12-31$54,258
Benefits paid (including direct rollovers)2011-12-31$54,258
Total plan assets at end of year2011-12-31$1,237,269
Total plan assets at beginning of year2011-12-31$1,273,442
Value of fidelity bond covering the plan2011-12-31$100,000
Total contributions received or receivable from participants2011-12-31$63,223
Other income received2011-12-31$-57,874
Net income (gross income less expenses)2011-12-31$-36,173
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,237,269
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,273,442
Total contributions received or receivable from employer(s)2011-12-31$12,736
2010 : MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$207,088
Expenses. Total of all expenses incurred2010-12-31$122,925
Benefits paid (including direct rollovers)2010-12-31$122,850
Total plan assets at end of year2010-12-31$1,273,442
Total plan assets at beginning of year2010-12-31$1,189,279
Value of fidelity bond covering the plan2010-12-31$100,000
Total contributions received or receivable from participants2010-12-31$52,360
Other income received2010-12-31$141,036
Net income (gross income less expenses)2010-12-31$84,163
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,273,442
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,189,279
Total contributions received or receivable from employer(s)2010-12-31$13,692
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$75

Form 5500 Responses for MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN

2018: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01This submission is the final filingYes
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: MORAN TRANSPORTATION CORPORATION 401K PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered0
Insurance policy start date2018-01-01
Insurance policy end date2018-07-16
Total amount of commissions paid to insurance brokerUSD $3,384
Total amount of fees paid to insurance companyUSD $538
Are there contracts with unallocated funds for contracts of type 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 $3,384
Insurance broker organization code?3
Amount paid for insurance broker fees538
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered91
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $5,600
Total amount of fees paid to insurance companyUSD $1,528
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 $5,600
Insurance broker organization code?3
Amount paid for insurance broker fees988
Additional information about fees paid to insurance brokerTPA COMPENSATION
Insurance broker nameDANA CONSULTING GROUP, LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered54
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $5,451
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,577
Insurance broker organization code?3
Insurance broker nameRETIREMENT LLC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered51
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $5,331
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,497
Insurance broker organization code?3
Insurance broker nameRETIREMENT LLC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered53
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $4,752
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,021
Insurance broker organization code?3
Insurance broker nameDANA CONSULTING GROUP LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered60
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $4,787
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,581
Insurance broker organization code?3
Insurance broker nameDANA CONSULTING GROUP LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered60
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,664
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number25097
Policy instance 1
Insurance contract or identification number25097
Number of Individuals Covered65
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,620
Total amount of fees paid to insurance companyUSD $115
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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