401k Plan data: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN plan

TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 401k Plan overview

Plan Name	TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN
Plan identification number	001

TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

TRANSPORTATION INSURANCE ADVIS has sponsored the creation of one or more 401k plans.

Company Name: TRANSPORTATION INSURANCE ADVIS

Employer identification number (EIN): 455028835

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about TRANSPORTATION INSURANCE ADVIS

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2015-02-09

Company Identification Number: 0802152262

Legal Registered Office Address: PO BOX 540

SAINT ALBANS
United States of America (USA)
05478

More information about TRANSPORTATION INSURANCE ADVIS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01 DONALD WELLS
001 2017-01-01 DONALD A WELLS
001 2016-01-01 DONALD A WELLS 2017-05-17
001 2015-01-01 DONALD WELLS 2016-06-10
001 2014-01-01 DONALD WELLS 2015-09-30
001 2013-01-01 DONALD WELLS 2014-04-22
001 2012-06-01 DONALD WELLS 2013-06-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01	DONALD WELLS
001	2017-01-01	DONALD A WELLS
001	2016-01-01	DONALD A WELLS	2017-05-17
001	2015-01-01	DONALD WELLS	2016-06-10
001	2014-01-01	DONALD WELLS	2015-09-30
001	2013-01-01	DONALD WELLS	2014-04-22
001	2012-06-01	DONALD WELLS	2013-06-07

Plan Statistics for TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN

401k plan membership statisitcs for TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN

Measure Date Value
2021: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 60
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 0
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 0
Number of participants with account balances 2021-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 62
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 57
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 3
Total of all active and inactive participants 2020-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 60
Number of participants with account balances 2020-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 58
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 57
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 4
Total of all active and inactive participants 2019-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 61
Number of participants with account balances 2019-01-01 45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 51
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 55
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 6
Total of all active and inactive participants 2018-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 61
Number of participants with account balances 2018-01-01 43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 45
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 47
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 4
Total of all active and inactive participants 2017-01-01 51
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 51
Number of participants with account balances 2017-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0

Measure	Date	Value
2021: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	60
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	0
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	0
Number of participants with account balances	2021-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	62
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	57
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	3
Total of all active and inactive participants	2020-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	60
Number of participants with account balances	2020-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	58
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	57
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	4
Total of all active and inactive participants	2019-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	61
Number of participants with account balances	2019-01-01	45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	51
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	55
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	6
Total of all active and inactive participants	2018-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	61
Number of participants with account balances	2018-01-01	43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	45
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	47
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	4
Total of all active and inactive participants	2017-01-01	51
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	51
Number of participants with account balances	2017-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0

Financial Data on TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN

Measure	Date	Value
2021 : TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2021 401k financial data
Transfers to/from the plan	2021-06-09	$0
Total plan liabilities at end of year	2021-06-09	$0
Total plan liabilities at beginning of year	2021-06-09	$0
Total income from all sources	2021-06-09	$2,442
Expenses. Total of all expenses incurred	2021-06-09	$33,387
Benefits paid (including direct rollovers)	2021-06-09	$31,562
Total plan assets at end of year	2021-06-09	$0
Total plan assets at beginning of year	2021-06-09	$30,945
Value of fidelity bond covering the plan	2021-06-09	$0
Total contributions received or receivable from participants	2021-06-09	$0
Expenses. Other expenses not covered elsewhere	2021-06-09	$0
Contributions received from other sources (not participants or employers)	2021-06-09	$0
Other income received	2021-06-09	$2,442
Net income (gross income less expenses)	2021-06-09	$-30,945
Net plan assets at end of year (total assets less liabilities)	2021-06-09	$0
Net plan assets at beginning of year (total assets less liabilities)	2021-06-09	$30,945
Total contributions received or receivable from employer(s)	2021-06-09	$0
Value of certain deemed distributions of participant loans	2021-06-09	$0
Value of corrective distributions	2021-06-09	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2021-06-09	$1,825
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-06-09	$0
Funding deficiency by the employer to the plan for this plan year	2021-06-09	$0
Minimum employer required contribution for this plan year	2021-06-09	$0
Amount contributed by the employer to the plan for this plan year	2021-06-09	$0
2020 : TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2020 401k financial data
Transfers to/from the plan	2020-12-31	$0
Total plan liabilities at end of year	2020-12-31	$0
Total plan liabilities at beginning of year	2020-12-31	$0
Total income from all sources	2020-12-31	$-92,117
Expenses. Total of all expenses incurred	2020-12-31	$4,489,544
Benefits paid (including direct rollovers)	2020-12-31	$4,473,239
Total plan assets at end of year	2020-12-31	$30,945
Total plan assets at beginning of year	2020-12-31	$4,612,606
Value of fidelity bond covering the plan	2020-12-31	$0
Total contributions received or receivable from participants	2020-12-31	$110,167
Expenses. Other expenses not covered elsewhere	2020-12-31	$0
Contributions received from other sources (not participants or employers)	2020-12-31	$9,515
Other income received	2020-12-31	$-259,410
Net income (gross income less expenses)	2020-12-31	$-4,581,661
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$30,945
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$4,612,606
Total contributions received or receivable from employer(s)	2020-12-31	$47,611
Value of certain deemed distributions of participant loans	2020-12-31	$0
Value of corrective distributions	2020-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$16,305
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2020-12-31	$0
Minimum employer required contribution for this plan year	2020-12-31	$0
Amount contributed by the employer to the plan for this plan year	2020-12-31	$0
2019 : TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2019 401k financial data
Transfers to/from the plan	2019-12-31	$0
Total plan liabilities at end of year	2019-12-31	$0
Total plan liabilities at beginning of year	2019-12-31	$0
Total income from all sources	2019-12-31	$1,396,480
Expenses. Total of all expenses incurred	2019-12-31	$179,012
Benefits paid (including direct rollovers)	2019-12-31	$153,971
Total plan assets at end of year	2019-12-31	$4,612,606
Total plan assets at beginning of year	2019-12-31	$3,395,138
Value of fidelity bond covering the plan	2019-12-31	$0
Total contributions received or receivable from participants	2019-12-31	$325,185
Expenses. Other expenses not covered elsewhere	2019-12-31	$0
Contributions received from other sources (not participants or employers)	2019-12-31	$29,174
Other income received	2019-12-31	$896,550
Net income (gross income less expenses)	2019-12-31	$1,217,468
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$4,612,606
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$3,395,138
Assets. Value of participant loans	2019-12-31	$104,052
Total contributions received or receivable from employer(s)	2019-12-31	$145,571
Value of certain deemed distributions of participant loans	2019-12-31	$0
Value of corrective distributions	2019-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$25,041
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2019-12-31	$0
Minimum employer required contribution for this plan year	2019-12-31	$0
Amount contributed by the employer to the plan for this plan year	2019-12-31	$0
2018 : TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2018 401k financial data
Transfers to/from the plan	2018-12-31	$0
Total plan liabilities at end of year	2018-12-31	$0
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$156,508
Expenses. Total of all expenses incurred	2018-12-31	$95,507
Benefits paid (including direct rollovers)	2018-12-31	$77,895
Total plan assets at end of year	2018-12-31	$3,395,138
Total plan assets at beginning of year	2018-12-31	$3,334,137
Value of fidelity bond covering the plan	2018-12-31	$0
Total contributions received or receivable from participants	2018-12-31	$273,298
Expenses. Other expenses not covered elsewhere	2018-12-31	$0
Contributions received from other sources (not participants or employers)	2018-12-31	$974
Other income received	2018-12-31	$-244,066
Net income (gross income less expenses)	2018-12-31	$61,001
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$3,395,138
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$3,334,137
Assets. Value of participant loans	2018-12-31	$47,087
Total contributions received or receivable from employer(s)	2018-12-31	$126,302
Value of certain deemed distributions of participant loans	2018-12-31	$0
Value of corrective distributions	2018-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$17,612
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2018-12-31	$0
Minimum employer required contribution for this plan year	2018-12-31	$0
Amount contributed by the employer to the plan for this plan year	2018-12-31	$0
2017 : TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$754,566
Expenses. Total of all expenses incurred	2017-12-31	$7,612
Benefits paid (including direct rollovers)	2017-12-31	$6,707
Total plan assets at end of year	2017-12-31	$3,334,137
Total plan assets at beginning of year	2017-12-31	$2,587,183
Value of fidelity bond covering the plan	2017-12-31	$0
Total contributions received or receivable from participants	2017-12-31	$206,078
Expenses. Other expenses not covered elsewhere	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$446,964
Net income (gross income less expenses)	2017-12-31	$746,954
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$3,334,137
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$2,587,183
Assets. Value of participant loans	2017-12-31	$79,454
Total contributions received or receivable from employer(s)	2017-12-31	$101,524
Value of certain deemed distributions of participant loans	2017-12-31	$0
Value of corrective distributions	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$905
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2017-12-31	$0
Minimum employer required contribution for this plan year	2017-12-31	$0
Amount contributed by the employer to the plan for this plan year	2017-12-31	$0

Form 5500 Responses for TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN

2021: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	Yes
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TRANSPORTATION INSURANCE ADVISORS, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TRANSPORTATION INSURANCE ADVIS
Employer identification number (EIN):	455028835
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2015-02-09
Company Identification Number:	0802152262
Legal Registered Office Address:	PO BOX 540 SAINT ALBANS United States of America (USA) 05478