401k Plan data: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST plan

AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
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) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

AMERICAN INTERNATIONAL EXPORTS has sponsored the creation of one or more 401k plans.

Company Name: AMERICAN INTERNATIONAL EXPORTS

Employer identification number (EIN): 520887358

NAIC Classification: 423600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 RYAN SIMON 2023-02-10 RYAN SIMON 2023-02-10
001 2021-01-01 RYAN SIMON 2022-02-02
001 2020-01-01 RYAN SIMON 2021-08-05 RYAN SIMON 2021-08-05
001 2019-01-01 RYAN SIMON 2020-07-29 RYAN SIMON 2020-07-29
001 2018-01-01 RYAN SIMON 2019-06-26
001 2017-01-01 JUAN CARIPA 2018-08-09
001 2016-01-01 JUAN CARIPA
001 2015-01-01 BETHLEHEM GETACHEW
001 2015-01-01 POALA GONZALEZ 2016-05-11
001 2014-01-01 PAOLA GONZALEZ 2016-05-11
001 2013-01-01 PAOLA GONZALEZ 2014-07-31
001 2012-01-01 AMERICAN INTERNATIONAL EXPORTS 2013-05-23
001 2011-01-01 JUAN CARIPA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	RYAN SIMON	2023-02-10	RYAN SIMON	2023-02-10
001	2021-01-01	RYAN SIMON	2022-02-02
001	2020-01-01	RYAN SIMON	2021-08-05	RYAN SIMON	2021-08-05
001	2019-01-01	RYAN SIMON	2020-07-29	RYAN SIMON	2020-07-29
001	2018-01-01	RYAN SIMON	2019-06-26
001	2017-01-01	JUAN CARIPA	2018-08-09
001	2016-01-01	JUAN CARIPA
001	2015-01-01	BETHLEHEM GETACHEW
001	2015-01-01	POALA GONZALEZ	2016-05-11
001	2014-01-01	PAOLA GONZALEZ	2016-05-11
001	2013-01-01	PAOLA GONZALEZ	2014-07-31
001	2012-01-01	AMERICAN INTERNATIONAL EXPORTS	2013-05-23
001	2011-01-01	JUAN CARIPA

Plan Statistics for AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2016: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 44
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 12
Total of all active and inactive participants 2016-01-01 56
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 56
Number of participants with account balances 2016-01-01 37
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 2
2015: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 66
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 40
Number of other retired or separated participants entitled to future benefits 2015-01-01 13
Total of all active and inactive participants 2015-01-01 53
Total participants 2015-01-01 53
Number of participants with account balances 2015-01-01 39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 5
2011: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 30
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 29
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 2
Total of all active and inactive participants 2011-01-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 31
Number of participants with account balances 2011-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2016: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	44
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	12
Total of all active and inactive participants	2016-01-01	56
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	56
Number of participants with account balances	2016-01-01	37
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	2
2015: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	66
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	40
Number of other retired or separated participants entitled to future benefits	2015-01-01	13
Total of all active and inactive participants	2015-01-01	53
Total participants	2015-01-01	53
Number of participants with account balances	2015-01-01	39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	5
2011: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	30
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	29
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	2
Total of all active and inactive participants	2011-01-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	31
Number of participants with account balances	2011-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2016 : AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$308,675
Expenses. Total of all expenses incurred	2016-12-31	$-1,382
Benefits paid (including direct rollovers)	2016-12-31	$-1,682
Total plan assets at end of year	2016-12-31	$1,961,569
Total plan assets at beginning of year	2016-12-31	$1,651,512
Total contributions received or receivable from participants	2016-12-31	$120,260
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$138,224
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$310,057
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,961,569
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,651,512
Assets. Value of participant loans	2016-12-31	$102,279
Total contributions received or receivable from employer(s)	2016-12-31	$50,191
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$300
2015 : AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$205,617
Expenses. Total of all expenses incurred	2015-12-31	$86,684
Benefits paid (including direct rollovers)	2015-12-31	$86,223
Total plan assets at end of year	2015-12-31	$1,651,512
Total plan assets at beginning of year	2015-12-31	$1,532,579
Total contributions received or receivable from participants	2015-12-31	$132,885
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$24,748
Other income received	2015-12-31	$-9,152
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$118,933
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,651,512
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,532,579
Assets. Value of participant loans	2015-12-31	$88,394
Total contributions received or receivable from employer(s)	2015-12-31	$57,136
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$461
2011 : AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$61,400
Expenses. Total of all expenses incurred	2011-12-31	$11
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$732,980
Total plan assets at beginning of year	2011-12-31	$671,591
Value of fidelity bond covering the plan	2011-12-31	$0
Total contributions received or receivable from participants	2011-12-31	$60,241
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-16,023
Net income (gross income less expenses)	2011-12-31	$61,389
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$732,980
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$671,591
Assets. Value of participant loans	2011-12-31	$26,382
Total contributions received or receivable from employer(s)	2011-12-31	$17,182
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$11

Form 5500 Responses for AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST

2016: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2011: AMERICAN INTERNATIONAL EXPORTS 401 K PROFIT SHARING PLAN TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	AMERICAN INTERNATIONAL EXPORTS
Employer identification number (EIN):	520887358
NAIC Classification:	423600