401k Plan data: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN plan

J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 401k Plan overview

Plan Name	J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN
Plan identification number	001

J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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

J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN has sponsored the creation of one or more 401k plans.

Company Name: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN

Employer identification number (EIN): 010531844

NAIC Classification: 488990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01 WILLIAM T RAYFIELD 2021-07-20 WILLIAM T RAYFIELD 2021-07-20
001 2019-01-01 WILLIAM T RAYFIELD 2020-09-24 WILLIAM T RAYFIELD 2020-09-24
001 2018-01-01 WILLIAM T RAYFIELD 2019-05-15 WILLIAM T RAYFIELD 2019-05-15
001 2017-01-01 WILLIAM T RAYFIELD 2018-08-30 WILLIAM T RAYFIELD 2018-08-30
001 2016-01-01 WILLIAM T RAYFIELD 2017-07-06 WILLIAM T RAYFIELD 2017-07-06
001 2015-01-01 WILLIAM T RAYFIELD III 2016-10-04 WILLIAM T RAYFIELD III 2016-10-04
001 2014-01-01 WILLIAM RAYFIELD 2015-08-11 WILLIAM RAYFIELD 2015-08-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01	WILLIAM T RAYFIELD	2021-07-20	WILLIAM T RAYFIELD	2021-07-20
001	2019-01-01	WILLIAM T RAYFIELD	2020-09-24	WILLIAM T RAYFIELD	2020-09-24
001	2018-01-01	WILLIAM T RAYFIELD	2019-05-15	WILLIAM T RAYFIELD	2019-05-15
001	2017-01-01	WILLIAM T RAYFIELD	2018-08-30	WILLIAM T RAYFIELD	2018-08-30
001	2016-01-01	WILLIAM T RAYFIELD	2017-07-06	WILLIAM T RAYFIELD	2017-07-06
001	2015-01-01	WILLIAM T RAYFIELD III	2016-10-04	WILLIAM T RAYFIELD III	2016-10-04
001	2014-01-01	WILLIAM RAYFIELD	2015-08-11	WILLIAM RAYFIELD	2015-08-11

Plan Statistics for J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN

401k plan membership statisitcs for J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN

Measure Date Value
2022: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 177
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 120
Number of other retired or separated participants entitled to future benefits 2022-01-01 43
Total of all active and inactive participants 2022-01-01 163
Total participants 2022-01-01 163
Number of participants with account balances 2022-01-01 120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 11
2021: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 128
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 108
Number of other retired or separated participants entitled to future benefits 2021-01-01 30
Total of all active and inactive participants 2021-01-01 138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 138
Number of participants with account balances 2021-01-01 105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 7

Measure	Date	Value
2022: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	177
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	120
Number of other retired or separated participants entitled to future benefits	2022-01-01	43
Total of all active and inactive participants	2022-01-01	163
Total participants	2022-01-01	163
Number of participants with account balances	2022-01-01	120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	11
2021: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	128
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	108
Number of other retired or separated participants entitled to future benefits	2021-01-01	30
Total of all active and inactive participants	2021-01-01	138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	138
Number of participants with account balances	2021-01-01	105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	7

Financial Data on J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN

Measure	Date	Value
2022 : J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2022 401k financial data
Unrealized appreciation/depreciation of real estate assets	2022-12-31	$0
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$534
Total of all expenses incurred	2022-12-31	$190,100
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$174,446
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$619,249
Value of total assets at end of year	2022-12-31	$3,212,607
Value of total assets at beginning of year	2022-12-31	$3,402,173
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$15,654
Total interest from all sources	2022-12-31	$1,290
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$340,217
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$402,540
Participant contributions at end of year	2022-12-31	$22,432
Participant contributions at beginning of year	2022-12-31	$26,869
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$18,718
Administrative expenses (other) incurred	2022-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-189,566
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$3,212,607
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$3,402,173
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$3,143,208
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$3,341,972
Interest on participant loans	2022-12-31	$1,290
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$46,967
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$33,332
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-620,005
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$197,991
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$174,446
Contract administrator fees	2022-12-31	$15,654
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	HAVERLOCK, ESTEY & CURRAN LLC
Accountancy firm EIN	2022-12-31	010271013
2021 : J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2021 401k financial data
Total transfer of assets to this plan	2021-12-31	$1,756,496
Total income from all sources (including contributions)	2021-12-31	$886,249
Total of all expenses incurred	2021-12-31	$560,754
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$557,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$528,062
Value of total assets at end of year	2021-12-31	$3,402,173
Value of total assets at beginning of year	2021-12-31	$1,320,182
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$2,894
Total interest from all sources	2021-12-31	$1,338
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$132,018
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$352,439
Participant contributions at end of year	2021-12-31	$26,869
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$325,495
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$3,402,173
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$1,320,182
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$3,341,972
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$1,312,783
Interest on participant loans	2021-12-31	$1,338
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$33,332
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$7,399
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$356,849
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$175,623
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$557,860
Contract administrator fees	2021-12-31	$2,894
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	HAVERLOCK, ESTEY & CURRAN LLC
Accountancy firm EIN	2021-12-31	010271013

Form 5500 Responses for J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN

2022: J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: J.D. RAYMOND TRANSPORT, INC. 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	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

543-80290

Policy instance

Insurance contract or identification number	543-80290
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $189
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $189
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

843-80184

Policy instance

Insurance contract or identification number	843-80184
Number of Individuals Covered	0
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $12
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $12
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

543-80290

Policy instance

Insurance contract or identification number	543-80290
Number of Individuals Covered	105
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $219
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $219
Insurance broker organization code?	7

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Company Name:	J.D. RAYMOND TRANSPORT, INC. 401(K) PLAN
Employer identification number (EIN):	010531844
NAIC Classification:	488990