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NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 401k Plan overview

Plan NameNIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN
Plan identification number 002

NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 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.
  • 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

NIPPON EXPRESS U.S.A., INC. has sponsored the creation of one or more 401k plans.

Company Name:NIPPON EXPRESS U.S.A., INC.
Employer identification number (EIN):131971441
NAIC Classification:481000
NAIC Description: Air Transportation

Additional information about NIPPON EXPRESS U.S.A., INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1962-07-31
Company Identification Number: 149604
Legal Registered Office Address: 800 N. IL ROUTE 83
Queens
WOOD DALE
United States of America (USA)
60191

More information about NIPPON EXPRESS U.S.A., INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2018-10-05
0022016-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2017-10-09
0022015-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2017-11-27
0022015-01-01 NORMAN SAWANOBORI2016-10-03
0022014-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2015-10-08
0022013-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2014-10-08
0022012-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2013-10-08
0022011-01-01NOBUYOSHI SAWANOBORI NOBUYOSHI SAWANOBORI2012-10-10
0022010-01-01JANET CASANOVA JANET CASANOVA2011-10-13
0022009-01-01NORMAN SAWANOBORI NORMAN SAWANOBORI2010-10-08

Plan Statistics for NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN

401k plan membership statisitcs for NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN

Measure Date Value
2022: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-012,804
Total number of active participants reported on line 7a of the Form 55002022-01-011,988
Number of retired or separated participants receiving benefits2022-01-015
Number of other retired or separated participants entitled to future benefits2022-01-01548
Total of all active and inactive participants2022-01-012,541
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0114
Total participants2022-01-012,555
Number of participants with account balances2022-01-012,438
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01193
2021: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-012,155
Total number of active participants reported on line 7a of the Form 55002021-01-011,516
Number of retired or separated participants receiving benefits2021-01-014
Number of other retired or separated participants entitled to future benefits2021-01-01475
Total of all active and inactive participants2021-01-011,995
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0112
Total participants2021-01-012,007
Number of participants with account balances2021-01-011,960
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01147
2020: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,753
Total number of active participants reported on line 7a of the Form 55002020-01-011,639
Number of retired or separated participants receiving benefits2020-01-014
Number of other retired or separated participants entitled to future benefits2020-01-01449
Total of all active and inactive participants2020-01-012,092
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0110
Total participants2020-01-012,102
Number of participants with account balances2020-01-012,066
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01192
2019: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,372
Total number of active participants reported on line 7a of the Form 55002019-01-011,848
Number of retired or separated participants receiving benefits2019-01-014
Number of other retired or separated participants entitled to future benefits2019-01-01352
Total of all active and inactive participants2019-01-012,204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0111
Total participants2019-01-012,215
Number of participants with account balances2019-01-012,107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01232
2018: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,188
Total number of active participants reported on line 7a of the Form 55002018-01-011,634
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-01402
Total of all active and inactive participants2018-01-012,039
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-019
Total participants2018-01-012,048
Number of participants with account balances2018-01-011,941
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01245
2017: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,049
Total number of active participants reported on line 7a of the Form 55002017-01-011,763
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-01253
Total of all active and inactive participants2017-01-012,019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-019
Total participants2017-01-012,028
Number of participants with account balances2017-01-011,876
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01134
2016: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,939
Total number of active participants reported on line 7a of the Form 55002016-01-011,599
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-01269
Total of all active and inactive participants2016-01-011,871
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-017
Total participants2016-01-011,878
Number of participants with account balances2016-01-011,690
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01146
2015: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,883
Total number of active participants reported on line 7a of the Form 55002015-01-011,486
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-01270
Total of all active and inactive participants2015-01-011,758
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-015
Total participants2015-01-011,763
Number of participants with account balances2015-01-011,573
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01138
2014: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,792
Total number of active participants reported on line 7a of the Form 55002014-01-011,477
Number of retired or separated participants receiving benefits2014-01-012
Number of other retired or separated participants entitled to future benefits2014-01-01243
Total of all active and inactive participants2014-01-011,722
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-014
Total participants2014-01-011,726
Number of participants with account balances2014-01-011,515
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01133
2013: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,836
Total number of active participants reported on line 7a of the Form 55002013-01-011,507
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-01187
Total of all active and inactive participants2013-01-011,696
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-015
Total participants2013-01-011,701
Number of participants with account balances2013-01-011,426
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01131
2012: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,790
Total number of active participants reported on line 7a of the Form 55002012-01-011,512
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-01168
Total of all active and inactive participants2012-01-011,681
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-016
Total participants2012-01-011,687
Number of participants with account balances2012-01-011,392
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0162
2011: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,752
Total number of active participants reported on line 7a of the Form 55002011-01-011,434
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-01168
Total of all active and inactive participants2011-01-011,603
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-014
Total participants2011-01-011,607
Number of participants with account balances2011-01-011,284
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,897
Total number of active participants reported on line 7a of the Form 55002010-01-011,537
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-01187
Total of all active and inactive participants2010-01-011,725
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-013
Total participants2010-01-011,728
Number of participants with account balances2010-01-011,373
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0173
2009: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,946
Total number of active participants reported on line 7a of the Form 55002009-01-011,657
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01308
Total of all active and inactive participants2009-01-011,965
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-011,966
Number of participants with account balances2009-01-011,473
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0194

Financial Data on NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN

Measure Date Value
2022 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$14,095,805
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-9,144,894
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$8,624,457
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$8,364,596
Expenses. Certain deemed distributions of participant loans2022-12-31$29,594
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$8,447,293
Value of total assets at end of year2022-12-31$117,917,409
Value of total assets at beginning of year2022-12-31$121,590,955
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$230,267
Total interest from all sources2022-12-31$144,954
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$131,410
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$131,410
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$5,803,358
Participant contributions at end of year2022-12-31$1,714,106
Participant contributions at beginning of year2022-12-31$1,658,805
Participant contributions at end of year2022-12-31$138,388
Participant contributions at beginning of year2022-12-31$829
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$728,199
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$73,471
Other income not declared elsewhere2022-12-31$-130,546
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-17,769,351
Value of net assets at end of year (total assets less liabilities)2022-12-31$117,917,409
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$121,590,955
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,004,021
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$10,605,201
Value of interest in pooled separate accounts at end of year2022-12-31$102,520,158
Value of interest in pooled separate accounts at beginning of year2022-12-31$105,539,118
Interest on participant loans2022-12-31$99,022
Interest earned on other investments2022-12-31$45,932
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$4,494,692
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$3,786,392
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,561,292
Net investment gain/loss from pooled separate accounts2022-12-31$-16,176,713
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,915,736
Employer contributions (assets) at end of year2022-12-31$46,044
Employer contributions (assets) at beginning of year2022-12-31$610
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$8,291,125
Contract administrator fees2022-12-31$230,267
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2022-12-31133891517
2021 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$24,336,655
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$9,909,086
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$9,676,689
Expenses. Certain deemed distributions of participant loans2021-12-31$10,283
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$7,515,776
Value of total assets at end of year2021-12-31$121,590,955
Value of total assets at beginning of year2021-12-31$107,163,386
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$222,114
Total interest from all sources2021-12-31$158,956
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$96,522
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$96,522
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$5,055,982
Participant contributions at end of year2021-12-31$1,658,805
Participant contributions at beginning of year2021-12-31$1,809,125
Participant contributions at end of year2021-12-31$829
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$937,364
Other income not declared elsewhere2021-12-31$1,024
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$14,427,569
Value of net assets at end of year (total assets less liabilities)2021-12-31$121,590,955
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$107,163,386
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$10,605,201
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$9,743,708
Value of interest in pooled separate accounts at end of year2021-12-31$105,539,118
Value of interest in pooled separate accounts at beginning of year2021-12-31$91,463,683
Interest on participant loans2021-12-31$109,567
Interest earned on other investments2021-12-31$49,389
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$3,786,392
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$4,144,697
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$340,119
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,583,052
Net investment gain/loss from pooled separate accounts2021-12-31$14,981,325
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,522,430
Employer contributions (assets) at end of year2021-12-31$610
Employer contributions (assets) at beginning of year2021-12-31$2,173
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$9,336,570
Contract administrator fees2021-12-31$222,114
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31DELOITTE & TOUCHE LLP
Accountancy firm EIN2021-12-31133891517
2020 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$0
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$19,525,509
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$10,177,343
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$9,973,053
Expenses. Certain deemed distributions of participant loans2020-12-31$-730
Value of total corrective distributions2020-12-31$24,037
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$7,286,571
Value of total assets at end of year2020-12-31$107,163,386
Value of total assets at beginning of year2020-12-31$97,815,220
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$180,983
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$188,351
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$125,723
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$125,723
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$4,835,259
Participant contributions at end of year2020-12-31$1,809,125
Participant contributions at beginning of year2020-12-31$1,954,851
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$1,132
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$971,077
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$173
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$36,859
Administrative expenses (other) incurred2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$9,348,166
Value of net assets at end of year (total assets less liabilities)2020-12-31$107,163,386
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$97,815,220
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$9,743,708
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$9,085,611
Value of interest in pooled separate accounts at end of year2020-12-31$91,463,683
Value of interest in pooled separate accounts at beginning of year2020-12-31$82,283,776
Interest on participant loans2020-12-31$120,662
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$67,689
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$4,144,697
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$4,489,271
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$775,093
Net investment gain/loss from pooled separate accounts2020-12-31$11,112,912
Net investment gain or loss from common/collective trusts2020-12-31$0
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,480,235
Employer contributions (assets) at end of year2020-12-31$2,173
Employer contributions (assets) at beginning of year2020-12-31$579
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$9,972,880
Contract administrator fees2020-12-31$180,983
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2020-12-31205781775
2019 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$23,569,339
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$6,673,709
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,588,852
Expenses. Certain deemed distributions of participant loans2019-12-31$25,965
Value of total corrective distributions2019-12-31$21,545
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$6,302,072
Value of total assets at end of year2019-12-31$97,815,220
Value of total assets at beginning of year2019-12-31$80,919,590
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$37,347
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$173,806
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$137,323
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$137,323
Administrative expenses professional fees incurred2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Contributions received from participants2019-12-31$4,689,984
Participant contributions at end of year2019-12-31$1,954,851
Participant contributions at beginning of year2019-12-31$1,680,284
Participant contributions at end of year2019-12-31$1,132
Participant contributions at beginning of year2019-12-31$281
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$175,284
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$91,793
Administrative expenses (other) incurred2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$16,895,630
Value of net assets at end of year (total assets less liabilities)2019-12-31$97,815,220
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$80,919,590
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$9,085,611
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,313,848
Value of interest in pooled separate accounts at end of year2019-12-31$82,283,776
Value of interest in pooled separate accounts at beginning of year2019-12-31$67,547,355
Interest on participant loans2019-12-31$122,619
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$51,187
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$4,489,271
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$4,377,738
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,338,526
Net investment gain/loss from pooled separate accounts2019-12-31$15,525,819
Net investment gain or loss from common/collective trusts2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,436,804
Employer contributions (assets) at end of year2019-12-31$579
Employer contributions (assets) at beginning of year2019-12-31$84
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,588,852
Contract administrator fees2019-12-31$37,347
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$0
Aggregate carrying amount (costs) on sale of assets2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2019-12-31205781775
2018 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$0
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$2,026,554
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,037,052
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,934,640
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$6,045,563
Value of total assets at end of year2018-12-31$80,919,590
Value of total assets at beginning of year2018-12-31$82,930,088
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$102,412
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$128,457
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$105,750
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$105,750
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Amount of non-exempt transactions with any party-in-interest2018-12-31$0
Contributions received from participants2018-12-31$4,491,539
Participant contributions at end of year2018-12-31$1,680,284
Participant contributions at beginning of year2018-12-31$1,275,300
Participant contributions at end of year2018-12-31$281
Participant contributions at beginning of year2018-12-31$1,622
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$235,455
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$77
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$-28,038
Administrative expenses (other) incurred2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-2,010,498
Value of net assets at end of year (total assets less liabilities)2018-12-31$80,919,590
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$82,930,088
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-12-31$0
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$7,313,848
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,438,595
Value of interest in pooled separate accounts at end of year2018-12-31$67,547,355
Value of interest in pooled separate accounts at beginning of year2018-12-31$69,569,911
Interest on participant loans2018-12-31$92,919
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$35,538
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$4,377,738
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$4,644,224
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-393,359
Net investment gain/loss from pooled separate accounts2018-12-31$-3,831,819
Net investment gain or loss from common/collective trusts2018-12-31$0
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,318,569
Employer contributions (assets) at end of year2018-12-31$84
Employer contributions (assets) at beginning of year2018-12-31$436
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,934,563
Contract administrator fees2018-12-31$102,412
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$0
Aggregate carrying amount (costs) on sale of assets2018-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
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 name2018-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2018-12-31205781775
2017 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$0
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$16,429,950
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$4,980,395
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,913,325
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$13,110
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$5,740,863
Value of total assets at end of year2017-12-31$82,930,088
Value of total assets at beginning of year2017-12-31$71,480,533
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$53,960
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$94,672
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$85,032
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$85,032
Administrative expenses professional fees incurred2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Amount of non-exempt transactions with any party-in-interest2017-12-31$0
Contributions received from participants2017-12-31$4,135,564
Participant contributions at end of year2017-12-31$1,275,300
Participant contributions at beginning of year2017-12-31$1,258,079
Participant contributions at end of year2017-12-31$1,622
Participant contributions at beginning of year2017-12-31$63,695
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$400,229
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$2
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$-45,666
Administrative expenses (other) incurred2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$11,449,555
Value of net assets at end of year (total assets less liabilities)2017-12-31$82,930,088
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$71,480,533
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2017-12-31$0
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2017-12-31$0
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,438,595
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$7,691,731
Value of interest in pooled separate accounts at end of year2017-12-31$69,569,911
Value of interest in pooled separate accounts at beginning of year2017-12-31$57,911,959
Interest on participant loans2017-12-31$66,915
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$27,757
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$4,644,224
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$4,531,893
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$779,507
Net investment gain/loss from pooled separate accounts2017-12-31$9,775,542
Net investment gain or loss from common/collective trusts2017-12-31$0
Net gain/loss from 103.12 investment entities2017-12-31$0
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$1,205,070
Employer contributions (assets) at end of year2017-12-31$436
Employer contributions (assets) at beginning of year2017-12-31$23,176
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,913,323
Contract administrator fees2017-12-31$53,960
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
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
Aggregate proceeds on sale of assets2017-12-31$0
Aggregate carrying amount (costs) on sale of assets2017-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
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 name2017-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2017-12-31205781775
2016 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$0
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$9,589,142
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$5,492,863
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$5,442,043
Expenses. Certain deemed distributions of participant loans2016-12-31$1,061
Value of total corrective distributions2016-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$5,162,521
Value of total assets at end of year2016-12-31$71,480,533
Value of total assets at beginning of year2016-12-31$67,384,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$49,759
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$85,436
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$101,059
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$101,059
Administrative expenses professional fees incurred2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Amount of non-exempt transactions with any party-in-interest2016-12-31$0
Contributions received from participants2016-12-31$3,943,180
Participant contributions at end of year2016-12-31$1,258,079
Participant contributions at beginning of year2016-12-31$1,186,736
Participant contributions at end of year2016-12-31$63,695
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$220,179
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$102
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$-5,992
Administrative expenses (other) incurred2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$4,096,279
Value of net assets at end of year (total assets less liabilities)2016-12-31$71,480,533
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$67,384,254
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2016-12-31$0
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2016-12-31$0
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$7,691,731
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$9,865,576
Value of interest in pooled separate accounts at end of year2016-12-31$57,911,959
Value of interest in pooled separate accounts at beginning of year2016-12-31$52,234,262
Interest on participant loans2016-12-31$62,780
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$22,656
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$4,531,893
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$4,097,680
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$185,353
Net investment gain/loss from pooled separate accounts2016-12-31$4,060,765
Net investment gain or loss from common/collective trusts2016-12-31$0
Net gain/loss from 103.12 investment entities2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
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$999,162
Employer contributions (assets) at end of year2016-12-31$23,176
Employer contributions (assets) at beginning of year2016-12-31$0
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$5,441,941
Contract administrator fees2016-12-31$49,759
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
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
Aggregate proceeds on sale of assets2016-12-31$0
Aggregate carrying amount (costs) on sale of assets2016-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
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 name2016-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2016-12-31205781775
2015 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$0
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$5,330,966
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,467,302
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,388,362
Expenses. Certain deemed distributions of participant loans2015-12-31$6,833
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,768,972
Value of total assets at end of year2015-12-31$67,384,254
Value of total assets at beginning of year2015-12-31$66,520,590
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$72,107
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$81,424
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$79,698
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$79,698
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Amount of non-exempt transactions with any party-in-interest2015-12-31$0
Contributions received from participants2015-12-31$3,761,638
Participant contributions at end of year2015-12-31$1,186,736
Participant contributions at beginning of year2015-12-31$1,267,462
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$1,772
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$214,413
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$13,379
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$9,423
Administrative expenses (other) incurred2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$863,664
Value of net assets at end of year (total assets less liabilities)2015-12-31$67,384,254
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$66,520,590
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2015-12-31$0
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2015-12-31$0
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$9,865,576
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,642,046
Value of interest in pooled separate accounts at end of year2015-12-31$52,234,262
Value of interest in pooled separate accounts at beginning of year2015-12-31$51,322,390
Interest on participant loans2015-12-31$61,501
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$19,923
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$4,097,680
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$4,286,768
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$54,746
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-15,956
Net investment gain/loss from pooled separate accounts2015-12-31$407,405
Net investment gain or loss from common/collective trusts2015-12-31$0
Net gain/loss from 103.12 investment entities2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$792,921
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$152
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,320,237
Contract administrator fees2015-12-31$72,107
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$0
Aggregate carrying amount (costs) on sale of assets2015-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31YAMAGUCHI LION
Accountancy firm EIN2015-12-31205781775
2014 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$0
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$9,039,928
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,341,046
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,253,426
Expenses. Certain deemed distributions of participant loans2014-12-31$0
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,850,364
Value of total assets at end of year2014-12-31$66,520,590
Value of total assets at beginning of year2014-12-31$60,821,708
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$87,620
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$88,000
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$62,808
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$62,808
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Amount of non-exempt transactions with any party-in-interest2014-12-31$0
Contributions received from participants2014-12-31$3,592,334
Participant contributions at end of year2014-12-31$1,267,462
Participant contributions at beginning of year2014-12-31$1,316,673
Participant contributions at end of year2014-12-31$1,772
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$400,890
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$2,217
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$-1,094
Administrative expenses (other) incurred2014-12-31$0
Liabilities. Value of operating payables at beginning of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$5,698,882
Value of net assets at end of year (total assets less liabilities)2014-12-31$66,520,590
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$60,821,708
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2014-12-31$0
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2014-12-31$0
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,642,046
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$8,543,537
Value of interest in pooled separate accounts at end of year2014-12-31$51,322,390
Value of interest in pooled separate accounts at beginning of year2014-12-31$46,781,220
Interest on participant loans2014-12-31$66,672
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$21,328
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$4,286,768
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$4,172,211
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$525,487
Net investment gain/loss from pooled separate accounts2014-12-31$3,514,363
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$857,140
Employer contributions (assets) at end of year2014-12-31$152
Employer contributions (assets) at beginning of year2014-12-31$8,067
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,251,209
Contract administrator fees2014-12-31$87,620
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2014-12-31205781775
2013 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$0
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$13,996,498
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$5,570,285
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$5,474,930
Expenses. Certain deemed distributions of participant loans2013-12-31$0
Value of total corrective distributions2013-12-31$10,789
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,525,725
Value of total assets at end of year2013-12-31$60,821,708
Value of total assets at beginning of year2013-12-31$52,395,495
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$84,566
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$94,289
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$45,113
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$45,113
Administrative expenses professional fees incurred2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Amount of non-exempt transactions with any party-in-interest2013-12-31$0
Contributions received from participants2013-12-31$3,563,122
Participant contributions at end of year2013-12-31$1,316,673
Participant contributions at beginning of year2013-12-31$1,370,016
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$5
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$131,775
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$5
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$-28,345
Administrative expenses (other) incurred2013-12-31$0
Liabilities. Value of operating payables at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$8,426,213
Value of net assets at end of year (total assets less liabilities)2013-12-31$60,821,708
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$52,395,495
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2013-12-31$0
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2013-12-31$0
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$8,543,537
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,782,584
Value of interest in pooled separate accounts at end of year2013-12-31$46,781,220
Value of interest in pooled separate accounts at beginning of year2013-12-31$38,644,552
Interest on participant loans2013-12-31$71,189
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$23,100
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$4,172,211
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,598,333
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,466,601
Net investment gain/loss from pooled separate accounts2013-12-31$7,893,115
Net investment gain or loss from common/collective trusts2013-12-31$0
Net gain/loss from 103.12 investment entities2013-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$830,828
Employer contributions (assets) at end of year2013-12-31$8,067
Employer contributions (assets) at beginning of year2013-12-31$5
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$5,474,925
Contract administrator fees2013-12-31$84,566
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$0
Aggregate carrying amount (costs) on sale of assets2013-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31YAMAGUCHI LION, LLP
Accountancy firm EIN2013-12-31205781775
2012 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$0
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$9,498,892
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$5,088,459
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$5,008,019
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Value of total corrective distributions2012-12-31$9,945
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$4,409,569
Value of total assets at end of year2012-12-31$52,395,495
Value of total assets at beginning of year2012-12-31$47,985,062
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$70,495
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$120,119
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$54,587
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$54,587
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Amount of non-exempt transactions with any party-in-interest2012-12-31$0
Contributions received from participants2012-12-31$3,586,767
Participant contributions at end of year2012-12-31$1,370,016
Participant contributions at beginning of year2012-12-31$1,414,574
Participant contributions at end of year2012-12-31$5
Participant contributions at beginning of year2012-12-31$28,029
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$90,944
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$3,264
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$-17,752
Administrative expenses (other) incurred2012-12-31$0
Liabilities. Value of operating payables at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$4,410,433
Value of net assets at end of year (total assets less liabilities)2012-12-31$52,395,495
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$47,985,062
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2012-12-31$0
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2012-12-31$0
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$7,782,584
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$6,717,623
Value of interest in pooled separate accounts at end of year2012-12-31$38,644,552
Value of interest in pooled separate accounts at beginning of year2012-12-31$35,043,395
Interest on participant loans2012-12-31$72,114
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$48,005
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,598,333
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$4,773,138
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$749,397
Net investment gain/loss from pooled separate accounts2012-12-31$4,182,972
Net investment gain or loss from common/collective trusts2012-12-31$0
Net gain/loss from 103.12 investment entities2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$731,858
Employer contributions (assets) at end of year2012-12-31$5
Employer contributions (assets) at beginning of year2012-12-31$8,303
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$5,004,755
Contract administrator fees2012-12-31$70,495
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2012-12-31205781775
2011 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$4,963,972
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$3,903,658
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,835,914
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Value of total corrective distributions2011-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$4,231,647
Value of total assets at end of year2011-12-31$47,985,062
Value of total assets at beginning of year2011-12-31$46,924,748
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$67,744
Total income from rents2011-12-31$0
Total interest from all sources2011-12-31$151,140
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$53,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$53,450
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Amount of non-exempt transactions with any party-in-interest2011-12-31$0
Contributions received from participants2011-12-31$3,555,549
Participant contributions at end of year2011-12-31$1,414,574
Participant contributions at beginning of year2011-12-31$1,038,234
Participant contributions at end of year2011-12-31$28,029
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$44,619
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$2,924
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Other income not declared elsewhere2011-12-31$6,465
Administrative expenses (other) incurred2011-12-31$0
Liabilities. Value of operating payables at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,060,314
Value of net assets at end of year (total assets less liabilities)2011-12-31$47,985,062
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$46,924,748
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2011-12-31$0
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2011-12-31$0
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$6,717,623
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$6,786,887
Value of interest in pooled separate accounts at end of year2011-12-31$35,043,395
Value of interest in pooled separate accounts at beginning of year2011-12-31$34,499,262
Interest on participant loans2011-12-31$64,992
Income. Interest from loans (other than to participants)2011-12-31$0
Interest earned on other investments2011-12-31$86,148
Income. Interest from US Government securities2011-12-31$0
Income. Interest from corporate debt instruments2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$4,773,138
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$4,600,365
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$63,634
Net investment gain/loss from pooled separate accounts2011-12-31$457,636
Net investment gain or loss from common/collective trusts2011-12-31$0
Net gain/loss from 103.12 investment entities2011-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$631,479
Employer contributions (assets) at end of year2011-12-31$8,303
Employer contributions (assets) at beginning of year2011-12-31$0
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,832,990
Contract administrator fees2011-12-31$67,744
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$0
Aggregate carrying amount (costs) on sale of assets2011-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2011-12-31205781775
2010 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$8,918,925
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,109,720
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,042,846
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$4,104,318
Value of total assets at end of year2010-12-31$46,924,748
Value of total assets at beginning of year2010-12-31$40,115,543
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$66,874
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$162,272
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$48,478
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$48,478
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Amount of non-exempt transactions with any party-in-interest2010-12-31$0
Contributions received from participants2010-12-31$3,400,406
Participant contributions at end of year2010-12-31$1,038,234
Participant contributions at beginning of year2010-12-31$987,301
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$52
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$87,629
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$5,298
Administrative expenses (other) incurred2010-12-31$0
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$6,809,205
Value of net assets at end of year (total assets less liabilities)2010-12-31$46,924,748
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$40,115,543
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2010-12-31$0
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$6,786,887
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,858,996
Value of interest in pooled separate accounts at end of year2010-12-31$34,499,262
Value of interest in pooled separate accounts at beginning of year2010-12-31$29,860,608
Interest on participant loans2010-12-31$67,661
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$94,611
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$4,600,365
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$4,408,534
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$728,939
Net investment gain/loss from pooled separate accounts2010-12-31$3,869,620
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$616,283
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$52
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,042,846
Contract administrator fees2010-12-31$66,874
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31YAMAGUCHI LION LLP
Accountancy firm EIN2010-12-31205781775
2009 : NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN

2022: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
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: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
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: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
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: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: NIPPON EXPRESS U.S.A., INC GROUP 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number449091
Policy instance 1
Insurance contract or identification number449091
Number of Individuals Covered2555
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number449091
Policy instance 1
Insurance contract or identification number449091
Number of Individuals Covered2007
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number449091
Policy instance 1
Insurance contract or identification number449091
Number of Individuals Covered2102
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number449091
Policy instance 1
Insurance contract or identification number449091
Number of Individuals Covered2215
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number449091
Policy instance 1
Insurance contract or identification number449091
Number of Individuals Covered2048
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number449091
Policy instance 1
Insurance contract or identification number449091
Number of Individuals Covered2028
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
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

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