401k Plan data: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST plan

SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST
Plan identification number	001

SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

SELECT EXPRESS & LOGISTICS has sponsored the creation of one or more 401k plans.

Company Name: SELECT EXPRESS & LOGISTICS

Employer identification number (EIN): 134188506

NAIC Classification: 492110
NAIC Description: Couriers and Express Delivery Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01 ERROL CVERN 2020-07-14
001 2018-01-01
001 2017-01-01
001 2016-01-01 ERROL CVERN 2019-12-27
001 2015-01-01 ERROL CVERN 2019-12-27
001 2014-01-01 ERROL CVERN 2019-12-27
001 2013-01-01 ERROL CVERN 2019-12-27
001 2012-01-01
001 2011-01-01
001 2010-01-01
001 2009-01-01
001 2008-01-01
001 2007-01-01 ERROL CVERN
001 2007-01-01

Plan Statistics for SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST

Measure Date Value
2018: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 161
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 47
Total of all active and inactive participants 2018-01-01 47
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 47
Number of participants with account balances 2018-01-01 47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 121
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 133
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 6
Total of all active and inactive participants 2017-01-01 139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 139
Number of participants with account balances 2017-01-01 45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 2
2012: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 173
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 79
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 2
Total of all active and inactive participants 2012-01-01 81
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 81
Number of participants with account balances 2012-01-01 70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 2
2011: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 149
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 166
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 7
Total of all active and inactive participants 2011-01-01 173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 173
Number of participants with account balances 2011-01-01 169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 14
2010: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2010 401k membership
Total participants, beginning-of-year 2010-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 143
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 6
Total of all active and inactive participants 2010-01-01 149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 149
Number of participants with account balances 2010-01-01 140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 16
2009: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 218
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 135
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 137
Number of participants with account balances 2009-01-01 72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 14
2008: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2008 401k membership
Total participants, beginning-of-year 2008-01-01 138
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 150
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 67
Total of all active and inactive participants 2008-01-01 217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-01-01 0
Total participants 2008-01-01 217
Number of participants with account balances 2008-01-01 161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 29
2007: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2007 401k membership
Total participants, beginning-of-year 2007-01-01 72
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 134
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 4
Total of all active and inactive participants 2007-01-01 138
Total participants 2007-01-01 138
Number of participants with account balances 2007-01-01 50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0

Measure	Date	Value
2018: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	161
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	47
Total of all active and inactive participants	2018-01-01	47
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	47
Number of participants with account balances	2018-01-01	47
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	121
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	133
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	6
Total of all active and inactive participants	2017-01-01	139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	139
Number of participants with account balances	2017-01-01	45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	2
2012: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	173
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	79
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	2
Total of all active and inactive participants	2012-01-01	81
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	81
Number of participants with account balances	2012-01-01	70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	2
2011: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	149
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	166
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	7
Total of all active and inactive participants	2011-01-01	173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	173
Number of participants with account balances	2011-01-01	169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	14
2010: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2010 401k membership
Total participants, beginning-of-year	2010-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	143
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	6
Total of all active and inactive participants	2010-01-01	149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	149
Number of participants with account balances	2010-01-01	140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	16
2009: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	218
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	135
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	137
Number of participants with account balances	2009-01-01	72
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	14
2008: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2008 401k membership
Total participants, beginning-of-year	2008-01-01	138
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	150
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	67
Total of all active and inactive participants	2008-01-01	217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-01-01	0
Total participants	2008-01-01	217
Number of participants with account balances	2008-01-01	161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	29
2007: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2007 401k membership
Total participants, beginning-of-year	2007-01-01	72
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	134
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	4
Total of all active and inactive participants	2007-01-01	138
Total participants	2007-01-01	138
Number of participants with account balances	2007-01-01	50
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0

Financial Data on SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2018 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$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	$78,440
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$26,955
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$25,641
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$157,897
Value of total assets at end of year	2018-12-31	$1,366,511
Value of total assets at beginning of year	2018-12-31	$1,315,026
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$1,314
Total interest from all sources	2018-12-31	$5,434
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$200,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$137,142
Participant contributions at end of year	2018-12-31	$102,008
Participant contributions at beginning of year	2018-12-31	$101,945
Total non interest bearing cash at end of year	2018-12-31	$8,177
Total non interest bearing cash at beginning of year	2018-12-31	$8,177
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$51,485
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,366,511
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,315,026
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$1,256,326
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$1,204,904
Interest on participant loans	2018-12-31	$5,434
Net investment gain/loss from pooled separate accounts	2018-12-31	$-84,891
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$20,755
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$25,641
Contract administrator fees	2018-12-31	$1,314
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2018-12-31	821291597
2017 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$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	$367,311
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$344,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$340,421
Expenses. Certain deemed distributions of participant loans	2017-12-31	$4,433
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$163,691
Value of total assets at end of year	2017-12-31	$1,315,026
Value of total assets at beginning of year	2017-12-31	$1,292,569
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$0
Total interest from all sources	2017-12-31	$5,493
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$200,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$141,411
Participant contributions at end of year	2017-12-31	$101,945
Participant contributions at beginning of year	2017-12-31	$96,642
Total non interest bearing cash at end of year	2017-12-31	$8,177
Total non interest bearing cash at beginning of year	2017-12-31	$7,727
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$22,457
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,315,026
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,292,569
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$1,204,904
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$1,188,200
Interest on participant loans	2017-12-31	$5,493
Net investment gain/loss from pooled separate accounts	2017-12-31	$198,127
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$22,280
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$340,421
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2017-12-31	821291597
2012 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total transfer of assets from this plan	2012-12-31	$453,454
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	$199,496
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$25,245
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$19,868
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$132,098
Value of total assets at end of year	2012-12-31	$791,907
Value of total assets at beginning of year	2012-12-31	$1,071,110
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$5,377
Total interest from all sources	2012-12-31	$3,657
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$40,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$17,971
Participant contributions at end of year	2012-12-31	$93,543
Participant contributions at beginning of year	2012-12-31	$58,842
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$74
Total non interest bearing cash at end of year	2012-12-31	$1,948
Total non interest bearing cash at beginning of year	2012-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$174,251
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$791,907
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,071,110
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$696,416
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$1,012,181
Interest on participant loans	2012-12-31	$3,657
Net investment gain/loss from pooled separate accounts	2012-12-31	$63,741
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$114,127
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$13
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$19,868
Contract administrator fees	2012-12-31	$5,377
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2012-12-31	821291597
2011 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$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	$260,084
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$88,126
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$84,069
Value of total corrective distributions	2011-12-31	$2,353
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$295,144
Value of total assets at end of year	2011-12-31	$1,071,110
Value of total assets at beginning of year	2011-12-31	$899,152
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$1,704
Total interest from all sources	2011-12-31	$2,217
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$4,990
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$4,990
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$40,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$195,265
Participant contributions at end of year	2011-12-31	$58,842
Participant contributions at beginning of year	2011-12-31	$69,963
Participant contributions at end of year	2011-12-31	$74
Participant contributions at beginning of year	2011-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$67,140
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$171,958
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,071,110
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$899,152
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$747,990
Value of interest in pooled separate accounts at end of year	2011-12-31	$1,012,181
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$0
Interest on participant loans	2011-12-31	$2,210
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$81,199
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$81,199
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-71,306
Net investment gain/loss from pooled separate accounts	2011-12-31	$29,039
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$32,739
Employer contributions (assets) at end of year	2011-12-31	$13
Employer contributions (assets) at beginning of year	2011-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$84,069
Contract administrator fees	2011-12-31	$1,704
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	Yes
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2011-12-31	821291597
2010 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$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	$361,653
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$45,913
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$32,987
Value of total corrective distributions	2010-12-31	$10,729
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$265,765
Value of total assets at end of year	2010-12-31	$899,152
Value of total assets at beginning of year	2010-12-31	$583,412
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$2,197
Total interest from all sources	2010-12-31	$1,863
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$40,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$166,272
Participant contributions at end of year	2010-12-31	$69,963
Participant contributions at beginning of year	2010-12-31	$35,983
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$70,852
Administrative expenses (other) incurred	2010-12-31	$2,197
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$315,740
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$899,152
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$583,412
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$747,990
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$531,004
Interest on participant loans	2010-12-31	$1,856
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$81,199
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$16,425
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$16,425
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$94,025
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$28,641
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$32,987
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2010-12-31	821291597
2009 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2009 401k financial data
Total unrealized appreciation/depreciation of assets	2009-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2009-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2009-12-31	$0
Total income from all sources (including contributions)	2009-12-31	$317,767
Total loss/gain on sale of assets	2009-12-31	$0
Total of all expenses incurred	2009-12-31	$79,369
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2009-12-31	$78,304
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2009-12-31	$194,638
Value of total assets at end of year	2009-12-31	$583,412
Value of total assets at beginning of year	2009-12-31	$345,014
Total of administrative expenses incurred including professional, contract, advisory and management fees	2009-12-31	$1,065
Total interest from all sources	2009-12-31	$1,209
Total dividends received (eg from common stock, registered investment company shares)	2009-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2009-12-31	No
Was this plan covered by a fidelity bond	2009-12-31	Yes
Value of fidelity bond cover	2009-12-31	$40,000
If this is an individual account plan, was there a blackout period	2009-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2009-12-31	No
Contributions received from participants	2009-12-31	$165,122
Participant contributions at end of year	2009-12-31	$35,983
Participant contributions at beginning of year	2009-12-31	$27,721
Administrative expenses (other) incurred	2009-12-31	$1,065
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2009-12-31	No
Value of net income/loss	2009-12-31	$238,398
Value of net assets at end of year (total assets less liabilities)	2009-12-31	$583,412
Value of net assets at beginning of year (total assets less liabilities)	2009-12-31	$345,014
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2009-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2009-12-31	No
Were any leases to which the plan was party in default or uncollectible	2009-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2009-12-31	$531,004
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2009-12-31	$309,939
Interest on participant loans	2009-12-31	$1,182
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2009-12-31	$16,425
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2009-12-31	$7,354
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2009-12-31	$7,354
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2009-12-31	$27
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2009-12-31	$121,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2009-12-31	No
Was there a failure to transmit to the plan any participant contributions	2009-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2009-12-31	No
Contributions received in cash from employer	2009-12-31	$29,516
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2009-12-31	$78,304
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2009-12-31	No
Did the plan have assets held for investment	2009-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2009-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2009-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2009-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2009-12-31	Disclaimer
Accountancy firm name	2009-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2009-12-31	821291597
2008 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2008 401k financial data
Total unrealized appreciation/depreciation of assets	2008-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2008-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2008-12-31	$10,036
Total income from all sources (including contributions)	2008-12-31	$83,952
Total loss/gain on sale of assets	2008-12-31	$0
Total of all expenses incurred	2008-12-31	$41,338
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2008-12-31	$12,760
Value of total corrective distributions	2008-12-31	$28,298
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2008-12-31	$240,211
Value of total assets at end of year	2008-12-31	$345,014
Value of total assets at beginning of year	2008-12-31	$312,436
Total of administrative expenses incurred including professional, contract, advisory and management fees	2008-12-31	$280
Total interest from all sources	2008-12-31	$1,543
Total dividends received (eg from common stock, registered investment company shares)	2008-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2008-12-31	No
Was this plan covered by a fidelity bond	2008-12-31	Yes
Value of fidelity bond cover	2008-12-31	$40,000
Were there any nonexempt tranactions with any party-in-interest	2008-12-31	No
Contributions received from participants	2008-12-31	$185,656
Participant contributions at end of year	2008-12-31	$27,721
Participant contributions at beginning of year	2008-12-31	$1,139
Participant contributions at end of year	2008-12-31	$0
Participant contributions at beginning of year	2008-12-31	$7,876
Income. Received or receivable in cash from other sources (including rollovers)	2008-12-31	$19,990
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2008-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2008-12-31	$10,036
Administrative expenses (other) incurred	2008-12-31	$280
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2008-12-31	No
Value of net income/loss	2008-12-31	$42,614
Value of net assets at end of year (total assets less liabilities)	2008-12-31	$345,014
Value of net assets at beginning of year (total assets less liabilities)	2008-12-31	$302,400
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2008-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2008-12-31	No
Were any leases to which the plan was party in default or uncollectible	2008-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2008-12-31	$309,939
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2008-12-31	$295,562
Interest on participant loans	2008-12-31	$483
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2008-12-31	$7,354
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2008-12-31	$5,699
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2008-12-31	$5,699
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2008-12-31	$1,060
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2008-12-31	$-157,802
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2008-12-31	No
Was there a failure to transmit to the plan any participant contributions	2008-12-31	Yes
Contributions received in cash from employer	2008-12-31	$34,565
Employer contributions (assets) at end of year	2008-12-31	$0
Employer contributions (assets) at beginning of year	2008-12-31	$2,160
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2008-12-31	$12,760
Did the plan have assets held for investment	2008-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2008-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2008-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2008-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2008-12-31	Disclaimer
Accountancy firm name	2008-12-31	DALIP MALIK CPA, PC
Accountancy firm EIN	2008-12-31	821291597
2007 : SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2007 401k financial data
Total plan liabilities at end of year	2007-12-31	$10,036
Total income from all sources	2007-12-31	$216,313
Expenses. Total of all expenses incurred	2007-12-31	$15,405
Benefits paid (including direct rollovers)	2007-12-31	$12,854
Total plan assets at end of year	2007-12-31	$312,436
Total plan assets at beginning of year	2007-12-31	$101,492
Value of fidelity bond covering the plan	2007-12-31	$40,000
Total contributions received or receivable from participants	2007-12-31	$178,750
Expenses. Other expenses not covered elsewhere	2007-12-31	$300
Contributions received from other sources (not participants or employers)	2007-12-31	$8,990
Other income received	2007-12-31	$-1,580
Net income (gross income less expenses)	2007-12-31	$200,908
Net plan assets at end of year (total assets less liabilities)	2007-12-31	$302,400
Net plan assets at beginning of year (total assets less liabilities)	2007-12-31	$101,492
Assets. Value of participant loans	2007-12-31	$1,139
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2007-12-31	$7,876
Total contributions received or receivable from employer(s)	2007-12-31	$30,153
Value of corrective distributions	2007-12-31	$2,251

Form 5500 Responses for SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST

2018: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2012: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2008: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	No
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes
2007: SELECT EXPRESS & LOGISTICS 401K PROFIT SHARING PLAN & TRUST 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	No
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )

Policy contract number

800060

Policy instance

Insurance contract or identification number	800060
Number of Individuals Covered	109
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $12,846
Total amount of fees paid to insurance company	USD $2,832
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $12,846
Insurance broker organization code?	3
Amount paid for insurance broker fees	2832
Additional information about fees paid to insurance broker	TPA FEES

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )

Policy contract number

800060

Policy instance

Insurance contract or identification number	800060
Number of Individuals Covered	99
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $12,877
Total amount of fees paid to insurance company	USD $1,025
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )

Policy contract number

800060

Policy instance

Insurance contract or identification number	800060
Number of Individuals Covered	70
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $6,501
Total amount of fees paid to insurance company	USD $1,762
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $4,091
Insurance broker organization code?	6
Amount paid for insurance broker fees	1762
Additional information about fees paid to insurance broker	TPA FEES

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )

Policy contract number

800060

Policy instance

Insurance contract or identification number	800060
Number of Individuals Covered	238
Insurance policy start date	2011-08-29
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $11,955
Total amount of fees paid to insurance company	USD $379
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $9,990
Insurance broker organization code?	6
Amount paid for insurance broker fees	350
Additional information about fees paid to insurance broker	TPA FEES

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Company Name:	SELECT EXPRESS & LOGISTICS
Employer identification number (EIN):	134188506
NAIC Classification:	492110
NAIC Description:	Couriers and Express Delivery Services

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2019-01-01	ERROL CVERN	2020-07-14
001	2018-01-01
001	2017-01-01
001	2016-01-01	ERROL CVERN	2019-12-27
001	2015-01-01	ERROL CVERN	2019-12-27
001	2014-01-01	ERROL CVERN	2019-12-27
001	2013-01-01	ERROL CVERN	2019-12-27
001	2012-01-01
001	2011-01-01
001	2010-01-01
001	2009-01-01
001	2008-01-01
001	2007-01-01	ERROL CVERN
001	2007-01-01