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BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameBUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN
Plan identification number 001

BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BUCKEYE DIAMOND LOGISTICS, INC. has sponsored the creation of one or more 401k plans.

Company Name:BUCKEYE DIAMOND LOGISTICS, INC.
Employer identification number (EIN):310780645
NAIC Classification:321900

Additional information about BUCKEYE DIAMOND LOGISTICS, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1969-06-24
Company Identification Number: 385680
Legal Registered Office Address: 15 SPRAGUE ROAD
-
SOUTH CHARLESTON
United States of America (USA)
45368

More information about BUCKEYE DIAMOND LOGISTICS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01TERESA HOYT
0012016-01-01TERESA HOYT
0012015-01-01JEFF VAGNIER
0012014-01-01SAM MCADOW
0012013-01-01JEFFREY VAGNIER JEFFREY VAGNIER2014-10-15
0012012-01-01JEFF VAGNIER
0012011-01-01TERESA HOYT
0012009-01-01MARIANNE HINSON MARIANNE HINSON2010-10-12

Plan Statistics for BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN

401k plan membership statisitcs for BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN

Measure Date Value
2022: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01458
Total number of active participants reported on line 7a of the Form 55002022-01-01267
Number of retired or separated participants receiving benefits2022-01-0127
Number of other retired or separated participants entitled to future benefits2022-01-01102
Total of all active and inactive participants2022-01-01396
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01397
Number of participants with account balances2022-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-019
2021: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01488
Total number of active participants reported on line 7a of the Form 55002021-01-01332
Number of retired or separated participants receiving benefits2021-01-0120
Number of other retired or separated participants entitled to future benefits2021-01-0167
Total of all active and inactive participants2021-01-01419
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01420
Number of participants with account balances2021-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-017
2020: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01489
Total number of active participants reported on line 7a of the Form 55002020-01-01399
Number of retired or separated participants receiving benefits2020-01-019
Number of other retired or separated participants entitled to future benefits2020-01-0136
Total of all active and inactive participants2020-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01445
Number of participants with account balances2020-01-01209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-017
2019: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01524
Total number of active participants reported on line 7a of the Form 55002019-01-01446
Number of retired or separated participants receiving benefits2019-01-0111
Number of other retired or separated participants entitled to future benefits2019-01-0132
Total of all active and inactive participants2019-01-01489
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01490
Number of participants with account balances2019-01-01208
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01498
Total number of active participants reported on line 7a of the Form 55002018-01-01389
Number of retired or separated participants receiving benefits2018-01-0110
Number of other retired or separated participants entitled to future benefits2018-01-0144
Total of all active and inactive participants2018-01-01443
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01444
Number of participants with account balances2018-01-01215
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01453
Total number of active participants reported on line 7a of the Form 55002017-01-01344
Number of retired or separated participants receiving benefits2017-01-0111
Number of other retired or separated participants entitled to future benefits2017-01-0144
Total of all active and inactive participants2017-01-01399
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01399
Number of participants with account balances2017-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-014
2016: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01473
Total number of active participants reported on line 7a of the Form 55002016-01-01349
Number of retired or separated participants receiving benefits2016-01-018
Number of other retired or separated participants entitled to future benefits2016-01-0140
Total of all active and inactive participants2016-01-01397
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01397
Number of participants with account balances2016-01-01175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014
2015: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01519
Total number of active participants reported on line 7a of the Form 55002015-01-01377
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-0129
Total of all active and inactive participants2015-01-01411
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01411
Number of participants with account balances2015-01-01163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01458
Total number of active participants reported on line 7a of the Form 55002014-01-01344
Number of retired or separated participants receiving benefits2014-01-0122
Number of other retired or separated participants entitled to future benefits2014-01-0165
Total of all active and inactive participants2014-01-01431
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01431
Number of participants with account balances2014-01-01210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-013
2013: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01440
Total number of active participants reported on line 7a of the Form 55002013-01-01320
Number of retired or separated participants receiving benefits2013-01-0119
Number of other retired or separated participants entitled to future benefits2013-01-0157
Total of all active and inactive participants2013-01-01396
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01396
Number of participants with account balances2013-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-014
2012: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01413
Total number of active participants reported on line 7a of the Form 55002012-01-01331
Number of retired or separated participants receiving benefits2012-01-0111
Number of other retired or separated participants entitled to future benefits2012-01-0143
Total of all active and inactive participants2012-01-01385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01385
Number of participants with account balances2012-01-01160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-014
2011: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01387
Total number of active participants reported on line 7a of the Form 55002011-01-01309
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-0137
Total of all active and inactive participants2011-01-01349
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01349
Number of participants with account balances2011-01-01146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01226
Total number of active participants reported on line 7a of the Form 55002009-01-01188
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0129
Total of all active and inactive participants2009-01-01217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01217
Number of participants with account balances2009-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN

Measure Date Value
2022 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
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$0
Total income from all sources (including contributions)2022-12-31$-1,583,007
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,271,285
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,210,525
Expenses. Certain deemed distributions of participant loans2022-12-31$11,444
Value of total corrective distributions2022-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$480,325
Value of total assets at end of year2022-12-31$11,594,663
Value of total assets at beginning of year2022-12-31$14,448,955
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$49,316
Total interest from all sources2022-12-31$35,142
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
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$283,090
Participant contributions at end of year2022-12-31$321,809
Participant contributions at beginning of year2022-12-31$315,107
Participant contributions at end of year2022-12-31$2,560
Participant contributions at beginning of year2022-12-31$8,297
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,854,292
Value of net assets at end of year (total assets less liabilities)2022-12-31$11,594,663
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$14,448,955
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$9,998,566
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$13,119,459
Interest on participant loans2022-12-31$17,417
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$1,269,804
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$960,276
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$960,276
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$17,725
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,098,474
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 contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$197,235
Employer contributions (assets) at end of year2022-12-31$1,924
Employer contributions (assets) at beginning of year2022-12-31$45,816
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,210,525
Contract administrator fees2022-12-31$49,316
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 name2022-12-31CROWE LLP
Accountancy firm EIN2022-12-31350921680
2021 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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$3,148,985
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$812,647
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$713,594
Expenses. Certain deemed distributions of participant loans2021-12-31$50,732
Value of total corrective distributions2021-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,355,021
Value of total assets at end of year2021-12-31$14,448,955
Value of total assets at beginning of year2021-12-31$12,112,617
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$48,321
Total interest from all sources2021-12-31$15,662
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
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$799,386
Participant contributions at end of year2021-12-31$315,107
Participant contributions at beginning of year2021-12-31$277,572
Participant contributions at end of year2021-12-31$8,297
Participant contributions at beginning of year2021-12-31$10,921
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$24,362
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$2,336,338
Value of net assets at end of year (total assets less liabilities)2021-12-31$14,448,955
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$12,112,617
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$13,119,459
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$11,647,900
Interest on participant loans2021-12-31$16,453
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$960,276
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$168,902
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$168,902
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$-791
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,778,302
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 contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$531,273
Employer contributions (assets) at end of year2021-12-31$45,816
Employer contributions (assets) at beginning of year2021-12-31$7,322
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$713,594
Contract administrator fees2021-12-31$48,321
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 name2021-12-31CROWE LLP
Accountancy firm EIN2021-12-31350921680
2020 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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$2,473,622
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,237,075
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,169,136
Expenses. Certain deemed distributions of participant loans2020-12-31$17,996
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,197,363
Value of total assets at end of year2020-12-31$12,112,617
Value of total assets at beginning of year2020-12-31$10,876,070
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$49,943
Total interest from all sources2020-12-31$16,458
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
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
Contributions received from participants2020-12-31$746,992
Participant contributions at end of year2020-12-31$277,572
Participant contributions at beginning of year2020-12-31$222,432
Participant contributions at end of year2020-12-31$10,921
Participant contributions at beginning of year2020-12-31$13,439
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$1,236,547
Value of net assets at end of year (total assets less liabilities)2020-12-31$12,112,617
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$10,876,070
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
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$11,647,900
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$10,497,237
Interest on participant loans2020-12-31$16,661
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$168,902
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$135,168
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$135,168
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$-203
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,259,801
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 contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$450,371
Employer contributions (assets) at end of year2020-12-31$7,322
Employer contributions (assets) at beginning of year2020-12-31$7,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,169,136
Contract administrator fees2020-12-31$49,943
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
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CROWE LLP
Accountancy firm EIN2020-12-31350921680
2019 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$1,647,676
Total transfer of assets to this plan2019-12-31$1,647,676
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$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 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$2,737,717
Total income from all sources (including contributions)2019-12-31$2,737,717
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$446,474
Total of all expenses incurred2019-12-31$446,474
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$351,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$351,680
Expenses. Certain deemed distributions of participant loans2019-12-31$48,110
Expenses. Certain deemed distributions of participant loans2019-12-31$48,110
Value of total corrective distributions2019-12-31$0
Value of total corrective distributions2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,182,911
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,182,911
Value of total assets at end of year2019-12-31$10,876,070
Value of total assets at end of year2019-12-31$10,876,070
Value of total assets at beginning of year2019-12-31$6,937,151
Value of total assets at beginning of year2019-12-31$6,937,151
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$46,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$46,684
Total interest from all sources2019-12-31$21,853
Total interest from all sources2019-12-31$21,853
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$747,554
Contributions received from participants2019-12-31$747,554
Participant contributions at end of year2019-12-31$222,432
Participant contributions at end of year2019-12-31$222,432
Participant contributions at beginning of year2019-12-31$211,651
Participant contributions at beginning of year2019-12-31$211,651
Participant contributions at end of year2019-12-31$13,439
Participant contributions at end of year2019-12-31$13,439
Participant contributions at beginning of year2019-12-31$11,340
Participant contributions at beginning of year2019-12-31$11,340
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
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$2,291,243
Value of net income/loss2019-12-31$2,291,243
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,876,070
Value of net assets at end of year (total assets less liabilities)2019-12-31$10,876,070
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,937,151
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,937,151
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$10,497,237
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$10,497,237
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,749,563
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,749,563
Interest on participant loans2019-12-31$14,037
Interest on participant loans2019-12-31$14,037
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$135,168
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$135,168
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$955,620
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$955,620
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$955,620
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$955,620
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$7,816
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$7,816
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,532,953
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,532,953
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$435,357
Contributions received in cash from employer2019-12-31$435,357
Employer contributions (assets) at end of year2019-12-31$7,794
Employer contributions (assets) at end of year2019-12-31$7,794
Employer contributions (assets) at beginning of year2019-12-31$8,977
Employer contributions (assets) at beginning of year2019-12-31$8,977
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$351,680
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$351,680
Contract administrator fees2019-12-31$46,684
Contract administrator fees2019-12-31$46,684
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
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
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CROWE LLP
Accountancy firm name2019-12-31CROWE LLP
Accountancy firm EIN2019-12-31350921680
Accountancy firm EIN2019-12-31350921680
2018 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$365,711
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,225,094
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,150,115
Expenses. Certain deemed distributions of participant loans2018-12-31$25,890
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$899,229
Value of total assets at end of year2018-12-31$6,937,151
Value of total assets at beginning of year2018-12-31$7,796,534
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$49,089
Total interest from all sources2018-12-31$16,655
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$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
Contributions received from participants2018-12-31$555,619
Participant contributions at end of year2018-12-31$211,651
Participant contributions at beginning of year2018-12-31$196,336
Participant contributions at end of year2018-12-31$11,340
Participant contributions at beginning of year2018-12-31$18,218
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$854
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$3,248
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-859,383
Value of net assets at end of year (total assets less liabilities)2018-12-31$6,937,151
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$7,796,534
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
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,749,563
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,481,390
Interest on participant loans2018-12-31$12,622
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$955,620
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$86,312
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$86,312
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$4,033
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-550,173
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$342,756
Employer contributions (assets) at end of year2018-12-31$8,977
Employer contributions (assets) at beginning of year2018-12-31$11,030
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,150,115
Contract administrator fees2018-12-31$49,089
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
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 name2018-12-31CLARK SCHAFFER HACKETT CO
Accountancy firm EIN2018-12-31310800053
2017 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$1,814,984
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$490,402
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$382,675
Expenses. Certain deemed distributions of participant loans2017-12-31$62,553
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$806,310
Value of total assets at end of year2017-12-31$7,796,534
Value of total assets at beginning of year2017-12-31$6,471,952
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$45,174
Total interest from all sources2017-12-31$8,384
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 year2017-12-31No
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
Contributions received from participants2017-12-31$485,019
Participant contributions at end of year2017-12-31$196,336
Participant contributions at beginning of year2017-12-31$178,610
Participant contributions at end of year2017-12-31$18,218
Participant contributions at beginning of year2017-12-31$6,367
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$39,891
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$3,248
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,441
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$1,324,582
Value of net assets at end of year (total assets less liabilities)2017-12-31$7,796,534
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,471,952
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
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$7,481,390
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$6,012,229
Interest on participant loans2017-12-31$7,950
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$86,312
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$268,997
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$268,997
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$434
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,000,290
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$281,400
Employer contributions (assets) at end of year2017-12-31$11,030
Employer contributions (assets) at beginning of year2017-12-31$4,308
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$382,675
Contract administrator fees2017-12-31$45,174
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
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 name2017-12-31CLAR SCHAFFER HACKETT CO
Accountancy firm EIN2017-12-31310800053
2016 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$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$1,242,883
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$734,810
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$659,326
Expenses. Certain deemed distributions of participant loans2016-12-31$20,264
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$806,630
Value of total assets at end of year2016-12-31$6,471,952
Value of total assets at beginning of year2016-12-31$5,963,879
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$55,220
Total interest from all sources2016-12-31$5,761
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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
Contributions received from participants2016-12-31$504,246
Participant contributions at end of year2016-12-31$178,610
Participant contributions at beginning of year2016-12-31$150,522
Participant contributions at end of year2016-12-31$6,367
Participant contributions at beginning of year2016-12-31$5,566
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$22,357
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,441
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$1,725
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$508,073
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,471,952
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,963,879
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
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$6,012,229
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,100,597
Interest on participant loans2016-12-31$7,670
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$268,997
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$702,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$702,000
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$-1,909
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$430,492
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$280,027
Employer contributions (assets) at end of year2016-12-31$4,308
Employer contributions (assets) at beginning of year2016-12-31$3,469
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$659,326
Contract administrator fees2016-12-31$55,220
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
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 name2016-12-31CLARK SCHAFFER HACKETT CO
Accountancy firm EIN2016-12-31310800053
2015 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$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$649,539
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$379,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$307,878
Expenses. Certain deemed distributions of participant loans2015-12-31$22,075
Value of total corrective distributions2015-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$758,795
Value of total assets at end of year2015-12-31$5,963,879
Value of total assets at beginning of year2015-12-31$5,693,348
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$49,055
Total interest from all sources2015-12-31$935
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$250,000
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
Contributions received from participants2015-12-31$475,401
Participant contributions at end of year2015-12-31$150,522
Participant contributions at beginning of year2015-12-31$180,684
Participant contributions at end of year2015-12-31$5,566
Participant contributions at beginning of year2015-12-31$6,100
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$8,867
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$1,725
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$149
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$270,531
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,963,879
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$5,693,348
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
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$5,100,597
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$5,125,199
Interest on participant loans2015-12-31$7,432
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$702,000
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$357,501
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$357,501
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$-6,497
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-110,191
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 contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$274,527
Employer contributions (assets) at end of year2015-12-31$3,469
Employer contributions (assets) at beginning of year2015-12-31$23,715
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$307,878
Contract administrator fees2015-12-31$49,055
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
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 name2015-12-31CLARK SCHAEFER HACKETT CO
Accountancy firm EIN2015-12-31310800053
2014 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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$975,545
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$125,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$61,005
Expenses. Certain deemed distributions of participant loans2014-12-31$22,890
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$734,322
Value of total assets at end of year2014-12-31$5,693,348
Value of total assets at beginning of year2014-12-31$4,843,422
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$41,724
Total interest from all sources2014-12-31$3,199
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$250,000
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
Contributions received from participants2014-12-31$416,237
Participant contributions at end of year2014-12-31$180,684
Participant contributions at beginning of year2014-12-31$123,004
Participant contributions at end of year2014-12-31$6,100
Participant contributions at beginning of year2014-12-31$5,204
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$67,682
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$149
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$963
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$849,926
Value of net assets at end of year (total assets less liabilities)2014-12-31$5,693,348
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,843,422
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
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$5,125,199
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$4,360,084
Interest on participant loans2014-12-31$6,409
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$357,501
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$344,916
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$344,916
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$-3,210
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$238,024
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 contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$250,403
Employer contributions (assets) at end of year2014-12-31$23,715
Employer contributions (assets) at beginning of year2014-12-31$9,251
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$61,005
Contract administrator fees2014-12-31$41,724
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
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 name2014-12-31CLARK SCHAEFER HACKETT
Accountancy firm EIN2014-12-31310800053
2013 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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$1,426,705
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$174,915
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$127,517
Expenses. Certain deemed distributions of participant loans2013-12-31$12,755
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$619,234
Value of total assets at end of year2013-12-31$4,843,422
Value of total assets at beginning of year2013-12-31$3,591,632
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$34,643
Total interest from all sources2013-12-31$1,882
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$250,000
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
Contributions received from participants2013-12-31$365,088
Participant contributions at end of year2013-12-31$123,004
Participant contributions at beginning of year2013-12-31$85,544
Participant contributions at end of year2013-12-31$5,204
Participant contributions at beginning of year2013-12-31$9,550
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$38,916
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$963
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$1,368
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$1,251,790
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,843,422
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,591,632
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
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$4,360,084
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$3,489,189
Interest on participant loans2013-12-31$4,041
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$344,916
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$-2,159
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$805,589
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$215,230
Employer contributions (assets) at end of year2013-12-31$9,251
Employer contributions (assets) at beginning of year2013-12-31$5,981
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$127,517
Contract administrator fees2013-12-31$34,643
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
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 name2013-12-31CLARK, SCHAFER, HACKETT & CO
Accountancy firm EIN2013-12-31310800053
2012 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$883,190
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$89,967
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$84,713
Expenses. Certain deemed distributions of participant loans2012-12-31$5,254
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$553,711
Value of total assets at end of year2012-12-31$3,591,632
Value of total assets at beginning of year2012-12-31$2,798,409
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$3,713
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 year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$250,000
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
Contributions received from participants2012-12-31$329,872
Participant contributions at end of year2012-12-31$85,544
Participant contributions at beginning of year2012-12-31$100,004
Participant contributions at end of year2012-12-31$9,550
Participant contributions at beginning of year2012-12-31$4,189
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$10,000
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$1,368
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$1,616
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$793,223
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,591,632
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,798,409
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
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$3,489,189
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,690,325
Interest on participant loans2012-12-31$3,713
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$325,766
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 contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$213,839
Employer contributions (assets) at end of year2012-12-31$5,981
Employer contributions (assets) at beginning of year2012-12-31$2,275
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$84,713
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
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 name2012-12-31CLARK, SCHAEFER, HACKET & CO.
Accountancy firm EIN2012-12-31310800053
2011 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$383,012
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$269,949
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$269,949
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$529,548
Value of total assets at end of year2011-12-31$2,798,409
Value of total assets at beginning of year2011-12-31$2,685,346
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$3,770
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$250,000
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
Contributions received from participants2011-12-31$330,830
Participant contributions at end of year2011-12-31$100,004
Participant contributions at beginning of year2011-12-31$54,549
Participant contributions at end of year2011-12-31$4,189
Participant contributions at beginning of year2011-12-31$4,173
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$1,616
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$113,063
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,798,409
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,685,346
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
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$2,690,325
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,624,475
Interest on participant loans2011-12-31$3,770
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-150,306
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 contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$198,718
Employer contributions (assets) at end of year2011-12-31$2,275
Employer contributions (assets) at beginning of year2011-12-31$2,149
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$269,949
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
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 name2011-12-31CLARK, SCHAEFER, HACKETT & CO
Accountancy firm EIN2011-12-31310800053
2010 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$795,502
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$93,683
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$93,683
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$497,644
Value of total assets at end of year2010-12-31$2,685,346
Value of total assets at beginning of year2010-12-31$1,983,527
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$0
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 year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$250,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$319,617
Participant contributions at end of year2010-12-31$4,173
Participant contributions at beginning of year2010-12-31$11,208
Assets. Loans (other than to participants) at end of year2010-12-31$54,549
Assets. Loans (other than to participants) at beginning of year2010-12-31$36,808
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$701,819
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,685,346
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,983,527
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
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,624,475
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,929,844
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$297,858
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 contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$178,027
Employer contributions (assets) at end of year2010-12-31$2,149
Employer contributions (assets) at beginning of year2010-12-31$5,667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$93,683
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
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 name2010-12-31CLARK, SCHAEFER, HACKETT & CO
Accountancy firm EIN2010-12-31310800053

Form 5500 Responses for BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN

2022: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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