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TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 401k Plan overview

Plan NameTOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN
Plan identification number 001

TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN Benefits

401k Plan TypeDefined 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.
  • 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.

401k Sponsoring company profile

TOTAL QUALITY LOGISTICS, LLC has sponsored the creation of one or more 401k plans.

Company Name:TOTAL QUALITY LOGISTICS, LLC
Employer identification number (EIN):311539345
NAIC Classification:488510
NAIC Description:Freight Transportation Arrangement

Additional information about TOTAL QUALITY LOGISTICS, LLC

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 2006-07-03
Company Identification Number: 1633565
Legal Registered Office Address: ONE EAST FOURTH ST
SUITE 1400
CINCINNATI
United States of America (USA)
45202

More information about TOTAL QUALITY LOGISTICS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-01-01LYNN MILLER
0012014-01-01LYNN MILLER
0012013-01-01LYNN MILLER
0012012-01-01LYNN MILLER
0012011-01-01LYNN MILLER
0012009-01-01LYNN MILLER LYNN MILLER2010-10-18

Plan Statistics for TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

401k plan membership statisitcs for TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

Measure Date Value
2015: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-013,477
Total number of active participants reported on line 7a of the Form 55002015-01-013,576
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01510
Total of all active and inactive participants2015-01-014,086
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-014,086
Number of participants with account balances2015-01-011,916
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0168
2014: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012,606
Total number of active participants reported on line 7a of the Form 55002014-01-013,012
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01357
Total of all active and inactive participants2014-01-013,369
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-013,369
Number of participants with account balances2014-01-011,381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0155
2013: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012,273
Total number of active participants reported on line 7a of the Form 55002013-01-012,254
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-01269
Total of all active and inactive participants2013-01-012,526
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-012,526
Number of participants with account balances2013-01-011,079
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0181
2012: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,793
Total number of active participants reported on line 7a of the Form 55002012-01-011,980
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-01218
Total of all active and inactive participants2012-01-012,200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-012,200
Number of participants with account balances2012-01-01892
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0137
2011: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,147
Total number of active participants reported on line 7a of the Form 55002011-01-011,597
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01132
Total of all active and inactive participants2011-01-011,729
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,729
Number of participants with account balances2011-01-01684
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0125
2009: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01938
Total number of active participants reported on line 7a of the Form 55002009-01-01917
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01134
Total of all active and inactive participants2009-01-011,051
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-011,051
Number of participants with account balances2009-01-01549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0169

Financial Data on TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

Measure Date Value
2015 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$9,226,743
Total of all expenses incurred2015-12-31$2,413,543
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,031,528
Value of total corrective distributions2015-12-31$349,205
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$9,663,395
Value of total assets at end of year2015-12-31$38,119,042
Value of total assets at beginning of year2015-12-31$31,305,842
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$32,810
Total interest from all sources2015-12-31$29,073
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$6,831,172
Participant contributions at end of year2015-12-31$807,535
Participant contributions at beginning of year2015-12-31$608,388
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$375,661
Other income not declared elsewhere2015-12-31$72,265
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$6,813,200
Value of net assets at end of year (total assets less liabilities)2015-12-31$38,119,042
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$31,305,842
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
Investment advisory and management fees2015-12-31$9,500
Value of interest in pooled separate accounts at end of year2015-12-31$32,751,580
Value of interest in pooled separate accounts at beginning of year2015-12-31$27,153,940
Interest on participant loans2015-12-31$29,073
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$2,056,977
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,703,191
Net investment gain/loss from pooled separate accounts2015-12-31$-537,990
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$2,456,562
Employer contributions (assets) at end of year2015-12-31$2,502,950
Employer contributions (assets) at beginning of year2015-12-31$1,840,323
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,031,528
Contract administrator fees2015-12-31$23,310
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 name2015-12-31BARNES DENNING AND COMPANY LTD
Accountancy firm EIN2015-12-31311119890
2014 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$8,292,248
Total of all expenses incurred2014-12-31$2,226,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,215,720
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$6,668,434
Value of total assets at end of year2014-12-31$31,305,842
Value of total assets at beginning of year2014-12-31$25,240,039
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$10,725
Total interest from all sources2014-12-31$22,770
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$500,000
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$4,686,969
Participant contributions at end of year2014-12-31$608,388
Participant contributions at beginning of year2014-12-31$538,396
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$205,074
Other income not declared elsewhere2014-12-31$42,036
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$6,065,803
Value of net assets at end of year (total assets less liabilities)2014-12-31$31,305,842
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$25,240,039
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 pooled separate accounts at end of year2014-12-31$27,153,940
Value of interest in pooled separate accounts at beginning of year2014-12-31$22,039,595
Interest on participant loans2014-12-31$22,770
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,703,191
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,247,827
Net investment gain/loss from pooled separate accounts2014-12-31$1,559,008
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$1,776,391
Employer contributions (assets) at end of year2014-12-31$1,840,323
Employer contributions (assets) at beginning of year2014-12-31$1,414,221
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,215,720
Contract administrator fees2014-12-31$10,725
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 name2014-12-31BARNES DENNING AND COMPANY LTD
Accountancy firm EIN2014-12-31311119890
2013 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$9,287,985
Total of all expenses incurred2013-12-31$2,035,397
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,028,697
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$5,244,212
Value of total assets at end of year2013-12-31$25,240,039
Value of total assets at beginning of year2013-12-31$17,987,451
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$6,700
Total interest from all sources2013-12-31$28,836
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$500,000
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$3,620,305
Participant contributions at end of year2013-12-31$538,396
Participant contributions at beginning of year2013-12-31$398,662
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$240,185
Other income not declared elsewhere2013-12-31$26,737
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$7,252,588
Value of net assets at end of year (total assets less liabilities)2013-12-31$25,240,039
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,987,451
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 pooled separate accounts at end of year2013-12-31$22,039,595
Value of interest in pooled separate accounts at beginning of year2013-12-31$15,168,728
Interest on participant loans2013-12-31$17,943
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$10,893
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,247,827
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,181,699
Net investment gain/loss from pooled separate accounts2013-12-31$3,988,200
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$1,383,722
Employer contributions (assets) at end of year2013-12-31$1,414,221
Employer contributions (assets) at beginning of year2013-12-31$1,238,362
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,028,697
Contract administrator fees2013-12-31$6,700
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31BARNES DENNING AND COMPANY LTD
Accountancy firm EIN2013-12-31311119890
2012 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT 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$6,413,745
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$912,806
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$907,206
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$4,635,857
Value of total assets at end of year2012-12-31$17,987,451
Value of total assets at beginning of year2012-12-31$12,486,512
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$5,600
Total interest from all sources2012-12-31$13,939
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$500,000
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$3,136,456
Participant contributions at end of year2012-12-31$398,662
Participant contributions at beginning of year2012-12-31$273,176
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$288,550
Other income not declared elsewhere2012-12-31$19,815
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$5,500,939
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,987,451
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$12,486,512
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 pooled separate accounts at end of year2012-12-31$15,168,728
Value of interest in pooled separate accounts at beginning of year2012-12-31$10,219,391
Interest on participant loans2012-12-31$13,939
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,181,699
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$971,443
Net investment gain/loss from pooled separate accounts2012-12-31$1,744,134
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$1,210,851
Employer contributions (assets) at end of year2012-12-31$1,238,362
Employer contributions (assets) at beginning of year2012-12-31$1,022,502
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$907,206
Contract administrator fees2012-12-31$5,600
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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 name2012-12-31BARNES DENNING AND COMPANY LTD
Accountancy firm EIN2012-12-31311119890
2011 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT 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$3,210,151
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$900,436
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$875,457
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,546,912
Value of total assets at end of year2011-12-31$12,486,512
Value of total assets at beginning of year2011-12-31$10,176,797
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$24,979
Total interest from all sources2011-12-31$8,215
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$500,000
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$2,518,930
Participant contributions at end of year2011-12-31$273,176
Participant contributions at beginning of year2011-12-31$134,928
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$56,571
Other income not declared elsewhere2011-12-31$19,848
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$2,309,715
Value of net assets at end of year (total assets less liabilities)2011-12-31$12,486,512
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$10,176,797
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 pooled separate accounts at end of year2011-12-31$10,219,391
Value of interest in pooled separate accounts at beginning of year2011-12-31$8,490,165
Interest on participant loans2011-12-31$8,215
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$971,443
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$779,649
Net investment gain/loss from pooled separate accounts2011-12-31$-364,824
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$971,411
Employer contributions (assets) at end of year2011-12-31$1,022,502
Employer contributions (assets) at beginning of year2011-12-31$772,055
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$875,457
Contract administrator fees2011-12-31$24,979
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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 name2011-12-31BARNES DENNIG & CO. LTD
Accountancy firm EIN2011-12-31311119890
2010 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT 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$3,791,553
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$863,555
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$828,149
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,721,415
Value of total assets at end of year2010-12-31$10,176,797
Value of total assets at beginning of year2010-12-31$7,248,799
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$35,406
Total interest from all sources2010-12-31$5,404
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$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,954,718
Participant contributions at end of year2010-12-31$134,928
Participant contributions at beginning of year2010-12-31$99,803
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$42,349
Other income not declared elsewhere2010-12-31$18,944
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$2,927,998
Value of net assets at end of year (total assets less liabilities)2010-12-31$10,176,797
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,248,799
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 pooled separate accounts at end of year2010-12-31$8,490,165
Value of interest in pooled separate accounts at beginning of year2010-12-31$5,856,685
Interest on participant loans2010-12-31$5,404
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$779,649
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$559,916
Net investment gain/loss from pooled separate accounts2010-12-31$1,045,790
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$724,348
Employer contributions (assets) at end of year2010-12-31$772,055
Employer contributions (assets) at beginning of year2010-12-31$732,395
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$828,149
Contract administrator fees2010-12-31$35,406
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31BARNES, DENNIG & CO., LTD.
Accountancy firm EIN2010-12-31311119890
2009 : TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN

2015: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT 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 – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TOTAL QUALITY LOGISTICS, LLC. RETIREMENT 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997143-000
Policy instance 1
Insurance contract or identification number997143-000
Number of Individuals Covered1916
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $52,615
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $52,615
Insurance broker organization code?3
Insurance broker nameJOSEPH TURCH
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997143-000
Policy instance 1
Insurance contract or identification number997143-000
Number of Individuals Covered1381
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $46,971
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $46,971
Insurance broker organization code?3
Insurance broker nameJOSEPH TURCH
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997143-000
Policy instance 1
Insurance contract or identification number997143-000
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $44,992
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $44,992
Insurance broker organization code?3
Insurance broker nameJOSEPH TURCH
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997143-000
Policy instance 1
Insurance contract or identification number997143-000
Number of Individuals Covered892
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $35,251
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $35,251
Insurance broker organization code?3
Insurance broker nameJOSEPH TURCH
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997143-000
Policy instance 1
Insurance contract or identification number997143-000
Number of Individuals Covered684
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $38,514
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number997143-000
Policy instance 1
Insurance contract or identification number997143-000
Number of Individuals Covered570
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $32,468
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $32,468
Insurance broker organization code?3
Insurance broker nameJOSEPH TURCH

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