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BSWIFT, LLC. RETIREMENT TRUST 401k Plan overview

Plan NameBSWIFT, LLC. RETIREMENT TRUST
Plan identification number 001

BSWIFT, LLC. RETIREMENT TRUST 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.

401k Sponsoring company profile

BSWIFT LLC has sponsored the creation of one or more 401k plans.

Company Name:BSWIFT LLC
Employer identification number (EIN):364391310
NAIC Classification:541519
NAIC Description:Other Computer Related Services

Additional information about BSWIFT LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3278857

More information about BSWIFT LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BSWIFT, LLC. RETIREMENT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-01-01KIM OLSON
0012015-01-01KIM OLSON
0012015-01-01
0012014-01-01KIM OLSON
0012013-01-01DAVE TUTTLE
0012012-01-01DAVE TUTTLE DAVE TUTTLE2013-10-15
0012011-01-01DAVE TUTTLE
0012009-01-01RICHARD GALLUN

Plan Statistics for BSWIFT, LLC. RETIREMENT TRUST

401k plan membership statisitcs for BSWIFT, LLC. RETIREMENT TRUST

Measure Date Value
2015: BSWIFT, LLC. RETIREMENT TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01425
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-010
Number of participants with account balances2015-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: BSWIFT, LLC. RETIREMENT TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01304
Total number of active participants reported on line 7a of the Form 55002014-01-01385
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0140
Total of all active and inactive participants2014-01-01425
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01425
Number of participants with account balances2014-01-01383
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: BSWIFT, LLC. RETIREMENT TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01158
Total number of active participants reported on line 7a of the Form 55002013-01-01278
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0126
Total of all active and inactive participants2013-01-01304
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01304
Number of participants with account balances2013-01-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: BSWIFT, LLC. RETIREMENT TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01118
Total number of active participants reported on line 7a of the Form 55002012-01-01128
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0130
Total of all active and inactive participants2012-01-01158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01158
Number of participants with account balances2012-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: BSWIFT, LLC. RETIREMENT TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0191
Total number of active participants reported on line 7a of the Form 55002011-01-0195
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0123
Total of all active and inactive participants2011-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01118
Number of participants with account balances2011-01-01110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: BSWIFT, LLC. RETIREMENT TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0161
Total number of active participants reported on line 7a of the Form 55002009-01-0167
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0112
Total of all active and inactive participants2009-01-0179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0179
Number of participants with account balances2009-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on BSWIFT, LLC. RETIREMENT TRUST

Measure Date Value
2015 : BSWIFT, LLC. RETIREMENT TRUST 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-10-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-10-30$0
Total unrealized appreciation/depreciation of assets2015-10-30$0
Total transfer of assets to this plan2015-10-30$0
Total transfer of assets from this plan2015-10-30$8,624,077
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-10-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-10-30$0
Expenses. Interest paid2015-10-30$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-10-30$0
Total income from all sources (including contributions)2015-10-30$224,391
Total loss/gain on sale of assets2015-10-30$0
Total of all expenses incurred2015-10-30$777,886
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-10-30$777,336
Expenses. Certain deemed distributions of participant loans2015-10-30$0
Value of total corrective distributions2015-10-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-10-30$26,733
Value of total assets at end of year2015-10-30$0
Value of total assets at beginning of year2015-10-30$9,126,582
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-10-30$550
Total income from rents2015-10-30$0
Total interest from all sources2015-10-30$5,451
Total dividends received (eg from common stock, registered investment company shares)2015-10-30$221,598
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-10-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-10-30$0
Total dividends received from registered investment company shares (eg mutual funds)2015-10-30$221,598
Assets. Real estate other than employer real property at end of year2015-10-30$0
Assets. Real estate other than employer real property at beginning of year2015-10-30$0
Administrative expenses professional fees incurred2015-10-30$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2015-10-30$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2015-10-30$0
Was this plan covered by a fidelity bond2015-10-30Yes
Value of fidelity bond cover2015-10-30$500,000
If this is an individual account plan, was there a blackout period2015-10-30No
Were there any nonexempt tranactions with any party-in-interest2015-10-30No
Contributions received from participants2015-10-30$0
Participant contributions at end of year2015-10-30$0
Participant contributions at beginning of year2015-10-30$129,136
Participant contributions at end of year2015-10-30$0
Participant contributions at beginning of year2015-10-30$0
Assets. Other investments not covered elsewhere at end of year2015-10-30$0
Assets. Other investments not covered elsewhere at beginning of year2015-10-30$0
Income. Received or receivable in cash from other sources (including rollovers)2015-10-30$26,733
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-10-30$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-10-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-10-30$0
Assets. Loans (other than to participants) at end of year2015-10-30$0
Assets. Loans (other than to participants) at beginning of year2015-10-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-10-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-10-30$0
Other income not declared elsewhere2015-10-30$0
Administrative expenses (other) incurred2015-10-30$550
Liabilities. Value of operating payables at end of year2015-10-30$0
Liabilities. Value of operating payables at beginning of year2015-10-30$0
Total non interest bearing cash at end of year2015-10-30$0
Total non interest bearing cash at beginning of year2015-10-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-10-30No
Income. Non cash contributions2015-10-30$0
Value of net income/loss2015-10-30$-553,495
Value of net assets at end of year (total assets less liabilities)2015-10-30$0
Value of net assets at beginning of year (total assets less liabilities)2015-10-30$9,126,582
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-10-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-10-30No
Were any leases to which the plan was party in default or uncollectible2015-10-30No
Assets. partnership/joint venture interests at end of year2015-10-30$0
Assets. partnership/joint venture interests at beginning of year2015-10-30$0
Investment advisory and management fees2015-10-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-10-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-10-30$8,648,767
Value of interest in pooled separate accounts at end of year2015-10-30$0
Value of interest in pooled separate accounts at beginning of year2015-10-30$0
Interest on participant loans2015-10-30$5,451
Income. Interest from loans (other than to participants)2015-10-30$0
Interest earned on other investments2015-10-30$0
Income. Interest from US Government securities2015-10-30$0
Income. Interest from corporate debt instruments2015-10-30$0
Value of interest in master investment trust accounts at end of year2015-10-30$0
Value of interest in master investment trust accounts at beginning of year2015-10-30$0
Value of interest in common/collective trusts at end of year2015-10-30$0
Value of interest in common/collective trusts at beginning of year2015-10-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-10-30$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-10-30$348,679
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-10-30$348,679
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-10-30$0
Assets. Value of investments in 103.12 investment entities at end of year2015-10-30$0
Assets. Value of investments in 103.12 investment entities at beginning of year2015-10-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-10-30$0
Asset value of US Government securities at end of year2015-10-30$0
Asset value of US Government securities at beginning of year2015-10-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-10-30$-29,391
Net investment gain/loss from pooled separate accounts2015-10-30$0
Net investment gain or loss from common/collective trusts2015-10-30$0
Net gain/loss from 103.12 investment entities2015-10-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-10-30No
Was there a failure to transmit to the plan any participant contributions2015-10-30No
Has the plan failed to provide any benefit when due under the plan2015-10-30No
Assets. Invements in employer securities at end of year2015-10-30$0
Assets. Invements in employer securities at beginning of year2015-10-30$0
Assets. Value of employer real property at end of year2015-10-30$0
Assets. Value of employer real property at beginning of year2015-10-30$0
Contributions received in cash from employer2015-10-30$0
Employer contributions (assets) at end of year2015-10-30$0
Employer contributions (assets) at beginning of year2015-10-30$0
Income. Dividends from preferred stock2015-10-30$0
Income. Dividends from common stock2015-10-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-10-30$777,336
Asset. Corporate debt instrument preferred debt at end of year2015-10-30$0
Asset. Corporate debt instrument preferred debt at beginning of year2015-10-30$0
Asset. Corporate debt instrument debt (other) at end of year2015-10-30$0
Asset. Corporate debt instrument debt (other) at beginning of year2015-10-30$0
Contract administrator fees2015-10-30$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-10-30No
Assets. Corporate common stocks other than exployer securities at end of year2015-10-30$0
Assets. Corporate common stocks other than exployer securities at beginning of year2015-10-30$0
Liabilities. Value of benefit claims payable at end of year2015-10-30$0
Liabilities. Value of benefit claims payable at beginning of year2015-10-30$0
Assets. Value of buildings and other operty used in plan operation at end of year2015-10-30$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-10-30$0
Did the plan have assets held for investment2015-10-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-10-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-10-30Yes
Aggregate proceeds on sale of assets2015-10-30$0
Aggregate carrying amount (costs) on sale of assets2015-10-30$0
Liabilities. Value of acquisition indebtedness at end of year2015-10-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-10-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-10-30Yes
Opinion of an independent qualified public accountant for this plan2015-10-30Disclaimer
Accountancy firm name2015-10-30PLANTE MORAN, PLLC
Accountancy firm EIN2015-10-30381357951
2014 : BSWIFT, LLC. RETIREMENT TRUST 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$0
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Expenses. Interest paid2014-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$0
Total income from all sources (including contributions)2014-12-31$4,138,804
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$358,625
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$361,466
Expenses. Certain deemed distributions of participant loans2014-12-31$-3,647
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,661,778
Value of total assets at end of year2014-12-31$9,126,582
Value of total assets at beginning of year2014-12-31$5,346,403
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$806
Total income from rents2014-12-31$0
Total interest from all sources2014-12-31$6,335
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$489,800
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$489,800
Assets. Real estate other than employer real property at end of year2014-12-31$0
Assets. Real estate other than employer real property at beginning of year2014-12-31$0
Administrative expenses professional fees incurred2014-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2014-12-31$0
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
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,016,701
Participant contributions at end of year2014-12-31$129,136
Participant contributions at beginning of year2014-12-31$124,391
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$0
Assets. Other investments not covered elsewhere at end of year2014-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$615,346
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Assets. Loans (other than to participants) at end of year2014-12-31$0
Assets. Loans (other than to participants) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$0
Administrative expenses (other) incurred2014-12-31$806
Liabilities. Value of operating payables at end of year2014-12-31$0
Liabilities. Value of operating payables at beginning of year2014-12-31$0
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Income. Non cash contributions2014-12-31$0
Value of net income/loss2014-12-31$3,780,179
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,126,582
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,346,403
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
Assets. partnership/joint venture interests at end of year2014-12-31$0
Assets. partnership/joint venture interests at beginning of year2014-12-31$0
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$8,648,767
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$5,222,012
Value of interest in pooled separate accounts at end of year2014-12-31$0
Value of interest in pooled separate accounts at beginning of year2014-12-31$0
Interest on participant loans2014-12-31$6,289
Income. Interest from loans (other than to participants)2014-12-31$0
Interest earned on other investments2014-12-31$0
Income. Interest from US Government securities2014-12-31$0
Income. Interest from corporate debt instruments2014-12-31$0
Value of interest in master investment trust accounts at end of year2014-12-31$0
Value of interest in master investment trust accounts at beginning of year2014-12-31$0
Value of interest in common/collective trusts at end of year2014-12-31$0
Value of interest in common/collective trusts at beginning of year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$348,679
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$46
Assets. Value of investments in 103.12 investment entities at end of year2014-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2014-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Asset value of US Government securities at end of year2014-12-31$0
Asset value of US Government securities at beginning of year2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-19,109
Net investment gain/loss from pooled separate accounts2014-12-31$0
Net investment gain or loss from common/collective trusts2014-12-31$0
Net gain/loss from 103.12 investment entities2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$0
Assets. Invements in employer securities at beginning of year2014-12-31$0
Assets. Value of employer real property at end of year2014-12-31$0
Assets. Value of employer real property at beginning of year2014-12-31$0
Contributions received in cash from employer2014-12-31$1,029,731
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$0
Income. Dividends from preferred stock2014-12-31$0
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$361,466
Asset. Corporate debt instrument preferred debt at end of year2014-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$0
Contract administrator fees2014-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$0
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2014-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-12-31$0
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$0
Aggregate carrying amount (costs) on sale of assets2014-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31PLANTE MORAN, PLLC
Accountancy firm EIN2014-12-31381357951
2013 : BSWIFT, LLC. RETIREMENT TRUST 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$0
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$539,749
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
Expenses. Interest paid2013-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,096,039
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$114,903
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$110,811
Expenses. Certain deemed distributions of participant loans2013-12-31$3,449
Value of total corrective distributions2013-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,257,998
Value of total assets at end of year2013-12-31$5,346,403
Value of total assets at beginning of year2013-12-31$2,825,518
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$643
Total income from rents2013-12-31$0
Total interest from all sources2013-12-31$3,169
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$223,626
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$223,626
Assets. Real estate other than employer real property at end of year2013-12-31$0
Assets. Real estate other than employer real property at beginning of year2013-12-31$0
Administrative expenses professional fees incurred2013-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2013-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2013-12-31$0
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
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,014,806
Participant contributions at end of year2013-12-31$124,391
Participant contributions at beginning of year2013-12-31$5,200
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$0
Assets. Other investments not covered elsewhere at end of year2013-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$224,708
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Assets. Loans (other than to participants) at end of year2013-12-31$0
Assets. Loans (other than to participants) at beginning of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$643
Liabilities. Value of operating payables at end of year2013-12-31$0
Liabilities. Value of operating payables at beginning of year2013-12-31$0
Total non interest bearing cash at end of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$248,578
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
Income. Non cash contributions2013-12-31$0
Value of net income/loss2013-12-31$1,981,136
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,346,403
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,825,518
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
Assets. partnership/joint venture interests at end of year2013-12-31$0
Assets. partnership/joint venture interests at beginning of year2013-12-31$0
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$5,222,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,571,740
Value of interest in pooled separate accounts at end of year2013-12-31$0
Value of interest in pooled separate accounts at beginning of year2013-12-31$0
Interest on participant loans2013-12-31$3,133
Income. Interest from loans (other than to participants)2013-12-31$0
Interest earned on other investments2013-12-31$0
Income. Interest from US Government securities2013-12-31$0
Income. Interest from corporate debt instruments2013-12-31$0
Value of interest in master investment trust accounts at end of year2013-12-31$0
Value of interest in master investment trust accounts at beginning of year2013-12-31$0
Value of interest in common/collective trusts at end of year2013-12-31$0
Value of interest in common/collective trusts at beginning of year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$36
Assets. Value of investments in 103.12 investment entities at end of year2013-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2013-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Asset value of US Government securities at end of year2013-12-31$0
Asset value of US Government securities at beginning of year2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$611,246
Net investment gain/loss from pooled separate accounts2013-12-31$0
Net investment gain or loss from common/collective trusts2013-12-31$0
Net gain/loss from 103.12 investment entities2013-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$0
Assets. Invements in employer securities at beginning of year2013-12-31$0
Assets. Value of employer real property at end of year2013-12-31$0
Assets. Value of employer real property at beginning of year2013-12-31$0
Contributions received in cash from employer2013-12-31$18,484
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$0
Income. Dividends from preferred stock2013-12-31$0
Income. Dividends from common stock2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$110,811
Asset. Corporate debt instrument preferred debt at end of year2013-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2013-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2013-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2013-12-31$0
Contract administrator fees2013-12-31$0
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
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$0
Liabilities. Value of benefit claims payable at end of year2013-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2013-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-12-31$0
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$0
Aggregate carrying amount (costs) on sale of assets2013-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2013-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31PLANTE MORAN, PLLC
Accountancy firm EIN2013-12-31381357951
2012 : BSWIFT, LLC. RETIREMENT TRUST 2012 401k financial data
Total income from all sources2012-12-31$1,114,178
Expenses. Total of all expenses incurred2012-12-31$131,232
Benefits paid (including direct rollovers)2012-12-31$130,850
Total plan assets at end of year2012-12-31$2,825,518
Total plan assets at beginning of year2012-12-31$1,842,572
Value of fidelity bond covering the plan2012-12-31$300,000
Total contributions received or receivable from participants2012-12-31$592,626
Contributions received from other sources (not participants or employers)2012-12-31$62,695
Other income received2012-12-31$293,631
Net income (gross income less expenses)2012-12-31$982,946
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,825,518
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,842,572
Assets. Value of participant loans2012-12-31$5,200
Total contributions received or receivable from employer(s)2012-12-31$165,226
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$382
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : BSWIFT, LLC. RETIREMENT TRUST 2011 401k financial data
Total income from all sources2011-12-31$499,003
Expenses. Total of all expenses incurred2011-12-31$23,506
Benefits paid (including direct rollovers)2011-12-31$23,269
Total plan assets at end of year2011-12-31$1,842,572
Total plan assets at beginning of year2011-12-31$1,367,075
Value of fidelity bond covering the plan2011-12-31$200,000
Total contributions received or receivable from participants2011-12-31$429,399
Contributions received from other sources (not participants or employers)2011-12-31$11,891
Other income received2011-12-31$-82,249
Net income (gross income less expenses)2011-12-31$475,497
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,842,572
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,367,075
Assets. Value of participant loans2011-12-31$14,511
Total contributions received or receivable from employer(s)2011-12-31$139,962
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$237
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : BSWIFT, LLC. RETIREMENT TRUST 2010 401k financial data
Total income from all sources2010-12-31$474,744
Expenses. Total of all expenses incurred2010-12-31$18,323
Benefits paid (including direct rollovers)2010-12-31$17,078
Total plan assets at end of year2010-12-31$1,367,075
Total plan assets at beginning of year2010-12-31$910,654
Value of fidelity bond covering the plan2010-12-31$100,000
Total contributions received or receivable from participants2010-12-31$296,792
Contributions received from other sources (not participants or employers)2010-12-31$21,450
Other income received2010-12-31$156,502
Net income (gross income less expenses)2010-12-31$456,421
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,367,075
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$910,654
Assets. Value of participant loans2010-12-31$132
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$1,245
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : BSWIFT, LLC. RETIREMENT TRUST 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 BSWIFT, LLC. RETIREMENT TRUST

2015: BSWIFT, LLC. RETIREMENT TRUST 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 filingYes
2015-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: BSWIFT, LLC. RETIREMENT TRUST 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: BSWIFT, LLC. RETIREMENT TRUST 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: BSWIFT, LLC. RETIREMENT TRUST 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 funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: BSWIFT, LLC. RETIREMENT TRUST 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: BSWIFT, LLC. RETIREMENT TRUST 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 funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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