401k Plan data: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN plan

THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 401k Plan overview

Plan Name	THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN
Plan identification number	001

THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
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

TRINITY LOGISTICS HOLDINGS LLC has sponsored the creation of one or more 401k plans.

Company Name: TRINITY LOGISTICS HOLDINGS LLC

Employer identification number (EIN): 460582240

NAIC Classification: 484110
NAIC Description: General Freight Trucking, Local

Additional information about TRINITY LOGISTICS HOLDINGS LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 5181420

More information about TRINITY LOGISTICS HOLDINGS LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01 SETH LARNER 2021-10-14 SETH LARNER 2021-10-14
001 2019-01-01 SETH LARNER 2020-10-15 ROBERT AGRESTI 2020-10-15
001 2018-01-01 JEFFREY JACKSON 2019-10-15 ROBERT AGRESTI 2019-10-15
001 2017-01-01
001 2016-01-01
001 2015-01-01 MINU SHAH 2016-06-28
001 2014-01-01 MINU SHAH 2015-08-20

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01	SETH LARNER	2021-10-14	SETH LARNER	2021-10-14
001	2019-01-01	SETH LARNER	2020-10-15	ROBERT AGRESTI	2020-10-15
001	2018-01-01	JEFFREY JACKSON	2019-10-15	ROBERT AGRESTI	2019-10-15
001	2017-01-01
001	2016-01-01
001	2015-01-01	MINU SHAH	2016-06-28
001	2014-01-01	MINU SHAH	2015-08-20

Plan Statistics for THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN

401k plan membership statisitcs for THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN

Measure Date Value
2022: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 196
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 183
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 26
Total of all active and inactive participants 2022-01-01 209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 209
Number of participants with account balances 2022-01-01 75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 2
2021: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 154
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 176
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 21
Total of all active and inactive participants 2021-01-01 197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 197
Number of participants with account balances 2021-01-01 65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 3
2020: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 154
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 143
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 19
Total of all active and inactive participants 2020-01-01 162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 162
Number of participants with account balances 2020-01-01 59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 6
2019: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 142
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 134
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 13
Total of all active and inactive participants 2019-01-01 147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 147
Number of participants with account balances 2019-01-01 78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 4
2018: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 124
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 18
Total of all active and inactive participants 2018-01-01 142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 142
Number of participants with account balances 2018-01-01 59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 7

Measure	Date	Value
2022: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	196
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	183
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	26
Total of all active and inactive participants	2022-01-01	209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	209
Number of participants with account balances	2022-01-01	75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	2
2021: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	154
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	176
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	21
Total of all active and inactive participants	2021-01-01	197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	197
Number of participants with account balances	2021-01-01	65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	3
2020: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	154
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	143
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	19
Total of all active and inactive participants	2020-01-01	162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	162
Number of participants with account balances	2020-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	6
2019: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	142
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	134
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	13
Total of all active and inactive participants	2019-01-01	147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	147
Number of participants with account balances	2019-01-01	78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	4
2018: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	124
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	18
Total of all active and inactive participants	2018-01-01	142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	142
Number of participants with account balances	2018-01-01	59
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	7

Financial Data on THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN

Measure	Date	Value
2022 : THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2022 401k financial data
Total liabilities at end 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	$71,444
Total of all expenses incurred	2022-12-31	$30,134
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$5,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$436,849
Value of total assets at end of year	2022-12-31	$1,997,963
Value of total assets at beginning of year	2022-12-31	$1,956,653
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$24,165
Total interest from all sources	2022-12-31	$75
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$195,700
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$224,913
Participant contributions at end of year	2022-12-31	$5,171
Participant contributions at beginning of year	2022-12-31	$1,450
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$95,550
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2022-12-31	$0
Administrative expenses (other) incurred	2022-12-31	$24,165
Total non interest bearing cash at end of year	2022-12-31	$34
Total non interest bearing cash at beginning of year	2022-12-31	$34
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$41,310
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$1,997,963
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$1,956,653
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in pooled separate accounts at end of year	2022-12-31	$1,992,758
Value of interest in pooled separate accounts at beginning of year	2022-12-31	$1,955,169
Interest on participant loans	2022-12-31	$75
Net investment gain/loss from pooled separate accounts	2022-12-31	$-365,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$116,386
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$5,969
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	COHN REZNICK, LLP
Accountancy firm EIN	2022-12-31	221478099
2021 : THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)	2021-12-31	$440,140
Total of all expenses incurred	2021-12-31	$54,483
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$28,930
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$244,367
Value of total assets at end of year	2021-12-31	$1,956,653
Value of total assets at beginning of year	2021-12-31	$1,570,996
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$25,553
Total interest from all sources	2021-12-31	$414
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$157,099
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$159,962
Participant contributions at end of year	2021-12-31	$1,450
Participant contributions at beginning of year	2021-12-31	$11,533
Participant contributions at beginning of year	2021-12-31	$2,413
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$1,086
Administrative expenses (other) incurred	2021-12-31	$25,553
Total non interest bearing cash at end of year	2021-12-31	$34
Total non interest bearing cash at beginning of year	2021-12-31	$4,480
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$385,657
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$1,956,653
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$1,570,996
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in pooled separate accounts at end of year	2021-12-31	$1,955,169
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$1,551,439
Interest on participant loans	2021-12-31	$414
Value of interest in common/collective trusts at beginning of year	2021-12-31	$1,131
Net investment gain/loss from pooled separate accounts	2021-12-31	$195,359
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$83,319
Employer contributions (assets) at beginning of year	2021-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$28,930
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	COHN REZNICK, LLP
Accountancy firm EIN	2021-12-31	221478099
2020 : THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2020 401k financial data
Total income from all sources (including contributions)	2020-12-31	$322,691
Total of all expenses incurred	2020-12-31	$642,757
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$600,566
Value of total corrective distributions	2020-12-31	$13,841
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$218,794
Value of total assets at end of year	2020-12-31	$1,570,996
Value of total assets at beginning of year	2020-12-31	$1,891,062
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$28,350
Total interest from all sources	2020-12-31	$1,038
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$189,200
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$141,918
Participant contributions at end of year	2020-12-31	$11,533
Participant contributions at beginning of year	2020-12-31	$14,581
Participant contributions at end of year	2020-12-31	$2,413
Total non interest bearing cash at end of year	2020-12-31	$4,480
Total non interest bearing cash at beginning of year	2020-12-31	$800
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$-320,066
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$1,570,996
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$1,891,062
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$28,350
Value of interest in pooled separate accounts at end of year	2020-12-31	$1,551,439
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$1,868,643
Interest on participant loans	2020-12-31	$1,038
Value of interest in common/collective trusts at end of year	2020-12-31	$1,131
Value of interest in common/collective trusts at beginning of year	2020-12-31	$2,171
Net investment gain/loss from pooled separate accounts	2020-12-31	$102,851
Net investment gain or loss from common/collective trusts	2020-12-31	$8
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$76,876
Employer contributions (assets) at end of year	2020-12-31	$0
Employer contributions (assets) at beginning of year	2020-12-31	$4,867
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$600,566
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	COHN REZNICK, LLP
Accountancy firm EIN	2020-12-31	221478099
2019 : THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2019 401k financial data
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	$445,593
Total income from all sources (including contributions)	2019-12-31	$445,593
Total of all expenses incurred	2019-12-31	$50,561
Total of all expenses incurred	2019-12-31	$50,561
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$25,039
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$25,039
Expenses. Certain deemed distributions of participant loans	2019-12-31	$3,805
Expenses. Certain deemed distributions of participant loans	2019-12-31	$3,805
Value of total corrective distributions	2019-12-31	$3,895
Value of total corrective distributions	2019-12-31	$3,895
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$146,106
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$146,106
Value of total assets at end of year	2019-12-31	$1,891,062
Value of total assets at end of year	2019-12-31	$1,891,062
Value of total assets at beginning of year	2019-12-31	$1,496,030
Value of total assets at beginning of year	2019-12-31	$1,496,030
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$17,822
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$17,822
Total interest from all sources	2019-12-31	$2,351
Total interest from all sources	2019-12-31	$2,351
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$188,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$133,590
Contributions received from participants	2019-12-31	$133,590
Participant contributions at end of year	2019-12-31	$14,581
Participant contributions at end of year	2019-12-31	$14,581
Participant contributions at beginning of year	2019-12-31	$27,233
Participant contributions at beginning of year	2019-12-31	$27,233
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$0
Total non interest bearing cash at end of year	2019-12-31	$800
Total non interest bearing cash at end of year	2019-12-31	$800
Total non interest bearing cash at beginning of year	2019-12-31	$162
Total non interest bearing cash at beginning of year	2019-12-31	$162
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$395,032
Value of net income/loss	2019-12-31	$395,032
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,891,062
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,891,062
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,496,030
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,496,030
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Investment advisory and management fees	2019-12-31	$17,822
Investment advisory and management fees	2019-12-31	$17,822
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$0
Value of interest in pooled separate accounts at end of year	2019-12-31	$1,868,643
Value of interest in pooled separate accounts at end of year	2019-12-31	$1,868,643
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$1,434,001
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$1,434,001
Interest on participant loans	2019-12-31	$2,351
Interest on participant loans	2019-12-31	$2,351
Value of interest in common/collective trusts at end of year	2019-12-31	$2,171
Value of interest in common/collective trusts at end of year	2019-12-31	$2,171
Value of interest in common/collective trusts at beginning of year	2019-12-31	$1,502
Value of interest in common/collective trusts at beginning of year	2019-12-31	$1,502
Net investment gain or loss from common/collective trusts	2019-12-31	$297,136
Net investment gain or loss from common/collective trusts	2019-12-31	$297,136
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$12,516
Contributions received in cash from employer	2019-12-31	$12,516
Employer contributions (assets) at end of year	2019-12-31	$4,867
Employer contributions (assets) at end of year	2019-12-31	$4,867
Employer contributions (assets) at beginning of year	2019-12-31	$33,132
Employer contributions (assets) at beginning of year	2019-12-31	$33,132
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$25,039
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$25,039
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Liabilities. Value of acquisition indebtedness at beginning of year	2019-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2019-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	COHN REZNICK, LLP
Accountancy firm name	2019-12-31	COHN REZNICK, LLP
Accountancy firm EIN	2019-12-31	221478099
Accountancy firm EIN	2019-12-31	221478099
2018 : THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2018 401k financial data
Total liabilities at end 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	$721,435
Total of all expenses incurred	2018-12-31	$52,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$6,042
Expenses. Certain deemed distributions of participant loans	2018-12-31	$11,706
Value of total corrective distributions	2018-12-31	$23,614
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$781,836
Value of total assets at end of year	2018-12-31	$1,496,030
Value of total assets at beginning of year	2018-12-31	$826,659
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$10,702
Total interest from all sources	2018-12-31	$1,731
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$150,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$104,175
Participant contributions at end of year	2018-12-31	$27,233
Participant contributions at beginning of year	2018-12-31	$11,158
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$644,529
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$0
Total non interest bearing cash at end of year	2018-12-31	$162
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$669,371
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,496,030
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$826,659
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$10,702
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$795,773
Value of interest in pooled separate accounts at end of year	2018-12-31	$1,434,001
Interest on participant loans	2018-12-31	$1,731
Value of interest in common/collective trusts at end of year	2018-12-31	$1,502
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-62,132
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$33,132
Employer contributions (assets) at end of year	2018-12-31	$33,132
Employer contributions (assets) at beginning of year	2018-12-31	$19,728
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$6,042
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2018-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	COHN REZNICK, LLP
Accountancy firm EIN	2018-12-31	221478099

Form 5500 Responses for THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN

2022: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	Yes
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: THE TRUSTEES OF TRINITY LOGISTICS HOLDINGS LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

124663

Policy instance

Insurance contract or identification number	124663
Number of Individuals Covered	78
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $5,664
Total amount of fees paid to insurance company	USD $10,223
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $4,719
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	BROKER COMMISSION
Insurance broker organization code?	3

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

124663

Policy instance

Insurance contract or identification number	124663
Number of Individuals Covered	67
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $5,164
Total amount of fees paid to insurance company	USD $12,556
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $4,300
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	BROKER COMMISSION
Insurance broker organization code?	3

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

124663

Policy instance

Insurance contract or identification number	124663
Number of Individuals Covered	60
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $5,750
Total amount of fees paid to insurance company	USD $15,464
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $5,008
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	BROKER COMMISSION
Insurance broker organization code?	3

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

124663

Policy instance

Insurance contract or identification number	124663
Number of Individuals Covered	76
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

124663

Policy instance

Insurance contract or identification number	124663
Number of Individuals Covered	76
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

124663

Policy instance

Insurance contract or identification number	124663
Number of Individuals Covered	61
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	TRINITY LOGISTICS HOLDINGS LLC
Employer identification number (EIN):	460582240
NAIC Classification:	484110
NAIC Description:	General Freight Trucking, Local

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	5181420