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TRANS CARIBBEAN CARGO CORP 401k Plan overview

Plan NameTRANS CARIBBEAN CARGO CORP
Plan identification number 641

TRANS CARIBBEAN CARGO CORP Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance

401k Sponsoring company profile

TRANS-CARIBBEAN CARGO CORP has sponsored the creation of one or more 401k plans.

Company Name:TRANS-CARIBBEAN CARGO CORP
Employer identification number (EIN):473248679
NAIC Classification:481000
NAIC Description: Air Transportation

Additional information about TRANS-CARIBBEAN CARGO CORP

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2015-02-25
Company Identification Number: P15000018423
Legal Registered Office Address: 1000 NW 57TH COURT

MIAMI

33126

More information about TRANS-CARIBBEAN CARGO CORP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANS CARIBBEAN CARGO CORP

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
6412022-11-01ROBERTO DILENA2024-01-08
6412021-11-01ROBERTO DILENA2023-05-22
6412020-11-01ROBERTO DILENA2022-05-18

Plan Statistics for TRANS CARIBBEAN CARGO CORP

401k plan membership statisitcs for TRANS CARIBBEAN CARGO CORP

Measure Date Value
2022: TRANS CARIBBEAN CARGO CORP 2022 401k membership
Total participants, beginning-of-year2022-11-016
Total number of active participants reported on line 7a of the Form 55002022-11-016
Number of retired or separated participants receiving benefits2022-11-010
Number of other retired or separated participants entitled to future benefits2022-11-010
Total of all active and inactive participants2022-11-016
2021: TRANS CARIBBEAN CARGO CORP 2021 401k membership
Total participants, beginning-of-year2021-11-013
Total number of active participants reported on line 7a of the Form 55002021-11-016
Number of retired or separated participants receiving benefits2021-11-010
Number of other retired or separated participants entitled to future benefits2021-11-010
Total of all active and inactive participants2021-11-016
2020: TRANS CARIBBEAN CARGO CORP 2020 401k membership
Total participants, beginning-of-year2020-11-010
Total number of active participants reported on line 7a of the Form 55002020-11-013
Number of retired or separated participants receiving benefits2020-11-010
Number of other retired or separated participants entitled to future benefits2020-11-010
Total of all active and inactive participants2020-11-013

Form 5500 Responses for TRANS CARIBBEAN CARGO CORP

2022: TRANS CARIBBEAN CARGO CORP 2022 form 5500 responses
2022-11-01Type of plan entitySingle employer plan
2022-11-01Plan funding arrangement – InsuranceYes
2022-11-01Plan benefit arrangement – InsuranceYes
2021: TRANS CARIBBEAN CARGO CORP 2021 form 5500 responses
2021-11-01Type of plan entitySingle employer plan
2021-11-01Plan funding arrangement – InsuranceYes
2021-11-01Plan benefit arrangement – InsuranceYes
2020: TRANS CARIBBEAN CARGO CORP 2020 form 5500 responses
2020-11-01Type of plan entitySingle employer plan
2020-11-01Plan funding arrangement – InsuranceYes
2020-11-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE5846183
Policy instance 1
Insurance contract or identification numberE5846183
Number of Individuals Covered6
Insurance policy start date2022-11-01
Insurance policy end date2023-10-31
Total amount of commissions paid to insurance brokerUSD $1,768
Total amount of fees paid to insurance companyUSD $542
Are there contracts with allocated funds for individual policies?1
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $796
Amount paid for insurance broker fees6
Insurance broker organization code?3
MONUMENTAL LIFE INSURANCE CO (National Association of Insurance Commissioners NAIC id number: 66281 )
Policy contract numberMZ0938970H0000A
Policy instance 1
Insurance contract or identification numberMZ0938970H0000A
Number of Individuals Covered4
Insurance policy start date2021-11-01
Insurance policy end date2022-10-31
Total amount of commissions paid to insurance brokerUSD $1,460
Are there contracts with allocated funds for individual policies?1
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $515
Insurance broker organization code?3
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number82-2723296
Policy instance 2
Insurance contract or identification number82-2723296
Number of Individuals Covered2
Insurance policy start date2021-11-01
Insurance policy end date2022-10-31
Total amount of commissions paid to insurance brokerUSD $55
Are there contracts with allocated funds for individual policies?1
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4
Insurance broker organization code?3
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number82-2723296
Policy instance 1
Insurance contract or identification number82-2723296
Number of Individuals Covered3
Insurance policy start date2020-11-01
Insurance policy end date2021-10-31
Total amount of commissions paid to insurance brokerUSD $327
Are there contracts with allocated funds for individual policies?1
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $133
Insurance broker organization code?3

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