401k Plan data: EPES CARRIERS 401(K) RETIREMENT PLAN plan

EPES CARRIERS 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	EPES CARRIERS 401(K) RETIREMENT PLAN
Plan identification number	001

EPES CARRIERS 401(K) RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

EPES CARRIERS, INC. has sponsored the creation of one or more 401k plans.

Company Name: EPES CARRIERS, INC.

Employer identification number (EIN): 541450937

NAIC Classification: 484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about EPES CARRIERS, INC.

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1987-07-01

Company Identification Number: 0305941

Legal Registered Office Address: ATTORNEY AT LAW
5511 STAPLES MILL ROAD
RICHMOND
United States of America (USA)
23228

More information about EPES CARRIERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EPES CARRIERS 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 JACK BARRY
001 2017-01-01 JACK BARRY
001 2016-01-01 RICHARD KUEHN
001 2015-01-01 RICHARD KUEHN
001 2014-01-01 RICHARD KUEHN
001 2013-01-01 RICHARD KUEHN
001 2012-01-01 RICHARD KUEHN
001 2011-01-01 MICHAEL DUNLAP
001 2010-01-01 AMERICAN FUNDS MARY ALLRED 2011-09-15
001 2009-01-01 MARY ALLRED MARY ALLRED 2010-08-27
001 2008-01-01

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01	JACK BARRY
001	2017-01-01	JACK BARRY
001	2016-01-01	RICHARD KUEHN
001	2015-01-01	RICHARD KUEHN
001	2014-01-01	RICHARD KUEHN
001	2013-01-01	RICHARD KUEHN
001	2012-01-01	RICHARD KUEHN
001	2011-01-01	MICHAEL DUNLAP
001	2010-01-01	AMERICAN FUNDS	MARY ALLRED	2011-09-15
001	2009-01-01	MARY ALLRED	MARY ALLRED	2010-08-27
001	2008-01-01

Plan Statistics for EPES CARRIERS 401(K) RETIREMENT PLAN

401k plan membership statisitcs for EPES CARRIERS 401(K) RETIREMENT PLAN

Measure Date Value
2018: EPES CARRIERS 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1,710
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
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 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 123
2017: EPES CARRIERS 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1,523
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 1,508
Number of retired or separated participants receiving benefits 2017-01-01 2
Number of other retired or separated participants entitled to future benefits 2017-01-01 193
Total of all active and inactive participants 2017-01-01 1,703
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 7
Total participants 2017-01-01 1,710
Number of participants with account balances 2017-01-01 1,456
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 206
2016: EPES CARRIERS 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,424
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1,379
Number of retired or separated participants receiving benefits 2016-01-01 2
Number of other retired or separated participants entitled to future benefits 2016-01-01 135
Total of all active and inactive participants 2016-01-01 1,516
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 7
Total participants 2016-01-01 1,523
Number of participants with account balances 2016-01-01 1,201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 148
2015: EPES CARRIERS 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,482
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1,311
Number of retired or separated participants receiving benefits 2015-01-01 1
Number of other retired or separated participants entitled to future benefits 2015-01-01 102
Total of all active and inactive participants 2015-01-01 1,414
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 5
Total participants 2015-01-01 1,419
Number of participants with account balances 2015-01-01 1,053
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 148
2014: EPES CARRIERS 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,398
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,394
Number of retired or separated participants receiving benefits 2014-01-01 2
Number of other retired or separated participants entitled to future benefits 2014-01-01 84
Total of all active and inactive participants 2014-01-01 1,480
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 2
Total participants 2014-01-01 1,482
Number of participants with account balances 2014-01-01 893
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 82
2013: EPES CARRIERS 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,395
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,321
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 68
Total of all active and inactive participants 2013-01-01 1,390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 2
Total participants 2013-01-01 1,392
Number of participants with account balances 2013-01-01 665
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 36
2012: EPES CARRIERS 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,121
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,173
Number of retired or separated participants receiving benefits 2012-01-01 2
Number of other retired or separated participants entitled to future benefits 2012-01-01 45
Total of all active and inactive participants 2012-01-01 1,220
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 1,221
Number of participants with account balances 2012-01-01 510
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 11
2011: EPES CARRIERS 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,043
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,070
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 48
Total of all active and inactive participants 2011-01-01 1,120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 1,121
Number of participants with account balances 2011-01-01 492
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 8
2010: EPES CARRIERS 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 1,107
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 964
Number of retired or separated participants receiving benefits 2010-01-01 3
Number of other retired or separated participants entitled to future benefits 2010-01-01 70
Total of all active and inactive participants 2010-01-01 1,037
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 1,037
Number of participants with account balances 2010-01-01 483
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 121
2009: EPES CARRIERS 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,173
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1,007
Number of retired or separated participants receiving benefits 2009-01-01 2
Number of other retired or separated participants entitled to future benefits 2009-01-01 72
Total of all active and inactive participants 2009-01-01 1,081
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1,081
Number of participants with account balances 2009-01-01 511
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 152

Measure	Date	Value
2018: EPES CARRIERS 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1,710
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
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	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	123
2017: EPES CARRIERS 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1,523
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1,508
Number of retired or separated participants receiving benefits	2017-01-01	2
Number of other retired or separated participants entitled to future benefits	2017-01-01	193
Total of all active and inactive participants	2017-01-01	1,703
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	7
Total participants	2017-01-01	1,710
Number of participants with account balances	2017-01-01	1,456
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	206
2016: EPES CARRIERS 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,424
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1,379
Number of retired or separated participants receiving benefits	2016-01-01	2
Number of other retired or separated participants entitled to future benefits	2016-01-01	135
Total of all active and inactive participants	2016-01-01	1,516
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	7
Total participants	2016-01-01	1,523
Number of participants with account balances	2016-01-01	1,201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	148
2015: EPES CARRIERS 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,482
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1,311
Number of retired or separated participants receiving benefits	2015-01-01	1
Number of other retired or separated participants entitled to future benefits	2015-01-01	102
Total of all active and inactive participants	2015-01-01	1,414
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	5
Total participants	2015-01-01	1,419
Number of participants with account balances	2015-01-01	1,053
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	148
2014: EPES CARRIERS 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,398
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,394
Number of retired or separated participants receiving benefits	2014-01-01	2
Number of other retired or separated participants entitled to future benefits	2014-01-01	84
Total of all active and inactive participants	2014-01-01	1,480
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	2
Total participants	2014-01-01	1,482
Number of participants with account balances	2014-01-01	893
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	82
2013: EPES CARRIERS 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,395
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,321
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	68
Total of all active and inactive participants	2013-01-01	1,390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	2
Total participants	2013-01-01	1,392
Number of participants with account balances	2013-01-01	665
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	36
2012: EPES CARRIERS 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,121
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,173
Number of retired or separated participants receiving benefits	2012-01-01	2
Number of other retired or separated participants entitled to future benefits	2012-01-01	45
Total of all active and inactive participants	2012-01-01	1,220
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	1,221
Number of participants with account balances	2012-01-01	510
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	11
2011: EPES CARRIERS 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,043
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,070
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	48
Total of all active and inactive participants	2011-01-01	1,120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	1,121
Number of participants with account balances	2011-01-01	492
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	8
2010: EPES CARRIERS 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	1,107
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	964
Number of retired or separated participants receiving benefits	2010-01-01	3
Number of other retired or separated participants entitled to future benefits	2010-01-01	70
Total of all active and inactive participants	2010-01-01	1,037
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	1,037
Number of participants with account balances	2010-01-01	483
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	121
2009: EPES CARRIERS 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,173
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1,007
Number of retired or separated participants receiving benefits	2009-01-01	2
Number of other retired or separated participants entitled to future benefits	2009-01-01	72
Total of all active and inactive participants	2009-01-01	1,081
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1,081
Number of participants with account balances	2009-01-01	511
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	152

Financial Data on EPES CARRIERS 401(K) RETIREMENT PLAN

Measure	Date	Value
2018 : EPES CARRIERS 401(K) RETIREMENT PLAN 2018 401k financial data
Total transfer of assets from this plan	2018-09-10	$28,490,177
Total income from all sources (including contributions)	2018-09-10	$3,782,567
Total of all expenses incurred	2018-09-10	$3,318,136
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-09-10	$3,162,937
Expenses. Certain deemed distributions of participant loans	2018-09-10	$5,324
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-09-10	$2,754,031
Value of total assets at end of year	2018-09-10	$0
Value of total assets at beginning of year	2018-09-10	$28,025,746
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-09-10	$149,875
Total interest from all sources	2018-09-10	$32,220
Total dividends received (eg from common stock, registered investment company shares)	2018-09-10	$196,402
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-09-10	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-09-10	$0
Total dividends received from registered investment company shares (eg mutual funds)	2018-09-10	$196,402
Was this plan covered by a fidelity bond	2018-09-10	Yes
Value of fidelity bond cover	2018-09-10	$1,000,000
If this is an individual account plan, was there a blackout period	2018-09-10	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-09-10	$0
Were there any nonexempt tranactions with any party-in-interest	2018-09-10	No
Contributions received from participants	2018-09-10	$2,010,258
Participant contributions at end of year	2018-09-10	$0
Participant contributions at beginning of year	2018-09-10	$1,010,326
Participant contributions at end of year	2018-09-10	$0
Participant contributions at beginning of year	2018-09-10	$14,162
Income. Received or receivable in cash from other sources (including rollovers)	2018-09-10	$201,252
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-09-10	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-09-10	$658
Administrative expenses (other) incurred	2018-09-10	$109,821
Total non interest bearing cash at end of year	2018-09-10	$0
Total non interest bearing cash at beginning of year	2018-09-10	$13,994
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-09-10	No
Value of net income/loss	2018-09-10	$464,431
Value of net assets at end of year (total assets less liabilities)	2018-09-10	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-09-10	$28,025,746
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-09-10	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-09-10	No
Were any leases to which the plan was party in default or uncollectible	2018-09-10	No
Investment advisory and management fees	2018-09-10	$40,054
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-09-10	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-09-10	$22,723,985
Interest on participant loans	2018-09-10	$32,133
Value of interest in common/collective trusts at end of year	2018-09-10	$0
Value of interest in common/collective trusts at beginning of year	2018-09-10	$4,135,417
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-09-10	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-09-10	$122,233
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-09-10	$122,233
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-09-10	$87
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-09-10	$751,185
Net investment gain or loss from common/collective trusts	2018-09-10	$48,729
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-09-10	No
Was there a failure to transmit to the plan any participant contributions	2018-09-10	No
Has the plan failed to provide any benefit when due under the plan	2018-09-10	No
Contributions received in cash from employer	2018-09-10	$542,521
Employer contributions (assets) at end of year	2018-09-10	$0
Employer contributions (assets) at beginning of year	2018-09-10	$4,971
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-09-10	$3,162,937
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-09-10	Yes
Did the plan have assets held for investment	2018-09-10	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	2018-09-10	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-09-10	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-09-10	Yes
Opinion of an independent qualified public accountant for this plan	2018-09-10	Disclaimer
Accountancy firm name	2018-09-10	SMITH LEONARD PLLC
Accountancy firm EIN	2018-09-10	205907591
2017 : EPES CARRIERS 401(K) RETIREMENT PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$7,676,019
Total of all expenses incurred	2017-12-31	$2,905,691
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$2,670,216
Expenses. Certain deemed distributions of participant loans	2017-12-31	$8,096
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$4,159,152
Value of total assets at end of year	2017-12-31	$28,025,746
Value of total assets at beginning of year	2017-12-31	$23,255,418
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$227,379
Total interest from all sources	2017-12-31	$41,594
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$460,213
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$460,213
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$2,679,697
Participant contributions at end of year	2017-12-31	$1,010,326
Participant contributions at beginning of year	2017-12-31	$932,512
Participant contributions at end of year	2017-12-31	$14,162
Participant contributions at beginning of year	2017-12-31	$34,138
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$551,582
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$658
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-12-31	$972
Administrative expenses (other) incurred	2017-12-31	$173,880
Total non interest bearing cash at end of year	2017-12-31	$13,994
Total non interest bearing cash at beginning of year	2017-12-31	$13,506
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$4,770,328
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$28,025,746
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$23,255,418
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$53,499
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$22,723,985
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$18,645,577
Interest on participant loans	2017-12-31	$41,512
Value of interest in common/collective trusts at end of year	2017-12-31	$4,135,417
Value of interest in common/collective trusts at beginning of year	2017-12-31	$3,563,547
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$122,233
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$53,476
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$53,476
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$82
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$2,950,118
Net investment gain or loss from common/collective trusts	2017-12-31	$64,942
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$927,873
Employer contributions (assets) at end of year	2017-12-31	$4,971
Employer contributions (assets) at beginning of year	2017-12-31	$11,690
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$2,670,216
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2017-12-31	205907591
2016 : EPES CARRIERS 401(K) RETIREMENT PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$4,739,208
Total of all expenses incurred	2016-12-31	$1,723,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,524,219
Expenses. Certain deemed distributions of participant loans	2016-12-31	$3,301
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$3,104,049
Value of total assets at end of year	2016-12-31	$23,255,418
Value of total assets at beginning of year	2016-12-31	$20,239,503
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$195,773
Total interest from all sources	2016-12-31	$35,991
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$373,262
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$373,262
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$2,212,395
Participant contributions at end of year	2016-12-31	$932,512
Participant contributions at beginning of year	2016-12-31	$830,021
Participant contributions at end of year	2016-12-31	$34,138
Participant contributions at beginning of year	2016-12-31	$37,596
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$220,687
Value of other receiveables (less allowance for doubtful accounts) at end of year	2016-12-31	$972
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$510
Administrative expenses (other) incurred	2016-12-31	$146,233
Total non interest bearing cash at end of year	2016-12-31	$13,506
Total non interest bearing cash at beginning of year	2016-12-31	$11,925
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$3,015,915
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$23,255,418
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$20,239,503
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$49,540
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$18,645,577
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$16,089,499
Interest on participant loans	2016-12-31	$35,991
Value of interest in common/collective trusts at end of year	2016-12-31	$3,563,547
Value of interest in common/collective trusts at beginning of year	2016-12-31	$3,159,314
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$53,476
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$97,637
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$97,637
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$1,172,168
Net investment gain or loss from common/collective trusts	2016-12-31	$53,738
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$670,967
Employer contributions (assets) at end of year	2016-12-31	$11,690
Employer contributions (assets) at beginning of year	2016-12-31	$13,001
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,524,219
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2016-12-31	205907591
2015 : EPES CARRIERS 401(K) RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$3,131,786
Total of all expenses incurred	2015-12-31	$1,904,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$1,698,866
Expenses. Certain deemed distributions of participant loans	2015-12-31	$1,802
Value of total corrective distributions	2015-12-31	$21,796
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$2,995,078
Value of total assets at end of year	2015-12-31	$20,239,503
Value of total assets at beginning of year	2015-12-31	$19,012,336
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$182,155
Total interest from all sources	2015-12-31	$31,833
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$379,523
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$379,523
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$2,012,666
Participant contributions at end of year	2015-12-31	$830,021
Participant contributions at beginning of year	2015-12-31	$750,768
Participant contributions at end of year	2015-12-31	$37,596
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$291,401
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-12-31	$510
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-12-31	$480
Administrative expenses (other) incurred	2015-12-31	$136,651
Total non interest bearing cash at end of year	2015-12-31	$11,925
Total non interest bearing cash at beginning of year	2015-12-31	$11,196
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$1,227,167
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$20,239,503
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$19,012,336
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$45,504
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$16,089,499
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$15,500,956
Interest on participant loans	2015-12-31	$31,826
Value of interest in common/collective trusts at end of year	2015-12-31	$3,159,314
Value of interest in common/collective trusts at beginning of year	2015-12-31	$2,700,127
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$97,637
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$48,809
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$48,809
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$7
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-314,447
Net investment gain or loss from common/collective trusts	2015-12-31	$39,799
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$691,011
Employer contributions (assets) at end of year	2015-12-31	$13,001
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$1,698,866
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	No
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2015-12-31	205907591
2014 : EPES CARRIERS 401(K) RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$3,369,211
Total of all expenses incurred	2014-12-31	$1,715,851
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$1,527,398
Expenses. Certain deemed distributions of participant loans	2014-12-31	$7,998
Value of total corrective distributions	2014-12-31	$18,008
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$2,188,208
Value of total assets at end of year	2014-12-31	$19,012,336
Value of total assets at beginning of year	2014-12-31	$17,358,976
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$162,447
Total interest from all sources	2014-12-31	$30,853
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$397,599
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$397,599
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$1,529,732
Participant contributions at end of year	2014-12-31	$750,768
Participant contributions at beginning of year	2014-12-31	$769,349
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$135,894
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$480
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$503
Administrative expenses (other) incurred	2014-12-31	$118,855
Total non interest bearing cash at end of year	2014-12-31	$11,196
Total non interest bearing cash at beginning of year	2014-12-31	$11,795
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,653,360
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$19,012,336
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$17,358,976
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$43,592
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$15,500,956
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$14,256,088
Interest on participant loans	2014-12-31	$30,850
Value of interest in common/collective trusts at end of year	2014-12-31	$2,700,127
Value of interest in common/collective trusts at beginning of year	2014-12-31	$2,296,358
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$48,809
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$24,883
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$24,883
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$721,437
Net investment gain or loss from common/collective trusts	2014-12-31	$31,114
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$522,582
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$1,527,398
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	No
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2014-12-31	205907591
2013 : EPES CARRIERS 401(K) RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$4,570,788
Total of all expenses incurred	2013-12-31	$1,232,161
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,050,327
Value of total corrective distributions	2013-12-31	$11,664
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,802,433
Value of total assets at end of year	2013-12-31	$17,358,976
Value of total assets at beginning of year	2013-12-31	$14,020,349
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$170,170
Total interest from all sources	2013-12-31	$27,068
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$364,715
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$364,715
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$1,255,977
Participant contributions at end of year	2013-12-31	$769,349
Participant contributions at beginning of year	2013-12-31	$526,259
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$130,383
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$503
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$284
Administrative expenses (other) incurred	2013-12-31	$105,124
Total non interest bearing cash at end of year	2013-12-31	$11,795
Total non interest bearing cash at beginning of year	2013-12-31	$38,185
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$3,338,627
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$17,358,976
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$14,020,349
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$65,046
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$14,256,088
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$11,223,023
Interest on participant loans	2013-12-31	$27,066
Value of interest in common/collective trusts at end of year	2013-12-31	$2,296,358
Value of interest in common/collective trusts at beginning of year	2013-12-31	$2,217,760
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$24,883
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$14,838
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$14,838
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$2,343,577
Net investment gain or loss from common/collective trusts	2013-12-31	$32,995
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$416,073
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,050,327
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2013-12-31	205907591
2012 : EPES CARRIERS 401(K) RETIREMENT PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$3,202,292
Total of all expenses incurred	2012-12-31	$1,125,108
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,029,863
Value of total corrective distributions	2012-12-31	$8,684
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$1,718,806
Value of total assets at end of year	2012-12-31	$14,020,349
Value of total assets at beginning of year	2012-12-31	$11,943,165
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$86,561
Total interest from all sources	2012-12-31	$21,871
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$301,922
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$301,922
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$1,143,126
Participant contributions at end of year	2012-12-31	$526,259
Participant contributions at beginning of year	2012-12-31	$539,722
Participant contributions at beginning of year	2012-12-31	$15,688
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$190,483
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$284
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$301
Administrative expenses (other) incurred	2012-12-31	$86,561
Total non interest bearing cash at end of year	2012-12-31	$38,185
Total non interest bearing cash at beginning of year	2012-12-31	$6,709
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$2,077,184
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$14,020,349
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$11,943,165
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$11,223,023
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$9,599,579
Interest on participant loans	2012-12-31	$21,870
Value of interest in common/collective trusts at end of year	2012-12-31	$2,217,760
Value of interest in common/collective trusts at beginning of year	2012-12-31	$1,761,637
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$14,838
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$14,290
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$14,290
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$1,124,033
Net investment gain or loss from common/collective trusts	2012-12-31	$35,660
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$385,197
Employer contributions (assets) at beginning of year	2012-12-31	$5,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,029,863
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2012-12-31	205907591
2011 : EPES CARRIERS 401(K) RETIREMENT PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$1,566,316
Total of all expenses incurred	2011-12-31	$1,562,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$1,562,533
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,441,802
Value of total assets at end of year	2011-12-31	$11,943,165
Value of total assets at beginning of year	2011-12-31	$11,939,382
Total interest from all sources	2011-12-31	$23,370
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$100,794
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$100,794
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$1,009,594
Participant contributions at end of year	2011-12-31	$539,722
Participant contributions at beginning of year	2011-12-31	$620,084
Participant contributions at end of year	2011-12-31	$15,688
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$96,646
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2011-12-31	$20,593
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$301
Total non interest bearing cash at end of year	2011-12-31	$6,709
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$3,783
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$11,943,165
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$11,939,382
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$9,599,579
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$9,544,404
Interest on participant loans	2011-12-31	$23,370
Value of interest in common/collective trusts at end of year	2011-12-31	$1,761,637
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$14,290
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$1,774,894
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$1,774,894
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-7,929
Net investment gain or loss from common/collective trusts	2011-12-31	$8,279
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$335,562
Employer contributions (assets) at end of year	2011-12-31	$5,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$1,541,940
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	Yes
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SMITH LEONARD PLLC
Accountancy firm EIN	2011-12-31	205907591
2010 : EPES CARRIERS 401(K) RETIREMENT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets	2010-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$0
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$0
Total transfer of assets from this plan	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Expenses. Interest paid	2010-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$2,277,406
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$1,550,402
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,442,545
Expenses. Certain deemed distributions of participant loans	2010-12-31	$40,113
Value of total corrective distributions	2010-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,199,342
Value of total assets at end of year	2010-12-31	$11,939,382
Value of total assets at beginning of year	2010-12-31	$11,212,378
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$67,744
Total income from rents	2010-12-31	$0
Total interest from all sources	2010-12-31	$27,318
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$264,126
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$264,126
Assets. Real estate other than employer real property at end of year	2010-12-31	$0
Assets. Real estate other than employer real property at beginning of year	2010-12-31	$0
Administrative expenses professional fees incurred	2010-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2010-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2010-12-31	$0
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$994,621
Participant contributions at end of year	2010-12-31	$620,084
Participant contributions at beginning of year	2010-12-31	$548,586
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$2,753
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2010-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$0
Assets. Loans (other than to participants) at end of year	2010-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2010-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$0
Other income not declared elsewhere	2010-12-31	$227
Administrative expenses (other) incurred	2010-12-31	$0
Total non interest bearing cash at end of year	2010-12-31	$0
Total non interest bearing cash at beginning of year	2010-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Income. Non cash contributions	2010-12-31	$0
Value of net income/loss	2010-12-31	$727,004
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$11,939,382
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$11,212,378
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Assets. partnership/joint venture interests at end of year	2010-12-31	$0
Assets. partnership/joint venture interests at beginning of year	2010-12-31	$0
Investment advisory and management fees	2010-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$9,544,404
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$8,567,579
Interest on participant loans	2010-12-31	$27,317
Income. Interest from loans (other than to participants)	2010-12-31	$0
Interest earned on other investments	2010-12-31	$0
Income. Interest from US Government securities	2010-12-31	$0
Income. Interest from corporate debt instruments	2010-12-31	$0
Value of interest in master investment trust accounts at end of year	2010-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2010-12-31	$0
Value of interest in common/collective trusts at end of year	2010-12-31	$0
Value of interest in common/collective trusts at beginning of year	2010-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$1,774,894
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$2,096,213
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$2,096,213
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$1
Assets. Value of investments in 103.12 investment entities at end of year	2010-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2010-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$0
Asset value of US Government securities at end of year	2010-12-31	$0
Asset value of US Government securities at beginning of year	2010-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$786,393
Net investment gain/loss from pooled separate accounts	2010-12-31	$0
Net investment gain or loss from common/collective trusts	2010-12-31	$0
Net gain/loss from 103.12 investment entities	2010-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Assets. Invements in employer securities at end of year	2010-12-31	$0
Assets. Invements in employer securities at beginning of year	2010-12-31	$0
Assets. Value of employer real property at end of year	2010-12-31	$0
Assets. Value of employer real property at beginning of year	2010-12-31	$0
Contributions received in cash from employer	2010-12-31	$201,968
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$0
Income. Dividends from preferred stock	2010-12-31	$0
Income. Dividends from common stock	2010-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,442,545
Asset. Corporate debt instrument preferred debt at end of year	2010-12-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2010-12-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2010-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2010-12-31	$0
Contract administrator fees	2010-12-31	$67,744
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$0
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2010-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2010-12-31	$0
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Aggregate proceeds on sale of assets	2010-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$0
Liabilities. Value of acquisition indebtedness at end of year	2010-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2010-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SMITH LEONDARD
Accountancy firm EIN	2010-12-31	135381590
2009 : EPES CARRIERS 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for EPES CARRIERS 401(K) RETIREMENT PLAN

2018: EPES CARRIERS 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: EPES CARRIERS 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: EPES CARRIERS 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: EPES CARRIERS 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: EPES CARRIERS 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: EPES CARRIERS 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: EPES CARRIERS 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: EPES CARRIERS 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: EPES CARRIERS 401(K) RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: EPES CARRIERS 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2008: EPES CARRIERS 401(K) RETIREMENT PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No

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Company Name:	EPES CARRIERS, INC.
Employer identification number (EIN):	541450937
NAIC Classification:	484120
NAIC Description:	General Freight Trucking, Long-Distance

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1987-07-01
Company Identification Number:	0305941
Legal Registered Office Address:	ATTORNEY AT LAW 5511 STAPLES MILL ROAD RICHMOND United States of America (USA) 23228