AVERITT EXPRESS, INC. has sponsored the creation of one or more 401k plans.
Additional information about AVERITT EXPRESS, INC.
Submission information for form 5500 for 401k plan AVERITT EXPRESS 401K & PROFIT SHARING PLAN
Measure | Date | Value |
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2022 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2022 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning 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 | $15,090,470 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $71,234,010 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $70,340,556 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $107,570,195 |
Value of total assets at end of year | 2022-12-31 | $601,775,434 |
Value of total assets at beginning of year | 2022-12-31 | $657,918,974 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $893,454 |
Total interest from all sources | 2022-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $2,265,364 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $2,265,364 |
Administrative expenses professional fees incurred | 2022-12-31 | $177,821 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $10,000,000 |
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 | $47,236,021 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $2,553,844 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2022-12-31 | $181 |
Other income not declared elsewhere | 2022-12-31 | $515,324 |
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 | $-56,143,540 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $601,775,434 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $657,918,974 |
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 registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $325,765,829 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $429,060,045 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $272,813,605 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $225,819,929 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-68,440,751 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $-26,819,662 |
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 | No |
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 | $57,780,330 |
Employer contributions (assets) at end of year | 2022-12-31 | $3,196,000 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $3,039,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $70,340,375 |
Contract administrator fees | 2022-12-31 | $715,633 |
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 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2022-12-31 | 721396621 |
2021 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2021 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $153,306,491 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $65,431,574 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $64,555,129 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $80,800,775 |
Value of total assets at end of year | 2021-12-31 | $657,918,974 |
Value of total assets at beginning of year | 2021-12-31 | $570,044,057 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $876,445 |
Total interest from all sources | 2021-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $1,966,990 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $1,966,990 |
Administrative expenses professional fees incurred | 2021-12-31 | $31,874 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | Yes |
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 | $43,265,391 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $1,468,893 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2021-12-31 | $2,271 |
Other income not declared elsewhere | 2021-12-31 | $16,120 |
Administrative expenses (other) incurred | 2021-12-31 | $388,501 |
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 | $87,874,917 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $657,918,974 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $570,044,057 |
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 |
Investment advisory and management fees | 2021-12-31 | $62,052 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $429,060,045 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $392,604,623 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $225,819,929 |
Value of interest in common/collective trusts at beginning of year | 2021-12-31 | $175,800,434 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $45,522,329 |
Net investment gain or loss from common/collective trusts | 2021-12-31 | $25,000,277 |
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 | No |
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 | $36,066,491 |
Employer contributions (assets) at end of year | 2021-12-31 | $3,039,000 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $1,639,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $64,552,858 |
Contract administrator fees | 2021-12-31 | $394,018 |
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 | 2021-12-31 | Yes |
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 | CARR, RIGGS & INGRAM, LLC |
Accountancy firm EIN | 2021-12-31 | 721396621 |
2020 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2020 401k financial data |
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Unrealized appreciation/depreciation of real estate assets | 2020-12-31 | $0 |
Unrealized appreciation/depreciation of other (non real estate) assets | 2020-12-31 | $0 |
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total transfer of assets to this plan | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Expenses. Interest paid | 2020-12-31 | $0 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2020-12-31 | $0 |
Total income from all sources (including contributions) | 2020-12-31 | $144,084,148 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $61,370,540 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $60,708,841 |
Value of total corrective distributions | 2020-12-31 | $6,849 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $58,188,379 |
Value of total assets at end of year | 2020-12-31 | $570,044,056 |
Value of total assets at beginning of year | 2020-12-31 | $487,330,448 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $654,850 |
Total income from rents | 2020-12-31 | $0 |
Total interest from all sources | 2020-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $1,495,141 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $1,495,141 |
Administrative expenses professional fees incurred | 2020-12-31 | $0 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Amount of non-exempt transactions with any party-in-interest | 2020-12-31 | $0 |
Contributions received from participants | 2020-12-31 | $36,867,162 |
Participant contributions at end of year | 2020-12-31 | $0 |
Participant contributions at beginning of year | 2020-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $848,450 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2020-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $0 |
Other income not declared elsewhere | 2020-12-31 | $26,590 |
Administrative expenses (other) incurred | 2020-12-31 | $654,850 |
Liabilities. Value of operating payables at beginning of year | 2020-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2020-12-31 | $2 |
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 |
Income. Non cash contributions | 2020-12-31 | $0 |
Value of net income/loss | 2020-12-31 | $82,713,608 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $570,044,056 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $487,330,448 |
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 |
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year | 2020-12-31 | $0 |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year | 2020-12-31 | $0 |
Investment advisory and management fees | 2020-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $392,604,622 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $281,595,096 |
Income. Interest from loans (other than to participants) | 2020-12-31 | $0 |
Interest earned on other investments | 2020-12-31 | $0 |
Income. Interest from US Government securities | 2020-12-31 | $0 |
Income. Interest from corporate debt instruments | 2020-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2020-12-31 | $175,800,434 |
Value of interest in common/collective trusts at beginning of year | 2020-12-31 | $205,735,350 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $0 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2020-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $75,998,232 |
Net investment gain/loss from pooled separate accounts | 2020-12-31 | $0 |
Net investment gain or loss from common/collective trusts | 2020-12-31 | $8,375,806 |
Net gain/loss from 103.12 investment entities | 2020-12-31 | $0 |
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 | No |
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 | $20,472,767 |
Employer contributions (assets) at end of year | 2020-12-31 | $1,639,000 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $0 |
Income. Dividends from preferred stock | 2020-12-31 | $0 |
Income. Dividends from common stock | 2020-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $60,708,841 |
Contract administrator fees | 2020-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $0 |
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 |
Aggregate proceeds on sale of assets | 2020-12-31 | $0 |
Aggregate carrying amount (costs) on sale of assets | 2020-12-31 | $0 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2020-12-31 | $0 |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | CARR, RIGGS & INGRAM. LLC |
Accountancy firm EIN | 2020-12-31 | 721396621 |
2019 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2019 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at end 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 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 | $143,656,761 |
Total income from all sources (including contributions) | 2019-12-31 | $143,656,761 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $42,065,811 |
Total of all expenses incurred | 2019-12-31 | $42,065,811 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $41,354,927 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $41,354,927 |
Value of total corrective distributions | 2019-12-31 | $225 |
Value of total corrective distributions | 2019-12-31 | $225 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $58,144,022 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $58,144,022 |
Value of total assets at end of year | 2019-12-31 | $487,330,448 |
Value of total assets at end of year | 2019-12-31 | $487,330,448 |
Value of total assets at beginning of year | 2019-12-31 | $385,739,498 |
Value of total assets at beginning of year | 2019-12-31 | $385,739,498 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $710,659 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $710,659 |
Total interest from all sources | 2019-12-31 | $0 |
Total interest from all sources | 2019-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $1,683,739 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $1,683,739 |
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 |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $1,683,739 |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $1,683,739 |
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 | $10,000,000 |
Value of fidelity bond cover | 2019-12-31 | $10,000,000 |
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 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
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 | $34,996,417 |
Contributions received from participants | 2019-12-31 | $34,996,417 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $1,318,605 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $1,318,605 |
Other income not declared elsewhere | 2019-12-31 | $35,014 |
Other income not declared elsewhere | 2019-12-31 | $35,014 |
Administrative expenses (other) incurred | 2019-12-31 | $710,659 |
Administrative expenses (other) incurred | 2019-12-31 | $710,659 |
Total non interest bearing cash at end of year | 2019-12-31 | $2 |
Total non interest bearing cash at end of year | 2019-12-31 | $2 |
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 | $101,590,950 |
Value of net income/loss | 2019-12-31 | $101,590,950 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $487,330,448 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $487,330,448 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $385,739,498 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $385,739,498 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $281,595,096 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $281,595,096 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $231,382,622 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $231,382,622 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $205,735,350 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $205,735,350 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $154,356,876 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $154,356,876 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $48,536,231 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $48,536,231 |
Net investment gain or loss from common/collective trusts | 2019-12-31 | $35,257,755 |
Net investment gain or loss from common/collective trusts | 2019-12-31 | $35,257,755 |
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 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
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 | $21,829,000 |
Contributions received in cash from employer | 2019-12-31 | $21,829,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $41,354,927 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $41,354,927 |
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 |
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 | CARR RIGGS AND INGRAM |
Accountancy firm name | 2019-12-31 | CARR RIGGS AND INGRAM |
Accountancy firm EIN | 2019-12-31 | 721396621 |
Accountancy firm EIN | 2019-12-31 | 721396621 |
2018 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2018 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning 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 | $30,853,192 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $37,995,069 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $37,263,409 |
Value of total corrective distributions | 2018-12-31 | $1,895 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $51,415,491 |
Value of total assets at end of year | 2018-12-31 | $385,739,498 |
Value of total assets at beginning of year | 2018-12-31 | $392,881,375 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $729,765 |
Total interest from all sources | 2018-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $1,287,622 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $1,287,622 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $31,838,441 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $709,050 |
Other income not declared elsewhere | 2018-12-31 | $33,641 |
Administrative expenses (other) incurred | 2018-12-31 | $729,765 |
Total non interest bearing cash at beginning of year | 2018-12-31 | $113 |
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 | $-7,141,877 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $385,739,498 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $392,881,375 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $231,382,622 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $246,636,034 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $154,356,876 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $146,245,228 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-15,202,513 |
Net investment gain or loss from common/collective trusts | 2018-12-31 | $-6,681,049 |
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 | No |
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 | $18,868,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $37,263,409 |
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 |
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 | DUNCAN, WHEELER & WLKERSON, PC |
Accountancy firm EIN | 2018-12-31 | 621756307 |
2017 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2017 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
Total income from all sources (including contributions) | 2017-12-31 | $94,199,602 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $31,502,325 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $30,604,672 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $41,506,963 |
Value of total assets at end of year | 2017-12-31 | $392,881,375 |
Value of total assets at beginning of year | 2017-12-31 | $330,184,098 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $897,653 |
Total interest from all sources | 2017-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $974,102 |
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 | $974,102 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $10,000,000 |
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 | $27,895,774 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $777,189 |
Other income not declared elsewhere | 2017-12-31 | $21,795 |
Administrative expenses (other) incurred | 2017-12-31 | $897,653 |
Total non interest bearing cash at end of year | 2017-12-31 | $113 |
Total non interest bearing cash at beginning of year | 2017-12-31 | $-1 |
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 | $62,697,277 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $392,881,375 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $330,184,098 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $246,636,034 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $211,308,589 |
Value of interest in common/collective trusts at end of year | 2017-12-31 | $146,245,228 |
Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $118,875,510 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $32,160,673 |
Net investment gain or loss from common/collective trusts | 2017-12-31 | $19,536,069 |
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 | No |
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 | $12,834,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $30,604,672 |
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 | DUNCAN, WHEELER & WILKERSON, PC |
Accountancy firm EIN | 2017-12-31 | 621756307 |
2016 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2016 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total income from all sources (including contributions) | 2016-12-31 | $60,350,875 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $27,476,626 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $26,574,152 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $37,959,608 |
Value of total assets at end of year | 2016-12-31 | $330,184,098 |
Value of total assets at beginning of year | 2016-12-31 | $297,309,849 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $902,474 |
Total interest from all sources | 2016-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $1,510,138 |
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 | $1,510,138 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $10,000,000 |
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 | $25,844,428 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $553,180 |
Other income not declared elsewhere | 2016-12-31 | $8,898 |
Administrative expenses (other) incurred | 2016-12-31 | $902,474 |
Total non interest bearing cash at end of year | 2016-12-31 | $-1 |
Total non interest bearing cash at beginning of year | 2016-12-31 | $13 |
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 | $32,874,249 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $330,184,098 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $297,309,849 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $211,308,589 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $248,271,584 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $118,875,510 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $49,038,252 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $16,344,956 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $4,527,275 |
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 | $11,562,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $26,574,152 |
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 | DUNCAN, WHEELER & WILKERSON, PC |
Accountancy firm EIN | 2016-12-31 | 621756307 |
2015 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2015 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total income from all sources (including contributions) | 2015-12-31 | $35,060,023 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $30,177,384 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $29,284,149 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $36,581,049 |
Value of total assets at end of year | 2015-12-31 | $297,309,849 |
Value of total assets at beginning of year | 2015-12-31 | $292,427,210 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $893,235 |
Total interest from all sources | 2015-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $1,765,902 |
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 | $1,765,902 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $10,000,000 |
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 | $23,719,973 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $1,412,076 |
Other income not declared elsewhere | 2015-12-31 | $47,511 |
Administrative expenses (other) incurred | 2015-12-31 | $893,235 |
Total non interest bearing cash at end of year | 2015-12-31 | $13 |
Total non interest bearing cash at beginning of year | 2015-12-31 | $-2 |
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 | $4,882,639 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $297,309,849 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $292,427,210 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $248,271,584 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $251,543,388 |
Value of interest in common/collective trusts at end of year | 2015-12-31 | $49,038,252 |
Value of interest in common/collective trusts at beginning of year | 2015-12-31 | $40,883,824 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-3,967,425 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $632,986 |
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 | $11,449,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $29,284,149 |
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 | DUNCAN WHEELER & WILKERSON, PC |
Accountancy firm EIN | 2015-12-31 | 621756307 |
2014 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2014 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
Total income from all sources (including contributions) | 2014-12-31 | $49,896,203 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $27,745,348 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $26,972,465 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $31,435,271 |
Value of total assets at end of year | 2014-12-31 | $292,427,210 |
Value of total assets at beginning of year | 2014-12-31 | $270,276,355 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $772,883 |
Total interest from all sources | 2014-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $9,636,339 |
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 | $9,636,339 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $10,000,000 |
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 | $20,002,066 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $419,205 |
Other income not declared elsewhere | 2014-12-31 | $324 |
Administrative expenses (other) incurred | 2014-12-31 | $772,883 |
Total non interest bearing cash at end of year | 2014-12-31 | $-2 |
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 | $22,150,855 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $292,427,210 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $270,276,355 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $251,543,388 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $239,828,526 |
Value of interest in common/collective trusts at end of year | 2014-12-31 | $40,883,824 |
Value of interest in common/collective trusts at beginning of year | 2014-12-31 | $30,447,829 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $7,853,883 |
Net investment gain or loss from common/collective trusts | 2014-12-31 | $970,386 |
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 | $11,014,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $26,972,465 |
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 | DUNCAN WHEELER & WILKERSON, P.C. |
Accountancy firm EIN | 2014-12-31 | 621756307 |
2013 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2013 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
Total income from all sources (including contributions) | 2013-12-31 | $74,837,461 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $21,647,906 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $20,859,455 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $27,846,221 |
Value of total assets at end of year | 2013-12-31 | $270,276,355 |
Value of total assets at beginning of year | 2013-12-31 | $217,086,800 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $788,451 |
Total interest from all sources | 2013-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $7,665,895 |
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 | $7,665,895 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $10,000,000 |
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 | $17,644,100 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $493,068 |
Other income not declared elsewhere | 2013-12-31 | $2,358 |
Administrative expenses (other) incurred | 2013-12-31 | $788,451 |
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 | $53,189,555 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $270,276,355 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $217,086,800 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $239,828,526 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $189,530,976 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $30,447,829 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $27,555,824 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $38,703,599 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $619,388 |
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 | $9,709,053 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $20,859,455 |
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 | DUNCAN WHEELER & WILKERSON, P.C. |
Accountancy firm EIN | 2013-12-31 | 621756307 |
2012 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2012 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $50,790,517 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $24,467,863 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $23,903,300 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $26,491,532 |
Value of total assets at end of year | 2012-12-31 | $217,086,800 |
Value of total assets at beginning of year | 2012-12-31 | $190,764,146 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $564,563 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $2,790,445 |
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 | $2,790,445 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $10,000,000 |
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 | $16,111,413 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $288,119 |
Other income not declared elsewhere | 2012-12-31 | $8,322 |
Administrative expenses (other) incurred | 2012-12-31 | $564,563 |
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 | $26,322,654 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $217,086,800 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $190,764,146 |
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 | $189,530,976 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $97,376,550 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $27,555,824 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $93,387,596 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $21,022,675 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $477,543 |
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 | $10,092,000 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $23,903,300 |
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 | DUNCAN WHEELER & WILKERSON, P.C. |
Accountancy firm EIN | 2012-12-31 | 621756307 |
2011 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2011 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $20,006,599 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $20,830,792 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $20,260,003 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $20,885,680 |
Value of total assets at end of year | 2011-12-31 | $190,764,146 |
Value of total assets at beginning of year | 2011-12-31 | $191,588,339 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $570,789 |
Total interest from all sources | 2011-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $1,613,214 |
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 | $1,613,214 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
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 | $14,088,927 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $192,754 |
Other income not declared elsewhere | 2011-12-31 | $234,369 |
Administrative expenses (other) incurred | 2011-12-31 | $570,789 |
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 | $-824,193 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $190,764,146 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $191,588,339 |
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 | $97,376,550 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $105,042,962 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $93,387,596 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $86,545,377 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-3,239,542 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $512,878 |
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 | $6,603,999 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $20,260,003 |
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 | DUNCAN WHEELER & WILKERSON, P.C. |
Accountancy firm EIN | 2011-12-31 | 621756307 |
2010 : AVERITT EXPRESS 401K & PROFIT SHARING PLAN 2010 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 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 |
Total income from all sources (including contributions) | 2010-12-31 | $35,650,183 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $16,900,024 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $16,526,181 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $16,278,558 |
Value of total assets at end of year | 2010-12-31 | $191,588,339 |
Value of total assets at beginning of year | 2010-12-31 | $172,838,180 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $373,843 |
Total interest from all sources | 2010-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $1,265,775 |
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 | $1,265,775 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $1,000,000 |
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 | $12,891,176 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $80,918 |
Other income not declared elsewhere | 2010-12-31 | $19,870 |
Administrative expenses (other) incurred | 2010-12-31 | $373,843 |
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 |
Value of net income/loss | 2010-12-31 | $18,750,159 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $191,588,339 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $172,838,180 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $105,042,962 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $92,236,721 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $86,545,377 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $80,555,097 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $11,939,621 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $6,146,359 |
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 |
Contributions received in cash from employer | 2010-12-31 | $3,306,464 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $46,362 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $16,526,181 |
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 |
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 | DUNCAN, WHEELER & WILKERSON |
Accountancy firm EIN | 2010-12-31 | 621756307 |
2009 : AVERITT EXPRESS 401K & PROFIT SHARING 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 |