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TRANS-EXPEDITE, INC. 401K PLAN 401k Plan overview

Plan NameTRANS-EXPEDITE, INC. 401K PLAN
Plan identification number 001

TRANS-EXPEDITE, INC. 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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

TRANS-EXPEDITE, INC. has sponsored the creation of one or more 401k plans.

Company Name:TRANS-EXPEDITE, INC.
Employer identification number (EIN):743012587
NAIC Classification:484200
NAIC Description: Specialized Freight Trucking

Additional information about TRANS-EXPEDITE, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2001-08-09
Company Identification Number: 0800001279
Legal Registered Office Address: 7 FOUNDERS BLVD STE 100

EL PASO
United States of America (USA)
79906

More information about TRANS-EXPEDITE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANS-EXPEDITE, INC. 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01KEELI JERNIGAN
0012017-01-01KEELI JERNIGAN
0012017-01-01KEELI JERNIGAN
0012016-01-01KEELI JERNIGAN
0012015-01-01KEELI JERNIGAN
0012014-01-01KEELI JERNIGAN
0012013-01-01KEELI JERNIGAN
0012012-01-01KEELI JERNIGAN
0012011-01-01KEELI JERNIGAN
0012010-01-01KEELI JERNIGAN
0012009-01-01KEELI JERNIGAN

Plan Statistics for TRANS-EXPEDITE, INC. 401K PLAN

401k plan membership statisitcs for TRANS-EXPEDITE, INC. 401K PLAN

Measure Date Value
2018: TRANS-EXPEDITE, INC. 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01169
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TRANS-EXPEDITE, INC. 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01152
Total number of active participants reported on line 7a of the Form 55002017-01-01126
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0133
Total of all active and inactive participants2017-01-01159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01159
Number of participants with account balances2017-01-01139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-016
2016: TRANS-EXPEDITE, INC. 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01139
Total number of active participants reported on line 7a of the Form 55002016-01-01106
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0127
Total of all active and inactive participants2016-01-01133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01133
Number of participants with account balances2016-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-015
2015: TRANS-EXPEDITE, INC. 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01160
Total number of active participants reported on line 7a of the Form 55002015-01-0194
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0130
Total of all active and inactive participants2015-01-01124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01124
Number of participants with account balances2015-01-01107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0111
2014: TRANS-EXPEDITE, INC. 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01152
Total number of active participants reported on line 7a of the Form 55002014-01-0198
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0144
Total of all active and inactive participants2014-01-01142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01142
Number of participants with account balances2014-01-01119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0113
2013: TRANS-EXPEDITE, INC. 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01151
Total number of active participants reported on line 7a of the Form 55002013-01-01124
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0122
Total of all active and inactive participants2013-01-01146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01146
Number of participants with account balances2013-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0111
2012: TRANS-EXPEDITE, INC. 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01115
Total number of active participants reported on line 7a of the Form 55002012-01-01106
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-018
Total of all active and inactive participants2012-01-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01114
Number of participants with account balances2012-01-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TRANS-EXPEDITE, INC. 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0176
Total number of active participants reported on line 7a of the Form 55002011-01-0167
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0139
Total of all active and inactive participants2011-01-01106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01106
Number of participants with account balances2011-01-01104
2010: TRANS-EXPEDITE, INC. 401K PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0155
Total number of active participants reported on line 7a of the Form 55002010-01-0150
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0126
Total of all active and inactive participants2010-01-0176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0176
Number of participants with account balances2010-01-0176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-018
2009: TRANS-EXPEDITE, INC. 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0185
Total number of active participants reported on line 7a of the Form 55002009-01-0137
Number of retired or separated participants receiving benefits2009-01-0118
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0155
Number of participants with account balances2009-01-0151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-017

Financial Data on TRANS-EXPEDITE, INC. 401K PLAN

Measure Date Value
2018 : TRANS-EXPEDITE, INC. 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-05-18$0
Total transfer of assets from this plan2018-05-18$3,384,951
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-05-18$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-05-18$0
Total income from all sources (including contributions)2018-05-18$381,912
Total loss/gain on sale of assets2018-05-18$0
Total of all expenses incurred2018-05-18$85,762
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-05-18$24,259
Value of total corrective distributions2018-05-18$43,449
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-05-18$285,796
Value of total assets at end of year2018-05-18$0
Value of total assets at beginning of year2018-05-18$3,088,801
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-05-18$18,054
Total interest from all sources2018-05-18$1,211
Total dividends received (eg from common stock, registered investment company shares)2018-05-18$5,069
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-05-18No
Total dividends received from registered investment company shares (eg mutual funds)2018-05-18$5,069
Was this plan covered by a fidelity bond2018-05-18Yes
Value of fidelity bond cover2018-05-18$1,000,000
If this is an individual account plan, was there a blackout period2018-05-18Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-05-18$0
Were there any nonexempt tranactions with any party-in-interest2018-05-18No
Contributions received from participants2018-05-18$150,787
Participant contributions at end of year2018-05-18$0
Participant contributions at beginning of year2018-05-18$61,888
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-05-18No
Value of net income/loss2018-05-18$296,150
Value of net assets at end of year (total assets less liabilities)2018-05-18$0
Value of net assets at beginning of year (total assets less liabilities)2018-05-18$3,088,801
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-05-18No
Were any loans by the plan or fixed income obligations due to the plan in default2018-05-18No
Were any leases to which the plan was party in default or uncollectible2018-05-18No
Investment advisory and management fees2018-05-18$9,472
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-05-18$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-05-18$2,996,717
Interest on participant loans2018-05-18$1,193
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-05-18$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-05-18$30,196
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-05-18$30,196
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-05-18$18
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-05-18$89,836
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-05-18No
Was there a failure to transmit to the plan any participant contributions2018-05-18Yes
Has the plan failed to provide any benefit when due under the plan2018-05-18No
Contributions received in cash from employer2018-05-18$135,009
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-05-18$24,259
Contract administrator fees2018-05-18$8,582
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-05-18Yes
Did the plan have assets held for investment2018-05-18No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-05-18No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-05-18Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-05-18Yes
Opinion of an independent qualified public accountant for this plan2018-05-18Disclaimer
Accountancy firm name2018-05-18SBNG, PC
Accountancy firm EIN2018-05-18261483953
2017 : TRANS-EXPEDITE, INC. 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$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$1,082,011
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$387,663
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$347,121
Value of total corrective distributions2017-12-31$19,836
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$573,477
Value of total assets at end of year2017-12-31$3,088,801
Value of total assets at beginning of year2017-12-31$2,394,453
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$20,706
Total interest from all sources2017-12-31$2,063
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$223,650
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$223,650
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$415,709
Participant contributions at end of year2017-12-31$61,888
Participant contributions at beginning of year2017-12-31$76,070
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$31,332
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$694,348
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,088,801
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,394,453
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$12,902
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,996,717
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,300,019
Interest on participant loans2017-12-31$2,063
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$30,196
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$18,364
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$18,364
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$282,821
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$126,436
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$347,121
Contract administrator fees2017-12-31$7,804
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
2016 : TRANS-EXPEDITE, INC. 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$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$655,608
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$157,549
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$97,147
Value of total corrective distributions2016-12-31$38,926
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$529,576
Value of total assets at end of year2016-12-31$2,394,453
Value of total assets at beginning of year2016-12-31$1,896,394
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$21,476
Total interest from all sources2016-12-31$3,227
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$74,527
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$74,527
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$422,196
Participant contributions at end of year2016-12-31$76,070
Participant contributions at beginning of year2016-12-31$117,284
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$498,059
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,394,453
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,896,394
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$9,760
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,300,019
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,779,110
Interest on participant loans2016-12-31$3,227
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$18,364
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$48,278
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$107,380
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$97,147
Contract administrator fees2016-12-31$11,716
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31SBNG, PC
Accountancy firm EIN2016-12-31261483953
2015 : TRANS-EXPEDITE, INC. 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$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$402,578
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$576,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$480,667
Value of total corrective distributions2015-12-31$74,662
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$411,074
Value of total assets at end of year2015-12-31$1,896,394
Value of total assets at beginning of year2015-12-31$2,070,076
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$20,931
Total interest from all sources2015-12-31$4,271
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$90,162
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$90,162
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$330,878
Participant contributions at end of year2015-12-31$117,284
Participant contributions at beginning of year2015-12-31$148,952
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-173,682
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,896,394
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,070,076
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$9,510
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$1,779,110
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,921,124
Interest on participant loans2015-12-31$4,271
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-102,929
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$80,196
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$480,667
Contract administrator fees2015-12-31$11,421
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RPC CPAS AND CONSULTANTS, LLP
Accountancy firm EIN2015-12-31850454285
2014 : TRANS-EXPEDITE, INC. 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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$479,916
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$499,903
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$407,767
Value of total corrective distributions2014-12-31$72,894
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$369,492
Value of total assets at end of year2014-12-31$2,070,076
Value of total assets at beginning of year2014-12-31$2,090,063
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$19,242
Total interest from all sources2014-12-31$5,511
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$108,680
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$108,680
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$285,513
Participant contributions at end of year2014-12-31$148,952
Participant contributions at beginning of year2014-12-31$172,912
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-19,987
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,070,076
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,090,063
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$9,382
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,921,124
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,914,245
Interest on participant loans2014-12-31$5,511
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-3,767
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$83,979
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$2,906
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$407,767
Contract administrator fees2014-12-31$9,860
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31WHITE & SAMANIEGO & CAMPBELL, LLP
Accountancy firm EIN2014-12-31208709993
2013 : TRANS-EXPEDITE, INC. 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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$702,449
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$103,218
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$50,535
Expenses. Certain deemed distributions of participant loans2013-12-31$1,126
Value of total corrective distributions2013-12-31$33,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$372,501
Value of total assets at end of year2013-12-31$2,090,063
Value of total assets at beginning of year2013-12-31$1,490,832
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$18,337
Total interest from all sources2013-12-31$3,852
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$134,997
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$134,997
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$286,941
Participant contributions at end of year2013-12-31$172,912
Participant contributions at beginning of year2013-12-31$56,916
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$599,231
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,090,063
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,490,832
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$10,187
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$1,914,245
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,433,916
Interest on participant loans2013-12-31$3,852
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$191,099
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$85,560
Employer contributions (assets) at end of year2013-12-31$2,906
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$50,535
Contract administrator fees2013-12-31$8,150
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31WHITE & SAMANIEGO & CAMPBELL, LLP
Accountancy firm EIN2013-12-31208709993
2012 : TRANS-EXPEDITE, INC. 401K PLAN 2012 401k financial data
Total income from all sources2012-12-31$492,852
Expenses. Total of all expenses incurred2012-12-31$92,805
Benefits paid (including direct rollovers)2012-12-31$74,065
Total plan assets at end of year2012-12-31$1,490,832
Total plan assets at beginning of year2012-12-31$1,090,785
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$267,901
Other income received2012-12-31$116,843
Net income (gross income less expenses)2012-12-31$400,047
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,490,832
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,090,785
Assets. Value of participant loans2012-12-31$56,917
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022012-12-31$10,580
Total contributions received or receivable from employer(s)2012-12-31$108,108
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$18,740
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : TRANS-EXPEDITE, INC. 401K PLAN 2011 401k financial data
Total income from all sources2011-12-31$145,002
Expenses. Total of all expenses incurred2011-12-31$160,890
Benefits paid (including direct rollovers)2011-12-31$147,243
Total plan assets at end of year2011-12-31$1,090,785
Total plan assets at beginning of year2011-12-31$1,106,673
Value of fidelity bond covering the plan2011-12-31$500,000
Total contributions received or receivable from participants2011-12-31$155,276
Contributions received from other sources (not participants or employers)2011-12-31$178,519
Other income received2011-12-31$-246,563
Net income (gross income less expenses)2011-12-31$-15,888
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,090,785
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,106,673
Assets. Value of participant loans2011-12-31$42,936
Total contributions received or receivable from employer(s)2011-12-31$57,770
Value of certain deemed distributions of participant loans2011-12-31$3,345
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$10,302
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : TRANS-EXPEDITE, INC. 401K PLAN 2010 401k financial data
Total income from all sources2010-12-31$303,935
Expenses. Total of all expenses incurred2010-12-31$37,687
Benefits paid (including direct rollovers)2010-12-31$31,329
Total plan assets at end of year2010-12-31$1,106,673
Total plan assets at beginning of year2010-12-31$840,425
Value of fidelity bond covering the plan2010-12-31$150,000
Total contributions received or receivable from participants2010-12-31$116,667
Expenses. Other expenses not covered elsewhere2010-12-31$6,358
Other income received2010-12-31$116,156
Net income (gross income less expenses)2010-12-31$266,248
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,106,673
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$840,425
Assets. Value of participant loans2010-12-31$61,127
Total contributions received or receivable from employer(s)2010-12-31$71,112
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : TRANS-EXPEDITE, INC. 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for TRANS-EXPEDITE, INC. 401K PLAN

2018: TRANS-EXPEDITE, INC. 401K PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TRANS-EXPEDITE, INC. 401K PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TRANS-EXPEDITE, INC. 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TRANS-EXPEDITE, INC. 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TRANS-EXPEDITE, INC. 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TRANS-EXPEDITE, INC. 401K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TRANS-EXPEDITE, INC. 401K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TRANS-EXPEDITE, INC. 401K PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: TRANS-EXPEDITE, INC. 401K PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: TRANS-EXPEDITE, INC. 401K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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