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Plan Name | TRANS-EXPEDITE, INC. 401K PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
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.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2018-01-01 | KEELI JERNIGAN | |||
001 | 2017-01-01 | KEELI JERNIGAN | |||
001 | 2017-01-01 | KEELI JERNIGAN | |||
001 | 2016-01-01 | KEELI JERNIGAN | |||
001 | 2015-01-01 | KEELI JERNIGAN | |||
001 | 2014-01-01 | KEELI JERNIGAN | |||
001 | 2013-01-01 | KEELI JERNIGAN | |||
001 | 2012-01-01 | KEELI JERNIGAN | |||
001 | 2011-01-01 | KEELI JERNIGAN | |||
001 | 2010-01-01 | KEELI JERNIGAN | |||
001 | 2009-01-01 | KEELI JERNIGAN |
Measure | Date | Value |
---|---|---|
2018: TRANS-EXPEDITE, INC. 401K PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 169 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 0 |
Number of participants with account balances | 2018-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: TRANS-EXPEDITE, INC. 401K PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 152 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 126 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 33 |
Total of all active and inactive participants | 2017-01-01 | 159 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 159 |
Number of participants with account balances | 2017-01-01 | 139 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 6 |
2016: TRANS-EXPEDITE, INC. 401K PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 139 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 106 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 27 |
Total of all active and inactive participants | 2016-01-01 | 133 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 133 |
Number of participants with account balances | 2016-01-01 | 112 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 5 |
2015: TRANS-EXPEDITE, INC. 401K PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 160 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 94 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 30 |
Total of all active and inactive participants | 2015-01-01 | 124 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 124 |
Number of participants with account balances | 2015-01-01 | 107 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 11 |
2014: TRANS-EXPEDITE, INC. 401K PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 152 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 98 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 44 |
Total of all active and inactive participants | 2014-01-01 | 142 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 142 |
Number of participants with account balances | 2014-01-01 | 119 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 13 |
2013: TRANS-EXPEDITE, INC. 401K PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 151 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 124 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 22 |
Total of all active and inactive participants | 2013-01-01 | 146 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 146 |
Number of participants with account balances | 2013-01-01 | 100 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 11 |
2012: TRANS-EXPEDITE, INC. 401K PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 115 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 106 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 8 |
Total of all active and inactive participants | 2012-01-01 | 114 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 114 |
Number of participants with account balances | 2012-01-01 | 98 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: TRANS-EXPEDITE, INC. 401K PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 76 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 67 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 39 |
Total of all active and inactive participants | 2011-01-01 | 106 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 106 |
Number of participants with account balances | 2011-01-01 | 104 |
2010: TRANS-EXPEDITE, INC. 401K PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 55 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 50 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 26 |
Total of all active and inactive participants | 2010-01-01 | 76 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 76 |
Number of participants with account balances | 2010-01-01 | 76 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 8 |
2009: TRANS-EXPEDITE, INC. 401K PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 85 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 37 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 18 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 0 |
Total of all active and inactive participants | 2009-01-01 | 55 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 55 |
Number of participants with account balances | 2009-01-01 | 51 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 7 |
Measure | Date | Value |
---|---|---|
2018 : TRANS-EXPEDITE, INC. 401K PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-05-18 | $0 |
Total transfer of assets from this plan | 2018-05-18 | $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 assets | 2018-05-18 | $0 |
Total of all expenses incurred | 2018-05-18 | $85,762 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-05-18 | $24,259 |
Value of total corrective distributions | 2018-05-18 | $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 year | 2018-05-18 | $0 |
Value of total assets at beginning of year | 2018-05-18 | $3,088,801 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-05-18 | $18,054 |
Total interest from all sources | 2018-05-18 | $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 year | 2018-05-18 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-05-18 | $5,069 |
Was this plan covered by a fidelity bond | 2018-05-18 | Yes |
Value of fidelity bond cover | 2018-05-18 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-05-18 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-05-18 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-05-18 | No |
Contributions received from participants | 2018-05-18 | $150,787 |
Participant contributions at end of year | 2018-05-18 | $0 |
Participant contributions at beginning of year | 2018-05-18 | $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 appraiser | 2018-05-18 | No |
Value of net income/loss | 2018-05-18 | $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) | 2018-05-18 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-05-18 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-05-18 | No |
Investment advisory and management fees | 2018-05-18 | $9,472 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-05-18 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-05-18 | $2,996,717 |
Interest on participant loans | 2018-05-18 | $1,193 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-05-18 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-05-18 | $30,196 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-05-18 | $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 assets | 2018-05-18 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-05-18 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2018-05-18 | No |
Contributions received in cash from employer | 2018-05-18 | $135,009 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-05-18 | $24,259 |
Contract administrator fees | 2018-05-18 | $8,582 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-05-18 | Yes |
Did the plan have assets held for investment | 2018-05-18 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-05-18 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-05-18 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-05-18 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-05-18 | Disclaimer |
Accountancy firm name | 2018-05-18 | SBNG, PC |
Accountancy firm EIN | 2018-05-18 | 261483953 |
2017 : TRANS-EXPEDITE, INC. 401K 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 | $1,082,011 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $387,663 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $347,121 |
Value of total corrective distributions | 2017-12-31 | $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 year | 2017-12-31 | $3,088,801 |
Value of total assets at beginning of year | 2017-12-31 | $2,394,453 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $20,706 |
Total interest from all sources | 2017-12-31 | $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 year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $223,650 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $415,709 |
Participant contributions at end of year | 2017-12-31 | $61,888 |
Participant contributions at beginning of year | 2017-12-31 | $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 appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $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) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Investment advisory and management fees | 2017-12-31 | $12,902 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $2,996,717 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $2,300,019 |
Interest on participant loans | 2017-12-31 | $2,063 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $30,196 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $18,364 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $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 assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $126,436 |
Employer contributions (assets) at end of year | 2017-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $347,121 |
Contract administrator fees | 2017-12-31 | $7,804 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2017-12-31 | No |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
2016 : TRANS-EXPEDITE, INC. 401K 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 | $655,608 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $157,549 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $97,147 |
Value of total corrective distributions | 2016-12-31 | $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 year | 2016-12-31 | $2,394,453 |
Value of total assets at beginning of year | 2016-12-31 | $1,896,394 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $21,476 |
Total interest from all sources | 2016-12-31 | $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 year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $74,527 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $500,000 |
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 | $422,196 |
Participant contributions at end of year | 2016-12-31 | $76,070 |
Participant contributions at beginning of year | 2016-12-31 | $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 appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $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) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Investment advisory and management fees | 2016-12-31 | $9,760 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $2,300,019 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $1,779,110 |
Interest on participant loans | 2016-12-31 | $3,227 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $18,364 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $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 assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | Yes |
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 | $107,380 |
Employer contributions (assets) at end of year | 2016-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $97,147 |
Contract administrator fees | 2016-12-31 | $11,716 |
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 | SBNG, PC |
Accountancy firm EIN | 2016-12-31 | 261483953 |
2015 : TRANS-EXPEDITE, INC. 401K 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 | $402,578 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $576,260 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $480,667 |
Value of total corrective distributions | 2015-12-31 | $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 year | 2015-12-31 | $1,896,394 |
Value of total assets at beginning of year | 2015-12-31 | $2,070,076 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $20,931 |
Total interest from all sources | 2015-12-31 | $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 year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $90,162 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $500,000 |
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 | $330,878 |
Participant contributions at end of year | 2015-12-31 | $117,284 |
Participant contributions at beginning of year | 2015-12-31 | $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 appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-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) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Investment advisory and management fees | 2015-12-31 | $9,510 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $1,779,110 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $1,921,124 |
Interest on participant loans | 2015-12-31 | $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 assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | Yes |
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 | $80,196 |
Employer contributions (assets) at end of year | 2015-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $480,667 |
Contract administrator fees | 2015-12-31 | $11,421 |
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 | RPC CPAS AND CONSULTANTS, LLP |
Accountancy firm EIN | 2015-12-31 | 850454285 |
2014 : TRANS-EXPEDITE, INC. 401K 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 | $479,916 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $499,903 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $407,767 |
Value of total corrective distributions | 2014-12-31 | $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 year | 2014-12-31 | $2,070,076 |
Value of total assets at beginning of year | 2014-12-31 | $2,090,063 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $19,242 |
Total interest from all sources | 2014-12-31 | $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 year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $108,680 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $500,000 |
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 | $285,513 |
Participant contributions at end of year | 2014-12-31 | $148,952 |
Participant contributions at beginning of year | 2014-12-31 | $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 appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $-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) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Investment advisory and management fees | 2014-12-31 | $9,382 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $1,921,124 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $1,914,245 |
Interest on participant loans | 2014-12-31 | $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 assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | Yes |
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 | $83,979 |
Employer contributions (assets) at end of year | 2014-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $2,906 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $407,767 |
Contract administrator fees | 2014-12-31 | $9,860 |
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 | WHITE & SAMANIEGO & CAMPBELL, LLP |
Accountancy firm EIN | 2014-12-31 | 208709993 |
2013 : TRANS-EXPEDITE, INC. 401K 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 | $702,449 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $103,218 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $50,535 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $1,126 |
Value of total corrective distributions | 2013-12-31 | $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 year | 2013-12-31 | $2,090,063 |
Value of total assets at beginning of year | 2013-12-31 | $1,490,832 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $18,337 |
Total interest from all sources | 2013-12-31 | $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 year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $134,997 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
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 | $286,941 |
Participant contributions at end of year | 2013-12-31 | $172,912 |
Participant contributions at beginning of year | 2013-12-31 | $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 appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $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) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Investment advisory and management fees | 2013-12-31 | $10,187 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $1,914,245 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $1,433,916 |
Interest on participant loans | 2013-12-31 | $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 assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
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 | $85,560 |
Employer contributions (assets) at end of year | 2013-12-31 | $2,906 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $50,535 |
Contract administrator fees | 2013-12-31 | $8,150 |
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 | WHITE & SAMANIEGO & CAMPBELL, LLP |
Accountancy firm EIN | 2013-12-31 | 208709993 |
2012 : TRANS-EXPEDITE, INC. 401K PLAN 2012 401k financial data | ||
Total income from all sources | 2012-12-31 | $492,852 |
Expenses. Total of all expenses incurred | 2012-12-31 | $92,805 |
Benefits paid (including direct rollovers) | 2012-12-31 | $74,065 |
Total plan assets at end of year | 2012-12-31 | $1,490,832 |
Total plan assets at beginning of year | 2012-12-31 | $1,090,785 |
Value of fidelity bond covering the plan | 2012-12-31 | $500,000 |
Total contributions received or receivable from participants | 2012-12-31 | $267,901 |
Other income received | 2012-12-31 | $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 loans | 2012-12-31 | $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 2510.3-102 | 2012-12-31 | $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 securities | 2012-12-31 | $0 |
2011 : TRANS-EXPEDITE, INC. 401K PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $145,002 |
Expenses. Total of all expenses incurred | 2011-12-31 | $160,890 |
Benefits paid (including direct rollovers) | 2011-12-31 | $147,243 |
Total plan assets at end of year | 2011-12-31 | $1,090,785 |
Total plan assets at beginning of year | 2011-12-31 | $1,106,673 |
Value of fidelity bond covering the plan | 2011-12-31 | $500,000 |
Total contributions received or receivable from participants | 2011-12-31 | $155,276 |
Contributions received from other sources (not participants or employers) | 2011-12-31 | $178,519 |
Other income received | 2011-12-31 | $-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 loans | 2011-12-31 | $42,936 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $57,770 |
Value of certain deemed distributions of participant loans | 2011-12-31 | $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 securities | 2011-12-31 | $0 |
2010 : TRANS-EXPEDITE, INC. 401K PLAN 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $303,935 |
Expenses. Total of all expenses incurred | 2010-12-31 | $37,687 |
Benefits paid (including direct rollovers) | 2010-12-31 | $31,329 |
Total plan assets at end of year | 2010-12-31 | $1,106,673 |
Total plan assets at beginning of year | 2010-12-31 | $840,425 |
Value of fidelity bond covering the plan | 2010-12-31 | $150,000 |
Total contributions received or receivable from participants | 2010-12-31 | $116,667 |
Expenses. Other expenses not covered elsewhere | 2010-12-31 | $6,358 |
Other income received | 2010-12-31 | $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 loans | 2010-12-31 | $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 securities | 2010-12-31 | $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 securities | 2009-12-31 | $0 |
2018: TRANS-EXPEDITE, INC. 401K PLAN 2018 form 5500 responses | ||
---|---|---|
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | Yes |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: TRANS-EXPEDITE, INC. 401K PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: TRANS-EXPEDITE, INC. 401K PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: TRANS-EXPEDITE, INC. 401K PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: TRANS-EXPEDITE, INC. 401K PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: TRANS-EXPEDITE, INC. 401K PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: TRANS-EXPEDITE, INC. 401K PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: TRANS-EXPEDITE, INC. 401K PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: TRANS-EXPEDITE, INC. 401K PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: TRANS-EXPEDITE, INC. 401K PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |