TITUS TRANSPORT HOLDINGS, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN
Measure | Date | Value |
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2022 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2022 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total transfer of assets to this plan | 2022-12-31 | $0 |
Total transfer of assets from this plan | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $3,189 |
Total income from all sources (including contributions) | 2022-12-31 | $793,060 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $741,685 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $717,174 |
Expenses. Certain deemed distributions of participant loans | 2022-12-31 | $12,434 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,218,114 |
Value of total assets at end of year | 2022-12-31 | $2,662,499 |
Value of total assets at beginning of year | 2022-12-31 | $2,614,313 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $12,077 |
Total interest from all sources | 2022-12-31 | $6,492 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $58,292 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $58,292 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $262,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $972,706 |
Participant contributions at end of year | 2022-12-31 | $157,741 |
Participant contributions at beginning of year | 2022-12-31 | $117,621 |
Participant contributions at end of year | 2022-12-31 | $19,713 |
Participant contributions at beginning of year | 2022-12-31 | $22,115 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $6,270 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2022-12-31 | $3,189 |
Other income not declared elsewhere | 2022-12-31 | $5 |
Administrative expenses (other) incurred | 2022-12-31 | $12,077 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $51,375 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $2,662,499 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $2,611,124 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $2,338,807 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $2,449,895 |
Interest on participant loans | 2022-12-31 | $6,492 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $140,546 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $18,607 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-492,800 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $2,957 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $239,138 |
Employer contributions (assets) at end of year | 2022-12-31 | $5,692 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $6,075 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $717,174 |
Did the plan have assets held for investment | 2022-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | KATZ SAPPER & MILLER LLP |
Accountancy firm EIN | 2022-12-31 | 351090346 |
2021 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2021 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total transfer of assets to this plan | 2021-12-31 | $0 |
Total transfer of assets from this plan | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $3,189 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $8,884 |
Total income from all sources (including contributions) | 2021-12-31 | $1,511,757 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $332,018 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $321,110 |
Expenses. Certain deemed distributions of participant loans | 2021-12-31 | $2,261 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,269,929 |
Value of total assets at end of year | 2021-12-31 | $2,614,313 |
Value of total assets at beginning of year | 2021-12-31 | $1,440,269 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $8,647 |
Total interest from all sources | 2021-12-31 | $4,897 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $63,153 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $63,153 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $144,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $820,486 |
Participant contributions at end of year | 2021-12-31 | $117,621 |
Participant contributions at beginning of year | 2021-12-31 | $56,713 |
Participant contributions at end of year | 2021-12-31 | $22,115 |
Participant contributions at beginning of year | 2021-12-31 | $15,355 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $248,077 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2021-12-31 | $3,189 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2021-12-31 | $8,884 |
Administrative expenses (other) incurred | 2021-12-31 | $8,647 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $1,179,739 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $2,611,124 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $1,431,385 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $2,449,895 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $1,357,731 |
Interest on participant loans | 2021-12-31 | $4,897 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $18,607 |
Value of interest in common/collective trusts at beginning of year | 2021-12-31 | $5,918 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $173,660 |
Net investment gain or loss from common/collective trusts | 2021-12-31 | $118 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $201,366 |
Employer contributions (assets) at end of year | 2021-12-31 | $6,075 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $4,552 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $321,110 |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | KATZ SAPPER & MILLER LLP |
Accountancy firm EIN | 2021-12-31 | 351090346 |
2020 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2020 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total transfer of assets from this plan | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $8,884 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $21,995 |
Total income from all sources (including contributions) | 2020-12-31 | $1,031,227 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $97,393 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $93,454 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $848,580 |
Value of total assets at end of year | 2020-12-31 | $1,440,269 |
Value of total assets at beginning of year | 2020-12-31 | $519,546 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $3,939 |
Total interest from all sources | 2020-12-31 | $1,360 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $28,400 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $28,400 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $150,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $514,443 |
Participant contributions at end of year | 2020-12-31 | $56,713 |
Participant contributions at beginning of year | 2020-12-31 | $15,176 |
Participant contributions at end of year | 2020-12-31 | $15,355 |
Participant contributions at beginning of year | 2020-12-31 | $9,456 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $194,882 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2020-12-31 | $8,884 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $21,995 |
Administrative expenses (other) incurred | 2020-12-31 | $3,939 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $933,834 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $1,431,385 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $497,551 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $1,357,731 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $7,006 |
Value of interest in pooled separate accounts at beginning of year | 2020-12-31 | $485,259 |
Interest on participant loans | 2020-12-31 | $1,360 |
Value of interest in common/collective trusts at end of year | 2020-12-31 | $5,918 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $152,795 |
Net investment gain or loss from common/collective trusts | 2020-12-31 | $92 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $139,255 |
Employer contributions (assets) at end of year | 2020-12-31 | $4,552 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $2,649 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $93,454 |
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 | 2020-12-31 | Yes |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
Accountancy firm name | 2020-12-31 | KATZ, SAPPER & MILLER, LLP |
Accountancy firm EIN | 2020-12-31 | 351090346 |
2019 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2019 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $21,995 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $9,685 |
Total income from all sources (including contributions) | 2019-12-31 | $324,459 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $29,826 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $21,904 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $266,405 |
Value of total assets at end of year | 2019-12-31 | $519,546 |
Value of total assets at beginning of year | 2019-12-31 | $212,603 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $7,922 |
Total interest from all sources | 2019-12-31 | $536 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $209,192 |
Participant contributions at end of year | 2019-12-31 | $15,176 |
Participant contributions at beginning of year | 2019-12-31 | $4,261 |
Participant contributions at end of year | 2019-12-31 | $9,456 |
Participant contributions at beginning of year | 2019-12-31 | $7,075 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $21,995 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $9,685 |
Other income not declared elsewhere | 2019-12-31 | $1,912 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $294,633 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $497,551 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $202,918 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2019-12-31 | $485,259 |
Value of interest in pooled separate accounts at beginning of year | 2019-12-31 | $197,019 |
Interest on participant loans | 2019-12-31 | $493 |
Interest earned on other investments | 2019-12-31 | $43 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2019-12-31 | $7,006 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2019-12-31 | $1,987 |
Net investment gain/loss from pooled separate accounts | 2019-12-31 | $55,606 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $57,213 |
Employer contributions (assets) at end of year | 2019-12-31 | $2,649 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $2,261 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $21,904 |
Contract administrator fees | 2019-12-31 | $7,922 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | COULTER & JUSTUS |
Accountancy firm EIN | 2019-12-31 | 621532536 |
2018 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2018 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $9,685 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $15,162 |
Total income from all sources (including contributions) | 2018-12-31 | $111,740 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $28,562 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $23,018 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $124,205 |
Value of total assets at end of year | 2018-12-31 | $212,603 |
Value of total assets at beginning of year | 2018-12-31 | $134,902 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $5,544 |
Total interest from all sources | 2018-12-31 | $264 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $87,808 |
Participant contributions at end of year | 2018-12-31 | $4,261 |
Participant contributions at beginning of year | 2018-12-31 | $3,965 |
Participant contributions at end of year | 2018-12-31 | $7,075 |
Participant contributions at beginning of year | 2018-12-31 | $3,191 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $10,862 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $9,685 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $15,162 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $83,178 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $202,918 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $119,740 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2018-12-31 | $197,019 |
Value of interest in pooled separate accounts at beginning of year | 2018-12-31 | $123,615 |
Interest on participant loans | 2018-12-31 | $234 |
Interest earned on other investments | 2018-12-31 | $30 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2018-12-31 | $1,987 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2018-12-31 | $2,974 |
Net investment gain/loss from pooled separate accounts | 2018-12-31 | $-12,729 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $25,535 |
Employer contributions (assets) at end of year | 2018-12-31 | $2,261 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $1,157 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $23,018 |
Contract administrator fees | 2018-12-31 | $5,544 |
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 | 2018-12-31 | No |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | COULTER & JUSTUS |
Accountancy firm EIN | 2018-12-31 | 621532536 |
2017 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2017 401k financial data |
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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 | $15,162 |
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 | $79,584 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $4,330 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $2,221 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $70,353 |
Value of total assets at end of year | 2017-12-31 | $134,902 |
Value of total assets at beginning of year | 2017-12-31 | $44,486 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $2,109 |
Total interest from all sources | 2017-12-31 | $175 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $500,000 |
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 | $55,791 |
Participant contributions at end of year | 2017-12-31 | $3,965 |
Participant contributions at beginning of year | 2017-12-31 | $0 |
Participant contributions at end of year | 2017-12-31 | $3,191 |
Participant contributions at beginning of year | 2017-12-31 | $1,819 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $15,162 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $75,254 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $119,740 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $44,486 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2017-12-31 | $123,615 |
Value of interest in pooled separate accounts at beginning of year | 2017-12-31 | $39,689 |
Interest on participant loans | 2017-12-31 | $150 |
Interest earned on other investments | 2017-12-31 | $25 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2017-12-31 | $2,974 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2017-12-31 | $2,372 |
Net investment gain/loss from pooled separate accounts | 2017-12-31 | $9,056 |
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 | $14,562 |
Employer contributions (assets) at end of year | 2017-12-31 | $1,157 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $606 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $2,221 |
Contract administrator fees | 2017-12-31 | $2,109 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2017-12-31 | No |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | COULTER & JUSTUS |
Accountancy firm EIN | 2017-12-31 | 621532536 |
2016 : TITUS TRANSPORT HOLDINGS, LLC 401(K) PLAN 2016 401k financial data |
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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 | $44,731 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $245 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $44,526 |
Value of total assets at end of year | 2016-12-31 | $44,486 |
Value of total assets at beginning of year | 2016-12-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $245 |
Total interest from all sources | 2016-12-31 | $7 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
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 | $34,783 |
Participant contributions at end of year | 2016-12-31 | $1,819 |
Participant contributions at beginning of year | 2016-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $44,486 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $44,486 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2016-12-31 | $39,689 |
Value of interest in pooled separate accounts at beginning of year | 2016-12-31 | $0 |
Interest earned on other investments | 2016-12-31 | $7 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2016-12-31 | $2,372 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2016-12-31 | $0 |
Net investment gain/loss from pooled separate accounts | 2016-12-31 | $198 |
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 | $9,743 |
Employer contributions (assets) at end of year | 2016-12-31 | $606 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $0 |
Contract administrator fees | 2016-12-31 | $245 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2016-12-31 | No |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | COULTER & JUSTUS |
Accountancy firm EIN | 2016-12-31 | 621532536 |