401k Plan data: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN plan

CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 401k Plan overview

Plan Name	CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN
Plan identification number	002

CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

OSTERKAMP TRUCKING INC. has sponsored the creation of one or more 401k plans.

Company Name: OSTERKAMP TRUCKING INC.

Employer identification number (EIN): 952830369

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2017-01-01 WENDY DEANN OCKERMAN
002 2017-01-01 WENDY DEANN OCKERMAN
002 2017-01-01 WENDY DEANN OCKERMAN
002 2017-01-01 WENDY DEANN OCKERMAN
002 2016-01-01 WENDY D. OCKERMAN
002 2015-01-01 WENDY OCKERMAN
002 2015-01-01 WENDY OCKERMAN
002 2013-01-01 RAUL DORANTES RAUL DORANTES 2014-10-27
002 2012-01-01 RAUL DORANTES

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2017-01-01	WENDY DEANN OCKERMAN
002	2017-01-01	WENDY DEANN OCKERMAN
002	2017-01-01	WENDY DEANN OCKERMAN
002	2017-01-01	WENDY DEANN OCKERMAN
002	2016-01-01	WENDY D. OCKERMAN
002	2015-01-01	WENDY OCKERMAN
002	2015-01-01	WENDY OCKERMAN
002	2013-01-01	RAUL DORANTES	RAUL DORANTES	2014-10-27
002	2012-01-01	RAUL DORANTES

Plan Statistics for CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN

401k plan membership statisitcs for CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN

Measure Date Value
2017: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 424
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 295
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 112
Total of all active and inactive participants 2017-01-01 407
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 407
Number of participants with account balances 2017-01-01 380
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 44
2016: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 461
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 355
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 124
Total of all active and inactive participants 2016-01-01 479
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 479
Number of participants with account balances 2016-01-01 402
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 43
2015: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 437
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 372
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 84
Total of all active and inactive participants 2015-01-01 456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 456
Number of participants with account balances 2015-01-01 369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 57
2013: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 276
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 283
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 34
Total of all active and inactive participants 2013-01-01 317
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 318
Number of participants with account balances 2013-01-01 126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 2
2012: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 251
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 25
Total of all active and inactive participants 2012-01-01 276
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 276
Number of participants with account balances 2012-01-01 118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1

Measure	Date	Value
2017: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	424
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	295
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	112
Total of all active and inactive participants	2017-01-01	407
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	407
Number of participants with account balances	2017-01-01	380
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	44
2016: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	461
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	355
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	124
Total of all active and inactive participants	2016-01-01	479
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	479
Number of participants with account balances	2016-01-01	402
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	43
2015: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	437
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	372
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	84
Total of all active and inactive participants	2015-01-01	456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	456
Number of participants with account balances	2015-01-01	369
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	57
2013: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	276
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	283
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	34
Total of all active and inactive participants	2013-01-01	317
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	318
Number of participants with account balances	2013-01-01	126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	2
2012: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	251
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	25
Total of all active and inactive participants	2012-01-01	276
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	276
Number of participants with account balances	2012-01-01	118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1

Financial Data on CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN

Measure	Date	Value
2018 : CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$687,346
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$328,865
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$316,529
Expenses. Certain deemed distributions of participant loans	2018-12-31	$5,438
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,235,972
Value of total assets at end of year	2018-12-31	$7,822,588
Value of total assets at beginning of year	2018-12-31	$7,464,107
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$6,898
Total interest from all sources	2018-12-31	$16,539
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$542,868
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$542,868
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	$1,007,102
Participant contributions at end of year	2018-12-31	$286,533
Participant contributions at beginning of year	2018-12-31	$266,318
Participant contributions at end of year	2018-12-31	$2,781
Participant contributions at beginning of year	2018-12-31	$3,378
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$5,800
Other income not declared elsewhere	2018-12-31	$15
Administrative expenses (other) incurred	2018-12-31	$6,898
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	$358,481
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$7,822,588
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$7,464,107
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$7,285,788
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$6,925,456
Interest on participant loans	2018-12-31	$16,539
Value of interest in common/collective trusts at end of year	2018-12-31	$247,247
Value of interest in common/collective trusts at beginning of year	2018-12-31	$268,117
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-1,116,220
Net investment gain or loss from common/collective trusts	2018-12-31	$8,172
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$223,070
Employer contributions (assets) at end of year	2018-12-31	$239
Employer contributions (assets) at beginning of year	2018-12-31	$838
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$316,529
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	GEORGE W. TEATS JR
Accountancy firm EIN	2018-12-31	261557474
2017 : CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	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	$2,196,640
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$644,342
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$627,440
Expenses. Certain deemed distributions of participant loans	2017-12-31	$7,319
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,159,775
Value of total assets at end of year	2017-12-31	$7,464,107
Value of total assets at beginning of year	2017-12-31	$5,911,809
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$9,583
Total interest from all sources	2017-12-31	$13,648
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$255,186
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	$255,186
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	$946,219
Participant contributions at end of year	2017-12-31	$266,318
Participant contributions at beginning of year	2017-12-31	$221,191
Participant contributions at end of year	2017-12-31	$3,378
Participant contributions at beginning of year	2017-12-31	$1,441
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$10,733
Other income not declared elsewhere	2017-12-31	$542
Administrative expenses (other) incurred	2017-12-31	$9,583
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	$1,552,298
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$7,464,107
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,911,809
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$6,925,456
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$5,432,095
Interest on participant loans	2017-12-31	$13,648
Value of interest in common/collective trusts at end of year	2017-12-31	$268,117
Value of interest in common/collective trusts at beginning of year	2017-12-31	$256,754
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$746,649
Net investment gain or loss from common/collective trusts	2017-12-31	$20,840
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$202,823
Employer contributions (assets) at end of year	2017-12-31	$838
Employer contributions (assets) at beginning of year	2017-12-31	$328
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$627,440
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	GEORGE W. TEATS JR
Accountancy firm EIN	2017-12-31	261557474
2016 : CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	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	$1,459,292
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$635,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$617,064
Expenses. Certain deemed distributions of participant loans	2016-12-31	$10,044
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,084,498
Value of total assets at end of year	2016-12-31	$5,911,809
Value of total assets at beginning of year	2016-12-31	$5,087,525
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$7,900
Total interest from all sources	2016-12-31	$10,931
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$171,278
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	$171,278
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	$852,848
Participant contributions at end of year	2016-12-31	$221,191
Participant contributions at beginning of year	2016-12-31	$214,897
Participant contributions at end of year	2016-12-31	$1,441
Participant contributions at beginning of year	2016-12-31	$75,021
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$30,742
Other income not declared elsewhere	2016-12-31	$644
Administrative expenses (other) incurred	2016-12-31	$7,900
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	$824,284
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$5,911,809
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$5,087,525
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$5,432,095
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$4,685,592
Interest on participant loans	2016-12-31	$10,931
Value of interest in common/collective trusts at end of year	2016-12-31	$256,754
Value of interest in common/collective trusts at beginning of year	2016-12-31	$104,296
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$175,702
Net investment gain or loss from common/collective trusts	2016-12-31	$16,239
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$200,908
Employer contributions (assets) at end of year	2016-12-31	$328
Employer contributions (assets) at beginning of year	2016-12-31	$7,719
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$617,064
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	GEORGE W. TEATS JR
Accountancy firm EIN	2016-12-31	261557474
2015 : CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	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	$980,795
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$197,394
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$180,142
Expenses. Certain deemed distributions of participant loans	2015-12-31	$10,388
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,033,507
Value of total assets at end of year	2015-12-31	$5,087,525
Value of total assets at beginning of year	2015-12-31	$4,304,124
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$6,864
Total interest from all sources	2015-12-31	$9,626
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$210,231
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	$210,231
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$431,000
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	$789,389
Participant contributions at end of year	2015-12-31	$214,897
Participant contributions at beginning of year	2015-12-31	$184,695
Participant contributions at end of year	2015-12-31	$75,021
Participant contributions at beginning of year	2015-12-31	$1,320
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$30,875
Other income not declared elsewhere	2015-12-31	$24
Administrative expenses (other) incurred	2015-12-31	$6,864
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	$783,401
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$5,087,525
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,304,124
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$4,685,592
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$4,019,650
Interest on participant loans	2015-12-31	$9,626
Value of interest in common/collective trusts at end of year	2015-12-31	$104,296
Value of interest in common/collective trusts at beginning of year	2015-12-31	$98,151
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-269,256
Net investment gain or loss from common/collective trusts	2015-12-31	$-3,337
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$213,243
Employer contributions (assets) at end of year	2015-12-31	$7,719
Employer contributions (assets) at beginning of year	2015-12-31	$308
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$180,142
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	GEORGE W. TEATS JR
Accountancy firm EIN	2015-12-31	261557474
2013 : CONSOLIDATED TRUCKING SERVICES RETIREMENT 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	$834,999
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$628,973
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$587,369
Expenses. Certain deemed distributions of participant loans	2013-12-31	$2,060
Value of total corrective distributions	2013-12-31	$27,968
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$310,483
Value of total assets at end of year	2013-12-31	$3,723,622
Value of total assets at beginning of year	2013-12-31	$3,517,596
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$11,576
Total interest from all sources	2013-12-31	$9,606
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$87,531
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	$87,531
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$352,000
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	$259,644
Participant contributions at end of year	2013-12-31	$211,424
Participant contributions at beginning of year	2013-12-31	$217,483
Participant contributions at end of year	2013-12-31	$21,336
Participant contributions at beginning of year	2013-12-31	$2,136
Other income not declared elsewhere	2013-12-31	$1,647
Administrative expenses (other) incurred	2013-12-31	$11,576
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	$206,026
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$3,723,622
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$3,517,596
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$3,415,682
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,222,644
Interest on participant loans	2013-12-31	$9,606
Value of interest in common/collective trusts at end of year	2013-12-31	$74,292
Value of interest in common/collective trusts at beginning of year	2013-12-31	$75,115
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$400,685
Net investment gain or loss from common/collective trusts	2013-12-31	$25,047
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$50,839
Employer contributions (assets) at end of year	2013-12-31	$888
Employer contributions (assets) at beginning of year	2013-12-31	$218
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$587,369
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	GEORGE W. TEATS JR
Accountancy firm EIN	2013-12-31	261557474
2012 : CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$645,787
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$361,079
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$292,822
Expenses. Certain deemed distributions of participant loans	2012-12-31	$65,999
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$316,091
Value of total assets at end of year	2012-12-31	$3,517,596
Value of total assets at beginning of year	2012-12-31	$3,232,888
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$2,258
Total interest from all sources	2012-12-31	$8,755
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$55,008
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$55,008
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$324,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$259,742
Participant contributions at end of year	2012-12-31	$217,483
Participant contributions at beginning of year	2012-12-31	$238,973
Participant contributions at end of year	2012-12-31	$2,136
Participant contributions at beginning of year	2012-12-31	$43,749
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$7,686
Administrative expenses (other) incurred	2012-12-31	$2,258
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$284,708
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$3,517,596
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$3,232,888
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,222,644
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$2,787,771
Interest on participant loans	2012-12-31	$8,755
Value of interest in common/collective trusts at end of year	2012-12-31	$75,115
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$161,424
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$260,375
Net investment gain or loss from common/collective trusts	2012-12-31	$5,558
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$48,663
Employer contributions (assets) at end of year	2012-12-31	$218
Employer contributions (assets) at beginning of year	2012-12-31	$971
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$292,822
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	Yes
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	GEORGE W. TEATS JR
Accountancy firm EIN	2012-12-31	330657172

Form 5500 Responses for CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN

2017: CONSOLIDATED TRUCKING SERVICES RETIREMENT 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: CONSOLIDATED TRUCKING SERVICES RETIREMENT 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: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	Yes
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
2013: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
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: CONSOLIDATED TRUCKING SERVICES RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	Yes
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 – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract number	711890
Policy instance	1

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Company Name:	OSTERKAMP TRUCKING INC.
Employer identification number (EIN):	952830369
NAIC Classification:	484120
NAIC Description:	General Freight Trucking, Long-Distance