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G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 401k Plan overview

Plan NameG.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN
Plan identification number 004

G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Benefits are primarily flat dollar (includes dollars per year of service)
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ESTES EXPRESS LINES has sponsored the creation of one or more 401k plans.

Company Name:ESTES EXPRESS LINES
Employer identification number (EIN):953156091
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Form 5500 Filing Information

Submission information for form 5500 for 401k plan G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042019-01-01
0042017-01-01THOMAS DONAHUE
0042016-01-01THOMAS DONAHUE
0042015-01-01THOMAS DONAHUE
0042014-01-01THOMAS DONAHUE THOMAS DONAHUE2015-10-01
0042013-01-01THOMAS DONAHUE THOMAS DONAHUE2014-10-14
0042012-01-01THOMAS DONAHUE
0042011-01-01THOMAS DONAHUE
0042009-01-01THOMAS H. DONAHUE, JR

Plan Statistics for G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN

401k plan membership statisitcs for G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN

Measure Date Value
2019: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-010
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2018 401k membership
Market value of plan assets2018-05-31114,595,574
Acturial value of plan assets2018-05-31107,648,597
Funding target for retired participants and beneficiaries receiving payment2018-05-3152,940,393
Number of terminated vested participants2018-05-31486
Fundng target for terminated vested participants2018-05-3117,129,846
Active participant vested funding target2018-05-3119,196,798
Number of active participants2018-05-31426
Total funding liabilities for active participants2018-05-3119,427,530
Total participant count2018-05-311,530
Total funding target for all participants2018-05-3189,497,769
Balance at beginning of prior year after applicable adjustments2018-05-310
Prefunding balance at beginning of prior year after applicable adjustments2018-05-3124,558,665
Carryover balanced portion elected for use to offset prior years funding requirement2018-05-310
Prefunding balanced used to offset prior years funding requirement2018-05-312,791,311
Amount remaining of carryover balance2018-05-310
Amount remaining of prefunding balance2018-05-3121,767,354
Present value of excess contributions2018-05-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-05-310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-05-310
Reductions in caryover balances due to elections or deemed elections2018-05-310
Reductions in prefunding balances due to elections or deemed elections2018-05-310
Balance of carryovers at beginning of current year2018-05-310
Balance of prefunding at beginning of current year2018-05-3124,910,560
Total employer contributions2018-05-318,363,264
Total employee contributions2018-05-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-05-310
Contributions made to avoid restrictions adjusted to valuation date2018-05-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-05-317,947,883
Unpaid minimum required contributions for all prior years2018-05-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-05-310
Remaining amount of unpaid minimum required contributions2018-05-310
Minimum required contributions for current year target normal cost2018-05-312,053,947
Net shortfall amortization installment of oustanding balance2018-05-316,759,732
Waiver amortization installment2018-05-310
Total funding amount beforereflecting carryover/prefunding balances2018-05-312,513,749
Carryover balance elected to use to offset funding requirement2018-05-310
Prefunding balance elected to use to offset funding requirement2018-05-310
Additional cash requirement2018-05-312,513,749
Contributions allocatedtoward minimum required contributions for current year2018-05-317,947,883
Unpaid minimum required contributions for current year2018-05-310
Unpaid minimum required contributions for all years2018-05-310
2017: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2017 401k membership
Market value of plan assets2017-12-31117,489,440
Acturial value of plan assets2017-12-31118,859,067
Funding target for retired participants and beneficiaries receiving payment2017-12-3147,376,422
Number of terminated vested participants2017-12-31788
Fundng target for terminated vested participants2017-12-3128,665,407
Active participant vested funding target2017-12-3117,713,178
Number of active participants2017-12-31412
Total funding liabilities for active participants2017-12-3117,971,348
Total participant count2017-12-311,773
Total funding target for all participants2017-12-3194,013,177
Balance at beginning of prior year after applicable adjustments2017-12-310
Prefunding balance at beginning of prior year after applicable adjustments2017-12-3125,864,178
Carryover balanced portion elected for use to offset prior years funding requirement2017-12-310
Prefunding balanced used to offset prior years funding requirement2017-12-312,867,020
Amount remaining of carryover balance2017-12-310
Amount remaining of prefunding balance2017-12-3122,997,158
Present value of excess contributions2017-12-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-12-310
Reductions in caryover balances due to elections or deemed elections2017-12-310
Reductions in prefunding balances due to elections or deemed elections2017-12-310
Balance of carryovers at beginning of current year2017-12-310
Balance of prefunding at beginning of current year2017-12-3124,558,665
Total employer contributions2017-12-310
Total employee contributions2017-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-12-310
Contributions made to avoid restrictions adjusted to valuation date2017-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-310
Liquidity shortfalls end of Q12017-12-310
Liquidity shortfalls end of Q22017-12-310
Liquidity shortfalls end of Q32017-12-310
Liquidity shortfalls end of Q42017-12-310
Unpaid minimum required contributions for all prior years2017-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-310
Net shortfall amortization installment of oustanding balance2017-12-310
Waiver amortization installment2017-12-310
Total funding amount beforereflecting carryover/prefunding balances2017-12-310
Carryover balance elected to use to offset funding requirement2017-12-310
Prefunding balance elected to use to offset funding requirement2017-12-312,791,311
Additional cash requirement2017-12-310
Contributions allocatedtoward minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-011,773
Total number of active participants reported on line 7a of the Form 55002017-01-01397
Number of retired or separated participants receiving benefits2017-01-01529
Number of other retired or separated participants entitled to future benefits2017-01-01441
Total of all active and inactive participants2017-01-011,367
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-01126
Total participants2017-01-011,493
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2016 401k membership
Market value of plan assets2016-12-31114,471,082
Acturial value of plan assets2016-12-31117,598,087
Funding target for retired participants and beneficiaries receiving payment2016-12-3146,331,816
Number of terminated vested participants2016-12-31805
Fundng target for terminated vested participants2016-12-3127,186,486
Active participant vested funding target2016-12-3118,034,620
Number of active participants2016-12-31449
Total funding liabilities for active participants2016-12-3118,343,342
Total participant count2016-12-311,795
Total funding target for all participants2016-12-3191,861,644
Balance at beginning of prior year after applicable adjustments2016-12-310
Prefunding balance at beginning of prior year after applicable adjustments2016-12-3115,208,403
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-310
Prefunding balanced used to offset prior years funding requirement2016-12-312,815,102
Amount remaining of carryover balance2016-12-310
Amount remaining of prefunding balance2016-12-3112,393,301
Present value of excess contributions2016-12-3112,725,392
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-3113,372,970
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-3113,372,970
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Balance of carryovers at beginning of current year2016-12-310
Balance of prefunding at beginning of current year2016-12-3125,864,178
Total employer contributions2016-12-310
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-310
Liquidity shortfalls end of Q12016-12-310
Liquidity shortfalls end of Q22016-12-310
Liquidity shortfalls end of Q32016-12-310
Liquidity shortfalls end of Q42016-12-310
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-310
Net shortfall amortization installment of oustanding balance2016-12-31127,735
Waiver amortization installment2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-312,867,020
Carryover balance elected to use to offset funding requirement2016-12-310
Prefunding balance elected to use to offset funding requirement2016-12-312,867,020
Additional cash requirement2016-12-310
Contributions allocatedtoward minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-011,790
Total number of active participants reported on line 7a of the Form 55002016-01-01405
Number of retired or separated participants receiving benefits2016-01-01497
Number of other retired or separated participants entitled to future benefits2016-01-01759
Total of all active and inactive participants2016-01-011,661
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-01112
Total participants2016-01-011,773
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,804
Total number of active participants reported on line 7a of the Form 55002015-01-01449
Number of retired or separated participants receiving benefits2015-01-01460
Number of other retired or separated participants entitled to future benefits2015-01-01784
Total of all active and inactive participants2015-01-011,693
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0197
Total participants2015-01-011,790
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,830
Total number of active participants reported on line 7a of the Form 55002014-01-01487
Number of retired or separated participants receiving benefits2014-01-01456
Number of other retired or separated participants entitled to future benefits2014-01-01786
Total of all active and inactive participants2014-01-011,729
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0175
Total participants2014-01-011,804
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,836
Total number of active participants reported on line 7a of the Form 55002013-01-01527
Number of retired or separated participants receiving benefits2013-01-01427
Number of other retired or separated participants entitled to future benefits2013-01-01803
Total of all active and inactive participants2013-01-011,757
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0173
Total participants2013-01-011,830
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,850
Total number of active participants reported on line 7a of the Form 55002012-01-01566
Number of retired or separated participants receiving benefits2012-01-01406
Number of other retired or separated participants entitled to future benefits2012-01-01800
Total of all active and inactive participants2012-01-011,772
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0164
Total participants2012-01-011,836
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,866
Total number of active participants reported on line 7a of the Form 55002011-01-01607
Number of retired or separated participants receiving benefits2011-01-01379
Number of other retired or separated participants entitled to future benefits2011-01-01798
Total of all active and inactive participants2011-01-011,784
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0169
Total participants2011-01-011,853
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-016
2009: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,916
Total number of active participants reported on line 7a of the Form 55002009-01-01729
Number of retired or separated participants receiving benefits2009-01-01311
Number of other retired or separated participants entitled to future benefits2009-01-01781
Total of all active and inactive participants2009-01-011,821
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-0159
Total participants2009-01-011,880
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN

Measure Date Value
2019 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2019 401k financial data
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$414,000
Total income from all sources2019-12-31$2,249
Expenses. Total of all expenses incurred2019-12-31$501,810
Benefits paid (including direct rollovers)2019-12-31$435,603
Total plan assets at end of year2019-12-31$0
Total plan assets at beginning of year2019-12-31$913,561
Value of fidelity bond covering the plan2019-12-31$500,000
Other income received2019-12-31$2,249
Net income (gross income less expenses)2019-12-31$-499,561
Net plan assets at end of year (total assets less liabilities)2019-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$499,561
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$66,207
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$414,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$500,000
Total income from all sources (including contributions)2018-12-31$2,117,604
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$115,713,617
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$114,411,838
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$8,795,655
Value of total assets at end of year2018-12-31$913,561
Value of total assets at beginning of year2018-12-31$114,595,574
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,301,779
Total interest from all sources2018-12-31$50,159
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 year2018-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$309,305
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$74,557,890
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,735
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$410,835
Other income not declared elsewhere2018-12-31$-774,809
Liabilities. Value of operating payables at end of year2018-12-31$414,000
Liabilities. Value of operating payables at beginning of year2018-12-31$500,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-113,596,013
Value of net assets at end of year (total assets less liabilities)2018-12-31$499,561
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$114,095,574
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$992,474
Value of interest in common/collective trusts at end of year2018-12-31$0
Value of interest in common/collective trusts at beginning of year2018-12-31$114,184,739
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$911,826
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$50,159
Net investment gain or loss from common/collective trusts2018-12-31$-5,953,401
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$8,795,655
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$39,853,948
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31JOYNER, KIRKHAM, KEEL AND ROBERTSON
Accountancy firm EIN2018-12-31540987121
2017 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$500,000
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$16,301,357
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$19,695,223
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$19,695,223
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$0
Value of total assets at end of year2017-12-31$114,595,574
Value of total assets at beginning of year2017-12-31$117,489,440
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$0
Total interest from all sources2017-12-31$17,108
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 year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$500,000
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$410,835
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$388,197
Other income not declared elsewhere2017-12-31$1,501
Liabilities. Value of operating payables at end of year2017-12-31$500,000
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-3,393,866
Value of net assets at end of year (total assets less liabilities)2017-12-31$114,095,574
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$117,489,440
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Interest earned on other investments2017-12-31$17,108
Value of interest in common/collective trusts at end of year2017-12-31$114,184,739
Value of interest in common/collective trusts at beginning of year2017-12-31$117,101,243
Net investment gain or loss from common/collective trusts2017-12-31$16,282,748
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$19,195,223
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31JOYNER, KIRKHAM, KEEL AND ROBERTSON
Accountancy firm EIN2017-12-31540987121
2016 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$7,129,392
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$4,582,669
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$4,582,669
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$117,489,440
Value of total assets at beginning of year2016-12-31$114,942,717
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$490
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$490
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$388,197
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$374,543
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$2,546,723
Value of net assets at end of year (total assets less liabilities)2016-12-31$117,489,440
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$114,942,717
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in common/collective trusts at end of year2016-12-31$117,101,243
Value of interest in common/collective trusts at beginning of year2016-12-31$100,568,174
Net investment gain or loss from common/collective trusts2016-12-31$7,128,902
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Employer contributions (assets) at beginning of year2016-12-31$14,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$4,582,669
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31JOYNER, KIRKHAM, KEEL AND ROBERTSON
Accountancy firm EIN2016-12-31540987121
2015 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$14,789,881
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,474,688
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,474,688
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$14,000,000
Value of total assets at end of year2015-12-31$114,942,717
Value of total assets at beginning of year2015-12-31$104,627,524
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$8,259
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$8,259
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$374,543
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$367,306
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$10,315,193
Value of net assets at end of year (total assets less liabilities)2015-12-31$114,942,717
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$104,627,524
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in common/collective trusts at end of year2015-12-31$100,568,174
Value of interest in common/collective trusts at beginning of year2015-12-31$99,260,218
Net investment gain or loss from common/collective trusts2015-12-31$781,622
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$14,000,000
Employer contributions (assets) at end of year2015-12-31$14,000,000
Employer contributions (assets) at beginning of year2015-12-31$5,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,474,688
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31JOYNER, KIRKHAM, KEEL AND ROBERTSON
Accountancy firm EIN2015-12-31540987121
2014 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$12,802,227
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$4,311,901
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$4,311,901
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$5,000,000
Value of total assets at end of year2014-12-31$104,627,524
Value of total assets at beginning of year2014-12-31$96,137,198
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$11,126
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$11,126
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$367,306
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$346,291
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$8,490,326
Value of net assets at end of year (total assets less liabilities)2014-12-31$104,627,524
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$96,137,198
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,889,584
Value of interest in common/collective trusts at end of year2014-12-31$99,260,218
Value of interest in common/collective trusts at beginning of year2014-12-31$88,901,323
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-214,038
Net investment gain or loss from common/collective trusts2014-12-31$8,005,139
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$5,000,000
Employer contributions (assets) at end of year2014-12-31$5,000,000
Employer contributions (assets) at beginning of year2014-12-31$5,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$4,311,901
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31JOYNER, KIRKHAM, KEEL AND ROBERTSON
Accountancy firm EIN2014-12-31540987121
2013 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$16,067,377
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$4,060,675
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$4,060,675
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$5,000,000
Value of total assets at end of year2013-12-31$96,137,198
Value of total assets at beginning of year2013-12-31$84,130,496
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$56,842
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$56,842
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$346,291
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$331,711
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$12,006,702
Value of net assets at end of year (total assets less liabilities)2013-12-31$96,137,198
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$84,130,496
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$1,889,584
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,831,920
Value of interest in common/collective trusts at end of year2013-12-31$88,901,323
Value of interest in common/collective trusts at beginning of year2013-12-31$76,966,865
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$-356,203
Net investment gain or loss from common/collective trusts2013-12-31$11,366,738
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$5,000,000
Employer contributions (assets) at end of year2013-12-31$5,000,000
Employer contributions (assets) at beginning of year2013-12-31$5,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$4,060,675
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31JOYNER, KIRKHAM, KEEL & ROBERTSON
Accountancy firm EIN2013-12-31540987121
2012 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$13,660,747
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$3,887,826
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$3,887,811
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$5,000,000
Value of total assets at end of year2012-12-31$84,130,496
Value of total assets at beginning of year2012-12-31$74,357,575
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$15
Total interest from all sources2012-12-31$12
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$42,444
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$42,444
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$331,711
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$313,498
Other income not declared elsewhere2012-12-31$5,550
Administrative expenses (other) incurred2012-12-31$15
Total non interest bearing cash at beginning of year2012-12-31$3,504
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$9,772,921
Value of net assets at end of year (total assets less liabilities)2012-12-31$84,130,496
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$74,357,575
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$1,831,920
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,201,661
Value of interest in common/collective trusts at end of year2012-12-31$76,966,865
Value of interest in common/collective trusts at beginning of year2012-12-31$68,838,912
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$12
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$43,620
Net investment gain or loss from common/collective trusts2012-12-31$8,569,121
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$5,000,000
Employer contributions (assets) at end of year2012-12-31$5,000,000
Employer contributions (assets) at beginning of year2012-12-31$4,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$3,887,811
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31JOYNER, KIRKHAM, KEEL & ROBERTSON
Accountancy firm EIN2012-12-31540987121
2011 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$5,731,980
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$3,607,029
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,607,014
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$4,000,000
Value of total assets at end of year2011-12-31$74,357,575
Value of total assets at beginning of year2011-12-31$72,232,624
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$15
Total interest from all sources2011-12-31$475
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$333,391
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$333,391
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$313,498
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$315,495
Other income not declared elsewhere2011-12-31$427
Administrative expenses (other) incurred2011-12-31$15
Total non interest bearing cash at end of year2011-12-31$3,504
Total non interest bearing cash at beginning of year2011-12-31$3,399
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$2,124,951
Value of net assets at end of year (total assets less liabilities)2011-12-31$74,357,575
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$72,232,624
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$1,201,661
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,272,513
Value of interest in common/collective trusts at end of year2011-12-31$68,838,912
Value of interest in common/collective trusts at beginning of year2011-12-31$68,141,217
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$475
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-431,688
Net investment gain or loss from common/collective trusts2011-12-31$1,829,375
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$4,000,000
Employer contributions (assets) at end of year2011-12-31$4,000,000
Employer contributions (assets) at beginning of year2011-12-31$2,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,607,014
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31JOYNER KIRKHAM KEEL & ROBERTSON, PC
Accountancy firm EIN2011-12-31540987121
2010 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$10,924,817
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$3,317,463
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$3,317,463
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,548,621
Value of total assets at end of year2010-12-31$72,232,624
Value of total assets at beginning of year2010-12-31$64,625,270
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$162
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$81,907
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$81,907
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$315,495
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$66
Other income not declared elsewhere2010-12-31$3,399
Total non interest bearing cash at end of year2010-12-31$3,399
Total non interest bearing cash at beginning of year2010-12-31$3,399
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$7,607,354
Value of net assets at end of year (total assets less liabilities)2010-12-31$72,232,624
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$64,625,270
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,272,513
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,047,258
Value of interest in common/collective trusts at end of year2010-12-31$68,141,217
Value of interest in common/collective trusts at beginning of year2010-12-31$62,170,979
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,352,189
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,352,189
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$162
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$144,634
Net investment gain or loss from common/collective trusts2010-12-31$8,146,094
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,548,621
Employer contributions (assets) at end of year2010-12-31$2,500,000
Employer contributions (assets) at beginning of year2010-12-31$51,379
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$3,317,463
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31JOYNER KIRKHAM KEEL & ROBERTSON, PC
Accountancy firm EIN2010-12-31540987121
2009 : G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN

2019: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2017: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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