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EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 401k Plan overview

Plan NameEMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC
Plan identification number 001

EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • 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).
  • 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

ACF INDUSTRIES LLC has sponsored the creation of one or more 401k plans.

Company Name:ACF INDUSTRIES LLC
Employer identification number (EIN):200078940
NAIC Classification:336990

Additional information about ACF INDUSTRIES LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3646949

More information about ACF INDUSTRIES LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-02-01
0012021-02-01
0012020-02-01
0012019-02-01
0012018-02-01
0012017-02-01CHERISE CLAYTON CHERISE CLAYTON2018-11-14
0012016-02-01CHERISE CLAYTON CHERISE CLAYTON2017-11-14
0012015-02-01CHERISE CLAYTON CHERISE CLAYTON2016-11-14
0012014-02-01CHERISE CLAYTON CHERISE CLAYTON2015-11-16
0012013-02-01CHERISE CLAYTON
0012012-02-01ROBERTA BLEVINS
0012011-02-01ROBERTA BLEVINS
0012009-02-01ROBERTA BLEVINS

Plan Statistics for EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC

401k plan membership statisitcs for EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC

Measure Date Value
2023: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2023 401k membership
Market value of plan assets2023-01-3185,312,962
Acturial value of plan assets2023-01-3181,257,431
Funding target for retired participants and beneficiaries receiving payment2023-01-3168,534,328
Number of terminated vested participants2023-01-31235
Fundng target for terminated vested participants2023-01-319,494,895
Active participant vested funding target2023-01-31109,601
Number of active participants2023-01-311
Total funding liabilities for active participants2023-01-31116,920
Total participant count2023-01-311,313
Total funding target for all participants2023-01-3178,146,143
Balance at beginning of prior year after applicable adjustments2023-01-310
Prefunding balance at beginning of prior year after applicable adjustments2023-01-310
Carryover balanced portion elected for use to offset prior years funding requirement2023-01-310
Prefunding balanced used to offset prior years funding requirement2023-01-310
Amount remaining of carryover balance2023-01-310
Amount remaining of prefunding balance2023-01-310
Present value of excess contributions2023-01-31279,940
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2023-01-31295,225
Reductions in caryover balances due to elections or deemed elections2023-01-310
Reductions in prefunding balances due to elections or deemed elections2023-01-310
Balance of carryovers at beginning of current year2023-01-310
Balance of prefunding at beginning of current year2023-01-310
Total employer contributions2023-01-31851,190
Total employee contributions2023-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2023-01-310
Contributions made to avoid restrictions adjusted to valuation date2023-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2023-01-31828,152
Unpaid minimum required contributions for all prior years2023-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2023-01-310
Remaining amount of unpaid minimum required contributions2023-01-310
Minimum required contributions for current year target normal cost2023-01-311,161,000
Net shortfall amortization installment of oustanding balance2023-01-310
Waiver amortization installment2023-01-310
Total funding amount beforereflecting carryover/prefunding balances2023-01-310
Carryover balance elected to use to offset funding requirement2023-01-310
Prefunding balance elected to use to offset funding requirement2023-01-310
Additional cash requirement2023-01-310
Contributions allocatedtoward minimum required contributions for current year2023-01-31828,152
Unpaid minimum required contributions for current year2023-01-310
Unpaid minimum required contributions for all years2023-01-310
2022: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2022 401k membership
Total participants, beginning-of-year2022-02-011,299
Total number of active participants reported on line 7a of the Form 55002022-02-010
Number of retired or separated participants receiving benefits2022-02-01783
Number of other retired or separated participants entitled to future benefits2022-02-01215
Total of all active and inactive participants2022-02-01998
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-02-01261
Total participants2022-02-011,259
Market value of plan assets2022-01-3185,728,588
Acturial value of plan assets2022-01-3180,885,900
Funding target for retired participants and beneficiaries receiving payment2022-01-3170,227,879
Number of terminated vested participants2022-01-31227
Fundng target for terminated vested participants2022-01-317,784,740
Active participant vested funding target2022-01-312,691,735
Number of active participants2022-01-3126
Total funding liabilities for active participants2022-01-312,775,182
Total participant count2022-01-311,359
Total funding target for all participants2022-01-3180,787,801
Balance at beginning of prior year after applicable adjustments2022-01-310
Prefunding balance at beginning of prior year after applicable adjustments2022-01-31891,231
Carryover balanced portion elected for use to offset prior years funding requirement2022-01-310
Prefunding balanced used to offset prior years funding requirement2022-01-31891,231
Amount remaining of carryover balance2022-01-310
Amount remaining of prefunding balance2022-01-310
Present value of excess contributions2022-01-319
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2022-01-319
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2022-01-310
Reductions in caryover balances due to elections or deemed elections2022-01-310
Reductions in prefunding balances due to elections or deemed elections2022-01-310
Balance of carryovers at beginning of current year2022-01-310
Balance of prefunding at beginning of current year2022-01-310
Total employer contributions2022-01-311,455,300
Total employee contributions2022-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2022-01-310
Contributions made to avoid restrictions adjusted to valuation date2022-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2022-01-311,414,841
Liquidity shortfalls end of Q12022-01-310
Liquidity shortfalls end of Q22022-01-310
Liquidity shortfalls end of Q32022-01-310
Liquidity shortfalls end of Q42022-01-310
Unpaid minimum required contributions for all prior years2022-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2022-01-310
Remaining amount of unpaid minimum required contributions2022-01-310
Minimum required contributions for current year target normal cost2022-01-311,233,000
Net shortfall amortization installment of oustanding balance2022-01-310
Waiver amortization installment2022-01-310
Total funding amount beforereflecting carryover/prefunding balances2022-01-311,134,901
Carryover balance elected to use to offset funding requirement2022-01-310
Prefunding balance elected to use to offset funding requirement2022-01-310
Additional cash requirement2022-01-311,134,901
Contributions allocatedtoward minimum required contributions for current year2022-01-311,414,841
Unpaid minimum required contributions for current year2022-01-310
Unpaid minimum required contributions for all years2022-01-310
2021: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2021 401k membership
Total participants, beginning-of-year2021-02-011,346
Total number of active participants reported on line 7a of the Form 55002021-02-011
Number of retired or separated participants receiving benefits2021-02-01815
Number of other retired or separated participants entitled to future benefits2021-02-01224
Total of all active and inactive participants2021-02-011,040
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-02-01259
Total participants2021-02-011,299
Market value of plan assets2021-01-3183,038,754
Acturial value of plan assets2021-01-3183,357,939
Funding target for retired participants and beneficiaries receiving payment2021-01-3174,729,704
Number of terminated vested participants2021-01-31237
Fundng target for terminated vested participants2021-01-318,810,997
Active participant vested funding target2021-01-312,838,454
Number of active participants2021-01-3130
Total funding liabilities for active participants2021-01-312,965,683
Total participant count2021-01-311,398
Total funding target for all participants2021-01-3186,506,384
Balance at beginning of prior year after applicable adjustments2021-01-310
Prefunding balance at beginning of prior year after applicable adjustments2021-01-310
Carryover balanced portion elected for use to offset prior years funding requirement2021-01-310
Prefunding balanced used to offset prior years funding requirement2021-01-310
Amount remaining of carryover balance2021-01-310
Amount remaining of prefunding balance2021-01-310
Present value of excess contributions2021-01-31846,473
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2021-01-31891,929
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2021-01-31891,231
Reductions in caryover balances due to elections or deemed elections2021-01-310
Reductions in prefunding balances due to elections or deemed elections2021-01-310
Balance of carryovers at beginning of current year2021-01-310
Balance of prefunding at beginning of current year2021-01-31891,231
Total employer contributions2021-01-311,109,240
Total employee contributions2021-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2021-01-310
Contributions made to avoid restrictions adjusted to valuation date2021-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2021-01-311,048,946
Liquidity shortfalls end of Q12021-01-310
Liquidity shortfalls end of Q22021-01-310
Liquidity shortfalls end of Q32021-01-310
Liquidity shortfalls end of Q42021-01-310
Unpaid minimum required contributions for all prior years2021-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2021-01-310
Remaining amount of unpaid minimum required contributions2021-01-310
Minimum required contributions for current year target normal cost2021-01-311,059,000
Net shortfall amortization installment of oustanding balance2021-01-314,039,676
Waiver amortization installment2021-01-310
Total funding amount beforereflecting carryover/prefunding balances2021-01-311,940,168
Carryover balance elected to use to offset funding requirement2021-01-310
Prefunding balance elected to use to offset funding requirement2021-01-31891,231
Additional cash requirement2021-01-311,048,937
Contributions allocatedtoward minimum required contributions for current year2021-01-311,048,946
Unpaid minimum required contributions for current year2021-01-310
Unpaid minimum required contributions for all years2021-01-310
2020: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2020 401k membership
Total participants, beginning-of-year2020-02-011,385
Total number of active participants reported on line 7a of the Form 55002020-02-0126
Number of retired or separated participants receiving benefits2020-02-01847
Number of other retired or separated participants entitled to future benefits2020-02-01217
Total of all active and inactive participants2020-02-011,090
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-02-01256
Total participants2020-02-011,346
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-02-010
Market value of plan assets2020-01-3181,802,201
Acturial value of plan assets2020-01-3184,155,918
Funding target for retired participants and beneficiaries receiving payment2020-01-3172,312,220
Number of terminated vested participants2020-01-31202
Fundng target for terminated vested participants2020-01-317,851,767
Active participant vested funding target2020-01-318,358,010
Number of active participants2020-01-31117
Total funding liabilities for active participants2020-01-318,731,971
Total participant count2020-01-311,448
Total funding target for all participants2020-01-3188,895,958
Balance at beginning of prior year after applicable adjustments2020-01-310
Prefunding balance at beginning of prior year after applicable adjustments2020-01-310
Carryover balanced portion elected for use to offset prior years funding requirement2020-01-310
Prefunding balanced used to offset prior years funding requirement2020-01-310
Amount remaining of carryover balance2020-01-310
Amount remaining of prefunding balance2020-01-310
Present value of excess contributions2020-01-31414
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2020-01-31437
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2020-01-310
Reductions in caryover balances due to elections or deemed elections2020-01-310
Reductions in prefunding balances due to elections or deemed elections2020-01-310
Balance of carryovers at beginning of current year2020-01-310
Balance of prefunding at beginning of current year2020-01-310
Total employer contributions2020-01-312,826,700
Total employee contributions2020-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2020-01-310
Contributions made to avoid restrictions adjusted to valuation date2020-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2020-01-312,667,160
Liquidity shortfalls end of Q12020-01-310
Liquidity shortfalls end of Q22020-01-310
Liquidity shortfalls end of Q32020-01-310
Liquidity shortfalls end of Q42020-01-310
Unpaid minimum required contributions for all prior years2020-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2020-01-310
Remaining amount of unpaid minimum required contributions2020-01-310
Minimum required contributions for current year target normal cost2020-01-31938,000
Net shortfall amortization installment of oustanding balance2020-01-314,740,040
Waiver amortization installment2020-01-310
Total funding amount beforereflecting carryover/prefunding balances2020-01-311,820,385
Carryover balance elected to use to offset funding requirement2020-01-310
Prefunding balance elected to use to offset funding requirement2020-01-310
Additional cash requirement2020-01-311,820,385
Contributions allocatedtoward minimum required contributions for current year2020-01-312,667,160
Unpaid minimum required contributions for current year2020-01-310
Unpaid minimum required contributions for all years2020-01-310
2019: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2019 401k membership
Total participants, beginning-of-year2019-02-011,435
Total number of active participants reported on line 7a of the Form 55002019-02-0130
Number of retired or separated participants receiving benefits2019-02-01871
Number of other retired or separated participants entitled to future benefits2019-02-01227
Total of all active and inactive participants2019-02-011,128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-02-01257
Total participants2019-02-011,385
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-02-010
Market value of plan assets2019-01-3189,452,099
Acturial value of plan assets2019-01-3184,396,099
Funding target for retired participants and beneficiaries receiving payment2019-01-3170,882,477
Number of terminated vested participants2019-01-31203
Fundng target for terminated vested participants2019-01-317,365,914
Active participant vested funding target2019-01-318,922,689
Number of active participants2019-01-31133
Total funding liabilities for active participants2019-01-319,350,821
Total participant count2019-01-311,494
Total funding target for all participants2019-01-3187,599,212
Balance at beginning of prior year after applicable adjustments2019-01-310
Prefunding balance at beginning of prior year after applicable adjustments2019-01-310
Carryover balanced portion elected for use to offset prior years funding requirement2019-01-310
Prefunding balanced used to offset prior years funding requirement2019-01-310
Amount remaining of carryover balance2019-01-310
Amount remaining of prefunding balance2019-01-310
Present value of excess contributions2019-01-31515
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2019-01-31545
Balance of carryovers at beginning of current year2019-01-310
Balance of prefunding at beginning of current year2019-01-310
Total employer contributions2019-01-311,739,500
Total employee contributions2019-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2019-01-310
Contributions made to avoid restrictions adjusted to valuation date2019-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2019-01-311,667,812
Liquidity shortfalls end of Q12019-01-310
Liquidity shortfalls end of Q22019-01-310
Liquidity shortfalls end of Q32019-01-310
Liquidity shortfalls end of Q42019-01-310
Unpaid minimum required contributions for all prior years2019-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2019-01-310
Remaining amount of unpaid minimum required contributions2019-01-310
Minimum required contributions for current year target normal cost2019-01-311,102,000
Net shortfall amortization installment of oustanding balance2019-01-313,203,113
Waiver amortization installment2019-01-310
Total funding amount beforereflecting carryover/prefunding balances2019-01-311,667,398
Carryover balance elected to use to offset funding requirement2019-01-310
Prefunding balance elected to use to offset funding requirement2019-01-310
Additional cash requirement2019-01-311,667,398
Contributions allocatedtoward minimum required contributions for current year2019-01-311,667,812
Unpaid minimum required contributions for current year2019-01-310
Unpaid minimum required contributions for all years2019-01-310
2018: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2018 401k membership
Total participants, beginning-of-year2018-02-011,481
Total number of active participants reported on line 7a of the Form 55002018-02-01117
Number of retired or separated participants receiving benefits2018-02-01864
Number of other retired or separated participants entitled to future benefits2018-02-01190
Total of all active and inactive participants2018-02-011,171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-02-01264
Total participants2018-02-011,435
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-02-010
Market value of plan assets2018-01-3186,365,272
Acturial value of plan assets2018-01-3186,604,502
Funding target for retired participants and beneficiaries receiving payment2018-01-3170,483,141
Number of terminated vested participants2018-01-31209
Fundng target for terminated vested participants2018-01-317,184,195
Active participant vested funding target2018-01-3110,642,455
Number of active participants2018-01-31155
Total funding liabilities for active participants2018-01-3111,125,166
Total participant count2018-01-311,539
Total funding target for all participants2018-01-3188,792,502
Balance at beginning of prior year after applicable adjustments2018-01-310
Prefunding balance at beginning of prior year after applicable adjustments2018-01-310
Carryover balanced portion elected for use to offset prior years funding requirement2018-01-310
Prefunding balanced used to offset prior years funding requirement2018-01-310
Amount remaining of carryover balance2018-01-310
Amount remaining of prefunding balance2018-01-310
Present value of excess contributions2018-01-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-01-310
Balance of carryovers at beginning of current year2018-01-310
Balance of prefunding at beginning of current year2018-01-310
Total employer contributions2018-01-311,680,000
Total employee contributions2018-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-01-310
Contributions made to avoid restrictions adjusted to valuation date2018-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-01-311,527,810
Unpaid minimum required contributions for all prior years2018-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-01-310
Remaining amount of unpaid minimum required contributions2018-01-310
Minimum required contributions for current year target normal cost2018-01-311,168,000
Net shortfall amortization installment of oustanding balance2018-01-312,188,000
Waiver amortization installment2018-01-310
Total funding amount beforereflecting carryover/prefunding balances2018-01-311,527,295
Carryover balance elected to use to offset funding requirement2018-01-310
Prefunding balance elected to use to offset funding requirement2018-01-310
Additional cash requirement2018-01-311,527,295
Contributions allocatedtoward minimum required contributions for current year2018-01-311,527,810
Unpaid minimum required contributions for current year2018-01-310
Unpaid minimum required contributions for all years2018-01-310
2017: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2017 401k membership
Total participants, beginning-of-year2017-02-011,528
Total number of active participants reported on line 7a of the Form 55002017-02-01133
Number of retired or separated participants receiving benefits2017-02-01885
Number of other retired or separated participants entitled to future benefits2017-02-01192
Total of all active and inactive participants2017-02-011,210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-02-01271
Total participants2017-02-011,481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-02-010
Market value of plan assets2017-01-3186,695,697
Acturial value of plan assets2017-01-3194,059,365
Funding target for retired participants and beneficiaries receiving payment2017-01-3170,096,499
Number of terminated vested participants2017-01-31347
Fundng target for terminated vested participants2017-01-318,942,688
Active participant vested funding target2017-01-3111,954,886
Number of active participants2017-01-31168
Total funding liabilities for active participants2017-01-3112,442,139
Total participant count2017-01-311,690
Total funding target for all participants2017-01-3191,481,326
Balance at beginning of prior year after applicable adjustments2017-01-310
Prefunding balance at beginning of prior year after applicable adjustments2017-01-310
Carryover balanced portion elected for use to offset prior years funding requirement2017-01-310
Prefunding balanced used to offset prior years funding requirement2017-01-310
Amount remaining of carryover balance2017-01-310
Amount remaining of prefunding balance2017-01-310
Present value of excess contributions2017-01-313,075,348
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-01-313,264,482
Balance of carryovers at beginning of current year2017-01-310
Balance of prefunding at beginning of current year2017-01-310
Total employer contributions2017-01-310
Total employee contributions2017-01-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-01-310
Contributions made to avoid restrictions adjusted to valuation date2017-01-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-01-310
Unpaid minimum required contributions for all prior years2017-01-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-01-310
Remaining amount of unpaid minimum required contributions2017-01-310
Minimum required contributions for current year target normal cost2017-01-311,089,000
Net shortfall amortization installment of oustanding balance2017-01-310
Waiver amortization installment2017-01-310
Waived amount of outstanding balance2017-01-310
Total funding amount beforereflecting carryover/prefunding balances2017-01-310
Carryover balance elected to use to offset funding requirement2017-01-310
Prefunding balance elected to use to offset funding requirement2017-01-310
Additional cash requirement2017-01-310
Contributions allocatedtoward minimum required contributions for current year2017-01-310
Unpaid minimum required contributions for current year2017-01-310
Unpaid minimum required contributions for all years2017-01-310
2016: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2016 401k membership
Total participants, beginning-of-year2016-02-011,680
Total number of active participants reported on line 7a of the Form 55002016-02-01155
Number of retired or separated participants receiving benefits2016-02-01898
Number of other retired or separated participants entitled to future benefits2016-02-01199
Total of all active and inactive participants2016-02-011,252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-02-01276
Total participants2016-02-011,528
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-02-010
2015: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2015 401k membership
Total participants, beginning-of-year2015-02-011,729
Total number of active participants reported on line 7a of the Form 55002015-02-01168
Number of retired or separated participants receiving benefits2015-02-01904
Number of other retired or separated participants entitled to future benefits2015-02-01334
Total of all active and inactive participants2015-02-011,406
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-02-01274
Total participants2015-02-011,680
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-02-010
2014: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2014 401k membership
Total participants, beginning-of-year2014-02-011,780
Total number of active participants reported on line 7a of the Form 55002014-02-01179
Number of retired or separated participants receiving benefits2014-02-01925
Number of other retired or separated participants entitled to future benefits2014-02-01357
Total of all active and inactive participants2014-02-011,461
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-02-01268
Total participants2014-02-011,729
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-02-010
2013: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2013 401k membership
Total participants, beginning-of-year2013-02-011,829
Total number of active participants reported on line 7a of the Form 55002013-02-01193
Number of retired or separated participants receiving benefits2013-02-01943
Number of other retired or separated participants entitled to future benefits2013-02-01378
Total of all active and inactive participants2013-02-011,514
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-02-01266
Total participants2013-02-011,780
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-02-010
2012: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2012 401k membership
Total participants, beginning-of-year2012-02-011,900
Total number of active participants reported on line 7a of the Form 55002012-02-01202
Number of retired or separated participants receiving benefits2012-02-01954
Number of other retired or separated participants entitled to future benefits2012-02-01405
Total of all active and inactive participants2012-02-011,561
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-02-01268
Total participants2012-02-011,829
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-02-010
2011: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2011 401k membership
Total participants, beginning-of-year2011-02-011,958
Total number of active participants reported on line 7a of the Form 55002011-02-01209
Number of retired or separated participants receiving benefits2011-02-01961
Number of other retired or separated participants entitled to future benefits2011-02-01444
Total of all active and inactive participants2011-02-011,614
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-02-01286
Total participants2011-02-011,900
Number of participants with account balances2011-02-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-02-010
2009: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2009 401k membership
Total participants, beginning-of-year2009-02-012,043
Total number of active participants reported on line 7a of the Form 55002009-02-01242
Number of retired or separated participants receiving benefits2009-02-01954
Number of other retired or separated participants entitled to future benefits2009-02-01516
Total of all active and inactive participants2009-02-011,712
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-02-01299
Total participants2009-02-012,011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-02-010

Financial Data on EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC

Measure Date Value
2023 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2023 401k financial data
Unrealized appreciation/depreciation of real estate assets2023-01-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2023-01-31$0
Total unrealized appreciation/depreciation of assets2023-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-31$0
Total income from all sources (including contributions)2023-01-31$-4,081,486
Total loss/gain on sale of assets2023-01-31$0
Total of all expenses incurred2023-01-31$8,285,652
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-01-31$7,300,331
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-01-31$851,190
Value of total assets at end of year2023-01-31$72,945,825
Value of total assets at beginning of year2023-01-31$85,312,963
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-01-31$985,321
Total interest from all sources2023-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2023-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-01-31No
Assets. Real estate other than employer real property at end of year2023-01-31$0
Assets. Real estate other than employer real property at beginning of year2023-01-31$0
Administrative expenses professional fees incurred2023-01-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2023-01-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2023-01-31$0
Was this plan covered by a fidelity bond2023-01-31Yes
Value of fidelity bond cover2023-01-31$3,000,000
Were there any nonexempt tranactions with any party-in-interest2023-01-31No
Assets. Other investments not covered elsewhere at end of year2023-01-31$0
Assets. Other investments not covered elsewhere at beginning of year2023-01-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-01-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-01-31$0
Administrative expenses (other) incurred2023-01-31$985,321
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-31No
Value of net income/loss2023-01-31$-12,367,138
Value of net assets at end of year (total assets less liabilities)2023-01-31$72,945,825
Value of net assets at beginning of year (total assets less liabilities)2023-01-31$85,312,963
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-01-31No
Were any leases to which the plan was party in default or uncollectible2023-01-31No
Investment advisory and management fees2023-01-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-01-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-01-31$0
Interest earned on other investments2023-01-31$0
Income. Interest from US Government securities2023-01-31$0
Value of interest in master investment trust accounts at end of year2023-01-31$72,945,825
Value of interest in master investment trust accounts at beginning of year2023-01-31$85,312,963
Value of interest in common/collective trusts at end of year2023-01-31$0
Value of interest in common/collective trusts at beginning of year2023-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-01-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-01-31$0
Asset value of US Government securities at end of year2023-01-31$0
Asset value of US Government securities at beginning of year2023-01-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-01-31No
Was there a failure to transmit to the plan any participant contributions2023-01-31No
Has the plan failed to provide any benefit when due under the plan2023-01-31No
Contributions received in cash from employer2023-01-31$851,190
Employer contributions (assets) at end of year2023-01-31$0
Employer contributions (assets) at beginning of year2023-01-31$0
Income. Dividends from common stock2023-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-01-31$7,300,331
Asset. Corporate debt instrument preferred debt at end of year2023-01-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2023-01-31$0
Contract administrator fees2023-01-31$0
Liabilities. Value of benefit claims payable at end of year2023-01-31$0
Liabilities. Value of benefit claims payable at beginning of year2023-01-31$0
Did the plan have assets held for investment2023-01-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-01-31No
Aggregate proceeds on sale of assets2023-01-31$0
Aggregate carrying amount (costs) on sale of assets2023-01-31$0
Opinion of an independent qualified public accountant for this plan2023-01-31Unqualified
Accountancy firm name2023-01-31GRANT THORNTON
Accountancy firm EIN2023-01-31366055558
2022 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2022 401k financial data
Unrealized appreciation/depreciation of real estate assets2022-01-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2022-01-31$0
Total unrealized appreciation/depreciation of assets2022-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-31$43,698
Total income from all sources (including contributions)2022-01-31$8,410,819
Total loss/gain on sale of assets2022-01-31$0
Total of all expenses incurred2022-01-31$8,790,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-01-31$7,529,783
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-01-31$1,455,300
Value of total assets at end of year2022-01-31$85,312,963
Value of total assets at beginning of year2022-01-31$85,736,165
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-01-31$1,260,540
Total interest from all sources2022-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-01-31No
Assets. Real estate other than employer real property at end of year2022-01-31$0
Assets. Real estate other than employer real property at beginning of year2022-01-31$0
Administrative expenses professional fees incurred2022-01-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2022-01-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2022-01-31$0
Was this plan covered by a fidelity bond2022-01-31Yes
Value of fidelity bond cover2022-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2022-01-31$0
Were there any nonexempt tranactions with any party-in-interest2022-01-31No
Assets. Other investments not covered elsewhere at end of year2022-01-31$0
Assets. Other investments not covered elsewhere at beginning of year2022-01-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-01-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-01-31$0
Administrative expenses (other) incurred2022-01-31$1,260,540
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-31No
Value of net income/loss2022-01-31$-379,504
Value of net assets at end of year (total assets less liabilities)2022-01-31$85,312,963
Value of net assets at beginning of year (total assets less liabilities)2022-01-31$85,692,467
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-01-31No
Were any leases to which the plan was party in default or uncollectible2022-01-31No
Investment advisory and management fees2022-01-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-01-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-01-31$0
Interest earned on other investments2022-01-31$0
Income. Interest from US Government securities2022-01-31$0
Value of interest in master investment trust accounts at end of year2022-01-31$85,312,963
Value of interest in master investment trust accounts at beginning of year2022-01-31$85,084,065
Value of interest in common/collective trusts at end of year2022-01-31$0
Value of interest in common/collective trusts at beginning of year2022-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-01-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-01-31$0
Asset value of US Government securities at end of year2022-01-31$0
Asset value of US Government securities at beginning of year2022-01-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-01-31$0
Net investment gain or loss from common/collective trusts2022-01-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-01-31No
Was there a failure to transmit to the plan any participant contributions2022-01-31No
Has the plan failed to provide any benefit when due under the plan2022-01-31No
Contributions received in cash from employer2022-01-31$1,455,300
Employer contributions (assets) at end of year2022-01-31$0
Employer contributions (assets) at beginning of year2022-01-31$652,100
Income. Dividends from common stock2022-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-01-31$7,529,783
Asset. Corporate debt instrument preferred debt at end of year2022-01-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2022-01-31$0
Contract administrator fees2022-01-31$0
Liabilities. Value of benefit claims payable at end of year2022-01-31$0
Liabilities. Value of benefit claims payable at beginning of year2022-01-31$43,698
Did the plan have assets held for investment2022-01-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-01-31No
Aggregate proceeds on sale of assets2022-01-31$0
Aggregate carrying amount (costs) on sale of assets2022-01-31$0
Opinion of an independent qualified public accountant for this plan2022-01-31Unqualified
Accountancy firm name2022-01-31GRANT THORNTON
Accountancy firm EIN2022-01-31366055558
2021 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-31$43,698
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-31$33,265
Total income from all sources (including contributions)2021-01-31$11,684,949
Total loss/gain on sale of assets2021-01-31$0
Total of all expenses incurred2021-01-31$9,078,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-01-31$7,784,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-01-31$1,109,240
Value of total assets at end of year2021-01-31$85,736,165
Value of total assets at beginning of year2021-01-31$83,119,577
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-01-31$1,294,597
Total interest from all sources2021-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-01-31No
Was this plan covered by a fidelity bond2021-01-31Yes
Value of fidelity bond cover2021-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-01-31$0
Were there any nonexempt tranactions with any party-in-interest2021-01-31No
Administrative expenses (other) incurred2021-01-31$1,294,597
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-31No
Value of net income/loss2021-01-31$2,606,155
Value of net assets at end of year (total assets less liabilities)2021-01-31$85,692,467
Value of net assets at beginning of year (total assets less liabilities)2021-01-31$83,086,312
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-01-31No
Were any leases to which the plan was party in default or uncollectible2021-01-31No
Value of interest in master investment trust accounts at end of year2021-01-31$85,084,065
Value of interest in master investment trust accounts at beginning of year2021-01-31$81,543,877
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-01-31Yes
Was there a failure to transmit to the plan any participant contributions2021-01-31No
Has the plan failed to provide any benefit when due under the plan2021-01-31No
Contributions received in cash from employer2021-01-31$1,109,240
Employer contributions (assets) at end of year2021-01-31$652,100
Employer contributions (assets) at beginning of year2021-01-31$1,575,700
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-01-31$7,784,197
Liabilities. Value of benefit claims payable at end of year2021-01-31$43,698
Liabilities. Value of benefit claims payable at beginning of year2021-01-31$33,265
Did the plan have assets held for investment2021-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-01-31No
Opinion of an independent qualified public accountant for this plan2021-01-31Disclaimer
Accountancy firm name2021-01-31GRANT THORNTON
Accountancy firm EIN2021-01-31366055558
2020 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-01-31$0
Total unrealized appreciation/depreciation of assets2020-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$33,265
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$23,610
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$23,610
Total income from all sources (including contributions)2020-01-31$10,156,906
Total income from all sources (including contributions)2020-01-31$10,156,906
Total loss/gain on sale of assets2020-01-31$0
Total of all expenses incurred2020-01-31$8,857,809
Total of all expenses incurred2020-01-31$8,857,809
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$7,806,689
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$7,806,689
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$2,826,700
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$2,826,700
Value of total assets at end of year2020-01-31$83,119,577
Value of total assets at end of year2020-01-31$83,119,577
Value of total assets at beginning of year2020-01-31$81,810,825
Value of total assets at beginning of year2020-01-31$81,810,825
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$1,051,120
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$1,051,120
Total interest from all sources2020-01-31$0
Total interest from all sources2020-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-31No
Was this plan covered by a fidelity bond2020-01-31Yes
Value of fidelity bond cover2020-01-31$3,000,000
Value of fidelity bond cover2020-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-01-31$0
Were there any nonexempt tranactions with any party-in-interest2020-01-31No
Administrative expenses (other) incurred2020-01-31$1,051,120
Administrative expenses (other) incurred2020-01-31$1,051,120
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Value of net income/loss2020-01-31$1,299,097
Value of net income/loss2020-01-31$1,299,097
Value of net assets at end of year (total assets less liabilities)2020-01-31$83,086,312
Value of net assets at end of year (total assets less liabilities)2020-01-31$83,086,312
Value of net assets at beginning of year (total assets less liabilities)2020-01-31$81,787,215
Value of net assets at beginning of year (total assets less liabilities)2020-01-31$81,787,215
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-31No
Were any leases to which the plan was party in default or uncollectible2020-01-31No
Were any leases to which the plan was party in default or uncollectible2020-01-31No
Value of interest in master investment trust accounts at end of year2020-01-31$81,543,877
Value of interest in master investment trust accounts at end of year2020-01-31$81,543,877
Value of interest in master investment trust accounts at beginning of year2020-01-31$81,217,325
Value of interest in master investment trust accounts at beginning of year2020-01-31$81,217,325
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-31Yes
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-31Yes
Was there a failure to transmit to the plan any participant contributions2020-01-31No
Has the plan failed to provide any benefit when due under the plan2020-01-31No
Contributions received in cash from employer2020-01-31$2,826,700
Contributions received in cash from employer2020-01-31$2,826,700
Employer contributions (assets) at end of year2020-01-31$1,575,700
Employer contributions (assets) at end of year2020-01-31$1,575,700
Employer contributions (assets) at beginning of year2020-01-31$593,500
Employer contributions (assets) at beginning of year2020-01-31$593,500
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$7,806,689
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$7,806,689
Liabilities. Value of benefit claims payable at end of year2020-01-31$33,265
Liabilities. Value of benefit claims payable at end of year2020-01-31$33,265
Liabilities. Value of benefit claims payable at beginning of year2020-01-31$23,610
Liabilities. Value of benefit claims payable at beginning of year2020-01-31$23,610
Did the plan have assets held for investment2020-01-31Yes
Did the plan have assets held for investment2020-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Accountancy firm name2020-01-31GRANT THORNTON
Accountancy firm name2020-01-31GRANT THORNTON
Accountancy firm EIN2020-01-31366055558
2019 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-01-31$23,610
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-01-31$29,968
Total income from all sources (including contributions)2019-01-31$1,056,921
Total loss/gain on sale of assets2019-01-31$0
Total of all expenses incurred2019-01-31$8,756,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-01-31$7,881,576
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-01-31$1,739,500
Value of total assets at end of year2019-01-31$81,810,825
Value of total assets at beginning of year2019-01-31$89,516,593
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-01-31$874,755
Total interest from all sources2019-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-01-31No
Was this plan covered by a fidelity bond2019-01-31Yes
Value of fidelity bond cover2019-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-01-31$0
Were there any nonexempt tranactions with any party-in-interest2019-01-31No
Administrative expenses (other) incurred2019-01-31$874,755
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-01-31No
Value of net income/loss2019-01-31$-7,699,410
Value of net assets at end of year (total assets less liabilities)2019-01-31$81,787,215
Value of net assets at beginning of year (total assets less liabilities)2019-01-31$89,486,625
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-01-31No
Were any leases to which the plan was party in default or uncollectible2019-01-31No
Value of interest in master investment trust accounts at end of year2019-01-31$81,217,325
Value of interest in master investment trust accounts at beginning of year2019-01-31$87,836,593
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-01-31Yes
Was there a failure to transmit to the plan any participant contributions2019-01-31No
Has the plan failed to provide any benefit when due under the plan2019-01-31No
Contributions received in cash from employer2019-01-31$1,739,500
Employer contributions (assets) at end of year2019-01-31$593,500
Employer contributions (assets) at beginning of year2019-01-31$1,680,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-01-31$7,881,576
Liabilities. Value of benefit claims payable at end of year2019-01-31$23,610
Liabilities. Value of benefit claims payable at beginning of year2019-01-31$29,968
Did the plan have assets held for investment2019-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-01-31Yes
Opinion of an independent qualified public accountant for this plan2019-01-31Disclaimer
Accountancy firm name2019-01-31GRANT THORNTON
Accountancy firm EIN2019-01-31366055558
2018 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-31$29,968
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-31$14,177
Total income from all sources (including contributions)2018-01-31$12,101,613
Total loss/gain on sale of assets2018-01-31$0
Total of all expenses incurred2018-01-31$8,966,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-01-31$7,994,589
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-01-31$1,680,000
Value of total assets at end of year2018-01-31$89,516,593
Value of total assets at beginning of year2018-01-31$86,365,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-01-31$971,494
Total interest from all sources2018-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-01-31No
Was this plan covered by a fidelity bond2018-01-31Yes
Value of fidelity bond cover2018-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-01-31$0
Were there any nonexempt tranactions with any party-in-interest2018-01-31No
Administrative expenses (other) incurred2018-01-31$971,494
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-31No
Value of net income/loss2018-01-31$3,135,530
Value of net assets at end of year (total assets less liabilities)2018-01-31$89,486,625
Value of net assets at beginning of year (total assets less liabilities)2018-01-31$86,351,095
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-01-31No
Were any leases to which the plan was party in default or uncollectible2018-01-31No
Value of interest in master investment trust accounts at end of year2018-01-31$87,836,593
Value of interest in master investment trust accounts at beginning of year2018-01-31$86,365,272
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-01-31Yes
Was there a failure to transmit to the plan any participant contributions2018-01-31No
Has the plan failed to provide any benefit when due under the plan2018-01-31No
Contributions received in cash from employer2018-01-31$1,680,000
Employer contributions (assets) at end of year2018-01-31$1,680,000
Employer contributions (assets) at beginning of year2018-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-01-31$7,994,589
Liabilities. Value of benefit claims payable at end of year2018-01-31$29,968
Liabilities. Value of benefit claims payable at beginning of year2018-01-31$14,177
Did the plan have assets held for investment2018-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-01-31Yes
Opinion of an independent qualified public accountant for this plan2018-01-31Disclaimer
Accountancy firm name2018-01-31GRANT THORNTON
Accountancy firm EIN2018-01-31366055558
2017 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-01-31$14,177
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-01-31$12,498
Total income from all sources (including contributions)2017-01-31$10,502,458
Total loss/gain on sale of assets2017-01-31$0
Total of all expenses incurred2017-01-31$10,834,562
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-01-31$9,826,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-01-31$0
Value of total assets at end of year2017-01-31$86,365,272
Value of total assets at beginning of year2017-01-31$86,695,697
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-01-31$1,008,014
Total interest from all sources2017-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-01-31No
Was this plan covered by a fidelity bond2017-01-31Yes
Value of fidelity bond cover2017-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-01-31$0
Were there any nonexempt tranactions with any party-in-interest2017-01-31No
Administrative expenses (other) incurred2017-01-31$1,008,014
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-01-31No
Value of net income/loss2017-01-31$-332,104
Value of net assets at end of year (total assets less liabilities)2017-01-31$86,351,095
Value of net assets at beginning of year (total assets less liabilities)2017-01-31$86,683,199
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-01-31No
Were any leases to which the plan was party in default or uncollectible2017-01-31No
Value of interest in master investment trust accounts at end of year2017-01-31$86,365,272
Value of interest in master investment trust accounts at beginning of year2017-01-31$86,695,697
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-01-31Yes
Was there a failure to transmit to the plan any participant contributions2017-01-31No
Has the plan failed to provide any benefit when due under the plan2017-01-31No
Contributions received in cash from employer2017-01-31$0
Employer contributions (assets) at end of year2017-01-31$0
Employer contributions (assets) at beginning of year2017-01-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-01-31$9,826,548
Liabilities. Value of benefit claims payable at end of year2017-01-31$14,177
Liabilities. Value of benefit claims payable at beginning of year2017-01-31$12,498
Did the plan have assets held for investment2017-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-01-31Yes
Opinion of an independent qualified public accountant for this plan2017-01-31Disclaimer
Accountancy firm name2017-01-31GRANT THORNTON
Accountancy firm EIN2017-01-31366055558
2016 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-01-31$12,498
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-01-31$7,552
Total income from all sources (including contributions)2016-01-31$-1,236,023
Total loss/gain on sale of assets2016-01-31$0
Total of all expenses incurred2016-01-31$8,906,983
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-01-31$8,075,041
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-01-31$3,174,000
Value of total assets at end of year2016-01-31$86,695,697
Value of total assets at beginning of year2016-01-31$96,833,757
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-01-31$831,942
Total interest from all sources2016-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-01-31No
Was this plan covered by a fidelity bond2016-01-31Yes
Value of fidelity bond cover2016-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-01-31$0
Were there any nonexempt tranactions with any party-in-interest2016-01-31No
Administrative expenses (other) incurred2016-01-31$831,942
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-01-31No
Value of net income/loss2016-01-31$-10,143,006
Value of net assets at end of year (total assets less liabilities)2016-01-31$86,683,199
Value of net assets at beginning of year (total assets less liabilities)2016-01-31$96,826,205
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-01-31No
Were any leases to which the plan was party in default or uncollectible2016-01-31No
Value of interest in master investment trust accounts at end of year2016-01-31$86,695,697
Value of interest in master investment trust accounts at beginning of year2016-01-31$95,314,757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-01-31Yes
Was there a failure to transmit to the plan any participant contributions2016-01-31No
Has the plan failed to provide any benefit when due under the plan2016-01-31No
Contributions received in cash from employer2016-01-31$3,174,000
Employer contributions (assets) at end of year2016-01-31$0
Employer contributions (assets) at beginning of year2016-01-31$1,519,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-01-31$8,075,041
Liabilities. Value of benefit claims payable at end of year2016-01-31$12,498
Liabilities. Value of benefit claims payable at beginning of year2016-01-31$7,552
Did the plan have assets held for investment2016-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-01-31Yes
Opinion of an independent qualified public accountant for this plan2016-01-31Disclaimer
Accountancy firm name2016-01-31GRANT THORNTON
Accountancy firm EIN2016-01-31366055558
2015 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-01-31$7,552
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-01-31$10,020
Total income from all sources (including contributions)2015-01-31$12,615,018
Total loss/gain on sale of assets2015-01-31$0
Total of all expenses incurred2015-01-31$8,772,021
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-01-31$8,114,152
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-01-31$6,641,500
Value of total assets at end of year2015-01-31$96,833,757
Value of total assets at beginning of year2015-01-31$92,993,228
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-01-31$657,869
Total interest from all sources2015-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-01-31No
Was this plan covered by a fidelity bond2015-01-31Yes
Value of fidelity bond cover2015-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-01-31$0
Were there any nonexempt tranactions with any party-in-interest2015-01-31No
Administrative expenses (other) incurred2015-01-31$657,869
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-01-31No
Value of net income/loss2015-01-31$3,842,997
Value of net assets at end of year (total assets less liabilities)2015-01-31$96,826,205
Value of net assets at beginning of year (total assets less liabilities)2015-01-31$92,983,208
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-01-31No
Were any leases to which the plan was party in default or uncollectible2015-01-31No
Value of interest in master investment trust accounts at end of year2015-01-31$95,314,757
Value of interest in master investment trust accounts at beginning of year2015-01-31$91,144,228
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-01-31Yes
Was there a failure to transmit to the plan any participant contributions2015-01-31No
Has the plan failed to provide any benefit when due under the plan2015-01-31No
Contributions received in cash from employer2015-01-31$6,641,500
Employer contributions (assets) at end of year2015-01-31$1,519,000
Employer contributions (assets) at beginning of year2015-01-31$1,849,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-01-31$8,114,152
Liabilities. Value of benefit claims payable at end of year2015-01-31$7,552
Liabilities. Value of benefit claims payable at beginning of year2015-01-31$10,020
Did the plan have assets held for investment2015-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-01-31Yes
Opinion of an independent qualified public accountant for this plan2015-01-31Disclaimer
Accountancy firm name2015-01-31GRANT THORNTON
Accountancy firm EIN2015-01-31366055558
2014 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-01-31$10,020
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-01-31$47,421
Total income from all sources (including contributions)2014-01-31$17,676,293
Total loss/gain on sale of assets2014-01-31$0
Total of all expenses incurred2014-01-31$8,831,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-01-31$8,210,998
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-01-31$6,628,000
Value of total assets at end of year2014-01-31$92,993,228
Value of total assets at beginning of year2014-01-31$84,186,036
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-01-31$620,702
Total interest from all sources2014-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-01-31No
Was this plan covered by a fidelity bond2014-01-31Yes
Value of fidelity bond cover2014-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-01-31$0
Were there any nonexempt tranactions with any party-in-interest2014-01-31No
Administrative expenses (other) incurred2014-01-31$620,702
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-01-31No
Value of net income/loss2014-01-31$8,844,593
Value of net assets at end of year (total assets less liabilities)2014-01-31$92,983,208
Value of net assets at beginning of year (total assets less liabilities)2014-01-31$84,138,615
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-01-31No
Were any leases to which the plan was party in default or uncollectible2014-01-31No
Value of interest in master investment trust accounts at end of year2014-01-31$91,144,228
Value of interest in master investment trust accounts at beginning of year2014-01-31$81,790,036
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-01-31Yes
Was there a failure to transmit to the plan any participant contributions2014-01-31No
Has the plan failed to provide any benefit when due under the plan2014-01-31No
Contributions received in cash from employer2014-01-31$6,628,000
Employer contributions (assets) at end of year2014-01-31$1,849,000
Employer contributions (assets) at beginning of year2014-01-31$2,396,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-01-31$8,210,998
Liabilities. Value of benefit claims payable at end of year2014-01-31$10,020
Liabilities. Value of benefit claims payable at beginning of year2014-01-31$47,421
Did the plan have assets held for investment2014-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-01-31Yes
Opinion of an independent qualified public accountant for this plan2014-01-31Disclaimer
Accountancy firm name2014-01-31GRANT THORNTON
Accountancy firm EIN2014-01-31366055558
2013 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-01-31$47,421
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-01-31$0
Total income from all sources (including contributions)2013-01-31$14,766,570
Total loss/gain on sale of assets2013-01-31$0
Total of all expenses incurred2013-01-31$9,006,284
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-01-31$8,322,351
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-01-31$6,698,000
Value of total assets at end of year2013-01-31$84,186,036
Value of total assets at beginning of year2013-01-31$78,378,329
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-01-31$683,933
Total interest from all sources2013-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-01-31No
Was this plan covered by a fidelity bond2013-01-31Yes
Value of fidelity bond cover2013-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-01-31$0
Were there any nonexempt tranactions with any party-in-interest2013-01-31No
Administrative expenses (other) incurred2013-01-31$683,933
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-01-31No
Value of net income/loss2013-01-31$5,760,286
Value of net assets at end of year (total assets less liabilities)2013-01-31$84,138,615
Value of net assets at beginning of year (total assets less liabilities)2013-01-31$78,378,329
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-01-31No
Were any leases to which the plan was party in default or uncollectible2013-01-31No
Value of interest in master investment trust accounts at end of year2013-01-31$81,790,036
Value of interest in master investment trust accounts at beginning of year2013-01-31$75,495,821
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-01-31Yes
Was there a failure to transmit to the plan any participant contributions2013-01-31No
Has the plan failed to provide any benefit when due under the plan2013-01-31No
Contributions received in cash from employer2013-01-31$6,698,000
Employer contributions (assets) at end of year2013-01-31$2,396,000
Employer contributions (assets) at beginning of year2013-01-31$2,882,508
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-01-31$8,322,351
Liabilities. Value of benefit claims payable at end of year2013-01-31$47,421
Liabilities. Value of benefit claims payable at beginning of year2013-01-31$0
Did the plan have assets held for investment2013-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-01-31Yes
Opinion of an independent qualified public accountant for this plan2013-01-31Disclaimer
Accountancy firm name2013-01-31GRANT THORNTON
Accountancy firm EIN2013-01-31366055558
2012 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-01-31$34,737
Total income from all sources (including contributions)2012-01-31$9,841,569
Total loss/gain on sale of assets2012-01-31$0
Total of all expenses incurred2012-01-31$8,971,873
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-01-31$8,392,862
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-01-31$8,188,863
Value of total assets at end of year2012-01-31$78,378,329
Value of total assets at beginning of year2012-01-31$77,543,370
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-01-31$579,011
Total interest from all sources2012-01-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-01-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-01-31No
Was this plan covered by a fidelity bond2012-01-31Yes
Value of fidelity bond cover2012-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-01-31$0
Were there any nonexempt tranactions with any party-in-interest2012-01-31No
Administrative expenses (other) incurred2012-01-31$579,011
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-01-31No
Value of net income/loss2012-01-31$869,696
Value of net assets at end of year (total assets less liabilities)2012-01-31$78,378,329
Value of net assets at beginning of year (total assets less liabilities)2012-01-31$77,508,633
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-01-31No
Were any leases to which the plan was party in default or uncollectible2012-01-31No
Value of interest in pooled separate accounts at beginning of year2012-01-31$0
Value of interest in master investment trust accounts at end of year2012-01-31$75,495,821
Value of interest in master investment trust accounts at beginning of year2012-01-31$74,038,183
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-01-31Yes
Was there a failure to transmit to the plan any participant contributions2012-01-31No
Has the plan failed to provide any benefit when due under the plan2012-01-31No
Contributions received in cash from employer2012-01-31$8,188,863
Employer contributions (assets) at end of year2012-01-31$2,882,508
Employer contributions (assets) at beginning of year2012-01-31$3,505,187
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-01-31$8,392,862
Liabilities. Value of benefit claims payable at end of year2012-01-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-01-31$34,737
Did the plan have assets held for investment2012-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-01-31Yes
Opinion of an independent qualified public accountant for this plan2012-01-31Disclaimer
Accountancy firm name2012-01-31GRANT THORNTON
Accountancy firm EIN2012-01-31366055558
2011 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2011 401k financial data
Total transfer of assets from this plan2011-01-31$343,832
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-01-31$34,737
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-01-31$29,412
Total income from all sources (including contributions)2011-01-31$16,648,607
Total of all expenses incurred2011-01-31$8,799,505
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-01-31$8,230,362
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-01-31$7,853,980
Value of total assets at end of year2011-01-31$77,543,370
Value of total assets at beginning of year2011-01-31$69,688,943
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-01-31$569,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-01-31No
Administrative expenses professional fees incurred2011-01-31$61,079
Was this plan covered by a fidelity bond2011-01-31Yes
Value of fidelity bond cover2011-01-31$3,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-01-31$0
Were there any nonexempt tranactions with any party-in-interest2011-01-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-01-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-01-31$60,295
Administrative expenses (other) incurred2011-01-31$569,143
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-01-31No
Value of net income/loss2011-01-31$7,849,102
Value of net assets at end of year (total assets less liabilities)2011-01-31$77,508,633
Value of net assets at beginning of year (total assets less liabilities)2011-01-31$69,659,531
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-01-31No
Were any leases to which the plan was party in default or uncollectible2011-01-31No
Value of interest in pooled separate accounts at end of year2011-01-31$0
Value of interest in pooled separate accounts at beginning of year2011-01-31$701,956
Value of interest in master investment trust accounts at end of year2011-01-31$57,341,230
Value of interest in master investment trust accounts at beginning of year2011-01-31$51,634,946
Value of interest in common/collective trusts at end of year2011-01-31$16,696,953
Value of interest in common/collective trusts at beginning of year2011-01-31$15,966,334
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-01-31Yes
Was there a failure to transmit to the plan any participant contributions2011-01-31No
Has the plan failed to provide any benefit when due under the plan2011-01-31No
Contributions received in cash from employer2011-01-31$7,853,980
Employer contributions (assets) at end of year2011-01-31$3,505,187
Employer contributions (assets) at beginning of year2011-01-31$1,325,412
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-01-31$8,230,362
Liabilities. Value of benefit claims payable at end of year2011-01-31$34,737
Liabilities. Value of benefit claims payable at beginning of year2011-01-31$29,412
Did the plan have assets held for investment2011-01-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-01-31Yes
Opinion of an independent qualified public accountant for this plan2011-01-31Disclaimer
Accountancy firm name2011-01-31GRANT THORNTON
Accountancy firm EIN2011-01-31366055558
2010 : EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-01-31$0

Form 5500 Responses for EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC

2022: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2022 form 5500 responses
2022-02-01Type of plan entitySingle employer plan
2022-02-01Submission has been amendedNo
2022-02-01This submission is the final filingNo
2022-02-01This return/report is a short plan year return/report (less than 12 months)No
2022-02-01Plan is a collectively bargained planNo
2022-02-01Plan funding arrangement – TrustYes
2022-02-01Plan benefit arrangement - TrustYes
2021: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2021 form 5500 responses
2021-02-01Type of plan entitySingle employer plan
2021-02-01Submission has been amendedNo
2021-02-01This submission is the final filingNo
2021-02-01This return/report is a short plan year return/report (less than 12 months)No
2021-02-01Plan is a collectively bargained planNo
2021-02-01Plan funding arrangement – TrustYes
2021-02-01Plan benefit arrangement - TrustYes
2020: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2020 form 5500 responses
2020-02-01Type of plan entitySingle employer plan
2020-02-01Submission has been amendedNo
2020-02-01This submission is the final filingNo
2020-02-01This return/report is a short plan year return/report (less than 12 months)No
2020-02-01Plan is a collectively bargained planNo
2020-02-01Plan funding arrangement – TrustYes
2020-02-01Plan benefit arrangement - TrustYes
2019: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2019 form 5500 responses
2019-02-01Type of plan entitySingle employer plan
2019-02-01Submission has been amendedNo
2019-02-01This submission is the final filingNo
2019-02-01This return/report is a short plan year return/report (less than 12 months)No
2019-02-01Plan is a collectively bargained planNo
2019-02-01Plan funding arrangement – TrustYes
2019-02-01Plan benefit arrangement - TrustYes
2018: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2018 form 5500 responses
2018-02-01Type of plan entitySingle employer plan
2018-02-01Submission has been amendedNo
2018-02-01This submission is the final filingNo
2018-02-01This return/report is a short plan year return/report (less than 12 months)No
2018-02-01Plan is a collectively bargained planNo
2018-02-01Plan funding arrangement – TrustYes
2018-02-01Plan benefit arrangement - TrustYes
2017: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2017 form 5500 responses
2017-02-01Type of plan entitySingle employer plan
2017-02-01Submission has been amendedNo
2017-02-01This submission is the final filingNo
2017-02-01This return/report is a short plan year return/report (less than 12 months)No
2017-02-01Plan is a collectively bargained planNo
2017-02-01Plan funding arrangement – TrustYes
2017-02-01Plan benefit arrangement - TrustYes
2016: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2016 form 5500 responses
2016-02-01Type of plan entitySingle employer plan
2016-02-01Submission has been amendedNo
2016-02-01This submission is the final filingNo
2016-02-01This return/report is a short plan year return/report (less than 12 months)No
2016-02-01Plan is a collectively bargained planNo
2016-02-01Plan funding arrangement – TrustYes
2016-02-01Plan benefit arrangement - TrustYes
2015: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01Submission has been amendedNo
2015-02-01This submission is the final filingNo
2015-02-01This return/report is a short plan year return/report (less than 12 months)No
2015-02-01Plan is a collectively bargained planNo
2015-02-01Plan funding arrangement – TrustYes
2015-02-01Plan benefit arrangement - TrustYes
2014: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01Submission has been amendedNo
2014-02-01This submission is the final filingNo
2014-02-01This return/report is a short plan year return/report (less than 12 months)No
2014-02-01Plan is a collectively bargained planNo
2014-02-01Plan funding arrangement – TrustYes
2014-02-01Plan benefit arrangement - TrustYes
2013: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2013 form 5500 responses
2013-02-01Type of plan entitySingle employer plan
2013-02-01Submission has been amendedNo
2013-02-01This submission is the final filingNo
2013-02-01This return/report is a short plan year return/report (less than 12 months)No
2013-02-01Plan is a collectively bargained planNo
2013-02-01Plan funding arrangement – TrustYes
2013-02-01Plan benefit arrangement - TrustYes
2012: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2012 form 5500 responses
2012-02-01Type of plan entitySingle employer plan
2012-02-01Submission has been amendedNo
2012-02-01This submission is the final filingNo
2012-02-01This return/report is a short plan year return/report (less than 12 months)No
2012-02-01Plan is a collectively bargained planNo
2012-02-01Plan funding arrangement – TrustYes
2012-02-01Plan benefit arrangement - TrustYes
2011: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2011 form 5500 responses
2011-02-01Type of plan entitySingle employer plan
2011-02-01Submission has been amendedNo
2011-02-01This submission is the final filingNo
2011-02-01This return/report is a short plan year return/report (less than 12 months)No
2011-02-01Plan is a collectively bargained planNo
2011-02-01Plan funding arrangement – TrustYes
2011-02-01Plan benefit arrangement - TrustYes
2009: EMPLOYEES' RETIREMENT PLAN OF ACF INDUSTRIES, LLC 2009 form 5500 responses
2009-02-01Type of plan entitySingle employer plan
2009-02-01Submission has been amendedNo
2009-02-01This submission is the final filingNo
2009-02-01This return/report is a short plan year return/report (less than 12 months)No
2009-02-01Plan is a collectively bargained planNo
2009-02-01Plan funding arrangement – InsuranceYes
2009-02-01Plan funding arrangement – TrustYes
2009-02-01Plan benefit arrangement – InsuranceYes
2009-02-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract numberIN-17193A
Policy instance 1
Insurance contract or identification numberIN-17193A
Number of Individuals Covered0
Insurance policy start date2010-02-01
Insurance policy end date2011-01-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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