401k Plan data: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN plan

LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 401k Plan overview

Plan Name	LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN
Plan identification number	001

LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

LINEAGE LOGISTICS ICM, LLC has sponsored the creation of one or more 401k plans.

Company Name: LINEAGE LOGISTICS ICM, LLC

Employer identification number (EIN): 330903621

NAIC Classification: 493100

Additional information about LINEAGE LOGISTICS ICM, LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2008-06-03

Company Identification Number: 0800986850

Legal Registered Office Address: 46500 HUMBOLDT DR

NOVI
United States of America (USA)
48377

More information about LINEAGE LOGISTICS ICM, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 PATRICIA GAUDIN
001 2013-01-01 ALLEN MERRILL
001 2012-01-01 ALLEN MERRILL
001 2011-01-01 ALLEN MERRILL
001 2009-01-01 ALLEN MERRILL

Plan id#	Filing Submission Date	Name of Administrator
001	2014-01-01	PATRICIA GAUDIN
001	2013-01-01	ALLEN MERRILL
001	2012-01-01	ALLEN MERRILL
001	2011-01-01	ALLEN MERRILL
001	2009-01-01	ALLEN MERRILL

Plan Statistics for LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN

401k plan membership statisitcs for LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN

Measure Date Value
2014: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 3,061
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2,088
Number of other retired or separated participants entitled to future benefits 2014-01-01 1,365
Total of all active and inactive participants 2014-01-01 3,453
Total participants 2014-01-01 3,453
Number of participants with account balances 2014-01-01 3,328
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 103
2013: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2,608
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,799
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 1,135
Total of all active and inactive participants 2013-01-01 2,934
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 2,934
Number of participants with account balances 2013-01-01 2,772
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 70
2012: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2,028
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,587
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 871
Total of all active and inactive participants 2012-01-01 2,458
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 2,459
Number of participants with account balances 2012-01-01 2,195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 76
2011: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,432
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,362
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 512
Total of all active and inactive participants 2011-01-01 1,874
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 1,874
Number of participants with account balances 2011-01-01 1,591
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 52
2009: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,140
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 912
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 347
Total of all active and inactive participants 2009-01-01 1,259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1,259
Number of participants with account balances 2009-01-01 1,131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 112

Measure	Date	Value
2014: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	3,061
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2,088
Number of other retired or separated participants entitled to future benefits	2014-01-01	1,365
Total of all active and inactive participants	2014-01-01	3,453
Total participants	2014-01-01	3,453
Number of participants with account balances	2014-01-01	3,328
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	103
2013: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2,608
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,799
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	1,135
Total of all active and inactive participants	2013-01-01	2,934
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	2,934
Number of participants with account balances	2013-01-01	2,772
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	70
2012: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2,028
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,587
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	871
Total of all active and inactive participants	2012-01-01	2,458
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	2,459
Number of participants with account balances	2012-01-01	2,195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	76
2011: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,432
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,362
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	512
Total of all active and inactive participants	2011-01-01	1,874
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	1,874
Number of participants with account balances	2011-01-01	1,591
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	52
2009: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,140
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	912
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	347
Total of all active and inactive participants	2009-01-01	1,259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1,259
Number of participants with account balances	2009-01-01	1,131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	112

Financial Data on LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN

Measure	Date	Value
2014 : LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$6,839,849
Total of all expenses incurred	2014-12-31	$1,201,373
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$1,060,243
Expenses. Certain deemed distributions of participant loans	2014-12-31	$47,260
Value of total corrective distributions	2014-12-31	$14,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$5,617,866
Value of total assets at end of year	2014-12-31	$25,841,842
Value of total assets at beginning of year	2014-12-31	$20,203,366
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$79,226
Total interest from all sources	2014-12-31	$98,141
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$79,226
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$2,269,088
Participant contributions at end of year	2014-12-31	$2,222,663
Participant contributions at beginning of year	2014-12-31	$1,537,365
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$1,358,648
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2014-12-31	$301
Other income not declared elsewhere	2014-12-31	$43,958
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$5,638,476
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$25,841,842
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$20,203,366
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$20,159,624
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$15,918,541
Interest on participant loans	2014-12-31	$98,141
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$3,459,555
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$2,747,460
Net investment gain/loss from pooled separate accounts	2014-12-31	$1,079,884
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$1,990,130
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$1,059,942
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	SQUAR MILNER LLP
Accountancy firm EIN	2014-12-31	330835986
2013 : LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$6,781,162
Total of all expenses incurred	2013-12-31	$1,994,762
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,856,775
Value of total corrective distributions	2013-12-31	$11,725
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$4,052,434
Value of total assets at end of year	2013-12-31	$20,203,366
Value of total assets at beginning of year	2013-12-31	$15,416,966
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$126,262
Total interest from all sources	2013-12-31	$50,982
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$60,775
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$1,773,202
Participant contributions at end of year	2013-12-31	$1,537,365
Participant contributions at beginning of year	2013-12-31	$1,137,170
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$565,705
Other income not declared elsewhere	2013-12-31	$40,468
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$4,786,400
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$20,203,366
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$15,416,966
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$65,487
Value of interest in pooled separate accounts at end of year	2013-12-31	$15,918,541
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$11,489,773
Interest on participant loans	2013-12-31	$50,982
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$2,747,460
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$2,790,023
Net investment gain/loss from pooled separate accounts	2013-12-31	$2,637,278
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$1,713,527
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,856,775
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	GRANT THORTON, LLP
Accountancy firm EIN	2013-12-31	366055558
2012 : LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total transfer of assets to this plan	2012-12-31	$4,217,757
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$4,242,371
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$956,296
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$819,772
Value of total corrective distributions	2012-12-31	$23,036
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,951,668
Value of total assets at end of year	2012-12-31	$15,416,966
Value of total assets at beginning of year	2012-12-31	$7,913,134
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$113,488
Total interest from all sources	2012-12-31	$39,200
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$62,095
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$1,455,491
Participant contributions at end of year	2012-12-31	$1,137,170
Participant contributions at beginning of year	2012-12-31	$807,836
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$29,984
Other income not declared elsewhere	2012-12-31	$45,100
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$3,286,075
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$15,416,966
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$7,913,134
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$51,393
Value of interest in pooled separate accounts at end of year	2012-12-31	$11,489,773
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$5,443,314
Interest on participant loans	2012-12-31	$39,200
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$2,790,023
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$1,661,984
Net investment gain/loss from pooled separate accounts	2012-12-31	$1,206,403
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$1,466,193
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$819,772
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	GRANT THORTON, LLP
Accountancy firm EIN	2012-12-31	366055558
2011 : LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$1,967,004
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$445,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$354,572
Value of total corrective distributions	2011-12-31	$11,678
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$2,037,377
Value of total assets at end of year	2011-12-31	$7,913,134
Value of total assets at beginning of year	2011-12-31	$6,391,452
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$79,072
Total interest from all sources	2011-12-31	$26,348
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$32,100
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$1,000,548
Participant contributions at end of year	2011-12-31	$807,836
Participant contributions at beginning of year	2011-12-31	$615,866
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$22,837
Other income not declared elsewhere	2011-12-31	$31,488
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$1,521,682
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$7,913,134
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$6,391,452
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$46,972
Value of interest in pooled separate accounts at end of year	2011-12-31	$5,443,314
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$4,666,933
Interest on participant loans	2011-12-31	$26,348
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$1,661,984
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$1,108,653
Net investment gain/loss from pooled separate accounts	2011-12-31	$-128,209
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$1,013,992
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$354,572
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SWENSON CORPORATION
Accountancy firm EIN	2011-12-31	330305865
2010 : LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$228,828
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$1,603,492
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$555,621
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$457,838
Expenses. Certain deemed distributions of participant loans	2010-12-31	$943
Value of total corrective distributions	2010-12-31	$22,825
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,013,634
Value of total assets at end of year	2010-12-31	$6,391,452
Value of total assets at beginning of year	2010-12-31	$5,114,753
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$74,015
Total interest from all sources	2010-12-31	$23,882
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$40,511
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$890,664
Participant contributions at end of year	2010-12-31	$615,866
Participant contributions at beginning of year	2010-12-31	$412,158
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$122,970
Other income not declared elsewhere	2010-12-31	$29,464
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$1,047,871
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$6,391,452
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$5,114,753
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Investment advisory and management fees	2010-12-31	$33,504
Value of interest in pooled separate accounts at end of year	2010-12-31	$4,666,933
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$3,638,528
Interest on participant loans	2010-12-31	$23,882
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$1,108,653
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$1,064,067
Net investment gain/loss from pooled separate accounts	2010-12-31	$536,512
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$457,838
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SWENSON CORPORATION
Accountancy firm EIN	2010-12-31	330305865
2009 : LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN

2014: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: LINEAGE LOGISTICS ICM 401K PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	LINEAGE LOGISTICS ICM, LLC
Employer identification number (EIN):	330903621
NAIC Classification:	493100

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2008-06-03
Company Identification Number:	0800986850
Legal Registered Office Address:	46500 HUMBOLDT DR NOVI United States of America (USA) 48377