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INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 401k Plan overview

Plan NameINTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN
Plan identification number 001

INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • Life insurance

401k Sponsoring company profile

INTERNATIONAL BONDED COURIERS, INC. has sponsored the creation of one or more 401k plans.

Company Name:INTERNATIONAL BONDED COURIERS, INC.
Employer identification number (EIN):592166793
NAIC Classification:492110
NAIC Description:Couriers and Express Delivery Services

Additional information about INTERNATIONAL BONDED COURIERS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1980-05-05
Company Identification Number: 668892
Legal Registered Office Address: 8401 NW 17TH ST

MIAMI

33126

More information about INTERNATIONAL BONDED COURIERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01MICHELLE TRABUCCHI2023-10-09
0012021-01-01MICHELLE TRABUCCHI2022-09-08
0012020-01-01MICHELLE TRABUCCHI2021-09-16
0012019-01-01MICHELLE TRABUCCHI2020-06-18
0012018-01-01MICHELLE TRABUCCHI2019-08-29
0012017-01-01
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01MICHELLE TRABUCCHI
0012013-01-01MICHELLE TRABUCCHI
0012012-01-01MICHELLE TRABUCCHI
0012011-01-01JOANNE MACKIN
0012010-01-01JOANNE MACKIN JOANNE MACKIN2011-10-05
0012009-01-01JOANNE MACKIN JOANNE MACKIN2010-10-14
0012009-01-01JOANNE MACKIN JOANNE MACKIN2010-10-14
0012009-01-01JOANNE MACKIN JOANNE MACKIN2010-10-14

Plan Statistics for INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN

401k plan membership statisitcs for INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN

Measure Date Value
2022: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01332
Total number of active participants reported on line 7a of the Form 55002022-01-01267
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0168
Total of all active and inactive participants2022-01-01335
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01336
Number of participants with account balances2022-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01292
Total number of active participants reported on line 7a of the Form 55002021-01-01248
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0166
Total of all active and inactive participants2021-01-01314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01314
Number of participants with account balances2021-01-01292
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01346
Total number of active participants reported on line 7a of the Form 55002020-01-01238
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0150
Total of all active and inactive participants2020-01-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01288
Number of participants with account balances2020-01-01265
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01340
Total number of active participants reported on line 7a of the Form 55002019-01-01287
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0150
Total of all active and inactive participants2019-01-01337
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01337
Number of participants with account balances2019-01-01306
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01318
Total number of active participants reported on line 7a of the Form 55002018-01-01283
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0151
Total of all active and inactive participants2018-01-01334
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01334
Number of participants with account balances2018-01-01303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01266
Total number of active participants reported on line 7a of the Form 55002017-01-01255
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0144
Total of all active and inactive participants2017-01-01299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01299
Number of participants with account balances2017-01-01264
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01274
Total number of active participants reported on line 7a of the Form 55002016-01-01222
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0135
Total of all active and inactive participants2016-01-01257
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01257
Number of participants with account balances2016-01-01221
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01215
Total number of active participants reported on line 7a of the Form 55002015-01-01226
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0148
Total of all active and inactive participants2015-01-01274
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01274
Number of participants with account balances2015-01-01233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01226
Total number of active participants reported on line 7a of the Form 55002014-01-01194
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0127
Total of all active and inactive participants2014-01-01221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01221
Number of participants with account balances2014-01-01179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01204
Total number of active participants reported on line 7a of the Form 55002013-01-01197
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0125
Total of all active and inactive participants2013-01-01222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01222
Number of participants with account balances2013-01-01178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01309
Total number of active participants reported on line 7a of the Form 55002012-01-01185
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0119
Total of all active and inactive participants2012-01-01204
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01204
Number of participants with account balances2012-01-01158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01309
Total number of active participants reported on line 7a of the Form 55002011-01-01309
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-01309
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01309
Number of participants with account balances2011-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01350
Total number of active participants reported on line 7a of the Form 55002010-01-01295
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0114
Total of all active and inactive participants2010-01-01309
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01309
Number of participants with account balances2010-01-01121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0111
2009: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01330
Total number of active participants reported on line 7a of the Form 55002009-01-01293
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0127
Total of all active and inactive participants2009-01-01320
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01320
Number of participants with account balances2009-01-01125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0126

Financial Data on INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN

Measure Date Value
2022 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$669
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$15,198
Total income from all sources (including contributions)2022-12-31$-884,435
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$446,984
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$373,375
Expenses. Certain deemed distributions of participant loans2022-12-31$27,866
Value of total corrective distributions2022-12-31$3,251
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$816,480
Value of total assets at end of year2022-12-31$9,160,263
Value of total assets at beginning of year2022-12-31$10,506,211
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$42,492
Total interest from all sources2022-12-31$11,476
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$229,909
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$229,909
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$816,480
Participant contributions at end of year2022-12-31$207,889
Participant contributions at beginning of year2022-12-31$206,405
Participant contributions at end of year2022-12-31$13,416
Participant contributions at beginning of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$669
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$15,198
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,331,419
Value of net assets at end of year (total assets less liabilities)2022-12-31$9,159,594
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$10,491,013
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$8,068,160
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$9,507,288
Interest on participant loans2022-12-31$11,476
Value of interest in common/collective trusts at end of year2022-12-31$870,798
Value of interest in common/collective trusts at beginning of year2022-12-31$792,518
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,960,928
Net investment gain or loss from common/collective trusts2022-12-31$18,628
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$373,375
Contract administrator fees2022-12-31$42,492
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2022-12-31271728945
2021 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$15,198
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,296,068
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$579,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$523,474
Expenses. Certain deemed distributions of participant loans2021-12-31$696
Value of total corrective distributions2021-12-31$15,198
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$741,567
Value of total assets at end of year2021-12-31$10,506,211
Value of total assets at beginning of year2021-12-31$8,774,625
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$40,312
Total interest from all sources2021-12-31$12,127
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$391,454
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$391,454
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$741,567
Participant contributions at end of year2021-12-31$206,405
Participant contributions at beginning of year2021-12-31$238,757
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$11,657
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$15,198
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,716,388
Value of net assets at end of year (total assets less liabilities)2021-12-31$10,491,013
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$8,774,625
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$9,507,288
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$7,757,062
Interest on participant loans2021-12-31$12,127
Value of interest in common/collective trusts at end of year2021-12-31$792,518
Value of interest in common/collective trusts at beginning of year2021-12-31$767,149
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,137,300
Net investment gain or loss from common/collective trusts2021-12-31$13,620
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$523,474
Contract administrator fees2021-12-31$40,312
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2021-12-31271728945
2020 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$1,829,620
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$562,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$515,841
Expenses. Certain deemed distributions of participant loans2020-12-31$8,395
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$671,339
Value of total assets at end of year2020-12-31$8,774,625
Value of total assets at beginning of year2020-12-31$7,507,516
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$38,275
Total interest from all sources2020-12-31$14,043
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$222,449
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$222,449
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$657,072
Participant contributions at end of year2020-12-31$238,757
Participant contributions at beginning of year2020-12-31$230,896
Participant contributions at end of year2020-12-31$11,657
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$14,267
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,267,109
Value of net assets at end of year (total assets less liabilities)2020-12-31$8,774,625
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,507,516
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$7,757,062
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$6,639,120
Interest on participant loans2020-12-31$14,043
Value of interest in common/collective trusts at end of year2020-12-31$767,149
Value of interest in common/collective trusts at beginning of year2020-12-31$637,500
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$907,368
Net investment gain or loss from common/collective trusts2020-12-31$14,421
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$515,841
Contract administrator fees2020-12-31$38,275
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2020-12-31271728945
2019 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,225,130
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$331,283
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$282,438
Expenses. Certain deemed distributions of participant loans2019-12-31$6,202
Value of total corrective distributions2019-12-31$8,067
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$800,591
Value of total assets at end of year2019-12-31$7,507,516
Value of total assets at beginning of year2019-12-31$5,613,669
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$34,576
Total interest from all sources2019-12-31$9,933
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$191,004
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$191,004
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$620,451
Participant contributions at end of year2019-12-31$230,896
Participant contributions at beginning of year2019-12-31$203,965
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$180,140
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,893,847
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,507,516
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,613,669
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$6,639,120
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$4,817,012
Interest on participant loans2019-12-31$9,933
Value of interest in common/collective trusts at end of year2019-12-31$637,500
Value of interest in common/collective trusts at beginning of year2019-12-31$592,692
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,207,515
Net investment gain or loss from common/collective trusts2019-12-31$16,087
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$282,438
Contract administrator fees2019-12-31$34,576
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2019-12-31271728945
2018 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$387,110
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$824,686
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$771,569
Expenses. Certain deemed distributions of participant loans2018-12-31$73
Value of total corrective distributions2018-12-31$20,712
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$606,239
Value of total assets at end of year2018-12-31$5,613,669
Value of total assets at beginning of year2018-12-31$6,051,245
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$32,332
Total interest from all sources2018-12-31$6,484
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$184,389
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$184,389
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$557,153
Participant contributions at end of year2018-12-31$203,965
Participant contributions at beginning of year2018-12-31$146,703
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$9,439
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$49,086
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-437,576
Value of net assets at end of year (total assets less liabilities)2018-12-31$5,613,669
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,051,245
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$4,817,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$5,283,435
Interest on participant loans2018-12-31$6,484
Value of interest in common/collective trusts at end of year2018-12-31$592,692
Value of interest in common/collective trusts at beginning of year2018-12-31$611,668
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-426,112
Net investment gain or loss from common/collective trusts2018-12-31$16,110
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$771,569
Contract administrator fees2018-12-31$32,332
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2018-12-31271728945
2017 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,308,355
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$247,946
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$206,002
Expenses. Certain deemed distributions of participant loans2017-12-31$70
Value of total corrective distributions2017-12-31$15,920
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$458,969
Value of total assets at end of year2017-12-31$6,051,245
Value of total assets at beginning of year2017-12-31$4,990,836
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$25,954
Total interest from all sources2017-12-31$5,420
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$164,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$164,450
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$458,969
Participant contributions at end of year2017-12-31$146,703
Participant contributions at beginning of year2017-12-31$195,129
Participant contributions at end of year2017-12-31$9,439
Participant contributions at beginning of year2017-12-31$5,922
Administrative expenses (other) incurred2017-12-31$25,954
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,060,409
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,051,245
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,990,836
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$5,283,435
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$4,197,373
Interest on participant loans2017-12-31$5,420
Value of interest in common/collective trusts at end of year2017-12-31$611,668
Value of interest in common/collective trusts at beginning of year2017-12-31$592,412
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$665,758
Net investment gain or loss from common/collective trusts2017-12-31$13,758
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$206,002
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2017-12-31271728945
2016 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$718,060
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$224,344
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$202,528
Value of total corrective distributions2016-12-31$5,829
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$349,781
Value of total assets at end of year2016-12-31$4,990,836
Value of total assets at beginning of year2016-12-31$4,497,120
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$15,987
Total interest from all sources2016-12-31$8,865
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$124,712
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$124,712
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$450,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$349,781
Participant contributions at end of year2016-12-31$195,129
Participant contributions at beginning of year2016-12-31$261,814
Participant contributions at end of year2016-12-31$5,922
Participant contributions at beginning of year2016-12-31$5,243
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$493,716
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,990,836
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$4,497,120
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$4,197,373
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,629,805
Interest on participant loans2016-12-31$8,865
Value of interest in common/collective trusts at end of year2016-12-31$592,412
Value of interest in common/collective trusts at beginning of year2016-12-31$600,258
Net gain/loss from 103.12 investment entities2016-12-31$234,702
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$202,528
Contract administrator fees2016-12-31$15,987
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2016-12-31271728945
2015 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$375,424
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$144,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$137,104
Value of total corrective distributions2015-12-31$4,134
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$330,926
Value of total assets at end of year2015-12-31$4,497,120
Value of total assets at beginning of year2015-12-31$4,266,641
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$3,707
Total interest from all sources2015-12-31$9,411
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$212,856
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$212,856
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$428,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$330,926
Participant contributions at end of year2015-12-31$5,243
Participant contributions at beginning of year2015-12-31$0
Assets. Loans (other than to participants) at end of year2015-12-31$261,814
Assets. Loans (other than to participants) at beginning of year2015-12-31$227,961
Administrative expenses (other) incurred2015-12-31$3,707
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$230,479
Value of net assets at end of year (total assets less liabilities)2015-12-31$4,497,120
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,266,641
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,629,805
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,479,060
Interest on participant loans2015-12-31$9,411
Value of interest in common/collective trusts at end of year2015-12-31$600,258
Value of interest in common/collective trusts at beginning of year2015-12-31$559,620
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-179,108
Net investment gain or loss from common/collective trusts2015-12-31$1,339
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$137,104
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN2015-12-31271728945
2014 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$620,698
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$793,997
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$789,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$294,479
Value of total assets at end of year2014-12-31$4,266,641
Value of total assets at beginning of year2014-12-31$4,439,940
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$4,700
Total interest from all sources2014-12-31$8,699
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$212,686
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$212,686
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$442,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$294,479
Assets. Other investments not covered elsewhere at end of year2014-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$35,095
Assets. Loans (other than to participants) at end of year2014-12-31$227,961
Assets. Loans (other than to participants) at beginning of year2014-12-31$231,131
Other income not declared elsewhere2014-12-31$89
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-173,299
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,266,641
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,439,940
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,479,060
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,577,949
Interest on participant loans2014-12-31$8,699
Value of interest in common/collective trusts at end of year2014-12-31$559,620
Value of interest in common/collective trusts at beginning of year2014-12-31$595,765
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$98,032
Net investment gain or loss from common/collective trusts2014-12-31$6,713
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$789,297
Contract administrator fees2014-12-31$4,700
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31O'CONNOR DAVIES, LLP
Accountancy firm EIN2014-12-31271728945
2013 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,099,019
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$314,811
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$291,990
Expenses. Certain deemed distributions of participant loans2013-12-31$18,323
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$329,431
Value of total assets at end of year2013-12-31$4,439,940
Value of total assets at beginning of year2013-12-31$3,655,732
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,498
Total interest from all sources2013-12-31$11,847
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$149,683
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$149,683
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$320,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$291,035
Assets. Other investments not covered elsewhere at end of year2013-12-31$35,095
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$32,641
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$38,396
Assets. Loans (other than to participants) at end of year2013-12-31$231,131
Assets. Loans (other than to participants) at beginning of year2013-12-31$308,412
Administrative expenses (other) incurred2013-12-31$4,498
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$784,208
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,439,940
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,655,732
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,577,949
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,762,070
Interest on participant loans2013-12-31$11,847
Value of interest in common/collective trusts at end of year2013-12-31$595,765
Value of interest in common/collective trusts at beginning of year2013-12-31$552,609
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$593,049
Net investment gain or loss from common/collective trusts2013-12-31$15,009
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$291,990
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31O'CONNOR DAVIES, LLP
Accountancy firm EIN2013-12-31271728945
2012 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$587,262
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$130,514
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$117,481
Value of total corrective distributions2012-12-31$9,399
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$291,372
Value of total assets at end of year2012-12-31$3,655,732
Value of total assets at beginning of year2012-12-31$3,198,984
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,634
Total interest from all sources2012-12-31$10,293
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$91,322
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$91,322
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$320,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$240,866
Participant contributions at end of year2012-12-31$308,412
Participant contributions at beginning of year2012-12-31$213,671
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$7,671
Assets. Other investments not covered elsewhere at end of year2012-12-31$32,641
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$34,103
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$50,506
Administrative expenses (other) incurred2012-12-31$3,634
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$2,943,539
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$456,748
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,655,732
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$3,198,984
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,762,070
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$0
Interest on participant loans2012-12-31$10,293
Value of interest in common/collective trusts at end of year2012-12-31$552,609
Value of interest in common/collective trusts at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$184,480
Net investment gain or loss from common/collective trusts2012-12-31$9,795
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$117,481
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31O'CONNOR DAVIES, LLP
Accountancy firm EIN2012-12-31271728945
2011 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets from this plan2011-12-31$794,337
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$186,313
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$838,884
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$823,865
Value of total corrective distributions2011-12-31$12,124
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$222,671
Value of total assets at end of year2011-12-31$3,198,984
Value of total assets at beginning of year2011-12-31$4,645,892
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,895
Total interest from all sources2011-12-31$8,760
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$22,782
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$22,782
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$139,331
Participant contributions at end of year2011-12-31$213,671
Participant contributions at beginning of year2011-12-31$294,895
Participant contributions at end of year2011-12-31$7,671
Participant contributions at beginning of year2011-12-31$7,351
Assets. Other investments not covered elsewhere at end of year2011-12-31$34,103
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$95,975
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$83,340
Other income not declared elsewhere2011-12-31$2,414
Administrative expenses (other) incurred2011-12-31$2,895
Total non interest bearing cash at end of year2011-12-31$2,943,539
Total non interest bearing cash at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-652,571
Value of net assets at end of year (total assets less liabilities)2011-12-31$3,198,984
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,645,892
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,400,118
Value of interest in pooled separate accounts at end of year2011-12-31$0
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,474,852
Interest on participant loans2011-12-31$8,760
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$372,701
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-85,056
Net investment gain/loss from pooled separate accounts2011-12-31$14,742
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$823,865
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31O'CONNOR DAVIES, LLP
Accountancy firm EIN2011-12-31271728945
2010 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$647,756
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$347,627
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$325,147
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$20,175
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$190,778
Value of total assets at end of year2010-12-31$4,645,892
Value of total assets at beginning of year2010-12-31$4,345,763
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,305
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$16,548
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$23,821
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$23,821
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Amount of non-exempt transactions with any party-in-interest2010-12-31$0
Contributions received from participants2010-12-31$190,778
Participant contributions at end of year2010-12-31$294,895
Participant contributions at beginning of year2010-12-31$285,315
Participant contributions at end of year2010-12-31$7,351
Participant contributions at beginning of year2010-12-31$3,025
Assets. Other investments not covered elsewhere at end of year2010-12-31$95,975
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$90,303
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$189
Administrative expenses (other) incurred2010-12-31$3
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$300,129
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,645,892
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$4,345,763
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2010-12-31$0
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,400,118
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$859,819
Value of interest in pooled separate accounts at end of year2010-12-31$1,474,852
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,718,725
Interest on participant loans2010-12-31$14,458
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$2,090
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$372,701
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$388,576
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$295,354
Net investment gain/loss from pooled separate accounts2010-12-31$121,066
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$0
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$0
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$325,147
Contract administrator fees2010-12-31$2,302
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31ALBRECHT,VIGGIANO,ZURECK AND CO.,PC
Accountancy firm EIN2010-12-31112556624
2009 : INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN

2022: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: INTERNATIONAL BONDED COURIERS, INC. TAX SHELTERED PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number400496
Policy instance 1
Insurance contract or identification number400496
Number of Individuals Covered1
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,212
Total amount of fees paid to insurance companyUSD $3,236
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?Yes
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
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number400496
Policy instance 1
Insurance contract or identification number400496
Number of Individuals Covered309
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,849
Total amount of fees paid to insurance companyUSD $3,812
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number2323205
Policy instance 2
Insurance contract or identification number2323205
Number of Individuals Covered3
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Welfare Benefit Premiums Paid to CarrierUSD $7,708
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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