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AMCHECK 401(K) PLAN 401k Plan overview

Plan NameAMCHECK 401(K) PLAN
Plan identification number 001

AMCHECK 401(K) 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.
  • 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.

401k Sponsoring company profile

STEWART TRANSPORT INC has sponsored the creation of one or more 401k plans.

Company Name:STEWART TRANSPORT INC
Employer identification number (EIN):860810382
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMCHECK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012019-01-01
0012018-01-01DEAN LUCENTE2019-10-15
0012017-01-01DEAN LUCENTE2018-10-13
0012016-01-01DEAN LUCENTE2017-10-11
0012015-01-01DEAN LUCENTE2016-10-17
0012014-01-01DEAN LUCENTE2015-05-06
0012013-01-01DEAN LUCENTE2014-04-22
0012012-01-01DEAN LUCENTE2013-04-19 DEAN LUCENTE2013-04-19
0012011-01-01DEAN LUCENTE2012-05-08
0012010-01-01DEAN LUCENTE
0012009-01-01DEAN LUCENTE

Plan Statistics for AMCHECK 401(K) PLAN

401k plan membership statisitcs for AMCHECK 401(K) PLAN

Measure Date Value
2020: AMCHECK 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01165
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: AMCHECK 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01126
Total number of active participants reported on line 7a of the Form 55002019-01-01125
Number of retired or separated participants receiving benefits2019-01-015
Total of all active and inactive participants2019-01-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01130
Number of participants with account balances2019-01-0127
Number of other retired or separated participants entitled to future benefits2019-01-015
2010: AMCHECK 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0128
Total number of active participants reported on line 7a of the Form 55002010-01-0125
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-017
Total of all active and inactive participants2010-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0132
Number of participants with account balances2010-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-013
2009: AMCHECK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0133
Total number of active participants reported on line 7a of the Form 55002009-01-0124
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0128
Number of participants with account balances2009-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on AMCHECK 401(K) PLAN

Measure Date Value
2020 : AMCHECK 401(K) PLAN 2020 401k financial data
Total transfer of assets from this plan2020-04-30$795,388
Total income from all sources (including contributions)2020-04-30$-192,413
Total of all expenses incurred2020-04-30$24,591
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-04-30$21,360
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-04-30$0
Value of total assets at end of year2020-04-30$0
Value of total assets at beginning of year2020-04-30$1,012,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-04-30$3,231
Total interest from all sources2020-04-30$234
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-04-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-04-30$0
Was this plan covered by a fidelity bond2020-04-30Yes
Value of fidelity bond cover2020-04-30$500,000
If this is an individual account plan, was there a blackout period2020-04-30Yes
Were there any nonexempt tranactions with any party-in-interest2020-04-30No
Contributions received from participants2020-04-30$0
Income. Received or receivable in cash from other sources (including rollovers)2020-04-30$0
Assets. Loans (other than to participants) at beginning of year2020-04-30$20,766
Other income not declared elsewhere2020-04-30$337
Administrative expenses (other) incurred2020-04-30$3,231
Total non interest bearing cash at end of year2020-04-30$0
Total non interest bearing cash at beginning of year2020-04-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Income. Non cash contributions2020-04-30$0
Value of net income/loss2020-04-30$-217,004
Value of net assets at end of year (total assets less liabilities)2020-04-30$0
Value of net assets at beginning of year (total assets less liabilities)2020-04-30$1,012,392
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-04-30No
Were any leases to which the plan was party in default or uncollectible2020-04-30No
Income. Interest from loans (other than to participants)2020-04-30$234
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-04-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-04-30$991,626
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-04-30$-192,984
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-04-30No
Was there a failure to transmit to the plan any participant contributions2020-04-30Yes
Has the plan failed to provide any benefit when due under the plan2020-04-30No
Contributions received in cash from employer2020-04-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-04-30$21,360
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-04-30Yes
Did the plan have assets held for investment2020-04-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-04-30Yes
Opinion of an independent qualified public accountant for this plan2020-04-30Disclaimer
Accountancy firm name2020-04-30PKF SAN DIEGO, LLP
Accountancy firm EIN2020-04-30813391684
2019 : AMCHECK 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$364,337
Total income from all sources (including contributions)2019-12-31$364,337
Total of all expenses incurred2019-12-31$41,082
Total of all expenses incurred2019-12-31$41,082
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$27,570
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$27,570
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$199,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$199,279
Value of total assets at end of year2019-12-31$1,012,392
Value of total assets at beginning of year2019-12-31$689,137
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$13,512
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$13,512
Total interest from all sources2019-12-31$1,193
Total interest from all sources2019-12-31$1,193
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$117,454
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$21,751
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Assets. Loans (other than to participants) at end of year2019-12-31$20,766
Assets. Loans (other than to participants) at beginning of year2019-12-31$19,013
Other income not declared elsewhere2019-12-31$1,379
Other income not declared elsewhere2019-12-31$1,379
Administrative expenses (other) incurred2019-12-31$13,512
Administrative expenses (other) incurred2019-12-31$13,512
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
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
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$323,255
Value of net income/loss2019-12-31$323,255
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,012,392
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$689,137
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Interest on participant loans2019-12-31$1,193
Interest on participant loans2019-12-31$1,193
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$991,626
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$670,124
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$162,486
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$162,486
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$60,074
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$27,570
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$27,570
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PJF
Accountancy firm name2019-12-31PJF
Accountancy firm EIN2019-12-31813391684
Accountancy firm EIN2019-12-31813391684
2010 : AMCHECK 401(K) PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$14,256
Expenses. Total of all expenses incurred2010-12-31$0
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$87,856
Total plan assets at beginning of year2010-12-31$73,600
Value of fidelity bond covering the plan2010-12-31$500,000
Total contributions received or receivable from participants2010-12-31$4,470
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$9,786
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$14,256
Net plan assets at end of year (total assets less liabilities)2010-12-31$87,856
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$73,600
Total contributions received or receivable from employer(s)2010-12-31$0
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : AMCHECK 401(K) 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 AMCHECK 401(K) PLAN

2020: AMCHECK 401(K) 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 filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: AMCHECK 401(K) 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2010: AMCHECK 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
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: AMCHECK 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number73021
Policy instance 1
Insurance contract or identification number73021
Number of Individuals Covered27
Insurance policy start date2020-01-01
Insurance policy end date2020-04-01
Total amount of commissions paid to insurance brokerUSD $4,139
Total amount of fees paid to insurance companyUSD $123
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,070
Additional information about fees paid to insurance brokerBROKERAGE COMMISSIONS
Insurance broker organization code?3
Amount paid for insurance broker fees123
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number73021
Policy instance 1
Insurance contract or identification number73021
Number of Individuals Covered27
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $12,117
Total amount of fees paid to insurance companyUSD $479
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,515
Additional information about fees paid to insurance brokerBROKERAGE COMMISSIONS
Insurance broker organization code?3
Amount paid for insurance broker fees479
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number73021
Policy instance 1
Insurance contract or identification number73021
Number of Individuals Covered13
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $912
Total amount of fees paid to insurance companyUSD $122
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $912
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
Amount paid for insurance broker fees122
Insurance broker nameASPEN PENSION ADMINISTRATORS INC

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