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TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 401k Plan overview

Plan NameTNT USA INC. EMPLOYEES 401(K) SAVING PLAN
Plan identification number 001

TNT USA INC. EMPLOYEES 401(K) SAVING 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) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TNT USA INC. has sponsored the creation of one or more 401k plans.

Company Name:TNT USA INC.
Employer identification number (EIN):132906902
NAIC Classification:492110
NAIC Description:Couriers and Express Delivery Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TNT USA INC. EMPLOYEES 401(K) SAVING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012018-01-01
0012018-01-01
0012017-01-01ADELAIDA OLIVARES MARY CONWAY LAPONTE2018-10-01
0012016-01-01ADELAIDA OLIVARES MARY CONWAY LAPONTE2017-10-13
0012015-01-01ADELAIDA OLIVARES MARY CONWAY LAPONTE2016-10-14
0012014-01-01MICHAEL ARMSTRONG MARY CONWAY LAPONTE2015-10-13
0012013-01-01MICHAEL ARMSTRONG STEPHEN A. ERNST2014-10-09
0012012-01-01MICHAEL ARMSTRONG
0012011-01-01MICHAEL ARMSTRONG STEPHEN A. ERNST2012-10-11
0012010-01-01MICHAEL ARMSTRONG STEPHEN A. ERNST2011-09-21
0012009-01-01NEIL FRIEDBERG STEPHEN A. ERNST2010-10-12

Plan Statistics for TNT USA INC. EMPLOYEES 401(K) SAVING PLAN

401k plan membership statisitcs for TNT USA INC. EMPLOYEES 401(K) SAVING PLAN

Measure Date Value
2020: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01614
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: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01653
Total number of active participants reported on line 7a of the Form 55002019-01-0127
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01586
Total of all active and inactive participants2019-01-01613
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01614
Number of participants with account balances2019-01-01614
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01705
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01652
Total of all active and inactive participants2018-01-01652
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01653
Number of participants with account balances2018-01-01653
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01760
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01705
Total of all active and inactive participants2017-01-01705
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01705
Number of participants with account balances2017-01-01705
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0169
2016: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01857
Total number of active participants reported on line 7a of the Form 55002016-01-01400
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01368
Total of all active and inactive participants2016-01-01768
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01768
Number of participants with account balances2016-01-01745
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01102
2015: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01830
Total number of active participants reported on line 7a of the Form 55002015-01-01652
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01190
Total of all active and inactive participants2015-01-01842
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01843
Number of participants with account balances2015-01-01803
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0164
2014: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01786
Total number of active participants reported on line 7a of the Form 55002014-01-01654
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01156
Total of all active and inactive participants2014-01-01810
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01810
Number of participants with account balances2014-01-01778
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0141
2013: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01766
Total number of active participants reported on line 7a of the Form 55002013-01-01616
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01135
Total of all active and inactive participants2013-01-01751
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01751
Number of participants with account balances2013-01-01576
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0119
2012: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01803
Total number of active participants reported on line 7a of the Form 55002012-01-01625
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01141
Total of all active and inactive participants2012-01-01766
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01766
Number of participants with account balances2012-01-01584
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0117
2011: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01791
Total number of active participants reported on line 7a of the Form 55002011-01-01653
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01150
Total of all active and inactive participants2011-01-01803
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01803
Number of participants with account balances2011-01-01620
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0111
2010: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01781
Total number of active participants reported on line 7a of the Form 55002010-01-01654
Number of retired or separated participants receiving benefits2010-01-012
Number of other retired or separated participants entitled to future benefits2010-01-01135
Total of all active and inactive participants2010-01-01791
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01791
Number of participants with account balances2010-01-01614
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0128
2009: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01806
Total number of active participants reported on line 7a of the Form 55002009-01-01636
Number of retired or separated participants receiving benefits2009-01-015
Number of other retired or separated participants entitled to future benefits2009-01-01140
Total of all active and inactive participants2009-01-01781
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01781
Number of participants with account balances2009-01-01602
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0129

Financial Data on TNT USA INC. EMPLOYEES 401(K) SAVING PLAN

Measure Date Value
2020 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-02-01$0
Total transfer of assets from this plan2020-02-01$26,967,228
Total transfer of assets from this plan2020-02-01$26,967,228
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-02-01$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-02-01$0
Total income from all sources (including contributions)2020-02-01$80,791
Total loss/gain on sale of assets2020-02-01$0
Total of all expenses incurred2020-02-01$65,044
Total of all expenses incurred2020-02-01$65,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-02-01$63,309
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-02-01$63,309
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-02-01$0
Value of total assets at end of year2020-02-01$0
Value of total assets at beginning of year2020-02-01$26,951,481
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-02-01$1,735
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-02-01$1,735
Total interest from all sources2020-02-01$4,385
Total dividends received (eg from common stock, registered investment company shares)2020-02-01$2,873
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-02-01Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-02-01$0
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-02-01$0
Total dividends received from registered investment company shares (eg mutual funds)2020-02-01$2,873
Was this plan covered by a fidelity bond2020-02-01Yes
Was this plan covered by a fidelity bond2020-02-01Yes
Value of fidelity bond cover2020-02-01$500,000
If this is an individual account plan, was there a blackout period2020-02-01No
If this is an individual account plan, was there a blackout period2020-02-01No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-02-01$0
Were there any nonexempt tranactions with any party-in-interest2020-02-01No
Were there any nonexempt tranactions with any party-in-interest2020-02-01No
Participant contributions at end of year2020-02-01$0
Participant contributions at beginning of year2020-02-01$912,329
Other income not declared elsewhere2020-02-01$25,135
Administrative expenses (other) incurred2020-02-01$1,735
Administrative expenses (other) incurred2020-02-01$1,735
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-02-01No
Value of net income/loss2020-02-01$15,747
Value of net income/loss2020-02-01$15,747
Value of net assets at end of year (total assets less liabilities)2020-02-01$0
Value of net assets at beginning of year (total assets less liabilities)2020-02-01$26,951,481
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-02-01No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-02-01No
Were any loans by the plan or fixed income obligations due to the plan in default2020-02-01No
Were any loans by the plan or fixed income obligations due to the plan in default2020-02-01No
Were any leases to which the plan was party in default or uncollectible2020-02-01No
Were any leases to which the plan was party in default or uncollectible2020-02-01No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-02-01$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-02-01$20,272,700
Interest on participant loans2020-02-01$4,385
Value of interest in common/collective trusts at end of year2020-02-01$0
Value of interest in common/collective trusts at beginning of year2020-02-01$5,766,452
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-02-01$41,314
Net investment gain or loss from common/collective trusts2020-02-01$7,084
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-02-01No
Was there a failure to transmit to the plan any participant contributions2020-02-01No
Was there a failure to transmit to the plan any participant contributions2020-02-01No
Has the plan failed to provide any benefit when due under the plan2020-02-01No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-02-01$63,309
Did the plan have assets held for investment2020-02-01No
Did the plan have assets held for investment2020-02-01No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-02-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-02-01Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-02-01Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-02-01No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-02-01No
Opinion of an independent qualified public accountant for this plan2020-02-01Unqualified
Opinion of an independent qualified public accountant for this plan2020-02-01Unqualified
Accountancy firm name2020-02-01ERNST & YOUNG, LLP
Accountancy firm name2020-02-01ERNST & YOUNG, LLP
Accountancy firm EIN2020-02-01346565596
Accountancy firm EIN2020-02-01346565596
2019 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
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 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 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$4,646,402
Total income from all sources (including contributions)2019-12-31$4,646,402
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,398,121
Total of all expenses incurred2019-12-31$3,398,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,322,263
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,322,263
Expenses. Certain deemed distributions of participant loans2019-12-31$20,197
Expenses. Certain deemed distributions of participant loans2019-12-31$20,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$0
Value of total assets at end of year2019-12-31$26,951,481
Value of total assets at end of year2019-12-31$26,951,481
Value of total assets at beginning of year2019-12-31$25,703,200
Value of total assets at beginning of year2019-12-31$25,703,200
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$55,661
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$55,661
Total interest from all sources2019-12-31$50,397
Total interest from all sources2019-12-31$50,397
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,574,541
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,574,541
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
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,574,541
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,574,541
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
Participant contributions at end of year2019-12-31$912,329
Participant contributions at end of year2019-12-31$912,329
Participant contributions at beginning of year2019-12-31$777,430
Participant contributions at beginning of year2019-12-31$777,430
Other income not declared elsewhere2019-12-31$68,784
Other income not declared elsewhere2019-12-31$68,784
Administrative expenses (other) incurred2019-12-31$55,661
Administrative expenses (other) incurred2019-12-31$55,661
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
Value of net income/loss2019-12-31$1,248,281
Value of net income/loss2019-12-31$1,248,281
Value of net assets at end of year (total assets less liabilities)2019-12-31$26,951,481
Value of net assets at end of year (total assets less liabilities)2019-12-31$26,951,481
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$25,703,200
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$25,703,200
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$20,272,700
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$20,272,700
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$18,339,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$18,339,239
Interest on participant loans2019-12-31$50,397
Interest on participant loans2019-12-31$50,397
Value of interest in common/collective trusts at end of year2019-12-31$5,766,452
Value of interest in common/collective trusts at end of year2019-12-31$5,766,452
Value of interest in common/collective trusts at beginning of year2019-12-31$6,586,531
Value of interest in common/collective trusts at beginning of year2019-12-31$6,586,531
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,859,867
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,859,867
Net investment gain or loss from common/collective trusts2019-12-31$92,813
Net investment gain or loss from common/collective trusts2019-12-31$92,813
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,322,263
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,322,263
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)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31ERNST & YOUNG, LLP
Accountancy firm name2019-12-31ERNST & YOUNG, LLP
Accountancy firm EIN2019-12-31346565596
Accountancy firm EIN2019-12-31346565596
2018 : TNT USA INC. EMPLOYEES 401(K) SAVING 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$0
Total income from all sources (including contributions)2018-12-31$-1,015,133
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,273,444
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,157,235
Expenses. Certain deemed distributions of participant loans2018-12-31$39,560
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$0
Value of total assets at end of year2018-12-31$25,703,200
Value of total assets at beginning of year2018-12-31$28,991,777
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$76,649
Total interest from all sources2018-12-31$40,692
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,395,639
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$1,395,639
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
Participant contributions at end of year2018-12-31$777,430
Participant contributions at beginning of year2018-12-31$785,857
Other income not declared elsewhere2018-12-31$70,735
Administrative expenses (other) incurred2018-12-31$76,649
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,288,577
Value of net assets at end of year (total assets less liabilities)2018-12-31$25,703,200
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$28,991,777
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$18,339,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$21,122,791
Interest on participant loans2018-12-31$40,692
Value of interest in common/collective trusts at end of year2018-12-31$6,586,531
Value of interest in common/collective trusts at beginning of year2018-12-31$7,083,129
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,630,805
Net investment gain or loss from common/collective trusts2018-12-31$108,606
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$2,157,235
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 name2018-12-31ERNST & YOUNG, LLP
Accountancy firm EIN2018-12-31346565596
2017 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$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$4,054,596
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,284,711
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,222,342
Expenses. Certain deemed distributions of participant loans2017-12-31$55,730
Value of total corrective distributions2017-12-31$1,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$351,146
Value of total assets at end of year2017-12-31$28,991,777
Value of total assets at beginning of year2017-12-31$28,221,892
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$5,419
Total interest from all sources2017-12-31$38,385
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$668,343
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$668,343
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$270,579
Participant contributions at end of year2017-12-31$785,857
Participant contributions at beginning of year2017-12-31$925,139
Administrative expenses (other) incurred2017-12-31$5,419
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$769,885
Value of net assets at end of year (total assets less liabilities)2017-12-31$28,991,777
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$28,221,892
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$21,122,791
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$19,883,626
Interest on participant loans2017-12-31$38,385
Value of interest in common/collective trusts at end of year2017-12-31$7,083,129
Value of interest in common/collective trusts at beginning of year2017-12-31$7,413,127
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,894,702
Net investment gain or loss from common/collective trusts2017-12-31$102,020
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
Contributions received in cash from employer2017-12-31$80,567
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,222,342
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 name2017-12-31BOGARDT & COMPANY
Accountancy firm EIN2017-12-31113413381
2016 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$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$3,303,866
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,610,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,544,564
Expenses. Certain deemed distributions of participant loans2016-12-31$48,793
Value of total corrective distributions2016-12-31$4,023
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,956,692
Value of total assets at end of year2016-12-31$28,221,892
Value of total assets at beginning of year2016-12-31$27,528,650
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$13,244
Total interest from all sources2016-12-31$50,684
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$401,585
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$401,585
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$1,480,041
Participant contributions at end of year2016-12-31$925,139
Participant contributions at beginning of year2016-12-31$1,099,808
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$20,696
Other income not declared elsewhere2016-12-31$1,286
Administrative expenses (other) incurred2016-12-31$13,244
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$693,242
Value of net assets at end of year (total assets less liabilities)2016-12-31$28,221,892
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$27,528,650
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$19,883,626
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$19,041,302
Interest on participant loans2016-12-31$50,684
Value of interest in common/collective trusts at end of year2016-12-31$7,413,127
Value of interest in common/collective trusts at beginning of year2016-12-31$7,387,540
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$818,521
Net investment gain or loss from common/collective trusts2016-12-31$75,098
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
Contributions received in cash from employer2016-12-31$455,955
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,544,564
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 name2016-12-31BOGARDT & COMPANY
Accountancy firm EIN2016-12-31113413381
2015 : TNT USA INC. EMPLOYEES 401(K) SAVING 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$2,045,585
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,845,582
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,769,563
Expenses. Certain deemed distributions of participant loans2015-12-31$21,561
Value of total corrective distributions2015-12-31$41,633
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,247,763
Value of total assets at end of year2015-12-31$27,528,650
Value of total assets at beginning of year2015-12-31$27,328,647
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$12,825
Total interest from all sources2015-12-31$58,305
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$898,196
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$898,196
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$1,647,872
Participant contributions at end of year2015-12-31$1,099,808
Participant contributions at beginning of year2015-12-31$1,139,958
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$91,774
Other income not declared elsewhere2015-12-31$86
Administrative expenses (other) incurred2015-12-31$12,825
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$200,003
Value of net assets at end of year (total assets less liabilities)2015-12-31$27,528,650
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$27,328,647
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$19,041,302
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$18,685,146
Interest on participant loans2015-12-31$58,305
Value of interest in common/collective trusts at end of year2015-12-31$7,387,540
Value of interest in common/collective trusts at beginning of year2015-12-31$7,503,543
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,206,834
Net investment gain or loss from common/collective trusts2015-12-31$48,069
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$508,117
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,769,563
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 name2015-12-31BOGARDT & COMPANY
Accountancy firm EIN2015-12-31113413381
2014 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$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$3,285,392
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,280,973
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,182,183
Expenses. Certain deemed distributions of participant loans2014-12-31$22,476
Value of total corrective distributions2014-12-31$49,341
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,248,451
Value of total assets at end of year2014-12-31$27,328,647
Value of total assets at beginning of year2014-12-31$25,324,228
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$26,973
Total interest from all sources2014-12-31$48,129
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$999,060
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$999,060
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$1,713,331
Participant contributions at end of year2014-12-31$1,139,958
Participant contributions at beginning of year2014-12-31$980,529
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$31,808
Other income not declared elsewhere2014-12-31$7,207
Administrative expenses (other) incurred2014-12-31$26,973
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$2,004,419
Value of net assets at end of year (total assets less liabilities)2014-12-31$27,328,647
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$25,324,228
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$18,685,146
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$16,475,355
Interest on participant loans2014-12-31$48,129
Value of interest in common/collective trusts at end of year2014-12-31$7,503,543
Value of interest in common/collective trusts at beginning of year2014-12-31$7,868,344
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-62,819
Net investment gain or loss from common/collective trusts2014-12-31$45,364
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
Contributions received in cash from employer2014-12-31$503,312
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,182,183
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 name2014-12-31BOGARDT & COMPANY
Accountancy firm EIN2014-12-31113413381
2013 : TNT USA INC. EMPLOYEES 401(K) SAVING 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$5,251,371
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,638,339
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,575,978
Expenses. Certain deemed distributions of participant loans2013-12-31$22,170
Value of total corrective distributions2013-12-31$28,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,881,932
Value of total assets at end of year2013-12-31$25,324,228
Value of total assets at beginning of year2013-12-31$22,711,196
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,675
Total interest from all sources2013-12-31$44,055
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$673,365
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$673,365
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
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$1,440,395
Participant contributions at end of year2013-12-31$980,529
Participant contributions at beginning of year2013-12-31$891,796
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$46,178
Administrative expenses (other) incurred2013-12-31$11,675
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$2,613,032
Value of net assets at end of year (total assets less liabilities)2013-12-31$25,324,228
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$22,711,196
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$16,475,355
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$13,107,638
Interest on participant loans2013-12-31$44,055
Value of interest in common/collective trusts at end of year2013-12-31$7,868,344
Value of interest in common/collective trusts at beginning of year2013-12-31$8,711,762
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,579,669
Net investment gain or loss from common/collective trusts2013-12-31$72,350
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
Contributions received in cash from employer2013-12-31$395,359
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,575,978
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 name2013-12-31BOGARDT & COMPANY
Accountancy firm EIN2013-12-31113413381
2012 : TNT USA INC. EMPLOYEES 401(K) SAVING 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$3,593,537
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,979,103
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,964,615
Expenses. Certain deemed distributions of participant loans2012-12-31$470
Value of total corrective distributions2012-12-31$3,068
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,893,090
Value of total assets at end of year2012-12-31$22,711,196
Value of total assets at beginning of year2012-12-31$21,096,762
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$10,950
Total interest from all sources2012-12-31$48,000
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$308,306
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$308,306
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
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$1,451,818
Participant contributions at end of year2012-12-31$891,796
Participant contributions at beginning of year2012-12-31$956,342
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$31,832
Other income not declared elsewhere2012-12-31$1
Administrative expenses (other) incurred2012-12-31$10,950
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$1,614,434
Value of net assets at end of year (total assets less liabilities)2012-12-31$22,711,196
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$21,096,762
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$13,107,638
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$10,730,994
Interest on participant loans2012-12-31$48,000
Value of interest in common/collective trusts at end of year2012-12-31$8,711,762
Value of interest in common/collective trusts at beginning of year2012-12-31$9,409,426
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,214,858
Net investment gain or loss from common/collective trusts2012-12-31$129,282
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
Contributions received in cash from employer2012-12-31$409,440
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,964,615
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 name2012-12-31BOGARDT & COMPANY
Accountancy firm EIN2012-12-31113413381
2011 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$2,838,167
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,818,918
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,802,737
Value of total corrective distributions2011-12-31$29
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,029,377
Value of total assets at end of year2011-12-31$21,096,762
Value of total assets at beginning of year2011-12-31$21,077,513
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$16,152
Total interest from all sources2011-12-31$44,783
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$172,346
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$172,346
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$1,497,359
Participant contributions at end of year2011-12-31$956,342
Participant contributions at beginning of year2011-12-31$768,901
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$107,174
Administrative expenses (other) incurred2011-12-31$16,152
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$19,249
Value of net assets at end of year (total assets less liabilities)2011-12-31$21,096,762
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$21,077,513
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$10,730,994
Value of interest in pooled separate accounts at beginning of year2011-12-31$11,389,479
Interest on participant loans2011-12-31$44,783
Value of interest in common/collective trusts at end of year2011-12-31$9,409,426
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$8,919,133
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$517,452
Net investment gain or loss from common/collective trusts2011-12-31$74,209
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 contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$424,844
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,802,737
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 name2011-12-31BOGARDT & COMPANY
Accountancy firm EIN2011-12-31113413381
2010 : TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$3,983,150
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,183,618
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,157,976
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,061,838
Value of total assets at end of year2010-12-31$21,077,513
Value of total assets at beginning of year2010-12-31$18,277,981
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$25,642
Total interest from all sources2010-12-31$297,475
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$0
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
Contributions received from participants2010-12-31$1,560,495
Participant contributions at end of year2010-12-31$768,901
Participant contributions at beginning of year2010-12-31$624,611
Assets. Other investments not covered elsewhere at end of year2010-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$69,894
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$250
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$2,799,532
Value of net assets at end of year (total assets less liabilities)2010-12-31$21,077,513
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$18,277,981
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$8,673
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$11,389,479
Value of interest in pooled separate accounts at beginning of year2010-12-31$9,287,599
Interest on participant loans2010-12-31$39,263
Interest earned on other investments2010-12-31$258,212
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$8,919,133
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$8,365,771
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$0
Net investment gain/loss from pooled separate accounts2010-12-31$1,623,837
Net investment gain or loss from common/collective trusts2010-12-31$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 contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$431,449
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$1,157,976
Contract administrator fees2010-12-31$16,719
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2010-12-31113413381
2009 : TNT USA INC. EMPLOYEES 401(K) SAVING 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 TNT USA INC. EMPLOYEES 401(K) SAVING PLAN

2020: TNT USA INC. EMPLOYEES 401(K) SAVING 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedYes
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: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING 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: TNT USA INC. EMPLOYEES 401(K) SAVING 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

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSF 9535-1
Policy instance 1
Insurance contract or identification numberSF 9535-1
Number of Individuals Covered0
Insurance policy start date2011-01-01
Insurance policy end date2011-07-01
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSF 9535
Policy instance 1
Insurance contract or identification numberSF 9535
Number of Individuals Covered791
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
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

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