401k Plan data: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN plan

TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN
Plan identification number	001

TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. has sponsored the creation of one or more 401k plans.

Company Name: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

Employer identification number (EIN): 161221817

NAIC Classification: 488510
NAIC Description: Freight Transportation Arrangement

Additional information about TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1984-04-26

Company Identification Number: 912126

Legal Registered Office Address: 200 SUMMER ST.
Erie
BUFFALO
United States of America (USA)
14222

More information about TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01 PATRICK MILLIGAN 2020-07-14
001 2018-01-01 PATRICK MILLIGAN 2019-06-09
001 2017-01-01 PATRICK MILLIGAN 2018-06-21
001 2016-01-01 PATRICK MILLIGAN 2017-05-24
001 2015-01-01 PATRICK MILLIGAN 2016-04-12
001 2014-01-01 PATRICK MILLIGAN
001 2013-01-01 MARY HUGHES MARY HUGHES 2014-10-08
001 2012-01-01 SUSAN J. SICURELLA
001 2011-01-01 SUSAN J. SICURELLA SUSAN J. SICURELLA 2013-08-20
001 2010-01-01 RENEE NOWICKI 2011-06-20
001 2009-01-01
001 2009-01-01 RENEE E. DIETZ

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01	PATRICK MILLIGAN	2020-07-14
001	2018-01-01	PATRICK MILLIGAN	2019-06-09
001	2017-01-01	PATRICK MILLIGAN	2018-06-21
001	2016-01-01	PATRICK MILLIGAN	2017-05-24
001	2015-01-01	PATRICK MILLIGAN	2016-04-12
001	2014-01-01	PATRICK MILLIGAN
001	2013-01-01	MARY HUGHES		MARY HUGHES	2014-10-08
001	2012-01-01	SUSAN J. SICURELLA
001	2011-01-01	SUSAN J. SICURELLA		SUSAN J. SICURELLA	2013-08-20
001	2010-01-01	RENEE NOWICKI	2011-06-20
001	2009-01-01
001	2009-01-01	RENEE E. DIETZ

Plan Statistics for TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN

401k plan membership statisitcs for TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN

Measure Date Value
2014: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 109
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 68
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 13
Total of all active and inactive participants 2014-01-01 81
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 82
Number of participants with account balances 2014-01-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 109
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 81
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 28
Total of all active and inactive participants 2013-01-01 109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 109
Number of participants with account balances 2013-01-01 66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 83
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 26
Total of all active and inactive participants 2012-01-01 109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 109
Number of participants with account balances 2012-01-01 70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 124
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 104
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 26
Total of all active and inactive participants 2011-01-01 130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 130
Number of participants with account balances 2011-01-01 76
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 3
2009: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 99
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 96
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 10
Total of all active and inactive participants 2009-01-01 106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 106
Number of participants with account balances 2009-01-01 71
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	109
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	68
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	13
Total of all active and inactive participants	2014-01-01	81
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	82
Number of participants with account balances	2014-01-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	109
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	81
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	28
Total of all active and inactive participants	2013-01-01	109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	109
Number of participants with account balances	2013-01-01	66
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	83
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	26
Total of all active and inactive participants	2012-01-01	109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	109
Number of participants with account balances	2012-01-01	70
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	124
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	104
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	26
Total of all active and inactive participants	2011-01-01	130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	130
Number of participants with account balances	2011-01-01	76
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	3
2009: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	99
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	96
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	10
Total of all active and inactive participants	2009-01-01	106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	106
Number of participants with account balances	2009-01-01	71
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN

Measure	Date	Value
2014 : TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$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	$272,289
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$513,349
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$511,974
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$184,466
Value of total assets at end of year	2014-12-31	$1,475,773
Value of total assets at beginning of year	2014-12-31	$1,716,833
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$1,375
Total interest from all sources	2014-12-31	$2,876
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$13,240
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$13,240
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$144,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$147,130
Participant contributions at end of year	2014-12-31	$105,978
Participant contributions at beginning of year	2014-12-31	$23,596
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$9,589
Administrative expenses (other) incurred	2014-12-31	$1,375
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-241,060
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,475,773
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,716,833
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$1,693,237
Value of interest in pooled separate accounts at end of year	2014-12-31	$1,364,675
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$0
Interest on participant loans	2014-12-31	$2,858
Interest earned on other investments	2014-12-31	$18
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$5,120
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$39,921
Net investment gain/loss from pooled separate accounts	2014-12-31	$31,786
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$27,747
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$511,974
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	DANSA & D'ARATA, LLP
Accountancy firm EIN	2014-12-31	161382528
2013 : TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$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	$446,384
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$164,970
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$163,290
Expenses. Certain deemed distributions of participant loans	2013-12-31	$130
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$179,621
Value of total assets at end of year	2013-12-31	$1,716,833
Value of total assets at beginning of year	2013-12-31	$1,435,419
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$1,550
Total interest from all sources	2013-12-31	$1,462
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$108,392
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$108,392
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$144,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$139,665
Participant contributions at end of year	2013-12-31	$23,596
Participant contributions at beginning of year	2013-12-31	$24,881
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$13,500
Administrative expenses (other) incurred	2013-12-31	$1,550
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$281,414
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,716,833
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,435,419
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$1,693,237
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,410,538
Interest on participant loans	2013-12-31	$1,462
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$156,909
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$26,456
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$163,290
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	DANSA & D'ARATA, LLP
Accountancy firm EIN	2013-12-31	161382528
2012 : TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$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	$342,401
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$155,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$145,442
Expenses. Certain deemed distributions of participant loans	2012-12-31	$2,480
Value of total corrective distributions	2012-12-31	$6,240
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$165,783
Value of total assets at end of year	2012-12-31	$1,435,419
Value of total assets at beginning of year	2012-12-31	$1,248,430
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$1,250
Total interest from all sources	2012-12-31	$1,462
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$36,402
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$36,402
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$125,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$134,236
Participant contributions at end of year	2012-12-31	$24,881
Participant contributions at beginning of year	2012-12-31	$29,900
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$1,839
Administrative expenses (other) incurred	2012-12-31	$1,250
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$186,989
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,435,419
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,248,430
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,410,538
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,218,530
Interest on participant loans	2012-12-31	$1,483
Interest earned on other investments	2012-12-31	$-21
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$138,754
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$29,708
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$145,442
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	DANSA & D'ARATA, LLP
Accountancy firm EIN	2012-12-31	161382528
2011 : TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$348,606
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$12,944
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$10,948
Expenses. Certain deemed distributions of participant loans	2011-12-31	$796
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$417,348
Value of total assets at end of year	2011-12-31	$1,248,430
Value of total assets at beginning of year	2011-12-31	$912,768
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$1,200
Total interest from all sources	2011-12-31	$1,536
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$30,078
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$30,078
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$92,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$156,713
Participant contributions at end of year	2011-12-31	$29,900
Participant contributions at beginning of year	2011-12-31	$27,943
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$225,519
Administrative expenses (other) incurred	2011-12-31	$1,200
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$335,662
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,248,430
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$912,768
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,218,530
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$884,825
Interest on participant loans	2011-12-31	$1,536
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-100,356
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$35,116
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$10,948
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	DANSA & D'ARATA LLP CPAS
Accountancy firm EIN	2011-12-31	161120738
2009 : TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN

2014: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

COMPANION LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62243 )

Policy contract number

SAVE-19015

Policy instance

Insurance contract or identification number	SAVE-19015
Number of Individuals Covered	55
Insurance policy start date	2014-08-04
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $6,923
Total amount of fees paid to insurance company	USD $1,826
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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
Commission paid to Insurance Broker	USD $5,192
Insurance broker organization code?	3
Amount paid for insurance broker fees	1826
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	COMPLETE PAYROLL PROCESSING

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Company Name:	TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.
Employer identification number (EIN):	161221817
NAIC Classification:	488510
NAIC Description:	Freight Transportation Arrangement

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1984-04-26
Company Identification Number:	912126
Legal Registered Office Address:	200 SUMMER ST. Erie BUFFALO United States of America (USA) 14222