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VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameVERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN
Plan identification number 001

VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS 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.

401k Sponsoring company profile

VERST GROUP LOGISTICS has sponsored the creation of one or more 401k plans.

Company Name:VERST GROUP LOGISTICS
Employer identification number (EIN):311313675
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Additional information about VERST GROUP LOGISTICS

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1991-01-07
Company Identification Number: 788132
Legal Registered Office Address: 11880 ENTERPRISE AVE
-
CINCINNATI
United States of America (USA)
45241

More information about VERST GROUP LOGISTICS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01LORI OLLIER2023-10-16
0012021-01-01JEFF GREELISH2022-10-17
0012020-01-01JEFF GREELISH2021-10-15
0012019-01-01JEFF GREELISH2020-10-13
0012018-01-01JEFF GREELISH2019-10-09
0012017-01-01
0012016-01-01
0012015-01-01LORI OLLIER
0012014-01-01LORI OLLIER
0012013-01-01LORI OLLIER
0012012-01-01LORI OLLIER
0012011-01-01CATHY PENNINGTON
0012009-01-01CATHERINE B. PENNINGTON CATHERINE B. PENNINGTON2010-10-14
0012009-01-01CATHERINE B. PENNINGTON CATHERINE B. PENNINGTON2010-10-14

Plan Statistics for VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2022: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01728
Total number of active participants reported on line 7a of the Form 55002022-01-01698
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0188
Total of all active and inactive participants2022-01-01786
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01786
Number of participants with account balances2022-01-01783
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0123
2021: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01675
Total number of active participants reported on line 7a of the Form 55002021-01-01643
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0185
Total of all active and inactive participants2021-01-01728
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01728
Number of participants with account balances2021-01-01716
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0122
2020: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01630
Total number of active participants reported on line 7a of the Form 55002020-01-01578
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0197
Total of all active and inactive participants2020-01-01675
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01675
Number of participants with account balances2020-01-01659
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0140
2019: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01650
Total number of active participants reported on line 7a of the Form 55002019-01-01560
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0170
Total of all active and inactive participants2019-01-01630
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01630
Number of participants with account balances2019-01-01630
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0127
2018: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01496
Total number of active participants reported on line 7a of the Form 55002018-01-01558
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0192
Total of all active and inactive participants2018-01-01650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01650
Number of participants with account balances2018-01-01637
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0145
2017: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01491
Total number of active participants reported on line 7a of the Form 55002017-01-01437
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0159
Total of all active and inactive participants2017-01-01496
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01496
Number of participants with account balances2017-01-01437
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0114
2016: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01468
Total number of active participants reported on line 7a of the Form 55002016-01-01432
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0159
Total of all active and inactive participants2016-01-01491
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01491
Number of participants with account balances2016-01-01462
2015: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01481
Total number of active participants reported on line 7a of the Form 55002015-01-01438
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0130
Total of all active and inactive participants2015-01-01468
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01468
Number of participants with account balances2015-01-01456
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0112
2014: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01436
Total number of active participants reported on line 7a of the Form 55002014-01-01422
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0159
Total of all active and inactive participants2014-01-01481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01481
Number of participants with account balances2014-01-01450
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0128
2013: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01451
Total number of active participants reported on line 7a of the Form 55002013-01-01392
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0144
Total of all active and inactive participants2013-01-01436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01436
Number of participants with account balances2013-01-01411
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0117
2012: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01413
Total number of active participants reported on line 7a of the Form 55002012-01-01375
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0174
Total of all active and inactive participants2012-01-01451
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01451
Number of participants with account balances2012-01-01428
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0139
2011: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01384
Total number of active participants reported on line 7a of the Form 55002011-01-01345
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0154
Total of all active and inactive participants2011-01-01401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01401
Number of participants with account balances2011-01-01412
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0152
2009: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01377
Total number of active participants reported on line 7a of the Form 55002009-01-01340
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-0129
Total of all active and inactive participants2009-01-01371
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01371
Number of participants with account balances2009-01-01222
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0159

Financial Data on VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2022 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$9,269
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$9,911
Total income from all sources (including contributions)2022-12-31$-1,469,266
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,985,244
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,867,751
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$3,789,982
Value of total assets at end of year2022-12-31$29,418,623
Value of total assets at beginning of year2022-12-31$32,873,775
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$117,493
Total interest from all sources2022-12-31$34,874
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,483,730
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$1,483,730
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$2,002,979
Participant contributions at end of year2022-12-31$896,551
Participant contributions at beginning of year2022-12-31$711,049
Participant contributions at end of year2022-12-31$57,697
Participant contributions at beginning of year2022-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$485,466
Liabilities. Value of operating payables at end of year2022-12-31$9,269
Liabilities. Value of operating payables at beginning of year2022-12-31$9,911
Total non interest bearing cash at end of year2022-12-31$9,269
Total non interest bearing cash at beginning of year2022-12-31$36,704
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-3,454,510
Value of net assets at end of year (total assets less liabilities)2022-12-31$29,409,354
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$32,863,864
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$32,960
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$26,968,612
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$30,846,443
Interest on participant loans2022-12-31$34,874
Value of interest in common/collective trusts at end of year2022-12-31$1,448,874
Value of interest in common/collective trusts at beginning of year2022-12-31$1,279,579
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-6,811,771
Net investment gain or loss from common/collective trusts2022-12-31$33,919
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,301,537
Employer contributions (assets) at end of year2022-12-31$37,620
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,867,751
Contract administrator fees2022-12-31$84,533
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BARNES DENNIG
Accountancy firm EIN2022-12-31311119890
2021 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$9,911
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$10,727
Total income from all sources (including contributions)2021-12-31$7,545,124
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,324,397
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,206,843
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,938,261
Value of total assets at end of year2021-12-31$32,873,775
Value of total assets at beginning of year2021-12-31$28,653,864
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$117,554
Total interest from all sources2021-12-31$33,079
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,597,715
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$1,597,715
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,681,517
Participant contributions at end of year2021-12-31$711,049
Participant contributions at beginning of year2021-12-31$704,474
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$674
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$186,006
Liabilities. Value of operating payables at end of year2021-12-31$9,911
Liabilities. Value of operating payables at beginning of year2021-12-31$10,727
Total non interest bearing cash at end of year2021-12-31$36,704
Total non interest bearing cash at beginning of year2021-12-31$29,341
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,220,727
Value of net assets at end of year (total assets less liabilities)2021-12-31$32,863,864
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$28,643,137
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$34,335
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$30,846,443
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$26,782,256
Interest on participant loans2021-12-31$33,079
Value of interest in common/collective trusts at end of year2021-12-31$1,279,579
Value of interest in common/collective trusts at beginning of year2021-12-31$1,136,134
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$2,951,474
Net investment gain or loss from common/collective trusts2021-12-31$24,595
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,070,738
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$985
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,206,843
Contract administrator fees2021-12-31$83,219
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31Yes
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BARNES DENNIG
Accountancy firm EIN2021-12-31311119890
2020 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$10,727
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$13,004
Total income from all sources (including contributions)2020-12-31$6,231,533
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,662,978
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,565,330
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,619,348
Value of total assets at end of year2020-12-31$28,653,864
Value of total assets at beginning of year2020-12-31$26,087,586
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$97,648
Total interest from all sources2020-12-31$33,367
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$917,732
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$917,732
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,513,900
Participant contributions at end of year2020-12-31$704,474
Participant contributions at beginning of year2020-12-31$651,408
Participant contributions at end of year2020-12-31$674
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$147,256
Liabilities. Value of operating payables at end of year2020-12-31$10,727
Liabilities. Value of operating payables at beginning of year2020-12-31$13,004
Total non interest bearing cash at end of year2020-12-31$29,341
Total non interest bearing cash at beginning of year2020-12-31$13,401
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,568,555
Value of net assets at end of year (total assets less liabilities)2020-12-31$28,643,137
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$26,074,582
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$27,941
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$26,782,256
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$24,041,584
Interest on participant loans2020-12-31$33,367
Value of interest in common/collective trusts at end of year2020-12-31$1,136,134
Value of interest in common/collective trusts at beginning of year2020-12-31$1,381,193
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$2,632,590
Net investment gain or loss from common/collective trusts2020-12-31$28,496
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$958,192
Employer contributions (assets) at end of year2020-12-31$985
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,565,330
Contract administrator fees2020-12-31$69,707
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31BARNES DENNIG
Accountancy firm EIN2020-12-31311119890
2019 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$13,004
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$5,640
Total income from all sources (including contributions)2019-12-31$7,182,188
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,480,713
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,404,768
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,461,442
Value of total assets at end of year2019-12-31$26,087,586
Value of total assets at beginning of year2019-12-31$20,378,747
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$75,945
Total interest from all sources2019-12-31$30,315
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$880,298
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$880,298
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,457,726
Participant contributions at end of year2019-12-31$651,408
Participant contributions at beginning of year2019-12-31$472,900
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$82,136
Liabilities. Value of operating payables at end of year2019-12-31$13,004
Liabilities. Value of operating payables at beginning of year2019-12-31$5,640
Total non interest bearing cash at end of year2019-12-31$13,401
Total non interest bearing cash at beginning of year2019-12-31$71,006
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$5,701,475
Value of net assets at end of year (total assets less liabilities)2019-12-31$26,074,582
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$20,373,107
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$13,419
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$24,041,584
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$18,239,293
Interest on participant loans2019-12-31$30,315
Value of interest in common/collective trusts at end of year2019-12-31$1,381,193
Value of interest in common/collective trusts at beginning of year2019-12-31$1,595,548
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$3,769,840
Net investment gain or loss from common/collective trusts2019-12-31$40,293
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$921,580
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,404,768
Contract administrator fees2019-12-31$62,526
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BARNES DENNIG
Accountancy firm EIN2019-12-31311119890
2018 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS 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$5,640
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$6,108
Total income from all sources (including contributions)2018-12-31$1,049,994
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,306,038
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,252,433
Value of total corrective distributions2018-12-31$32,769
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,243,166
Value of total assets at end of year2018-12-31$20,378,747
Value of total assets at beginning of year2018-12-31$20,635,259
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$20,836
Total interest from all sources2018-12-31$23,133
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,279,570
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$1,279,570
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 period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,294,986
Participant contributions at end of year2018-12-31$472,900
Participant contributions at beginning of year2018-12-31$515,394
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$141,146
Liabilities. Value of operating payables at end of year2018-12-31$5,640
Liabilities. Value of operating payables at beginning of year2018-12-31$6,108
Total non interest bearing cash at end of year2018-12-31$71,006
Total non interest bearing cash at beginning of year2018-12-31$59,866
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-256,044
Value of net assets at end of year (total assets less liabilities)2018-12-31$20,373,107
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$20,629,151
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$18,239,293
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$18,616,380
Interest on participant loans2018-12-31$23,133
Value of interest in common/collective trusts at end of year2018-12-31$1,595,548
Value of interest in common/collective trusts at beginning of year2018-12-31$1,433,471
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,529,451
Net investment gain or loss from common/collective trusts2018-12-31$33,576
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
Contributions received in cash from employer2018-12-31$807,034
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$10,148
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,252,433
Contract administrator fees2018-12-31$20,836
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31BARNES DENNIG
Accountancy firm EIN2018-12-31311119890
2017 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$6,108
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$15,230
Total income from all sources (including contributions)2017-12-31$4,785,878
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,990,822
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,933,090
Value of total corrective distributions2017-12-31$34,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,734,579
Value of total assets at end of year2017-12-31$20,635,259
Value of total assets at beginning of year2017-12-31$17,849,325
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$22,986
Total interest from all sources2017-12-31$20,808
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$654,403
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$654,403
Administrative expenses professional fees incurred2017-12-31$22,986
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 period2017-12-31Yes
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$623,769
Participant contributions at end of year2017-12-31$515,394
Participant contributions at beginning of year2017-12-31$444,151
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$414
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$8,500
Liabilities. Value of operating payables at end of year2017-12-31$6,108
Liabilities. Value of operating payables at beginning of year2017-12-31$6,730
Total non interest bearing cash at end of year2017-12-31$59,866
Total non interest bearing cash at beginning of year2017-12-31$71,828
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$2,795,056
Value of net assets at end of year (total assets less liabilities)2017-12-31$20,629,151
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$17,834,095
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$18,616,380
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$15,594,826
Interest on participant loans2017-12-31$20,808
Value of interest in common/collective trusts at end of year2017-12-31$1,433,471
Value of interest in common/collective trusts at beginning of year2017-12-31$1,715,123
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,344,194
Net investment gain or loss from common/collective trusts2017-12-31$31,894
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$1,110,396
Employer contributions (assets) at end of year2017-12-31$10,148
Employer contributions (assets) at beginning of year2017-12-31$23,397
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,933,090
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
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 name2017-12-31BARNES DENNIG
Accountancy firm EIN2017-12-31311119890
2016 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$15,230
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,064
Total income from all sources (including contributions)2016-12-31$3,319,258
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,580,706
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,535,710
Value of total corrective distributions2016-12-31$23,092
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,109,813
Value of total assets at end of year2016-12-31$17,849,325
Value of total assets at beginning of year2016-12-31$16,101,607
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$21,904
Total interest from all sources2016-12-31$17,040
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$562,473
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$562,473
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$1,066,255
Participant contributions at end of year2016-12-31$444,151
Participant contributions at beginning of year2016-12-31$384,889
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$12,169
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$449,081
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$8,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Liabilities. Value of operating payables at end of year2016-12-31$6,730
Liabilities. Value of operating payables at beginning of year2016-12-31$6,064
Total non interest bearing cash at end of year2016-12-31$71,828
Total non interest bearing cash at beginning of year2016-12-31$32,273
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$1,738,552
Value of net assets at end of year (total assets less liabilities)2016-12-31$17,834,095
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$16,095,543
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$15,594,826
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$13,934,058
Interest on participant loans2016-12-31$17,040
Value of interest in common/collective trusts at end of year2016-12-31$1,715,123
Value of interest in common/collective trusts at beginning of year2016-12-31$1,726,256
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$594,390
Net investment gain or loss from common/collective trusts2016-12-31$35,542
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$594,477
Employer contributions (assets) at end of year2016-12-31$23,397
Employer contributions (assets) at beginning of year2016-12-31$11,962
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,535,710
Contract administrator fees2016-12-31$21,904
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 name2016-12-31BARNES DENNIG
Accountancy firm EIN2016-12-31311119890
2015 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$6,064
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$9,437
Total income from all sources (including contributions)2015-12-31$1,725,541
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$969,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$939,815
Value of total corrective distributions2015-12-31$8,064
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,731,255
Value of total assets at end of year2015-12-31$16,101,607
Value of total assets at beginning of year2015-12-31$15,349,154
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$21,836
Total interest from all sources2015-12-31$14,790
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$685,384
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$685,384
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$1,081,969
Participant contributions at end of year2015-12-31$384,889
Participant contributions at beginning of year2015-12-31$344,524
Participant contributions at end of year2015-12-31$12,169
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$47,893
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$4,296
Liabilities. Value of operating payables at end of year2015-12-31$6,064
Liabilities. Value of operating payables at beginning of year2015-12-31$5,141
Total non interest bearing cash at end of year2015-12-31$32,273
Total non interest bearing cash at beginning of year2015-12-31$57,116
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$755,826
Value of net assets at end of year (total assets less liabilities)2015-12-31$16,095,543
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$15,339,717
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$13,934,058
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$13,425,751
Income. Interest from loans (other than to participants)2015-12-31$14,790
Value of interest in common/collective trusts at end of year2015-12-31$1,726,256
Value of interest in common/collective trusts at beginning of year2015-12-31$1,509,631
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-739,964
Net investment gain or loss from common/collective trusts2015-12-31$34,076
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$601,393
Employer contributions (assets) at end of year2015-12-31$11,962
Employer contributions (assets) at beginning of year2015-12-31$12,132
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$939,815
Contract administrator fees2015-12-31$21,836
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 name2015-12-31BARNES DENNIG
Accountancy firm EIN2015-12-31311119890
2014 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$9,437
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$112,494
Total income from all sources (including contributions)2014-12-31$2,510,024
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,076,875
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,056,835
Value of total corrective distributions2014-12-31$44
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,531,977
Value of total assets at end of year2014-12-31$15,349,154
Value of total assets at beginning of year2014-12-31$14,019,062
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$19,996
Total interest from all sources2014-12-31$11,911
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$644,965
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$644,965
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$1,004,354
Participant contributions at end of year2014-12-31$344,524
Participant contributions at beginning of year2014-12-31$295,535
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,173
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$4,296
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$116
Liabilities. Value of operating payables at end of year2014-12-31$5,141
Liabilities. Value of operating payables at beginning of year2014-12-31$6,573
Total non interest bearing cash at end of year2014-12-31$57,116
Total non interest bearing cash at beginning of year2014-12-31$112,494
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$1,433,149
Value of net assets at end of year (total assets less liabilities)2014-12-31$15,339,717
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$13,906,568
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$13,425,751
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$12,146,960
Interest on participant loans2014-12-31$11,911
Value of interest in common/collective trusts at end of year2014-12-31$1,509,631
Value of interest in common/collective trusts at beginning of year2014-12-31$1,459,901
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$290,496
Net investment gain or loss from common/collective trusts2014-12-31$30,675
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$525,450
Employer contributions (assets) at end of year2014-12-31$12,132
Employer contributions (assets) at beginning of year2014-12-31$4,172
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,056,835
Contract administrator fees2014-12-31$19,996
Liabilities. Value of benefit claims payable at end of year2014-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$105,805
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 name2014-12-31BARNES DENNIG
Accountancy firm EIN2014-12-31311119890
2013 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS 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$112,494
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$3,630,354
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,641,159
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,610,038
Value of total corrective distributions2013-12-31$1,073
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,479,210
Value of total assets at end of year2013-12-31$14,019,062
Value of total assets at beginning of year2013-12-31$11,917,373
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$30,048
Total interest from all sources2013-12-31$10,675
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$375,656
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$375,656
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$899,171
Participant contributions at end of year2013-12-31$295,535
Participant contributions at beginning of year2013-12-31$298,815
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$3,296
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$116
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$0
Liabilities. Value of operating payables at end of year2013-12-31$6,573
Liabilities. Value of operating payables at beginning of year2013-12-31$0
Total non interest bearing cash at end of year2013-12-31$112,494
Total non interest bearing cash at beginning of year2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,989,195
Value of net assets at end of year (total assets less liabilities)2013-12-31$13,906,568
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$11,917,373
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$12,146,960
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$11,011,525
Interest on participant loans2013-12-31$10,675
Value of interest in common/collective trusts at end of year2013-12-31$1,459,901
Value of interest in common/collective trusts at beginning of year2013-12-31$607,033
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,743,338
Net investment gain or loss from common/collective trusts2013-12-31$21,475
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$576,743
Employer contributions (assets) at end of year2013-12-31$4,172
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,610,038
Contract administrator fees2013-12-31$30,048
Liabilities. Value of benefit claims payable at end of year2013-12-31$105,805
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$0
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 name2013-12-31BARNES DENNIG
Accountancy firm EIN2013-12-31311119890
2012 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$0
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
Expenses. Interest paid2012-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$0
Total income from all sources (including contributions)2012-12-31$2,747,834
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$399,875
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$375,973
Expenses. Certain deemed distributions of participant loans2012-12-31$3,092
Value of total corrective distributions2012-12-31$5,287
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,425,795
Value of total assets at end of year2012-12-31$11,917,373
Value of total assets at beginning of year2012-12-31$9,569,414
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$15,523
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$9,709
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$294,928
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$294,928
Assets. Real estate other than employer real property at end of year2012-12-31$0
Assets. Real estate other than employer real property at beginning of year2012-12-31$0
Administrative expenses professional fees incurred2012-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2012-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2012-12-31$0
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$882,085
Participant contributions at end of year2012-12-31$298,815
Participant contributions at beginning of year2012-12-31$235,359
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$0
Assets. Other investments not covered elsewhere at end of year2012-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Assets. Loans (other than to participants) at end of year2012-12-31$0
Assets. Loans (other than to participants) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$20
Administrative expenses (other) incurred2012-12-31$0
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Income. Non cash contributions2012-12-31$0
Value of net income/loss2012-12-31$2,347,959
Value of net assets at end of year (total assets less liabilities)2012-12-31$11,917,373
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$9,569,414
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
Assets. partnership/joint venture interests at end of year2012-12-31$0
Assets. partnership/joint venture interests at beginning of year2012-12-31$0
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$11,011,525
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$9,327,357
Interest on participant loans2012-12-31$9,709
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$0
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Value of interest in master investment trust accounts at end of year2012-12-31$0
Value of interest in master investment trust accounts at beginning of year2012-12-31$0
Value of interest in common/collective trusts at end of year2012-12-31$607,033
Value of interest in common/collective trusts at beginning of year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2012-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2012-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Asset value of US Government securities at end of year2012-12-31$0
Asset value of US Government securities at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$980,628
Net investment gain/loss from pooled separate accounts2012-12-31$0
Net investment gain or loss from common/collective trusts2012-12-31$36,754
Net gain/loss from 103.12 investment entities2012-12-31$0
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
Assets. Invements in employer securities at end of year2012-12-31$0
Assets. Invements in employer securities at beginning of year2012-12-31$0
Assets. Value of employer real property at end of year2012-12-31$0
Assets. Value of employer real property at beginning of year2012-12-31$0
Contributions received in cash from employer2012-12-31$543,710
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$6,698
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$375,973
Asset. Corporate debt instrument preferred debt at end of year2012-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2012-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2012-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$0
Contract administrator fees2012-12-31$15,523
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$0
Liabilities. Value of benefit claims payable at end of year2012-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2012-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-12-31$0
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
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
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 name2012-12-31BARNES DENNIG
Accountancy firm EIN2012-12-31311119890
2011 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$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
Expenses. Interest paid2011-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,272,844
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$976,683
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$911,335
Expenses. Certain deemed distributions of participant loans2011-12-31$14,007
Value of total corrective distributions2011-12-31$37,190
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,449,094
Value of total assets at end of year2011-12-31$9,569,414
Value of total assets at beginning of year2011-12-31$9,273,253
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$14,151
Total income from rents2011-12-31$0
Total interest from all sources2011-12-31$7,466
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$201,766
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$201,766
Assets. Real estate other than employer real property at end of year2011-12-31$0
Assets. Real estate other than employer real property at beginning of year2011-12-31$0
Administrative expenses professional fees incurred2011-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2011-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2011-12-31$0
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 period2011-12-31No
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$881,596
Participant contributions at end of year2011-12-31$235,359
Participant contributions at beginning of year2011-12-31$154,007
Participant contributions at end of year2011-12-31$0
Participant contributions at beginning of year2011-12-31$0
Assets. Other investments not covered elsewhere at end of year2011-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$29,920
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Assets. Loans (other than to participants) at end of year2011-12-31$0
Assets. Loans (other than to participants) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Other income not declared elsewhere2011-12-31$0
Administrative expenses (other) incurred2011-12-31$0
Total non interest bearing cash at end of year2011-12-31$0
Total non interest bearing cash at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Income. Non cash contributions2011-12-31$0
Value of net income/loss2011-12-31$296,161
Value of net assets at end of year (total assets less liabilities)2011-12-31$9,569,414
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$9,273,253
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
Assets. partnership/joint venture interests at end of year2011-12-31$0
Assets. partnership/joint venture interests at beginning of year2011-12-31$0
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$9,327,357
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$9,107,098
Interest on participant loans2011-12-31$7,466
Income. Interest from loans (other than to participants)2011-12-31$0
Interest earned on other investments2011-12-31$0
Income. Interest from US Government securities2011-12-31$0
Income. Interest from corporate debt instruments2011-12-31$0
Value of interest in master investment trust accounts at end of year2011-12-31$0
Value of interest in master investment trust accounts at beginning of year2011-12-31$0
Value of interest in common/collective trusts at end of year2011-12-31$0
Value of interest in common/collective trusts at beginning of year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2011-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2011-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Asset value of US Government securities at end of year2011-12-31$0
Asset value of US Government securities at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-385,482
Net investment gain/loss from pooled separate accounts2011-12-31$0
Net investment gain or loss from common/collective trusts2011-12-31$0
Net gain/loss from 103.12 investment entities2011-12-31$0
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
Assets. Invements in employer securities at end of year2011-12-31$0
Assets. Invements in employer securities at beginning of year2011-12-31$0
Assets. Value of employer real property at end of year2011-12-31$0
Assets. Value of employer real property at beginning of year2011-12-31$0
Contributions received in cash from employer2011-12-31$537,578
Employer contributions (assets) at end of year2011-12-31$6,698
Employer contributions (assets) at beginning of year2011-12-31$12,148
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$911,335
Asset. Corporate debt instrument preferred debt at end of year2011-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2011-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$0
Contract administrator fees2011-12-31$14,151
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$0
Liabilities. Value of benefit claims payable at end of year2011-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2011-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-12-31$0
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
Aggregate proceeds on sale of assets2011-12-31$0
Aggregate carrying amount (costs) on sale of assets2011-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2011-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$0
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 name2011-12-31BARNES DENNIG
Accountancy firm EIN2011-12-31311119890
2010 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Expenses. Interest paid2010-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$0
Total income from all sources (including contributions)2010-12-31$2,034,625
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$631,669
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$591,001
Expenses. Certain deemed distributions of participant loans2010-12-31$455
Value of total corrective distributions2010-12-31$26,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$950,896
Value of total assets at end of year2010-12-31$9,273,253
Value of total assets at beginning of year2010-12-31$7,870,297
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,597
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$5,627
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$211,932
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$211,932
Assets. Real estate other than employer real property at end of year2010-12-31$0
Assets. Real estate other than employer real property at beginning of year2010-12-31$0
Administrative expenses professional fees incurred2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2010-12-31$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$640,829
Participant contributions at end of year2010-12-31$154,007
Participant contributions at beginning of year2010-12-31$103,515
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
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$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Assets. Loans (other than to participants) at end of year2010-12-31$0
Assets. Loans (other than to participants) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$25
Total non interest bearing cash at end of year2010-12-31$0
Total non interest bearing cash at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Income. Non cash contributions2010-12-31$0
Value of net income/loss2010-12-31$1,402,956
Value of net assets at end of year (total assets less liabilities)2010-12-31$9,273,253
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,870,297
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
Assets. partnership/joint venture interests at end of year2010-12-31$0
Assets. partnership/joint venture interests at beginning of year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$9,107,098
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$7,766,782
Interest on participant loans2010-12-31$5,627
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$0
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Value of interest in master investment trust accounts at end of year2010-12-31$0
Value of interest in master investment trust accounts at beginning of year2010-12-31$0
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 interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2010-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2010-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Asset value of US Government securities at end of year2010-12-31$0
Asset value of US Government securities at beginning of year2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$866,170
Net investment gain/loss from pooled separate accounts2010-12-31$0
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
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
Assets. Value of employer real property at end of year2010-12-31$0
Assets. Value of employer real property at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$310,067
Employer contributions (assets) at end of year2010-12-31$12,148
Employer contributions (assets) at beginning of year2010-12-31$0
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$591,001
Asset. Corporate debt instrument preferred debt at end of year2010-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$0
Contract administrator fees2010-12-31$13,572
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$0
Liabilities. Value of benefit claims payable at end of year2010-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2010-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2010-12-31$0
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31BARNES DENNIG
Accountancy firm EIN2010-12-31311119890
2009 : VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS 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 VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN

2022: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple 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: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: VERST GROUP LOGISTICS COMPANIES 401(K) RETIREMENT SAVINGS PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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