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ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 401k Plan overview

Plan NameITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN
Plan identification number 002

ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN Benefits

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

401k Sponsoring company profile

ITS TECHNOLOGIES & LOGISTICS, LLC has sponsored the creation of one or more 401k plans.

Company Name:ITS TECHNOLOGIES & LOGISTICS, LLC
Employer identification number (EIN):364427852
NAIC Classification:488210
NAIC Description:Support Activities for Rail Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01MICHAEL SCHLAMAN MICHAEL SCHLAMAN2018-10-11
0022016-01-01DOMINIC MYRAND
0022016-01-01DONALD TOMES
0022016-01-01
0022015-01-01MELINDA LAPAN MELINDA LAPAN2016-10-11
0022014-01-01BOBBY FEUSTEL BOBBY FEUSTEL2015-10-08
0022014-01-01BOBBY FEUSTEL BOBBY FEUSTEL2015-10-08
0022014-01-01BOBBY FEUSTEL BOBBY FEUSTEL2015-10-09
0022014-01-01BOBBY FEUSTEL BOBBY FEUSTEL2015-10-09
0022013-01-01GARY HAYDEN GARY HAYDEN2014-10-15
0022012-01-01GARY HAYDEN GARY HAYDEN2013-10-15
0022011-01-01GARY HAYDEN GARY HAYDEN2012-10-15
0022010-01-01GARY HAYDEN GARY HAYDEN2012-06-11
0022009-01-01GARY HAYDEN GARY HAYDEN2010-10-14

Plan Statistics for ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN

401k plan membership statisitcs for ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN

Measure Date Value
2022: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2022 401k membership
Total participants, beginning-of-year2022-01-013,281
Total number of active participants reported on line 7a of the Form 55002022-01-012,765
Number of retired or separated participants receiving benefits2022-01-014
Number of other retired or separated participants entitled to future benefits2022-01-01398
Total of all active and inactive participants2022-01-013,167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-013,169
Number of participants with account balances2022-01-011,374
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01181
2021: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2021 401k membership
Total participants, beginning-of-year2021-01-012,712
Total number of active participants reported on line 7a of the Form 55002021-01-012,712
Number of retired or separated participants receiving benefits2021-01-015
Number of other retired or separated participants entitled to future benefits2021-01-01325
Total of all active and inactive participants2021-01-013,042
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-013,042
Number of participants with account balances2021-01-011,460
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01289
2020: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2020 401k membership
Total participants, beginning-of-year2020-01-012,745
Total number of active participants reported on line 7a of the Form 55002020-01-012,312
Number of retired or separated participants receiving benefits2020-01-018
Number of other retired or separated participants entitled to future benefits2020-01-01145
Total of all active and inactive participants2020-01-012,465
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-012,465
Number of participants with account balances2020-01-011,196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01117
2019: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2019 401k membership
Total participants, beginning-of-year2019-01-013,974
Total number of active participants reported on line 7a of the Form 55002019-01-012,612
Number of retired or separated participants receiving benefits2019-01-019
Number of other retired or separated participants entitled to future benefits2019-01-01122
Total of all active and inactive participants2019-01-012,743
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-012,743
Number of participants with account balances2019-01-011,224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01143
2018: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2018 401k membership
Total participants, beginning-of-year2018-01-012,127
Total number of active participants reported on line 7a of the Form 55002018-01-013,120
Number of retired or separated participants receiving benefits2018-01-017
Number of other retired or separated participants entitled to future benefits2018-01-01105
Total of all active and inactive participants2018-01-013,232
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-013,232
Number of participants with account balances2018-01-011,248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01149
2017: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2017 401k membership
Total participants, beginning-of-year2017-01-012,522
Total number of active participants reported on line 7a of the Form 55002017-01-012,027
Number of retired or separated participants receiving benefits2017-01-016
Number of other retired or separated participants entitled to future benefits2017-01-0192
Total of all active and inactive participants2017-01-012,125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-012,126
Number of participants with account balances2017-01-011,040
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0177
2016: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2016 401k membership
Total participants, beginning-of-year2016-01-011,951
Total number of active participants reported on line 7a of the Form 55002016-01-01886
Number of retired or separated participants receiving benefits2016-01-016
Number of other retired or separated participants entitled to future benefits2016-01-0188
Total of all active and inactive participants2016-01-01980
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01981
Number of participants with account balances2016-01-01951
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0180
2015: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2015 401k membership
Total participants, beginning-of-year2015-01-01977
Total number of active participants reported on line 7a of the Form 55002015-01-011,828
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-01117
Total of all active and inactive participants2015-01-011,950
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-011,951
Number of participants with account balances2015-01-01948
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0170
2014: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2014 401k membership
Total participants, beginning-of-year2014-01-01981
Total number of active participants reported on line 7a of the Form 55002014-01-01890
Number of retired or separated participants receiving benefits2014-01-016
Number of other retired or separated participants entitled to future benefits2014-01-0171
Total of all active and inactive participants2014-01-01967
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01967
Number of participants with account balances2014-01-01939
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0159
2013: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2013 401k membership
Total participants, beginning-of-year2013-01-01958
Total number of active participants reported on line 7a of the Form 55002013-01-01929
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-0149
Total of all active and inactive participants2013-01-01980
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01981
Number of participants with account balances2013-01-01956
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0146
2012: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2012 401k membership
Total participants, beginning-of-year2012-01-01969
Total number of active participants reported on line 7a of the Form 55002012-01-01924
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-0133
Total of all active and inactive participants2012-01-01958
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01958
Number of participants with account balances2012-01-01935
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0160
2011: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2011 401k membership
Total participants, beginning-of-year2011-01-01918
Total number of active participants reported on line 7a of the Form 55002011-01-01942
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-0126
Total of all active and inactive participants2011-01-01969
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01969
Number of participants with account balances2011-01-01943
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0151
2010: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2010 401k membership
Total participants, beginning-of-year2010-01-01821
Total number of active participants reported on line 7a of the Form 55002010-01-01890
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-0127
Total of all active and inactive participants2010-01-01918
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01918
Number of participants with account balances2010-01-01897
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0142
2009: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2009 401k membership
Total participants, beginning-of-year2009-01-01748
Total number of active participants reported on line 7a of the Form 55002009-01-01797
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0123
Total of all active and inactive participants2009-01-01820
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01821
Number of participants with account balances2009-01-01780
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0164

Financial Data on ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN

Measure Date Value
2022 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-2,706,808
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$7,283,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$7,011,039
Expenses. Certain deemed distributions of participant loans2022-12-31$2,791
Value of total corrective distributions2022-12-31$39,239
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$5,711,613
Value of total assets at end of year2022-12-31$45,526,899
Value of total assets at beginning of year2022-12-31$55,516,790
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$230,014
Total interest from all sources2022-12-31$132,229
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$809,212
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$809,212
Administrative expenses professional fees incurred2022-12-31$33,575
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
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$3,747,966
Participant contributions at end of year2022-12-31$2,270,573
Participant contributions at beginning of year2022-12-31$2,429,975
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$173,511
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$2,186
Other income not declared elsewhere2022-12-31$-68,585
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$-9,989,891
Value of net assets at end of year (total assets less liabilities)2022-12-31$45,526,899
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$55,516,790
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$11,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$39,889,082
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$50,784,301
Value of interest in pooled separate accounts at end of year2022-12-31$198,569
Value of interest in pooled separate accounts at beginning of year2022-12-31$232,824
Interest on participant loans2022-12-31$132,229
Value of interest in common/collective trusts at end of year2022-12-31$3,168,675
Value of interest in common/collective trusts at beginning of year2022-12-31$1,999,987
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-9,066,633
Net investment gain/loss from pooled separate accounts2022-12-31$-23,949
Net investment gain or loss from common/collective trusts2022-12-31$-200,695
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,790,136
Employer contributions (assets) at beginning of year2022-12-31$69,703
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$7,008,853
Contract administrator fees2022-12-31$184,939
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 name2022-12-31CROWE LLP
Accountancy firm EIN2022-12-31350921680
2021 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$18,072,705
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$10,835,849
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$13,066,654
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$12,733,122
Expenses. Certain deemed distributions of participant loans2021-12-31$119,761
Value of total corrective distributions2021-12-31$38,475
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$5,319,294
Value of total assets at end of year2021-12-31$55,516,790
Value of total assets at beginning of year2021-12-31$39,674,890
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$175,296
Total interest from all sources2021-12-31$1,244,340
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$872,628
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$872,628
Administrative expenses professional fees incurred2021-12-31$15,905
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
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$3,277,443
Participant contributions at end of year2021-12-31$2,429,975
Participant contributions at beginning of year2021-12-31$2,853,487
Participant contributions at beginning of year2021-12-31$99,718
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$799,446
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$969
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-2,230,805
Value of net assets at end of year (total assets less liabilities)2021-12-31$55,516,790
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$39,674,890
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$14,508
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$50,784,301
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$24,104,579
Value of interest in pooled separate accounts at end of year2021-12-31$232,824
Interest on participant loans2021-12-31$168,252
Interest earned on other investments2021-12-31$1,076,088
Value of interest in common/collective trusts at end of year2021-12-31$1,999,987
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$12,603,538
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$3,343,608
Net investment gain/loss from pooled separate accounts2021-12-31$16,764
Net investment gain or loss from common/collective trusts2021-12-31$39,215
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$1,242,405
Employer contributions (assets) at end of year2021-12-31$69,703
Employer contributions (assets) at beginning of year2021-12-31$13,568
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$12,732,153
Contract administrator fees2021-12-31$144,883
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 name2021-12-31CROWE LLP
Accountancy firm EIN2021-12-31350912680
2020 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$7,296,167
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$5,563,346
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$5,362,382
Expenses. Certain deemed distributions of participant loans2020-12-31$19,757
Value of total corrective distributions2020-12-31$79,351
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$3,672,340
Value of total assets at end of year2020-12-31$39,674,890
Value of total assets at beginning of year2020-12-31$37,942,069
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$101,856
Total interest from all sources2020-12-31$570,203
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$21,416
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$21,416
Administrative expenses professional fees incurred2020-12-31$21,938
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$2,740,075
Participant contributions at end of year2020-12-31$2,853,487
Participant contributions at beginning of year2020-12-31$3,095,048
Participant contributions at end of year2020-12-31$99,718
Participant contributions at beginning of year2020-12-31$34,474
Assets. Other investments not covered elsewhere at end of year2020-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$21,849
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$20,915
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,732,821
Value of net assets at end of year (total assets less liabilities)2020-12-31$39,674,890
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$37,942,069
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$4,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$24,104,579
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$22,542,497
Value of interest in pooled separate accounts at end of year2020-12-31$0
Value of interest in pooled separate accounts at beginning of year2020-12-31$0
Interest on participant loans2020-12-31$197,625
Interest earned on other investments2020-12-31$372,578
Value of interest in common/collective trusts at end of year2020-12-31$0
Value of interest in common/collective trusts at beginning of year2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$12,603,538
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$12,263,530
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$5,147
Net investment gain/loss from pooled separate accounts2020-12-31$3,027,061
Net investment gain or loss from common/collective trusts2020-12-31$0
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
Assets. Invements in employer securities at end of year2020-12-31$0
Assets. Invements in employer securities at beginning of year2020-12-31$0
Contributions received in cash from employer2020-12-31$910,416
Employer contributions (assets) at end of year2020-12-31$13,568
Employer contributions (assets) at beginning of year2020-12-31$6,520
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$5,362,382
Contract administrator fees2020-12-31$54,253
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 name2020-12-31CROWE LLP
Accountancy firm EIN2020-12-31350912680
2019 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$9,024,977
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,593,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,361,549
Expenses. Certain deemed distributions of participant loans2019-12-31$77,768
Value of total corrective distributions2019-12-31$53,639
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,371,992
Value of total assets at end of year2019-12-31$37,942,069
Value of total assets at beginning of year2019-12-31$33,510,587
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$100,539
Total interest from all sources2019-12-31$579,514
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$26,353
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$26,353
Administrative expenses professional fees incurred2019-12-31$19,163
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,622,761
Participant contributions at end of year2019-12-31$3,095,048
Participant contributions at beginning of year2019-12-31$3,386,546
Participant contributions at end of year2019-12-31$6,520
Participant contributions at beginning of year2019-12-31$45,016
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$612,482
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$8,540
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$4,431,482
Value of net assets at end of year (total assets less liabilities)2019-12-31$37,942,069
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$33,510,587
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$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$22,542,497
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$17,652,981
Value of interest in pooled separate accounts at end of year2019-12-31$0
Value of interest in pooled separate accounts at beginning of year2019-12-31$0
Interest on participant loans2019-12-31$213,239
Interest earned on other investments2019-12-31$366,275
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at beginning of year2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$12,263,530
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$12,390,440
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$166,707
Net investment gain/loss from pooled separate accounts2019-12-31$3,880,411
Net investment gain or loss from common/collective trusts2019-12-31$0
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
Assets. Invements in employer securities at end of year2019-12-31$0
Assets. Invements in employer securities at beginning of year2019-12-31$0
Contributions received in cash from employer2019-12-31$1,136,749
Employer contributions (assets) at end of year2019-12-31$34,474
Employer contributions (assets) at beginning of year2019-12-31$35,604
Income. Dividends from common stock2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,361,549
Contract administrator fees2019-12-31$72,836
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 name2019-12-31CROWE LLP
Accountancy firm EIN2019-12-31350921680
2018 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$4,112,511
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,106,886
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,982,452
Expenses. Certain deemed distributions of participant loans2018-12-31$35,010
Value of total corrective distributions2018-12-31$2,742
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$4,612,003
Value of total assets at end of year2018-12-31$33,510,587
Value of total assets at beginning of year2018-12-31$33,504,962
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$86,682
Total interest from all sources2018-12-31$570,831
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$8,009
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$8,009
Administrative expenses professional fees incurred2018-12-31$23,750
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,631,782
Participant contributions at end of year2018-12-31$3,386,546
Participant contributions at beginning of year2018-12-31$3,086,492
Participant contributions at end of year2018-12-31$45,016
Participant contributions at beginning of year2018-12-31$26,179
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$817,715
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Other income not declared elsewhere2018-12-31$0
Administrative expenses (other) incurred2018-12-31$10,358
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$5,625
Value of net assets at end of year (total assets less liabilities)2018-12-31$33,510,587
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$33,504,962
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
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$17,652,981
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$18,077,803
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$0
Interest on participant loans2018-12-31$203,191
Interest earned on other investments2018-12-31$367,640
Value of interest in common/collective trusts at end of year2018-12-31$0
Value of interest in common/collective trusts at beginning of year2018-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$12,390,440
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$12,311,568
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-66,094
Net investment gain/loss from pooled separate accounts2018-12-31$-1,012,238
Net investment gain or loss from common/collective trusts2018-12-31$0
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$1,162,506
Employer contributions (assets) at end of year2018-12-31$35,604
Employer contributions (assets) at beginning of year2018-12-31$2,920
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,982,452
Contract administrator fees2018-12-31$52,574
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 name2018-12-31CROWE LLP
Accountancy firm EIN2018-12-31350921680
2017 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$6,646,177
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,343,984
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,226,248
Expenses. Certain deemed distributions of participant loans2017-12-31$57,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,681,043
Value of total assets at end of year2017-12-31$33,504,962
Value of total assets at beginning of year2017-12-31$30,202,769
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$59,862
Total interest from all sources2017-12-31$537,319
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$14,250
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,313,478
Participant contributions at end of year2017-12-31$3,086,492
Participant contributions at beginning of year2017-12-31$3,016,433
Participant contributions at end of year2017-12-31$26,179
Participant contributions at beginning of year2017-12-31$28,332
Assets. Other investments not covered elsewhere at end of year2017-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$677,577
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Other income not declared elsewhere2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$3,302,193
Value of net assets at end of year (total assets less liabilities)2017-12-31$33,504,962
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$30,202,769
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
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$18,077,803
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$14,803,159
Value of interest in pooled separate accounts at end of year2017-12-31$0
Value of interest in pooled separate accounts at beginning of year2017-12-31$0
Interest on participant loans2017-12-31$166,831
Interest earned on other investments2017-12-31$370,488
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$12,311,568
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$12,353,149
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$-509
Net investment gain/loss from pooled separate accounts2017-12-31$2,428,324
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$689,988
Employer contributions (assets) at end of year2017-12-31$2,920
Employer contributions (assets) at beginning of year2017-12-31$1,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,226,248
Contract administrator fees2017-12-31$45,612
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 name2017-12-31CROWE LLP
Accountancy firm EIN2017-12-31350921680
2016 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$4,349,260
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,021,744
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,936,993
Expenses. Certain deemed distributions of participant loans2016-12-31$21,822
Value of total corrective distributions2016-12-31$306
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,790,813
Value of total assets at end of year2016-12-31$30,202,769
Value of total assets at beginning of year2016-12-31$28,875,253
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$62,623
Total interest from all sources2016-12-31$554,331
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
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$0
Administrative expenses professional fees incurred2016-12-31$19,000
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,217,938
Participant contributions at end of year2016-12-31$3,016,433
Participant contributions at beginning of year2016-12-31$2,968,436
Participant contributions at end of year2016-12-31$28,332
Assets. Other investments not covered elsewhere at end of year2016-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$136,635
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$0
Other income not declared elsewhere2016-12-31$0
Administrative expenses (other) incurred2016-12-31$3,103
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$1,327,516
Value of net assets at end of year (total assets less liabilities)2016-12-31$30,202,769
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$28,875,253
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
Investment advisory and management fees2016-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$14,803,159
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$14,689,413
Value of interest in pooled separate accounts at end of year2016-12-31$0
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest on participant loans2016-12-31$160,149
Interest earned on other investments2016-12-31$394,182
Value of interest in common/collective trusts at end of year2016-12-31$0
Value of interest in common/collective trusts at beginning of year2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$12,353,149
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$11,217,404
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$0
Net investment gain/loss from pooled separate accounts2016-12-31$1,004,116
Net investment gain or loss from common/collective trusts2016-12-31$0
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$0
Assets. Invements in employer securities at beginning of year2016-12-31$0
Contributions received in cash from employer2016-12-31$436,240
Employer contributions (assets) at end of year2016-12-31$1,696
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,936,993
Contract administrator fees2016-12-31$40,520
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 name2016-12-31CROWE HORWATH, LLP
Accountancy firm EIN2016-12-31350921680
2015 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$3,007,358
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$3,910,374
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,847,182
Expenses. Certain deemed distributions of participant loans2015-12-31$12,892
Value of total corrective distributions2015-12-31$15,447
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,668,832
Value of total assets at end of year2015-12-31$28,875,253
Value of total assets at beginning of year2015-12-31$29,778,269
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$34,853
Total interest from all sources2015-12-31$533,963
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
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$0
Administrative expenses professional fees incurred2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
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$2,145,503
Participant contributions at end of year2015-12-31$2,968,436
Participant contributions at beginning of year2015-12-31$3,013,133
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Other income not declared elsewhere2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-903,016
Value of net assets at end of year (total assets less liabilities)2015-12-31$28,875,253
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$29,778,269
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
Investment advisory and management fees2015-12-31$0
Value of interest in pooled separate accounts at end of year2015-12-31$14,689,413
Value of interest in pooled separate accounts at beginning of year2015-12-31$15,291,022
Interest on participant loans2015-12-31$155,502
Interest earned on other investments2015-12-31$378,461
Value of interest in common/collective trusts at end of year2015-12-31$0
Value of interest in common/collective trusts at beginning of year2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$11,217,404
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$11,474,114
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$0
Net investment gain/loss from pooled separate accounts2015-12-31$-195,437
Net investment gain or loss from common/collective trusts2015-12-31$0
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$0
Assets. Invements in employer securities at beginning of year2015-12-31$0
Contributions received in cash from employer2015-12-31$523,329
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,847,182
Contract administrator fees2015-12-31$34,853
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 name2015-12-31CROWE HORWATH, LLP
Accountancy firm EIN2015-12-31350921680
2014 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$4,002,645
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,277,159
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,237,592
Expenses. Certain deemed distributions of participant loans2014-12-31$4,243
Value of total corrective distributions2014-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,682,235
Value of total assets at end of year2014-12-31$29,778,269
Value of total assets at beginning of year2014-12-31$29,052,783
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$35,324
Total interest from all sources2014-12-31$526,549
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
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$0
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$3,000,000
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$2,196,089
Participant contributions at end of year2014-12-31$3,013,133
Participant contributions at beginning of year2014-12-31$3,086,217
Assets. Other investments not covered elsewhere at end of year2014-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$0
Other income not declared elsewhere2014-12-31$0
Administrative expenses (other) incurred2014-12-31$100
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$725,486
Value of net assets at end of year (total assets less liabilities)2014-12-31$29,778,269
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$29,052,783
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
Investment advisory and management fees2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$0
Value of interest in pooled separate accounts at end of year2014-12-31$15,291,022
Value of interest in pooled separate accounts at beginning of year2014-12-31$15,371,634
Interest on participant loans2014-12-31$160,067
Interest earned on other investments2014-12-31$366,482
Value of interest in common/collective trusts at end of year2014-12-31$0
Value of interest in common/collective trusts at beginning of year2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$11,474,114
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$10,594,932
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$0
Net investment gain/loss from pooled separate accounts2014-12-31$793,861
Net investment gain or loss from common/collective trusts2014-12-31$0
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$0
Assets. Invements in employer securities at beginning of year2014-12-31$0
Contributions received in cash from employer2014-12-31$486,146
Income. Dividends from common stock2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,237,592
Contract administrator fees2014-12-31$35,224
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 name2014-12-31CROWE HORWATH
Accountancy firm EIN2014-12-31350921680
2013 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$6,066,511
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,434,017
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,404,036
Expenses. Certain deemed distributions of participant loans2013-12-31$-12,584
Value of total corrective distributions2013-12-31$5,929
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,773,322
Value of total assets at end of year2013-12-31$29,052,783
Value of total assets at beginning of year2013-12-31$25,420,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$36,636
Total interest from all sources2013-12-31$481,505
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
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$0
Administrative expenses professional fees incurred2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$3,000,000
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$2,161,053
Participant contributions at end of year2013-12-31$3,086,217
Participant contributions at beginning of year2013-12-31$2,900,433
Assets. Other investments not covered elsewhere at end of year2013-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$30,406
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$0
Other income not declared elsewhere2013-12-31$0
Administrative expenses (other) incurred2013-12-31$724
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$3,632,494
Value of net assets at end of year (total assets less liabilities)2013-12-31$29,052,783
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$25,420,289
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
Investment advisory and management fees2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$0
Value of interest in pooled separate accounts at end of year2013-12-31$15,371,634
Value of interest in pooled separate accounts at beginning of year2013-12-31$12,280,648
Interest on participant loans2013-12-31$160,829
Interest earned on other investments2013-12-31$320,676
Value of interest in common/collective trusts at end of year2013-12-31$0
Value of interest in common/collective trusts at beginning of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$10,594,932
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$10,239,208
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$0
Net investment gain/loss from pooled separate accounts2013-12-31$2,811,684
Net investment gain or loss from common/collective trusts2013-12-31$0
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
Assets. Invements in employer securities at end of year2013-12-31$0
Assets. Invements in employer securities at beginning of year2013-12-31$0
Contributions received in cash from employer2013-12-31$581,863
Income. Dividends from common stock2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,404,036
Contract administrator fees2013-12-31$35,912
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 name2013-12-31CROWE HORWATH LLP
Accountancy firm EIN2013-12-31350921680
2012 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$4,905,401
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,763,814
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,716,399
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Value of total corrective distributions2012-12-31$11,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,990,390
Value of total assets at end of year2012-12-31$25,420,289
Value of total assets at beginning of year2012-12-31$22,278,702
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$35,606
Total interest from all sources2012-12-31$455,221
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
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$0
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$3,000,000
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$2,290,533
Participant contributions at end of year2012-12-31$2,900,433
Participant contributions at beginning of year2012-12-31$2,496,641
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$132,999
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Other income not declared elsewhere2012-12-31$0
Administrative expenses (other) incurred2012-12-31$675
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,141,587
Value of net assets at end of year (total assets less liabilities)2012-12-31$25,420,289
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$22,278,702
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
Investment advisory and management fees2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$0
Value of interest in pooled separate accounts at end of year2012-12-31$12,280,648
Value of interest in pooled separate accounts at beginning of year2012-12-31$10,190,840
Interest on participant loans2012-12-31$141,426
Interest earned on other investments2012-12-31$313,795
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest in common/collective trusts at beginning of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$10,239,208
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$9,308,912
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$0
Net investment gain/loss from pooled separate accounts2012-12-31$1,459,790
Net investment gain or loss from common/collective trusts2012-12-31$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
Contributions received in cash from employer2012-12-31$566,858
Employer contributions (assets) at beginning of year2012-12-31$282,309
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$1,716,399
Contract administrator fees2012-12-31$34,931
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CROWE HORWATH, LLP
Accountancy firm EIN2012-12-31350921680
2011 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$3,432,277
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,786,927
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,753,833
Expenses. Certain deemed distributions of participant loans2011-12-31$1,583
Value of total corrective distributions2011-12-31$1,671
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,223,147
Value of total assets at end of year2011-12-31$22,278,702
Value of total assets at beginning of year2011-12-31$20,633,352
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$29,840
Total interest from all sources2011-12-31$392,552
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
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$0
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31No
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$2,235,449
Participant contributions at end of year2011-12-31$2,496,641
Participant contributions at beginning of year2011-12-31$2,289,163
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$371,669
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Other income not declared elsewhere2011-12-31$0
Administrative expenses (other) incurred2011-12-31$300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,645,350
Value of net assets at end of year (total assets less liabilities)2011-12-31$22,278,702
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$20,633,352
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
Investment advisory and management fees2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$0
Value of interest in pooled separate accounts at end of year2011-12-31$10,190,840
Value of interest in pooled separate accounts at beginning of year2011-12-31$9,937,366
Interest on participant loans2011-12-31$139,832
Interest earned on other investments2011-12-31$252,720
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 funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$9,308,912
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$8,143,823
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$0
Net investment gain/loss from pooled separate accounts2011-12-31$-183,422
Net investment gain or loss from common/collective trusts2011-12-31$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
Contributions received in cash from employer2011-12-31$616,029
Employer contributions (assets) at end of year2011-12-31$282,309
Employer contributions (assets) at beginning of year2011-12-31$263,000
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$1,753,833
Contract administrator fees2011-12-31$29,540
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31CROWE HORWATH, LLP
Accountancy firm EIN2011-12-31350921680
2010 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$4,876,101
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,149,077
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,120,475
Expenses. Certain deemed distributions of participant loans2010-12-31$-1,021
Value of total corrective distributions2010-12-31$4,733
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,290,831
Value of total assets at end of year2010-12-31$20,490,757
Value of total assets at beginning of year2010-12-31$16,763,731
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$24,890
Total interest from all sources2010-12-31$382,900
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$0
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$3,000,000
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$2,090,209
Participant contributions at end of year2010-12-31$2,289,268
Participant contributions at beginning of year2010-12-31$1,867,457
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$699,646
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$225
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,727,024
Value of net assets at end of year (total assets less liabilities)2010-12-31$20,490,757
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$16,763,731
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$9,937,366
Value of interest in pooled separate accounts at beginning of year2010-12-31$7,638,267
Interest on participant loans2010-12-31$162,144
Interest earned on other investments2010-12-31$220,756
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$8,143,823
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$7,258,007
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$1,202,370
Net investment gain or loss from common/collective trusts2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$500,976
Employer contributions (assets) at end of year2010-12-31$120,300
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,120,475
Contract administrator fees2010-12-31$24,665
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31PRICE WATERHOUS COOPERS, LLC
Accountancy firm EIN2010-12-31013400832
2009 : ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 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 ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN

2022: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
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 planYes
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
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 planYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number820829
Policy instance 1
Insurance contract or identification number820829
Number of Individuals Covered3169
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL52106-1
Policy instance 2
Insurance contract or identification numberFL52106-1
Number of Individuals Covered2465
Insurance policy start date2021-01-01
Insurance policy end date2021-07-06
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for group deferred annuity?Yes
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number820829
Policy instance 1
Insurance contract or identification number820829
Number of Individuals Covered3042
Insurance policy start date2021-06-15
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered2465
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractPSA
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered2743
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered3232
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered2126
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered1468
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered967
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered981
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered958
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered969
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 52106
Policy instance 1
Insurance contract or identification numberFL 52106
Number of Individuals Covered918
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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