401k Plan data: PANAMA TRANSFER PROFIT SHARING PLAN plan

PANAMA TRANSFER PROFIT SHARING PLAN 401k Plan overview

Plan Name	PANAMA TRANSFER PROFIT SHARING PLAN
Plan identification number	001

PANAMA TRANSFER PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

PANAMA TRANSFER, INC. has sponsored the creation of one or more 401k plans.

Company Name: PANAMA TRANSFER, INC.

Employer identification number (EIN): 420921056

NAIC Classification: 484110
NAIC Description: General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PANAMA TRANSFER PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-07-01
001 2020-07-01
001 2019-07-01
001 2018-07-01
001 2017-07-01 HEIDI HUNTER
001 2016-07-01 HEIDI HUNTER
001 2015-07-01 DEAN KLOEWER
001 2014-07-01 DEAN KLOEWER
001 2013-07-01 DEAN KLOEWER
001 2012-07-01 DEAN KLOEWER
001 2011-07-01 DEAN KLOEWER
001 2010-07-01 DEAN KLOEWER
001 2009-07-01 DEAN KLOEWER

Plan Statistics for PANAMA TRANSFER PROFIT SHARING PLAN

401k plan membership statisitcs for PANAMA TRANSFER PROFIT SHARING PLAN

Measure Date Value
2021: PANAMA TRANSFER PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-07-01 270
Total number of active participants reported on line 7a of the Form 5500 2021-07-01 254
Number of retired or separated participants receiving benefits 2021-07-01 2
Number of other retired or separated participants entitled to future benefits 2021-07-01 26
Total of all active and inactive participants 2021-07-01 282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-07-01 0
Total participants 2021-07-01 282
Number of participants with account balances 2021-07-01 200
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-07-01 10
2020: PANAMA TRANSFER PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-07-01 264
Total number of active participants reported on line 7a of the Form 5500 2020-07-01 234
Number of retired or separated participants receiving benefits 2020-07-01 1
Number of other retired or separated participants entitled to future benefits 2020-07-01 24
Total of all active and inactive participants 2020-07-01 259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-07-01 0
Total participants 2020-07-01 259
Number of participants with account balances 2020-07-01 166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-07-01 6
2019: PANAMA TRANSFER PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year 2019-07-01 280
Total number of active participants reported on line 7a of the Form 5500 2019-07-01 243
Number of retired or separated participants receiving benefits 2019-07-01 1
Number of other retired or separated participants entitled to future benefits 2019-07-01 20
Total of all active and inactive participants 2019-07-01 264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-07-01 0
Total participants 2019-07-01 264
Number of participants with account balances 2019-07-01 160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-07-01 2
2018: PANAMA TRANSFER PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-07-01 281
Total number of active participants reported on line 7a of the Form 5500 2018-07-01 243
Number of retired or separated participants receiving benefits 2018-07-01 2
Number of other retired or separated participants entitled to future benefits 2018-07-01 17
Total of all active and inactive participants 2018-07-01 262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-07-01 1
Total participants 2018-07-01 263
Number of participants with account balances 2018-07-01 170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-07-01 10
2017: PANAMA TRANSFER PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-07-01 278
Total number of active participants reported on line 7a of the Form 5500 2017-07-01 254
Number of retired or separated participants receiving benefits 2017-07-01 3
Number of other retired or separated participants entitled to future benefits 2017-07-01 13
Total of all active and inactive participants 2017-07-01 270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-07-01 1
Total participants 2017-07-01 271
Number of participants with account balances 2017-07-01 173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-07-01 6
2016: PANAMA TRANSFER PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-07-01 284
Total number of active participants reported on line 7a of the Form 5500 2016-07-01 245
Number of retired or separated participants receiving benefits 2016-07-01 2
Number of other retired or separated participants entitled to future benefits 2016-07-01 17
Total of all active and inactive participants 2016-07-01 264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-07-01 2
Total participants 2016-07-01 266
Number of participants with account balances 2016-07-01 181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-07-01 3
2015: PANAMA TRANSFER PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-07-01 277
Total number of active participants reported on line 7a of the Form 5500 2015-07-01 250
Number of retired or separated participants receiving benefits 2015-07-01 1
Number of other retired or separated participants entitled to future benefits 2015-07-01 18
Total of all active and inactive participants 2015-07-01 269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-07-01 1
Total participants 2015-07-01 270
Number of participants with account balances 2015-07-01 184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-07-01 8
2014: PANAMA TRANSFER PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-07-01 270
Total number of active participants reported on line 7a of the Form 5500 2014-07-01 244
Number of retired or separated participants receiving benefits 2014-07-01 5
Number of other retired or separated participants entitled to future benefits 2014-07-01 13
Total of all active and inactive participants 2014-07-01 262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-07-01 1
Total participants 2014-07-01 263
Number of participants with account balances 2014-07-01 178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-07-01 13
2013: PANAMA TRANSFER PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-07-01 235
Total number of active participants reported on line 7a of the Form 5500 2013-07-01 244
Number of retired or separated participants receiving benefits 2013-07-01 0
Number of other retired or separated participants entitled to future benefits 2013-07-01 11
Total of all active and inactive participants 2013-07-01 255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-07-01 0
Total participants 2013-07-01 255
Number of participants with account balances 2013-07-01 180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-07-01 8
2012: PANAMA TRANSFER PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-07-01 235
Total number of active participants reported on line 7a of the Form 5500 2012-07-01 212
Number of retired or separated participants receiving benefits 2012-07-01 0
Number of other retired or separated participants entitled to future benefits 2012-07-01 5
Total of all active and inactive participants 2012-07-01 217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-07-01 0
Total participants 2012-07-01 217
Number of participants with account balances 2012-07-01 140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-07-01 8
2011: PANAMA TRANSFER PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-07-01 231
Total number of active participants reported on line 7a of the Form 5500 2011-07-01 212
Number of retired or separated participants receiving benefits 2011-07-01 0
Number of other retired or separated participants entitled to future benefits 2011-07-01 9
Total of all active and inactive participants 2011-07-01 221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-07-01 0
Total participants 2011-07-01 221
Number of participants with account balances 2011-07-01 141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-07-01 8
2010: PANAMA TRANSFER PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-07-01 209
Total number of active participants reported on line 7a of the Form 5500 2010-07-01 213
Number of retired or separated participants receiving benefits 2010-07-01 0
Number of other retired or separated participants entitled to future benefits 2010-07-01 5
Total of all active and inactive participants 2010-07-01 218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-07-01 0
Total participants 2010-07-01 218
Number of participants with account balances 2010-07-01 137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-07-01 4
2009: PANAMA TRANSFER PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-07-01 212
Total number of active participants reported on line 7a of the Form 5500 2009-07-01 199
Number of retired or separated participants receiving benefits 2009-07-01 0
Number of other retired or separated participants entitled to future benefits 2009-07-01 9
Total of all active and inactive participants 2009-07-01 208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-07-01 0
Total participants 2009-07-01 208
Number of participants with account balances 2009-07-01 125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-07-01 2

Measure	Date	Value
2021: PANAMA TRANSFER PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-07-01	270
Total number of active participants reported on line 7a of the Form 5500	2021-07-01	254
Number of retired or separated participants receiving benefits	2021-07-01	2
Number of other retired or separated participants entitled to future benefits	2021-07-01	26
Total of all active and inactive participants	2021-07-01	282
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-07-01	0
Total participants	2021-07-01	282
Number of participants with account balances	2021-07-01	200
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-07-01	10
2020: PANAMA TRANSFER PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-07-01	264
Total number of active participants reported on line 7a of the Form 5500	2020-07-01	234
Number of retired or separated participants receiving benefits	2020-07-01	1
Number of other retired or separated participants entitled to future benefits	2020-07-01	24
Total of all active and inactive participants	2020-07-01	259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-07-01	0
Total participants	2020-07-01	259
Number of participants with account balances	2020-07-01	166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-07-01	6
2019: PANAMA TRANSFER PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year	2019-07-01	280
Total number of active participants reported on line 7a of the Form 5500	2019-07-01	243
Number of retired or separated participants receiving benefits	2019-07-01	1
Number of other retired or separated participants entitled to future benefits	2019-07-01	20
Total of all active and inactive participants	2019-07-01	264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-07-01	0
Total participants	2019-07-01	264
Number of participants with account balances	2019-07-01	160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-07-01	2
2018: PANAMA TRANSFER PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-07-01	281
Total number of active participants reported on line 7a of the Form 5500	2018-07-01	243
Number of retired or separated participants receiving benefits	2018-07-01	2
Number of other retired or separated participants entitled to future benefits	2018-07-01	17
Total of all active and inactive participants	2018-07-01	262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-07-01	1
Total participants	2018-07-01	263
Number of participants with account balances	2018-07-01	170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-07-01	10
2017: PANAMA TRANSFER PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-07-01	278
Total number of active participants reported on line 7a of the Form 5500	2017-07-01	254
Number of retired or separated participants receiving benefits	2017-07-01	3
Number of other retired or separated participants entitled to future benefits	2017-07-01	13
Total of all active and inactive participants	2017-07-01	270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-07-01	1
Total participants	2017-07-01	271
Number of participants with account balances	2017-07-01	173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-07-01	6
2016: PANAMA TRANSFER PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-07-01	284
Total number of active participants reported on line 7a of the Form 5500	2016-07-01	245
Number of retired or separated participants receiving benefits	2016-07-01	2
Number of other retired or separated participants entitled to future benefits	2016-07-01	17
Total of all active and inactive participants	2016-07-01	264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-07-01	2
Total participants	2016-07-01	266
Number of participants with account balances	2016-07-01	181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-07-01	3
2015: PANAMA TRANSFER PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-07-01	277
Total number of active participants reported on line 7a of the Form 5500	2015-07-01	250
Number of retired or separated participants receiving benefits	2015-07-01	1
Number of other retired or separated participants entitled to future benefits	2015-07-01	18
Total of all active and inactive participants	2015-07-01	269
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-07-01	1
Total participants	2015-07-01	270
Number of participants with account balances	2015-07-01	184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-07-01	8
2014: PANAMA TRANSFER PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-07-01	270
Total number of active participants reported on line 7a of the Form 5500	2014-07-01	244
Number of retired or separated participants receiving benefits	2014-07-01	5
Number of other retired or separated participants entitled to future benefits	2014-07-01	13
Total of all active and inactive participants	2014-07-01	262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-07-01	1
Total participants	2014-07-01	263
Number of participants with account balances	2014-07-01	178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-07-01	13
2013: PANAMA TRANSFER PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-07-01	235
Total number of active participants reported on line 7a of the Form 5500	2013-07-01	244
Number of retired or separated participants receiving benefits	2013-07-01	0
Number of other retired or separated participants entitled to future benefits	2013-07-01	11
Total of all active and inactive participants	2013-07-01	255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-07-01	0
Total participants	2013-07-01	255
Number of participants with account balances	2013-07-01	180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-07-01	8
2012: PANAMA TRANSFER PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-07-01	235
Total number of active participants reported on line 7a of the Form 5500	2012-07-01	212
Number of retired or separated participants receiving benefits	2012-07-01	0
Number of other retired or separated participants entitled to future benefits	2012-07-01	5
Total of all active and inactive participants	2012-07-01	217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-07-01	0
Total participants	2012-07-01	217
Number of participants with account balances	2012-07-01	140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-07-01	8
2011: PANAMA TRANSFER PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-07-01	231
Total number of active participants reported on line 7a of the Form 5500	2011-07-01	212
Number of retired or separated participants receiving benefits	2011-07-01	0
Number of other retired or separated participants entitled to future benefits	2011-07-01	9
Total of all active and inactive participants	2011-07-01	221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-07-01	0
Total participants	2011-07-01	221
Number of participants with account balances	2011-07-01	141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-07-01	8
2010: PANAMA TRANSFER PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-07-01	209
Total number of active participants reported on line 7a of the Form 5500	2010-07-01	213
Number of retired or separated participants receiving benefits	2010-07-01	0
Number of other retired or separated participants entitled to future benefits	2010-07-01	5
Total of all active and inactive participants	2010-07-01	218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-07-01	0
Total participants	2010-07-01	218
Number of participants with account balances	2010-07-01	137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-07-01	4
2009: PANAMA TRANSFER PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-07-01	212
Total number of active participants reported on line 7a of the Form 5500	2009-07-01	199
Number of retired or separated participants receiving benefits	2009-07-01	0
Number of other retired or separated participants entitled to future benefits	2009-07-01	9
Total of all active and inactive participants	2009-07-01	208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-07-01	0
Total participants	2009-07-01	208
Number of participants with account balances	2009-07-01	125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-07-01	2

Financial Data on PANAMA TRANSFER PROFIT SHARING PLAN

Measure	Date	Value
2022 : PANAMA TRANSFER PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-06-30	$8,607
Total income from all sources (including contributions)	2022-06-30	$-1,145,005
Total loss/gain on sale of assets	2022-06-30	$0
Total of all expenses incurred	2022-06-30	$890,974
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-06-30	$802,435
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-06-30	$1,475,518
Value of total assets at end of year	2022-06-30	$16,561,493
Value of total assets at beginning of year	2022-06-30	$18,606,079
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-06-30	$88,539
Total interest from all sources	2022-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2022-06-30	$667,451
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-06-30	$667,451
Was this plan covered by a fidelity bond	2022-06-30	Yes
Value of fidelity bond cover	2022-06-30	$500,000
If this is an individual account plan, was there a blackout period	2022-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2022-06-30	No
Contributions received from participants	2022-06-30	$848,619
Participant contributions at end of year	2022-06-30	$0
Participant contributions at beginning of year	2022-06-30	$13,532
Income. Received or receivable in cash from other sources (including rollovers)	2022-06-30	$8,015
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2022-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2022-06-30	$8,607
Administrative expenses (other) incurred	2022-06-30	$88,539
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-06-30	No
Value of net income/loss	2022-06-30	$-2,035,979
Value of net assets at end of year (total assets less liabilities)	2022-06-30	$16,561,493
Value of net assets at beginning of year (total assets less liabilities)	2022-06-30	$18,597,472
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-06-30	No
Were any leases to which the plan was party in default or uncollectible	2022-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-06-30	$15,624,100
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-06-30	$17,934,414
Value of interest in common/collective trusts at end of year	2022-06-30	$937,393
Value of interest in common/collective trusts at beginning of year	2022-06-30	$599,746
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-06-30	$-3,296,721
Net investment gain or loss from common/collective trusts	2022-06-30	$8,747
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-06-30	No
Was there a failure to transmit to the plan any participant contributions	2022-06-30	No
Has the plan failed to provide any benefit when due under the plan	2022-06-30	No
Contributions received in cash from employer	2022-06-30	$618,884
Employer contributions (assets) at end of year	2022-06-30	$0
Employer contributions (assets) at beginning of year	2022-06-30	$58,387
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-06-30	$802,435
Did the plan have assets held for investment	2022-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-06-30	No
Opinion of an independent qualified public accountant for this plan	2022-06-30	Unqualified
Accountancy firm name	2022-06-30	LUTZ AND COMPANY, PC
Accountancy firm EIN	2022-06-30	470625816
2021 : PANAMA TRANSFER PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-06-30	$8,607
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-06-30	$6,706
Total income from all sources (including contributions)	2021-06-30	$5,165,376
Total loss/gain on sale of assets	2021-06-30	$0
Total of all expenses incurred	2021-06-30	$778,736
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-06-30	$683,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-06-30	$1,253,317
Value of total assets at end of year	2021-06-30	$18,606,079
Value of total assets at beginning of year	2021-06-30	$14,217,538
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-06-30	$95,325
Total interest from all sources	2021-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2021-06-30	$509,585
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-06-30	$509,585
Was this plan covered by a fidelity bond	2021-06-30	Yes
Value of fidelity bond cover	2021-06-30	$500,000
If this is an individual account plan, was there a blackout period	2021-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2021-06-30	No
Contributions received from participants	2021-06-30	$706,513
Participant contributions at end of year	2021-06-30	$13,532
Participant contributions at beginning of year	2021-06-30	$11,795
Income. Received or receivable in cash from other sources (including rollovers)	2021-06-30	$447
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2021-06-30	$8,607
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2021-06-30	$6,706
Administrative expenses (other) incurred	2021-06-30	$95,325
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-06-30	No
Value of net income/loss	2021-06-30	$4,386,640
Value of net assets at end of year (total assets less liabilities)	2021-06-30	$18,597,472
Value of net assets at beginning of year (total assets less liabilities)	2021-06-30	$14,210,832
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-06-30	No
Were any leases to which the plan was party in default or uncollectible	2021-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-06-30	$17,934,414
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-06-30	$13,877,171
Value of interest in common/collective trusts at end of year	2021-06-30	$599,746
Value of interest in common/collective trusts at beginning of year	2021-06-30	$294,596
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-06-30	$3,396,636
Net investment gain or loss from common/collective trusts	2021-06-30	$5,838
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-06-30	No
Was there a failure to transmit to the plan any participant contributions	2021-06-30	No
Has the plan failed to provide any benefit when due under the plan	2021-06-30	No
Contributions received in cash from employer	2021-06-30	$546,357
Employer contributions (assets) at end of year	2021-06-30	$58,387
Employer contributions (assets) at beginning of year	2021-06-30	$33,976
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-06-30	$683,411
Did the plan have assets held for investment	2021-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-06-30	No
Opinion of an independent qualified public accountant for this plan	2021-06-30	Disclaimer
Accountancy firm name	2021-06-30	LUTZ AND COMPANY, PC
Accountancy firm EIN	2021-06-30	470625816
2020 : PANAMA TRANSFER PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-06-30	$6,706
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-06-30	$0
Total income from all sources (including contributions)	2020-06-30	$1,728,681
Total loss/gain on sale of assets	2020-06-30	$0
Total of all expenses incurred	2020-06-30	$1,067,097
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-06-30	$967,832
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-06-30	$1,163,871
Value of total assets at end of year	2020-06-30	$14,217,538
Value of total assets at beginning of year	2020-06-30	$13,549,248
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-06-30	$99,265
Total interest from all sources	2020-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2020-06-30	$381,550
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-06-30	$381,550
Was this plan covered by a fidelity bond	2020-06-30	Yes
Value of fidelity bond cover	2020-06-30	$500,000
If this is an individual account plan, was there a blackout period	2020-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2020-06-30	No
Contributions received from participants	2020-06-30	$657,176
Participant contributions at end of year	2020-06-30	$11,795
Participant contributions at beginning of year	2020-06-30	$13,031
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2020-06-30	$6,706
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-06-30	$0
Administrative expenses (other) incurred	2020-06-30	$99,265
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-06-30	No
Value of net income/loss	2020-06-30	$661,584
Value of net assets at end of year (total assets less liabilities)	2020-06-30	$14,210,832
Value of net assets at beginning of year (total assets less liabilities)	2020-06-30	$13,549,248
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-06-30	No
Were any leases to which the plan was party in default or uncollectible	2020-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-06-30	$13,877,171
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-06-30	$13,168,020
Value of interest in common/collective trusts at end of year	2020-06-30	$294,596
Value of interest in common/collective trusts at beginning of year	2020-06-30	$338,559
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-06-30	$175,171
Net investment gain or loss from common/collective trusts	2020-06-30	$8,089
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-06-30	No
Was there a failure to transmit to the plan any participant contributions	2020-06-30	No
Has the plan failed to provide any benefit when due under the plan	2020-06-30	No
Contributions received in cash from employer	2020-06-30	$506,695
Employer contributions (assets) at end of year	2020-06-30	$33,976
Employer contributions (assets) at beginning of year	2020-06-30	$29,638
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-06-30	$967,832
Did the plan have assets held for investment	2020-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2020-06-30	Disclaimer
Accountancy firm name	2020-06-30	LUTZ AND COMPANY, PC
Accountancy firm EIN	2020-06-30	470625816
2019 : PANAMA TRANSFER PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-06-30	$0
Total income from all sources (including contributions)	2019-06-30	$1,964,977
Total loss/gain on sale of assets	2019-06-30	$0
Total of all expenses incurred	2019-06-30	$1,162,419
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-06-30	$1,062,810
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-06-30	$1,186,897
Value of total assets at end of year	2019-06-30	$13,549,248
Value of total assets at beginning of year	2019-06-30	$12,746,690
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-06-30	$99,609
Total interest from all sources	2019-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2019-06-30	$516,119
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-06-30	$516,119
Was this plan covered by a fidelity bond	2019-06-30	Yes
Value of fidelity bond cover	2019-06-30	$500,000
If this is an individual account plan, was there a blackout period	2019-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2019-06-30	No
Contributions received from participants	2019-06-30	$667,004
Participant contributions at end of year	2019-06-30	$13,031
Participant contributions at beginning of year	2019-06-30	$12,985
Administrative expenses (other) incurred	2019-06-30	$99,609
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-06-30	No
Value of net income/loss	2019-06-30	$802,558
Value of net assets at end of year (total assets less liabilities)	2019-06-30	$13,549,248
Value of net assets at beginning of year (total assets less liabilities)	2019-06-30	$12,746,690
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-06-30	No
Were any leases to which the plan was party in default or uncollectible	2019-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-06-30	$13,168,020
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-06-30	$12,671,202
Value of interest in common/collective trusts at end of year	2019-06-30	$338,559
Value of interest in common/collective trusts at beginning of year	2019-06-30	$50,405
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-06-30	$255,970
Net investment gain or loss from common/collective trusts	2019-06-30	$5,991
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-06-30	No
Was there a failure to transmit to the plan any participant contributions	2019-06-30	No
Has the plan failed to provide any benefit when due under the plan	2019-06-30	No
Contributions received in cash from employer	2019-06-30	$519,893
Employer contributions (assets) at end of year	2019-06-30	$29,638
Employer contributions (assets) at beginning of year	2019-06-30	$12,098
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-06-30	$1,062,810
Did the plan have assets held for investment	2019-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2019-06-30	Disclaimer
Accountancy firm name	2019-06-30	LUTZ AND COMPANY, PC
Accountancy firm EIN	2019-06-30	470625816
2018 : PANAMA TRANSFER PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total income from all sources (including contributions)	2018-06-30	$2,362,294
Total loss/gain on sale of assets	2018-06-30	$0
Total of all expenses incurred	2018-06-30	$1,762,559
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-06-30	$1,661,869
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-06-30	$1,202,473
Value of total assets at end of year	2018-06-30	$12,746,690
Value of total assets at beginning of year	2018-06-30	$12,146,955
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-06-30	$100,690
Total interest from all sources	2018-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2018-06-30	$383,921
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-06-30	$383,921
Was this plan covered by a fidelity bond	2018-06-30	Yes
Value of fidelity bond cover	2018-06-30	$500,000
If this is an individual account plan, was there a blackout period	2018-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-06-30	No
Contributions received from participants	2018-06-30	$678,868
Participant contributions at end of year	2018-06-30	$12,985
Participant contributions at beginning of year	2018-06-30	$15,354
Income. Received or receivable in cash from other sources (including rollovers)	2018-06-30	$5,888
Administrative expenses (other) incurred	2018-06-30	$100,690
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Value of net income/loss	2018-06-30	$599,735
Value of net assets at end of year (total assets less liabilities)	2018-06-30	$12,746,690
Value of net assets at beginning of year (total assets less liabilities)	2018-06-30	$12,146,955
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-06-30	No
Were any leases to which the plan was party in default or uncollectible	2018-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-06-30	$12,671,202
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-06-30	$11,975,657
Interest on participant loans	2018-06-30	$0
Value of interest in common/collective trusts at end of year	2018-06-30	$50,405
Value of interest in common/collective trusts at beginning of year	2018-06-30	$140,793
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-06-30	$771,513
Net investment gain or loss from common/collective trusts	2018-06-30	$4,387
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-06-30	No
Was there a failure to transmit to the plan any participant contributions	2018-06-30	No
Has the plan failed to provide any benefit when due under the plan	2018-06-30	No
Contributions received in cash from employer	2018-06-30	$517,717
Employer contributions (assets) at end of year	2018-06-30	$12,098
Employer contributions (assets) at beginning of year	2018-06-30	$15,151
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-06-30	$1,661,869
Did the plan have assets held for investment	2018-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2018-06-30	Disclaimer
Accountancy firm name	2018-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2018-06-30	421104473
2017 : PANAMA TRANSFER PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-06-30	$0
Total income from all sources (including contributions)	2017-06-30	$2,656,716
Total loss/gain on sale of assets	2017-06-30	$0
Total of all expenses incurred	2017-06-30	$703,504
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-06-30	$613,849
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-06-30	$1,123,656
Value of total assets at end of year	2017-06-30	$12,146,955
Value of total assets at beginning of year	2017-06-30	$10,193,743
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-06-30	$89,655
Total interest from all sources	2017-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2017-06-30	$287,479
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-06-30	$287,479
Was this plan covered by a fidelity bond	2017-06-30	Yes
Value of fidelity bond cover	2017-06-30	$500,000
If this is an individual account plan, was there a blackout period	2017-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2017-06-30	No
Contributions received from participants	2017-06-30	$627,105
Participant contributions at end of year	2017-06-30	$15,354
Participant contributions at beginning of year	2017-06-30	$13,693
Administrative expenses (other) incurred	2017-06-30	$89,655
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-06-30	No
Value of net income/loss	2017-06-30	$1,953,212
Value of net assets at end of year (total assets less liabilities)	2017-06-30	$12,146,955
Value of net assets at beginning of year (total assets less liabilities)	2017-06-30	$10,193,743
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-06-30	No
Were any leases to which the plan was party in default or uncollectible	2017-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-06-30	$11,975,657
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-06-30	$9,870,721
Value of interest in common/collective trusts at end of year	2017-06-30	$140,793
Value of interest in common/collective trusts at beginning of year	2017-06-30	$291,551
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-06-30	$1,223,631
Net investment gain or loss from common/collective trusts	2017-06-30	$21,950
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-06-30	No
Was there a failure to transmit to the plan any participant contributions	2017-06-30	No
Has the plan failed to provide any benefit when due under the plan	2017-06-30	No
Contributions received in cash from employer	2017-06-30	$496,551
Employer contributions (assets) at end of year	2017-06-30	$15,151
Employer contributions (assets) at beginning of year	2017-06-30	$17,778
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-06-30	$613,849
Did the plan have assets held for investment	2017-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2017-06-30	Disclaimer
Accountancy firm name	2017-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2017-06-30	421104473
2016 : PANAMA TRANSFER PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-06-30	$0
Total income from all sources (including contributions)	2016-06-30	$1,014,105
Total loss/gain on sale of assets	2016-06-30	$0
Total of all expenses incurred	2016-06-30	$912,499
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-06-30	$832,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-06-30	$1,174,028
Value of total assets at end of year	2016-06-30	$10,193,743
Value of total assets at beginning of year	2016-06-30	$10,092,137
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-06-30	$79,655
Total interest from all sources	2016-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-06-30	$475,349
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-06-30	$475,349
Was this plan covered by a fidelity bond	2016-06-30	Yes
Value of fidelity bond cover	2016-06-30	$500,000
If this is an individual account plan, was there a blackout period	2016-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2016-06-30	No
Contributions received from participants	2016-06-30	$649,185
Participant contributions at end of year	2016-06-30	$13,693
Income. Received or receivable in cash from other sources (including rollovers)	2016-06-30	$14,130
Administrative expenses (other) incurred	2016-06-30	$79,655
Total non interest bearing cash at beginning of year	2016-06-30	$1,156
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-06-30	No
Value of net income/loss	2016-06-30	$101,606
Value of net assets at end of year (total assets less liabilities)	2016-06-30	$10,193,743
Value of net assets at beginning of year (total assets less liabilities)	2016-06-30	$10,092,137
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-06-30	No
Were any leases to which the plan was party in default or uncollectible	2016-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-06-30	$9,870,721
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-06-30	$9,765,553
Value of interest in common/collective trusts at end of year	2016-06-30	$291,551
Value of interest in common/collective trusts at beginning of year	2016-06-30	$316,082
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-06-30	$-615,063
Net investment gain or loss from common/collective trusts	2016-06-30	$-20,209
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-06-30	No
Was there a failure to transmit to the plan any participant contributions	2016-06-30	No
Has the plan failed to provide any benefit when due under the plan	2016-06-30	No
Contributions received in cash from employer	2016-06-30	$510,713
Employer contributions (assets) at end of year	2016-06-30	$17,778
Employer contributions (assets) at beginning of year	2016-06-30	$9,346
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-06-30	$832,844
Did the plan have assets held for investment	2016-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2016-06-30	Disclaimer
Accountancy firm name	2016-06-30	MCGOWEN, HURST, CLARK & SMITH, PC
Accountancy firm EIN	2016-06-30	421104473
2015 : PANAMA TRANSFER PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-06-30	$0
Total income from all sources (including contributions)	2015-06-30	$1,300,508
Total loss/gain on sale of assets	2015-06-30	$0
Total of all expenses incurred	2015-06-30	$924,735
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-06-30	$837,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-06-30	$1,067,374
Value of total assets at end of year	2015-06-30	$10,092,137
Value of total assets at beginning of year	2015-06-30	$9,716,364
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-06-30	$86,766
Total interest from all sources	2015-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-06-30	$481,722
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-06-30	$481,722
Was this plan covered by a fidelity bond	2015-06-30	Yes
Value of fidelity bond cover	2015-06-30	$500,000
If this is an individual account plan, was there a blackout period	2015-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2015-06-30	No
Contributions received from participants	2015-06-30	$572,684
Participant contributions at beginning of year	2015-06-30	$11,073
Income. Received or receivable in cash from other sources (including rollovers)	2015-06-30	$22,911
Administrative expenses (other) incurred	2015-06-30	$86,766
Total non interest bearing cash at end of year	2015-06-30	$1,156
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-06-30	No
Value of net income/loss	2015-06-30	$375,773
Value of net assets at end of year (total assets less liabilities)	2015-06-30	$10,092,137
Value of net assets at beginning of year (total assets less liabilities)	2015-06-30	$9,716,364
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-06-30	No
Were any leases to which the plan was party in default or uncollectible	2015-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-06-30	$9,765,553
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-06-30	$9,408,661
Value of interest in common/collective trusts at end of year	2015-06-30	$316,082
Value of interest in common/collective trusts at beginning of year	2015-06-30	$278,358
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-06-30	$-264,685
Net investment gain or loss from common/collective trusts	2015-06-30	$16,097
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-06-30	No
Was there a failure to transmit to the plan any participant contributions	2015-06-30	No
Has the plan failed to provide any benefit when due under the plan	2015-06-30	No
Contributions received in cash from employer	2015-06-30	$471,779
Employer contributions (assets) at end of year	2015-06-30	$9,346
Employer contributions (assets) at beginning of year	2015-06-30	$18,272
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-06-30	$837,969
Did the plan have assets held for investment	2015-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2015-06-30	Disclaimer
Accountancy firm name	2015-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2015-06-30	421104473
2014 : PANAMA TRANSFER PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-06-30	$0
Total income from all sources (including contributions)	2014-06-30	$2,386,980
Total loss/gain on sale of assets	2014-06-30	$0
Total of all expenses incurred	2014-06-30	$583,435
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-06-30	$505,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-06-30	$1,034,460
Value of total assets at end of year	2014-06-30	$9,716,364
Value of total assets at beginning of year	2014-06-30	$7,912,819
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-06-30	$77,536
Total interest from all sources	2014-06-30	$-967
Total dividends received (eg from common stock, registered investment company shares)	2014-06-30	$290,925
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-06-30	$290,925
Was this plan covered by a fidelity bond	2014-06-30	Yes
Value of fidelity bond cover	2014-06-30	$500,000
If this is an individual account plan, was there a blackout period	2014-06-30	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2014-06-30	No
Contributions received from participants	2014-06-30	$562,327
Participant contributions at end of year	2014-06-30	$11,073
Participant contributions at beginning of year	2014-06-30	$12,895
Administrative expenses (other) incurred	2014-06-30	$77,536
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-06-30	No
Value of net income/loss	2014-06-30	$1,803,545
Value of net assets at end of year (total assets less liabilities)	2014-06-30	$9,716,364
Value of net assets at beginning of year (total assets less liabilities)	2014-06-30	$7,912,819
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-06-30	No
Were any leases to which the plan was party in default or uncollectible	2014-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-06-30	$9,408,661
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-06-30	$7,801,793
Interest earned on other investments	2014-06-30	$-967
Value of interest in common/collective trusts at end of year	2014-06-30	$278,358
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-06-30	$83,623
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-06-30	$917,454
Net investment gain/loss from pooled separate accounts	2014-06-30	$52,749
Net investment gain or loss from common/collective trusts	2014-06-30	$92,359
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-06-30	No
Was there a failure to transmit to the plan any participant contributions	2014-06-30	No
Has the plan failed to provide any benefit when due under the plan	2014-06-30	No
Contributions received in cash from employer	2014-06-30	$472,133
Employer contributions (assets) at end of year	2014-06-30	$18,272
Employer contributions (assets) at beginning of year	2014-06-30	$14,508
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-06-30	$505,899
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-06-30	Yes
Did the plan have assets held for investment	2014-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2014-06-30	Disclaimer
Accountancy firm name	2014-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2014-06-30	421104473
2013 : PANAMA TRANSFER PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-06-30	$0
Total income from all sources (including contributions)	2013-06-30	$1,825,432
Total loss/gain on sale of assets	2013-06-30	$0
Total of all expenses incurred	2013-06-30	$656,437
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-06-30	$619,539
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-06-30	$826,338
Value of total assets at end of year	2013-06-30	$7,912,819
Value of total assets at beginning of year	2013-06-30	$6,743,824
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-06-30	$36,898
Total interest from all sources	2013-06-30	$387
Total dividends received (eg from common stock, registered investment company shares)	2013-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-06-30	No
Assets. Real estate other than employer real property at beginning of year	2013-06-30	$0
Administrative expenses professional fees incurred	2013-06-30	$3,397
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2013-06-30	$0
Was this plan covered by a fidelity bond	2013-06-30	Yes
Value of fidelity bond cover	2013-06-30	$500,000
If this is an individual account plan, was there a blackout period	2013-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2013-06-30	No
Contributions received from participants	2013-06-30	$460,846
Participant contributions at beginning of year	2013-06-30	$0
Participant contributions at end of year	2013-06-30	$12,895
Participant contributions at beginning of year	2013-06-30	$8,638
Assets. Other investments not covered elsewhere at end of year	2013-06-30	$0
Assets. Other investments not covered elsewhere at beginning of year	2013-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-06-30	$0
Assets. Loans (other than to participants) at beginning of year	2013-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-06-30	$0
Administrative expenses (other) incurred	2013-06-30	$33,501
Liabilities. Value of operating payables at beginning of year	2013-06-30	$0
Total non interest bearing cash at beginning of year	2013-06-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-06-30	No
Value of net income/loss	2013-06-30	$1,168,995
Value of net assets at end of year (total assets less liabilities)	2013-06-30	$7,912,819
Value of net assets at beginning of year (total assets less liabilities)	2013-06-30	$6,743,824
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-06-30	No
Were any leases to which the plan was party in default or uncollectible	2013-06-30	No
Assets. partnership/joint venture interests at beginning of year	2013-06-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-06-30	$7,801,793
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-06-30	$6,655,622
Value of interest in pooled separate accounts at beginning of year	2013-06-30	$0
Interest earned on other investments	2013-06-30	$387
Value of interest in master investment trust accounts at beginning of year	2013-06-30	$0
Value of interest in common/collective trusts at beginning of year	2013-06-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-06-30	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2013-06-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-06-30	$83,623
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-06-30	$66,249
Asset value of US Government securities at beginning of year	2013-06-30	$0
Net investment gain/loss from pooled separate accounts	2013-06-30	$998,707
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-06-30	No
Was there a failure to transmit to the plan any participant contributions	2013-06-30	No
Has the plan failed to provide any benefit when due under the plan	2013-06-30	No
Assets. Invements in employer securities at beginning of year	2013-06-30	$0
Assets. Value of employer real property at beginning of year	2013-06-30	$0
Contributions received in cash from employer	2013-06-30	$365,492
Employer contributions (assets) at end of year	2013-06-30	$14,508
Employer contributions (assets) at beginning of year	2013-06-30	$13,315
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-06-30	$619,539
Asset. Corporate debt instrument preferred debt at beginning of year	2013-06-30	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2013-06-30	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2013-06-30	$0
Liabilities. Value of benefit claims payable at beginning of year	2013-06-30	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2013-06-30	$0
Did the plan have assets held for investment	2013-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-06-30	No
Liabilities. Value of acquisition indebtedness at beginning of year	2013-06-30	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2013-06-30	Disclaimer
Accountancy firm name	2013-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2013-06-30	421104473
2012 : PANAMA TRANSFER PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-06-30	$0
Total income from all sources (including contributions)	2012-06-30	$807,114
Total loss/gain on sale of assets	2012-06-30	$0
Total of all expenses incurred	2012-06-30	$531,113
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-06-30	$496,069
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-06-30	$830,566
Value of total assets at end of year	2012-06-30	$6,743,824
Value of total assets at beginning of year	2012-06-30	$6,467,823
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-06-30	$35,044
Total interest from all sources	2012-06-30	$409
Total dividends received (eg from common stock, registered investment company shares)	2012-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-06-30	No
Assets. Real estate other than employer real property at end of year	2012-06-30	$0
Assets. Real estate other than employer real property at beginning of year	2012-06-30	$0
Administrative expenses professional fees incurred	2012-06-30	$3,705
Assets. Corporate prefeered stocks other than exployer securities at end of year	2012-06-30	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2012-06-30	$0
Was this plan covered by a fidelity bond	2012-06-30	Yes
Value of fidelity bond cover	2012-06-30	$500,000
If this is an individual account plan, was there a blackout period	2012-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2012-06-30	No
Contributions received from participants	2012-06-30	$457,938
Participant contributions at end of year	2012-06-30	$0
Participant contributions at beginning of year	2012-06-30	$0
Participant contributions at end of year	2012-06-30	$8,638
Participant contributions at beginning of year	2012-06-30	$8,033
Assets. Other investments not covered elsewhere at end of year	2012-06-30	$0
Assets. Other investments not covered elsewhere at beginning of year	2012-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-06-30	$0
Assets. Loans (other than to participants) at end of year	2012-06-30	$0
Assets. Loans (other than to participants) at beginning of year	2012-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-06-30	$0
Administrative expenses (other) incurred	2012-06-30	$31,339
Liabilities. Value of operating payables at end of year	2012-06-30	$0
Liabilities. Value of operating payables at beginning of year	2012-06-30	$0
Total non interest bearing cash at end of year	2012-06-30	$0
Total non interest bearing cash at beginning of year	2012-06-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-06-30	No
Value of net income/loss	2012-06-30	$276,001
Value of net assets at end of year (total assets less liabilities)	2012-06-30	$6,743,824
Value of net assets at beginning of year (total assets less liabilities)	2012-06-30	$6,467,823
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-06-30	No
Were any leases to which the plan was party in default or uncollectible	2012-06-30	No
Assets. partnership/joint venture interests at end of year	2012-06-30	$0
Assets. partnership/joint venture interests at beginning of year	2012-06-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-06-30	$6,655,622
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-06-30	$6,393,194
Value of interest in pooled separate accounts at end of year	2012-06-30	$0
Value of interest in pooled separate accounts at beginning of year	2012-06-30	$0
Interest earned on other investments	2012-06-30	$409
Value of interest in master investment trust accounts at end of year	2012-06-30	$0
Value of interest in master investment trust accounts at beginning of year	2012-06-30	$0
Value of interest in common/collective trusts at end of year	2012-06-30	$0
Value of interest in common/collective trusts at beginning of year	2012-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-06-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-06-30	$0
Assets. Value of investments in 103.12 investment entities at end of year	2012-06-30	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2012-06-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-06-30	$66,249
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-06-30	$51,196
Asset value of US Government securities at end of year	2012-06-30	$0
Asset value of US Government securities at beginning of year	2012-06-30	$0
Net investment gain/loss from pooled separate accounts	2012-06-30	$-23,861
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-06-30	No
Was there a failure to transmit to the plan any participant contributions	2012-06-30	No
Has the plan failed to provide any benefit when due under the plan	2012-06-30	No
Assets. Invements in employer securities at end of year	2012-06-30	$0
Assets. Invements in employer securities at beginning of year	2012-06-30	$0
Assets. Value of employer real property at end of year	2012-06-30	$0
Assets. Value of employer real property at beginning of year	2012-06-30	$0
Contributions received in cash from employer	2012-06-30	$372,628
Employer contributions (assets) at end of year	2012-06-30	$13,315
Employer contributions (assets) at beginning of year	2012-06-30	$15,400
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-06-30	$496,069
Asset. Corporate debt instrument preferred debt at end of year	2012-06-30	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2012-06-30	$0
Asset. Corporate debt instrument debt (other) at end of year	2012-06-30	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2012-06-30	$0
Assets. Corporate common stocks other than exployer securities at end of year	2012-06-30	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-06-30	$0
Liabilities. Value of benefit claims payable at end of year	2012-06-30	$0
Liabilities. Value of benefit claims payable at beginning of year	2012-06-30	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2012-06-30	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2012-06-30	$0
Did the plan have assets held for investment	2012-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-06-30	No
Liabilities. Value of acquisition indebtedness at end of year	2012-06-30	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2012-06-30	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2012-06-30	Disclaimer
Accountancy firm name	2012-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2012-06-30	421104473
2011 : PANAMA TRANSFER PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-06-30	$0
Total income from all sources (including contributions)	2011-06-30	$2,032,996
Total loss/gain on sale of assets	2011-06-30	$0
Total of all expenses incurred	2011-06-30	$666,640
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-06-30	$630,096
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-06-30	$735,389
Value of total assets at end of year	2011-06-30	$6,467,823
Value of total assets at beginning of year	2011-06-30	$5,101,467
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-06-30	$36,544
Total interest from all sources	2011-06-30	$685
Total dividends received (eg from common stock, registered investment company shares)	2011-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-06-30	No
Assets. Real estate other than employer real property at end of year	2011-06-30	$0
Assets. Real estate other than employer real property at beginning of year	2011-06-30	$0
Administrative expenses professional fees incurred	2011-06-30	$4,022
Assets. Corporate prefeered stocks other than exployer securities at end of year	2011-06-30	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2011-06-30	$0
Was this plan covered by a fidelity bond	2011-06-30	Yes
Value of fidelity bond cover	2011-06-30	$500,000
If this is an individual account plan, was there a blackout period	2011-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2011-06-30	No
Contributions received from participants	2011-06-30	$405,713
Participant contributions at end of year	2011-06-30	$0
Participant contributions at beginning of year	2011-06-30	$0
Participant contributions at end of year	2011-06-30	$8,033
Participant contributions at beginning of year	2011-06-30	$6,994
Assets. Other investments not covered elsewhere at end of year	2011-06-30	$0
Assets. Other investments not covered elsewhere at beginning of year	2011-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-06-30	$0
Assets. Loans (other than to participants) at end of year	2011-06-30	$0
Assets. Loans (other than to participants) at beginning of year	2011-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-06-30	$0
Administrative expenses (other) incurred	2011-06-30	$32,522
Liabilities. Value of operating payables at end of year	2011-06-30	$0
Liabilities. Value of operating payables at beginning of year	2011-06-30	$0
Total non interest bearing cash at end of year	2011-06-30	$0
Total non interest bearing cash at beginning of year	2011-06-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-06-30	No
Value of net income/loss	2011-06-30	$1,366,356
Value of net assets at end of year (total assets less liabilities)	2011-06-30	$6,467,823
Value of net assets at beginning of year (total assets less liabilities)	2011-06-30	$5,101,467
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-06-30	No
Were any leases to which the plan was party in default or uncollectible	2011-06-30	No
Assets. partnership/joint venture interests at end of year	2011-06-30	$0
Assets. partnership/joint venture interests at beginning of year	2011-06-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-06-30	$6,393,194
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-06-30	$5,039,972
Value of interest in pooled separate accounts at end of year	2011-06-30	$0
Value of interest in pooled separate accounts at beginning of year	2011-06-30	$0
Interest earned on other investments	2011-06-30	$685
Value of interest in master investment trust accounts at end of year	2011-06-30	$0
Value of interest in master investment trust accounts at beginning of year	2011-06-30	$0
Value of interest in common/collective trusts at end of year	2011-06-30	$0
Value of interest in common/collective trusts at beginning of year	2011-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-06-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-06-30	$0
Assets. Value of investments in 103.12 investment entities at end of year	2011-06-30	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2011-06-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-06-30	$51,196
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-06-30	$38,564
Asset value of US Government securities at end of year	2011-06-30	$0
Asset value of US Government securities at beginning of year	2011-06-30	$0
Net investment gain/loss from pooled separate accounts	2011-06-30	$1,296,922
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-06-30	No
Was there a failure to transmit to the plan any participant contributions	2011-06-30	No
Has the plan failed to provide any benefit when due under the plan	2011-06-30	No
Assets. Invements in employer securities at end of year	2011-06-30	$0
Assets. Invements in employer securities at beginning of year	2011-06-30	$0
Assets. Value of employer real property at end of year	2011-06-30	$0
Assets. Value of employer real property at beginning of year	2011-06-30	$0
Contributions received in cash from employer	2011-06-30	$329,676
Employer contributions (assets) at end of year	2011-06-30	$15,400
Employer contributions (assets) at beginning of year	2011-06-30	$15,937
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-06-30	$630,096
Asset. Corporate debt instrument preferred debt at end of year	2011-06-30	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2011-06-30	$0
Asset. Corporate debt instrument debt (other) at end of year	2011-06-30	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2011-06-30	$0
Assets. Corporate common stocks other than exployer securities at end of year	2011-06-30	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-06-30	$0
Liabilities. Value of benefit claims payable at end of year	2011-06-30	$0
Liabilities. Value of benefit claims payable at beginning of year	2011-06-30	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2011-06-30	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2011-06-30	$0
Did the plan have assets held for investment	2011-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-06-30	No
Liabilities. Value of acquisition indebtedness at end of year	2011-06-30	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2011-06-30	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2011-06-30	Disclaimer
Accountancy firm name	2011-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2011-06-30	421104473
2010 : PANAMA TRANSFER PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-06-30	$0
Total income from all sources (including contributions)	2010-06-30	$1,369,868
Total loss/gain on sale of assets	2010-06-30	$0
Total of all expenses incurred	2010-06-30	$377,864
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-06-30	$347,334
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-06-30	$684,047
Value of total assets at end of year	2010-06-30	$5,101,467
Value of total assets at beginning of year	2010-06-30	$4,109,463
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-06-30	$30,530
Total interest from all sources	2010-06-30	$1,316
Total dividends received (eg from common stock, registered investment company shares)	2010-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-06-30	No
Assets. Real estate other than employer real property at end of year	2010-06-30	$0
Assets. Real estate other than employer real property at beginning of year	2010-06-30	$0
Administrative expenses professional fees incurred	2010-06-30	$3,011
Assets. Corporate prefeered stocks other than exployer securities at end of year	2010-06-30	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2010-06-30	$0
Was this plan covered by a fidelity bond	2010-06-30	Yes
Value of fidelity bond cover	2010-06-30	$500,000
If this is an individual account plan, was there a blackout period	2010-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2010-06-30	No
Contributions received from participants	2010-06-30	$377,746
Participant contributions at end of year	2010-06-30	$0
Participant contributions at beginning of year	2010-06-30	$0
Participant contributions at end of year	2010-06-30	$6,994
Participant contributions at beginning of year	2010-06-30	$6,797
Assets. Other investments not covered elsewhere at end of year	2010-06-30	$0
Assets. Other investments not covered elsewhere at beginning of year	2010-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-06-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-06-30	$0
Assets. Loans (other than to participants) at end of year	2010-06-30	$0
Assets. Loans (other than to participants) at beginning of year	2010-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-06-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-06-30	$0
Administrative expenses (other) incurred	2010-06-30	$27,519
Liabilities. Value of operating payables at end of year	2010-06-30	$0
Liabilities. Value of operating payables at beginning of year	2010-06-30	$0
Total non interest bearing cash at end of year	2010-06-30	$0
Total non interest bearing cash at beginning of year	2010-06-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-06-30	No
Value of net income/loss	2010-06-30	$992,004
Value of net assets at end of year (total assets less liabilities)	2010-06-30	$5,101,467
Value of net assets at beginning of year (total assets less liabilities)	2010-06-30	$4,109,463
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-06-30	No
Were any leases to which the plan was party in default or uncollectible	2010-06-30	No
Assets. partnership/joint venture interests at end of year	2010-06-30	$0
Assets. partnership/joint venture interests at beginning of year	2010-06-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-06-30	$5,039,972
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-06-30	$4,069,809
Value of interest in pooled separate accounts at end of year	2010-06-30	$0
Value of interest in pooled separate accounts at beginning of year	2010-06-30	$0
Interest earned on other investments	2010-06-30	$1,316
Value of interest in master investment trust accounts at end of year	2010-06-30	$0
Value of interest in master investment trust accounts at beginning of year	2010-06-30	$0
Value of interest in common/collective trusts at end of year	2010-06-30	$0
Value of interest in common/collective trusts at beginning of year	2010-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-06-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-06-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-06-30	$0
Assets. Value of investments in 103.12 investment entities at end of year	2010-06-30	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2010-06-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-06-30	$38,564
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-06-30	$27,289
Asset value of US Government securities at end of year	2010-06-30	$0
Asset value of US Government securities at beginning of year	2010-06-30	$0
Net investment gain/loss from pooled separate accounts	2010-06-30	$684,505
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-06-30	No
Was there a failure to transmit to the plan any participant contributions	2010-06-30	No
Has the plan failed to provide any benefit when due under the plan	2010-06-30	No
Assets. Invements in employer securities at end of year	2010-06-30	$0
Assets. Invements in employer securities at beginning of year	2010-06-30	$0
Assets. Value of employer real property at end of year	2010-06-30	$0
Assets. Value of employer real property at beginning of year	2010-06-30	$0
Contributions received in cash from employer	2010-06-30	$306,301
Employer contributions (assets) at end of year	2010-06-30	$15,937
Employer contributions (assets) at beginning of year	2010-06-30	$5,568
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-06-30	$347,334
Asset. Corporate debt instrument preferred debt at end of year	2010-06-30	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2010-06-30	$0
Asset. Corporate debt instrument debt (other) at end of year	2010-06-30	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2010-06-30	$0
Assets. Corporate common stocks other than exployer securities at end of year	2010-06-30	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-06-30	$0
Liabilities. Value of benefit claims payable at end of year	2010-06-30	$0
Liabilities. Value of benefit claims payable at beginning of year	2010-06-30	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2010-06-30	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2010-06-30	$0
Did the plan have assets held for investment	2010-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-06-30	No
Liabilities. Value of acquisition indebtedness at end of year	2010-06-30	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2010-06-30	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2010-06-30	Disclaimer
Accountancy firm name	2010-06-30	MCGOWEN, HURST, CLARK & SMITH, P.C.
Accountancy firm EIN	2010-06-30	421104473

Form 5500 Responses for PANAMA TRANSFER PROFIT SHARING PLAN

2021: PANAMA TRANSFER PROFIT SHARING PLAN 2021 form 5500 responses
2021-07-01	Type of plan entity	Single employer plan
2021-07-01	Submission has been amended	No
2021-07-01	This submission is the final filing	No
2021-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-07-01	Plan is a collectively bargained plan	No
2021-07-01	Plan funding arrangement – Trust	Yes
2021-07-01	Plan benefit arrangement - Trust	Yes
2020: PANAMA TRANSFER PROFIT SHARING PLAN 2020 form 5500 responses
2020-07-01	Type of plan entity	Single employer plan
2020-07-01	Submission has been amended	No
2020-07-01	This submission is the final filing	No
2020-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-07-01	Plan is a collectively bargained plan	No
2020-07-01	Plan funding arrangement – Trust	Yes
2020-07-01	Plan benefit arrangement - Trust	Yes
2019: PANAMA TRANSFER PROFIT SHARING PLAN 2019 form 5500 responses
2019-07-01	Type of plan entity	Single employer plan
2019-07-01	Submission has been amended	No
2019-07-01	This submission is the final filing	No
2019-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-07-01	Plan is a collectively bargained plan	No
2019-07-01	Plan funding arrangement – Trust	Yes
2019-07-01	Plan benefit arrangement - Trust	Yes
2018: PANAMA TRANSFER PROFIT SHARING PLAN 2018 form 5500 responses
2018-07-01	Type of plan entity	Single employer plan
2018-07-01	Submission has been amended	No
2018-07-01	This submission is the final filing	No
2018-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-07-01	Plan is a collectively bargained plan	No
2018-07-01	Plan funding arrangement – Trust	Yes
2018-07-01	Plan benefit arrangement - Trust	Yes
2017: PANAMA TRANSFER PROFIT SHARING PLAN 2017 form 5500 responses
2017-07-01	Type of plan entity	Single employer plan
2017-07-01	Submission has been amended	No
2017-07-01	This submission is the final filing	No
2017-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-07-01	Plan is a collectively bargained plan	No
2017-07-01	Plan funding arrangement – Trust	Yes
2017-07-01	Plan benefit arrangement - Trust	Yes
2016: PANAMA TRANSFER PROFIT SHARING PLAN 2016 form 5500 responses
2016-07-01	Type of plan entity	Single employer plan
2016-07-01	Submission has been amended	No
2016-07-01	This submission is the final filing	No
2016-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-07-01	Plan is a collectively bargained plan	No
2016-07-01	Plan funding arrangement – Trust	Yes
2016-07-01	Plan benefit arrangement - Trust	Yes
2015: PANAMA TRANSFER PROFIT SHARING PLAN 2015 form 5500 responses
2015-07-01	Type of plan entity	Single employer plan
2015-07-01	Submission has been amended	No
2015-07-01	This submission is the final filing	No
2015-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-07-01	Plan is a collectively bargained plan	No
2015-07-01	Plan funding arrangement – Trust	Yes
2015-07-01	Plan benefit arrangement - Trust	Yes
2014: PANAMA TRANSFER PROFIT SHARING PLAN 2014 form 5500 responses
2014-07-01	Type of plan entity	Single employer plan
2014-07-01	Submission has been amended	No
2014-07-01	This submission is the final filing	No
2014-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-07-01	Plan is a collectively bargained plan	No
2014-07-01	Plan funding arrangement – Insurance	Yes
2014-07-01	Plan funding arrangement – Trust	Yes
2014-07-01	Plan benefit arrangement – Insurance	Yes
2014-07-01	Plan benefit arrangement - Trust	Yes
2013: PANAMA TRANSFER PROFIT SHARING PLAN 2013 form 5500 responses
2013-07-01	Type of plan entity	Single employer plan
2013-07-01	Submission has been amended	No
2013-07-01	This submission is the final filing	No
2013-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-07-01	Plan is a collectively bargained plan	No
2013-07-01	Plan funding arrangement – Insurance	Yes
2013-07-01	Plan funding arrangement – Trust	Yes
2013-07-01	Plan benefit arrangement – Insurance	Yes
2013-07-01	Plan benefit arrangement - Trust	Yes
2012: PANAMA TRANSFER PROFIT SHARING PLAN 2012 form 5500 responses
2012-07-01	Type of plan entity	Single employer plan
2012-07-01	Submission has been amended	No
2012-07-01	This submission is the final filing	No
2012-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-07-01	Plan is a collectively bargained plan	No
2012-07-01	Plan funding arrangement – Insurance	Yes
2012-07-01	Plan funding arrangement – Trust	Yes
2012-07-01	Plan benefit arrangement – Insurance	Yes
2012-07-01	Plan benefit arrangement - Trust	Yes
2011: PANAMA TRANSFER PROFIT SHARING PLAN 2011 form 5500 responses
2011-07-01	Type of plan entity	Single employer plan
2011-07-01	Submission has been amended	No
2011-07-01	This submission is the final filing	No
2011-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-07-01	Plan is a collectively bargained plan	No
2011-07-01	Plan funding arrangement – Insurance	Yes
2011-07-01	Plan funding arrangement – Trust	Yes
2011-07-01	Plan benefit arrangement – Insurance	Yes
2011-07-01	Plan benefit arrangement - Trust	Yes
2010: PANAMA TRANSFER PROFIT SHARING PLAN 2010 form 5500 responses
2010-07-01	Type of plan entity	Single employer plan
2010-07-01	Submission has been amended	No
2010-07-01	This submission is the final filing	No
2010-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-07-01	Plan is a collectively bargained plan	No
2010-07-01	Plan funding arrangement – Insurance	Yes
2010-07-01	Plan funding arrangement – Trust	Yes
2010-07-01	Plan benefit arrangement – Insurance	Yes
2010-07-01	Plan benefit arrangement - Trust	Yes
2009: PANAMA TRANSFER PROFIT SHARING PLAN 2009 form 5500 responses
2009-07-01	Type of plan entity	Single employer plan
2009-07-01	Submission has been amended	Yes
2009-07-01	This submission is the final filing	No
2009-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-07-01	Plan is a collectively bargained plan	No
2009-07-01	Plan funding arrangement – Insurance	Yes
2009-07-01	Plan funding arrangement – Trust	Yes
2009-07-01	Plan benefit arrangement – Insurance	Yes
2009-07-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

17178

Policy instance

Insurance contract or identification number	17178
Number of Individuals Covered	140
Insurance policy start date	2012-07-01
Insurance policy end date	2013-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,679
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	3679
Additional information about fees paid to insurance broker	TPA SERVICE FEE
Insurance broker organization code?	5
Insurance broker name	QUALIFIED PLAN CONSULTANTS

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

17178

Policy instance

Insurance contract or identification number	17178
Number of Individuals Covered	141
Insurance policy start date	2011-07-01
Insurance policy end date	2012-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,197
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

17178

Policy instance

Insurance contract or identification number	17178
Number of Individuals Covered	148
Insurance policy start date	2010-07-01
Insurance policy end date	2011-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $32,608
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	PANAMA TRANSFER, INC.
Employer identification number (EIN):	420921056
NAIC Classification:	484110
NAIC Description:	General Freight Trucking, Local