Plan Name | SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN |
Plan identification number | 501 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
|
Company Name: | SOUTHEASTERN FREIGHT LINES, INC. |
Employer identification number (EIN): | 570301199 |
NAIC Classification: | 484120 |
NAIC Description: | General Freight Trucking, Long-Distance |
Additional information about SOUTHEASTERN FREIGHT LINES, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1995-03-21 |
Company Identification Number: | 0010410706 |
Legal Registered Office Address: |
PO BOX 1691 ATTN: TIFFANY MILLER COLUMBIA United States of America (USA) 29202 |
More information about SOUTHEASTERN FREIGHT LINES, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
501 | 2018-01-01 | SHERRI BANE | 2019-07-31 | ||
501 | 2017-01-01 | ||||
501 | 2016-01-01 | ||||
501 | 2015-01-01 | ||||
501 | 2014-01-01 | TOM EDGE | |||
501 | 2013-01-01 | TOM EDGE | |||
501 | 2012-01-01 | TOM EDGE | |||
501 | 2011-01-01 | PTHOMAS EDGE | |||
501 | 2010-01-01 | PTHOMAS EDGE | |||
501 | 2009-01-01 | PTHOMAS EDGE |
Measure | Date | Value |
---|---|---|
2018: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 7,025 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 0 |
2017: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 7,005 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 6,977 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 48 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
Total of all active and inactive participants | 2017-01-01 | 7,025 |
2016: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 6,955 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 6,959 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 46 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
Total of all active and inactive participants | 2016-01-01 | 7,005 |
2015: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 6,689 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 6,894 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 61 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
Total of all active and inactive participants | 2015-01-01 | 6,955 |
2014: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 6,330 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 6,637 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 52 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
Total of all active and inactive participants | 2014-01-01 | 6,689 |
2013: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 6,200 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 6,240 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 90 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 6,330 |
2012: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 6,257 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 6,102 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 98 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 6,200 |
2011: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 6,026 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 6,155 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 102 |
Total of all active and inactive participants | 2011-01-01 | 6,257 |
Total participants | 2011-01-01 | 6,257 |
2010: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 6,488 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 5,922 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 104 |
Total of all active and inactive participants | 2010-01-01 | 6,026 |
Total participants | 2010-01-01 | 6,026 |
2009: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 6,628 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 6,440 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 48 |
Total of all active and inactive participants | 2009-01-01 | 6,488 |
Total participants | 2009-01-01 | 6,488 |
Measure | Date | Value |
---|---|---|
2018 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total transfer of assets from this plan | 2018-12-31 | $5,263,995 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $6,610,013 |
Total income from all sources (including contributions) | 2018-12-31 | $93,981,361 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $87,276,015 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $83,030,933 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $93,981,361 |
Value of total assets at end of year | 2018-12-31 | $0 |
Value of total assets at beginning of year | 2018-12-31 | $5,168,662 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $4,245,082 |
Total interest from all sources | 2018-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $23,237,110 |
Total non interest bearing cash at end of year | 2018-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2018-12-31 | $5,168,662 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $6,705,346 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $-1,441,351 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $70,744,251 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $83,030,933 |
Contract administrator fees | 2018-12-31 | $4,245,082 |
Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $6,610,013 |
Did the plan have assets held for investment | 2018-12-31 | No |
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 | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
Accountancy firm name | 2018-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2018-12-31 | 366055558 |
2017 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $6,610,013 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $3,194,728 |
Total income from all sources (including contributions) | 2017-12-31 | $95,237,155 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $95,681,121 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $91,438,960 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $95,237,155 |
Value of total assets at end of year | 2017-12-31 | $5,168,662 |
Value of total assets at beginning of year | 2017-12-31 | $2,197,343 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $4,242,161 |
Total interest from all sources | 2017-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $23,288,436 |
Total non interest bearing cash at end of year | 2017-12-31 | $5,168,662 |
Total non interest bearing cash at beginning of year | 2017-12-31 | $2,197,343 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $-443,966 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $-1,441,351 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $-997,385 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $71,948,719 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $91,438,960 |
Contract administrator fees | 2017-12-31 | $4,242,161 |
Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $6,610,013 |
Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $3,194,728 |
Did the plan have assets held for investment | 2017-12-31 | No |
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 | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
Accountancy firm name | 2017-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2017-12-31 | 366055558 |
2016 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $3,194,728 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $2,068,445 |
Total income from all sources (including contributions) | 2016-12-31 | $85,263,456 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $86,265,841 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $82,074,424 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $85,263,456 |
Value of total assets at end of year | 2016-12-31 | $2,197,343 |
Value of total assets at beginning of year | 2016-12-31 | $2,073,445 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $4,191,417 |
Total interest from all sources | 2016-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $21,687,278 |
Total non interest bearing cash at end of year | 2016-12-31 | $2,197,343 |
Total non interest bearing cash at beginning of year | 2016-12-31 | $2,073,445 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $-1,002,385 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $-997,385 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $5,000 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $63,576,178 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $82,074,424 |
Contract administrator fees | 2016-12-31 | $4,191,417 |
Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $3,194,728 |
Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $2,068,445 |
Did the plan have assets held for investment | 2016-12-31 | No |
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 | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
Accountancy firm name | 2016-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2016-12-31 | 366055558 |
2015 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $2,068,445 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $6,940,850 |
Total income from all sources (including contributions) | 2015-12-31 | $76,804,113 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $76,804,113 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $71,535,147 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $76,804,113 |
Value of total assets at end of year | 2015-12-31 | $2,073,445 |
Value of total assets at beginning of year | 2015-12-31 | $6,945,850 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $5,268,966 |
Total interest from all sources | 2015-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $22,031,695 |
Total non interest bearing cash at end of year | 2015-12-31 | $2,073,445 |
Total non interest bearing cash at beginning of year | 2015-12-31 | $6,945,850 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $5,000 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $5,000 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $54,772,418 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $71,535,147 |
Contract administrator fees | 2015-12-31 | $5,268,966 |
Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $2,068,445 |
Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $6,940,850 |
Did the plan have assets held for investment | 2015-12-31 | No |
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 | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
Accountancy firm name | 2015-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2015-12-31 | 366055558 |
2014 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $6,940,850 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $6,060,040 |
Total income from all sources (including contributions) | 2014-12-31 | $88,961,899 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $88,961,899 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $85,327,816 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $88,961,899 |
Value of total assets at end of year | 2014-12-31 | $6,945,850 |
Value of total assets at beginning of year | 2014-12-31 | $6,065,040 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $3,634,083 |
Total interest from all sources | 2014-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Administrative expenses professional fees incurred | 2014-12-31 | $3,634,083 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $15,050,967 |
Total non interest bearing cash at end of year | 2014-12-31 | $6,945,850 |
Total non interest bearing cash at beginning of year | 2014-12-31 | $6,065,040 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $5,000 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $5,000 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $73,910,932 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $85,327,816 |
Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $6,940,850 |
Liabilities. Value of benefit claims payable at beginning of year | 2014-12-31 | $6,060,040 |
Did the plan have assets held for investment | 2014-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
Accountancy firm name | 2014-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2014-12-31 | 366055558 |
2013 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $6,060,040 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $5,644,941 |
Total income from all sources (including contributions) | 2013-12-31 | $76,836,416 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $76,836,416 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $73,384,437 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $76,836,416 |
Value of total assets at end of year | 2013-12-31 | $6,065,040 |
Value of total assets at beginning of year | 2013-12-31 | $5,649,941 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $3,451,979 |
Total interest from all sources | 2013-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Administrative expenses professional fees incurred | 2013-12-31 | $3,451,979 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $12,732,655 |
Total non interest bearing cash at end of year | 2013-12-31 | $6,065,040 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $5,649,941 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $5,000 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $5,000 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $64,103,761 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $73,384,437 |
Liabilities. Value of benefit claims payable at end of year | 2013-12-31 | $6,060,040 |
Liabilities. Value of benefit claims payable at beginning of year | 2013-12-31 | $5,644,941 |
Did the plan have assets held for investment | 2013-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
Accountancy firm name | 2013-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2013-12-31 | 366055558 |
2012 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $5,644,941 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $7,212,000 |
Total income from all sources (including contributions) | 2012-12-31 | $70,011,967 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $70,064,336 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $67,113,053 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $70,011,967 |
Value of total assets at end of year | 2012-12-31 | $5,649,941 |
Value of total assets at beginning of year | 2012-12-31 | $7,269,369 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $2,951,283 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $12,171,865 |
Total non interest bearing cash at end of year | 2012-12-31 | $5,649,941 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $7,269,369 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $-52,369 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $5,000 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $57,369 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $57,840,102 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $67,113,053 |
Contract administrator fees | 2012-12-31 | $2,951,283 |
Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $5,644,941 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $7,212,000 |
Did the plan have assets held for investment | 2012-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | GRANT THORNTON LLP |
Accountancy firm EIN | 2012-12-31 | 366055558 |
2011 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2011 401k financial data | ||
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $7,212,000 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $6,658,000 |
Total income from all sources (including contributions) | 2011-12-31 | $67,619,737 |
Total of all expenses incurred | 2011-12-31 | $67,620,243 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $64,755,164 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $67,619,737 |
Value of total assets at end of year | 2011-12-31 | $7,269,369 |
Value of total assets at beginning of year | 2011-12-31 | $6,715,875 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $2,865,079 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $12,102,584 |
Total non interest bearing cash at end of year | 2011-12-31 | $7,269,369 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $6,715,875 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-506 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $57,369 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $57,875 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $55,517,153 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $64,755,164 |
Contract administrator fees | 2011-12-31 | $2,865,079 |
Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $7,212,000 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $6,658,000 |
Did the plan have assets held for investment | 2011-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | J. W. HUNT AND COMPANY, LLP |
Accountancy firm EIN | 2011-12-31 | 570138290 |
2010 : SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2010 401k financial data | ||
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $6,658,000 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $5,884,000 |
Total income from all sources (including contributions) | 2010-12-31 | $62,807,634 |
Total of all expenses incurred | 2010-12-31 | $62,807,857 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $60,047,721 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $62,807,634 |
Value of total assets at end of year | 2010-12-31 | $6,715,875 |
Value of total assets at beginning of year | 2010-12-31 | $5,942,098 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $2,760,136 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $9,240,832 |
Total non interest bearing cash at end of year | 2010-12-31 | $6,715,875 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $5,942,098 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $-223 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $57,875 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $58,098 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $53,566,802 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $60,047,721 |
Contract administrator fees | 2010-12-31 | $2,760,136 |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $6,658,000 |
Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $5,884,000 |
Did the plan have assets held for investment | 2010-12-31 | No |
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 | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | J. W. HUNT AND COMPANY, LLP |
Accountancy firm EIN | 2010-12-31 | 570138290 |
2018: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2018 form 5500 responses | ||
---|---|---|
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | Yes |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: SOUTHEASTERN FREIGHT LINES HEALTH INSURANCE PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |