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LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 002

LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

LOGISTIC SERVICES INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:LOGISTIC SERVICES INTERNATIONAL, INC.
Employer identification number (EIN):591862798
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about LOGISTIC SERVICES INTERNATIONAL, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1978-09-28
Company Identification Number: 587929
Legal Registered Office Address: 6111 TECHNOLOGY COURT

JACKSONVILLE

32221

More information about LOGISTIC SERVICES INTERNATIONAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01EARLIS EUGENE HARVEY II2022-06-29 EARLIS EUGENE HARVEY II2022-06-29
0022020-01-01
0022019-01-01
0022018-01-01EARLIS EUGENE HARVEY II EARLIS EUGENE HARVEY II2019-07-23
0022017-01-01EARLIS EUGENE HARVEY II EARLIS EUGENE HARVEY II2018-07-19
0022016-01-01WARREN ROSANDER WARREN ROSANDER2017-12-04
0022015-01-01WARREN ROSANDER WARREN ROSANDER2016-07-22
0022014-01-01WARREN S. ROSANDER WARREN S. ROSANDER2015-09-21
0022013-01-01WARREN ROSANDER WARREN ROSANDER2014-07-30
0022012-01-01WARREN ROSANDER WARREN ROSANDER2013-07-26
0022011-01-01WARREN ROSANDER
0022010-01-01WARREN ROSANDER
0022009-01-01WARREN ROSANDER
0022009-01-01WARREN ROSANDER
0022009-01-01WARREN ROSANDER

Plan Statistics for LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01828
Total number of active participants reported on line 7a of the Form 55002022-01-01349
Number of retired or separated participants receiving benefits2022-01-01203
Number of other retired or separated participants entitled to future benefits2022-01-01186
Total of all active and inactive participants2022-01-01738
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0110
Total participants2022-01-01748
Number of participants with account balances2022-01-01746
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0145
2021: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01909
Total number of active participants reported on line 7a of the Form 55002021-01-01366
Number of retired or separated participants receiving benefits2021-01-01216
Number of other retired or separated participants entitled to future benefits2021-01-01169
Total of all active and inactive participants2021-01-01751
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-013
Total participants2021-01-01754
Number of participants with account balances2021-01-01745
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0151
2020: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01893
Total number of active participants reported on line 7a of the Form 55002020-01-01385
Number of retired or separated participants receiving benefits2020-01-01214
Number of other retired or separated participants entitled to future benefits2020-01-01156
Total of all active and inactive participants2020-01-01755
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-013
Total participants2020-01-01758
Number of participants with account balances2020-01-01757
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0116
2019: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01765
Total number of active participants reported on line 7a of the Form 55002019-01-01297
Number of retired or separated participants receiving benefits2019-01-01194
Number of other retired or separated participants entitled to future benefits2019-01-01194
Total of all active and inactive participants2019-01-01685
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-018
Total participants2019-01-01693
Number of participants with account balances2019-01-01693
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0131
2018: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01821
Total number of active participants reported on line 7a of the Form 55002018-01-01309
Number of retired or separated participants receiving benefits2018-01-01175
Number of other retired or separated participants entitled to future benefits2018-01-01230
Total of all active and inactive participants2018-01-01714
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-013
Total participants2018-01-01717
Number of participants with account balances2018-01-01716
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0137
2017: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01841
Total number of active participants reported on line 7a of the Form 55002017-01-01350
Number of retired or separated participants receiving benefits2017-01-01163
Number of other retired or separated participants entitled to future benefits2017-01-01280
Total of all active and inactive participants2017-01-01793
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-013
Total participants2017-01-01796
Number of participants with account balances2017-01-01794
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0128
2016: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01810
Total number of active participants reported on line 7a of the Form 55002016-01-01333
Number of retired or separated participants receiving benefits2016-01-01161
Number of other retired or separated participants entitled to future benefits2016-01-01267
Total of all active and inactive participants2016-01-01761
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-013
Total participants2016-01-01764
Number of participants with account balances2016-01-01763
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0118
2015: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01783
Total number of active participants reported on line 7a of the Form 55002015-01-01309
Number of retired or separated participants receiving benefits2015-01-01104
Number of other retired or separated participants entitled to future benefits2015-01-01241
Total of all active and inactive participants2015-01-01654
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-013
Total participants2015-01-01657
Number of participants with account balances2015-01-01654
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0165
2014: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01784
Total number of active participants reported on line 7a of the Form 55002014-01-01389
Number of retired or separated participants receiving benefits2014-01-0176
Number of other retired or separated participants entitled to future benefits2014-01-01191
Total of all active and inactive participants2014-01-01656
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-013
Total participants2014-01-01659
Number of participants with account balances2014-01-01657
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0130
2013: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01726
Total number of active participants reported on line 7a of the Form 55002013-01-01391
Number of retired or separated participants receiving benefits2013-01-0180
Number of other retired or separated participants entitled to future benefits2013-01-01217
Total of all active and inactive participants2013-01-01688
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01689
Number of participants with account balances2013-01-01687
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0122
2012: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01736
Total number of active participants reported on line 7a of the Form 55002012-01-01384
Number of retired or separated participants receiving benefits2012-01-0142
Number of other retired or separated participants entitled to future benefits2012-01-01125
Total of all active and inactive participants2012-01-01551
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01552
Number of participants with account balances2012-01-01551
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0126
2011: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01635
Total number of active participants reported on line 7a of the Form 55002011-01-01343
Number of retired or separated participants receiving benefits2011-01-0156
Number of other retired or separated participants entitled to future benefits2011-01-01232
Total of all active and inactive participants2011-01-01631
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01631
Number of participants with account balances2011-01-01630
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0123
2010: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01611
Total number of active participants reported on line 7a of the Form 55002010-01-01344
Number of retired or separated participants receiving benefits2010-01-0133
Number of other retired or separated participants entitled to future benefits2010-01-01221
Total of all active and inactive participants2010-01-01598
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01598
Number of participants with account balances2010-01-01596
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0138
2009: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01500
Total number of active participants reported on line 7a of the Form 55002009-01-01402
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0168
Total of all active and inactive participants2009-01-01470
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01470
Number of participants with account balances2009-01-01470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0136

Financial Data on LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-8,395,059
Total unrealized appreciation/depreciation of assets2022-12-31$-8,395,059
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$10,643,068
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$11,120,050
Expenses. Interest paid2022-12-31$133,827
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022022-12-31$133,827
Total income from all sources (including contributions)2022-12-31$-5,835,825
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$5,149,789
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$5,015,962
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,559,162
Value of total assets at end of year2022-12-31$56,108,748
Value of total assets at beginning of year2022-12-31$67,571,344
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$0
Total interest from all sources2022-12-31$72
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$10,643,068
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$11,120,050
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Income. Non cash contributions2022-12-31$1,948,354
Value of net income/loss2022-12-31$-10,985,614
Value of net assets at end of year (total assets less liabilities)2022-12-31$45,465,680
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$56,451,294
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$5,131
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$7,785
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$7,785
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$72
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$54,155,263
Assets. Invements in employer securities at beginning of year2022-12-31$67,563,559
Contributions received in cash from employer2022-12-31$610,808
Employer contributions (assets) at end of year2022-12-31$1,948,354
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$5,015,962
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31FORVIS, LLP
Accountancy firm EIN2022-12-31440160260
2021 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$5,083,407
Total unrealized appreciation/depreciation of assets2021-12-31$5,083,407
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$11,120,050
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$4,685,097
Expenses. Interest paid2021-12-31$56,532
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022021-12-31$56,532
Total income from all sources (including contributions)2021-12-31$7,451,965
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$6,997,917
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$6,941,385
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,368,557
Value of total assets at end of year2021-12-31$67,571,344
Value of total assets at beginning of year2021-12-31$60,682,343
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$0
Total interest from all sources2021-12-31$1
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$454,048
Value of net assets at end of year (total assets less liabilities)2021-12-31$56,451,294
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$55,997,246
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$7,785
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$9,341
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$9,341
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$1
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$67,563,559
Assets. Invements in employer securities at beginning of year2021-12-31$60,673,002
Contributions received in cash from employer2021-12-31$2,368,557
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$6,941,385
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Liabilities. Value of acquisition indebtedness at end of year2021-12-31$11,120,050
Liabilities. Value of acquisition indebtedness at beginning of year2021-12-31$4,685,097
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$-1,267,062
Total unrealized appreciation/depreciation of assets2020-12-31$-1,267,062
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$4,685,097
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Expenses. Interest paid2020-12-31$3,128
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$3,128
Total income from all sources (including contributions)2020-12-31$453,748
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$5,089,763
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$5,086,635
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,720,764
Value of total assets at end of year2020-12-31$60,682,343
Value of total assets at beginning of year2020-12-31$60,633,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$0
Total interest from all sources2020-12-31$46
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-4,636,015
Value of net assets at end of year (total assets less liabilities)2020-12-31$55,997,246
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$60,633,261
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$9,341
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$9,295
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$9,295
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$46
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$60,673,002
Assets. Invements in employer securities at beginning of year2020-12-31$60,623,966
Contributions received in cash from employer2020-12-31$1,720,764
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$5,086,635
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Liabilities. Value of acquisition indebtedness at end of year2020-12-31$4,685,097
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2020-12-31560747981
2019 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$171,416
Total unrealized appreciation/depreciation of assets2019-12-31$171,416
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$600,000
Expenses. Interest paid2019-12-31$30,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$30,000
Total income from all sources (including contributions)2019-12-31$1,732,167
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,873,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,843,750
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,560,410
Value of total assets at end of year2019-12-31$60,633,261
Value of total assets at beginning of year2019-12-31$64,374,844
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total interest from all sources2019-12-31$341
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$-3,141,583
Value of net assets at end of year (total assets less liabilities)2019-12-31$60,633,261
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$63,774,844
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$9,295
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$19,291
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$19,291
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$341
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$60,623,966
Assets. Invements in employer securities at beginning of year2019-12-31$64,355,553
Contributions received in cash from employer2019-12-31$1,560,410
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,843,750
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Liabilities. Value of acquisition indebtedness at end of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$600,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2019-12-31560747981
2018 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$7,818,926
Total unrealized appreciation/depreciation of assets2018-12-31$7,818,926
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$600,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,400,000
Expenses. Interest paid2018-12-31$120,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$120,000
Total income from all sources (including contributions)2018-12-31$9,739,354
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,388,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,268,234
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,920,000
Value of total assets at end of year2018-12-31$64,374,844
Value of total assets at beginning of year2018-12-31$59,823,724
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$0
Total interest from all sources2018-12-31$428
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 year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$6,351,120
Value of net assets at end of year (total assets less liabilities)2018-12-31$63,774,844
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$57,423,724
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$19,291
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$32,806
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$32,806
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$428
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$64,355,553
Assets. Invements in employer securities at beginning of year2018-12-31$59,790,918
Contributions received in cash from employer2018-12-31$1,920,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,268,234
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Liabilities. Value of acquisition indebtedness at end of year2018-12-31$600,000
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$2,400,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2018-12-31560747981
2017 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$5,022,645
Total unrealized appreciation/depreciation of assets2017-12-31$5,022,645
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$2,400,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,200,000
Expenses. Interest paid2017-12-31$210,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$210,000
Total income from all sources (including contributions)2017-12-31$7,046,314
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,044,796
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,834,796
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,010,000
Value of total assets at end of year2017-12-31$59,823,724
Value of total assets at beginning of year2017-12-31$57,622,206
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$0
Total interest from all sources2017-12-31$266
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Other income not declared elsewhere2017-12-31$13,403
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$4,001,518
Value of net assets at end of year (total assets less liabilities)2017-12-31$57,423,724
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$53,422,206
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$32,806
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$48,952
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$48,952
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$266
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$59,790,918
Assets. Invements in employer securities at beginning of year2017-12-31$57,573,254
Contributions received in cash from employer2017-12-31$2,010,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,834,796
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Liabilities. Value of acquisition indebtedness at end of year2017-12-31$2,400,000
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$4,200,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2017-12-31560747981
2016 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$9,014,433
Total unrealized appreciation/depreciation of assets2016-12-31$9,014,433
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$4,200,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,000,000
Expenses. Interest paid2016-12-31$300,822
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$300,822
Total income from all sources (including contributions)2016-12-31$11,115,376
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,017,002
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,716,180
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,100,822
Value of total assets at end of year2016-12-31$57,622,206
Value of total assets at beginning of year2016-12-31$51,323,832
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$121
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$8,098,374
Value of net assets at end of year (total assets less liabilities)2016-12-31$53,422,206
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$45,323,832
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$48,952
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$65,201
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$65,201
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$121
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$57,573,254
Assets. Invements in employer securities at beginning of year2016-12-31$51,258,631
Contributions received in cash from employer2016-12-31$2,100,822
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,716,180
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Liabilities. Value of acquisition indebtedness at end of year2016-12-31$4,200,000
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$6,000,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31BDO USA, LLP
Accountancy firm EIN2016-12-31135381590
2015 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$10,168,125
Total unrealized appreciation/depreciation of assets2015-12-31$10,168,125
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$6,000,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$7,800,000
Expenses. Interest paid2015-12-31$390,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$390,000
Total income from all sources (including contributions)2015-12-31$12,358,706
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,634,815
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,244,815
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,190,477
Value of total assets at end of year2015-12-31$51,323,832
Value of total assets at beginning of year2015-12-31$42,399,941
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$104
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$10,723,891
Value of net assets at end of year (total assets less liabilities)2015-12-31$45,323,832
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$34,599,941
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$65,201
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$81,441
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$81,441
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$104
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$51,258,631
Assets. Invements in employer securities at beginning of year2015-12-31$42,318,500
Contributions received in cash from employer2015-12-31$2,190,477
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,244,815
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Liabilities. Value of acquisition indebtedness at end of year2015-12-31$6,000,000
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$7,800,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS PA
Accountancy firm EIN2015-12-31591302284
2014 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$7,679,000
Total unrealized appreciation/depreciation of assets2014-12-31$7,679,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$7,800,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$9,600,000
Expenses. Interest paid2014-12-31$480,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$480,000
Total income from all sources (including contributions)2014-12-31$10,671,743
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,219,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$739,225
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,992,685
Value of total assets at end of year2014-12-31$42,399,941
Value of total assets at beginning of year2014-12-31$34,747,423
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$58
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$9,452,518
Value of net assets at end of year (total assets less liabilities)2014-12-31$34,599,941
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$25,147,423
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$81,441
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$107,923
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$107,923
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$58
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$42,318,500
Assets. Invements in employer securities at beginning of year2014-12-31$34,639,500
Contributions received in cash from employer2014-12-31$2,992,685
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$739,225
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$7,800,000
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$9,600,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS PA
Accountancy firm EIN2014-12-31591302284
2013 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$6,902,000
Total unrealized appreciation/depreciation of assets2013-12-31$6,902,000
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$9,600,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$11,400,000
Expenses. Interest paid2013-12-31$570,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$570,000
Total income from all sources (including contributions)2013-12-31$9,621,699
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$944,693
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$374,693
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,719,580
Value of total assets at end of year2013-12-31$34,747,423
Value of total assets at beginning of year2013-12-31$27,870,417
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$119
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$8,677,006
Value of net assets at end of year (total assets less liabilities)2013-12-31$25,147,423
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$16,470,417
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$107,923
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$132,917
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$132,917
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$119
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$34,639,500
Assets. Invements in employer securities at beginning of year2013-12-31$27,737,500
Contributions received in cash from employer2013-12-31$2,719,580
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$374,693
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Liabilities. Value of acquisition indebtedness at end of year2013-12-31$9,600,000
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$11,400,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS PA
Accountancy firm EIN2013-12-31591302284
2012 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$5,113,500
Total unrealized appreciation/depreciation of assets2012-12-31$5,113,500
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$11,400,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$13,200,000
Expenses. Interest paid2012-12-31$661,808
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$661,808
Total income from all sources (including contributions)2012-12-31$7,769,111
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$875,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$213,986
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,655,306
Value of total assets at end of year2012-12-31$27,870,417
Value of total assets at beginning of year2012-12-31$22,777,100
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$305
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$6,893,317
Value of net assets at end of year (total assets less liabilities)2012-12-31$16,470,417
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$9,577,100
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$132,917
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$153,100
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$153,100
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$305
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$27,737,500
Assets. Invements in employer securities at beginning of year2012-12-31$22,624,000
Contributions received in cash from employer2012-12-31$2,655,306
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$213,986
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$11,400,000
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$13,200,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS PA
Accountancy firm EIN2012-12-31591302284
2011 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-1,340,500
Total unrealized appreciation/depreciation of assets2011-12-31$-1,340,500
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$13,200,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$15,000,000
Expenses. Interest paid2011-12-31$750,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$750,000
Total income from all sources (including contributions)2011-12-31$1,388,713
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$958,709
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$208,709
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,728,937
Value of total assets at end of year2011-12-31$22,777,100
Value of total assets at beginning of year2011-12-31$24,147,096
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$276
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$430,004
Value of net assets at end of year (total assets less liabilities)2011-12-31$9,577,100
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$9,147,096
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$153,100
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$182,596
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$182,596
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$276
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$22,624,000
Assets. Invements in employer securities at beginning of year2011-12-31$23,964,500
Contributions received in cash from employer2011-12-31$2,728,937
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$208,709
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Liabilities. Value of acquisition indebtedness at end of year2011-12-31$13,200,000
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$15,000,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS PA
Accountancy firm EIN2011-12-31591302284
2010 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$4,560,500
Total unrealized appreciation/depreciation of assets2010-12-31$4,560,500
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$15,000,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$16,800,000
Expenses. Interest paid2010-12-31$840,000
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$840,000
Total income from all sources (including contributions)2010-12-31$7,290,487
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$945,741
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$105,741
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,729,791
Value of total assets at end of year2010-12-31$24,147,096
Value of total assets at beginning of year2010-12-31$19,602,350
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$196
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$6,344,746
Value of net assets at end of year (total assets less liabilities)2010-12-31$9,147,096
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,802,350
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$182,596
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$198,350
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$198,350
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$196
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$23,964,500
Assets. Invements in employer securities at beginning of year2010-12-31$19,404,000
Contributions received in cash from employer2010-12-31$2,729,791
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$105,741
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$15,000,000
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$16,800,000
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31LBA CERTIFIED PUBLIC ACCOUNTANTS PA
Accountancy firm EIN2010-12-31591302284
2009 : LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2022: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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