401k Plan data: TWISS TRANSPORT 401(K) RETIREMENT PLAN plan

TWISS TRANSPORT 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	TWISS TRANSPORT 401(K) RETIREMENT PLAN
Plan identification number	001

TWISS TRANSPORT 401(K) RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

TWISS TRANSPORT, INC. has sponsored the creation of one or more 401k plans.

Company Name: TWISS TRANSPORT, INC.

Employer identification number (EIN): 593712178

NAIC Classification: 484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about TWISS TRANSPORT, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2001-03-09

Company Identification Number: P01000026218

Legal Registered Office Address: 1501 LAKE AVE SE

LARGO

33771

More information about TWISS TRANSPORT, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TWISS TRANSPORT 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 RON MOTT
001 2014-01-01 RON MOTT
001 2013-01-01 RONALD DAMICO
001 2012-01-01 RONALD DAMICO
001 2011-01-01 RONALD DAMICO 2012-07-05 RONALD DAMICO 2012-07-05
001 2010-01-01 RONALD R DAMICO 2011-05-19 RONALD R DAMICO 2011-05-19

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2014-01-01	RON MOTT
001	2014-01-01	RON MOTT
001	2013-01-01	RONALD DAMICO
001	2012-01-01	RONALD DAMICO
001	2011-01-01	RONALD DAMICO	2012-07-05	RONALD DAMICO	2012-07-05
001	2010-01-01	RONALD R DAMICO	2011-05-19	RONALD R DAMICO	2011-05-19

Plan Statistics for TWISS TRANSPORT 401(K) RETIREMENT PLAN

401k plan membership statisitcs for TWISS TRANSPORT 401(K) RETIREMENT PLAN

Measure Date Value
2014: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 131
Total of all active and inactive participants 2014-01-01 0
Total participants 2014-01-01 0
2013: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 105
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 129
Number of other retired or separated participants entitled to future benefits 2013-01-01 2
Total of all active and inactive participants 2013-01-01 131
Total participants 2013-01-01 131
Number of participants with account balances 2013-01-01 27
2012: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 101
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 105
Total of all active and inactive participants 2012-01-01 105
Total participants 2012-01-01 105
Number of participants with account balances 2012-01-01 27

Measure	Date	Value
2014: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	131
Total of all active and inactive participants	2014-01-01	0
Total participants	2014-01-01	0
2013: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	105
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	129
Number of other retired or separated participants entitled to future benefits	2013-01-01	2
Total of all active and inactive participants	2013-01-01	131
Total participants	2013-01-01	131
Number of participants with account balances	2013-01-01	27
2012: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	101
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	105
Total of all active and inactive participants	2012-01-01	105
Total participants	2012-01-01	105
Number of participants with account balances	2012-01-01	27

Financial Data on TWISS TRANSPORT 401(K) RETIREMENT PLAN

Measure	Date	Value
2014 : TWISS TRANSPORT 401(K) RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$81,954
Total of all expenses incurred	2014-12-31	$354,601
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$354,601
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$69,873
Value of total assets at end of year	2014-12-31	$0
Value of total assets at beginning of year	2014-12-31	$272,647
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2014-12-31	$0
Was this plan covered by a fidelity bond	2014-12-31	No
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$69,873
Participant contributions at beginning of year	2014-12-31	$8,253
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	$-272,647
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$272,647
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
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$220,840
Value of interest in common/collective trusts at end of year	2014-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$43,554
Net investment gain/loss from pooled separate accounts	2014-12-31	$12,081
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$354,601
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	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	DANIEL GREENWALD, CPA
Accountancy firm EIN	2014-12-31	550810268
2013 : TWISS TRANSPORT 401(K) RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$162,272
Total of all expenses incurred	2013-12-31	$28,966
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$28,966
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$130,979
Value of total assets at end of year	2013-12-31	$272,647
Value of total assets at beginning of year	2013-12-31	$139,341
Total interest from all sources	2013-12-31	$702
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-12-31	$0
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$265,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$130,979
Participant contributions at end of year	2013-12-31	$8,253
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	$133,306
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$272,647
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$139,341
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
Value of interest in pooled separate accounts at end of year	2013-12-31	$220,840
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$139,341
Interest on participant loans	2013-12-31	$372
Interest earned on other investments	2013-12-31	$330
Value of interest in common/collective trusts at end of year	2013-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$43,554
Net investment gain/loss from pooled separate accounts	2013-12-31	$30,591
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$28,966
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	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	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	DANIEL GREENWALD, CPA
Accountancy firm EIN	2013-12-31	550810268
2012 : TWISS TRANSPORT 401(K) RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$86,107
Expenses. Total of all expenses incurred	2012-12-31	$56,554
Benefits paid (including direct rollovers)	2012-12-31	$56,554
Total plan assets at end of year	2012-12-31	$139,341
Total plan assets at beginning of year	2012-12-31	$109,788
Value of fidelity bond covering the plan	2012-12-31	$265,000
Total contributions received or receivable from participants	2012-12-31	$71,568
Contributions received from other sources (not participants or employers)	2012-12-31	$9,364
Other income received	2012-12-31	$5,175
Net income (gross income less expenses)	2012-12-31	$29,553
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$139,341
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$109,788
Assets. Value of participant loans	2012-12-31	$9,236

Form 5500 Responses for TWISS TRANSPORT 401(K) RETIREMENT PLAN

2014: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	This submission is the final filing	Yes
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TWISS TRANSPORT 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342333-000

Policy instance

Insurance contract or identification number	342333-000
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $1,000
Total amount of fees paid to insurance company	USD $97
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $250
Insurance broker organization code?	3
Amount paid for insurance broker fees	97
Additional information about fees paid to insurance broker	PLAN ADMINSTRATION
Insurance broker name	BENEFITS OUTSOURCE, INC.

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342333-000

Policy instance

Insurance contract or identification number	342333-000
Number of Individuals Covered	27
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $915
Total amount of fees paid to insurance company	USD $82
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $467
Insurance broker organization code?	3
Amount paid for insurance broker fees	82
Additional information about fees paid to insurance broker	PLAN ADMINSTRATION
Insurance broker name	BENEFITS OUTSOURCE, INC.

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342333-000

Policy instance

Insurance contract or identification number	342333-000
Number of Individuals Covered	27
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	TWISS TRANSPORT, INC.
Employer identification number (EIN):	593712178
NAIC Classification:	484120
NAIC Description:	General Freight Trucking, Long-Distance

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2001-03-09
Company Identification Number:	P01000026218
Legal Registered Office Address:	1501 LAKE AVE SE LARGO 33771