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PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NamePASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN
Plan identification number 002

PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN Benefits

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

401k Sponsoring company profile

PASCHALL TRUCK LINES, INC. has sponsored the creation of one or more 401k plans.

Company Name:PASCHALL TRUCK LINES, INC.
Employer identification number (EIN):610598743
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022019-01-01
0022019-01-01
0022018-01-01
0022017-01-01CHUCK WILSON
0022016-01-01CHUCK WILSON
0022016-01-01
0022015-01-01CHARLES WILSON
0022014-01-01CHARLES WILSON
0022013-01-01CHARLES WILSON
0022012-01-01CHARLES WILSON CHARLES WILSON2013-10-14
0022011-01-01CHARLES WILSON CHARLES WILSON2012-10-11
0022010-01-01CHARLES WILSON CHARLES WILSON2011-10-12
0022009-01-01CHARLES R WILSON CHARLES R WILSON2010-09-23

Plan Statistics for PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN

Measure Date Value
2022: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,634
Total number of active participants reported on line 7a of the Form 55002022-01-01908
Number of retired or separated participants receiving benefits2022-01-0117
Number of other retired or separated participants entitled to future benefits2022-01-01725
Total of all active and inactive participants2022-01-011,650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,650
Number of participants with account balances2022-01-011,590
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,619
Total number of active participants reported on line 7a of the Form 55002021-01-01916
Number of retired or separated participants receiving benefits2021-01-0129
Number of other retired or separated participants entitled to future benefits2021-01-01650
Total of all active and inactive participants2021-01-011,595
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,595
Number of participants with account balances2021-01-011,532
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,476
Total number of active participants reported on line 7a of the Form 55002020-01-01924
Number of retired or separated participants receiving benefits2020-01-0133
Number of other retired or separated participants entitled to future benefits2020-01-01621
Total of all active and inactive participants2020-01-011,578
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011,578
Number of participants with account balances2020-01-011,515
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,829
Total number of active participants reported on line 7a of the Form 55002019-01-01984
Number of retired or separated participants receiving benefits2019-01-0123
Number of other retired or separated participants entitled to future benefits2019-01-01474
Total of all active and inactive participants2019-01-011,481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,481
Number of participants with account balances2019-01-011,419
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01981
Total number of active participants reported on line 7a of the Form 55002018-01-011,040
Number of retired or separated participants receiving benefits2018-01-0124
Number of other retired or separated participants entitled to future benefits2018-01-01765
Total of all active and inactive participants2018-01-011,829
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,829
Number of participants with account balances2018-01-011,762
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,731
Total number of active participants reported on line 7a of the Form 55002017-01-011,265
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-01355
Total of all active and inactive participants2017-01-011,623
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-018
Total participants2017-01-011,631
Number of participants with account balances2017-01-011,296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01697
2016: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,959
Total number of active participants reported on line 7a of the Form 55002016-01-011,262
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-011,398
Total of all active and inactive participants2016-01-012,663
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-016
Total participants2016-01-012,669
Number of participants with account balances2016-01-012,330
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01662
2015: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,340
Total number of active participants reported on line 7a of the Form 55002015-01-01911
Number of other retired or separated participants entitled to future benefits2015-01-01963
Total of all active and inactive participants2015-01-011,874
Total participants2015-01-011,874
Number of participants with account balances2015-01-011,831
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01650
2014: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,269
Total number of active participants reported on line 7a of the Form 55002014-01-01855
Number of other retired or separated participants entitled to future benefits2014-01-01443
Total of all active and inactive participants2014-01-011,298
Total participants2014-01-011,298
Number of participants with account balances2014-01-011,221
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011,014
2013: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01927
Total number of active participants reported on line 7a of the Form 55002013-01-01760
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01449
Total of all active and inactive participants2013-01-011,209
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,209
Number of participants with account balances2013-01-011,152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01357
2012: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,179
Total number of active participants reported on line 7a of the Form 55002012-01-011,067
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0159
Total of all active and inactive participants2012-01-011,126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-011,127
Number of participants with account balances2012-01-01985
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01435
2011: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,181
Total number of active participants reported on line 7a of the Form 55002011-01-011,080
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0161
Total of all active and inactive participants2011-01-011,141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-011,142
Number of participants with account balances2011-01-011,003
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01259
2010: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,200
Total number of active participants reported on line 7a of the Form 55002010-01-011,074
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0182
Total of all active and inactive participants2010-01-011,156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-011,156
Number of participants with account balances2010-01-01987
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-01389
2009: PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,100
Total number of active participants reported on line 7a of the Form 55002009-01-01955
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01652
Total of all active and inactive participants2009-01-011,607
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-011,608
Number of participants with account balances2009-01-01933
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01457

Financial Data on PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN

Measure Date Value
2022 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$380
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$3,123
Total income from all sources (including contributions)2022-12-31$804,666
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,345,301
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,193,123
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,435,343
Value of total assets at end of year2022-12-31$11,745,591
Value of total assets at beginning of year2022-12-31$13,288,969
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$152,178
Total interest from all sources2022-12-31$44,702
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
Administrative expenses professional fees incurred2022-12-31$4,800
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$2,105,549
Participant contributions at end of year2022-12-31$31,808
Participant contributions at beginning of year2022-12-31$35,563
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$89,304
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$380
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$3,123
Other income not declared elsewhere2022-12-31$6,036
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,540,635
Value of net assets at end of year (total assets less liabilities)2022-12-31$11,745,211
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$13,285,846
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 in pooled separate accounts at end of year2022-12-31$9,001,991
Value of interest in pooled separate accounts at beginning of year2022-12-31$10,180,914
Interest earned on other investments2022-12-31$44,702
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$2,706,235
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$3,066,358
Net investment gain/loss from pooled separate accounts2022-12-31$-1,681,415
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$240,490
Employer contributions (assets) at end of year2022-12-31$5,557
Employer contributions (assets) at beginning of year2022-12-31$6,134
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,193,123
Contract administrator fees2022-12-31$147,378
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 name2022-12-31COULTER & JUSTUS
Accountancy firm EIN2022-12-31621532536
2021 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$3,123
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$3,445,175
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,973,435
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,848,248
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,162,296
Value of total assets at end of year2021-12-31$13,288,969
Value of total assets at beginning of year2021-12-31$13,814,106
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$125,187
Total interest from all sources2021-12-31$37,270
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
Administrative expenses professional fees incurred2021-12-31$8,700
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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
Contributions received from participants2021-12-31$1,755,023
Participant contributions at end of year2021-12-31$35,563
Participant contributions at beginning of year2021-12-31$28,503
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$93,749
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$3,123
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-528,260
Value of net assets at end of year (total assets less liabilities)2021-12-31$13,285,846
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$13,814,106
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 in pooled separate accounts at end of year2021-12-31$10,180,914
Value of interest in pooled separate accounts at beginning of year2021-12-31$11,241,700
Interest earned on other investments2021-12-31$37,270
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$3,066,358
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,538,542
Net investment gain/loss from pooled separate accounts2021-12-31$1,245,609
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$313,524
Employer contributions (assets) at end of year2021-12-31$6,134
Employer contributions (assets) at beginning of year2021-12-31$5,361
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,848,248
Contract administrator fees2021-12-31$116,487
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31COULTER & JUSTUS
Accountancy firm EIN2021-12-31621532536
2020 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$13,100
Total income from all sources (including contributions)2020-12-31$3,461,716
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,538,663
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,471,686
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,702,947
Value of total assets at end of year2020-12-31$13,814,106
Value of total assets at beginning of year2020-12-31$13,904,153
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$66,977
Total interest from all sources2020-12-31$37,236
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
Administrative expenses professional fees incurred2020-12-31$4,600
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,456,999
Participant contributions at end of year2020-12-31$28,503
Participant contributions at beginning of year2020-12-31$56,754
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$74,026
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$13,100
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-76,947
Value of net assets at end of year (total assets less liabilities)2020-12-31$13,814,106
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$13,891,053
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 in pooled separate accounts at end of year2020-12-31$11,241,700
Value of interest in pooled separate accounts at beginning of year2020-12-31$11,356,636
Interest earned on other investments2020-12-31$37,236
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,538,542
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$2,480,043
Net investment gain/loss from pooled separate accounts2020-12-31$1,721,533
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
Contributions received in cash from employer2020-12-31$171,922
Employer contributions (assets) at end of year2020-12-31$5,361
Employer contributions (assets) at beginning of year2020-12-31$10,720
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,471,686
Contract administrator fees2020-12-31$62,377
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31COULTER & JUSTUS
Accountancy firm EIN2020-12-31621532536
2019 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$13,100
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$13,100
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$14,287
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$14,287
Total income from all sources (including contributions)2019-12-31$4,182,697
Total income from all sources (including contributions)2019-12-31$4,182,697
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$3,207,310
Total of all expenses incurred2019-12-31$3,207,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,029,510
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$3,029,510
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,727,708
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,727,708
Value of total assets at end of year2019-12-31$13,904,153
Value of total assets at end of year2019-12-31$13,904,153
Value of total assets at beginning of year2019-12-31$12,929,953
Value of total assets at beginning of year2019-12-31$12,929,953
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$177,800
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$177,800
Total interest from all sources2019-12-31$30,523
Total interest from all sources2019-12-31$30,523
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
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
Administrative expenses professional fees incurred2019-12-31$177,800
Administrative expenses professional fees incurred2019-12-31$177,800
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
If this is an individual account plan, was there a blackout period2019-12-31Yes
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,537,580
Contributions received from participants2019-12-31$1,537,580
Participant contributions at end of year2019-12-31$56,754
Participant contributions at end of year2019-12-31$56,754
Participant contributions at beginning of year2019-12-31$66,630
Participant contributions at beginning of year2019-12-31$66,630
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$56,930
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$56,930
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$13,100
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$13,100
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$14,287
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$14,287
Other income not declared elsewhere2019-12-31$48,368
Other income not declared elsewhere2019-12-31$48,368
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
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$975,387
Value of net income/loss2019-12-31$975,387
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,891,053
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,891,053
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,915,666
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$12,915,666
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$11,356,636
Value of interest in pooled separate accounts at end of year2019-12-31$11,356,636
Value of interest in pooled separate accounts at beginning of year2019-12-31$10,808,130
Value of interest in pooled separate accounts at beginning of year2019-12-31$10,808,130
Interest earned on other investments2019-12-31$30,523
Interest earned on other investments2019-12-31$30,523
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$138,920
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$138,920
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$138,712
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$138,712
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$138,712
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$138,712
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,341,123
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,341,123
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,905,005
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,905,005
Net investment gain/loss from pooled separate accounts2019-12-31$2,376,098
Net investment gain/loss from pooled separate accounts2019-12-31$2,376,098
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$133,198
Contributions received in cash from employer2019-12-31$133,198
Employer contributions (assets) at end of year2019-12-31$10,720
Employer contributions (assets) at end of year2019-12-31$10,720
Employer contributions (assets) at beginning of year2019-12-31$11,476
Employer contributions (assets) at beginning of year2019-12-31$11,476
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,029,510
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$3,029,510
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
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
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31COULTER & JUSTUS
Accountancy firm name2019-12-31COULTER & JUSTUS
Accountancy firm EIN2019-12-31621532536
Accountancy firm EIN2019-12-31621532536
2018 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$14,287
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$978,288
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,983,758
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,916,825
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,739,684
Value of total assets at end of year2018-12-31$12,929,953
Value of total assets at beginning of year2018-12-31$15,921,136
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$66,933
Total interest from all sources2018-12-31$31,417
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
Administrative expenses professional fees incurred2018-12-31$10,000
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,561,976
Participant contributions at end of year2018-12-31$66,630
Participant contributions at beginning of year2018-12-31$31,265
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$36,944
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$14,287
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$19,227
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,005,470
Value of net assets at end of year (total assets less liabilities)2018-12-31$12,915,666
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$15,921,136
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 in pooled separate accounts at end of year2018-12-31$10,808,130
Value of interest in pooled separate accounts at beginning of year2018-12-31$12,810,880
Interest earned on other investments2018-12-31$31,417
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$138,712
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$136,079
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$136,079
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,905,005
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$2,937,858
Net investment gain/loss from pooled separate accounts2018-12-31$-812,040
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
Contributions received in cash from employer2018-12-31$140,764
Employer contributions (assets) at end of year2018-12-31$11,476
Employer contributions (assets) at beginning of year2018-12-31$5,054
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,916,825
Contract administrator fees2018-12-31$56,933
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31COULTER & JUSTUS
Accountancy firm EIN2018-12-31621532536
2017 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2017 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$21,534
Total income from all sources (including contributions)2017-12-31$3,629,192
Total of all expenses incurred2017-12-31$1,731,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,604,730
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,735,327
Value of total assets at end of year2017-12-31$15,921,136
Value of total assets at beginning of year2017-12-31$14,044,505
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$126,297
Total interest from all sources2017-12-31$39,562
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$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,503,513
Participant contributions at end of year2017-12-31$5,054
Participant contributions at beginning of year2017-12-31$4,241
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$36,328
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$31,265
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$24,541
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$21,534
Other income not declared elsewhere2017-12-31$37,531
Administrative expenses (other) incurred2017-12-31$126,297
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$1,898,165
Value of net assets at end of year (total assets less liabilities)2017-12-31$15,921,136
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$14,022,971
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 in pooled separate accounts at end of year2017-12-31$12,810,880
Value of interest in pooled separate accounts at beginning of year2017-12-31$11,083,307
Interest earned on other investments2017-12-31$39,562
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$136,079
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$98,506
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$98,506
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$2,937,858
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$2,833,910
Net investment gain/loss from pooled separate accounts2017-12-31$1,816,772
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
Contributions received in cash from employer2017-12-31$195,486
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,604,730
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31KATZ SAPPER AND MILLER, LLP
Accountancy firm EIN2017-12-31351090346
2016 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$21,534
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$29,124
Total income from all sources (including contributions)2016-12-31$2,623,459
Total of all expenses incurred2016-12-31$766,891
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$683,320
Value of total corrective distributions2016-12-31$29,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,664,701
Value of total assets at end of year2016-12-31$14,044,505
Value of total assets at beginning of year2016-12-31$12,195,527
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$53,727
Total interest from all sources2016-12-31$38,498
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$500,000
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
Contributions received from participants2016-12-31$1,394,421
Participant contributions at end of year2016-12-31$4,241
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$40,311
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$24,541
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$21,534
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$29,124
Other income not declared elsewhere2016-12-31$32,033
Administrative expenses (other) incurred2016-12-31$53,727
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,856,568
Value of net assets at end of year (total assets less liabilities)2016-12-31$14,022,971
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$12,166,403
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 in pooled separate accounts at end of year2016-12-31$11,083,307
Value of interest in pooled separate accounts at beginning of year2016-12-31$9,551,816
Interest earned on other investments2016-12-31$38,498
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$98,506
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$66,442
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$66,442
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2,833,910
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$2,577,269
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$888,227
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
Contributions received in cash from employer2016-12-31$229,969
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$683,320
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KATZ SAPPER AND MILLER, LLP
Accountancy firm EIN2016-12-31351090346
2015 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$29,124
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$38,202
Total income from all sources (including contributions)2015-12-31$1,435,406
Total of all expenses incurred2015-12-31$785,117
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$699,446
Value of total corrective distributions2015-12-31$41,215
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,479,811
Value of total assets at end of year2015-12-31$12,195,527
Value of total assets at beginning of year2015-12-31$11,554,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$44,456
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$44,456
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,256,312
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$20,424
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$29,124
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$38,202
Other income not declared elsewhere2015-12-31$30,061
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$650,289
Value of net assets at end of year (total assets less liabilities)2015-12-31$12,166,403
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$11,516,114
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 in pooled separate accounts at end of year2015-12-31$9,551,816
Value of interest in pooled separate accounts at beginning of year2015-12-31$9,217,439
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$66,442
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$36,362
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$36,362
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$2,577,269
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$2,300,515
Net investment gain/loss from pooled separate accounts2015-12-31$-74,466
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
Contributions received in cash from employer2015-12-31$203,075
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$699,446
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31KATZ SAPPER AND MILLER LLP
Accountancy firm EIN2015-12-31351090346
2014 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$38,202
Total income from all sources (including contributions)2014-12-31$1,960,957
Total of all expenses incurred2014-12-31$896,798
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$844,200
Value of total corrective distributions2014-12-31$6,209
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,253,971
Value of total assets at end of year2014-12-31$11,554,316
Value of total assets at beginning of year2014-12-31$10,451,955
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$46,389
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$46,389
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,078,535
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,725
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$38,202
Other income not declared elsewhere2014-12-31$27,026
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$1,064,159
Value of net assets at end of year (total assets less liabilities)2014-12-31$11,516,114
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,451,955
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 in pooled separate accounts at end of year2014-12-31$9,217,439
Value of interest in pooled separate accounts at beginning of year2014-12-31$8,276,197
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$36,362
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$9,328
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$9,328
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$2,300,515
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$2,166,430
Net investment gain/loss from pooled separate accounts2014-12-31$679,960
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
Contributions received in cash from employer2014-12-31$173,711
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$844,200
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2014-12-31351090346
2013 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$2,814,246
Total of all expenses incurred2013-12-31$1,782,947
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,736,796
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,286,036
Value of total assets at end of year2013-12-31$10,451,955
Value of total assets at beginning of year2013-12-31$9,420,656
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$46,151
Total interest from all sources2013-12-31$1
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$46,151
Was this plan covered by a fidelity bond2013-12-31No
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,044,820
Participant contributions at beginning of year2013-12-31$21,434
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$75,810
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$0
Other income not declared elsewhere2013-12-31$22,441
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$1,031,299
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,451,955
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,420,656
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 in pooled separate accounts at end of year2013-12-31$8,276,197
Value of interest in pooled separate accounts at beginning of year2013-12-31$8,539,901
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$9,328
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,166,430
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$856,048
Net investment gain/loss from pooled separate accounts2013-12-31$1,505,768
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
Contributions received in cash from employer2013-12-31$165,406
Employer contributions (assets) at beginning of year2013-12-31$3,273
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,736,796
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2013-12-31351090346
2012 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$0
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$2,131,247
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,129,225
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,085,887
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,193,582
Value of total assets at end of year2012-12-31$9,420,656
Value of total assets at beginning of year2012-12-31$8,418,634
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$43,338
Total income from rents2012-12-31$0
Total interest from all sources2012-12-31$525
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$0
Administrative expenses professional fees incurred2012-12-31$0
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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
Amount of non-exempt transactions with any party-in-interest2012-12-31$0
Contributions received from participants2012-12-31$1,059,351
Participant contributions at end of year2012-12-31$21,434
Participant contributions at beginning of year2012-12-31$19,303
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$-2,625
Administrative expenses (other) incurred2012-12-31$0
Liabilities. Value of operating payables at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,002,022
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,420,656
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,418,634
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2012-12-31$0
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2012-12-31$0
Investment advisory and management fees2012-12-31$0
Value of interest in pooled separate accounts at end of year2012-12-31$8,539,901
Value of interest in pooled separate accounts at beginning of year2012-12-31$7,943,323
Income. Interest from loans (other than to participants)2012-12-31$0
Interest earned on other investments2012-12-31$525
Income. Interest from US Government securities2012-12-31$0
Income. Interest from corporate debt instruments2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$856,048
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$453,043
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$0
Net investment gain/loss from pooled separate accounts2012-12-31$939,765
Net investment gain or loss from common/collective trusts2012-12-31$0
Net gain/loss from 103.12 investment entities2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$134,231
Employer contributions (assets) at end of year2012-12-31$3,273
Employer contributions (assets) at beginning of year2012-12-31$2,965
Income. Dividends from preferred stock2012-12-31$0
Income. Dividends from common stock2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,085,887
Contract administrator fees2012-12-31$43,338
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$0
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
Aggregate proceeds on sale of assets2012-12-31$0
Aggregate carrying amount (costs) on sale of assets2012-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2012-12-31351090346
2011 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,162,557
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,033,907
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$989,206
Value of total corrective distributions2011-12-31$2,276
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,256,081
Value of total assets at end of year2011-12-31$8,418,634
Value of total assets at beginning of year2011-12-31$8,289,984
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$42,425
Total income from rents2011-12-31$0
Total interest from all sources2011-12-31$690
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$0
Administrative expenses professional fees incurred2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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
Amount of non-exempt transactions with any party-in-interest2011-12-31$0
Contributions received from participants2011-12-31$1,066,171
Participant contributions at end of year2011-12-31$19,303
Participant contributions at beginning of year2011-12-31$40,776
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$27,542
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Other income not declared elsewhere2011-12-31$1,352
Administrative expenses (other) incurred2011-12-31$0
Liabilities. Value of operating payables at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$128,650
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,418,634
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,289,984
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2011-12-31$0
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2011-12-31$0
Investment advisory and management fees2011-12-31$0
Value of interest in pooled separate accounts at end of year2011-12-31$7,943,323
Value of interest in pooled separate accounts at beginning of year2011-12-31$7,644,569
Income. Interest from loans (other than to participants)2011-12-31$0
Interest earned on other investments2011-12-31$690
Income. Interest from US Government securities2011-12-31$0
Income. Interest from corporate debt instruments2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$453,043
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$598,220
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$0
Net investment gain/loss from pooled separate accounts2011-12-31$-95,566
Net investment gain or loss from common/collective trusts2011-12-31$0
Net gain/loss from 103.12 investment entities2011-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$162,368
Employer contributions (assets) at end of year2011-12-31$2,965
Employer contributions (assets) at beginning of year2011-12-31$6,419
Income. Dividends from preferred stock2011-12-31$0
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$989,206
Contract administrator fees2011-12-31$42,425
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
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
Aggregate proceeds on sale of assets2011-12-31$0
Aggregate carrying amount (costs) on sale of assets2011-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KATZ SAPPER & MILLER
Accountancy firm EIN2011-12-31352123203
2010 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$2,051,795
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,455,604
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,395,137
Value of total corrective distributions2010-12-31$16,751
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,204,894
Value of total assets at end of year2010-12-31$8,289,984
Value of total assets at beginning of year2010-12-31$7,693,793
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$43,716
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$3,096
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$0
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
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
Amount of non-exempt transactions with any party-in-interest2010-12-31$0
Contributions received from participants2010-12-31$1,034,144
Participant contributions at end of year2010-12-31$40,776
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$13,553
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$-2,068
Administrative expenses (other) incurred2010-12-31$0
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$596,191
Value of net assets at end of year (total assets less liabilities)2010-12-31$8,289,984
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,693,793
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
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2010-12-31$0
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$7,644,569
Value of interest in pooled separate accounts at beginning of year2010-12-31$6,977,344
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$3,096
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$598,220
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$716,449
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$845,873
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$157,197
Employer contributions (assets) at end of year2010-12-31$6,419
Employer contributions (assets) at beginning of year2010-12-31$0
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,395,137
Contract administrator fees2010-12-31$43,716
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
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
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN2010-12-31351090346
2009 : PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS 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 PASCHALL TRUCK LINES EMPLOYEE RETIREMENT SAVINGS PLAN

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

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932393-00073
Policy instance 1
Insurance contract or identification number932393-00073
Number of Individuals Covered1650
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $30,095
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,837
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932393-00073
Policy instance 1
Insurance contract or identification number932393-00073
Number of Individuals Covered1595
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $32,440
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,220
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932393-00073
Policy instance 1
Insurance contract or identification number932393-00073
Number of Individuals Covered1578
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $34,116
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $17,058
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932393-00073
Policy instance 1
Insurance contract or identification number932393-00073
Number of Individuals Covered1480
Insurance policy start date2019-06-20
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $34,619
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,233
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number804535-000
Policy instance 2
Insurance contract or identification number804535-000
Number of Individuals Covered0
Insurance policy start date2018-01-01
Insurance policy end date2018-06-19
Total amount of commissions paid to insurance brokerUSD $9,163
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,163
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number932393-00073
Policy instance 1
Insurance contract or identification number932393-00073
Number of Individuals Covered1829
Insurance policy start date2018-06-20
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $17,745
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,324
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number804535
Policy instance 1
Insurance contract or identification number804535
Number of Individuals Covered1296
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $17,936
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $17,936
Insurance broker organization code?3
Insurance broker nameJOEL D DAVIS
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number804535-000
Policy instance 1
Insurance contract or identification number804535-000
Number of Individuals Covered1831
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $14,394
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,394
Insurance broker organization code?3
Insurance broker nameJOEL D DAVIS
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number804535-000
Policy instance 1
Insurance contract or identification number804535-000
Number of Individuals Covered1221
Insurance policy start date2014-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $13,018
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $13,018
Insurance broker organization code?3
Insurance broker nameJOEL D DAVIS
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number804535-000
Policy instance 2
Insurance contract or identification number804535-000
Number of Individuals Covered1209
Total amount of commissions paid to insurance brokerUSD $3,966
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,009
Insurance broker organization code?3
Insurance broker nameJOEL D DAVIS
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number415415
Policy instance 1
Insurance contract or identification number415415
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?3
Insurance broker nameNATIONWIDE FINANCIAL GENERAL AGENCY
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number415415
Policy instance 1
Insurance contract or identification number415415
Number of Individuals Covered1127
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $9,888
Total amount of fees paid to insurance companyUSD $544
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,888
Amount paid for insurance broker fees544
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
Insurance broker nameNATIONWIDE FINANCIAL GENERAL AGENCY
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number415415
Policy instance 1
Insurance contract or identification number415415
Number of Individuals Covered1142
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $9,563
Total amount of fees paid to insurance companyUSD $467
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number415415
Policy instance 1
Insurance contract or identification number415415
Number of Individuals Covered1156
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $8,997
Total amount of fees paid to insurance companyUSD $520
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,997
Amount paid for insurance broker fees520
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
Insurance broker organization code?3
Insurance broker name1717 BROKERAGE SERVICES INC

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