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CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 401k Plan overview

Plan NameCAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN
Plan identification number 001

CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) 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.
  • 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) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CAPITAL MOTOR LINES INC. has sponsored the creation of one or more 401k plans.

Company Name:CAPITAL MOTOR LINES INC.
Employer identification number (EIN):630036180
NAIC Classification:485510
NAIC Description:Charter Bus Industry

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01SUZANNE THORNBURG2023-05-25
0012021-01-01BETH FRITH2022-07-13
0012020-01-01BETH FRITH2021-07-27
0012019-01-01BETH FRITH2020-10-14
0012018-01-01
0012017-01-01BETH FRITH
0012016-01-01BETH FRITH BETH FRITH2017-10-12
0012015-01-01BETH FRITH
0012014-01-01BETH FRITH BETH FRITH2015-10-15
0012013-01-01BETH FRITH
0012012-01-01BETH FRITH BETH FRITH2013-10-15
0012011-01-01BETH FRITH
0012009-01-01ROBERT MILLER
0012008-01-01BETH FRITH
0012007-01-01BETH FRITH

Plan Statistics for CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN

401k plan membership statisitcs for CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN

Measure Date Value
2018: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01155
Total number of active participants reported on line 7a of the Form 55002018-01-01121
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0120
Total of all active and inactive participants2018-01-01141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01141
Number of participants with account balances2018-01-0158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01117
Total number of active participants reported on line 7a of the Form 55002017-01-0182
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0125
Total of all active and inactive participants2017-01-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01107
Number of participants with account balances2017-01-0164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01139
Total number of active participants reported on line 7a of the Form 55002016-01-0193
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0125
Total of all active and inactive participants2016-01-01118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01118
Number of participants with account balances2016-01-0161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01133
Total number of active participants reported on line 7a of the Form 55002015-01-01100
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0124
Total of all active and inactive participants2015-01-01124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01124
Number of participants with account balances2015-01-0161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01138
Total number of active participants reported on line 7a of the Form 55002014-01-01108
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0122
Total of all active and inactive participants2014-01-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01130
Number of participants with account balances2014-01-0163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01115
Total number of active participants reported on line 7a of the Form 55002013-01-01110
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0121
Total of all active and inactive participants2013-01-01131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01131
Number of participants with account balances2013-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01121
Total number of active participants reported on line 7a of the Form 55002012-01-01109
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-01115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01115
Number of participants with account balances2012-01-0167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01149
Total number of active participants reported on line 7a of the Form 55002011-01-0196
Number of other retired or separated participants entitled to future benefits2011-01-0125
Total of all active and inactive participants2011-01-01121
Total participants2011-01-01121
Number of participants with account balances2011-01-0199
2009: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01151
Total number of active participants reported on line 7a of the Form 55002009-01-01155
Number of other retired or separated participants entitled to future benefits2009-01-016
Total of all active and inactive participants2009-01-01161
Total participants2009-01-01161
Number of participants with account balances2009-01-0135
2008: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-01155
Total number of active participants reported on line 7a of the Form 55002008-01-01150
Number of other retired or separated participants entitled to future benefits2008-01-011
Total of all active and inactive participants2008-01-01151
Total participants2008-01-01151
Number of participants with account balances2008-01-0136
2007: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-01160
Total number of active participants reported on line 7a of the Form 55002007-01-01154
Number of retired or separated participants receiving benefits2007-01-010
Number of other retired or separated participants entitled to future benefits2007-01-011
Total of all active and inactive participants2007-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-01-010
Total participants2007-01-01155
Number of participants with account balances2007-01-0141

Financial Data on CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN

Measure Date Value
2018 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$35,515
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$73,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$70,782
Expenses. Certain deemed distributions of participant loans2018-12-31$2,135
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$90,159
Value of total assets at end of year2018-12-31$1,061,056
Value of total assets at beginning of year2018-12-31$1,099,160
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$702
Total interest from all sources2018-12-31$983
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$46,780
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$46,780
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$110,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$58,280
Participant contributions at end of year2018-12-31$11,780
Participant contributions at beginning of year2018-12-31$15,138
Other income not declared elsewhere2018-12-31$7
Administrative expenses (other) incurred2018-12-31$702
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-38,104
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,061,056
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,099,160
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 registered invesment companies (eg mutual funds) at end of year2018-12-31$1,049,276
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,084,022
Interest on participant loans2018-12-31$983
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-102,414
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$31,879
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$70,782
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 name2018-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2018-12-31721396621
2017 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$194,809
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$42,875
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$42,237
Expenses. Certain deemed distributions of participant loans2017-12-31$196
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$93,973
Value of total assets at end of year2017-12-31$1,099,160
Value of total assets at beginning of year2017-12-31$947,226
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$442
Total interest from all sources2017-12-31$549
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$37,791
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$37,791
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$95,000
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$53,217
Participant contributions at end of year2017-12-31$15,138
Participant contributions at beginning of year2017-12-31$12,691
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$10,869
Administrative expenses (other) incurred2017-12-31$442
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$151,934
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,099,160
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$947,226
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 registered invesment companies (eg mutual funds) at end of year2017-12-31$1,084,022
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$934,535
Interest on participant loans2017-12-31$549
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$62,496
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$29,887
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$42,237
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 name2017-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2017-12-31721396621
2016 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$115,341
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$16,364
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$16,034
Expenses. Certain deemed distributions of participant loans2016-12-31$180
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$77,394
Value of total assets at end of year2016-12-31$947,226
Value of total assets at beginning of year2016-12-31$848,249
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$150
Total interest from all sources2016-12-31$583
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$19,222
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$19,222
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$85,000
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$50,958
Participant contributions at end of year2016-12-31$12,691
Participant contributions at beginning of year2016-12-31$17,378
Other income not declared elsewhere2016-12-31$3
Administrative expenses (other) incurred2016-12-31$150
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$98,977
Value of net assets at end of year (total assets less liabilities)2016-12-31$947,226
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$848,249
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 registered invesment companies (eg mutual funds) at end of year2016-12-31$934,535
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$830,871
Interest on participant loans2016-12-31$583
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$18,139
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$26,436
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$16,034
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 name2016-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2016-12-31721396621
2015 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$72,813
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$58,583
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$58,118
Expenses. Certain deemed distributions of participant loans2015-12-31$165
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$85,969
Value of total assets at end of year2015-12-31$848,249
Value of total assets at beginning of year2015-12-31$834,019
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$300
Total interest from all sources2015-12-31$901
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$51,897
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$51,897
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$84,000
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$56,400
Participant contributions at end of year2015-12-31$17,378
Participant contributions at beginning of year2015-12-31$22,509
Administrative expenses (other) incurred2015-12-31$300
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$14,230
Value of net assets at end of year (total assets less liabilities)2015-12-31$848,249
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$834,019
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 registered invesment companies (eg mutual funds) at end of year2015-12-31$830,871
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$811,510
Interest on participant loans2015-12-31$901
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-65,954
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$29,569
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$58,118
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 name2015-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2015-12-31721396621
2014 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$114,050
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$199,597
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$198,821
Expenses. Certain deemed distributions of participant loans2014-12-31$151
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$77,963
Value of total assets at end of year2014-12-31$834,019
Value of total assets at beginning of year2014-12-31$919,566
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$625
Total interest from all sources2014-12-31$1,323
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$64,974
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$64,974
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$92,000
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$50,074
Participant contributions at end of year2014-12-31$22,509
Participant contributions at beginning of year2014-12-31$37,671
Other income not declared elsewhere2014-12-31$2
Administrative expenses (other) incurred2014-12-31$625
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-85,547
Value of net assets at end of year (total assets less liabilities)2014-12-31$834,019
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$919,566
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 registered invesment companies (eg mutual funds) at end of year2014-12-31$811,510
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$881,895
Interest on participant loans2014-12-31$1,323
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-30,212
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$27,889
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$198,821
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 name2014-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2014-12-31721396621
2013 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$164,734
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$39,837
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$38,058
Expenses. Certain deemed distributions of participant loans2013-12-31$138
Value of total corrective distributions2013-12-31$991
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$97,222
Value of total assets at end of year2013-12-31$919,566
Value of total assets at beginning of year2013-12-31$794,669
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$650
Total interest from all sources2013-12-31$2,068
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$38,543
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$38,543
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$80,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$67,419
Participant contributions at end of year2013-12-31$37,671
Participant contributions at beginning of year2013-12-31$42,247
Administrative expenses (other) incurred2013-12-31$650
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$124,897
Value of net assets at end of year (total assets less liabilities)2013-12-31$919,566
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$794,669
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 registered invesment companies (eg mutual funds) at end of year2013-12-31$881,895
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$752,422
Interest on participant loans2013-12-31$2,068
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$26,901
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$29,803
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$38,058
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 name2013-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2013-12-31721396621
2012 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$160,652
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$142,551
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$141,580
Expenses. Certain deemed distributions of participant loans2012-12-31$127
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$93,335
Value of total assets at end of year2012-12-31$794,669
Value of total assets at beginning of year2012-12-31$776,568
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$844
Total interest from all sources2012-12-31$880
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$17,746
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$17,746
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$78,000
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
Contributions received from participants2012-12-31$66,175
Participant contributions at end of year2012-12-31$42,247
Participant contributions at beginning of year2012-12-31$26,581
Other income not declared elsewhere2012-12-31$4
Administrative expenses (other) incurred2012-12-31$844
Total non interest bearing cash at beginning of year2012-12-31$14,478
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$18,101
Value of net assets at end of year (total assets less liabilities)2012-12-31$794,669
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$776,568
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$752,422
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$735,509
Interest on participant loans2012-12-31$880
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$48,687
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$27,160
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$141,580
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
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 name2012-12-31CARR, RIGGS, & INGRAM
Accountancy firm EIN2012-12-31721396621
2011 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$128,735
Total of all expenses incurred2011-12-31$72,705
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$72,050
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$117,626
Value of total assets at end of year2011-12-31$776,568
Value of total assets at beginning of year2011-12-31$720,538
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$655
Total interest from all sources2011-12-31$1,392
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$19,460
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$19,460
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$72,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$83,753
Participant contributions at end of year2011-12-31$26,581
Participant contributions at beginning of year2011-12-31$32,413
Administrative expenses (other) incurred2011-12-31$655
Total non interest bearing cash at end of year2011-12-31$14,478
Total non interest bearing cash at beginning of year2011-12-31$9,071
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$56,030
Value of net assets at end of year (total assets less liabilities)2011-12-31$776,568
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$720,538
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$735,509
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$679,054
Interest on participant loans2011-12-31$1,392
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-9,743
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$33,873
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$72,050
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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
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 name2011-12-31CARR, RIGGS & INGRAM, LLC
Accountancy firm EIN2011-12-31721396621
2010 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$178,454
Total of all expenses incurred2010-12-31$51,341
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$46,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$128,671
Value of total assets at end of year2010-12-31$720,538
Value of total assets at beginning of year2010-12-31$593,426
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$4,596
Total interest from all sources2010-12-31$1,131
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$14,536
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$14,536
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$60,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$90,613
Participant contributions at end of year2010-12-31$32,413
Participant contributions at beginning of year2010-12-31$33,923
Total non interest bearing cash at end of year2010-12-31$9,071
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$127,113
Value of net assets at end of year (total assets less liabilities)2010-12-31$720,538
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$593,426
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$4,596
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$679,054
Value of interest in pooled separate accounts at end of year2010-12-31$0
Value of interest in pooled separate accounts at beginning of year2010-12-31$347,773
Interest earned on other investments2010-12-31$1,131
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$211,730
Net investment gain/loss from pooled separate accounts2010-12-31$34,116
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$38,058
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$46,745
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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
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 name2010-12-31CARR, RIGGS & INGRAM, LLC
Accountancy firm EIN2010-12-31721396621
2009 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) 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$0
2008 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2008 401k financial data
Total income from all sources (including contributions)2008-12-31$-47,383
Total of all expenses incurred2008-12-31$97,320
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2008-12-31$85,269
Expenses. Certain deemed distributions of participant loans2008-12-31$3,610
Total contributions o plan (from employers,participants, others, non cash contrinutions)2008-12-31$106,885
Value of total assets at end of year2008-12-31$466,521
Value of total assets at beginning of year2008-12-31$611,224
Total of administrative expenses incurred including professional, contract, advisory and management fees2008-12-31$8,441
Total interest from all sources2008-12-31$393
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2008-12-31No
Administrative expenses professional fees incurred2008-12-31$1,273
Was this plan covered by a fidelity bond2008-12-31No
If this is an individual account plan, was there a blackout period2008-12-31No
Were there any nonexempt tranactions with any party-in-interest2008-12-31No
Contributions received from participants2008-12-31$76,541
Participant contributions at end of year2008-12-31$21,601
Participant contributions at beginning of year2008-12-31$26,676
Other income not declared elsewhere2008-12-31$5,570
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Value of net income/loss2008-12-31$-144,703
Value of net assets at end of year (total assets less liabilities)2008-12-31$466,521
Value of net assets at beginning of year (total assets less liabilities)2008-12-31$611,224
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2008-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2008-12-31No
Were any leases to which the plan was party in default or uncollectible2008-12-31No
Investment advisory and management fees2008-12-31$7,168
Value of interest in pooled separate accounts at end of year2008-12-31$263,513
Value of interest in pooled separate accounts at beginning of year2008-12-31$428,849
Interest on participant loans2008-12-31$393
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2008-12-31$181,407
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2008-12-31$155,699
Net investment gain/loss from pooled separate accounts2008-12-31$-160,231
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2008-12-31No
Was there a failure to transmit to the plan any participant contributions2008-12-31No
Has the plan failed to provide any benefit when due under the plan2008-12-31No
Contributions received in cash from employer2008-12-31$30,344
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2008-12-31$85,269
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32008-12-31No
Did the plan have assets held for investment2008-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2008-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2008-12-31Yes
Opinion of an independent qualified public accountant for this plan2008-12-31Disclaimer
Accountancy firm name2008-12-31CARR, RIGGS & INGRAM, LLC
Accountancy firm EIN2008-12-31721396621
2007 : CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2007 401k financial data
Total income from all sources (including contributions)2007-12-31$155,695
Total of all expenses incurred2007-12-31$59,880
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2007-12-31$52,629
Total contributions o plan (from employers,participants, others, non cash contrinutions)2007-12-31$114,866
Value of total assets at end of year2007-12-31$611,224
Value of total assets at beginning of year2007-12-31$515,409
Total of administrative expenses incurred including professional, contract, advisory and management fees2007-12-31$7,251
Total interest from all sources2007-12-31$6,073
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2007-12-31No
Administrative expenses professional fees incurred2007-12-31$963
Was this plan covered by a fidelity bond2007-12-31No
If this is an individual account plan, was there a blackout period2007-12-31No
Were there any nonexempt tranactions with any party-in-interest2007-12-31No
Contributions received from participants2007-12-31$86,949
Participant contributions at end of year2007-12-31$26,676
Participant contributions at beginning of year2007-12-31$9,060
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Value of net income/loss2007-12-31$95,815
Value of net assets at end of year (total assets less liabilities)2007-12-31$611,224
Value of net assets at beginning of year (total assets less liabilities)2007-12-31$515,409
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2007-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2007-12-31No
Were any leases to which the plan was party in default or uncollectible2007-12-31No
Investment advisory and management fees2007-12-31$6,288
Value of interest in pooled separate accounts at end of year2007-12-31$428,849
Value of interest in pooled separate accounts at beginning of year2007-12-31$348,179
Interest on participant loans2007-12-31$130
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2007-12-31$5,943
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2007-12-31$155,699
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2007-12-31$158,170
Net investment gain/loss from pooled separate accounts2007-12-31$34,756
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2007-12-31No
Was there a failure to transmit to the plan any participant contributions2007-12-31No
Has the plan failed to provide any benefit when due under the plan2007-12-31No
Contributions received in cash from employer2007-12-31$27,917
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2007-12-31$52,629
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32007-12-31No
Did the plan have assets held for investment2007-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2007-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2007-12-31Yes
Opinion of an independent qualified public accountant for this plan2007-12-31Disclaimer
Accountancy firm name2007-12-31CARR, RIGGS & INGRAM, LLC
Accountancy firm EIN2007-12-31721396621

Form 5500 Responses for CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN

2018: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes
2008: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan funding arrangement – TrustYes
2008-01-01Plan benefit arrangement – InsuranceYes
2008-01-01Plan benefit arrangement - TrustYes
2007: CAPITAL MOTOR LINES, INC. EMPLOYEES 401(K) PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedYes
2007-01-01Plan funding arrangement – InsuranceYes
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement – InsuranceYes
2007-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600037-000
Policy instance 1
Insurance contract or identification number600037-000
Number of Individuals Covered0
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,008
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600037-000
Policy instance 1
Insurance contract or identification number600037-000
Number of Individuals Covered36
Insurance policy start date2008-01-01
Insurance policy end date2008-12-31
Total amount of commissions paid to insurance brokerUSD $2,769
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,385
Insurance broker organization code?3
Insurance broker nameMARCY LUCILE INGRAM
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600037-000
Policy instance 1
Insurance contract or identification number600037-000
Number of Individuals Covered41
Insurance policy start date2007-01-01
Insurance policy end date2007-12-31
Total amount of commissions paid to insurance brokerUSD $1,067
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $535
Insurance broker organization code?3
Insurance broker nameMARCY LUCILE INGRAM

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