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XPO CNW, INC. PERSONAL SAVINGS PLAN 401k Plan overview

Plan NameXPO CNW, INC. PERSONAL SAVINGS PLAN
Plan identification number 015

XPO CNW, INC. PERSONAL SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Stock bonus
  • 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.
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

XPO LOGISTICS, INC. has sponsored the creation of one or more 401k plans.

Company Name:XPO LOGISTICS, INC.
Employer identification number (EIN):941444798
NAIC Classification:488990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan XPO CNW, INC. PERSONAL SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0152023-01-01
0152022-01-01
0152021-01-01
0152020-01-01
0152019-01-01
0152018-01-01
0152017-01-01DARREN GAYLOR DARREN GAYLOR2018-09-07
0152016-01-01DARREN GAYLOR DARREN GAYLOR2017-10-12
0152015-01-01SARA HART SARA HART2016-10-17
0152014-01-01CRAIG BORETZ CRAIG BORETZ2015-10-13
0152013-01-01CRAIG BORETZ CRAIG BORETZ2014-10-14
0152012-01-01CRAIG BORETZ CRAIG BORETZ2013-10-15
0152011-01-01CRAIG BORETZ
0152010-01-01CRAIG BORETZ CRAIG BORETZ2011-10-14

Plan Statistics for XPO CNW, INC. PERSONAL SAVINGS PLAN

401k plan membership statisitcs for XPO CNW, INC. PERSONAL SAVINGS PLAN

Measure Date Value
2023: XPO CNW, INC. PERSONAL SAVINGS PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-0138
Total number of active participants reported on line 7a of the Form 55002023-01-0130
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-0112
Total of all active and inactive participants2023-01-0142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-010
Total participants2023-01-0142
Number of participants with account balances2023-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-010
2022: XPO CNW, INC. PERSONAL SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0177
Total number of active participants reported on line 7a of the Form 55002022-01-0128
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0110
Total of all active and inactive participants2022-01-0138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0138
Number of participants with account balances2022-01-0135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: XPO CNW, INC. PERSONAL SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01185
Total number of active participants reported on line 7a of the Form 55002021-01-0158
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0119
Total of all active and inactive participants2021-01-0177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0177
Number of participants with account balances2021-01-0134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: XPO CNW, INC. PERSONAL SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01234
Total number of active participants reported on line 7a of the Form 55002020-01-01165
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0120
Total of all active and inactive participants2020-01-01185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01185
Number of participants with account balances2020-01-0186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: XPO CNW, INC. PERSONAL SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01356
Total number of active participants reported on line 7a of the Form 55002019-01-01176
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0135
Total of all active and inactive participants2019-01-01211
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0123
Total participants2019-01-01234
Number of participants with account balances2019-01-01208
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: XPO CNW, INC. PERSONAL SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01654
Total number of active participants reported on line 7a of the Form 55002018-01-0198
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01236
Total of all active and inactive participants2018-01-01334
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0123
Total participants2018-01-01357
Number of participants with account balances2018-01-01333
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: XPO CNW, INC. PERSONAL SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0114,908
Total number of active participants reported on line 7a of the Form 55002017-01-01629
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-014
Total of all active and inactive participants2017-01-01633
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0121
Total participants2017-01-01654
Number of participants with account balances2017-01-01107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: XPO CNW, INC. PERSONAL SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0114,964
Total number of active participants reported on line 7a of the Form 55002016-01-0111,639
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-013,251
Total of all active and inactive participants2016-01-0114,890
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0118
Total participants2016-01-0114,908
Number of participants with account balances2016-01-0114,349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: XPO CNW, INC. PERSONAL SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0112,594
Total number of active participants reported on line 7a of the Form 55002015-01-0112,443
Number of other retired or separated participants entitled to future benefits2015-01-012,420
Total of all active and inactive participants2015-01-0114,863
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-017
Total participants2015-01-0114,870
Number of participants with account balances2015-01-0114,557
2014: XPO CNW, INC. PERSONAL SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-019,473
Total number of active participants reported on line 7a of the Form 55002014-01-0110,485
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012,103
Total of all active and inactive participants2014-01-0112,588
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-016
Total participants2014-01-0112,594
Number of participants with account balances2014-01-0112,061
2013: XPO CNW, INC. PERSONAL SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-017,069
Total number of active participants reported on line 7a of the Form 55002013-01-018,199
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-011,269
Total of all active and inactive participants2013-01-019,468
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-015
Total participants2013-01-019,473
Number of participants with account balances2013-01-019,136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: XPO CNW, INC. PERSONAL SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-015,665
Total number of active participants reported on line 7a of the Form 55002012-01-017,129
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01699
Total of all active and inactive participants2012-01-017,828
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-012
Total participants2012-01-017,830
Number of participants with account balances2012-01-017,069
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: XPO CNW, INC. PERSONAL SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-013,533
Total number of active participants reported on line 7a of the Form 55002011-01-015,283
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01381
Total of all active and inactive participants2011-01-015,664
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-015,665
Number of participants with account balances2011-01-015,023
2010: XPO CNW, INC. PERSONAL SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-010
Total number of active participants reported on line 7a of the Form 55002010-01-013,322
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01211
Total of all active and inactive participants2010-01-013,533
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-013,533
Number of participants with account balances2010-01-013,084
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010

Financial Data on XPO CNW, INC. PERSONAL SAVINGS PLAN

Measure Date Value
2023 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2023 401k financial data
Transfers to/from the plan2023-12-31$-792,011
Total plan liabilities at end of year2023-12-31$0
Total plan liabilities at beginning of year2023-12-31$0
Total income from all sources2023-12-31$209,186
Expenses. Total of all expenses incurred2023-12-31$54,161
Benefits paid (including direct rollovers)2023-12-31$52,346
Total plan assets at end of year2023-12-31$205,574
Total plan assets at beginning of year2023-12-31$842,560
Value of fidelity bond covering the plan2023-12-31$10,000,000
Total contributions received or receivable from participants2023-12-31$105,354
Expenses. Other expenses not covered elsewhere2023-12-31$0
Contributions received from other sources (not participants or employers)2023-12-31$0
Other income received2023-12-31$76,143
Noncash contributions received2023-12-31$0
Net income (gross income less expenses)2023-12-31$155,025
Net plan assets at end of year (total assets less liabilities)2023-12-31$205,574
Net plan assets at beginning of year (total assets less liabilities)2023-12-31$842,560
Assets. Value of participant loans2023-12-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022023-12-31$0
Total contributions received or receivable from employer(s)2023-12-31$27,689
Value of certain deemed distributions of participant loans2023-12-31$0
Value of corrective distributions2023-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2023-12-31$1,815
2022 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2022 401k financial data
Transfers to/from the plan2022-12-31$5,051
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$-9,276
Expenses. Total of all expenses incurred2022-12-31$153,173
Benefits paid (including direct rollovers)2022-12-31$150,936
Total plan assets at end of year2022-12-31$842,560
Total plan assets at beginning of year2022-12-31$999,958
Value of fidelity bond covering the plan2022-12-31$15,000,000
Total contributions received or receivable from participants2022-12-31$99,681
Expenses. Other expenses not covered elsewhere2022-12-31$0
Contributions received from other sources (not participants or employers)2022-12-31$0
Other income received2022-12-31$-130,729
Noncash contributions received2022-12-31$0
Net income (gross income less expenses)2022-12-31$-162,449
Net plan assets at end of year (total assets less liabilities)2022-12-31$842,560
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$999,958
Assets. Value of participant loans2022-12-31$57,996
Total contributions received or receivable from employer(s)2022-12-31$21,772
Value of certain deemed distributions of participant loans2022-12-31$0
Value of corrective distributions2022-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$2,237
2021 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2021 401k financial data
Unrealized appreciation/depreciation of real estate assets2021-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$0
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$1,270
Total transfer of assets from this plan2021-12-31$1,159,120
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Expenses. Interest paid2021-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022021-12-31$0
Total income from all sources (including contributions)2021-12-31$534,906
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$244,537
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$239,006
Expenses. Certain deemed distributions of participant loans2021-12-31$0
Value of total corrective distributions2021-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$315,045
Value of total assets at end of year2021-12-31$999,958
Value of total assets at beginning of year2021-12-31$1,867,439
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$5,531
Total income from rents2021-12-31$0
Total interest from all sources2021-12-31$12,319
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
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$0
Assets. Real estate other than employer real property at end of year2021-12-31$0
Assets. Real estate other than employer real property at beginning of year2021-12-31$0
Administrative expenses professional fees incurred2021-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2021-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2021-12-31$0
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$15,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Funding deficiency by the employer to the plan for this plan year2021-12-31$0
Minimum employer required contribution for this plan year2021-12-31$76,990
Amount contributed by the employer to the plan for this plan year2021-12-31$76,990
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$262,115
Participant contributions at end of year2021-12-31$89,673
Participant contributions at beginning of year2021-12-31$242,375
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$83
Assets. Other investments not covered elsewhere at end of year2021-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$0
Assets. Loans (other than to participants) at end of year2021-12-31$0
Assets. Loans (other than to participants) at beginning of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$0
Other income not declared elsewhere2021-12-31$0
Administrative expenses (other) incurred2021-12-31$5,531
Liabilities. Value of operating payables at end of year2021-12-31$0
Liabilities. Value of operating payables at beginning of year2021-12-31$0
Total non interest bearing cash at end of year2021-12-31$0
Total non interest bearing cash 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
Income. Non cash contributions2021-12-31$0
Value of net income/loss2021-12-31$290,369
Value of net assets at end of year (total assets less liabilities)2021-12-31$999,958
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$1,867,439
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
Assets. partnership/joint venture interests at end of year2021-12-31$0
Assets. partnership/joint venture interests at beginning of year2021-12-31$0
Investment advisory and management fees2021-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$0
Value of interest in pooled separate accounts at end of year2021-12-31$0
Value of interest in pooled separate accounts at beginning of year2021-12-31$0
Interest on participant loans2021-12-31$12,319
Income. Interest from loans (other than to participants)2021-12-31$0
Interest earned on other investments2021-12-31$0
Income. Interest from US Government securities2021-12-31$0
Income. Interest from corporate debt instruments2021-12-31$0
Value of interest in master investment trust accounts at end of year2021-12-31$903,138
Value of interest in master investment trust accounts at beginning of year2021-12-31$1,601,927
Value of interest in common/collective trusts at end of year2021-12-31$0
Value of interest in common/collective trusts at beginning of year2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2021-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2021-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$0
Asset value of US Government securities at end of year2021-12-31$0
Asset value of US Government securities at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$0
Net investment gain/loss from pooled separate accounts2021-12-31$0
Net investment gain or loss from common/collective trusts2021-12-31$0
Net gain/loss from 103.12 investment entities2021-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$0
Assets. Invements in employer securities at beginning of year2021-12-31$0
Assets. Value of employer real property at end of year2021-12-31$0
Assets. Value of employer real property at beginning of year2021-12-31$0
Contributions received in cash from employer2021-12-31$52,930
Employer contributions (assets) at end of year2021-12-31$7,147
Employer contributions (assets) at beginning of year2021-12-31$23,054
Income. Dividends from preferred stock2021-12-31$0
Income. Dividends from common stock2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$239,006
Asset. Corporate debt instrument preferred debt at end of year2021-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2021-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2021-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2021-12-31$0
Contract administrator fees2021-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2021-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2021-12-31$0
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2021-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2021-12-31$0
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
Aggregate proceeds on sale of assets2021-12-31$0
Aggregate carrying amount (costs) on sale of assets2021-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2021-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2021-12-31$0
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31KBF CPAS LLP
Accountancy firm EIN2021-12-31821030164
2020 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$0
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$2,757,012
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$0
Expenses. Interest paid2020-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$0
Total income from all sources (including contributions)2020-12-31$412,788
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$667,490
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$661,207
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$466,140
Value of total assets at end of year2020-12-31$1,867,439
Value of total assets at beginning of year2020-12-31$4,879,153
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$6,283
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$22,159
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$17,962
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$17,962
Assets. Real estate other than employer real property at end of year2020-12-31$0
Assets. Real estate other than employer real property at beginning of year2020-12-31$0
Administrative expenses professional fees incurred2020-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2020-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$15,000,000
If this is an individual account plan, was there a blackout period2020-12-31Yes
Funding deficiency by the employer to the plan for this plan year2020-12-31$0
Minimum employer required contribution for this plan year2020-12-31$84,693
Amount contributed by the employer to the plan for this plan year2020-12-31$84,693
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$350,748
Participant contributions at end of year2020-12-31$242,375
Participant contributions at beginning of year2020-12-31$692,691
Participant contributions at end of year2020-12-31$83
Participant contributions at beginning of year2020-12-31$11,975
Assets. Other investments not covered elsewhere at end of year2020-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Assets. Loans (other than to participants) at end of year2020-12-31$0
Assets. Loans (other than to participants) at beginning of year2020-12-31$0
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$0
Other income not declared elsewhere2020-12-31$5,400
Administrative expenses (other) incurred2020-12-31$6,283
Liabilities. Value of operating payables at end of year2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$0
Total non interest bearing cash at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$-254,702
Value of net assets at end of year (total assets less liabilities)2020-12-31$1,867,439
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,879,153
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
Assets. partnership/joint venture interests at end of year2020-12-31$0
Assets. partnership/joint venture interests at beginning of year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$180,799
Value of interest in pooled separate accounts at end of year2020-12-31$0
Value of interest in pooled separate accounts at beginning of year2020-12-31$0
Interest on participant loans2020-12-31$22,159
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest in master investment trust accounts at end of year2020-12-31$1,601,927
Value of interest in master investment trust accounts at beginning of year2020-12-31$0
Value of interest in common/collective trusts at end of year2020-12-31$0
Value of interest in common/collective trusts at beginning of year2020-12-31$3,866,012
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2020-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Asset value of US Government securities at end of year2020-12-31$0
Asset value of US Government securities at beginning of year2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$-324,743
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$17,600
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$0
Assets. Invements in employer securities at beginning of year2020-12-31$0
Assets. Value of employer real property at end of year2020-12-31$0
Assets. Value of employer real property at beginning of year2020-12-31$0
Contributions received in cash from employer2020-12-31$115,392
Employer contributions (assets) at end of year2020-12-31$23,054
Employer contributions (assets) at beginning of year2020-12-31$127,676
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$661,207
Asset. Corporate debt instrument preferred debt at end of year2020-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2020-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2020-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2020-12-31$0
Contract administrator fees2020-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2020-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2020-12-31$0
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2020-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2020-12-31$0
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
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31KBF CPAS LLP
Accountancy firm EIN2020-12-31821030164
2019 : XPO CNW, INC. PERSONAL 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 transfer of assets to this plan2019-12-31$1,093,535
Total transfer of assets to this plan2019-12-31$1,093,535
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,394,357
Total income from all sources (including contributions)2019-12-31$1,394,357
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$298,769
Total of all expenses incurred2019-12-31$298,769
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$272,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$272,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$801,485
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$801,485
Value of total assets at end of year2019-12-31$4,879,153
Value of total assets at end of year2019-12-31$4,879,153
Value of total assets at beginning of year2019-12-31$2,690,030
Value of total assets at beginning of year2019-12-31$2,690,030
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$26,089
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$26,089
Total interest from all sources2019-12-31$28,936
Total interest from all sources2019-12-31$28,936
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$9,400
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$9,400
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$9,400
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$9,400
Administrative expenses professional fees incurred2019-12-31$637
Administrative expenses professional fees incurred2019-12-31$637
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$15,000,000
Value of fidelity bond cover2019-12-31$15,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Funding deficiency by the employer to the plan for this plan year2019-12-31$0
Minimum employer required contribution for this plan year2019-12-31$309,841
Amount contributed by the employer to the plan for this plan year2019-12-31$309,841
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$491,479
Contributions received from participants2019-12-31$491,479
Participant contributions at end of year2019-12-31$692,691
Participant contributions at end of year2019-12-31$692,691
Participant contributions at beginning of year2019-12-31$334,524
Participant contributions at beginning of year2019-12-31$334,524
Participant contributions at end of year2019-12-31$11,975
Participant contributions at end of year2019-12-31$11,975
Participant contributions at beginning of year2019-12-31$5,794
Participant contributions at beginning of year2019-12-31$5,794
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$165
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$165
Other income not declared elsewhere2019-12-31$21,496
Other income not declared elsewhere2019-12-31$21,496
Administrative expenses (other) incurred2019-12-31$25,452
Administrative expenses (other) incurred2019-12-31$25,452
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$1,095,588
Value of net income/loss2019-12-31$1,095,588
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,879,153
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,879,153
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,690,030
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,690,030
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 leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$180,799
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$180,799
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$161,795
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$161,795
Interest on participant loans2019-12-31$28,936
Interest on participant loans2019-12-31$28,936
Value of interest in common/collective trusts at end of year2019-12-31$3,866,012
Value of interest in common/collective trusts at end of year2019-12-31$3,866,012
Value of interest in common/collective trusts at beginning of year2019-12-31$2,078,310
Value of interest in common/collective trusts at beginning of year2019-12-31$2,078,310
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$7,443
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$7,443
Net investment gain or loss from common/collective trusts2019-12-31$525,597
Net investment gain or loss from common/collective trusts2019-12-31$525,597
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
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$309,841
Contributions received in cash from employer2019-12-31$309,841
Employer contributions (assets) at end of year2019-12-31$127,676
Employer contributions (assets) at end of year2019-12-31$127,676
Employer contributions (assets) at beginning of year2019-12-31$109,607
Employer contributions (assets) at beginning of year2019-12-31$109,607
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$272,680
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$272,680
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
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 name2019-12-31KBF CPAS LLP
Accountancy firm EIN2019-12-31821030164
2018 : XPO CNW, INC. PERSONAL 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$3,272,040
Total income from all sources (including contributions)2018-12-31$746,704
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$60,902
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$47,033
Expenses. Certain deemed distributions of participant loans2018-12-31$177
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$555,815
Value of total assets at end of year2018-12-31$2,690,030
Value of total assets at beginning of year2018-12-31$5,276,268
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$13,692
Total interest from all sources2018-12-31$15,693
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$6,012
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$6,012
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$15,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Funding deficiency by the employer to the plan for this plan year2018-12-31$0
Minimum employer required contribution for this plan year2018-12-31$204,422
Amount contributed by the employer to the plan for this plan year2018-12-31$204,422
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$301,359
Participant contributions at end of year2018-12-31$334,524
Participant contributions at beginning of year2018-12-31$261,199
Participant contributions at end of year2018-12-31$5,794
Participant contributions at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$50,034
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$3,272,040
Other income not declared elsewhere2018-12-31$282,274
Administrative expenses (other) incurred2018-12-31$13,692
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$685,802
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,690,030
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,004,228
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$161,795
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$107,605
Interest on participant loans2018-12-31$15,693
Value of interest in common/collective trusts at end of year2018-12-31$2,078,310
Value of interest in common/collective trusts at beginning of year2018-12-31$1,600,593
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-8,124
Net investment gain or loss from common/collective trusts2018-12-31$-104,966
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$204,422
Employer contributions (assets) at end of year2018-12-31$109,607
Employer contributions (assets) at beginning of year2018-12-31$3,306,871
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$47,033
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 name2018-12-31KBF CPAS LLP
Accountancy firm EIN2018-12-31821030164
2017 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$154,307
Total transfer of assets from this plan2017-12-31$229,226,603
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$3,272,040
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$87,745,038
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$24,672,471
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$23,786,291
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$53,414,717
Value of total assets at end of year2017-12-31$5,276,268
Value of total assets at beginning of year2017-12-31$168,003,957
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$886,180
Total interest from all sources2017-12-31$812,391
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$641,578
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$641,578
Administrative expenses professional fees incurred2017-12-31$15,928
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Funding deficiency by the employer to the plan for this plan year2017-12-31$0
Minimum employer required contribution for this plan year2017-12-31$12,940,541
Amount contributed by the employer to the plan for this plan year2017-12-31$12,940,541
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$36,930,395
Participant contributions at end of year2017-12-31$261,199
Participant contributions at beginning of year2017-12-31$15,498,559
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$150,114
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$3,543,781
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$3,272,040
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$283,200
Administrative expenses (other) incurred2017-12-31$870,252
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$63,072,567
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,004,228
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$168,003,957
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$107,605
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$9,859,093
Interest on participant loans2017-12-31$812,391
Value of interest in common/collective trusts at end of year2017-12-31$1,600,593
Value of interest in common/collective trusts at beginning of year2017-12-31$139,481,094
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,908,105
Net investment gain or loss from common/collective trusts2017-12-31$30,685,047
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$12,940,541
Employer contributions (assets) at end of year2017-12-31$3,306,871
Employer contributions (assets) at beginning of year2017-12-31$3,015,097
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$23,786,291
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 name2017-12-31KBF CPAS LLP
Accountancy firm EIN2017-12-31821030164
2016 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$44,486
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$59,362,267
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$17,861,067
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$17,230,206
Expenses. Certain deemed distributions of participant loans2016-12-31$36,945
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$47,291,693
Value of total assets at end of year2016-12-31$168,003,957
Value of total assets at beginning of year2016-12-31$126,458,271
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$593,916
Total interest from all sources2016-12-31$518,810
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$82,281
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$82,281
Administrative expenses professional fees incurred2016-12-31$2,700
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Funding deficiency by the employer to the plan for this plan year2016-12-31$0
Minimum employer required contribution for this plan year2016-12-31$12,181,887
Amount contributed by the employer to the plan for this plan year2016-12-31$12,181,887
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$33,306,645
Participant contributions at end of year2016-12-31$15,498,559
Participant contributions at beginning of year2016-12-31$10,355,762
Participant contributions at end of year2016-12-31$150,114
Participant contributions at beginning of year2016-12-31$121,442
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,803,161
Administrative expenses (other) incurred2016-12-31$591,216
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$41,501,200
Value of net assets at end of year (total assets less liabilities)2016-12-31$168,003,957
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$126,458,271
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$9,859,093
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$108,329,373
Interest on participant loans2016-12-31$518,810
Value of interest in master investment trust accounts at end of year2016-12-31$0
Value of interest in master investment trust accounts at beginning of year2016-12-31$174,950
Value of interest in common/collective trusts at end of year2016-12-31$139,481,094
Value of interest in common/collective trusts at beginning of year2016-12-31$4,228,699
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,545,371
Net investment gain or loss from common/collective trusts2016-12-31$9,919,714
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$12,181,887
Employer contributions (assets) at end of year2016-12-31$3,015,097
Employer contributions (assets) at beginning of year2016-12-31$3,248,045
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$17,230,206
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KIECKHAFER SCHIFFER & COMPANY LLP
Accountancy firm EIN2016-12-31330688321
2015 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-6,033,222
Total unrealized appreciation/depreciation of assets2015-12-31$-6,033,222
Total transfer of assets to this plan2015-12-31$281,470
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$47,222,090
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$9,635,478
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$9,635,478
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$47,129,094
Value of total assets at end of year2015-12-31$126,458,271
Value of total assets at beginning of year2015-12-31$88,590,189
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$335,124
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$5,791,094
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$5,777,824
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$32,320,288
Participant contributions at end of year2015-12-31$10,355,762
Participant contributions at beginning of year2015-12-31$6,498,589
Participant contributions at end of year2015-12-31$121,442
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,085,117
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$37,586,612
Value of net assets at end of year (total assets less liabilities)2015-12-31$126,458,271
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$88,590,189
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$108,329,373
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$76,763,276
Interest on participant loans2015-12-31$335,124
Value of interest in master investment trust accounts at end of year2015-12-31$174,950
Value of interest in master investment trust accounts at beginning of year2015-12-31$129,273
Value of interest in common/collective trusts at end of year2015-12-31$4,228,699
Value of interest in common/collective trusts at beginning of year2015-12-31$1,732,719
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at beginning of year2015-12-31$1,000,471
Contributions received in cash from employer2015-12-31$11,723,689
Employer contributions (assets) at end of year2015-12-31$3,248,045
Employer contributions (assets) at beginning of year2015-12-31$2,465,861
Income. Dividends from common stock2015-12-31$13,270
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$9,635,478
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
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 name2015-12-31KIECKHAFER SCHIFFER & COMPANY LLP
Accountancy firm EIN2015-12-31330688321
2014 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$1,221,842
Total unrealized appreciation/depreciation of assets2014-12-31$1,221,842
Total transfer of assets to this plan2014-12-31$314,650
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$36,621,564
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$8,124,438
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$8,124,438
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$32,203,486
Value of total assets at end of year2014-12-31$88,590,189
Value of total assets at beginning of year2014-12-31$59,778,413
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$207,206
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$2,989,030
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$2,980,584
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$22,328,716
Participant contributions at end of year2014-12-31$6,498,589
Participant contributions at beginning of year2014-12-31$4,003,774
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,480,855
Total non interest bearing cash at beginning of year2014-12-31$7,899
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$28,497,126
Value of net assets at end of year (total assets less liabilities)2014-12-31$88,590,189
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$59,778,413
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$76,763,276
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$52,116,008
Interest on participant loans2014-12-31$207,206
Value of interest in master investment trust accounts at end of year2014-12-31$129,273
Value of interest in master investment trust accounts at beginning of year2014-12-31$87,984
Value of interest in common/collective trusts at end of year2014-12-31$1,732,719
Value of interest in common/collective trusts at beginning of year2014-12-31$1,190,674
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$1,000,471
Assets. Invements in employer securities at beginning of year2014-12-31$554,147
Contributions received in cash from employer2014-12-31$8,393,915
Employer contributions (assets) at end of year2014-12-31$2,465,861
Employer contributions (assets) at beginning of year2014-12-31$1,817,927
Income. Dividends from common stock2014-12-31$8,446
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$8,124,438
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31KIECKHAFER SHIFFER & COMPANY LLP
Accountancy firm EIN2014-12-31330688321
2013 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$7,476,464
Total unrealized appreciation/depreciation of assets2013-12-31$7,476,464
Total transfer of assets to this plan2013-12-31$38,989
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$34,820,411
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$4,456,694
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$4,456,694
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$25,848,239
Value of total assets at end of year2013-12-31$59,778,413
Value of total assets at beginning of year2013-12-31$29,375,707
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$112,741
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,382,967
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$1,377,103
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$17,074,035
Participant contributions at end of year2013-12-31$4,003,774
Participant contributions at beginning of year2013-12-31$1,728,292
Participant contributions at beginning of year2013-12-31$142,332
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$1,960,423
Total non interest bearing cash at end of year2013-12-31$7,899
Total non interest bearing cash at beginning of year2013-12-31$5,194
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$30,363,717
Value of net assets at end of year (total assets less liabilities)2013-12-31$59,778,413
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$29,375,707
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$52,116,008
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$26,163,906
Interest on participant loans2013-12-31$112,741
Value of interest in master investment trust accounts at end of year2013-12-31$87,984
Value of interest in master investment trust accounts at beginning of year2013-12-31$28,782
Value of interest in common/collective trusts at end of year2013-12-31$1,190,674
Value of interest in common/collective trusts at beginning of year2013-12-31$880,698
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$554,147
Assets. Invements in employer securities at beginning of year2013-12-31$426,503
Contributions received in cash from employer2013-12-31$6,813,781
Employer contributions (assets) at end of year2013-12-31$1,817,927
Income. Dividends from common stock2013-12-31$5,864
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$4,456,694
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31KIECKHAFER SHIFFER & COMPANY LLP
Accountancy firm EIN2013-12-31330688321
2012 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$2,125,119
Total unrealized appreciation/depreciation of assets2012-12-31$2,125,119
Total transfer of assets to this plan2012-12-31$9,036
Total income from all sources (including contributions)2012-12-31$18,866,495
Total of all expenses incurred2012-12-31$2,391,119
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,391,119
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$16,126,069
Value of total assets at end of year2012-12-31$29,375,707
Value of total assets at beginning of year2012-12-31$12,891,295
Total interest from all sources2012-12-31$42,517
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$572,790
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$568,155
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$13,592,037
Participant contributions at end of year2012-12-31$1,728,292
Participant contributions at beginning of year2012-12-31$569,826
Participant contributions at end of year2012-12-31$142,332
Participant contributions at beginning of year2012-12-31$48,747
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$2,534,032
Total non interest bearing cash at end of year2012-12-31$5,194
Total non interest bearing cash at beginning of year2012-12-31$1,263
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$16,475,376
Value of net assets at end of year (total assets less liabilities)2012-12-31$29,375,707
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$12,891,295
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$26,163,906
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$11,666,188
Interest on participant loans2012-12-31$42,517
Value of interest in master investment trust accounts at end of year2012-12-31$28,782
Value of interest in common/collective trusts at end of year2012-12-31$880,698
Value of interest in common/collective trusts at beginning of year2012-12-31$358,374
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$426,503
Assets. Invements in employer securities at beginning of year2012-12-31$246,897
Income. Dividends from common stock2012-12-31$4,635
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,391,119
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31KIECKHAFER SCHIFFER & COMPANY LLP
Accountancy firm EIN2012-12-31330688321
2011 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-568,285
Total unrealized appreciation/depreciation of assets2011-12-31$-568,285
Total transfer of assets to this plan2011-12-31$128,898
Total income from all sources (including contributions)2011-12-31$9,439,965
Total of all expenses incurred2011-12-31$1,225,759
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,225,759
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$9,797,474
Value of total assets at end of year2011-12-31$12,891,295
Value of total assets at beginning of year2011-12-31$4,548,191
Total interest from all sources2011-12-31$11,964
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$198,812
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$197,071
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$10,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$8,558,968
Participant contributions at end of year2011-12-31$569,826
Participant contributions at beginning of year2011-12-31$108,476
Participant contributions at end of year2011-12-31$48,747
Participant contributions at beginning of year2011-12-31$30,124
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,238,506
Total non interest bearing cash at end of year2011-12-31$1,263
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$8,214,206
Value of net assets at end of year (total assets less liabilities)2011-12-31$12,891,295
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,548,191
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$11,666,188
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$4,253,740
Interest on participant loans2011-12-31$11,964
Value of interest in common/collective trusts at end of year2011-12-31$358,374
Value of interest in common/collective trusts at beginning of year2011-12-31$112,210
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$246,897
Assets. Invements in employer securities at beginning of year2011-12-31$43,641
Income. Dividends from common stock2011-12-31$1,741
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,225,759
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
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)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31PERKINS & COMPANY, P.C.
Accountancy firm EIN2011-12-31930928924
2010 : XPO CNW, INC. PERSONAL SAVINGS PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$2,649
Total unrealized appreciation/depreciation of assets2010-12-31$2,649
Total transfer of assets to this plan2010-12-31$47,701
Total income from all sources (including contributions)2010-12-31$4,687,284
Total of all expenses incurred2010-12-31$186,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$186,794
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$4,300,524
Value of total assets at end of year2010-12-31$4,548,191
Total interest from all sources2010-12-31$857
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$59,133
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$59,025
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$10,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$3,210,714
Participant contributions at end of year2010-12-31$108,476
Participant contributions at end of year2010-12-31$30,124
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$1,089,810
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$4,500,490
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,548,191
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$4,253,740
Interest on participant loans2010-12-31$856
Income. Interest from US Government securities2010-12-31$1
Value of interest in common/collective trusts at end of year2010-12-31$112,210
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$323,254
Net investment gain or loss from common/collective trusts2010-12-31$867
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$43,641
Income. Dividends from common stock2010-12-31$108
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$186,794
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31PERKINS & COMPANY, P.C.
Accountancy firm EIN2010-12-31930928924

Form 5500 Responses for XPO CNW, INC. PERSONAL SAVINGS PLAN

2023: XPO CNW, INC. PERSONAL SAVINGS PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: XPO CNW, INC. PERSONAL 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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: XPO CNW, INC. PERSONAL 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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: XPO CNW, INC. PERSONAL 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: XPO CNW, INC. PERSONAL 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: XPO CNW, INC. PERSONAL 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: XPO CNW, INC. PERSONAL SAVINGS 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: XPO CNW, INC. PERSONAL SAVINGS 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: XPO CNW, INC. PERSONAL SAVINGS 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: XPO CNW, INC. PERSONAL SAVINGS 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: XPO CNW, INC. PERSONAL SAVINGS 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: XPO CNW, INC. PERSONAL SAVINGS 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: XPO CNW, INC. PERSONAL SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: XPO CNW, INC. PERSONAL SAVINGS PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01First time form 5500 has been submittedYes
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes

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