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| Company Name: | TRANSGROUP GLOBAL, INC. DBA TRANSGROUP GLOBAL LOGISTICS |
| Employer identification number (EIN): | 813664939 |
| NAIC Classification: | 488510 |
| NAIC Description: | Freight Transportation Arrangement |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2017-12-31 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| Date | Description |
|---|---|
| 2021-10-11 | 813664939 Change of name detected from TRANSGROUP GLOBAL, INC. to TRANSGROUP GLOBAL, INC. DBA TRANSGROUP GLOBAL LOGISTICS |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TRANSGROUP EXPRESS EMPLOYEE WELFARE BENEFIT PLAN | 2016-01-01 | 1999-08-01 |
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