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| Company Name: | FOREX CARGO, INC. |
| Employer identification number (EIN): | 954309201 |
| NAIC Classification: | 488510 |
| NAIC Description: | Freight Transportation Arrangement |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-07-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-07-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-10-05 | 954309201 Change of name detected from FOREX CARGO CAL, INC. to FOREX CARGO, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FOREX CARGO (CAL), INC. DEFINED BENEFIT PENSION PLAN | 2014-01-01 | 2000-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-06 | Employer Contributions | $ 20,000 | |||
| 2023-09-06 | Employee Contributions | $ 20,000 | |||
| 2022-10-05 | Employer Contributions | $ 20,000 | 11 | $ 1,818 | |
| 2022-10-05 | Employee Contributions | $ 20,000 | 11 | $ 1,818 | |
| 2022-09-27 | Employer Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-09-27 | Employee Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-09-14 | Employer Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-09-14 | Employee Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-09-09 | Employer Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-09-09 | Employee Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-08-24 | Employer Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-08-24 | Employee Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2022-05-05 | Employer Contributions | $ 40,000 | 11 | $ 3,636 | |
| 2022-05-05 | Employee Contributions | $ 40,000 | 11 | $ 3,636 | |
| 2022-04-18 | Employer Contributions | $ 40,000 | 11 | $ 3,636 | |
| 2022-04-18 | Employee Contributions | $ 40,000 | 11 | $ 3,636 | |
| 2021-10-21 | Employer Contributions | $ 20,000 | 13 | $ 1,538 | |
| 2021-10-21 | Employee Contributions | $ 20,000 | 13 | $ 1,538 | |
| 2020-09-15 | Employer Contributions | $ 15,000 | 13 | $ 1,154 | |
| 2020-09-15 | Employee Contributions | $ 15,000 | 13 | $ 1,154 | |
| 2020-08-31 | Employer Contributions | $ 15,000 | 13 | $ 1,154 | |
| 2020-08-31 | Employee Contributions | $ 15,000 | 13 | $ 1,154 | |
| 2020-08-25 | Employer Contributions | $ 10,000 | 13 | $ 769 | |
| 2020-08-25 | Employee Contributions | $ 10,000 | 13 | $ 769 | |
| 2020-08-18 | Employer Contributions | $ 10,000 | 13 | $ 769 | |
| 2020-08-18 | Employee Contributions | $ 10,000 | 13 | $ 769 | |
| 2020-07-09 | Employer Contributions | $ 10,000 | 13 | $ 769 | |
| 2020-07-09 | Employee Contributions | $ 10,000 | 13 | $ 769 | |
| 2018-09-14 | Employer Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-09-14 | Employee Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-09-04 | Employer Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-09-04 | Employee Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-08-28 | Employer Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-08-28 | Employee Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-08-23 | Employer Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-08-23 | Employee Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-08-20 | Employer Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-08-20 | Employee Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-08-15 | Employer Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-08-15 | Employee Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-08-02 | Employer Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-08-02 | Employee Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-07-11 | Employer Contributions | $ 2,000 | 15 | $ 133 | |
| 2018-07-11 | Employee Contributions | $ 2,000 | 15 | $ 133 | |
| 2018-06-19 | Employer Contributions | $ 1,948 | 15 | $ 130 | |
| 2018-06-19 | Employee Contributions | $ 1,948 | 15 | $ 130 | |
| 2018-06-15 | Employer Contributions | $ 52 | 15 | $ 3 | |
| 2018-06-15 | Employee Contributions | $ 52 | 15 | $ 3 | |
| 2018-06-14 | Employer Contributions | $ 4,000 | 15 | $ 267 | |
| 2018-06-14 | Employee Contributions | $ 4,000 | 15 | $ 267 | |
| 2018-05-18 | Employer Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-05-18 | Employee Contributions | $ 5,000 | 15 | $ 333 | |
| 2018-05-01 | Employer Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-05-01 | Employee Contributions | $ 3,000 | 15 | $ 200 | |
| 2018-03-05 | Employer Contributions | $ 7,000 | 15 | $ 467 | |
| 2018-03-05 | Employee Contributions | $ 7,000 | 15 | $ 467 | |
| 2017-11-29 | Employer Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-11-29 | Employee Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-10-23 | Employer Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-10-23 | Employee Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-09-15 | Employer Contributions | $ 37,000 | 18 | $ 2,056 | |
| 2017-09-15 | Employee Contributions | $ 37,000 | 18 | $ 2,056 | |
| 2017-09-12 | Employer Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-09-12 | Employee Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-08-08 | Employer Contributions | $ 15,000 | 18 | $ 833 | |
| 2017-08-08 | Employee Contributions | $ 15,000 | 18 | $ 833 | |
| 2017-05-15 | Employer Contributions | $ 10,000 | 18 | $ 556 | |
| 2017-05-15 | Employee Contributions | $ 10,000 | 18 | $ 556 | |
| 2017-02-16 | Employer Contributions | $ 5,000 | 18 | $ 278 | |
| 2017-02-16 | Employee Contributions | $ 5,000 | 18 | $ 278 | |
| 2016-09-15 | Employer Contributions | $ 66,000 | |||
| 2016-09-15 | Employee Contributions | $ 66,000 | |||
| 2015-10-30 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-10-30 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-09-15 | Employer Contributions | $ 28,000 | 19 | $ 1,474 | |
| 2015-09-15 | Employee Contributions | $ 28,000 | 19 | $ 1,474 | |
| 2015-09-11 | Employer Contributions | $ 65,000 | 19 | $ 3,421 | |
| 2015-09-11 | Employee Contributions | $ 65,000 | 19 | $ 3,421 | |
| 2015-08-31 | Employer Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-08-31 | Employee Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-08-27 | Employer Contributions | $ 15,000 | 19 | $ 789 | |
| 2015-08-27 | Employee Contributions | $ 15,000 | 19 | $ 789 | |
| 2015-08-24 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-24 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-21 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-21 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-18 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-18 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-14 | Employer Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-08-14 | Employee Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-08-11 | Employer Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-08-11 | Employee Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-08-05 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-08-05 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-07-22 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-07-22 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-07-21 | Employer Contributions | $ 15,000 | 19 | $ 789 | |
| 2015-07-21 | Employee Contributions | $ 15,000 | 19 | $ 789 | |
| 2015-03-19 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-03-19 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-03-18 | Employer Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-03-18 | Employee Contributions | $ 10,000 | 19 | $ 526 | |
| 2015-03-03 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-03-03 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-02-03 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-02-03 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-01-23 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2015-01-23 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-12-23 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-12-23 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-27 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-27 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-22 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-22 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-20 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-20 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-06 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-10-06 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-09-25 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-09-25 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-09-22 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-09-22 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-09-08 | Employer Contributions | $ 5,000 | 19 | $ 263 | |
| 2014-09-08 | Employee Contributions | $ 5,000 | 19 | $ 263 | |
| 2012-09-04 | Employer Contributions | $ 76,600 | 18 | $ 4,256 | |
| 2012-09-04 | Employee Contributions | $ 76,600 | 18 | $ 4,256 | |
| 2011-08-04 | Employer Contributions | $ 29,100 | 20 | $ 1,455 | |
| 2011-08-04 | Employee Contributions | $ 29,100 | 20 | $ 1,455 | |
| 2010-01-30 | Employer Contributions | $ 38,301 | 21 | $ 1,824 | |
| 2010-01-30 | Employee Contributions | $ 38,301 | 21 | $ 1,824 |
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