2023 Form 5500 filing — Total Logistics, Inc. Employee Stock Ownership Plan
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240828081441NAL0011923201001) for Total Logistics, Inc. Employee Stock Ownership Plan, reported by Total Logistics, Inc. under EIN 37-1744842 and plan number 002. It reports 649 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240828081441NAL0011923201001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Total Logistics, Inc.
- EIN
- 37-1744842
- Plan number
- 002
- Location
- Oakdale, MN
- Participants
- 649
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $0
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $0
- Total income / additions
- $0
- Benefits paid
- $5,678,776
- Administrative expenses
- $97,298
- Total expenses
- $5,776,074
- Net increase / (decrease)
- -$5,776,074
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Boulay Llp | NONE | $49,000 | not reported in the loaded dataset |
| Penchecks | NONE | $28,415 | not reported in the loaded dataset |
| Transition Finance Strategies, LLC | NONE | $10,023 | not reported in the loaded dataset |
| Ventura Esop Fiduciary Services | NONE | $8,750 | not reported in the loaded dataset |
| Fredrickson & Byron Pa | NONE | $1,110 | not reported in the loaded dataset |