2023 Form 5500 filing — Transworld 401k 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 20241011153514NAL0011131939001) for Transworld 401k Plan, reported by Transworld Oil U.S.A., Inc. under EIN 74-2139029 and plan number 001. It reports 156 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$29.4MReported net assets$29,426,222

Participants156

Provider compensation$27.2K2 Schedule C row(s)$27,216

Schedules filedSchedule H, Schedule CLoaded schedules

EFAST2 acknowledgement: 20241011153514NAL0011131939001
Plan sponsor: Transworld Oil U.S.A., Inc.
EIN: 74-2139029
Plan number: 001
Location: Houston, TX
Received date: not reported in the loaded dataset

How to read this filing

This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
Schedule chips (Sch H / I / C) show which schedules this filing includes.
Net assets = total assets minus total liabilities (Schedule H/I).
Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
For the plan's full history, open the plan profile.

Schedule H · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$29.4M total assets

Net assets$29.4MLiabilities$0

Money in vs. money out

Total income / additions$7.6M

Total expenses$1.4M

Benefits paid / distributions$1.3M

Contributions

Employer$1.4M

Participant$1.3M

Full reported line items

Total assets (EOY): $29,426,222
Total liabilities (EOY): $0
Net assets (EOY): $29,426,222
Employer contributions: $1,442,072
Participant contributions: $1,310,487
Total income / additions: $7,564,356
Benefits paid: $1,348,199
Administrative expenses: $30,192
Total expenses: $1,378,391
Net increase / (decrease): $6,185,965

Schedule C

Reported service provider compensation

Compensation reported on the 2023 filing, ranked by reported total.

1
Price Waterhouse Coopers Llp$59.3K
ACCOUNTANT/AUDITOR · Direct $59.3K
2
Fidelity Investments Institutional-$32.1K
RECORDKEEPER · Direct -$32.1K · Indirect $0

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20241011153514NAL0011131939001 cover?: It is the 2023 Form 5500 filing for Transworld 401k Plan, reported by Transworld Oil U.S.A., Inc. (EIN 74-2139029).
Which Form 5500 schedules are attached to this 2023 filing?: Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).