401(k)
2023 plan-year 401(k) DOL Form 5500

Supply Chain Puerto Rico Retirement Plan

ERISA Form 5500 plan record drawn from DOL EBSA — verify with linked source filings below.

Sponsored by Dimalsa Logistics Corp · Ohio · Transportation & Warehousing

What the 2023 filing shows

Supply Chain Puerto Rico Retirement Plan holds $2M for 147 participants — about $10,413 per participant, up 69.8% over the 2023 plan year.

$2M
total plan assets (2023 EOY)
147
covered participants
$10,413
avg assets per participant
+69.8%
assets growth YoY
Total Assets (2023)
$2M
Participants
147
State
Industry
Transportation & Warehousing

What the Filing Says About Supply Chain Puerto Rico Retirement Plan

Supply Chain Puerto Rico Retirement Plan is a 401(k) retirement plan sponsored by Dimalsa Logistics Corp, headquartered in Ohio. As of the 2023 Form 5500 filing, the plan reports $2M in total end-of-year assets and covers 147 participants across the Transportation & Warehousing industry. The sponsor's EIN on file with the U.S. Department of Labor is 660536099, and the plan has been effective since 2006-04-01. Its filing status is currently FILING RECEIVED.

Year over year, total assets moved from $902K at the beginning of 2023 to $2M at year-end — a gain of 69.8%. Net assets (after liabilities) closed the year at $2M, with reported net income of $629K driven by investment returns, contributions received, and benefit payments during the period. These figures reflect what the plan administrator certified on Schedule H or Schedule I of the Form 5500 annual return and can be compared against 2 prior plan-year filings from the same sponsor shown below.

Asset totals and participant counts reflect a single plan year snapshot and can change materially with market conditions, plan mergers, or workforce changes. Fields such as "net income" include both realized investment performance and contribution/distribution flows — a single-year figure does not by itself indicate plan health or participant outcomes. This page summarizes public DOL disclosures for research and educational purposes only and is not retirement, tax, legal, or financial advice. Before making decisions about your own retirement benefits or evaluating an employer's plan, verify the underlying filing directly via the DOL EFAST2 system and consult a qualified professional.

Financial Summary (2023)

Total Assets (Beginning of Year)$902K
Total Assets (End of Year)$2M
Net Assets (End of Year)$2M
Net Income$629K
Plan Type401(k)
Employer EIN660536099
Plan Effective Date2006-04-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Dimalsa Logistics Corp)

Year Plans Participants Total Assets
2022 1 160 $902K
2023 1 147 $2M
2024 1 142 $2M

Nearby 401(k) Plans in Ohio

Peer 401(k) plans — same state, same plan type — ranked by total assets.

Frequently Asked Questions

How much money is in the Supply Chain Puerto Rico Retirement Plan?
As of the 2023 Form 5500 filing, Supply Chain Puerto Rico Retirement Plan holds $2M in total assets with 147 participants. It is sponsored by Dimalsa Logistics Corp.
What type of plan is Supply Chain Puerto Rico Retirement Plan?
Supply Chain Puerto Rico Retirement Plan is a 401(k) plan. It has been effective since 2006-04-01. The plan is filed with the U.S. Department of Labor under EIN 660536099.
Who sponsors the Supply Chain Puerto Rico Retirement Plan?
Supply Chain Puerto Rico Retirement Plan is sponsored by Dimalsa Logistics Corp, located in Ohio. The sponsor's EIN is 660536099 and the plan operates in the Transportation & Warehousing industry.
How did Supply Chain Puerto Rico Retirement Plan perform in 2023?
Supply Chain Puerto Rico Retirement Plan grew by 69.8% during 2023, moving from $902K to $2M in total assets. Net income was $629K.
Where can I find official filings for Supply Chain Puerto Rico Retirement Plan?
Official Form 5500 filings for Supply Chain Puerto Rico Retirement Plan are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 660536099 or plan name at efast.dol.gov.
How does Supply Chain Puerto Rico Retirement Plan compare to other plans?
You can compare Supply Chain Puerto Rico Retirement Plan against other 401(k) plans on the plan type page, or view plans in Ohio on the state page. PlainRetire tracks the 5,000 largest retirement plans in the U.S. by total assets.

Explore PlainRetire

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) — original filing retrieval by EIN 660536099.

Reference: IRS Publication 560 — Retirement Plans for Small Business, contribution-limit rules.

Reference: IRS Publication 590-B — Distributions from IRAs, RMD rules under SECURE Act 2.0.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.