401(k) · DOL Form 5500 · 2023
Cardinal Logistics Management Corp. 401(k) Plan
Data updated 2026-08-25
- $78M
- Total assets Below avg plan size
- 5,270
- Participants Above avg headcount
- 90th
- Percentile by assets National rank
- $14,867
- Avg per participant Low balance/head
Official DOL plan name: Cardinal Employees Retirement Savings Plan · Sponsored by Cardinal Logistics Management Corp. · North Carolina · Transportation & Warehousing
$78M in assets, 5,270 participants
Cardinal Logistics Management Corp.'s Cardinal Employees Retirement Savings Plan reported $78M in total assets and 5,270 participants in its 2023 DOL Form 5500 filing, ranking in the 90th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
- #2,932 in Transportation & Warehousing (3,362 peers)
Coverage in North Carolina
Cardinal Employees Retirement Savings Plan covers 5,270 participants in North Carolina, 6.4x the typical North Carolina plan (state average ~819 per filing). Assets: $78M.
- #2,932
- in Transportation & Warehousing (3,362 peers)
- +17.4%
- assets growth YoY
- 0.8×
- vs typical plan assets (national mean)
Cardinal Employees Retirement Savings Plan's outsized position by total assets
Cardinal Employees Retirement Savings Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$78,347,312 Top 10% higher than 90% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
Cardinal Employees Retirement Savings Plan's large-plan peer group by participant headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Cardinal Employees Retirement Savings Plan lands in the large band (5,270 participants).
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- Cardinal Employees Retirement Savings Plan reported net income rose from -$12M in the plan year 2022 filing to $12M in the plan year 2023 filing.
- Cardinal Employees Retirement Savings Plan end-of-year assets rose from $67M in the plan year 2022 filing to $78M in the plan year 2023 filing.
- Cardinal Employees Retirement Savings Plan reported participants rose from 4,579 in the plan year 2022 filing to 5,270 in the plan year 2023 filing.
Form 5500 schedule snapshot
Filing strip 561271090 · Cardinal Logistics Management Corp. PY 2023 · 401(k)
Cardinal Employees Retirement Savings Plan · $78M · 5,270 · 90th
- BOOK $78M
- VS-ST 5,270
- BOY 90th
- SCH 401(k)
- EBSA near Lasko Products 401(k) Retirement Savings Plan
- PART ind #2932
Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Transportation & Warehousing retirement plans → · Plans in North Carolina →
Cardinal Employees Retirement Savings Plan in the asset neighbourhood
North Carolina filing particulars
| Total Assets (Beginning of Year) | $67M |
|---|---|
| Net Assets (End of Year) | $78M |
| Net Income | $12M |
| Employer EIN | 561271090 |
| Plan Effective Date | 1997-10-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Cardinal Logistics Management Corp.)
Sponsor-wide plan assets over time
All Cardinal Logistics Management Corp. plans reported in each filing year
- Latest sponsor-wide plan assets
- N/A
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 4,579 | $67M |
| 2023 | 1 | 5,270 | $78M |
| 2024 | 1 | 4,928 | N/A |
Nearby 401(k) Plans in North Carolina
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- The Bank of America 401(k) Plan $54.8B · 173,899
- Honeywell 401(k) Plan $15.4B · 40,004
- Duke Energy Retirement Savings Plan $10.4B · 28,121
- Truist Financial Corporation 401(k) Savings Plan $10.1B · 55,480
- Nucor Corporation Profit Sharing and Retirement Savings Plan $8.5B · 24,174
Scale composition for Cardinal Employees Retirement Savings Plan
Cardinal Employees Retirement Savings Plan reports $78M in end-of-year assets across 5,270 participants (0.001% of the $12.3T held by all Form 5500 filers in the national rollup , and 0.006% of 93,925,755 covered participants) - about $14,867 per participant (11% of the national average assets-per-participant) . Net income for plan year 2023 was $12M.
This plan identity (EIN 561271090, plan #001) has 3 Form 5500 filings on file from 2022 to 2024 while covered participants moved from 4,579 to 4,928 . Single-year sparse filers cannot show that trail.
| Plan year | Participants | EOY assets | Filing |
|---|---|---|---|
| 2022 | 4,579 | $67M | Open filing |
| 2023 | 5,270 | $78M | This page |
| 2024 | 4,928 | N/A | Open filing |
Cardinal Employees Retirement Savings Plan's out-of-state 401(k) peers by assets and headcount
Outside North Carolina, the nearest 401(k) by assets is Lasko Products 401(k) Retirement Savings Plan in PA ($78M); by covered participants it is Knife River Corporation 401(k) Retirement Plan in ND (5,269 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($78M here).
- Lasko Products 401(k) Retirement Savings Plan (PA) $78M · 725
- Trans-West, Inc. 401(k) Savings Plan (CO) $78M · 1,750
- Hensley & Company Profit Sharing Plan and Trust (AZ) $78M · 1,221
- Rochester Regional Health 401(k) Defined Contribution Plan (NY) $78M · 1,933
Similar participant headcount
Nearest other-state filings by covered participants (5,270 participants); asset peers above are excluded.
- Knife River Corporation 401(k) Retirement Plan (ND) 5,269 · 1 off
- US Oncology, Inc. 401(k) Plan (TX) 5,269 · 1 off
- Cna 401(k) Plan (IL) 5,268 · 2 off
- Flanigan's 401(k) Plan (FL) 5,268 · 2 off
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.