401(k) · DOL Form 5500 · 2023

Cardinal Logistics Management Corp. 401(k) Plan

Data updated 2026-08-11

$78M
Total assets
5,270
Participants
90th
Percentile by assets
$14,867
Avg per participant
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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.

  • 90th percentile by assets (of 127,072 plans)
  • #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.

$78M
total plan assets (2023 EOY)
5,270
covered participants
90th
percentile by assets (of 127,072 plans)
$14,867
avg assets per participant

Where Cardinal Employees Retirement Savings Plan sits 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

This plan $0 $2,010,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

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.

See the national 2022→2023 release diff →

State
North Carolina
Industry
Transportation & Warehousing

Participants vs North Carolina filers

In North Carolina, the average filing covers about 819 participants across 3,515 plans. Cardinal Employees Retirement Savings Plan reports 5,270 participants - 6.4x that state average ($78M EOY assets).

North Carolina filing particulars

Total Assets (Beginning of Year)$67M
Net Assets (End of Year)$78M
Net Income$12M
Employer EIN561271090
Plan Effective Date1997-10-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Cardinal Logistics Management Corp.)

$-50M$0M$50M$100M 202220232024 $66.7M $0M ▼ -100.0%
Total plan assets by year, all Cardinal Logistics Management Corp. plans on file
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.

Cardinal Employees Retirement Savings Plan vs. nearby 401(k) plans in North Carolina, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000200000 -200204060 Total assets ($B) Participants Cardinal Employees R…, Total assets ($B): 0.078347312 · Participants: 5270Cardinal Employees R…The Bank of America …, Total assets ($B): 54.848846192 · Participants: 173899The Bank of America …Honeywell 401(k) Plan, Total assets ($B): 15.388124058 · Participants: 40004Honeywell 401(k) PlanDuke Energy Retireme…, Total assets ($B): 10.354065 · Participants: 28121Duke Energy Retireme…Truist Financial Cor…, Total assets ($B): 10.120701726 · Participants: 55480Truist Financial Cor…Nucor Corporation Pr…, Total assets ($B): 8.510660989 · Participants: 24174Nucor Corporation Pr…
Cardinal Employees Retirement Savings Plan vs. nearby 401(k) plans in North Carolina, assets vs. participants
Compare Cardinal Employees Retirement Savings Pl… side-by-side with 3 peers →

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

Similar-Sized 401(k) Plans Nationally

401(k) plans in other states closest to Cardinal Employees Retirement Savings Plan by total assets, not by location.

Frequently Asked Questions

How did Cardinal Employees Retirement Savings Plan assets move in 2023? ▼
Cardinal Employees Retirement Savings Plan grew sharply - up 17.4% during 2023, from $67M to $78M. Reported net income was $12M.
Where does Cardinal Employees Retirement Savings Plan rank by assets among Form 5500 filers? ▼
Cardinal Employees Retirement Savings Plan ranks in the 90th percentile by end-of-year assets among 127,072 plans that reported assets for plan year 2023 (in the top 10% of all filed plans by assets).
Which 401(k) plans are similar in size to Cardinal Employees Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by assets is Lasko Products 401(k) Retirement Savings Plan in PA ($78M, 725 participants).

Next read for Cardinal Employees Retirement Savings Pl…

Filing takeaways

Ways to act on Cardinal Employees Retirement Savings Plan's numbers.

  • By total assets, Cardinal Employees Retirement Savings Plan ranks in the top 10% of all filed plans by assets. See the largest plans
  • Compare it side-by-side against 3 similar 401(k) plans in North Carolina. Compare plans

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 561271090.

Read our methodology - how this data is sourced, computed, and verified.

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