401(k) · DOL Form 5500 · 2023

Caffey Distributing Company, Inc. 401(k) Plan

Data updated 2026-08-25

$15M
Total assets Small plan by assets
384
Participants Below avg headcount
67th
Percentile by assets National rank
$38,973
Avg per participant Low balance/head
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Official DOL plan name: Caffey Distributing Company, Inc. Retirement Savings Plan · Sponsored by Caffey Distributing Company, Inc. · North Carolina · Wholesale Trade

$15M in assets, 384 participants

Caffey Distributing Company, Inc.'s Caffey Distributing Company, Inc. Retirement Savings Plan reported $15M in total assets and 384 participants in its 2023 DOL Form 5500 filing, ranking in the 67th 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.

  • #3,897 in Wholesale Trade (6,309 peers)

Coverage in North Carolina

Caffey Distributing Company, Inc. Retirement Savings Plan covers 384 participants in North Carolina, about 47% of the average North Carolina filer (state average ~819 per filing). Assets: $15M.

#3,897
in Wholesale Trade (6,309 peers)
+18.9%
assets growth YoY

Caffey Distributing Company, Inc. Retirement Savings Plan's outsized position by total assets

Caffey Distributing Company, Inc. Retirement Savings Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$14,965,821 Top 33% higher than 67% of 127,068 filed plans

This plan $0 $2,050,000,000 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

Caffey Distributing Company, Inc. Retirement Savings Plan among mid-size filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Caffey Distributing Company, Inc. Retirement Savings Plan sits mid-pack in the medium band (384 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Caffey Distributing Company, Inc. Retirement Savings Plan reported net income rose from -$4M in the plan year 2022 filing to $2M in the plan year 2023 filing.
  • Caffey Distributing Company, Inc. Retirement Savings Plan end-of-year assets rose from $13M in the plan year 2022 filing to $15M in the plan year 2023 filing.
  • Caffey Distributing Company, Inc. Retirement Savings Plan reported participants rose from 345 in the plan year 2022 filing to 384 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 560732444 · Caffey Distributing Company, Inc. PY 2023 · 401(k)

Caffey Distributing Company, Inc. Retirement Savings Plan · $15M · 384 · 67th

  • NET $15M
  • BOOK 384
  • VS-ST 67th
  • BOY 401(k)
  • SCH near Envision Motors 401(k) Plan
  • EBSA ind #3897

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 Wholesale Trade retirement plans → · Plans in North Carolina →

Caffey Distributing Company, Inc. Retirement Savings Plan in the asset neighbourhood

Caffey Distributing Company, Inc. Retirement Savings PlanCaffey Distributing Company,…$15MEnvision Motors 401(k) Plan$15MAqua Engineers, Inc. 401(k) Profit Sharing PlanAqua Engineers, Inc. 401(k) …$15MHanlees Dealer Group 401(k) PlanHanlees Dealer Group 401(k) …$15MHirsch/Bedner Associates 401(k) PlanHirsch/Bedner Associates 401…$15M
End-of-year total assets ($M) among Caffey Distributing Company, Inc. Retirement Savings Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

North Carolina filing particulars

Total Assets (Beginning of Year)$13M
Net Assets (End of Year)$15M
Net Income$2M
Employer EIN560732444
Plan Effective Date1992-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Caffey Distributing Company, Inc.)

Sponsor-wide plan assets over time

All Caffey Distributing Company, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$17M 36.31410637723015% vs 2022
2024 filing year
$12M$14M$16M$18M 202220232024 $12.6M $17.2M ▲ +36.3%
Year Plans Participants Total Assets
2022 1 345 $13M
2023 1 384 $15M
2024 1 407 $17M

Nearby 401(k) Plans in North Carolina

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

Caffey Distributing Company, Inc. Retirement Savings Plan vs. nearby 401(k) plans in North Carolina, assets vs. participants Scatter plot of 6 data points. -50000050000100000150000200000 -200204060 Total assets ($B) Participants Caffey Distributing Company, Inc. Retirement Savings Plan, Total assets ($B): 0.014965821 · Participants: 384Caffey Distributing Company, Inc. Retirement Savings PlanThe Bank of America 401(k) Plan, Total assets ($B): 54.848846192 · Participants: 173899The Bank of America 401(k) PlanHoneywell 401(k) Plan, Total assets ($B): 15.388124058 · Participants: 40004Honeywell 401(k) PlanDuke Energy Retirement Savings Plan, Total assets ($B): 10.354065 · Participants: 28121Duke Energy Retirement Savings PlanTruist Financial Corporation 401(k) Savings Plan, Total assets ($B): 10.120701726 · Participants: 55480Truist Financial Corporation 401(k) Savings PlanNucor Corporation Profit Sharing and Retirement Savings Plan, Total assets ($B): 8.510660989 · Participants: 24174Nucor Corporation Profit Sharing and Retirement Savings Plan
Caffey Distributing Company, Inc. Retirement Savings Plan vs. nearby 401(k) plans in North Carolina, assets vs. participants
Compare Caffey Distributing Company, Inc. Retirement Savings Plan side-by-side with 3 peers →

Caffey Distributing Company, Inc. Retirement Savings Plan's out-of-state 401(k) peers by assets and headcount

Outside North Carolina, the nearest 401(k) by assets is Envision Motors 401(k) Plan in CA ($15M); by covered participants it is Spectrum Construction LLC 401(k) Profit Plan & Trust in NV (384 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($15M here).

Similar participant headcount

Nearest other-state filings by covered participants (384 participants); asset peers above are excluded.

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Caffey Distributing Company, Inc. Retirement Savings Plan assets move in 2023? ▼
Caffey Distributing Company, Inc. Retirement Savings Plan grew sharply - up 18.9% during 2023, from $13M to $15M. Reported net income was $2M.
How have Caffey Distributing Company, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Caffey Distributing Company, Inc.'s sponsor-wide assets grew 36.3%, from $13M to $17M.
Which 401(k) plans are similar in size to Caffey Distributing Company, Inc. Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by assets is Envision Motors 401(k) Plan in CA ($15M, 897 participants).
Which 401(k) plans cover a similar participant headcount to Caffey Distributing Company, Inc. Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Spectrum Construction LLC 401(k) Profit Plan & Trust in NV (384 participants, $51K in assets).

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 560732444.

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.