401(k)
2024 plan-year 401(k) DOL Form 5500

Trancy Logistics America Corporation 401(k) Savings Plan

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

Sponsored by Trancy Logistics America Corporation · Kentucky · Transportation & Warehousing

What the 2023 filing shows

Trancy Logistics America Corporation 401(k) Savings Plan holds $3M for 164 participants — about $17,064 per participant, up 14.1% over the 2024 plan year.

$3M
total plan assets (2024 EOY)
164
covered participants
$17,064
avg assets per participant
+14.1%
assets growth YoY
Total Assets (2023)
$3M
Participants
164
State
Industry
Transportation & Warehousing

What the Filing Says About Trancy Logistics America Corporation 401(k) Savings Plan

Trancy Logistics America Corporation 401(k) Savings Plan is a 401(k) retirement plan sponsored by Trancy Logistics America Corporation, headquartered in Kentucky. As of the 2024 Form 5500 filing, the plan reports $3M in total end-of-year assets and covers 164 participants across the Transportation & Warehousing industry. The sponsor's EIN on file with the U.S. Department of Labor is 953971839, and the plan has been effective since 2004-01-01. Its filing status is currently FILING RECEIVED.

Year over year, total assets moved from $2M at the beginning of 2024 to $3M at year-end — a gain of 14.1%. Net assets (after liabilities) closed the year at $3M, with reported net income of $345K 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)$2M
Total Assets (End of Year)$3M
Net Assets (End of Year)$3M
Net Income$345K
Plan Type401(k)
Employer EIN953971839
Plan Effective Date2004-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Trancy Logistics America Corporation)

Year Plans Participants Total Assets
2022 1 125 $2M
2023 1 127 $2M
2024 1 164 $3M

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Frequently Asked Questions

How much money is in the Trancy Logistics America Corporation 401(k) Savings Plan?
As of the 2024 Form 5500 filing, Trancy Logistics America Corporation 401(k) Savings Plan holds $3M in total assets with 164 participants. It is sponsored by Trancy Logistics America Corporation.
What type of plan is Trancy Logistics America Corporation 401(k) Savings Plan?
Trancy Logistics America Corporation 401(k) Savings Plan is a 401(k) plan. It has been effective since 2004-01-01. The plan is filed with the U.S. Department of Labor under EIN 953971839.
Who sponsors the Trancy Logistics America Corporation 401(k) Savings Plan?
Trancy Logistics America Corporation 401(k) Savings Plan is sponsored by Trancy Logistics America Corporation, located in Kentucky. The sponsor's EIN is 953971839 and the plan operates in the Transportation & Warehousing industry.
How did Trancy Logistics America Corporation 401(k) Savings Plan perform in 2024?
Trancy Logistics America Corporation 401(k) Savings Plan grew by 14.1% during 2024, moving from $2M to $3M in total assets. Net income was $345K.
Where can I find official filings for Trancy Logistics America Corporation 401(k) Savings Plan?
Official Form 5500 filings for Trancy Logistics America Corporation 401(k) Savings Plan are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 953971839 or plan name at efast.dol.gov.
How does Trancy Logistics America Corporation 401(k) Savings Plan compare to other plans?
You can compare Trancy Logistics America Corporation 401(k) Savings Plan against other 401(k) plans on the plan type page, or view plans in Kentucky 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 2024.

Source: DOL EFAST2 filing system (efast.dol.gov) — original filing retrieval by EIN 953971839.

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.