Trans-expedite, Inc. 401k Plan
Trans-expedite, Inc., El Paso TX. Employer ID 743012587, plan number 001. Annual reports on file for 2009 to 2018.
Where the money went
- Filed 2009-2018Trans-expedite, Inc. 401k Plan, Trans-expedite, Inc.
- 2018Assets transferred to Employer Flexible 401(k) Plan
- TodayEmployer Flexible 401(k) Plan still files. Transamerica Financial Life Insuran keeps the records. That is where to ask.
Records are kept by Transamerica Financial Life Insuran, per the 2024 filing.
Left in 2014? You may be owed employer money
- In plan year 2014, active participants fell from 124 to 98 (21%), and 13 people left before they were fully vested. When a plan loses about 20% or more of its participants in a year, the IRS presumes a partial plan termination (Revenue Ruling 2007-43). Everyone who left in that period must then be fully vested in the employer's contributions. Filing
This is a reason to ask the plan, not a finding. The plan decides, and it may show the drop was routine.
Worked here?
Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.
Events in the filings
- 2018: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
- 2018: At least 25% of plan assets were transferred to another plan this year (merger or spin-off).
People in the plan
"Separated, still owed" counts people who left the employer but still have a benefit in the plan, as reported by the plan.
| Plan year | Participants | Separated, still owed | Source |
|---|---|---|---|
| 2009 | 55 | 0 | Filing |
| 2010 | 76 | 26 | Filing |
| 2011 | 106 | 39 | Filing |
| 2012 | 114 | 8 | Filing |
| 2013 | 146 | 22 | Filing |
| 2014 | 142 | 44 | Filing |
| 2015 | 124 | 30 | Filing |
| 2016 | 133 | 27 | Filing |
| 2017 | 159 | 33 | Filing |
| 2018 | 0 | 0 | Filing |
Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.