Plan Snapshot
- Plan Sponsor: Total Quality Logistics, LLC
- Sponsor EIN: 205152109
- Sponsor Address: 4289 IVY POINTE BLVD, CINCINNATI, OH, 45245
- Plan Type: 401(k)
- Plan Number: 001
- Total Participants: 8,885
- Total Assets: $346.4M
Key Plan Design Features
- Auto-Enrollment: Yes
- Auto-Escalation: No
- Allows Roth Contributions: No
- Participant Loans: No
- Participant-Directed Investments: Yes
- ERISA Section 404(c) Fiduciary Safe Harbor: Yes
Plan Financials by Year
| Year | Participants | Total Assets | Employer Contrib. | Employee Contrib. |
|---|---|---|---|---|
| 2025 | 8,885 | $346.4M | $0 | $0 |
| 2024 | 8,378 | $280.1M | $9.8M | $29.0M |
| 2023 | 8,389 | $225.7M | $9.7M | $27.9M |
| 2022 | 9,241 | $166.5M | $10.7M | $29.4M |
Service Providers (Schedule C)
Vendors paid $5,000 or more for services to the plan, ranked by total compensation (direct + indirect fees).
| Provider Name | Role | Direct Compensation | Indirect Compensation | Total Fees |
|---|---|---|---|---|
| EMPOWER ANNUITY INSURANCE COMPANY O | Other Service Provider | $379,699 | — | $379,699 |
| MORGAN STANLEY | Other Service Provider | $61,995 | — | $61,995 |
| BARNES, DENNIG AND CO. LTD | Other Service Provider | $16,000 | — | $16,000 |
Plan Fees & Expenses
Annual service provider fees and administrative expenses sourced from DOL Form 5500 filings.
- Total Service Provider Fees: $457,694
- Estimated Expense Ratio: 0.132% of plan assets
Historical Administrative Expenses
Breakdown of administrative expense categories reported on Form 5500 filings.
| Year | Total Admin Expenses | Investment Mgmt Fees | Contract Admin Fees | IQPA Audit Fees | Professional Fees |
|---|---|---|---|---|---|
| 2025 | $24,793,093 | $61,995 | — | $16,000 | — |
| 2024 | $434,873 | $51,917 | — | $14,100 | — |
| 2023 | $317,301 | $35,000 | — | $13,000 | — |
| 2022 | $392,664 | $45,750 | $346,020 | — | — |