MGO One Seven LLC
advisor19 known aliases resolved via the canonical alias map
Market position · 2024
Plans served17+10 YoYRank #1029 of mapped providers
Assets under administration$1.8B0.0%Market share · rank #3088
Fees received$750,389Median $31,298/planSum across Schedule C direct + indirect
Net wins YoY+1010 won · 0 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical MGO One Seven LLC plan look like?
Service mix · median fees per plan
Count of plans where MGO One Seven LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Recordkeeping and information management (computing, tabulating, data processing, etc.); Investment advisory (participants)Code 15 | 13 | $23,542 | |
Recordkeeping fees; Investment advisory (participants); Other servicesCode 26 | 3 | $17,984 | |
Investment advisory (plan)Code 27 | 2 | $38,544 | |
Investment management; Investment management fees paid directly by planCode 28 | 1 | $46,402 | |
Participant loan processingCode 37 | 1 | $0 | |
Sub-transfer agency feesCode 60 | 1 | $0 |
Competitor overlap
Percent of MGO One Seven LLC's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under MGO One Seven LLC.
| Sponsor | From | Assets |
|---|---|---|
TREE TOP, INC.WA · 910720280-001 | (new plan) | $71M |
TSG RESOURCES, INC.OH · 010916887-001 | MOSKAL GROSS ORCHOSKY INC | $61M |
PACKERS SANITATION SERIVCES, INC.WI · 341864733-002 | MOSKAL GROSS ORCHOSKY INC | $31M |
NATIONAL ASSOCIATION OF COLLEGE STORESOH · 340711559-003 | MGO Investment Advisors | $20M |
COASTAL PET PRODUCTS, INC.OH · 341044431-002 | MGO Investment Advisors | $20M |
LAKE BUSINESS PRODUCTS, INC.OH · 341101709-001 | MGO Investment Advisors | $11M |
POSITIVE EDUCATION PROGRAMOH · 341127919-001 | MGO Investment Advisors | $10M |
COVERT MANUFACTURING, INC.OH · 341059703-002 | MOSKAL GROSS ORCHOSKY INC | $8M |
MIDWEST ACOUST-A-FIBER, INC.OH · 310985743-001 | MGO | $7M |
STRANG CORPORATIONOH · 346526284-001 | MOSKAL GROSS ORCHOSKY INC | $6M |
Plans lost in 2024
Appeared last year under MGO One Seven LLC; not this year.
| Sponsor | To | Assets |
|---|
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
EQUIFAX, INCGA · 580401110-003 | $1.5B | 9,989 | $0 | 7y | 1 |
TREE TOP, INC.WA · 910720280-001 | $71M | 1,080 | $46,402 | 1y | - |
TSG RESOURCES, INC.OH · 010916887-001 | $61M | 3,969 | $6,640 | 1y | 1 |
LION GROUP, INC.OH · 471845529-002 | $37M | 1,177 | $48,000 | 3y | 1 |
PACKERS SANITATION SERIVCES, INC.WI · 341864733-002 | $31M | 7,531 | $156,857 | 1y | - |
NATIONAL ASSOCIATION OF COLLEGE STORESOH · 340711559-003 | $20M | 133 | $62,967 | 1y | - |
COASTAL PET PRODUCTS, INC.OH · 341044431-002 | $20M | 595 | $93,161 | 1y | - |
PAKO, INC.OH · 341123019-001 | $18M | 252 | $114,398 | 3y | - |
WILLOWAY NURSERIES, INC.OH · 341038898-001 | $17M | 197 | $2,752 | 3y | 1 |
E.M.I., CORP.OH · 341304878-001 | $13M | 158 | $29,088 | 3y | - |
Flag exposure
100.0%Market: 89.1%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (19)
Raw Schedule C names collapsed into MGO One Seven LLC.
- FIDELITY INSTITUTIONAL ASSET MGT TC
- FIDELITY INSTITUTIONAL ASSET MGT TR
- FIDELITY INSTITUTIONAL ASSET MMGT
- FIDELITY INSTITUTIONAL ASSET MNG
- FIDELITY INSTITUTIONAL ASSET MNGT
- FIDELITY INSTITUTIONAL ASSET TRUST
- FIDELITY INSTITUTIONAL ASSETS MGMT
- FIDELITY INSTITUTIONAL INVESTMENTS
- FIDELITY INSTITUTIONAL OP. RET. CO.
- MGO ONE SEVEL LLC
- MGO ONE SEVEN
- MGO ONE SEVEN LLC
- MGO ONE SEVEN, LLC
- MGO ONE SEVEN, LLC.
- MGO ONESEVEN
- MGO ONESEVEN INC
- MGO ONESEVEN INC.
- MGO ONESEVEN INCL.
- MOSKAL ONE SEVEN, LLC
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /plans size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for MGO One Seven LLC's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 1 | 5.88% | 7.76% | -1.88 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 6 | 35.29% | 1.71% | +33.58 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 3 | 17.65% | 1.76% | +15.89 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with MGO One Seven LLC. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Frequent partners by role
Who else shows up on MGO One Seven LLC's plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
| Partner | Shared plans | % of book |
|---|---|---|
| Hogan Lovells | 1 | 5.9% |
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).