COMPASS 360, LLC
31 known aliases resolved via the canonical alias map
Market position · 2024
Plans served69+11 YoYRank #282 of mapped providers
Assets under administration$2.7B0.0%Market share · rank #2640
Fees received$2MMedian $12,971/planSum across Schedule C direct + indirect
Net wins YoY+1223 won · 11 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 COMPASS 360, LLC plan look like?
Service mix · median fees per plan
Count of plans where COMPASS 360, LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Participant loan processingCode 15 | 27 | $9,625 | |
Participant loan processing; Contract Administrator; Recordkeeping and information management (computing, tabulating, data processing, etc.); Recordkeeping feesCode 13 | 22 | $12,307 | |
Recordkeeping fees; Plan AdministratorCode 14 | 7 | $12,971 | |
Other servicesCode 49 | 6 | $6,749 | |
Other fees; Investment advisory (plan)Code 27 | 3 | $39,635 | |
Investment advisory (plan); Consulting fees; Accounting (including auditing)Code 10 | 2 | $34,028 | |
Consulting (general)Code 16 | 1 | $169,890 | |
Investment advisory (participants)Code 26 | 1 | $17,440 |
Competitor overlap
Percent of COMPASS 360, 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 COMPASS 360, LLC.
| Sponsor | From | Assets |
|---|---|---|
SKF USA INC.PA · 231043740-001 | (new plan) | $614M |
SAFT AMERICA INC.FL · 582209171-001 | PRUDENTIAL RETIREMENT INSURANCE AND | $160M |
CYDECOR, INC.VA · 562086307-001 | MMA SECURITIES LLC | $101M |
LANDMARK SCHOOL, INC.MA · 042429311-001 | COMPASS360 | $54M |
ICP CONSTRUCTION, INC.MA · 041143180-004 | COMPASS360 | $47M |
LILY TRANSPORTATION CORP.MA · 042783881-001 | WILLIAM BLAIR | $31M |
PARTNERS IN HEALTH, A NONPROFIT CORPORATIONMA · 043567502-001 | JOHN HANCOCK LIFE INSURANCE COMPANY | $24M |
PIONEER SPINE AND SPORTS PHYSICIANS P.C.MA · 043034772-001 | COMPASS360 | $20M |
HOPPER (USA), INC.MA · 990368301-001 | ADP BROKER-DEALER | $18M |
DSR AUTO MANAGEMENT LLCME · 872454192-001 | AMPF HOLDING CORPORATION DBA AMERIP | $13M |
Plans lost in 2024
Appeared last year under COMPASS 360, LLC; not this year.
| Sponsor | To | Assets |
|---|---|---|
UNIVERSAL ENGINEERING SCIENCES, LLCFL · 591117804-001 | COMPASS360 | $117M |
NATIONAL MARINE MAMMAL FOUNDATIONCA · 261501109-001 | LPL FINANCIAL | $15M |
INTELYCARE, INC.MA · 472739929-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $10M |
MTS SERVICES, INC.NH · 042861100-001 | (new plan) | $6M |
SPINCO METAL PRODUCTS INCNY · 161289375-001 | (new plan) | $3M |
BLUE HARVEST FISHERIES, LLCMA · 300859597-001 | (new plan) | $3M |
MEDTRUST HOLDINGS, INC.SC · 823630492-001 | MMA SECURITIES LLC | $2M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
SKF USA INC.PA · 231043740-001 | $614M | 6,881 | $169,890 | 1y | - |
PKFOD MANAGEMENT COMPANY LLCNY · 883930271-002 | $336M | 2,086 | $111,675 | 1y | - |
SAFT AMERICA INC.FL · 582209171-001 | $160M | 1,307 | $120,000 | 1y | - |
CELL SIGNALING TECHNOLOGY, INC.MA · 043485744-001 | $144M | 668 | $27,500 | 8y | 1 |
EQUINITI TRUST COMPANYNY · 133439945-001 | $127M | 1,341 | $101,778 | 5y | 1 |
VECTOR WP MIDCO, INC. DBA WOOD TECHNOLOGIES INTERNATIONALWA · 872823783-001 | $122M | 1,693 | $37,932 | 1y | 1 |
CYDECOR, INC.VA · 562086307-001 | $101M | 783 | $11,068 | 1y | - |
ICONIQ CAPITAL, LLCCA · 453711766-001 | $86M | 682 | $6,150 | 5y | - |
THRIVE OPERATIONS, LLCMA · 814498230-001 | $55M | 1,023 | $21,041 | 3y | - |
COLUMBIA CONSTRUCTION COMPANYMA · 041196435-003 | $53M | 245 | $1,500 | 5y | - |
Flag exposure
81.2%Market: 89.2%
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 (31)
Raw Schedule C names collapsed into COMPASS 360, LLC.
- COMPASS
- COMPASS 360
- COMPASS 360 LLC
- COMPASS 360, LLC
- COMPASS 360,LLC
- COMPASS 360. LLC
- COMPASS ADVISORY GROUP LLC
- COMPASS ADVISORY GROUP, LLC
- COMPASS ADVISORY PARTNERS
- COMPASS BANK
- COMPASS BENEFIT PARTNERS LLC
- COMPASS BENEFIT PARTNERS, LLC
- COMPASS CORPORATE RETIREMENT S
- COMPASS FINANCIAL
- COMPASS FINANCIAL GROUP
- COMPASS FINANCIAL PARTNE
- COMPASS FINANCIAL PARTNERS
- COMPASS FINANCIAL PARTNERS LLC
- COMPASS FINANCIAL PARTNERS, LLC
- COMPASS GROUP
- COMPASS GROUP MORTGAGES
- COMPASS HEALTH L.L.C,
- COMPASS HEALTH L.L.C.
- COMPASS INTERMEDIATE LLC
- COMPASS RET CONSULTING GROUP INC
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement 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 COMPASS 360, 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 | 3 | 4.35% | 7.76% | -3.41 pp |
| Fidelity bond gap | 1 | 1.45% | 26.94% | -25.49 pp |
| Late contributions | 28 | 40.58% | 1.71% | +38.87 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 2 | 2.90% | 1.76% | +1.14 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 COMPASS 360, LLC. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
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).