Retirement plan

LEMAN U.S.A. INC., PROFIT SHARING/401(K) PLAN

Name: LEMAN U.S.A. INC. - LEMAN U.S.A. INC., PROFIT SHARING/401(K) PLAN (2017) Form 5500
Creator: LEMAN U.S.A. INC.
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, LEMAN U.S.A. INC., PROFIT SHARING/401(K) PLAN, LEMAN U.S.A. INC.

LEMAN U.S.A. INC.EIN 39-1539537Plan #001PY 2017

1860 RENAISSANCE BOULEVARD - STURTEVANT, WI 531771743262-504-4397lemanusa.comLinkedIn51-200 employeestransportation/trucking/railroad

Prospect flagsNo flags tripped

How to read this page

Total assets (EOY)

$7.5M

+16.0% from 2016

Total participants

153

+8.5% from 2016

Average account balance

$60,208

+11.3% from 2016

Annual return

17.71%

+12.02 pp from 2016

Benchmarks

See 2,371 peers

Peer group

Industry42 - Wholesale Trade

Plan typeDefined contribution

Participants100-249

Cohort2,371 peers

Snapshot2017

Free accounts unlock saves, downloads, and 3-year history.

Analytics

Total assets (EOY)

Plan-year ending balance

$9.44M

Not enough data

1 years with asset history on file

Average account balance

Total assets / participants with a balance (line 6g)

$58K

Not enough data

1 years with per-participant data

Participants with account balance

Stacked by status: active / separated vested / retired or beneficiary. Total = line 6g.

164

Not enough data

1 years with headcount on file

Eligible Participants and Participation

Bars: eligible actives (line 6a). Line: derived rate = active employees with a balance / 6a.

97.6%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$701K

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$8K

Not enough data

1 years with per-participant contribution data

Asset flow

BOY + contributions + return - distributions = EOY

Year

Annual return

Diverging bars; negative years highlighted

+14.18%

Not enough data

1 years with return on file

Admin fee / account holder

Total admin expenses / participants with a balance (line 6g)

$144

Not enough data

1 years with admin cost on file

Asset composition

Cash / stocks / bonds / mutual funds / real estate / loans over time

Not enough data

1 years with F_SCH_H allocation on file

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Service providers

Top 3 by compensation

Provider	Service type	Compensation
KESTRA INVESTMENT SERVICES LLC2 years Filed as: KESTRA ADVISORY SERVICES LLC Service code 16 5707 SW PKWY BLDG 2 STE 400 · AUSTIN, TX 78735	Consulting	$23,305
SVA CERTIFIED PUBLIC ACCOUNTANTS2 years Filed as: SVA CERTIFIED PUBLIC ACCOUNTANTS,SC Service code 10 1221 JOHN Q HAMMONS DR · MADISON, WI 53744	Accounting	$6,850
JPMORGAN INVEST HOLDINGS LLC3+ years Service code 64 · EIN 13-2624428	Recordkeeping Fees	$390

Plan features & details

Pension benefit codes2E2F2G2J2T3D

Plan features

2E
Profit-sharing
Profit-sharing plan.
2F
ERISA section 404(c) plan
This plan or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1 (shifting investment responsibility to participants).
2G
Total participant-directed account plan
Participants have the opportunity to direct the investment of all of the assets allocated to their individual accounts regardless of whether 29 CFR 2550.404c-1 is intended to be met.
2J
Code section 401(k) feature
Cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan under which employees may elect to defer part of their compensation or receive these amounts in cash.
2T
Default investment account
Total or partial participant-directed account plan where plan uses a default investment account for participants who fail to direct assets in their account.
3D
Pre-approved pension plan
A master prototype or volume submitter plan that is the subject of a favorable opinion or advisory letter from the IRS.

Opportunity flags

0 tripped

No flags tripped for this filing year. This plan looks clean.

Expense breakdown

Schedule H Part II

Admin total

$31K

$305 / participant

Contract admin$31K100.0%

% of EOY assets

0.409%

all-in expense ratio

Categories reported

1 / 9

subdivided buckets used

Audit opinion

Schedule H Part III

Disclaimer opinion

Auditor declined to express an opinion - usually a 103(a)(3)(C) limited-scope election.

Auditor firm: SVA CERTIFIED PUBLIC ACCOUNTANTS,SC
Auditor EIN: 391203191
Audit fees: (not subdivided)
Opinion code: Disclaimer

Metric

This plan

Peer set

Industry

Size

Avg account balance

$60,208

$71,192-15.4%

$117,861-48.9%

$62,293-3.3%

Participation rate

71.0%

74.2%-3.2pp

79.7%-8.7pp

69.5%+1.5pp

Annual return

17.71%

18.66%-0.9pp

335.11%-317.4pp

28.90%-11.2pp

Employer contribution / active EE

$3,660

$1,934+89.3%

$3,786-3.3%

$2,042+79.2%

Participant deferral / active EE

$2,900

$3,189-9.1%

$4,482-35.3%

$3,169-8.5%

Admin fee / account holder

$246

$587-58.1%

$8,021-96.9%

$479-48.6%

Provider

Service type

Compensation

KESTRA INVESTMENT SERVICES LLC2 years

Filed as: KESTRA ADVISORY SERVICES LLC

Service code 16

5707 SW PKWY BLDG 2 STE 400 · AUSTIN, TX 78735

Consulting

$23,305

SVA CERTIFIED PUBLIC ACCOUNTANTS2 years

Filed as: SVA CERTIFIED PUBLIC ACCOUNTANTS,SC

Service code 10

1221 JOHN Q HAMMONS DR · MADISON, WI 53744

Accounting

$6,850

JPMORGAN INVEST HOLDINGS LLC3+ years

Service code 64 · EIN 13-2624428

Recordkeeping Fees

$390

LEMAN U.S.A. INC., PROFIT SHARING/401(K) PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

LEMAN U.S.A. INC., PROFIT SHARING/401(K) PLAN

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion