Back to filter
Original filing (PDF)20250929094507NAL0014992467001
DIAKON LOGISTICS
Form 5500
FILING_RECEIVED
DIAKON LOGISTICS 401(K) PLAN
401(k) retirement plan
Active participants
37
Accounts w/ balance
134
Plan assets (EOY)
$1.9M
Net assets (EOY)
$1.9M
How this plan invests
This plan
32 pooled trusts
Schedule D
60 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
100
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
100
Total plan cost
100
Vendor stack
100
Participation health
100
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DIAKON LOGISTICS.
Plan sponsor
Name
DIAKON LOGISTICS
EIN
20-0446970
Address
170 WEST SHIRLEY AVENUE · SUITE 203 · WARRENTON, VA · 20186
Phone
(703) 530-0677
Industry
Transportation & Warehousingsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-09-29
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
3H · Sponsor in controlled / affiliated group
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
Audit & trust (Schedule H)
Auditor
APRIO LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
1 rowsRecordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| TRANSAMERICA LIFE INSURANCE COMPANY | 39-0989781 | — | RECORDKEEPER | $10K | — |
Investments
27 direct securities · 32 pooled funds· $3.1M(100% of reported assets)
Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.
Pooled Separate Account
$1.8M
32 holdings
Uncategorized
$1.3M
27 holdings
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Transamerica Large Cap Growth Pooled Separate Account NR | — | — | — | $226K | 11.8% | |
| TRANSAMERICA LG CAP GR RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 537 | Pooled Separate Account | — | — | $226K | 11.8% | |
| TRANSAMERICA LG 2035 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 050 | Pooled Separate Account | — | — | $222K | 11.6% | |
| TRANSAMERICA LG 2045 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 051 | Pooled Separate Account | — | — | $219K | 11.4% | |
| Transamerica Life Ins Co TA Vanguard Ttl Stock Mkt Idx Opt | — | — | — | $153K | 8.0% | |
| TA VANGUARD TTL STOCK MKT IDX OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 114 | Pooled Separate Account | — | — | $153K | 8.0% | |
| State Street S&P Mid Cap Index Pooled Separate Account NR | — | — | — | $119K | 6.2% | |
| STATE STREET S&P MD CP IDX RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 036 | Pooled Separate Account | — | — | $119K | 6.2% | |
| Transamerica Life Ins Co Transamerica Stable Val Option | — | — | — | $108K | 5.6% | |
| Transamerica Life Ins Co American Funds Balanced Inv Opt | — | — | — | $91K | 4.7% | |
| AMERICAN FUNDS BALANCED INV OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 026 | Pooled Separate Account | — | — | $91K | 4.7% | |
| Franklin Mutual Shares Pooled Separate Account NR | — | — | — | $90K | 4.7% | |
| FRANKLIN MTL SHARES INV OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 017 | Pooled Separate Account | — | — | $90K | 4.7% | |
| American Funds Washington Mutual Investors Pooled Separate Account NR | — | — | — | $75K | 3.9% | |
| AMER FDS WASHINGTON MTL INVS INV TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 008 | Pooled Separate Account | — | — | $75K | 3.9% | |
| TRANSAMERICA LG 2030 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 111 | Pooled Separate Account | — | — | $68K | 3.5% | |
| Transamerica Life Ins Co Fidelity Adv Small Cap Inv Opt | — | — | — | $58K | 3.0% | |
| FIDELITY ADV SMALL CAP INV OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 445 | Pooled Separate Account | — | — | $58K | 3.0% | |
| State Street Russell Small Cap Value Index Pooled Separate Account NR | — | — | — | $50K | 2.6% | |
| STATE STREET RUSSELL SM CP VAL IDX TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 046 | Pooled Separate Account | — | — | $50K | 2.6% | |
| Loomis Sayles Bond Pooled Separate Account NR | — | — | — | $50K | 2.6% | |
| LOOMIS SAYLES BD RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 150 | Pooled Separate Account | — | — | $50K | 2.6% | |
| Columbia Income Opportunities Pooled Separate Account NR | — | — | — | $50K | 2.6% | |
| COLUMBIA INC OPP INV OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 228 | Pooled Separate Account | — | — | $50K | 2.6% | |
| Transamerica Life Ins Co Templeton Foreign Ret Opt | — | — | — | $42K | 2.2% | |
| TEMPLETON FOREIGN RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 143 | Pooled Separate Account | — | — | $42K | 2.2% | |
| TRANSAMERICA LG 2025 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 049 | Pooled Separate Account | — | — | $39K | 2.1% | |
| TRANSAMERICA LG 2040 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 112 | Pooled Separate Account | — | — | $37K | 1.9% | |
| Transamerica Life Ins Co Delaware Ivy Mid Cap Gr Ret Opt | — | — | — | $36K | 1.9% | |
| MACQUARIE IVY MID CAP GR RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 515 | Pooled Separate Account | — | — | $36K | 1.9% | |
| Pioneer Bond Pooled Separate Account NR | — | — | — | $30K | 1.6% | |
| PIONEER BD RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 091 | Pooled Separate Account | — | — | $30K | 1.6% | |
| Transamerica Life Ins Co American Century Inf-Adj Bd Inv Opt | — | — | — | $23K | 1.2% | |
| AMERICAN CENTURY INF-ADJ BD INV OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 042 | Pooled Separate Account | — | — | $23K | 1.2% | |
| TRANSAMERICA LG 2055 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 505 | Pooled Separate Account | — | — | $19K | 1.0% | |
| American Funds Fundamental Investors Pooled Separate Account NR | — | — | — | $18K | 0.9% | |
| AMERICAN FDS FDAMENTAL INVS INV OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 009 | Pooled Separate Account | — | — | $18K | 0.9% | |
| Templeton Global Bond Pooled Separate Account NR | — | — | — | $16K | 0.8% | |
| TEMPLETON GLBL BD RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 313 | Pooled Separate Account | — | — | $16K | 0.8% | |
| Transamerica Life Ins Co BlackRock Health Scncs Ops Rt Opt | — | — | — | $14K | 0.7% | |
| BLACKROCK HEALTH SCNCS OPS RT OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 365 | Pooled Separate Account | — | — | $14K | 0.7% | |
| TRANSAMERICA LG 2060 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 612 | Pooled Separate Account | — | — | $14K | 0.7% | |
| Transamerica Life Ins Co Goldman Sachs Mid-Cap Opp Ret Opt | — | — | — | $12K | 0.6% | |
| GOLDMAN SACHS MID-CAP OPP RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 147 | Pooled Separate Account | — | — | $12K | 0.6% | |
| Transamerica Life Ins Co Loomis Sayles Inv Grade Bd Rt Opt | — | — | — | $11K | 0.6% | |
| LOOMIS SAYLES INV GRADE BD RT OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 086 | Pooled Separate Account | — | — | $11K | 0.6% | |
| Transamerica Life Ins Co Transamerica LG d BlackRock Opt | — | — | — | $8K | 0.4% | |
| TRANSAMERICA LG D BLACKROCK OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 047 | Pooled Separate Account | — | — | $8K | 0.4% | |
| Various, bearing interest from * Participant loans 8.50% - 9.50% - | — | — | — | $6K | 0.3% | |
| Participants Notes Receivable with interest rates of 8.50% to 9.50% | — | — | — | $6K | 0.3% | |
| TRANSAMERICA LG 2050 BLACKROCK TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 113 | Pooled Separate Account | — | — | $6K | 0.3% | |
| American Funds New Perspective Pooled Separate Account NR | — | — | — | $3K | 0.2% | |
| AMER FDS NEW PERSPECTIVE INV TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 023 | Pooled Separate Account | — | — | $3K | 0.2% | |
| Prudential Jennison Natural Resources Pooled Separate Account NR | — | — | — | $2K | 0.1% | |
| PGIM JENNISON NATURAL RES RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 272 | Pooled Separate Account | — | — | $2K | 0.1% | |
| Transamerica Short-Term Bond Pooled Separate Account NR | — | — | — | $2K | <0.1% | |
| TRANSAMERICA PTNR HIGH QUALITY BD TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 027 | Pooled Separate Account | — | — | $2K | <0.1% | |
| Nuveen Real Estate Securities Pooled Separate Account NR | — | — | — | $1K | <0.1% | |
| NUVEEN REAL ESTATE SEC RET OPT TRANSAMERICA LIFE INS CO · EIN 39-0989781 / PN 075 | Pooled Separate Account | — | — | $1K | <0.1% |
Related plans
Other plans using TRANSAMERICA LIFE INSURANCE COMPANY
SAINT-GOBAIN CORPORATION
INVESTMENT ACCOUNT
$2.5B
ARCONIC CORPORATION
ARCONIC CORP. 401(K) PLANS MASTER TRUST
$1.5B
ADIENT US LLC
ADIENT US LLC DEFINED CONTRIBUTION PLANS MASTER TRUST
$1.1B
PROSERVICE PACIFIC, LLC DBA PROSERVICE HAWAII
PROSERVICE HAWAII 401(K) PLAN
$412.6M · 13,591 participants
NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC.
MARINE INDUSTRY RETIREMENT PLAN
$136.2M · 4,068 participants
MODERN HR, INC.
THE CONNECTME 401(K) PLAN
$108.1M · 12,573 participants
Similar-size Transportation & Warehousing plans
SOVEREIGN LOGISTICS, INC.
SOVEREIGN LOGISTICS, INC. 401(K) PROFIT SHARING PLAN
$1.9M · 14 participants
ATLANTIC TRANSPORTATION SERVICES, INC.
ATLANTIC TRANSPORTATION SERVICES, INC. 401(K) PROFIT SHARING PLAN
$1.9M · 6 participants
D&L TRANSPORT, LLC
D&L TRANSPORT, LLC 401(K) PLAN
$1.9M · 22 participants
TRUCKSMARTER, INC.
TRUCKSMARTER, INC. 401(K) PLAN
$1.9M · 52 participants
LIGHTEN THE LOAD, INC
LTL 401(K) PLAN
$1.9M · 26 participants
KGL AMERICA, INC.
KGL AMERICA, INC. RETIREMENT PLAN
$1.9M · 33 participants
Large plans in Virginia
NORTHROP GRUMMAN CORPORATION
NORTHROP GRUMMAN SAVINGS PLAN
$39.5B · 99,799 participants
GENERAL DYNAMICS CORPORATION
GENERAL DYNAMICS CORPORATION 401(K) PLAN MASTER TRUST AGREEMENT
$23.5B
GENERAL DYNAMICS CORPORATION
GENERAL DYNAMICS CORPORATION 401(K) PLAN MASTER TRUST AGREEMENT
$23.5B
NORTHROP GRUMMAN CORPORATION
NORTHROP GRUMMAN PENSION PLAN
$18.8B · 11,507 participants
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION
401(K) PENSION PLAN
$16.8B · 61,593 participants
NORTHROP GRUMMAN CORPORATION
NG DB MT FIXED INCOME FUND
$13.0B