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Original filing (PDF)20250328074814NAL0000515395001
DIVERSIFIED LOGISTICS MANAGEMENT INC
Form 5500
FILING_RECEIVED
DIVERSIFIED LOGISTICS MANAGEMENT INC EMPLOYEE BENEFIT PLAN
Health & welfare plan
Signals · 2
~12885 bps in Sched C feesNo recordkeeper disclosed
Active participants
145
Accounts w/ balance
—
Plan assets (EOY)
$109K
Net assets (EOY)
$16K
Plan health score (directional)
84
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- 12885 bps in Schedule C fees — 8055% above peer band of 158 bps.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DIVERSIFIED LOGISTICS MANAGEMENT INC.
Plan sponsor
Name
DIVERSIFIED LOGISTICS MANAGEMENT INC
EIN
26-1793250
Address
1894 S 14TH ST SUITE 2 · FERNANDINA BEACH, FL · 32034
Phone
(904) 491-6800
Industry
Transportation & Warehousingsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
502
Plan year
2023
Plan year begin
2023-07-01
Tax period
2024-06-30
Filed
2025-03-28
Welfare benefit codes
4A · Health (other than dental or vision)
Audit & trust (Schedule H)
Auditor
YOUNG OAKES BROWN & CO PC
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
4 rowsBroker
2| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| INSURANCE OFFICE OF AMERICA | 59-2472656 | — | BROKER | $68K | — |
| THE BENECON GROUP LLC | 23-1315351 | — | BROKER | $34K | — |
Other
2| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MERITAIN | 16-1264154 | — | ADMIN | $28K | — |
| CONNECTCARE 3 | 26-1768616 | — | PATIENT ADVOCATE | $12K | — |
Investments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
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