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Original filing (PDF)20250927080727NAL0010699936001
CONTINENTAL EXPRESS, INC.
Form 5500
FILING_RECEIVED
CONTINENTAL EXPRESS, INC. 401 (K) PLAN
401(k) retirement plan
Active participants
593
Accounts w/ balance
260
Plan assets (EOY)
$13.5M
Net assets (EOY)
$13.5M
How this plan invests
This plan
21 pooled trusts
Schedule D
21 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
86
/ 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
65
Vendor stack
100
Participation health
65
Knocking points off
- 47 bps in Schedule C fees — 63% above peer band of 29 bps.
- Only 44% as many balances as active participants — suggests many active employees aren't deferring.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CONTINENTAL EXPRESS, INC..
Plan sponsor
Name
CONTINENTAL EXPRESS, INC.
EIN
34-1434240
Address
10450 STATE ROUTE 47 · SIDNEY, OH · 45365
Phone
(937) 498-2100
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
2025-09-27
Pension benefit codes
2A · Age/service weighted or new comparability
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
Audit & trust (Schedule H)
Auditor
MCCRATE-DELAEY & CO
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
2 rowsRecordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| TRANSAMERICA FINANCIAL LIFE INSURAN | 36-6071399 | — | RECORDKEEPER | $36K | — |
Advisor / Consultant
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MERRILL LYNCH LIFE AGENCY, INC | 13-2808480 | — | INVESTMENT ADVISOR | $27K | — |
Investments
20 direct securities · 21 pooled funds· $25.8M(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
$13.0M
21 holdings
Uncategorized
$12.8M
20 holdings
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| TransAmerica Life Insurance Company | — | 76,643.535 | — | $2.1M | 15.3% | |
| AMERICAN FDS GR FD OF AMERICA ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 975 | Pooled Separate Account | — | — | $2.1M | 15.3% | |
| TransAmerica Life Insurance Company | — | 82,101.61 | — | $1.8M | 13.7% | |
| AMERICAN FDS FDAMENTAL INVS RT ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 232 | Pooled Separate Account | — | — | $1.8M | 13.7% | |
| TransAmerica Life Insurance Company | — | 40,395.941 | — | $1.0M | 7.5% | |
| TA VANGUARD TTL STOCK MKT IDX ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 166 | Pooled Separate Account | — | — | $1.0M | 7.5% | |
| TransAmerica Life Insurance Company | — | 55,242.884 | — | $765K | 5.7% | |
| TA BLACKROCK LP IDX RTMENT RT ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 301 | Pooled Separate Account | — | — | $765K | 5.7% | |
| TransAmerica Life Insurance Company | — | 36,098.944 | — | $718K | 5.3% | |
| STATE STREET S&P MD CP IDX RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 438 | Pooled Separate Account | — | — | $718K | 5.3% | |
| TransAmerica Life Insurance Company | — | 40,756.037 | — | $670K | 5.0% | |
| STATE STREET RUSSELL SM CP IDX TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 437 | Pooled Separate Account | — | — | $670K | 5.0% | |
| TransAmerica Life Insurance Company | — | 34,961.321 | — | $656K | 4.9% | |
| TA BLACKROCK LP INDEX 2045 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 306 | Pooled Separate Account | — | — | $656K | 4.9% | |
| TransAmerica Life Insurance Company | — | 32,836.914 | — | $578K | 4.3% | |
| TA BLACKROCK LP INDEX 2040 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 305 | Pooled Separate Account | — | — | $578K | 4.3% | |
| TA BLACKROCK LP INDEX 2030 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 303 | Pooled Separate Account | — | — | $577K | 4.3% | |
| TransAmerica Life Insurance Company | — | 41,376.488 | — | $570K | 4.2% | |
| STATE STREET INTL INDEX RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 004 | Pooled Separate Account | — | — | $570K | 4.2% | |
| TransAmerica Life Insurance Company | — | 47,978.672 | — | $548K | 4.1% | |
| JPMORGAN CORE PLUS BD RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 117 | Pooled Separate Account | — | — | $548K | 4.1% | |
| TransAmerica Life Insurance Company | — | 36,345.65 | — | $448K | 3.3% | |
| AEGON US HIGH YIELD RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 508 | Pooled Separate Account | — | — | $448K | 3.3% | |
| TransAmerica Life Insurance Company | — | — | — | $443K | 3.3% | |
| AMERICAN FUNDS BALANCED RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 971 | Pooled Separate Account | — | — | $430K | 3.2% | |
| TransAmerica Life Insurance Company | — | 18,891.003 | — | $387K | 2.9% | |
| TransAmerica Life Insurance Company | — | 22,837.525 | — | $379K | 2.8% | |
| TA BLACKROCK LP INDEX 2035 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 304 | Pooled Separate Account | — | — | $379K | 2.8% | |
| TransAmerica Life Insurance Company | — | 33,119.394 | — | $355K | 2.6% | |
| STATE STREET U.S. BD IDX RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 36-6071399 / PN 416 | Pooled Separate Account | — | — | $355K | 2.6% | |
| TransAmerica Life Insurance Company | — | 10,553.5 | — | $325K | 2.4% | |
| GOLDMAN SACHS TECH OPP RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 107 | Pooled Separate Account | — | — | $325K | 2.4% | |
| TransAmerica Life Insurance Company | — | 16,590.514 | — | $319K | 2.4% | |
| TA BLACKROCK LP INDEX 2055 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 308 | Pooled Separate Account | — | — | $319K | 2.4% | |
| TransAmerica Life Insurance Company | — | 13,487.486 | — | $302K | 2.2% | |
| JANUS HENDERSON GL RESEARCH RT ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 116 | Pooled Separate Account | — | — | $302K | 2.2% | |
| TransAmerica Life Insurance Company | — | 14,931.448 | — | $284K | 2.1% | |
| TA BLACKROCK LP INDEX 2050 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 307 | Pooled Separate Account | — | — | $284K | 2.1% | |
| TransAmerica Life Insurance Company | — | 8,100.613 | — | $156K | 1.2% | |
| TA BLACKROCK LP INDEX 2060 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 309 | Pooled Separate Account | — | — | $156K | 1.2% | |
| TA BLACKROCK LP INDEX 2025 RET ACCT TRANSAMERICA FINANCIAL LIFE INS CO · EIN 83-1098532 / PN 302 | Pooled Separate Account | — | — | $0 | <0.1% |
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