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Original filing (PDF)20250904100618NAL0033549506001
OPTIMAL US LOGISTICS INC
Form 5500
FILING_RECEIVED
OPTIMAL US LOGISTICS 401(K) PLAN
401(k) retirement plan
Signals · 2
42% in single holdingNo recordkeeper disclosed
Active participants
325
Accounts w/ balance
245
Plan assets (EOY)
$361K
Net assets (EOY)
$361K
How this plan invests
This plan
10 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
88
/ 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
79
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- Top holding "Vanguard Total Stock Market Index Mutual Fund" is 42% of plan.
- No recordkeeper disclosed on Schedule C.
Helping the score
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for OPTIMAL US LOGISTICS INC.
Plan sponsor
Name
OPTIMAL US LOGISTICS INC
EIN
36-4852728
Address
4600 140TH AVE N · STE 180 · CLEARWATER, FL · 33762
Phone
(727) 273-6315
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
2025-09-04
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
2S · Automatic enrollment
2T · Default investment account (QDIA)
Audit & trust (Schedule H)
Auditor
SORREN CPAS, P.C.
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
No Schedule C providers reportedInvestments
10 direct securities· $357K(99% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Vanguard Total Stock Market Index Mutual Fund | — | — | — | $150K | 41.4% | |
| Vanguard Total Intl Stock Index Mutual Fund | — | — | — | $91K | 25.3% | |
| Vanguard total Bond Market Index Mutual Fund | — | — | — | $35K | 9.8% | |
| Noninterest-bearing cash | — | — | — | $30K | 8.2% | |
| Vanguard Real Estate Index Mutual Fund | — | — | — | $26K | 7.3% | |
| Vanguard Total Intl Bd Index Mutual Fund | — | — | — | $15K | 4.1% | |
| Vanguard 500 Index Admiral Mutual Fund | — | — | — | $6K | 1.6% | |
| Participant Loans Maturing through December 2026 | — | — | — | $2K | 0.6% | |
| Vanguard Shrt-Term Infl-Prot Sec Mutual Fund | — | — | — | $1K | 0.4% | |
| Vanguard Small Cap Growth Index Mutual Fund | — | — | — | $1K | 0.3% |
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