Thomas Wintz signed Total Logistics, Inc.'s 2023 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Total Logistics, Inc.'s EIN is 37-1744842.
Download the official 2023 Form 5500 (PDF) for Total Logistics, Inc. from the U.S. Department of Labor's EFAST2 system.
Download the official 2023 Form 5500 (PDF)Total Logistics, Inc.'s plan includes a leveraged ESOP, an S-corporation ESOP.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| BOULAY LLP | 41-0887288 | — | NONE | $49K | — |
| PENCHECKS | 33-6134835 | — | NONE | $28K | — |
| TRANSITION FINANCE STRATEGIES, LLC | 13-4238973 | — | NONE | $10K | — |
| VENTURA ESOP FIDUCIARY SERVICES | 82-2898965 | — | NONE | $9K | — |
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.
| FREDRICKSON & BYRON PA |
| 41-0971937 |
| — |
| NONE |
| $1K |
| — |
