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Original filing (PDF)20241014083330NAL0052807554001
DI OVERNITE, LLC
Form 5500
FILING_RECEIVED
DI OVERNITE 401(K) PLAN
401(k) retirement plan
Signals · 1
~126 bps in Sched C fees
Active participants
537
Accounts w/ balance
663
Plan assets (EOY)
$4.8M
Net assets (EOY)
$4.8M
How this plan invests
This plan
21 collective trusts
Schedule D
Individual securities
on each trust's filing
This plan doesn't hold securities directly — it invests through trusts. Click a trust below to drill into its securities.
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
75
Total plan cost
65
Vendor stack
100
Participation health
100
Knocking points off
- 126 bps in Schedule C fees — 143% above peer band of 52 bps.
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 DI OVERNITE, LLC.
Plan sponsor
Name
DI OVERNITE, LLC
EIN
46-3551719
Address
1900 S. STATE COLLEGE BLVD. · SUITE 450 · ANAHEIM, CA · 92806
Phone
(714) 845-9845
Industry
Transportation & Warehousingsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2023
Plan year begin
2023-01-01
Tax period
2023-12-31
Filed
2024-10-14
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)
3B · Covers self-employed individuals
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
CLIFTONLARSONALLEN LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
5 rowsRecordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| EMPOWER ANNUITY INSURANCE COMPANY | — | GREENWOOD VILLAGE, CO | RECORDKEEPER | $37K | — |
Advisor / Consultant
2| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| WOODBURY FINANCIAL SERVICES, INC. | — | OAKDALE, MN | INVESTMENT ADVISOR | $8K | — |
| EMPOWER ADVISORY GROUP, LLC | — | GREENWOOD VILLAGE, CA | INVESTMENT MANAGER | $2K | — |
TPA / Administrator
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| DWC ERISA CONSULTANTS, LLC | — | ST. PAUL, MN | CONTRACT ADMIN | $12K | — |
Other
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| FLEXPATH STRATEGIES, LLC | — | ALISO VIEJO, CA | OTHER | $2K | — |
Investments
21 pooled funds· $4.3M(90% 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.
| Investment | Type | Current value | % of plan |
|---|---|---|---|
| INDEXSELECT MODERATE 2035 CLASS F GREAT GRAY · EIN 81-4457845 / PN 307 | Common Collective Trust | $916K | 19.1% |
| LARGE CAP VALUE I1 AST WILMINGTON TRUST · EIN 38-4065329 / PN 426 | Common Collective Trust | $525K | 11.0% |
| INDEXSELECT MODERATE 2025 CLASS F GREAT GRAY · EIN 81-4447624 / PN 306 | Common Collective Trust | $492K | 10.3% |
| INDEXSELECT MODERATE 2055 CLASS F GREAT GRAY · EIN 81-4484368 / PN 309 | Common Collective Trust | $449K | 9.4% |
| INDEXSELECT MODERATE 2045 CLASS F GREAT GRAY · EIN 81-4470950 / PN 308 | Common Collective Trust | $430K | 9.0% |
| LARGE CAP GROWTH I1 AST WILMINGTON TRUST · EIN 82-4435820 / PN 375 | Common Collective Trust | $393K | 8.2% |
| BLACKROCK EQUITY INDEX 1 GREAT GRAY · EIN 20-3802168 / PN 001 | Common Collective Trust | $344K | 7.2% |
| BLACKROCK US DEBT INDEX 1 GREAT GRAY · EIN 20-3802445 / PN 010 | Common Collective Trust | $184K | 3.8% |
| BLACKROCK EAFE EQUITY INDEX 1 AST WILMINGTON TRUST · EIN 20-3802495 / PN 000 | Common Collective Trust | $157K | 3.3% |
| CORE BOND I1 AST WILMINGTON TRUST · EIN 82-1986152 / PN 000 | Common Collective Trust | $125K | 2.6% |
| INDEXSELECT MODERATE RET CLASS F GREAT GRAY · EIN 81-4430771 / PN 305 | Common Collective Trust | $95K | 2.0% |
| SMALL CAP GROWTH FUND II FEE CL II GREAT GRAY · EIN 38-4126288 / PN 592 | Common Collective Trust | $79K | 1.6% |
| SMALL CAP GROWTH FUND III FEE CLASS GREAT GRAY · EIN 38-7289846 / PN 001 | Common Collective Trust | $63K | 1.3% |
| INTERNATIONAL STOCK I1 GREAT GRAY · EIN 82-2436292 / PN 000 | Common Collective Trust | $43K | 0.9% |
| INDEXSELECT AGGRESSIVE 2055 CLASS F GREAT GRAY · EIN 81-4418048 / PN 304 | Common Collective Trust | $19K | 0.4% |
| INDEXSELECT CONSERV 2045 FD CLASS F GREAT GRAY · EIN 81-4418048 / PN 304 | Common Collective Trust | $947 | <0.1% |
| INDEXSELECT CONSERVATIVE RET CLASSF GREAT GRAY · EIN 81-4499160 / PN 310 | Common Collective Trust | $813 | <0.1% |
| INDEXSELECT AGGRESSIVE 2035 CLASS F GREAT GRAY · EIN 81-4393238 / PN 302 | Common Collective Trust | $301 | <0.1% |
| INDEXSELECT AGGRESSIVE 2025 CLASS F GREAT GRAY · EIN 81-4386547 / PN 301 | Common Collective Trust | $0 | <0.1% |
| INDEXSELECT CONSERV 2055 FD CLASS F GREAT GRAY · EIN 81-4543855 / PN 314 | Common Collective Trust | $0 | <0.1% |
| INDEXSELECT CONSERV 2025 FD CLASS F GREAT GRAY · EIN 81-4509619 / PN 311 | Common Collective Trust | $0 | <0.1% |