Tom Siler signed EPES Logistics Services, Inc.'s 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
EPES Logistics Services, Inc.'s EIN is 56-1647161.
Download the official 2024 Form 5500 (PDF) for EPES Logistics Services, Inc. from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)EPES Logistics Services, Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| TRANSAMERICA RETIREMENT SOLUTIONS | 13-3689044 | — | RECORD KEEPER | $18K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MMA SECURITIES LLC | 22-3570392 | — | INVESTMENT ADVISOR | $17K | — |
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.
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| Vanguard Equity Income Fund | Mutual Funds | — | — | $1.7M | 15.5% | |
| LG CAP GR FUND II FEE CLASS R1 WILMINGTON TRUST · EIN 38-4139848 / PN 626 | Common Collective Trust | — | — | $1.4M | 13.1% | |
| JP Morgan US Equity Fund | Other securities | — | — | $920K | 8.5% | |
| Fidelity 500 Index Fund | Common Collective Trusts | — | — | $875K | 8.1% | |
| Allspring Core Plus Fund | Other securities | — | — | $641K | 5.9% | |
| Transamerica Guaranteed Investment Option | Other securities | — | — | $628K | 5.8% | |
| Fidelity US Bond Index Fund | Common Collective Trusts | — | — | $623K | 5.8% | |
| Dimensional Fund Advisors (DFA) Intermediate Gov't Fixed-Income Fund | Mutual Funds | — | — | $566K | 5.2% | |
| WT EUROPACIFIC GR TRUST R1 WILMINGTON TRUST · EIN 38-7289844 / PN 001 | Common Collective Trust | — | — | $505K | 4.7% | |
| Vanguard Wellington Fund | Mutual Funds | — | — | $452K | 4.2% | |
| Principal Funds MidCap Fund | Other securities | — | — | $348K | 3.2% | |
| PIMCO STABLE INCOME II FOUNDERS CLA SEI · EIN 99-1463800 / PN 001 | Common Collective Trust | — | — | $347K | 3.2% | |
| MFS New Discovery Fund | Mutual Funds | — | — | $346K | 3.2% | |
| Notes receivable from participants Interest rates of 4.25% to 9.50% | Bonds / Notes | — | — | $302K | 2.8% | |
| Fidelity Total International Index Fund | Common Collective Trusts | — | — | $251K | 2.3% | |
| Fidelity Extended Market Index Fund | Common Collective Trusts | — | — | $215K | 2.0% | |
| American Funds Capital World Growth & Income Fund | Mutual Funds | — | — | $201K | 1.9% | |
| Allspring Special Small Cap Value Fund | Other securities | — | — | $198K | 1.8% | |
| American Funds New World Fund | Mutual Funds | — | — | $166K | 1.5% | |
| MID CAP VAL FUND FEE CLASS R1 WILMINGTON TRUST · EIN 38-4139852 / PN 630 | Common Collective Trust | — | — | $97K | 0.9% | |
| Principal Funds Diversified Real Asset Fund | Other securities | — | — | $42K | 0.4% | |
| State Street Bank and Trust Company Cash Reserve Account | Cash / Money Market | — | — | $6K | <0.1% | |
| TRANSAMERICA RET SOLUTIONS CT TRANSAMERICA RET SOLUTIONS CORP · EIN 04-6784256 / PN 001 | Common Collective Trust | — | — | $0 | <0.1% |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| NATIONAL FINANCIAL SERVICES | 04-3523567 | — | SECURITIES BROKER | $0 | — |
