Back to filter
Original filing (PDF)20251007091619NAL0011089810001
EXEL DIMALSA LOGISTICS CORP
Form 5500
FILING_RECEIVED
EXEL DIMALSA LOGISTICS CORP EMPLOYEE BENEFIT PLAN
Health & welfare plan
Signals · 2
No auditor on fileNo recordkeeper disclosed
Active participants
121
Accounts w/ balance
—
Plan assets (EOY)
—
Net assets (EOY)
—
Plan health score (directional)
75
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
60
Concentration risk
75
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- No independent qualified public accountant (IQPA) named.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for EXEL DIMALSA LOGISTICS CORP.
Plan sponsor
Name
EXEL DIMALSA LOGISTICS CORP
EIN
66-0536099
Address
ROYAL INDUSTRIAL PARK · CARR 869 KM 105 BO PALMAS · CATANO, PR · 00962
Phone
(787) 788-7126
Industry
Transportation & Warehousingsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
501
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-07
Welfare benefit codes
4A · Health (other than dental or vision)
4B · Life Insurance
4D · Dental
4E · Vision
4H · Long-Term Disability
4Q · Other
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
1 rowsOther
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| METROPOLITAN LIFE INSURANCE COMPANY | 13-5581829 | — | ADMINISTRATOR | $5K | — |
Investments
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.
Related plans
Other plans using METROPOLITAN LIFE INSURANCE COMPANY
INTERNATIONAL BUSINESS MACHINES CORPORATION
IBM 401(K) PLAN
$60.4B · 49,030 participants
RTX CORPORATION
RTX CONSOLIDATED PENSION PLAN
$41.6B · 33,534 participants
LOWE'S COMPANIES, INC.
LOWES 401(K) PLAN
$8.6B · 263,650 participants
SANOFI-AVENTIS US LLC
SANOFI US GROUP SAVINGS MASTER TRUST
$8.5B
METLIFE GROUP, INC.
METLIFE RETIREMENT PLAN
$7.9B · 13,404 participants
PEPSICO, INC.
PEPSICO EMPLOYEES RETIREMENT PLAN I
$6.8B · 10,017 participants
Similar-size Transportation & Warehousing plans
GREAT WOLF EXPRESS, INC.
GREAT WOLF EXPRESS, INC. 401(K) PLAN
$0
FAST FORWARD LOGISTICS
FAST FORWARD LOGISTICS WELFARE PLAN C
$0
ALPHABET LOGISTICS INC
ALPHABET LOGISTICS INC
$0
DEL RIO TRANSPORTATION INC
DEL RIO TRANSPORTATION INC 401(K) PLAN
$0
DATA FREIGHT
DATA FREIGHT MEDOVA LIFESTYLE HEALTH CARE
$0
TEXAS AUTO CARRIERS, INC.
TEXAS AUTO CARRIERS, INC. RETIREMENT SAVINGS PLAN
$0
Large plans in Puerto Rico
BPAS TRUST CO OF PUERTO RICO
PR CAPITAL PRESERVATION FUND
$2.4B
POPULAR FIDUCIARY SERVICES 725
PUERTO RICO TELEPHONE COMPANY MASTER TRUST
$841.8M
POPULAR, INC.
POPULAR, INC. PR SAVINGS AND INVESTMENT PLAN
$818.6M · 8,410 participants
PUERTO RICO TELEPHONE COMPANY
PUERTO RICO TELEPHONE COMPANY CONSOLIDATED RETIREMENT PLAN FOR SALARIED AND HOURLY EMPLOYEES
$797.4M · 1,291 participants
AMGEN MANUFACTURING LIMITED LLC
THE RETIREMENT AND SAVINGS PLAN FOR AMGEN MANUFACTURING LIMITED LLC
$779.5M · 2,589 participants
BANCO POPULAR DE PUERTO RICO
BANCO POPULAR DE PUERTO RICO RETIREMENT PLAN
$607.5M · 1,733 participants
