Back to filter
Original filing (PDF)20250807133501NAL0011072626001
MAXEY LOGISTICS
Form 5500-SF
FILING_RECEIVED
MAXEY RM 401(K) PROFIT SHARING PLAN
401(k) retirement plan
Active participants
98
Accounts w/ balance
32
Plan assets (EOY)
$1.0M
Net assets (EOY)
$1.0M
Plan health score (directional)
84
/ 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
100
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
65
Knocking points off
- Only 33% as many balances as active participants — suggests many active employees aren't deferring.
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 MAXEY LOGISTICS.
Plan sponsor
Name
MAXEY LOGISTICS
EIN
80-0210484
Address
1000 MCCORMACK RD. · WADDY, KY · 40076
Phone
(502) 647-0430
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
2025-08-07
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
Service providers (Schedule C)
Small plans don't disclose service providersRelated plans
Similar-size Transportation & Warehousing plans
KODAI (U.S.A.), INC.
KODAI (U.S.A.), INC. RETIREMENT PLAN
$1.0M · 5 participants
COMETRICS PARTNERS LLC
COMETRICS PARTNERS LLC DEFINED BENEFIT PLAN
$1.0M · 4 participants
CUSTOMIZED LOGISTIC SOLUTIONS LLC
CUSTOMIZED LOGISTIC SOLUTIONS 401(K) PLAN 401(K) PROFIT SHARING PL
$1.0M · 5 participants
TRANS WAGON INTERNATIONAL (USA) CO., LTD
TRANS WAGON INTERNATIONAL USA CO LTD 401K PLAN
$1.0M · 35 participants
WORLD CLASS LOGISTICS
WORLD CLASS LOGISTICS MANAGEME 401K PROFIT SHARING PLAN
$1.0M · 7 participants
FREIGHT GOALZ
FREIGHT GOALZ 401(K) PSP
$1.0M · 17 participants
Large plans in Kentucky
COMMONSPIRIT HEALTH
COMMONSPIRIT HEALTH 401(K) RETIREMENT SAVINGS PLAN
$8.8B · 91,977 participants
HUMANA INC.
HUMANA RETIREMENT SAVINGS PLAN
$7.7B · 42,968 participants
COMMONSPIRIT HEALTH
COMMONSPIRIT HEALTH ERISA 403(B) PLAN
$2.9B · 28,491 participants
UNITED PARCEL SERVICE COMPANY
UPS/IPA DEFINED CONTRIBUTION MONEY PURCHASE PENSION PLAN
$2.5B · 1,993 participants
HOUCHENS INDUSTRIES, INC.
HOUCHENS INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
$2.3B · 7,785 participants
NORTON HEALTHCARE, INC.
NORTON HEALTHCARE 403(B) RETIREMENT SAVINGS PLAN
$2.3B · 22,952 participants