Plan5500

Trade Finance International, Inc. — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Trade Finance International, Inc. (EIN 62-1067028) is a plan sponsor located in Chattanooga, TN with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
62-1067028
Location
Chattanooga, TN
Loaded plans
2
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Trade Finance International, Inc.

  • 2 loaded plans hold $5.6M in reported assets.
  • The largest, Tuftco Corporation 401(K) Plan, holds 100% of this company's reported plan assets.
  • Plans cover 461 reported participants.
  • 1 of 2 plans report full financial statements.
  • 1 report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$5.6MSummed across loaded plans$5,643,413
Total reported assets$5.6M$5,643,413
Total reported participants461
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$5.6M total assets
Net assets$5.6MLiabilities$0
Contributions & income
Employer contributionsNot reported
Participant contributions$350.7K
Total income / additions$1.3M
Expenses & distributions
Benefits paid / distributions$692.2K
Total expenses$704.3K
Net increase / (decrease)$568.4K

Data coverage

Plans with financial statements1 / 2 (50%)
Plans with provider compensation1 / 2 (50%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Tuftco Corporation 401(K) Plan
Participants per plan231Average across loaded plans
Loaded plans2
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Tuftco Corporation 401(K) Plan$5.6M
    Plan #001 · 228 participants · 2023
  2. 2
    Tuftco Health And Wellness Plannot reported in the loaded dataset
    Plan #502 · 233 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Trade Finance International, Inc.. Open one for its full reported snapshot.

  1. 2023
    Tuftco Health And Wellness Plan233 participants · 1No schedules
    View filing →
  2. 2023
    Tuftco Corporation 401(K) Plan228 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Trade Finance International, Inc. report on Form 5500?
Trade Finance International, Inc. (EIN 62-1067028) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Trade Finance International, Inc.?
The Employer Identification Number (EIN) reported for Trade Finance International, Inc. is 62-1067028.
What is the latest Form 5500 filing year for Trade Finance International, Inc.?
The latest loaded Form 5500 filing year for Trade Finance International, Inc. is 2023.

Related Form 5500 pages