Plan5500

Estes Express Lines — 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, Estes Express Lines (EIN 95-3156091) is a plan sponsor located in Richmond, VA 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
95-3156091
Location
Richmond, VA
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 Estes Express Lines

  • 2 loaded plans hold $135M in reported assets.
  • The largest, Estes West 401(K) Retirement Plan, holds 100% of this company's reported plan assets.
  • Plans cover 7,071 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$135MSummed across loaded plans$134,992,642
Total reported assets$135M$134,992,642
Total reported participants7.1K7,071
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$135M total assets
Net assets$135MLiabilities$0
Contributions & income
Employer contributions$4M
Participant contributions$12.3M
Total income / additions$36.4M
Expenses & distributions
Benefits paid / distributions$13.6M
Total expenses$13.9M
Net increase / (decrease)$22.5M

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%Estes West 401(K) Retirement Plan
Participants per plan3,536Average 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
    Estes West 401(K) Retirement Plan$135M
    Plan #007 · 3,641 participants · 2023
  2. 2
    Estes West Severance Pay Plannot reported in the loaded dataset
    Plan #506 · 3,430 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 Estes Express Lines. Open one for its full reported snapshot.

  1. 2023
    Estes West Severance Pay Plan3,430 participants · 2No schedules
    View filing →
  2. 2023
    Estes West 401(K) Retirement Plan3,641 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Estes Express Lines report on Form 5500?
Estes Express Lines (EIN 95-3156091) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Estes Express Lines?
The Employer Identification Number (EIN) reported for Estes Express Lines is 95-3156091.
What is the latest Form 5500 filing year for Estes Express Lines?
The latest loaded Form 5500 filing year for Estes Express Lines is 2023.

Related Form 5500 pages