2023 Form 5500 filing — Trans-Overseas Corporation Employee Stock Ownership Plan

Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20241008114317NAL0029709600001) for Trans-Overseas Corporation Employee Stock Ownership Plan, reported by Trans - Overseas Corporation under EIN 38-2194321 and plan number 001. It reports 82 participants. Attached schedules in the loaded dataset include Schedule I (small plan financials).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$8.7MReported net assets$8,718,100
Participants82
Provider compensationNone reported
Schedules filedSchedule ILoaded schedules
EFAST2 acknowledgement
20241008114317NAL0029709600001
Plan sponsor
Trans - Overseas Corporation
EIN
38-2194321
Plan number
001
Location
Romulus, MI
Received date
not reported in the loaded dataset
How to read this filing
  • This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
  • Schedule chips (Sch H / I / C) show which schedules this filing includes.
  • Net assets = total assets minus total liabilities (Schedule H/I).
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • For the plan's full history, open the plan profile.
Schedule I · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$8.7M total assets
Net assets$8.7MLiabilities
Money in vs. money out
Total income / additions$1.4M
Total expenses$615.5K
Benefits paid / distributions$577.6K
Contributions
Employer$366K
Participant$222.4K
Full reported line items
Total assets (EOY)
$8,718,100
Net assets (EOY)
$8,718,100
Employer contributions
$365,976
Participant contributions
$222,448
Total income / additions
$1,427,203
Benefits paid
$577,620
Administrative expenses
$37,925
Total expenses
$615,545
Net increase / (decrease)
$811,658

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20241008114317NAL0029709600001 cover?
It is the 2023 Form 5500 filing for Trans-Overseas Corporation Employee Stock Ownership Plan, reported by Trans - Overseas Corporation (EIN 38-2194321).
Which Form 5500 schedules are attached to this 2023 filing?
Attached schedules in the loaded dataset include Schedule I (small plan financials).

Related Form 5500 pages