DFX Intelligence
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Company
C•••••• E••••••• L••
Omaha, NE·Transportation and logistics / Local delivery·NAICS 492210
Last verified Jan 14, 2025
2 sources · 18 observations · 2 events
Scored not yet
This company left the observable Form 5500 record: no return on file for plan year 2024 under this EIN or a successor. Absence is observed; the cause is not, and a late filer can reappear in a later edition. It is not scored and not matched. Its history stays on this page.
Nothing material in the last 90 days. Last change: 1 Jan 2024, ••• Locked.
Dealability
n/a
not scored
Sponsor fit
n/a
not scored
Transition readiness
n/a
not scored
Urgency
n/a
not scored
Data confidence
n/a
not scored
Opportunity
n/a
ranking only
What is it
Transportation and logistics (Local delivery) employer in Omaha, NE, with 331 benefit plan participants on its latest filing, and a benefit plan in place since 1995. No website description has been captured yet.
Why does it fit
no components
Why now
no components
How large is it
No size estimate: no workforce proxy on file.
How certain are we
no components
What changed
Ownership and transition activity
How the four classes are defined- Jan 1, 2023plan year 2023Company transitionFactFinal filing, then absentconfidence 80%Final Form 5500 for 1 plan; no return on record the following plan year under this EIN or a successorDOL EFAST2 Form 5500 datasets capitalexpress.biz · last verified Sep 12, 2026
- Apr 1, 2022announcedConfirmed transactionFactRecapitalisationconfidence 85%RecapitalisationDFX analyst research (General-assisted, every claim URL-cited) capitalexpress.biz · last verified Sep 12, 2026
Announced transactions
- Apr 1, 2022Recapitalizationconfidence 85%n•• h•••••• c•••••• w••• A•• D•••••••• b••••• b• R•• D•• E••••• (named in the announcement; no firm record yet) recapitalised C•••••• E••••••• L•• (Omaha, NE)
••• Locked
DFX analyst research (General-assisted, every claim URL-cited) capitalexpress.biz
- Every dated event
- Jan 1, 2024Left the Form 5500 recordFactCompany transition••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2023Final benefit plan filingFactTransaction preparation••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
Decision makers
No named leader on the record yet: the company's site did not list one where we read it.
Profile
- Founded
- benefit plan since Jan 1, 1995 (age floor 31 years)
- Ownership
- not observed
- Plans on file
- 1
What is the evidenceAbout the evidenceEvery observation on the tape for this company. Facts come from a named source; inferences and estimates are DFX's and say so.
| Fact | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 312 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Fmcsa drivers | 16 | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa entity form | Corporation | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa officer | BRADLEY PENNEAU | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa officer | MONTE O'HARA | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa operation | AUTHORIZED FOR HIRE | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa power units | 4 | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa status | active | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Hq location | Omaha, NE | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Legal name | C•••••• E•••••• LLC | Fact | 2025-01-14 | FMCSA Motor Carrier Census | ••• Locked |
| Naics code | 492210 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 1995-01-01 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 331 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 182 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | Local delivery | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Transportation logistics | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets |