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Company

F•••• S••• L••••••••• L••

Cincinnati, OH·Transportation and logistics / Freight forwarding brokerage·NAICS 488510
Last verified Sep 12, 2026
2 sources · 15 observations · 1 event
Scored 11 days ago

What matters now

  1. $0.5M to $4.4M
    probable EBITDA

    Probable EBITDA $0.5M to $4.4M on revenue of $18.3M to $54.9M, estimated from 61 employees.

    Inside the $1M to $15M EBITDA range most independent sponsors state they buy.

    InferenceDFX estimate from headcount on Form 5500, 35% confidence
  2. 57
    dealability of 100

    Why it fits: operating tenure +12.7, 13 years since earliest plan effective date (floor on age); sector demand +6.8, transportation logistics: sponsor demand index 0.45 (anonymised market prior); workforce stability +2.3, $46,709 retirement assets per participant suggests a long-tenured workforce.

    The largest contributions to its dealability score, each with the fact it rests on.

    DerivedDFX score, 13 Sep 2026
  3. 50
    data confidence of 100

    How sure the record is: 2 independent sources; latest effective observation 12 Sep 2026; size estimate at 35% confidence.

    How much of this page rests on independent sources rather than on our estimates.

    Measuredcount of sources and dates on the record
Dealability
57
elevated
Sponsor fit
48
elevated
Transition readiness
6
low
Urgency
0
low
Data confidence
50
elevated
Opportunity
18
ranking only
What is it

Transportation and logistics (Freight forwarding brokerage) employer in Cincinnati, OH, with 95 benefit plan participants on its latest filing, and a benefit plan in place since 2014. No website description has been captured yet.

Why does it fit
  • +35.3S•••••••••
    Estimate••• Locked
  • +12.7O•••••••••
    Fact••• Locked
  • +2.3W•••••••••
    Inference••• Locked
  • +6.8S•••••••••
    Inference••• Locked
Why now
  • 0P•••••••••Resolved negative
    Fact••• LockedMay 1, 2022efast.dol.gov
  • +5.5M•••••••••M•••••••••
    Inference••• Locked
How large is it
Probable revenue
$18.3M to $54.9M Estimate
Probable EBITDA
$549,000 to $4.4M Estimate
Workforce proxy
95 plan participants
Estimate computed on
61 employees, the headcount the size estimate used
Method
employees x sector revenue/employee band x sector EBITDA margin band
Confidence
35%
How certain are we
  • +30S•••••••••
    Fact2 independent sources
  • +9.4F••••••••
    Factlatest effective observation 2026-09-12
  • +10.5S•••••••••
    Estimate••• Locked
What changed
Ownership and transition activity
How the four classes are defined
  1. May 1, 2022plan year 2022Company transitionFactPlan terminated, sponsor continuesconfidence 50%
    1 plan marked final; the sponsor filed again the following plan year
    DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
  1. Every dated event
  2. May 1, 2022Final benefit plan filingFactTransaction preparation
    ••• Locked
    DOL 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, 2014 (age floor 12 years)
Ownership
not observed
Plans on file
1
What is the evidence
FactValueClassEffectiveSourceEvidence
Active participants61Fact2024-01-01DOL EFAST2 Form 5500 datasets
Ebitda band$2.5MEstimate2026-09-12DFX model output (scores, estimates, matches)
no URL
••• Locked
Ebitda band$2.5MEstimate2026-09-11DFX model output (scores, estimates, matches)
no URL
••• Locked
Hq locationCincinnati, OHFact2024-01-01DOL EFAST2 Form 5500 datasets
Naics code488510Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$2.8MFact2024-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$2.3MFact2023-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$1.7MFact2022-05-01DOL EFAST2 Form 5500 datasets
Plan count1Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan effective date earliest2014-01-01Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan participants95Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan participants104Fact2023-01-01DOL EFAST2 Form 5500 datasets
Plan participants87Fact2022-05-01DOL EFAST2 Form 5500 datasets
SubsectorFreight forwarding brokerageFact2024-01-01DOL EFAST2 Form 5500 datasets
VerticalTransportation logisticsFact2024-01-01DOL EFAST2 Form 5500 datasets