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Company

M•• C••••••••• I•••

Formerly M•• L••••••••• L•• (until plan year 2024)
Plymouth, MN·Transportation and logistics / Freight forwarding brokerage·NAICS 488510·m•••••••••.com
Last verified Sep 13, 2026
3 sources · 20 observations · 2 events
Scored yesterday

What matters now

  1. $0.6M to $5M
    probable EBITDA

    Probable EBITDA $0.6M to $5M on revenue of $20.7M to $62.1M, estimated from 69 employees.

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

    InferenceDFX estimate from headcount on Form 5500, 35% confidence
  2. 61
    dealability of 100

    Why it fits: operating tenure +14.7, 15 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 +2.8, $55,370 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, 23 Sep 2026
  3. 90
    data confidence of 100

    How sure the record is: 3 independent sources; latest effective observation 13 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
61
high
Sponsor fit
48
elevated
Transition readiness
14
low
Urgency
0
low
Data confidence
90
high
Opportunity
26
ranking only
What is it

••• Locked

Why does it fit
  • +36.5S•••••••••
    Estimate••• Locked
  • +14.7O•••••••••
    Fact••• Locked
  • +2.8W•••••••••
    Inference••• Locked
  • +6.8S•••••••••
    Inference••• Locked
Why now
  • +5S•••••••••Ownership event
    Fact••• LockedJan 1, 2024efast.dol.gov
  • +3.1S•••••••••Ownership event
    Fact••• LockedJan 1, 2023efast.dol.gov
  • +5.5M•••••••••M•••••••••
    Inference••• Locked
How large is it
Probable revenue
$20.7M to $62.1M Estimate
Probable EBITDA
$621,000 to $5.0M Estimate
Workforce proxy
75 plan participants
Estimate computed on
69 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
  • +40S•••••••••
    Fact3 independent sources
  • +29.6F••••••••
    Factlatest effective observation 2026-09-13
  • +10.5S•••••••••
    Estimate••• Locked
What changed
Ownership and transition activity
How the four classes are defined
  1. Jan 1, 2024plan year 2024Company transitionFactSponsor renamedconfidence 90%
    Plan sponsor name changed from M•• L••••••••• L•• to M•• C••••••••• I•••
    DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 11, 2026
  2. Jan 1, 2023plan year 2023Company transitionFactSponsor renamedconfidence 90%
    Plan sponsor name changed from C••••• H•••••••• L•• to M•• L••••••••• L••
    DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
  1. Every dated event
  2. Jan 1, 2024Plan sponsor name changedFactOwnership event
    ••• Locked
    DOL EFAST2 Form 5500 datasets efast.dol.gov
  3. Jan 1, 2023Plan sponsor name changedFactOwnership event
    ••• 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, 2012 (age floor 14 years)
Ownership
not observed
Plans on file
1
What is the evidence
FactValueClassEffectiveSourceEvidence
Active participants69Fact2024-01-01DOL EFAST2 Form 5500 datasets
Description••• LockedFactCompany websites (about, team, news pages)••• Locked
Ebitda band$2.8MEstimate2026-09-12DFX model output (scores, estimates, matches)
no URL
••• Locked
Ebitda band$2.8MEstimate2026-09-11DFX model output (scores, estimates, matches)
no URL
••• Locked
Hq locationPlymouth, MNFact2024-01-01DOL EFAST2 Form 5500 datasets
Naics code488510Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$3.8MFact2025-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$3.0MFact2024-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$3.2MFact2023-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$2.6MFact2022-01-01DOL EFAST2 Form 5500 datasets
Plan count1Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan effective date earliest2012-01-01Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan participants75Fact2025-01-01DOL EFAST2 Form 5500 datasets
Plan participants80Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan participants77Fact2023-01-01DOL EFAST2 Form 5500 datasets
Plan participants70Fact2022-01-01DOL EFAST2 Form 5500 datasets
Sponsor signed byCaleb TesmerFact2024-01-01DOL EFAST2 Form 5500 datasets
SubsectorFreight forwarding brokerageFact2024-01-01DOL EFAST2 Form 5500 datasets
VerticalTransportation logisticsFact2024-01-01DOL EFAST2 Form 5500 datasets
Website••• LockedInference2026-09-13DFX model output (scores, estimates, matches)••• Locked