DFX Intelligence
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Company
N••••••••• E••••••• I•••
Shelbyville, TN·Transportation and logistics / General freight trucking·NAICS 484120
Last verified May 30, 2024
2 sources · 26 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 (General freight trucking) employer in Shelbyville, TN, with 156 benefit plan participants on its latest filing, and a benefit plan in place since 1988. 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- Feb 9, 2023announcedConfirmed transactionFactStrategic acquisitionconfidence 70%Strategic acquisition by J•••• L••••••••DFX analyst research (General-assisted, every claim URL-cited) truckingdive.com · last verified Sep 12, 2026
- Jan 1, 2023plan year 2023Company transitionFactPlan terminated, sponsor continuesconfidence 50%1 plan marked final; the sponsor filed again the following plan yearDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
Announced transactions
- Feb 9, 2023Strategic acquisitionconfidence 70%
••• Locked
DFX analyst research (General-assisted, every claim URL-cited) truckingdive.com
- 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, 1988 (age floor 38 years)
- Ownership
- not observed
- Plans on file
- 2
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 | 123 | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Active participants | 123 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Fmcsa drivers | 2 | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa entity form | Corporation | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa officer | JOHN JOHNSON | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa operation | AUTHORIZED FOR HIRE | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa power units | 2 | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa status | inactive | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Hq location | Shelbyville, TN | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | Shelbyville, TN | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Legal name | N••••••••• E•••••• LLC | Fact | 2024-05-30 | FMCSA Motor Carrier Census | ••• Locked |
| Naics code | 484120 | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 484120 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 2 | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 1988-01-01 | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 1988-01-01 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 138 | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 156 | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 156 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 155 | Fact | 2022-08-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | General freight trucking | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | General freight trucking | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Transportation logistics | Fact | 2023-08-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Transportation logistics | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets |