DFX Intelligence
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Company
U••••• F••••••••• I•••
East Peoria, IL·Transportation and logistics / Warehousing·NAICS 493100
Last verified Sep 12, 2026
2 sources · 19 observations · 1 events
Scored today
Dealability
51
elevated
Sponsor fit
48
elevated
Transition readiness
6
low
Urgency
0
low
Data confidence
73
high
Opportunity
18
ranking only
What is it
Transportation and logistics (Warehousing) employer in East Peoria, IL, with 76 benefit plan participants on its latest filing, and a benefit plan in place since 1996. No website description has been captured yet.
Why does it fit
- +19.7S•••••••••Estimate••• Locked
- +20O•••••••••Fact••• Locked
- +4.5W•••••••••Inference••• Locked
- +6.8S•••••••••Inference••• Locked
Why now
- 0P•••••••••Resolved negative
- +5.5M•••••••••M•••••••••Inference••• Locked
How large is it
- Probable revenue
- $4.9M to $8.8M Estimate
- Probable EBITDA
- $392,000 to $1.6M Estimate
- Workforce proxy
- 49 (plan participants)
- Method
- employees x sector revenue/employee band x sector EBITDA margin band
- Confidence
- 45%
How certain are we
- +30S•••••••••Fact2 independent source(s)
- +29.6F••••••••Factlatest effective observation 2026-09-12
- +13.5S•••••••••Estimate••• Locked
What changed
Ownership and transition activity
How the four classes are defined- Jan 1, 2023plan year 2023Company transitionFactPlan terminated, sponsor continuesconfidence 50%1 plan(s) marked final; the sponsor filed again the following plan yearDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Every dated event
- Jan 1, 2023Final benefit plan filingFactTransaction preparation••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
Profile
- Founded
- benefit plan since Jun 1, 1996 (age floor 30 years)
- Ownership
- not observed
- Plans on file
- 1
What is the evidence
Every observation on the tape for this company. Facts come from a named source; inferences and estimates are DFX's and say so.
| Predicate | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 49 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Ebitda band | $990,000 | Estimate | 2026-09-12 | DFX model output (scores, estimates, matches) no URL | ••• Locked |
| Ebitda band | $990,000 | Estimate | 2026-09-11 | DFX model output (scores, estimates, matches) no URL | ••• Locked |
| Hq location | East Peoria, IL | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 493100 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $4.4M | Fact | 2025-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $5.7M | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $5.0M | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $4.3M | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 1996-06-01 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 76 | Fact | 2025-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 80 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 340 | Fact | 2023-09-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 86 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 324 | Fact | 2022-09-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 89 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | warehousing | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | transportation_logistics | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets |