The names on this page are hidden. Create a free account to reveal 5 records a month, or get Independent Sponsor Intelligence at $199 a month for every name. Every figure, date and source on this page is public either way.
O••••• T•••• S••••• I•••
What matters now
- $1.2M to $5Mprobable EBITDA
Probable EBITDA $1.2M to $5M on revenue of $15.5M to $27.9M, estimated from 155 employees.
Inside the $1M to $15M EBITDA range most independent sponsors state they buy.
InferenceDFX estimate from headcount on Form 5500, 45% confidence - 72dealability of 100
Why it fits: operating tenure +20, 22 years since earliest plan effective date (floor on age); benefit plans +5, 2 benefit plans on file (a professionalised employer); sector demand +6.8, transportation logistics: sponsor demand index 0.45 (anonymised market prior).
The largest contributions to its dealability score, each with the fact it rests on.
DerivedDFX score, 26 Sep 2026 - 83data confidence of 100
How sure the record is: 4 independent sources; latest effective observation 12 Sep 2026; size estimate at 45% confidence.
How much of this page rests on independent sources rather than on our estimates.
Measuredcount of sources and dates on the record
Transportation and logistics (Warehousing) employer in Indianapolis, IN, with 133 benefit plan participants on its latest filing, and a benefit plan in place since 2005. No website description has been captured yet.
- +40S•••••••••Estimate••• Locked
- +20O•••••••••Fact••• Locked
- +5B•••••••••Fact••• Locked
- +6.8S•••••••••Inference••• Locked
- +5.5M•••••••••M•••••••••Inference••• Locked
- 2022 to 2024Workforce on the planflatcontext weightFact••• LockedForm 5500 · read Sep 17, 2026
- Probable revenue
- $15.5M to $27.9M Estimate
- Probable EBITDA
- $1.2M to $5.0M Estimate
- Workforce proxy
- 133 plan participants
- Estimate computed on
- 155 employees, the headcount the size estimate used
- Method
- employees x sector revenue/employee band x sector EBITDA margin band
- Confidence
- 45%
- +40S•••••••••Fact4 independent sources
- +29.5F••••••••Factlatest effective observation 2026-09-12
- +13.5S•••••••••Estimate••• Locked
No dated events on file.
No named leader on the record yet: the company's site did not list one where we read it.
- Founded
- benefit plan since Jan 1, 2005 (age floor 21 years)
- Ownership
- not observed
- Plans on file
- 2
| Fact | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 155 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Business start date | 2001-06-08 | Inference | 2001-06-08 | SAM.gov entity registrations (monthly public V2 extract) | ••• Locked |
| Ebitda band | $3.1M | Estimate | 2026-09-12 | DFX model output (scores, estimates, matches) no URL | ••• Locked |
| Entity structure | corporate entity, not tax exempt | Inference | 2026-08-06 | SAM.gov entity registrations (monthly public V2 extract) | ••• Locked |
| Fmcsa drivers | 38 | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa officer | LEONARD NAHMIAS | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa officer | ROGER DOYLE SNYDER | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa operation | PRIVATE PROPERTY | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa power units | 32 | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Fmcsa status | active | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Hq location | Indianapolis, IN | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Legal name | O••••• T•••• S•••• INC | Fact | 2026-03-05 | FMCSA Motor Carrier Census | ••• Locked |
| Naics code | 493100 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 2 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 2005-01-01 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 133 | Fact | 2025-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 177 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 169 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 162 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Sam registration | ••• Locked | Inference | 2026-08-06 | SAM.gov entity registrations (monthly public V2 extract) | ••• Locked |
| Subsector | warehousing | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Transportation logistics | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Website | ••• Locked | Inference | 2026-08-06 | SAM.gov entity registrations (monthly public V2 extract) | ••• Locked |
Investors it fits
- L••• L••score 67.2confidence 68%Why: stated sector; direct propensity; classification; geographyWatch: stale
Scored by DFX match engines from the record's observed portfolio, stage, geography and recent activity. A fit is a reason to look, not a mandate; the blockers say what the model could not confirm. Names and the evidence sentences show with the names on this page.