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Company

I•• • C•• 4••••• R••••••••• P•••

Prior EIN 471443656 (until plan year 2023)
El Paso, TX·Transportation and logistics / Warehousing·NAICS 493100
Last verified Sep 12, 2026
2 sources · 14 observations · 2 events
Scored 11 days ago

What matters now

  1. $0.1M to $0.4M
    probable EBITDA

    Probable EBITDA $0.1M to $0.4M on revenue of $1.3M to $2.3M, estimated from 13 employees.

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

    InferenceDFX estimate from headcount on Form 5500, 45% confidence
  2. 16
    dealability of 100

    Why it fits: operating tenure +4.8, 5 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, $46,438 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. 53
    data confidence of 100

    How sure the record is: 2 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
Dealability
16
moderate
Sponsor fit
28
moderate
Transition readiness
0
low
Urgency
0
low
Data confidence
53
elevated
Opportunity
5
ranking only
What is it

Transportation and logistics (Warehousing) employer in El Paso, TX, with 162 benefit plan participants on its latest filing, and a benefit plan in place since 2021. No website description has been captured yet.

Why does it fit
  • +2S•••••••••
    Estimate••• Locked
  • +4.8O•••••••••
    Fact••• Locked
  • +2.3W•••••••••
    Inference••• Locked
  • +6.8S•••••••••
    Inference••• Locked
Why now
  • -42.1P•••••••••Possibly resolved
    Fact••• LockedJul 1, 2024efast.dol.gov
  • +4.4M•••••••••M•••••••••
    Inference••• Locked
How large is it
Probable revenue
$1.3M to $2.3M Estimate
Probable EBITDA
$104,000 to $421,000 Estimate
Workforce proxy
162 plan participants
Estimate computed on
13 employees, the headcount the size estimate used
Method
employees x sector revenue/employee band x sector EBITDA margin band
Confidence
45%
How certain are we
  • +30S•••••••••
    Fact2 independent sources
  • +9.4F••••••••
    Factlatest effective observation 2026-09-12
  • +13.5S•••••••••
    Estimate••• Locked
What changed
Ownership and transition activity
How the four classes are defined
  1. Jul 1, 2024plan year 2024Company transitionFactFinal filing, next year unpublishedconfidence 80%
    Final Form 5500 for 1 plan; the following plan year is not yet on the record
    Rule: On the 2022 and 2023 tapes, 79 to 80% of sponsors that marked a return final were absent from the RAW Form 5500 record the following plan year (any size, any industry, EIN and successor), against 1.8 to 2.1% of sponsors that did not; that is next-year absence, not a sale rate
    DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 11, 2026
  2. Jul 1, 2023plan year 2023Company transitionInferenceSponsor EIN changedconfidence 80%
    P••• sponsor EIN changed (matched by name and state across the long form, which has no prior-EIN field)
    Rule: the long form carries no prior-EIN field; the link is the normalised name and state matching exactly one entrant of the following year
    DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
  1. Every dated event
  2. Jul 1, 2024Final benefit plan filingFactTransaction preparation
    ••• Locked
    DOL EFAST2 Form 5500 datasets efast.dol.gov
  3. Jul 1, 2023Plan sponsor EIN changedInferenceOwnership 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 Nov 15, 2021 (age floor 4 years)
Ownership
not observed
Plans on file
1
What is the evidence
FactValueClassEffectiveSourceEvidence
Active participants13Fact2024-07-01DOL EFAST2 Form 5500 datasets
Ebitda band$262,500Estimate2026-09-12DFX model output (scores, estimates, matches)
no URL
••• Locked
Ebitda band$262,500Estimate2026-09-11DFX model output (scores, estimates, matches)
no URL
••• Locked
Hq locationEl Paso, TXFact2024-07-01DOL EFAST2 Form 5500 datasets
Naics code493100Fact2024-07-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$603,693Fact2023-07-01DOL EFAST2 Form 5500 datasets
Plan count1Fact2024-07-01DOL EFAST2 Form 5500 datasets
Plan effective date earliest2021-11-15Fact2024-07-01DOL EFAST2 Form 5500 datasets
Plan participants162Fact2024-07-01DOL EFAST2 Form 5500 datasets
Plan participants160Fact2023-07-01DOL EFAST2 Form 5500 datasets
Plan participants140Fact2022-07-01DOL EFAST2 Form 5500 datasets
Sponsor signed byMyrthala Plecas-PerrinFact2024-07-01DOL EFAST2 Form 5500 datasets
SubsectorwarehousingFact2024-07-01DOL EFAST2 Form 5500 datasets
VerticalTransportation logisticsFact2024-07-01DOL EFAST2 Form 5500 datasets