DFX Intelligence
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Company
F•••••• L••••••••• I•••
Noth Kansas City, MO·Transportation and logistics / Warehousing·NAICS 493100
Last verified Jan 1, 2024
1 source · 10 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 (Warehousing) employer in Noth Kansas City, MO, with 84 benefit plan participants on its latest filing, and a benefit plan in place since 2023. 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- Jan 1, 2024plan year 2024Company transitionFactFinal filing, then absentconfidence 95%Final Form 5500 for 1 plan; no return on record the following plan year under this EIN or a successorBuyer: W••••• L••••••••DOL EFAST2 Form 5500 datasets wagnerlogistics.com · last verified Sep 12, 2026
- Dec 14, 2023announcedConfirmed transactionFactStrategic acquisitionconfidence 85%Strategic acquisitionDFX analyst research (General-assisted, every claim URL-cited) wagnerlogistics.com · last verified Sep 12, 2026
Announced transactions
- Dec 14, 2023Strategic acquisitionconfidence 85%W••••• L•••••••• (named in the announcement; no firm record yet) acquired F•••••• L••••••••• I••• (Noth Kansas City, MO)
••• Locked
DFX analyst research (General-assisted, every claim URL-cited) wagnerlogistics.com
- Every dated event
- Jan 1, 2024Left the Form 5500 recordFactCompany transition••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2024Final 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, 2023 (age floor 3 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 | 79 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | Noth Kansas City, MO | 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 | $970,259 | 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 | 2023-01-01 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 84 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2024-01-01 | 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 |