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Company

I••••••••• T••••••••• I•••

St. Petersburg, FL·Transportation and logistics / General freight trucking·NAICS 488510
Last verified Sep 13, 2026
2 sources · 13 observations · 1 event
Scored 6 days ago

What matters now

  1. $0.3M to $2.7M
    probable EBITDA

    Probable EBITDA $0.3M to $2.7M on revenue of $11.1M to $33.3M, estimated from 37 employees.

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

    InferenceDFX estimate from headcount on Form 5500, 35% confidence
  2. 59
    dealability of 100

    Why it fits: operating tenure +18.5, 18 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, 17 Sep 2026
  3. 70
    data confidence of 100

    How sure the record is: 2 independent sources; latest effective observation 13 Sep 2026; size estimate at 35% confidence.

    How much of this page rests on independent sources rather than on our estimates.

    Measuredcount of sources and dates on the record
Dealability
59
elevated
Sponsor fit
48
elevated
Transition readiness
0
low
Urgency
0
low
Data confidence
70
high
Opportunity
18
ranking only
What is it

Transportation and logistics (General freight trucking) employer in St. Petersburg, FL, with 39 benefit plan participants on its latest filing, and a benefit plan in place since 2008. No website description has been captured yet.

Why does it fit
  • +28.6S•••••••••
    Estimate••• Locked
  • +18.5O•••••••••
    Fact••• Locked
  • +5B•••••••••
    Fact••• Locked
  • +6.8S•••••••••
    Inference••• Locked
Why now
  • -37.5P•••••••••Possibly resolved
    Fact••• LockedJan 1, 2024efast.dol.gov
  • +5.5M•••••••••M•••••••••
    Inference••• Locked
How large is it
Probable revenue
$11.1M to $33.3M Estimate
Probable EBITDA
$333,000 to $2.7M Estimate
Workforce proxy
39 plan participants
Estimate computed on
37 employees, the headcount the size estimate used
Method
employees x sector revenue/employee band x sector EBITDA margin band
Confidence
35%
How certain are we
  • +30S•••••••••
    Fact2 independent sources
  • +29.8F••••••••
    Factlatest effective observation 2026-09-13
  • +10.5S•••••••••
    Estimate••• Locked
What changed
Ownership and transition activity
How the four classes are defined
  1. Jan 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 13, 2026
  2. Jun 15, 2023announcedConfirmed transactionFactStrategic acquisitionconfidence 70%
    Strategic acquisition by D•••• L•••••••• L••
    DFX analyst research (General-assisted, every claim URL-cited) truckingdive.com · last verified Sep 13, 2026
Announced transactions
  1. Jun 15, 2023Strategic acquisitionconfidence 70%
    D•••• L•••••••• L•• acquired I••••••••• T••••••••• I••• (St. Petersburg, FL)
    ••• Locked
    DFX analyst research (General-assisted, every claim URL-cited) truckingdive.com
  1. Every dated event
  2. Jan 1, 2024Final benefit plan filingFactTransaction preparation
    ••• 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 Apr 1, 2008 (age floor 18 years)
Ownership
not observed
Plans on file
2
What is the evidence
FactValueClassEffectiveSourceEvidence
Active participants37Fact2024-01-01DOL EFAST2 Form 5500 datasets
Ebitda band$1.5MEstimate2026-09-13DFX model output (scores, estimates, matches)
no URL
••• Locked
Hq locationSt. Petersburg, FLFact2024-01-01DOL EFAST2 Form 5500 datasets
Naics code488510Fact2024-01-01DOL EFAST2 Form 5500 datasets
Naics conflict••• LockedInference2024-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$914,545Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan assets eoy usd$1.6MFact2022-01-01DOL EFAST2 Form 5500 datasets
Plan count2Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan effective date earliest2008-04-01Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan participants39Fact2024-01-01DOL EFAST2 Form 5500 datasets
Plan participants42Fact2022-01-01DOL EFAST2 Form 5500 datasets
SubsectorGeneral freight truckingFact2024-01-01DOL EFAST2 Form 5500 datasets
VerticalTransportation logisticsFact2024-01-01DOL EFAST2 Form 5500 datasets