This company
The company's name
Every relationship, signal and contact on this record, with the source on each.
Includes 3 days of DFX Intelligence. Then $199/month unless canceled.
What matters now
- $0.6M to $2.4Mprobable EBITDA
Probable EBITDA $0.6M to $2.4M on revenue of $9.8M to $16.9M, estimated from 65 employees.
Inside the $1M to $15M EBITDA range most independent sponsors state they buy.
InferenceDFX estimate from headcount on Form 5500, 45% confidence - 61dealability of 100
Why it fits: operating tenure +20, 32 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 +3.4, $67,116 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, 26 Sep 2026 - 93data confidence of 100
How sure the record is: 4 independent sources; latest effective observation 23 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 (General freight trucking) employer in Greeley, CO, with 54 benefit plan participants on its latest filing, and a benefit plan in place since 1995. No website description has been captured yet.
- +30.7Estimate
- +20Fact
- +3.4Inference
- +6.8Inference
No dated ownership-transition signal has been observed for this company. The transition score below rests on tenure and market pull only, which is not evidence of a sale. Do not read it as one.
- +5.5Inference
- 2022 to 2024Workforce on the planrisingmoderate weightFactForm 5500 · read Sep 17, 2026
- 2024Who signsmoderate weightFactForm 5500 · read Sep 17, 2026
- 1995 to 2026Long establishedcontext weightFactForm 5500 · read Sep 17, 2026
- Probable revenue
- $9.8M to $16.9M Estimate
- Probable EBITDA
- $585,000 to $2.4M Estimate
- Workforce proxy
- 54 plan participants
- Estimate computed on
- 65 employees, the headcount the size estimate used
- Method
- employees x sector revenue/employee band x sector EBITDA margin band
- Confidence
- 45%
- +40Fact4 independent sources
- +29.9Factlatest effective observation 2026-09-23
- +13.5Estimate
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 Feb 1, 1995 (age floor 31 years)
- Ownership
- not observed
- Plans on file
- 1
| Fact | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 65 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Business start date | 1973-01-01 | Inference | 1973-01-01 | SAM.gov entity registrations (monthly public V2 extract) | |
| Description | Fact | 2026-09-23 | Company websites (about, team, news pages) no URL | ||
| Ebitda band | $1.5M | Estimate | 2026-09-12 | DFX model output (scores, estimates, matches) no URL | |
| Ebitda band | $1.5M | Estimate | 2026-09-11 | DFX model output (scores, estimates, matches) no URL | |
| Entity structure | corporate entity, not tax exempt | Inference | 2025-12-15 | SAM.gov entity registrations (monthly public V2 extract) | |
| Hq location | Greeley, CO | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 484120 | 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 | $4.0M | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $3.5M | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $3.0M | 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 | 1995-02-01 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 54 | Fact | 2025-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 72 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 66 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 62 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Sam registration | Dba: TRI STATE COMMODITIES INC; Uei: PGZGLJ72U258; Cage: 9gr99; Naics: 484121; Status: A; Expires: 2026-12-11; Purpose… | Inference | 2025-12-15 | SAM.gov entity registrations (monthly public V2 extract) | |
| Sponsor signed by | Wendy J Shupe | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | General freight trucking | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Transportation logistics | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Website | Read at: 2026-09-23; Verify verdict: confirmed | Inference | 2025-12-15 | SAM.gov entity registrations (monthly public V2 extract) |