2025-04-14T17:56:48-05:00 2024-05-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2023-06-01 221594458 MID-JERSEY TRUCKING INDUSTRY AND TEAMSTERS LOCAL 701 WELFARE FUND MID- 7322970194 2003 US ROUTE 130 A NORTH BRUNSWICK NJ 08902 RONALD LAKE TRUSTEE 7322970194 2025-04-14 1 1 RAYMOND HARGADON CPA P01780635 9082727000 2023 2025-03-06 01:10:19Z RONALD LAKE 2003 US ROUTE 130 A NORTH BRUNSWICK NJ 08902 7566310 0 X N/A X 1956 NJ TO PROVIDE HEALTH AND WELFARE BENEFITS FOR PARTICIPANTS 6 0 7 0 0 0 0 0 7534419 5884481 588062 688524 41130 5508 8163611 6578513 0 0 7496603 5568641 371259 290261 0 0 0 510370 463415 8378232 6322317 -214621 256196 9407025 9826063 184162 81377 9222863 9744686 TO PROVIDE HEALTH AND WELFARE BENEFITS FOR PARTICIPANTS 0 0 PROVIDED HEALTH AND WELFARE BENEFITS TO PARTICIPANTS AND THEIR ELIGIBLE DEPENDENTS 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 54 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 0 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X BOARD OF TRUSTEES 7322973900 2003 US ROUTE 130 NORTH BRUNSWICK NJ 08902 ERNEST SOEHL TRUSTEE 1.00 X 12000 12000 0 RONALD LAKE TRUSTEE 1.00 X 0 133129 72589 ANTHONY SIDOTI TRUSTEE 1.00 X 4500 0 0 GREGOREY RIGGLEMAN TRUSTEE 1.00 X 0 125704 72289 LAMAR BEINHOWER TRUSTEE 1.00 X 12000 12000 0 ROBERT WEISER TRUSTEE 1.00 X 0 0 0 ANTHONY FISCHETTI TRUSTEE 1.00 X 0 99069 58064 GIANCARLO PREZIOSO FUND MANAGER 40.00 X 78562 178514 49823 107062 560416 252765 0 0 1 0 AETNA LIFE INSURANCE CO 151 FARMINGTON AVE HARTFORD CT 06156 CLAIMS PROCESSING 115879 1 EMPLOYERS' CONTRIBUTIONS 525100 5829015 5829015 COBRA CONTRIBUTIONS 525100 44666 44666 RETIREES' CONTRIBUTIONS 525100 10800 10800 5884481 276321 276321 1400000 987797 412203 412203 412203 OTHER INCOME 525100 5508 5508 5508 6578513 5889989 0 688524 5568641 107062 78670 33750 57039 13740 99436 25674 8994 212408 2015 23301 29632 29417 2466 15691 MEMBER ASSISTANCE PROGR 5343 POSTAGE 3174 EQUIPMENT MAINTENANCE & 2224 OTHER ADMINISTRATIVE 2109 1531 6322317 1428391 729 676130 551535 465531 22784 7070 379068 368605 9545 10463 7202633 8156640 191408 510229 9407025 9826063 184162 81377 184162 81377 X 0 0 0 0 9222863 9744686 9222863 9744686 9407025 9826063 256196 265627 0 X 0 1 X 0 0 379068 368605 10463 10463 DUE FROM AFFILIATES 53931 ADVANCE DEPOSITS 68174 STOP LOSS REIMBURSEMENTS 388124 510229 X 6835146 265627 265627 6569519 8994 8994 6578513 6313323 0 6313323 8994 8994 6322317 PART X, LINE 2: THE PLAN OBTAINED ITS DETERMINATION LETTER ON MAY 26, 1958, IN WHICH THE IRS STATES THAT THE PLAN, AS THEN DESIGNED, WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC. THE PLAN HAS BEEN AMENDED SINCE RECEIVING THE DETERMINATION LETTER. HOWEVER, THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 0 0 0 GIANCARLO PREZIOSO FUND MANAGER 78562 178514 0 0 0 0 5947 14749 8367 20760 92876 214023 0 0 RONALD LAKE TRUSTEE 0 128686 0 0 0 4443 0 49666 0 22923 0 205718 0 0 GREGOREY RIGGLEMAN TRUSTEE 0 122837 0 0 0 2867 0 48685 0 23604 0 197993 0 0 ANTHONY FISCHETTI TRUSTEE 0 98078 0 0 0 991 0 38761 0 19303 0 157133 0 0 NILSA LAKE FAMILY MEMBER OF R. LAKE 134317 0 FORM 990, PART VI, SECTION A, LINE 2 UNION TRUSTEES RONALD LAKE, GREGORY RIGGLEMAN AND ANTHONY FISCHETTI ARE OFFICERS OF TEAMSTERS LOCAL UNION NO. 701. FORM 990, PART VI, SECTION A, LINE 7A UNION TRUSTEES ARE APPOINTED BY THE EXECUTIVE BOARD OF TEAMSTERS LOCAL UNION NO. 701. EMPLOYER TRUSTEES ARE APPOINTED BY THE EMPLOYERS HAVING COLLECTIVE BARGAINING AGREEMENTS WITH TEAMSTERS LOCAL UNION NO. 701. SHOULD NO CONTRIBUTING EMPLOYER BE WILLING TO NOMINATE A REPLACEMENT TRUSTEE, THEN THE CURRENT EMPLOYER TRUSTEES SHALL NOMINATE A REPLACEMENT TRUSTEE WHO MAY BE A PROFESSIONAL TRUSTEE. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO ITS FILING, THE FORM 990 WAS PROVIDED TO THE FUND'S BOARD OF TRUSTEES FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THIS ORGANIZATION IS AN EMPLOYEE BENEFIT PLAN COVERED BY THE EMPLOYEE RETIREMENT INCOME SECURITY ACT. THE TRUSTEES HAVE A STATUTORY DUTY UNDER ERISA TO AVOID CONFLICTS AND TO REPORT THEM WHEN THEY OCCUR. IN ADDITION, THE FUND EXPECTS EMPLOYEES TO FULLY AND PROMPTLY DISCLOSE ANY FINANCIAL OR PERSONAL INTERESTS THAT THEY HAVE WITH OTHER PARTIES THAT DEAL WITH THE FUND. EACH SUCH PERSON SUBJECT TO A POTENTIAL CONFLICT OF INTEREST SHOULD PROMPTLY ADVISE THE BOARD OF TRUSTEES IN WRITING. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL IS REVIEWED AND APPROVED ANNUALLY BY THE BOARD OF TRUSTEES. THE FUND DOES NOT HAVE A CEO OR EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITH THE REQUIREMENTS OF ERISA AND OTHER GOVERNING LAWS. TEAMSTERS LOCAL UNION NO 701 2003 US ROUTE 130 NORTH BRUNSWICK NJ 08902 221533203 LABOR ORGANIZATION VEBA EMPLOYER NJ 501(C)(5) N/A N/A 0 MID-JERSEY TRUCKING LOCAL 701 PENSION FUND 2003 US ROUTE 130 NORTH BRUNSWICK NJ 08902 136043977 PENSION FUND NJ 501(A) N/A N/A 0 SOUTHERN GLAZER'S WINE & SPIRITS OF PA LP 1600 NW 163RD STREET MIAMI FL 33169 232811446 VEBA CONTRIBUTING EMPLOYER PA N/A N/A 0 0 BIMBO BAKERIES USA INC PO BOX 976 HORSHAM PA 19044 752491201 VEBA CONTRIBUTING EMPLOYER PA N/A C 0 YRC FREIGHT INC 10990 ROE AVENUE OVERLAND PARK KS 66211 340492670 VEBA CONTRIBUTING EMPLOYER DE N/A C 0 INDUSTRIAL WELDING SUPPLY INC 4 VAL STREET SAYREVILLE NJ 08872 221614170 VEBA CONTRIBUTING EMPLOYER NJ N/A S 0 BUNZL DISTRIBUTION NORTHEAST LLC 1 CITY PLACE DRIVE ST LOUIS MO 63141 111949280 VEBA CONTRIBUTING EMPLOYER MO N/A C 0 HM ROYAL INC 689 PENNINGTON AVE TRENTON NJ 08618 210552275 VEBA CONTRIBUTING EMPLOYER NJ N/A S 0 ACETYLENE SUPPLY CO 475 ROUTE 9 SOUTH WOODBRIDGE NJ 07095 221440594 VEBA CONTRIBUTING EMPLOYER NJ N/A S 0 SGWSNJ WAREHOUSING INC 1600 NW 163RD STREET MIAMI FL 33169 202313553 VEBA CONTRIBUTING EMPLOYER NJ N/A S 0 ABC SUPPLY CO INC 1 ABC PARKWAY BELOIT WI 53511 391413708 VEBA CONTRIBUTING EMPLOYER DE N/A C 0 GCP APPLIED TECHNOLOGIES INC 7500 GRACE DRIVE COLUMBIA MD 21044 VEBA CONTRIBUTING EMPLOYER MD N/A C 0 ABF FREIGHT SYSTEMS INC 3801 OLD GREENWOOD ROAD FORT SMITH AR 72903 710249444 VEBA CONTRIBUTING EMPLOYER AR N/A C 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 MID-JERSEY TRUCKING LOCAL 701 PENSION FUND K 29632 MARKET RENT MID-JERSEY TRUCKING LOCAL 701 PENSION FUND O 185732 COST ALLOCATION MID-JERSEY TRUCKING LOCAL 701 PENSION FUND P 29525 COST ALLOCATION