2024-05-15T16:27:17-05:00 2023-06-30 952302617 SINGERLEWAK LLP 500 ALA MOANA BLVD BLDG 2 302 HONOLULU HI 96813 990 2022-07-01 990248050 HAWAII TEAMSTERS AND ALLIED WORKERS LOCAL 996 LEGAL SERVICE PLAN HAWA 8085230199 560 NORTH NIMITZ HIGHWAY 209 HONOLULU HI 96817 KEVIN HOLU GLORIA LI LABOR TRUSTEE / MANAGEMENT TRUSTEE 8088476633 2024-04-10 KEVIN HOLU GLORIA LI 999009999 0 TERRY A TAKAKI P00036112 8085336254 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z KEVIN HOLU GLORIA LI 1817 HART STREET HONOLULU HI 96819 344818 0 X N/A X 1986 HI TO PROVIDE LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 2 0 0 0 0 0 0 0 144279 142647 16099 16668 0 2740 160378 162055 0 0 5204 11563 0 0 0 0 0 81197 114495 86401 126058 73977 35997 669233 749757 0 0 669233 749757 TO PROVIDE LEGAL SERVICES TO ELIGIBLE MEMBERS OF THE PLAN IN ACCORDANCE WITH LEGAL MATTERS LISTED IN THE PLAN DOCUMENT. 0 0 11563 LEGAL SERVICES WERE PROVIDED TO ELIGIBLE PARTICIPANTS IN ACCORDANCE WITH PLAN RULES AND REGULATIONS AND THE TRUST AGREEMENT. 11563 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 2 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X BENEFIT & RISK MANAGEMENT SERVICES 8085230199 560 NORTH NIMITZ HIGHWAY STE 209 HONOLULU HI 96817 X GLORIA LI EMPLOYER TRUSTEE 0.50 X 0 0 0 KEVIN HOLU UNION TRUSTEE 0.50 X 0 0 0 JOELLE HUSSEY ALT UNION TRUSTEE 0.50 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 142547 142547 EMPLOYEE CO-PAYMENTS 900099 100 100 142647 16668 16668 182763 182763 0 0 CAPITAL GAIN FROM INVE 523000 2740 2740 2740 162055 142647 0 19408 11563 83344 2435 19534 290 1684 INVESTMENT EXPENSES + C 5616 CONSULTANT FEES 1592 126058 38086 46969 631147 702788 669233 749757 0 0 X 669233 749757 0 0 0 0 669233 749757 669233 749757 35997 44527 0 X X 0 1 X 1 0 0 X 200966 44527 44527 156439 5616 5616 162055 120442 0 120442 5616 5616 126058 PART X, LINE 2: THE AUDITED FINANCIAL STATEMENTS CONTAIN THE FOLLOWING DISCLOSURE PERTAINING TO FIN 48 (ASC 740): "THE PLAN HAS RECEIVED AN EXEMPTION LETTER FROM THE IRS DATED AUGUST 3, 1994, STATING THAT THE TRUST ESTABLISHED UNDER THE PLAN WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). NO FEDERAL OR STATE TAXES HAVE BEEN RECORDED IN 2023 AND 2022 FOR UNRELATED BUSINESS TAXABLE INCOME. THE PLAN AND TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST WAS TAX-EXEMPT AS OF THE FINANCIAL STATEMENT DATE. 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 (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE THAN 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 PERIOD IN PROGRESS." FORM 990, PART VI, SECTION B, LINE 11B TRUST ADMINISTRATOR REVIEWS THE FORM 990 BEFORE IT IS CIRCULATED FOR TRUSTEES ACCEPTANCE AND EXECUTION. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES EXECUTE A STATEMENT OF COMPLIANCE WHICH IS KEPT ON FILE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A THE ORGANIZATION WAS UNABLE TO OBTAIN OR ESTIMATE AND REPORT THE COMPENSATION FROM INDIVIDUALS OF RELATED ORGANIZATION(S) AFTER MAKING A REASONABLE EFFORT TO SECURE SUCH INFORMATION. FORM 990, PART XII, LINE 2C NO CHANGE IN REVIEW PROCESS FROM PRIOR YEAR. THE BOARD OF TRUSTEES SELECT THE INDEPENDENT AUDITOR AND APPOINT THE ADMINISTRATOR TO REVIEW THE FINANCIAL STATEMENTS. SEE SCHEDULE R SUPPLEMENTAL INFORMATION SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FORM 990, SCHEDULE R, PART II, III AND IV THE FILING ORGANIZATION IS A TAFT-HARTLEY MULTIEMPLOYER PLAN THAT PROVIDES LEGAL BENEFIT SERVICES TO ELIGIBLE PARTICIPANTS IN ACCORDANCE WITH THE TERMS SET FORTH IN THE TRUST AGREEEMENT, SUMMARY PLAN DESCRITPTION, AND COLLECTIVE BARGAINING AGREEMENTS. THE ADMINISTRATIVE OFFICE MAINTAINS A DATABASE OF THESE CONTRIBUTING EMPLOYERS INCLUDING THE NAMES, ADDRESSES, AND OTHER CONTACT INFORMATION. HOWEVER, THE LEGAL STRUCTURE (CORPORATION, PARTNERSHIP,ETC.) FOR EACH CONTRIBUTING EMPLOYER IS NOT ON FILE WITH THE ADMINISTRATIVE OFFICE AND COULD NOT BE REASONABLY OBTAINED. AS A RESULT, THE CONTRIBUTING EMPLOYERS COULD NOT BE SEPARATED BY TYPE OF ORGANIZATION. HOWEVER, THEY ARE LISTED BELOW: AMERICAN LINEN (TEMPORARY SUSPENSION) HONSADOR LUMBER CORPORATION MERCANTILE TRUCKING SERVICE OAHU TRANSIT SERVICE PARADISE BEVERAGES, INC.