Base
NVOCC

BACARELLA TRANSPORTATION SERVICES, INC.

Trade name: BTX SEA FREIGHT; BTX SEA FREIGHT

SHELTON, CT, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BACARELLA TRANSPORTATION SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BACARELLA TRANSPORTATION SERVICES, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE9-4059
2009-02-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-07360
2022-03-09

MONETTA MUTUAL FUNDS ANNUAL REPORT 12-31-21

View on SEC.gov →
811-07360
2017-03-09

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-07360
2014-05-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07360
2018-05-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07360
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04466
2012-05-23

SEC filing

View on SEC.gov →
811-04466
2009-05-21

SEC filing

View on SEC.gov →
811-07360
2006-11-27

SEC filing

View on SEC.gov →
811-07360
2014-11-04

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07360
2013-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07360
2016-08-29

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-07360
2019-05-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07360
2015-05-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04466
2013-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07360
2021-03-08

MONETTA MUTUAL FUNDS ANNUAL REPORT 12-31-20

View on SEC.gov →
811-04466
2008-11-21

SEC filing

View on SEC.gov →
811-07360
2019-03-07

MONETTA MUTUAL FUNDS ANNUAL REPORT 12-31-18

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811-04466
2011-05-26

SEC filing

View on SEC.gov →
811-04466
2010-05-25

SEC filing

View on SEC.gov →
811-07360
2017-09-05

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-07360
2020-09-09

MONETTA MUTUAL FUNDS SEMIANNUAL REPORT 6-30-20

View on SEC.gov →
811-07360
2016-03-04

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-04466
2011-11-16

SEC filing

View on SEC.gov →
811-04466
2011-11-16

SEC filing

View on SEC.gov →
811-07360
2007-05-14

SEC filing

View on SEC.gov →
811-07360
2018-03-06

MONETTA MUTUAL FUND ANNUAL REPORT 12-31-17

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811-07360
2005-05-27

SEC filing

View on SEC.gov →
811-07360
2020-03-05

MONETTA MUTUAL FUNDS ANNUAL REPORT 12-31-19

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811-07360
2012-05-23

SEC filing

View on SEC.gov →
811-04466
2007-05-14

SEC filing

View on SEC.gov →
811-04466
2007-11-07

SEC filing

View on SEC.gov →
811-04466
2008-05-13

SEC filing

View on SEC.gov →
811-04466
2010-11-24

SEC filing

View on SEC.gov →
811-07360
2010-11-24

SEC filing

View on SEC.gov →
811-04466
2006-11-27

SEC filing

View on SEC.gov →
811-07360
2018-09-07

MONETTA MUTUAL FUND SEMIANNUAL REPORT 6-30-18

View on SEC.gov →
811-07360
2022-09-07

MONETTA MUTUAL FUNDS SEMIANNUAL REPORT 6-30-22

View on SEC.gov →
811-04466
2004-11-24

SEC filing

View on SEC.gov →
811-07360
2015-03-05

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-07360
2007-11-07

SEC filing

View on SEC.gov →
811-07360
2023-09-06

MONETTA MUTUAL FUNDS SEMIANNUAL REPORT 6-30-23

View on SEC.gov →
811-07360
2013-11-12

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04466
2006-05-17

SEC filing

View on SEC.gov →
811-07360
2021-09-07

MONETTA MUTUAL FUNDS SEMIANNUAL REPORT 6-30-21

View on SEC.gov →
811-07360
2019-09-09

MONETTA MUTUAL FUNDS SEMIANNUAL REPORT 6-30-19

View on SEC.gov →
811-04466
2011-11-03

SEC filing

View on SEC.gov →
811-07360
2008-05-13

SEC filing

View on SEC.gov →
811-07360
2024-09-06

MONETTA TRUST_N-CSRS

View on SEC.gov →
811-04466
2005-05-27

SEC filing

View on SEC.gov →
811-04466
2005-11-14

SEC filing

View on SEC.gov →
811-07360
2006-05-17

SEC filing

View on SEC.gov →
811-07360
2011-11-16

SEC filing

View on SEC.gov →
811-07360
2011-11-03

SEC filing

View on SEC.gov →
811-07360
2005-11-14

SEC filing

View on SEC.gov →
811-07360
2023-03-08

MONETTA MUTUAL FUNDS ANNUAL REPORT 12-31-22

View on SEC.gov →
811-07360
2011-11-16

SEC filing

View on SEC.gov →
811-07360
2011-05-26

SEC filing

View on SEC.gov →
811-07360
2014-08-28

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-07360
2010-05-26

SEC filing

View on SEC.gov →
811-07360
2015-09-01

MONETTA MUTUAL FUNDS

View on SEC.gov →
811-04466
2011-09-01

SEC filing

View on SEC.gov →
811-07360
2014-03-03

MONETTA TRUST

View on SEC.gov →
811-07360
2013-09-03

MONETTA TRUST

View on SEC.gov →
811-07360
2004-11-24

SEC filing

View on SEC.gov →
811-04466
2004-09-08

SEC filing

View on SEC.gov →
811-07360
2011-09-01

SEC filing

View on SEC.gov →
811-07360
2012-08-31

SEC filing

View on SEC.gov →
811-04466
2004-03-10

SEC filing

View on SEC.gov →
811-04466
2012-08-31

SEC filing

View on SEC.gov →
811-07360
2025-03-10

MONETTA 12312024 ANNUAL CORE FINANCIALS- N-CSR

View on SEC.gov →
811-07360
2024-04-24

EX-99.(G)(I)(3)

View on SEC.gov →
811-07360
2013-03-08

MONETTA TRUST

View on SEC.gov →
811-07360
2013-04-30

AMENDED ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04466
2013-03-08

MONETTA FUND, INC.

View on SEC.gov →
811-04466
2013-04-30

AMENDED ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-01398
2002-03-01

SEC filing

View on SEC.gov →
033-54822
2002-03-01

SEC filing

View on SEC.gov →
033-54822
2002-05-01

SEC filing

View on SEC.gov →
033-01398
2002-04-30

SEC filing

View on SEC.gov →
811-07360
2009-08-28

SEC filing

View on SEC.gov →
811-04466
2010-09-03

SEC filing

View on SEC.gov →
811-07360
2011-03-03

SEC filing

View on SEC.gov →
811-04466
2009-08-28

SEC filing

View on SEC.gov →
811-07360
2026-04-22

EX-99.(G)(I)(5)

View on SEC.gov →
811-07360
2012-03-12

SEC filing

View on SEC.gov →
811-04466
2011-03-03

SEC filing

View on SEC.gov →
811-07360
2010-09-03

SEC filing

View on SEC.gov →
811-07360
2002-02-13

SEC filing

View on SEC.gov →
811-07360
2010-03-03

SEC filing

View on SEC.gov →
811-07360
2004-03-10

SEC filing

View on SEC.gov →
811-04466
2012-03-12

SEC filing

View on SEC.gov →
811-07360
2006-09-08

SEC filing

View on SEC.gov →
811-04466
2007-09-07

SEC filing

View on SEC.gov →
811-04466
2008-09-10

SEC filing

View on SEC.gov →
811-04466
2002-02-13

SEC filing

View on SEC.gov →
811-04466
2010-03-03

SEC filing

View on SEC.gov →
811-04466
2006-09-08

SEC filing

View on SEC.gov →
811-07360
2006-03-09

SEC filing

View on SEC.gov →
811-07360
2008-09-10

SEC filing

View on SEC.gov →
033-54822
2008-04-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003805
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12 COMMERCE DRIVE, SHELTON, CT, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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