Base
Port Agent

JEFFREY WILLIAMS

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JEFFREY WILLIAMS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JEFFREY WILLIAMS” 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 (3)

SEC Filings (100)

000-14939
2015-08-10

FORM 8-K

View on SEC.gov →
811-07332
2008-08-29

FORM N-PX FOR BARCLAYS GLOBAL INVESTORS FUND

View on SEC.gov →
000-18629
2011-08-11

FORM 8-K

View on SEC.gov →
000-14939
2012-09-21

EXHIBIT 4.3

View on SEC.gov →
000-14939
2013-03-01

EXHIBIT 4.8

View on SEC.gov →
000-14939
2010-02-03

EXHIBIT 4.9

View on SEC.gov →
000-30549
2001-04-02

EXECUTIVE EMPLOYMENT AGRMT. WITH JEFFREY WILLIAMS

View on SEC.gov →
000-14939
2011-08-26

FORM 8-K/A

View on SEC.gov →
333-170964
2015-12-09

FORM S-8 POS

View on SEC.gov →
333-163022
2015-12-09

FORM S-8 POS

View on SEC.gov →
333-147915
2015-12-09

FORM S-8 POS

View on SEC.gov →
000-14939
2017-10-30

EXHIBIT 4.2

View on SEC.gov →
000-30549
2001-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14939
2009-11-17

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
000-14939
2012-07-27

FORM 8-K/A

View on SEC.gov →
000-14939
2013-07-02

FORM 8-K/A

View on SEC.gov →
000-14939
2014-02-19

EXHIBIT 4.5

View on SEC.gov →
333-190338
2013-08-21

EX-10.15

View on SEC.gov →
000-14939
2010-08-27

FORM 8-K

View on SEC.gov →
000-14939
2021-02-16

EXHIBIT 10.2

View on SEC.gov →
000-18629
2011-10-18

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-170964
2010-12-03

FORM S-8

View on SEC.gov →
001-13023
2012-03-06

EX-10.1

View on SEC.gov →
333-256143
2021-07-16

FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, DATED JUNE 24, 2021, BY AND AMONG IT GLOBAL HOLDING LLC, 4TH SOURCE LLC, AGILETHOUGHT, LLC, AN EXTEND, S.A. DE C.V., AN EVOLUTION S. DE R.L. DE C.V., AN GLOBAL LLC

View on SEC.gov →
333-256143
2021-07-16

FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, DATED APRIL 30, 2021, BY AND AMONG IT GLOBAL HOLDING LLC, 4TH SOURCE LLC, AGILETHOUGHT, LLC, AN EXTEND, S.A. DE C.V., AN EVOLUTION S. DE R.L. DE C.V., AN GLOBAL LLC

View on SEC.gov →
333-256143
2021-07-30

SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, DATED JULY 26, 2021, BY AND AMONG IT GLOBAL HOLDING LLC, 4TH SOURCE LLC, AGILETHOUGHT, LLC, AN EXTEND, S.A. DE C.V

View on SEC.gov →
333-163022
2009-11-10

FORM S-8

View on SEC.gov →
001-04851
2019-10-11

EX-4.1

View on SEC.gov →
012-00177
2004-04-09

SEC filing

View on SEC.gov →
000-14939
2009-03-09

EXHIBIT 4.10

View on SEC.gov →
000-14939
2013-06-28

EXHIBIT 4.4

View on SEC.gov →
001-33134
2011-08-22

EXHIBIT 99.1

View on SEC.gov →
005-86167
2014-12-19

AMENDMENT NO. 4 TO THE SCHEDULE 13D

View on SEC.gov →
000-14939
2011-08-11

FORM 8-K

View on SEC.gov →
333-136645
2006-08-15

OPINION AND CONSENT OF MITCHELL, WILLIAMS, SELIG, GATES & WOODYARD, P.L.L.C.

View on SEC.gov →
005-60263
2001-03-05

SCHEDULE 13G

View on SEC.gov →
000-33283
2002-07-29

10-K/A

View on SEC.gov →
005-78979
2014-08-12

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
005-86167
2014-08-15

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
333-256143
2021-07-16

WAIVER AND SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, DATED MAY 14, 2020, BY AND AMONG IT GLOBAL HOLDING LLC, 4TH SOURCE LLC, AGILETHOUGHT, LLC, AN EXTEND, S.A. DE C.V., AN EVOLUTION S. DE R.L. DE C.V., AN GLOBAL LLC

View on SEC.gov →
005-53543
2015-11-30

AMENDMENT NO. 5 TO THE SCHEDULE 13D

View on SEC.gov →
000-14939
2015-06-23

FORM 8-K

View on SEC.gov →
001-13023
2012-03-01

FIRST SUPPLEMENTAL INDENTURE, DATED AS OF FEBRUARY 27, 2012

View on SEC.gov →
005-42627
2011-10-31

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
001-12725
2011-10-18

SEC filing

View on SEC.gov →
001-13023
2012-03-01

SECOND SUPPLEMENTAL INDENTURE, DATED AS OF FEBRUARY 29, 2012

View on SEC.gov →
333-256143
2021-07-16

WAIVER AND FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, DATED JANUARY 30, 2020, BY AND AMONG IT GLOBAL HOLDING LLC, 4TH SOURCE LLC, AGILETHOUGHT, LLC, AN EXTEND, S.A. DE C.V., AN EVOLUTION S. DE R.L. DE C.V., AN GLOBAL LLC

View on SEC.gov →
005-53543
2015-06-05

AMENDMENT NO. 4 TO THE SCHEDULE 13D

View on SEC.gov →
005-43601
2015-12-07

AMENDMENT NO. 12 TO THE SCHEDULE 13D

View on SEC.gov →
000-14939
2008-12-15

EXHIBIT 4.8

View on SEC.gov →
333-123189
2008-05-30

SEC filing

View on SEC.gov →
005-88540
2021-05-10

JOINT FILING AND SOLICITATION AGREEMENT

View on SEC.gov →
333-02513
2008-05-30

SEC filing

View on SEC.gov →
005-42627
2011-09-15

SCHEDULE 13D

View on SEC.gov →
333-92060
2006-04-26

ANNUAL MEETING

View on SEC.gov →
000-14939
2010-02-03

EXHIBIT 4.1

View on SEC.gov →
000-14939
2006-02-27

THIRD AMENDMENT TO AMENDED AND RESTATED AGENTED REVOLVING CREDIT AGREEMENT, DATED FEBRUARY 24, 2006.

View on SEC.gov →
000-32393
2005-04-01

302 CERTIFICATION OF JEFFREY WILLIAMS

View on SEC.gov →
001-32277
2024-06-24

DEF 14A

View on SEC.gov →
333-257233
2021-06-21

EX-10.7

View on SEC.gov →
000-14939
2005-12-08

POWER OF ATTORNEY

View on SEC.gov →
333-151107
2012-05-09

S-8 POS

View on SEC.gov →
033-69934
2012-05-09

S-8 POS

View on SEC.gov →
333-92060
2005-05-18

LITTLEFIELD CORPORATION 2005 PROXY STATEMENT

View on SEC.gov →
000-32393
2005-05-12

302 CERTIFICATION OF JEFFREY WILLIAMS

View on SEC.gov →
033-39872
2012-05-09

S-8 POS

View on SEC.gov →
033-83172
2012-05-09

S-8 POS

View on SEC.gov →
333-129783
2012-05-09

S-8 POS

View on SEC.gov →
033-51258
2012-05-09

S-8 POS

View on SEC.gov →
000-32393
2004-11-15

302 CERTIFICATION OF JEFFREY WILLIAMS

View on SEC.gov →
000-18629
2004-11-04

O'CHARLEY'S INC.

View on SEC.gov →
033-51338
2012-05-09

S-8 POS

View on SEC.gov →
000-14939
2006-05-03

EXHIBIT 4.5

View on SEC.gov →
333-126221
2012-05-09

S-8 POS

View on SEC.gov →
333-159265
2012-05-09

S-8 POS

View on SEC.gov →
333-59484
2012-05-09

S-8 POS

View on SEC.gov →
333-63495
2012-05-09

S-8 POS

View on SEC.gov →
033-51316
2012-05-09

S-8 POS

View on SEC.gov →
000-14939
2016-07-22

FORM 8-K/A

View on SEC.gov →
005-88540
2021-07-20

AMENDED AND RESTATED JOINT FILING AND SOLICITATION AGREEMENT

View on SEC.gov →
333-149708
2008-03-14

BMNM FORM S-8 03-13-2008

View on SEC.gov →
001-33134
2011-11-14

FORM 6-K

View on SEC.gov →
333-224625
2018-05-03

S-3MEF

View on SEC.gov →
2011-04-25

SEC filing

View on SEC.gov →
021-569594
2026-01-12

SEC filing

View on SEC.gov →
005-80413
2016-03-11

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
033-39869
2012-05-09

S-8 POS

View on SEC.gov →
001-35877
2014-12-24

EX-1.3

View on SEC.gov →
000-56349
2023-06-07

KWIKCLICK, INC. - FORM 8-K SEC FILING

View on SEC.gov →
000-14939
2023-12-26

FORM 8-K/A

View on SEC.gov →
000-56349
2022-09-02

KWIKCLICK, INC. - FORM 8-K SEC FILING

View on SEC.gov →
000-14939
2015-06-23

FORM 8-K/A

View on SEC.gov →
001-35877
2014-12-24

EX-1.4

View on SEC.gov →
333-151843
2008-06-23

OPINION OF MITCHELL, WILLIAMS, SELIG, GATES & WOODYARD, P.L.L.C.

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
005-42627
2011-10-06

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
333-92060
2007-04-25

LITTLEFIELD CORPORATION DEF 14A

View on SEC.gov →
000-14939
2016-12-15

EXHIBIT 4.8

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-36109333-201810
2017-04-14

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Membership

Member
Member Name
M-Ship Chartering, LLC
Specialization
Dry Cargo
Cargo Types
Petcoke, Alumina, Aluminum, Bauxite
Vessel Sizes
All Vessel Sizes
Phone
973-665-8195

Source: ASBA Member Directory

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.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
NEW YORK/NEWARK AREAPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

captain\ownerNIEVES MARITIME CORP