Base
NVOCC

NIGEL WILLIAMS

Trade name: CARISERVE LIMITED; CARISERVE LIMITED

PEARLAND, TX, 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 “NIGEL WILLIAMS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIGEL 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 (1)

Notice2014-24692
2014-10-17

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14872
2006-04-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-02130
2003-07-15

APPOINTMENT AGREEMENT

View on SEC.gov →
333-112694-01333-112694
2004-02-11

FIRST AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
333-114472
2004-04-14

AMD.#1 TO CREDIT AGREEMENT DATED OCTOBER 31, 2003

View on SEC.gov →
811-06194
2003-08-29

CHACONIA PROXY

View on SEC.gov →
811-06194
2004-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06194
2003-06-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-136027
2007-08-21

NEEMA, INC. FORM 8-K (8-21-07).

View on SEC.gov →
333-147828333-147828-03333-147828-04333-147828-05333-147828-06333-147828-08333-147828-11333-147828-09333-147828-01333-147828-02333-147828-10333-147828-07
2007-12-04

ASSET AND BUSINESS TRANSFER AGREEMENT, DATED DECEMBER 20, 2006

View on SEC.gov →
021-438994
2022-03-25

SEC filing

View on SEC.gov →
811-06194
2005-02-25

POWER OF ATTORNEY

View on SEC.gov →
021-438994
2022-04-04

SEC filing

View on SEC.gov →
021-425316
2021-12-16

SEC filing

View on SEC.gov →
021-423213
2021-12-02

SEC filing

View on SEC.gov →
000-30221
2001-10-02

DEF 14A

View on SEC.gov →
001-15186
2005-04-29

SEC filing

View on SEC.gov →
333-60982
2001-05-15

EXHIBIT 4.8

View on SEC.gov →
001-15186
2007-08-02

EX-99.8

View on SEC.gov →
000-12965
2004-04-19

FORM 10K/A 12/31/2003

View on SEC.gov →
333-171817
2011-01-21

WAIVER AND AMENDMENT NO. 1 TO THE AMENDED AND RESTATED INVESTORS' RIGHTS AGRMT

View on SEC.gov →
001-15186
2008-03-25

EXHIBIT 99.8

View on SEC.gov →
811-06194
2008-11-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-283168
2017-03-23

SEC filing

View on SEC.gov →
000-12965
2003-05-30

PROXY STATEMENT AND CARD

View on SEC.gov →
333-169785
2013-08-29

8-K

View on SEC.gov →
333-125473
2005-06-03

ALLIANCE ONE INTERNATIONAL, INC

View on SEC.gov →
001-09328
2025-08-06

EX-99.1

View on SEC.gov →
002-74452
2014-08-04

SUPPLEMENT

View on SEC.gov →
811-06194
2004-03-11

CHACONIA N-CSR

View on SEC.gov →
001-34486
2016-08-01

DIRECTORATE CHANGE

View on SEC.gov →
000-10906
2006-03-27

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-06194
2004-09-08

CHACONIA NCSR/S

View on SEC.gov →
333-180983
2013-02-08

EMPLOYMENT OFFER LETTER BETWEEN MURRAY WILLIAMS AND MEDL MOBILE HOLDINGS, INC.

View on SEC.gov →
333-136027
2007-07-30

NEEMA, INC. FORM 10-KSB FOR THE YEAR ENDED APRIL 30, 2007.

View on SEC.gov →
000-12965
2003-02-07

INFORMATION STATEMENT_NESTOR AND SILVER STAR

View on SEC.gov →
001-11760
2006-10-05

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-31161
2003-04-23

DEF 14A

View on SEC.gov →
811-06194
2004-08-30

SHAREHOLDER VOTE

View on SEC.gov →
333-153021
2008-08-14

FORM S-8

View on SEC.gov →
021-422446
2022-11-23

SEC filing

View on SEC.gov →
021-406299
2023-07-14

SEC filing

View on SEC.gov →
021-406274
2022-07-14

SEC filing

View on SEC.gov →
021-422446
2021-11-24

SEC filing

View on SEC.gov →
021-406280
2023-07-14

SEC filing

View on SEC.gov →
021-406280
2022-07-14

SEC filing

View on SEC.gov →
333-53432
2020-03-05

PROSPECTUS SUPPLEMENT TO PROSPECTUS AND SAI

View on SEC.gov →
021-406270
2022-07-14

SEC filing

View on SEC.gov →
021-422447
2022-11-23

SEC filing

View on SEC.gov →
021-406274
2023-07-14

SEC filing

View on SEC.gov →
021-406299
2022-07-14

SEC filing

View on SEC.gov →
021-422453
2022-11-23

SEC filing

View on SEC.gov →
021-406270
2023-07-14

SEC filing

View on SEC.gov →
021-422447
2021-11-24

SEC filing

View on SEC.gov →
021-333694
2019-07-11

SEC filing

View on SEC.gov →
021-422453
2021-11-24

SEC filing

View on SEC.gov →
001-31714001-09526
2005-11-10

SEC filing

View on SEC.gov →
021-333694
2019-09-11

SEC filing

View on SEC.gov →
333-128770333-128770-01333-128770-02
2005-11-15

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
021-333694
2019-08-19

SEC filing

View on SEC.gov →
000-02517
2006-05-12

SEC filing

View on SEC.gov →
001-16483
2007-08-14

TERMS AGREEMENT

View on SEC.gov →
000-50886
2006-10-06

SEC filing

View on SEC.gov →
333-168784
2010-08-12

CONSENT OF CLARK WILSON

View on SEC.gov →
000-22616
2006-10-06

SEC filing

View on SEC.gov →
000-12965
2003-02-13

INFORMATION STATEMENT REVISED INCLUDES EX. A

View on SEC.gov →
333-120730
2004-12-28

EX8-1.TXT

View on SEC.gov →
2010-05-14

SEC filing

View on SEC.gov →
333-160917
2010-05-06

SEC filing

View on SEC.gov →
333-168698
2010-09-15

SEC filing

View on SEC.gov →
333-120730
2004-11-24

EXHIBIT 8.1

View on SEC.gov →
333-120730
2004-12-01

EXHIBIT 8.1

View on SEC.gov →
000-27387
2010-10-01

SEC filing

View on SEC.gov →
001-35651
2024-03-27

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
001-02979
2024-04-08

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
028-10437
2013-02-13

HERMES INVESTMENT MANAGEMENT LTD

View on SEC.gov →
2010-02-24

SEC filing

View on SEC.gov →
333-138951
2006-11-27

SEC filing

View on SEC.gov →
001-12080
2003-04-22

APRIL 22, 2003 UPDATED WEBSITE MATERIALS

View on SEC.gov →
001-06523
2024-04-01

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
001-34034
2024-03-27

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
001-16715
2024-04-08

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
333-171729
2011-03-17

SEC filing

View on SEC.gov →
001-10853
2024-04-05

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
001-09924
2024-04-04

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
001-11758
2024-04-11

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
001-12307
2024-04-04

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
000-50346
2008-09-03

SEC filing

View on SEC.gov →
001-15186
2006-07-03

SEC filing

View on SEC.gov →
001-32550
2024-04-26

INSPIRE INVESTING, LLC - PX14A6G

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
333-187194
2025-07-01

497

View on SEC.gov →
000-30906
2004-08-10

CONFERENCE CALL ANNOUNCEMENT

View on SEC.gov →
333-140595
2007-02-12

OPINION OF CLARK WILSON LLP REGARDING THE LEGALITY OF THE SECURITIES BEING REGISTERED

View on SEC.gov →
333-138951
2006-11-24

SEC filing

View on SEC.gov →
333-147567
2010-05-06

SEC filing

View on SEC.gov →
001-15186
2006-06-01

SEC filing

View on SEC.gov →
028-10437
2013-05-01

HERMES INVESTMENT MANAGEMENT LTD

View on SEC.gov →
333-164521
2010-01-26

OPINION AND CONSENT OF CLARK WILSON LLP

View on SEC.gov →
000-52716
2008-06-30

SEC filing

View on SEC.gov →
333-147567
2010-05-06

OPINION AND CONSENT OF CLARK WILSON LLP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025264
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1606 HIGHLAND GLEN LN, PEARLAND, TX, 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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