Base
NVOCC

MAURICE WARD & CO. S.R.O.

STREDOKLUKY, CZECH REPUBLIC

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAURICE WARD & CO. S.R.O.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAURICE WARD & CO. S.R.O.” 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)

EU Contracts Awarded (7)

7 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-03-05Dublin City Council(IRL)Ireland – Storage and warehousing services – Dublin City Council Award of Con…155302-2026
2026-03-04Trinity College Dublin the University of Dublin_336(IRL)Ireland – Custom broker services – Provision of Import Agent Services to Trin…151286-2026
2025-12-10University College Cork(IRL)Ireland – Cargo handling and storage services – Provision of Customs Clearanc…820744-2025
2025-10-09Tailte Éireann(IRL)Ireland – Printed matter and related products – Provision of Archive Boxes an…661385-2025
2025-08-28National Gallery of Ireland(IRL)Ireland – Freight transport agency services – Tender for international art tr…561890-2025
2024-06-26Crawford Art Gallery(IRL)Ireland – Museum services – Crawford Art Gallery - Multi-Party Framework Agre…379518-2024
2024-06-21Crawford Art Gallery(IRL)Ireland – Museum services – Crawford Art Gallery - Multi-Party Framework Agre…368498-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
022996
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
KNEZEVES 185, 252 68 PRAHA-ZAPAD, STREDOKLUKY, CZECH REPUBLIC
Classification
NVOCC

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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TRANSPORT ET CONSEIL EN LOGISTIQUE (TCL)SHANGHAI ZEBRA LOGISTICS CO., LTD.