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Public records / Company

F. J. DANSIERI & CIA LTDA

CNPJ 00.629.082/0001-38
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
F. J. DANSIERI & CIA LTDA
municipio
Juína
uf
MT
data embargo
17/05/06 17:10:00
situacao desmatamento
N
descricao infracao
Receber, adquirir ou ter em depósito produto florestal sem cobertura de ATPF ou com ATPF falsificada.
num auto infracao
547965
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
nome embargado
F. J. DANSIERI & CIA LTDA
municipio
Juína
uf
MT
data embargo
29/03/10 15:15:00
situacao desmatamento
N
descricao infracao
Vender, expor à venda, ter em depósito, transportar ou guardar madeira, lenha, carvão ou outros produtos de origem vegetal, sem licença válida para todo o tempo da viagem ou do armazenamento, outorgada pela autoridade competente ou em desacordo com
num auto infracao
502484
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
nome embargado
F. J. DANSIERI & CIA LTDA
municipio
Juína
uf
MT
data embargo
17/05/06 17:00:00
situacao desmatamento
N
num auto infracao
456399
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
nome embargado
F. J. DANSIERI & CIA LTDA
municipio
Juína
uf
MT
data embargo
17/05/06 17:40:00
situacao desmatamento
N
descricao infracao
Receber, adquirir ou ter em depósito subproduto de origem nativa sem cobertura da ATPF ou falsificada.
num auto infracao
547966
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
What this does not prove: An embargo names an area and a responsible party; it is not by itself a finding about every product a company sells. About 10% of records carry no usable CNPJ or CPF and cannot be matched to a company by identifier alone. Full guide →

How to read this page

This is a republication of entries from official public registries, with the source named, linked and dated. It is not an accusation by us, not a rating, and not a judgement about whether this company is safe to deal with. We publish no score.

It is also not a complete picture. It covers only the registries we mirror in full and only entries matched to this exact CNPJ. Several sources — property-level deforestation, indigenous land overlap, traceability documents — cannot be checked from a tax number alone and are not reflected here. See the methodology.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry. Corrections at source flow through automatically on our next retrieval.

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