BrazilTrace.
Public records / Company

CHECONI, CHECONI LTDA ME

CNPJ 00.762.232/0001-87
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
CHECONI, CHECONI LTDA ME
municipio
Vilhena
uf
RO
data embargo
2007-04-16 15:15:00
descricao infracao
Fica embargada a atividade de extração de minerais no endereço e coordenadas acima.
num auto infracao
554335
First seen by us 2 August 2026 · source last retrieved 2026-09-15 15:37 UTC · official source ↗
Currently listed
nome embargado
CHECONI, CHECONI LTDA ME
municipio
Vilhena
uf
RO
data embargo
2008-08-29 09:20:00
descricao infracao
Fica embargado o funcionamento das atividades nas coordenadas S 12º56'56'' e W 60º16'24'', de sua abrangência.
num auto infracao
555595
First seen by us 2 August 2026 · source last retrieved 2026-09-15 15:37 UTC · official source ↗
Currently listed
nome embargado
CHECONI, CHECONI LTDA ME
municipio
Vilhena
uf
RO
data embargo
2008-08-29 09:35:00
descricao infracao
FICA EMBARGADA A ÁREA DE PRESEERVAÇÃO PERMANENTE UTILIZADA IRREGULARMENTE PARA ATIVIDADE MINERADORA, CONFORME ABRANGÊNCIA DA COORD GEO SUPRA MENCIONADA
area embargada ha
5,0000
num auto infracao
556393
First seen by us 2 August 2026 · source last retrieved 2026-09-15 15:37 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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

Full due-diligence report on this company — €49Or run the free three-source check