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JOSE MOREIRA DA SILVA ME

CNPJ 01.937.056/0001-30
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
JOSE MOREIRA DA SILVA ME
municipio
Arame
uf
MA
data embargo
2007-11-16 17:30:00
descricao infracao
FICA APREENDIDA AS ESSÊNCIAS FLORESTAIS DE MADEIRAS EM TORA, E EMBARGADA AS ATIVIDADES DE SERRARIA.CUMARÚ - 14,690 m³, JATOBÁ - 20,218 m³, ROXINHO - 2,856 m³, COPAÍBA - 3,556 m³, IPÉ - 7,246 m³, TATAJUBA - 3,485 m³, CEDRO - 5,004m³, MUIRACATIARA - 2,668 m³, BACURI - 2,045 m³, SAPUCAIA - 4,153 m³. LACRE 0013516
num auto infracao
563801
First seen by us 2 August 2026 · source last retrieved 2026-09-14 15:37 UTC · official source ↗
Currently listed
nome embargado
JOSE MOREIRA DA SILVA ME
municipio
Arame
uf
MA
data embargo
2007-11-16 17:30:00
descricao infracao
FICA APREENDIDA 76,663 M3 DE MADEIRA SERRADA DAS SEGUINTES ESSENCIAS FLORESTAIS: - JATOBA - 2,304 M3 - COPAIBA - 44,111 M3 - SAPUCAIA - 2,531 M3 - MISTA - 37,717 M3, FICA DEPOSITADA 76,667 M3 DE MADEIRA SERRADA NO ENDEREÇO ABAIXO.
num auto infracao
563802
First seen by us 31 August 2026 · source last retrieved 2026-09-14 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 →

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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.

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