INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA

CNPJ 02.470.900/0001-28

Registries with entries

Currently listed

Monitoring since

2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil

Currently listed

fonte: CNEP
nome sancionado: INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA
categoria: Multa
inicio: 24/03/2025
uf: MT
orgao: INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CNEP
nome sancionado: INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA
categoria: Publicação extraordinária da decisão condenatória
inicio: 24/03/2025
uf: MT
orgao: INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CNEP
nome sancionado: INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA
categoria: Publicação extraordinária da decisão condenatória
inicio: 22/08/2023
uf: MT
orgao: TRIMEC CONSTRUÇÕES E TERRAPLANAGEM LTDA

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CNEP
nome sancionado: INFRAMAX CONSTRUÇÕES E TERRAPLANAGEM LTDA
categoria: Multa
inicio: 22/08/2023
uf: MT
orgao: TRIMEC CONSTRUÇÕES E TERRAPLANAGEM LTDA

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →

Environmental embargoes

IBAMA, Brazil

Currently listed

nome embargado: TRIMEC-CONSTRUÇÕES E TERRAPLENAGEM LTDA
municipio: Novo Progresso
uf: PA
data embargo: 18/12/13 19:25:00
situacao desmatamento: D
descricao infracao: Construir, reformar, ampliar, instalar ou fazer funcionar estabelecimentos, obras ou serviços potencialmente poluidores ou utilizadores de recursos naturais, sem licença ou autorização dos órgãos ambientais competentes, em desacordo com a licença
num auto infracao: 744361

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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