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TOPÁZIO INDUSTRIA E COMERCIO DE MADEIRAS LTDA

CNPJ 02.580.326/0001-60
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
TOPÁZIO INDUSTRIA E COMERCIO DE MADEIRAS LTDA
municipio
Tailândia
uf
PA
data embargo
2012-05-19 16:05:00
descricao infracao
COMO MEDIDA DE CESSAR O DANO CONTINUADO, A ATIVIDADE MADEIREIRA FICA EMBARGADA, IMPEDINDO O RECEBIMENTO E VENDA DE PRODUTOS E SUBPRODUTOS FLORESTAL, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS CABÍVEIS E CONSEQUENTE DECISÃO DA AUTORIDADE COMPETENTE.
num auto infracao
682184
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
TOPÁZIO INDUSTRIA E COMERCIO DE MADEIRAS LTDA
municipio
Tailândia
uf
PA
data embargo
2012-05-19 16:30:00
descricao infracao
FICA EMBARGADA A ATIVIDADE DE COMÉRCIO, DESDOBRO DE MADEIRA ASSIM COMO ACESSO AO SISTEMA DE CONTROLE FLORESTAL SENDO VEDADA QUALQUER MOVIMENTAÇÃO ATÉ QUE A DESTINAÇÃO DE RESÍDUO SÓLIDO DA ATIVIDADE SEJA DEVIDAMENTE EFETIVADA OU PROVIDENCIADA CONFORME LICENÇA DE OPERAÇÃO SEMA-PA Nº 2188/2008.
num auto infracao
682185
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 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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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.

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