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MARGRASIL COM EXP & IMP LTDA

CNPJ 03.093.584/0001-85
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MARGRASIL COM EXP & IMP LTDA
municipio
Santa Luzia
uf
BA
data embargo
2010-09-28 12:00:00
descricao infracao
FICA EMBARGADA TODA ATIVIDADE DE PESQUISA DE MINERAIS, DIAMANTE, NA FAZENDA BOA SORTE - REGIÃO DA LAGOA DOURADA ATÉ DECISÃO DA AUTORIDADE COMPETENTE.
num auto infracao
478346
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
MARGRASIL COM EXP & IMP LTDA
municipio
Santa Luzia
uf
BA
data embargo
2006-05-03 14:35:00
descricao infracao
APREENSÃO DE 01 CAMINHÃO FORD/CARGO 2422 T, PLACA MQE 0640 DE ICONHA/ES, ANO 2004/2004, CHASSI 9BFYCN9T14BB41649, COR PRATA, LIC. 6163076447, PROPRIEDADE DE TRANSP. LOURENÇO FERNANDES LTDA, ALIENADO AO BANCO FINASA S/A, E 01 BLOCO DE GRANITO (IN NATURA). FOI EMBARGADO EXTRAÇÃO MINERAL, NO MESMO LOCAL, ATÉ DECISÃO DA AUTORIDADE COMPETENTE
num auto infracao
548672
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 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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