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TRANSPORTE E COMERCIO HORIZONTAL LTDA ­ EPP

CNPJ 03.144.196/0001-86
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
TRANSPORTE E COMERCIO HORIZONTAL LTDA ­ EPP
municipio
Porto Velho
uf
RO
data embargo
2009-11-09 11:40:00
descricao infracao
Fica lacrada a Empresa, por descumprir o embargo. Lacre Ibama Fiscalização, barracão da madeireira norte 0017764, Coordenada geográfica S: 09º16'02.9'' W: 64º 24' 30,6''.
num auto infracao
466036
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
No longer listed — removed 31 August 2026
nome embargado
TRANSPORTE E COMERCIO HORIZONTAL LTDA ­ EPP
municipio
Porto Velho
uf
RO
data embargo
05/06/08 10:00:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
TRANSPORTE E COMERCIO HORIZONTAL LTDA ­ EPP
municipio
Porto Velho
uf
RO
data embargo
2009-11-09 12:10:00
descricao infracao
FICA EMBARGADA TODA E QUALQUER ATIVIDADE NA ÁREA AUTUADA.
num auto infracao
466037
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
TRANSPORTE E COMERCIO HORIZONTAL LTDA ­ EPP
municipio
Porto Velho
uf
RO
data embargo
2008-06-05 10:00:00
descricao infracao
Embargo realizado em razão da empresa estar utilizando madeira ilegal e apreendida da madeireira Cimasa Ltda. Apreensão de 02 cadernos de romaneio das empresas CIMASA E NORTE.
First seen by us 31 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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