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SUCUPIRA INDUSTRIA DE MADEIRAS LTDA.

CNPJ 03.438.662/0001-36
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
SUCUPIRA INDUSTRIA DE MADEIRAS LTDA.
municipio
Novo Progresso
uf
PA
data embargo
2016-06-27 15:55:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 66 FICA EMBARGADA A PARTIR DESTA HORA E DATA TODAS AS ATIVIDADES DE PRODUCAO E COMERCIO DE CARVÃO VEGETAL.
num auto infracao
9081883
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
SUCUPIRA INDUSTRIA DE MADEIRAS LTDA.
municipio
Novo Progresso
uf
PA
data embargo
2022-10-15 09:32:02
descricao infracao
Fica embargada as atividades da empresa até o atendimento das seguintes condicionantes: 1 - Que a mesma comprove o estorno do seu saldo no SISFLORA dos créditos recebido de forma fraudulenta, 2 - Que a mesma apresente o romaneio de toda a madeira em tora depositada em seu pátio, uma vez que a mesma não possui cadeia de custódia para comprovação de origem o que a torna ilegal, para procedimento de apreensão, 3 - Comprove a organização do pátio isolando toda madeira apreendida de forma a evitar que a mesma seja utilizada indevidamente, 4 - Apresente contrato de aquisição de madeira de Plano de Manejo Florestal Sustentável, sendo que o mesmo deverá passar por análise de viabilidade haja visto o histórico da empresa de apresentar contrato de aquisição virtual de crédito.
num auto infracao
B4QBJ2AF
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
No longer listed — removed 31 August 2026
nome embargado
SUCUPIRA INDUSTRIA DE MADEIRAS LTDA.
municipio
Novo Progresso
uf
PA
data embargo
04/07/16 16:41:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
SUCUPIRA INDUSTRIA DE MADEIRAS LTDA.
municipio
Novo Progresso
uf
PA
data embargo
2016-07-04 16:41:00
descricao infracao
ficam embargadas todas as atividades de de desdobramento,recebimebto e comercio de madeira, ate a regularizacão junto ao orgao ambiental competente.
First seen by us 31 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 →

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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