BrazilTrace.
Public records / Company

A M IND E COM DE MADEIRA LTDA AT MARCIA CRISTINA M M SOUZA

CNPJ 03.673.884/0001-33
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
A M IND E COM DE MADEIRA LTDA AT MARCIA CRISTINA M M SOUZA
municipio
Buriticupu
uf
MA
data embargo
2013-07-27 11:22:00
descricao infracao
FICA EMBARGADO AS ATIVIDADES DE MOVELARIA FICA EMBARGADO PELO FATO DE A EMPRESA ESTAR DESCUMPRINDO A CONDICIONAMTE DA LO N. 917/2010-SEMA-MA
num auto infracao
682669
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
A M IND E COM DE MADEIRA LTDA AT MARCIA CRISTINA M M SOUZA
municipio
Buriticupu
uf
MA
data embargo
2010-08-24 09:55:00
descricao infracao
FICA EMBARGADO AS ATIVIDADES DA EMPRESA (SERRARIA COM DESDOBRAMENTO DE MADEIRA )ATÉ SUA REGALARIZAÇÃO JUNTO AOS ÓRGÃOS AMBIENTAIS COMPETENTES LACRES Nºs15938,15992,15996.
num auto infracao
693669
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
A M IND E COM DE MADEIRA LTDA AT MARCIA CRISTINA M M SOUZA
municipio
Buriticupu
uf
MA
data embargo
2010-09-27 10:15:00
descricao infracao
Ficam embargadas atividades de produção de carvão vegetal, com utilização de residuo de madeira serrada sem origem autorizada pelo orgão ambiental competente, com uma bateria de 14 (quat0rze) fornos, na ocasião em que procedemos com a demolição dos mencionados fornos. Coord. 04º18'28.8'' S 46º17'56.0'' W.
num auto infracao
693722
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 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.

Full due-diligence report on this company — €49Or run the free three-source check