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INDUSTRIA E COMERCIO DE MADEIRAS 2000 LTDA EPP

CNPJ 03.932.200/0001-70
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
INDUSTRIA E COMERCIO DE MADEIRAS 2000 LTDA EPP
municipio
Novo Progresso
uf
PA
data embargo
2009-12-02 10:10:00
descricao infracao
-FICAM EMBARGADAS AS ATIVIDADES DA EMPRESA, -LACRES N° 0016861, EM 04 FOLHAS DE SERRA, -LACRE N° 0016802, EM 10 FOLHAS DE SERRA, -LACRE N° 0016890, EM AFIADEIRA DE SERRA, -LACRE N°'S 0016805, 0016882 E 0016879 EM PLAINA, -LACRE N° 0016828, EM DESTOPADEIRA,
num auto infracao
449933
First seen by us 2 August 2026 · source last retrieved 2026-09-14 15:37 UTC · official source ↗
Currently listed
nome embargado
INDUSTRIA E COMERCIO DE MADEIRAS 2000 LTDA EPP
municipio
Novo Progresso
uf
PA
data embargo
2008-09-15 10:30:00
descricao infracao
-FICAM EMBARGADAS AS ATIVIDADES DE FUNCIONAMENTO DA EMPRESA ,POR APRESENTAR IRREGULARIDADES RELATIVO AO ARMAZENAMENTO DO VOLUME TOTAL,CONSTATADO NO PÁTIO DA EMPRESA. -LACRES N° 0017220 E 0017221 - FISCALIZAÇÃO - IBAMA, -COORDENADAS GEOGRÁFICAS:07°18`28.6“ / 55°18`20.3“,
num auto infracao
482657
First seen by us 2 August 2026 · source last retrieved 2026-09-14 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 →

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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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