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DINIZ E MELO LTDA-ME

CNPJ 04.202.948/0002-61
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
DINIZ E MELO LTDA-ME
municipio
Amarante do Maranhão
uf
MA
data embargo
2016-03-01 15:15:00
descricao infracao
Ficam embargadas as atividades da empresa autuada até regularização junto ao órgão ambiental competente, através do devido licenciamento ambiental.
num auto infracao
9072053
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
DINIZ E MELO LTDA-ME
municipio
Amarante do Maranhão
uf
MA
data embargo
2013-05-31 16:10:00
descricao infracao
FICA EMBARGADA A ATIVIDADE DE INSTALAÇÃO DE ESTABELECIMENTO PARA A EXECUÇÃO DA ATIVIDADE DE SERRARIA E DESDOBRAMENTO DE MADEIRA, POR NÃO POSSUIR LICENÇA AMBIENTAL EMITIDA PELO ÓRGÃO AMBIENTAL COMPETENTE. ART. 70 §1° ART. 72 (II/IV/VII) - LEI N° 9.605/98. ART. 66 CAPUT ART. 3° (II/IV/VII) - DEC. N° 6.514/08 E ART. 2 §1° - RES. CONAMA N° 237/97.
num auto infracao
695128
First seen by us 2 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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