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M. I.SOUSA SILVA - MADEIRAS - ME ( MADEIREIRA FRANGA)

CNPJ 04.300.994/0001-12
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
M. I.SOUSA SILVA - MADEIRAS - ME ( MADEIREIRA FRANGA)
municipio
Buriticupu
uf
MA
data embargo
2013-08-21 09:50:00
descricao infracao
ARTIGOS 70 E 72 , PARÁGRAFOS II/VII DA LEI FEDERAL 9.605/1998. ARTIGOS 66 E 3º , PARÁGRAFOS II/VII DO DECRETO FEDERAL 6.5L4/2008. FICA EMBARGADA A ATIVIDADE DE PRODUÇÃO DE CARVÃO VEGETAL, UTILIZADORA DE RECURSOS AMBIENTAIS E CONSIDERADA POTENCIALMENTE POLUIDORA POR FUNCIONAR SEM LICENÇA DO ÓRGÃO AMBIENTAL COMPETENTE. A Autoridade Julgadora mantém o presente termo até a empresa apresentar as licenças necessárias ao funcionamento do empreendimento, Decisão Administrativa nº 224/2019.
num auto infracao
695035
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
M. I.SOUSA SILVA - MADEIRAS - ME ( MADEIREIRA FRANGA)
municipio
Buriticupu
uf
MA
data embargo
2013-08-29 10:55:00
descricao infracao
Art. 70/72 II/IV/VII Lei 9.605/98 Art. 66/3° II/IV/VII dEC. 6.514/2008. Embargo aplicado a atividade de movelaria por falta de Licença de Operação e de materia prima legal para o funcionamento da atividade.
num auto infracao
682627
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
M. I.SOUSA SILVA - MADEIRAS - ME ( MADEIREIRA FRANGA)
municipio
Buriticupu
uf
MA
data embargo
2013-08-21 09:10:00
num auto infracao
695034
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 →

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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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