COMERCIAL MARIA VITORIA EIRELI - EPP

nome embargado

COMERCIAL MARIA VITORIA EIRELI - EPP

municipio

Tailândia

uf

PA

data embargo

2012-12-12 10:30:00

descricao infracao

Fica embargada a atividade física da carvoaria, ficando proibido o recebimento, processamento industrial e venda de produto florestal, até a efetivação de todos os ajustes administrativos cabíveis e posterior decisão da autoridade competente, pois a carvoaria executou fraude em sistema oficial de controle, com movimentação de entrada de credito indevido (dissociação do credito florestal da matéria prima resíduo florestal)acobertando madeira oriunda de áreas de desmatamento e extração ilegal de madeira efetivando a fabricação de carvão sem origem legal. Lar 1390/2010, Autef 1324/2010.

num auto infracao

600187

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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.