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TAILANDIA INDUSTRIA COMERCIO E TRANSPORTE DE CARVAO LTDA

CNPJ 05.342.701/0001-22
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
TAILANDIA INDUSTRIA COMERCIO E TRANSPORTE DE CARVAO LTDA -
municipio
Tailândia
uf
PA
data embargo
2011-11-09 17:30:00
descricao infracao
COMO MEDIDA DE CESSAR 0 DANO CONTINUADO (APROPRIAÇÃO DE CRÉDITO INDEVIDO PARA ACOBERTAMENTO DE CARVÃO VEGETAL ILEGAL) A ATIVIDADE DE CARVOEJAMENTO FICA EMBARGADA, FICANDO AINDA BLOQUEADO/SUSPENSO O ACESSO AOS SISTEMAS OFICIAIS DE CONTROLE SISFLORA/SEMA/PA E DOF/IBAMA, IMPEDINDO A MOVIMENTAÇÃO/COMERCIALIZAÇÃO/TRANSFORMAÇÃO E DEMAIS AÇÕES QUE INTERFEREM NO MEIO AMBIENTE, ATÉ DECISÃO DA AUTORIDADE COMPETENTE.
num auto infracao
640250
First seen by us 2 August 2026 · source last retrieved 2026-09-16 03:37 UTC · official source ↗
Currently listed
nome embargado
TAILANDIA INDUSTRIA COMERCIO E TRANSPORTE DE CARVAO LTDA -
municipio
Tailândia
uf
PA
data embargo
2010-07-08 11:20:00
descricao infracao
Ficam embargadas as atividades de produção de carvão até a regularização da Licença de Operação, Ceprof, LAR e SAR e romaneio da madeira (procedência).
num auto infracao
422354
First seen by us 2 August 2026 · source last retrieved 2026-09-16 03:37 UTC · official source ↗
Currently listed
nome embargado
TAILANDIA INDUSTRIA COMERCIO E TRANSPORTE DE CARVAO LTDA -
municipio
Tailândia
uf
PA
data embargo
2010-07-08 12:10:00
descricao infracao
FICAM EMBARGADAS AS ATIVIDADES DE DESMATE E QUEIMA NA ÁREA DAS COORD.: 3º9'47,7'' - 48º36'3,2'', 3º9'47,8'' e 48º35'46,2'' - 3º10'5,5'' S e 48º35'56,5'' , 3º9'38,7'' S e 48º36'13,2'' W, 3º10'6,8'' S e 48º36'12,2 W.
area embargada ha
28,1931
num auto infracao
422356
First seen by us 2 August 2026 · source last retrieved 2026-09-16 03:37 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.

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