BrazilTrace.
Public records / Company

SANTA CLARA MADEIREIRA LTDA.

CNPJ 05.860.901/0001-77
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
SANTA CLARA MADEIREIRA LTDA.
municipio
Tailândia
uf
PA
data embargo
2008-03-06 09:15:00
descricao infracao
FICA EMBARGADA A EMPRESA ACIMA DESCRITA POR TER EM DEPÓSITO 1.187,24 M3 DE MADEIRA EM TORA E 71,727 M3 DE MADEIRA SERRADA, SEM COBERTURA LEGAL E COMPROVAÇÃO DE ORIGEM, CONFORME DESPACHO Nº353/2008-PROGE/COEP. LACRES NºS. 014688, 014658, 014681, 014617, 014656, 014611, 014669, 014695.
num auto infracao
464408
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
SANTA CLARA MADEIREIRA LTDA.
municipio
Tailândia
uf
PA
data embargo
2016-10-17 09:43:40
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82 Fica embargado 0 acesso aos sistemas oficiais de controle SISFLORA SEMAS PA e DOF IBAMA assim como qualquer procedimento industrial de recebimento conversao remessa e armazenamento de novas cargas de madeira ate todos os ajustes administrativos e decisao da autoridade competente.
num auto infracao
9054213
First seen by us 2 August 2026 · source last retrieved 2026-09-17 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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

Full due-diligence report on this company — €49Or run the free three-source check