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PLANALTO IND. E COM. E TRANSP. DE CARVÃO LTDA

CNPJ 07.246.211/0001-58
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
PLANALTO IND. E COM. E TRANSP. DE CARVÃO LTDA
municipio
Ipixuna do Pará
uf
PA
data embargo
2012-11-24 14:00:00
descricao infracao
FICA EMBARGADA A ATIVIDADE FÍSICA DA CARVOARIA, FICANDO PROIBIDO O RECEBIMENTO, PROCESSAMENTO INDUSTRIAL E VENDA DE PRODUTOS E SUBPRODUTOS FLORESTIS ATÉ A EFETIVAÇÃO DE TODOSOS AJUSTES ADMINISTRATIVOS CABÍVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE, POIS A CARVOARIA EXECUTOU FRAUDE EM SISTEMA OFICIAL DE CONTROLE COMA MOVIMENTAÃO DE ENTRADA DE CRÉDITO INDEVIDO (DISSOCIAÇÃO DE CRÉDITO DE RESÍDUO FLORESTAL, ACOBERTANDO MADEIRA ILEGAL, EFETIVANDO A FABRICAÇÃO DE CARVÃO SEM ORIGEM LEGAL. Nº LAR: 1839/2011, Nº AUTEF: 1705/2011.
num auto infracao
130798
First seen by us 2 August 2026 · source last retrieved 2026-09-17 21:37 UTC · official source ↗
Currently listed
nome embargado
PLANALTO IND. E COM. E TRANSP. DE CARVÃO LTDA
municipio
Paragominas
uf
PA
data embargo
2008-04-18 17:53:00
descricao infracao
FICAM SUAS ATIVIDADES TOTALMENTE SUSPENSAS ATÉ SUA REGULARIZAÇÃO PERANTE O ÓRGÃO AMBIENTAL COMPETENTE.
num auto infracao
511135
First seen by us 2 August 2026 · source last retrieved 2026-09-17 21:37 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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