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MONTE CARLO LOGISTICA LTDA

CNPJ 07.250.997/0001-87
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MONTE CARLO LOGISTICA LTDA
municipio
Paracambi
uf
RJ
data embargo
2011-11-11 09:00:00
descricao infracao
46587 Litros de Gasolina no Caminhão e Reboques Placas: DAO 6001 , DUT9031 e, DUT 9032 Embargo da atividade de transporte até regularização junto aos Orgãos Ambientais
num auto infracao
690926
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
MONTE CARLO LOGISTICA LTDA
municipio
Comendador Levy Gasparian
uf
RJ
data embargo
2012-08-28 15:40:00
descricao infracao
Ficam apreendidos 44.816 Lts de alcool hidratado, caminhão Volvo placa BX1.3185, e reboque tanque placas EVD7882/CUD7881. Fica embargada a atividade de transporte Interestadual de Carga Perigosa, sem a devida autorização ambiental emitida pelo IBAMA.
num auto infracao
360425
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
MONTE CARLO LOGISTICA LTDA
municipio
São José do Rio Preto
uf
SP
data embargo
2011-09-27 14:40:00
descricao infracao
FICA EMBARGADA A SUA ATIVIDADE DE TRANSPORTES DE PRODUTOS PERIGOSOS SEM LICENÇA AMBINETAL NO ESPIRITO SANTO.
num auto infracao
725606
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
MONTE CARLO LOGISTICA LTDA
municipio
Paracambi
uf
RJ
data embargo
2011-11-10 11:45:00
descricao infracao
Caminhão Tanque com 44.561itros de gasolina e, Reboques. Embargo da atividade de transporte até regularização ambiewntal
num auto infracao
690923
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 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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