BrazilTrace.
Public records / Company

W. I. INDUSTRIA E TRANSPORTE DE MADEIRAS LTDA - ME

CNPJ 07.308.800/0001-13
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
W. I. INDUSTRIA E TRANSPORTE DE MADEIRAS LTDA - ME
municipio
Buriticupu
uf
MA
data embargo
2009-09-02 19:05:00
descricao infracao
Oito fornos e a atividade de carvoejamento exercida aé então na empresa, nas coordenadas geograficas: 04º20`44“ S 46º25`24,6“ W.
num auto infracao
488716
First seen by us 2 August 2026 · source last retrieved 2026-09-15 03:37 UTC · official source ↗
Currently listed
nome embargado
W. I. INDUSTRIA E TRANSPORTE DE MADEIRAS LTDA - ME
municipio
Buriticupu
uf
MA
data embargo
2017-03-25 11:06:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II, Decreto Federal 6514/08 3 II, VII, 66. I. FICA EMBARGADA A ATIVIDADE DE SERRARIA/DESDOBRAMENTO DE MADEIRA. CONFORME MADADO JUDICIAL N° 555/2016, PROCESSO N° 0031043-83.2016.4.01.3700.
num auto infracao
9125362
First seen by us 2 August 2026 · source last retrieved 2026-09-15 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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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