SERRARIA AGROPAL LTDA

nome embargado

SERRARIA AGROPAL LTDA

municipio

Dom Eliseu

uf

PA

data embargo

2012-11-29 15:40:00

descricao infracao

TEI 1 - FICA EMBARGADA A ATIVIDADE DA CARVOARIA, FICANDO PROIBIDO O RECEBIMENTO, PROCESSAMENTO INDUSTRIAL E VENDA DE PROD.E SUBPROD.FLORESTAL, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINIST. CABÍVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE, POIS A CARVOARIA EXECUTOU FRAUDE EM SISTEMA OFICIAL DE CONTROLE, COM A MOVIMENTAÇÃO DE ENTRADA DE CRÉDITO INDEVIDO (DISSOCIAÇÃO DO CRÉDITO FLORESTAL DA MATÉRIA PRIMA RESÍDUO FLORESTAL) ''ACOBERTANDO'' MADEIRA DE ÁREAS DE DESMATAMENTO E/OU EXTRAÇÃO ILEGAL DE MADEIRA, EFETIVANDO A FABRICAÇÃO DE CARVÃO SEM ORIGEM LEGAL. Nº LAR 1839/2011, AUTEF 1705/2011.

num auto infracao

733511

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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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