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SACI INDÚSTRIA E COMÉRCIO DE CARVÃO LTDA

CNPJ 07.654.743/0001-24
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
SACI INDÚSTRIA E COMÉRCIO DE CARVÃO LTDA
municipio
Tailândia
uf
PA
data embargo
2012-12-12 11:00:00
descricao infracao
FICA EMBARGADA A ATIVIDADE FÍSICA DA CARVOARIA, FICANDO PROIBIDO O RECEBIMENTO, PROCESSAMENTO INDUSTRIAL E VENDA DE PRODUTO E SUBPRODUTO FLORESTAL, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS CABÍVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE, POIS A CARVOARIA EXECUTOU FRAUDE EM SISTEMA OFÍCIAL DE CONTROLE, COM A MOVIMENTAÇÃO DE ENTRADA DE CRÉDITO INDEVIDO (DISSOCIAÇÃO DE CRÉDITO FLORESTAL) ''ACOBERTANDO'' MADEIRA ORIUNDA DE ÁREAS DE DESMATAMENTO E/OU EXTRAÇÃO ILEGAL DE MADEIRA, EFETUANDO A FABRICAÇÃO DE CARVÃO SEM ORIGEM LEGAL. Nº DA LAR: 1390/2010, Nº DA AUTEF 1324/2010.
num auto infracao
711845
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 →

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