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INDUSTRIA E COMERCIO DE CARVAO OURO PRETO LTDA - ME

CNPJ 07.869.547/0001-77
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
INDUSTRIA E COMERCIO DE CARVAO OURO PRETO LTDA - ME
municipio
Dom Eliseu
uf
PA
data embargo
2012-12-05 12:05:00
descricao infracao
FICA EMBARGADO O ACESSO AOS SISTEMAS OFICIAIS DE CONTROLE, IMPEDINDO A GERAÇÃO, MOVIMENTAÇÃO E TRANSFORMAÇÃO, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS CABIVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE, POIS A EMPRESA EXECUTOU FRAUDE, EM SISTEMA OFICIAL DE CONTROLE COM A MOVIMENTAÇÃO DE ENTRADA DE CREDITO INDEVIDO (DISSOCIAÇÃO DO CREDITO FLORESTAL DA MATERIA PRIMA RESIDUO FLORESTAL)''ACOBERTANDO'' MADEIRA ORIUNDA DE ÁREAS DE DESMATAMENTO E/OU EXTRAÇÃO ILEGAL DE MADEIRA, EFETIVANDO A FABRICAÇÃO DE CARVÃO SEM ORIGEM LEGAL. Nº DA LAR 1480/2010- NºAUTEF 1393/2010.
num auto infracao
630531
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
INDUSTRIA E COMERCIO DE CARVAO OURO PRETO LTDA - ME
municipio
Dom Eliseu
uf
PA
data embargo
2011-08-09 10:00:00
descricao infracao
FICA EMBARGADA 3,13 HA DE VEGETAÇÃO NATIVA DESTRUIDA.
area embargada ha
3,1296
num auto infracao
524305
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 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.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

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