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COMERCIO E INDUSTRIA DE CARVÃO E MADEIRAS V.S. LTDA

CNPJ 08.057.800/0001-50
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
COMERCIO E INDUSTRIA DE CARVÃO E MADEIRAS V.S. LTDA
municipio
Três Lagoas
uf
MS
data embargo
2008-06-07 11:36:00
descricao infracao
Fica suspensa a operação do sistema DOF até a comprovação de origem dos 1050 MDC vendidos e transportados por força de liminar, e apresentação de licença para carvoejamento de todas as origens cadastradas.
num auto infracao
566607
First seen by us 2 August 2026 · source last retrieved 2026-09-15 09:37 UTC · official source ↗
Currently listed
nome embargado
COMERCIO E INDUSTRIA DE CARVÃO E MADEIRAS V.S. LTDA
municipio
Aquidauana
uf
MS
data embargo
2008-05-08 15:30:00
descricao infracao
OPERAÇÃO IRREGULAR NO SISTEMA DOF - FRAUDE SICAM SUSPENSAS AS OPERAÇÕES NO SISTEMA DOF ATÉ A APRESENTAÇÃO DE JUSTIFICATIVA PARA O ILICITOS PRATICADOS E DESDE QUE AS AÇÕES SEJAM CULPOSAS. OBS: SE´RA EXWCUTADO BOQUEIO NO SIT DOF.
num auto infracao
542972
First seen by us 2 August 2026 · source last retrieved 2026-09-15 09:37 UTC · official source ↗
Currently listed
nome embargado
COMERCIO E INDUSTRIA DE CARVÃO E MADEIRAS V.S. LTDA
municipio
Aquidauana
uf
MS
data embargo
2008-05-08 08:30:00
descricao infracao
OPERAÇÃO IRREGULAR NO SISTEMA DOF ACEITE DE OFERTAS DE SALDO VIRTUAL DE LENHA FICA SUSPENSA A OPERAÇÃO NO SISTEMA DOF ATÉ A APRESENTAÇÃO DE JUSTIFICATIVAS PARA ATOS ILICITOS PRATICADOS E DESDE QUE ESTE ATOS SEJAM FRUTO DE AÇÃO CULPOSA. FICA SUSPENSA A OPERAÇÃO DAS CARVOARIAS E NÃO TENHAM LICENÇA AUTORIZAÇÃO AMBIENTAL.
num auto infracao
542983
First seen by us 2 August 2026 · source last retrieved 2026-09-15 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 →

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.

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