BrazilTrace.
Public records / Company

MARCOS MONTEIRO SOUZA MADEIRAS - ME

CNPJ 08.181.541/0001-75
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MARCOS MONTEIRO SOUZA MADEIRAS - ME
municipio
Itaituba
uf
PA
data embargo
2012-07-06 16:00:00
descricao infracao
-Ficam embargadas todas as atividades da empresa Marcos Monteiro de Souza Madeiras, CNPJ 08.181.541/0001-75, coord. geo.: 04°16'10''S - 55°56'37''W, tendo em vista a constatação de infração ambiental, relacionada ao descumprimento de TAC celebrado com Ibama. -OBS.: Na empresa não poderá ser exercida qualquer atividade, devendo estar paralisada.
num auto infracao
697435
First seen by us 2 August 2026 · source last retrieved 2026-09-15 21:37 UTC · official source ↗
Currently listed
nome embargado
MARCOS MONTEIRO SOUZA MADEIRAS - ME
municipio
Itaituba
uf
PA
data embargo
2008-04-22 09:40:00
descricao infracao
-FICA APREENDIDO:91,942 M³ DE MADEIRA SERRADA,DAS ESPÉCIES FLORESTAIS (GARAPA,JATOBÁ,IPÊ,ITAÚBA), -FICA INTERDITADO TODA E QUALQUER ATIVIDADE NESTE LOCAL,ATÉ O TERMINO DA TRAMITAÇÃO DESSE PROCESSO.COORDENADA GEOGRÁFICA:04°17`42.6“ / 55°57`30.0“,
num auto infracao
530725
First seen by us 2 August 2026 · source last retrieved 2026-09-15 21:37 UTC · official source ↗
No longer listed — removed 31 August 2026
nome embargado
MARCOS MONTEIRO SOUZA MADEIRAS - ME
municipio
Itaituba
uf
PA
data embargo
11/04/08 17:00:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-15 21:37 UTC · official source ↗
Currently listed
nome embargado
MARCOS MONTEIRO SOUZA MADEIRAS - ME
municipio
Itaituba
uf
PA
data embargo
2008-04-11 17:00:00
descricao infracao
FICAM EMBARGADAS/INTERDITADAS AS ATIVIDADES DA EMPRESA MARCOS MONTEIRO DE SOUZA MADEIRAS ATÉ QUE A MESMA COMPROVE A LEGALIDADE DE SUAS ATIVIDADES COMERCIAIAS (COMPRA E VENDA DE MADEIRAS) PARA PROCURADORIA FEDERAL JUNTO AO IBAMA DE BELÉM.
First seen by us 31 August 2026 · source last retrieved 2026-09-15 21:37 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