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SIMEIRA LOGÍSTICA LTDA - EM RECUPERAÇÃO JUDICIAL

CNPJ 08.310.367/0001-13
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
SIMEIRA LOGÍSTICA LTDA - EM RECUPERAÇÃO JUDICIAL
municipio
Itu
uf
SP
data embargo
2010-02-21 10:00:00
descricao infracao
FICA EMBARGADA O TRANSPORTE DE PRODUTOS PERIGOSOS NO CARRO PLACA-DAS 2949, ATÉ A APRESENTAÇÃO DA DEVIDA LICENÇA AMBIENTAL.
num auto infracao
480069
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
SIMEIRA LOGÍSTICA LTDA - EM RECUPERAÇÃO JUDICIAL
municipio
Itu
uf
SP
data embargo
2010-10-21 13:15:00
descricao infracao
FICAM APREENDIDOS: UM MERCEDES BENZ/1938S, ANO 2004, PLACA CYN2495, RENAVAM 843911662, UM REBOQUE/TANQUE SR/FACCHINI SRF TA, ANO 2004, RENAV. 835619800. FICA EMBARGADA A ATIVIDADE DE TRANSPORTE DE PRODUTOS PERIGOSOS NO ESTADO DO ES ATÉ O DEVIDO LICENCIAMWNTO AMBIENTAL.
num auto infracao
603031
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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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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