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GEA TRADE INTERNACIONAL LTDA

CNPJ 08.627.940/0001-17
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
GEA TRADE INTERNACIONAL LTDA
municipio
Canavieiras
uf
BA
data embargo
2007-09-17 11:30:00
descricao infracao
FICA EMBARGADO:TODAS AS ATIVIDADES DE ARAÇAO, GRADEAMENTO E PLANTIO NAS AREAS MARGINAIS AO CURSOS D'AGUA OCORRENTES NO IMOVEL RURAL, MANEJO UTILIZAÇAO DESSAS MESMAS AREAS (APRESENTAR IMEDIATAMENTE PROJETO DERECOMPOSIÇAO DAS AREAS IMPACTADAS.
num auto infracao
478011
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
GEA TRADE INTERNACIONAL LTDA
municipio
Canavieiras
uf
BA
data embargo
2007-05-31 18:00:00
descricao infracao
FOI EMBARGADA AS ATIVIDADES NA MARGEM DO RIO RIBEIRA. COORD. S 15º 32´ 24,7´´ W 38º 59´ 56.8´´ ATE AS COORD. S 15º 32´ 13,2´´ W 38º 59´ 33.3´´
area embargada ha
7,1499
num auto infracao
368891
First seen by us 2 August 2026 · source last retrieved 2026-09-16 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 →

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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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