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FARIAS & SOUSA COMERCIO DE MADEIRAS LTDA - ME

CNPJ 08.780.194/0001-05
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
FARIAS & SOUSA COMERCIO DE MADEIRAS LTDA - ME
municipio
Itaituba
uf
PA
data embargo
2010-12-29 14:30:00
descricao infracao
-FICAM EMBARGADAS PREVENTIVAMENTE AS ATIVIDADES COMERCIAIS DE VENDA DE PRODUTOS FLORESTAIS, DA EMPRESA FARIAS E SOUZA COMÉRCIO DE MADEIRAS LTDA - ME, CNPJ: 08.780.194/0001-05, ATÉ ESTORNO DOS CRÉDITOS, NO SISTEMA SISFLORA-PA, SEM CORRESPONDÊNCIA COM MADEIRA EM SEU ESTOQUE, A FIM DE EVITAR O USO DESTES PARA ACOBERTAR MADEIRA SEM ORIGEM LEGAL,
num auto infracao
460105
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
FARIAS & SOUSA COMERCIO DE MADEIRAS LTDA - ME
municipio
Itaituba
uf
PA
data embargo
2016-02-25 09:06:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82 - Ficam embargada as atividades do empreendimento no Sistema DOF/ IBAMA, por práticas de infrações ambientais enquadradas no Art. 82 do Decreto Federal n° 6.514/2008, ficando assim proibido qualquer recebimento, armazenamento, processamento industrial e remessa de produtos e subprodutos florestais até a efetivação de todos os ajustes administrativos e decisão da autoridade competente.
num auto infracao
9105779
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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