BrazilTrace.
Public records / Company

W R SANTOS MADEIRAS - ME

CNPJ 08.915.830/0001-50
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
W R SANTOS MADEIRAS - ME
municipio
Arame
uf
MA
data embargo
2015-10-24 12:47:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,IV,VII Decreto Federal 6514/08 3 II,IV,VII 47 paragrafo 1° Fica embargada toda a atividade de deposito e desdobramento de madeira em virtude da inexistencia de madeira com origem legal como materia prima para funcionamento da atividade, incluindo bloqueio no sistema DOF.
num auto infracao
2759
First seen by us 2 August 2026 · source last retrieved 2026-09-16 15:37 UTC · official source ↗
Currently listed
nome embargado
W R SANTOS MADEIRAS - ME
municipio
Arame
uf
MA
data embargo
2007-11-09 14:10:00
descricao infracao
FICA EMBARGADA A ATIVIDADE DE PRODUÇÃO DE CARVÃO VEGETAL, NA EMPRESA W.R. SANTOS MADEIRAS OBS. POSSUI 17 FORNOS
num auto infracao
153661
First seen by us 2 August 2026 · source last retrieved 2026-09-16 15:37 UTC · official source ↗
Currently listed
nome embargado
W R SANTOS MADEIRAS - ME
municipio
Arame
uf
MA
data embargo
2010-05-24 12:10:00
descricao infracao
Fica embargado as atividades de serraria com desdobramento de madeiras, até que seja adquirido matéria prima florestal com origem devidamente comprovada. Lacre nº 003797-8.
num auto infracao
572094
First seen by us 2 August 2026 · source last retrieved 2026-09-16 15:37 UTC · official source ↗
Currently listed
nome embargado
W R SANTOS MADEIRAS - ME
municipio
Arame
uf
MA
data embargo
2010-05-24 11:50:00
descricao infracao
Fica embargado a atividade de carvoeijamento com total de 19 (DEZENOVE FORNOS) por falta de licenciamento ambiental outorgado pelo orgão ambiental competente. Coord. 04º50'18.7'' S 45º59'13.0'' W.
num auto infracao
572151
First seen by us 2 August 2026 · source last retrieved 2026-09-16 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 →

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