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AML LOGISTICA S.A

CNPJ 09.265.457/0001-00
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
No longer listed — removed 31 August 2026
nome embargado
AML LOGISTICA S.A
municipio
Paracambi
uf
RJ
data embargo
10/11/11 08:25:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
AML LOGISTICA S.A
municipio
Duque de Caxias
uf
RJ
data embargo
2011-04-07 13:20:00
descricao infracao
Fica Embargada a atividade de transporte de carga perigosa no estado do Rio de Janeiro,face a falta de licenciamento Ambiental para referida atividade.
num auto infracao
690812
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
AML LOGISTICA S.A
municipio
Duque de Caxias
uf
RJ
data embargo
2011-11-10 08:30:00
descricao infracao
Caminhão Tanque Placa: DTE 1713 Mercedes Benz com a carga de Gasolina e, Reboques Placas: DTE 1364 e 1365. Embargo da atividade de transporte até regularização ambiental.
num auto infracao
363615
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
AML LOGISTICA S.A
municipio
Duque de Caxias
uf
RJ
data embargo
2010-10-20 10:10:00
descricao infracao
FICA EMBARGADA A ATIVIDADE DE TRANSPORTE DE PRODUTO PERIGOSO NO ESTADO DO ESPIRITO SANTO E RIO DE JANEIRO SEM LICENÇA AMBIENTAL.
num auto infracao
422219
First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗
Currently listed
nome embargado
AML LOGISTICA S.A
municipio
Paracambi
uf
RJ
data embargo
2011-11-10 08:25:00
descricao infracao
Caminhão Trator com Reboque. Embargo da atividade de transporte até regularização ambiental
num auto infracao
690678
First seen by us 31 August 2026 · source last retrieved 2026-09-17 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 →

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.

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