Environmental embargoes
- nome embargado
- CARVOARIA SAPUCAIA LTDA - EPP
- municipio
- Dom Eliseu
- uf
- PA
- data embargo
- 2012-12-19 15:15:00
- descricao infracao
- TEI 01 - FICA EMBARGADA A ATIVIDADE DA CARVOARIA, FICANDO PROIBIDO O RECEBIMENTO, PROCESSAMENTO INDUSTRIAL E VENDA DE PRODUTO E SUBPRODUTO FLORESTAL, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINOISTRATIVOS CABÍVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE, POIS A CARVOARIA EXECUTOU FRAUDE EM SISTEMA OFICIAL DE CONTROLE, COM MOVIMENTAÇÃO DE ENTRADA DE CRÉDITO IN DEVIDO (DISSOCIAÇÃO DO CRÉDITO FLORESTAL DA MATERIA PRIMA RESÍDUO FLORESTAL ''ACOBERTANDO'' MADEIRA ORIUNDA DE ÁREAS DE DESMATAMENTO E/OU EXTRAÇÃO ILEGAL DE MADEIRA EFETIVANDO A FABRICAÇÃO DE CARVÃO VEGETAL SEM ORIGEM LEGAL.
- num auto infracao
- 711283
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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.