Environmental embargoes
- nome embargado
- EDUARDO LOPES NOGUEIRA-ME
- municipio
- Campo Grande
- uf
- MS
- data embargo
- 2008-11-03 13:40:00
- descricao infracao
- Ficam embargadas as atividades da empresa Eduardo Lopes Nogueira-ME por inserir informações falsas no sistema eletrônico oficial de controle de Documento de Origem Florestal, criando pseudo-estoque de 2.341,25 M.D.C. de carvão importado do Paraguai. Emitiu 71 DOF, todos fraudulentos, para acobertar o suposto transporte de carvão vegetal importado do Paraguai, tendo omo origem o pátio da Inspetoria da Receita Federal de Mundo Novo-SM, com o destino para a empresa Eduardo Lopes Nogueira-ME. O estoque inserido de 2314,25 MDC de carvão vegetal importado não existe no pátio da empresa.
- num auto infracao
- 566961
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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.