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MADEIREIRA INDIANA LTDA.

CNPJ 10.463.983/0001-56
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MADEIREIRA INDIANA LTDA.
municipio
Tomé-Açu
uf
PA
data embargo
2016-02-25 10:59:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82 FICAM EMBARGADAS AS ATIVIDADE ATIVIDADES DA EMPRESA NO SISTEMA OFICIAL DE CONTROLE ( DOF/ IBAMA ) POR PRÁTICAS DE INFRAÇÕES AMBIENTAIS ENQUADRADAS NO ART 82 DO DECRETO FEDERAL Nº 6514/ 2008 , FICANDO 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
9090349
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
MADEIREIRA INDIANA LTDA.
municipio
Tomé-Açu
uf
PA
data embargo
2013-11-06 09:00:00
descricao infracao
Fica suspenso o acesso ao pátio eletrônico no sistema DOF. O desbloqueio fica condicionado à constatação da existência física da empresa, bem como à realização de ajuste administrativo nos saldos de crédito da empresa no sistema, conforme Relatório Operação Malha Verde nº 63/2013 CGFIS/DIPRO/IBAMA
num auto infracao
744731
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 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.

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