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INDUSTRIA E COMERCIO DE MADEIRAS W A LTDA ME

CNPJ 10.612.035/0001-35
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
INDUSTRIA E COMERCIO DE MADEIRAS W A LTDA ME
municipio
Apuí
uf
AM
data embargo
2013-10-22 16:14:00
descricao infracao
Fica embargada a atividade da empresa até extorno do saldo irregular e comprovação de aquisição de madeira de origem legal a ser comprovada em vistoria.
num auto infracao
3312
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
No longer listed — removed 31 August 2026
nome embargado
INDUSTRIA E COMERCIO DE MADEIRAS W A LTDA ME
municipio
Humaitá
uf
AM
data embargo
20/05/15 08:20:54
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
INDUSTRIA E COMERCIO DE MADEIRAS W A LTDA ME
municipio
Humaitá
uf
AM
data embargo
2015-05-20 08:20:54
descricao infracao
Artigo 70, §1.° - Artigo 72, Item II,VII,IX - Lei Federal 9.605/98 Artigo 3.°, Item II,VII,IX - Artigo 82, Decreto 6.514/08 Artigo 20, Item I do Dec. 6.514/08 Fica embargada toda e qualquer atividade na empresa e nos Sistemas Oficiais de Controle.
First seen by us 31 August 2026 · source last retrieved 2026-09-17 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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

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