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COMÉRCIO DE MADEIRAS VALE DO OUTRO LTDA

CNPJ 11.300.865/0001-90
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
COMÉRCIO DE MADEIRAS VALE DO OUTRO LTDA
municipio
Itaúba
uf
MT
data embargo
2016-09-26 17:04:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08, Artigo 3º, II,VII, Artigo 82, Considerando o volume expressivo de créditos florestais fraudulentos, conforme auto de Infração 9079992-E e INFORMAÇÃO 011/2015 - NUINT/DITEC/IBAMA/MT, Considerando a gravidade dos fatos e excesivas fraudes apontadas na INFORMAÇÃO 011/2015 - NUINT/DITEC/IBAMA/MT, a exemplo de i) transporte em tempo inexequível, ii) transporte com veículo incompatível com a carga ou com placa de veículo inexistente, Considerando o volume vultoso de creditos florestais fraudulentos movimentados no sistema SISFLORA, Conside
area embargada ha
0,0050
num auto infracao
9079992
First seen by us 2 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 →

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