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BB INDÚSTRIA E COMÉRCIO DE MADEIRAS LTDA-ME

CNPJ 12.124.439/0001-05
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
BB INDÚSTRIA E COMÉRCIO DE MADEIRAS LTDA-ME
municipio
Jacundá
uf
PA
data embargo
2014-04-16 18:23:00
descricao infracao
Fica suspenso o acesso aos sistemas oficiais de controle, impedindo a apropriação e movimentação de créditos florestais até a efetivação de todos os ajustes administrativos cabíveis e posterior decisão da autoridade competente. Tendo em vista que o empreendimento executou fraude nos sistemas oficiais de controle, com objetivo de acobertar madeiras de extração ilegal.
num auto infracao
9046945
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
BB INDÚSTRIA E COMÉRCIO DE MADEIRAS LTDA-ME
municipio
Jacundá
uf
PA
data embargo
2016-02-12 12:17:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82 FICAM EMBARGADAS AS ATIVIDADES DA EMPRESA NO SISTEMA OFICIAL DE CONTROLE ( DOF/IBAMA ) POR PRÁTICA 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
9087546
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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