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BGX TRANSPORTE IND. E COMÉRCIO LTDA

CNPJ 12.553.234/0002-26
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
No longer listed — removed 31 August 2026
nome embargado
BGX TRANSPORTE IND. E COMÉRCIO LTDA
municipio
Tomé-Açu
uf
PA
data embargo
17/10/14 10:25:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
BGX TRANSPORTE IND. E COMÉRCIO LTDA
municipio
Tomé-Açu
uf
PA
data embargo
2016-08-24 09:02:00
descricao infracao
Fica embargado o acesso ao SISFLORA/SEMAS/PA e DOF/IBAMA, assim como qualquer procedimento industrial de recebimento, conversão, remessa e armazenamento de madeira, até todos os ajustes administrativos e decisão da autoridade competente.
num auto infracao
9100308
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
BGX TRANSPORTE IND. E COMÉRCIO LTDA
municipio
Tomé-Açu
uf
PA
data embargo
2016-09-09 09:42:00
descricao infracao
Fica embargado o acesso ao SISFLORA/SEMAS/PA e DOF/IBAMA, assim como qualquer procedimento industrial de recebimento, conversão, remessa e armazenamento de madeira, até todos os ajustes administrativos e decisão da autoridade competente.
num auto infracao
9109168
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
BGX TRANSPORTE IND. E COMÉRCIO LTDA
municipio
Tomé-Açu
uf
PA
data embargo
2016-08-12 09:31:00
descricao infracao
Fica embargado o acesso ao SISFLORA/SEMAS/PA e DOF/IBAMA, assim como qualquer procedimento industrial de recebimento, conversão, remessa e armazenamento de madeira, até todos os ajustes administrativos e decisão da autoridade competente.
num auto infracao
9080156
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
BGX TRANSPORTE IND. E COMÉRCIO LTDA
municipio
Tomé-Açu
uf
PA
data embargo
2014-10-17 10:25:00
descricao infracao
Lei Federal 9605/98 70 1. 72 II, VII Decreto Federal 6514/08 3 II, VII 82. Ficam embargadas todas as atividades potencialmente poluidoras da empresa, uso de produtos e subprodutos florestais e movimentação de créditos nos sistemas oficiais de controle. Embargo referente ao AI-e 9062132-E.
First seen by us 31 August 2026 · source last retrieved 2026-09-16 09:37 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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