BrazilTrace.
Public records / Company

UNIÃO MADEIRAS LTDA - ME

CNPJ 13.378.449/0001-30
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
UNIÃO MADEIRAS LTDA - ME
municipio
Santo Antônio do Leverger
uf
MT
data embargo
2018-03-16 15:30:42
descricao infracao
Art.70 com Art. 72 Incisos II e IV e VII da Lei Federal 90605/98. Art. 3 Incisos II e IV e VIIcom art. 82 do Decreto 6.514/08. Fica EMBARGADA a Emprsa UNIAO MADEIRAS LTDA - ME CNPJ 13.378.449/0001-30 - N.º registro 5259490 por apresentar informação falsa e e¿nganosa em procedimentos de fiscal¿ização (DOF Adulterado - codigo ¿de controle 8459 72225 7661 4849).¿
num auto infracao
9133940
First seen by us 2 August 2026 · source last retrieved 2026-09-15 03:37 UTC · official source ↗
Currently listed
nome embargado
UNIÃO MADEIRAS LTDA - ME
municipio
Jaru
uf
RO
data embargo
2017-09-06 13:08:35
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82
num auto infracao
9129200
First seen by us 2 August 2026 · source last retrieved 2026-09-15 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 →

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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

Full due-diligence report on this company — €49Or run the free three-source check