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COMERCIO DE MADEIRAS ALTO NORTE LTDA ME

CNPJ 14.133.929/0001-01
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
COMERCIO DE MADEIRAS ALTO NORTE LTDA ME
municipio
Colniza
uf
MT
data embargo
2017-09-11 18:20:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,IV,VII Decreto Federal 6514/08 3 II,IV,VII 47 § 1 Fica embargada as atividades da empresa até a organização do pátio para conferência da madeira apreendida.
num auto infracao
9130503
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
COMERCIO DE MADEIRAS ALTO NORTE LTDA ME
municipio
Colniza
uf
MT
data embargo
2017-09-11 15:52:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 66 Fica embargada as atividades da empresa até ulterior deliberação.
num auto infracao
9130501
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
COMERCIO DE MADEIRAS ALTO NORTE LTDA ME
municipio
Colniza
uf
MT
data embargo
2017-11-30 09:30:00
descricao infracao
FICA A EMPRESA EMBARGADA ATE QUE PROCEDA A EXCLUSAO DE 3,6777 M3 DE MADEIRA EM TORA, LANCADO INDEVIDAMENTE NO SISFLORA-MT, CONFORME PLANILHA EMA ANEXO, Lei Federal 9605/98 70 1° 72 II Decreto Federal 6514/08 3 II 82 Const. Federal 1988 225 4
num auto infracao
9134604
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
No longer listed — removed 31 August 2026
nome embargado
COMERCIO DE MADEIRAS ALTO NORTE LTDA ME
municipio
Colniza
uf
MT
data embargo
17/11/17 18:45:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
COMERCIO DE MADEIRAS ALTO NORTE LTDA ME
municipio
Colniza
uf
MT
data embargo
2017-11-17 18:45:00
descricao infracao
FICA A EMPRESA EMBARGA DAS SUAS ATIVIDADES ATE QUE APRESENTE A L.O., E ATENDA A NOTIFICACAO 682401-E, ATE DECISAO DA AUTORIDADE COMPETENTE
First seen by us 31 August 2026 · source last retrieved 2026-09-16 21:37 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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