BrazilTrace.
Public records / Company

NUGESA EXPORTADORA E IMPORTADORA LTDA

CNPJ 15.337.074/0001-95
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
NUGESA EXPORTADORA E IMPORTADORA LTDA
municipio
Ananindeua
uf
PA
data embargo
2006-01-31 11:30:00
descricao infracao
SUSPENSÃO TOTAL DAS ATIVIDADES INDUSTRIAL E COMERCIAL, POR FUNCIONAR SEM LICENCIAMENTO ANUAL OBRIGATÓRIO, OU SEJA, FUNCIONAR COM O CERTIFICADO DE REGISTRO, ATPF, DIGO, TCFA, LICENÇA DE OPERAÇÃO VENCIDOS. LACRES Nº 014718-B E 014784-B.
num auto infracao
457914
First seen by us 2 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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

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