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COMÉRCIO DE MADEIRAS TRICOLOR EIRELI

CNPJ 17.344.711/0001-86
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
COMÉRCIO DE MADEIRAS TRICOLOR EIRELI
municipio
Brasília
uf
DF
data embargo
2022-07-20 16:23:44
descricao infracao
Ficam embargadas todas as atividades da empresa, principalmente a compra e venda de créditos de madeiras. Para desembargo a empresa deve apresentar os romaneios de todas as madeiras estocadas no pátio em planilha editável e em PDF, devendo estar assinada pelo ART da empresa, nos romaneios devem constar número do lote, espécie, produto, quantidade de peças, largura, altura e comprimento, romaneio deve ser feito peça a peça.
num auto infracao
3LFHU56N
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
COMÉRCIO DE MADEIRAS TRICOLOR EIRELI
municipio
Espigão D'Oeste
uf
RO
data embargo
2023-03-15 10:37:00
descricao infracao
Ficam embargadas as atividades do empreendimento, tendo em vista configuração da conduta infracional relacionada à movimentação de créditos fraudulentos no SISFLORA-MT, com objetivo de impedir a continuidade do dano ambiental e a continuidade de processos produtivos em desacordo com a legislação ambiental. Para fins de levantamento de embargo o empreendimento deverá atender os critérios estabelecidos no Relatório de Fiscalização, anexo ao processo de apuração da infração Ambiental.
num auto infracao
UETMK6QN
First seen by us 2 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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