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EMSA EMPRESA SUL AMERICANA DE MONTAGENS S/A

CNPJ 17.393.547/0001-05
Registries with entries
2
Currently listed
2
Monitoring since
2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil
No longer listed — removed 10 August 2026
fonte
CEIS
nome sancionado
EMSA - EMPRESA SUL AMERICANA DE MONTAGENS S.A
categoria
Suspensão
inicio
10/08/2024
fim
10/08/2026
fim iso
2026-08-10
uf
GO
orgao
EMSA - Empresa Sul Americana de Montagens S/A
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
EMSA EMPRESA SUL AMERICANA DE MONTAGENS S/A
municipio
Formoso do Araguaia
uf
TO
data embargo
2009-08-12 08:25:00
descricao infracao
Ficam suspensas todas as atividades de exploração de cascalho na jazida, até posterior deliberação do IBAMA/TO.
num auto infracao
500853
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
EMSA EMPRESA SUL AMERICANA DE MONTAGENS S/A
municipio
Formoso do Araguaia
uf
TO
data embargo
2009-08-12 08:35:00
descricao infracao
Embargo de todas as atividades no canteiro de obras secundário na TO-280, até posterior deliberação do IBAMA/TO.
num auto infracao
500854
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.

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