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PAULO J. MOREIRA JUNIOR - ME

CNPJ 27.803.281/0001-77
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
PAULO J. MOREIRA JUNIOR - ME
municipio
Buritis
uf
RO
data embargo
2022-07-20 16:39:00
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
CYMR36GH
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
PAULO J. MOREIRA JUNIOR - ME
municipio
Buritis
uf
RO
data embargo
2021-12-16 14:11:00
descricao infracao
Ficam embargadas todas as atividades da empresa, principalmente a compra e venda de créditos de madeiras. O embargo se faz necessário em razão da empresa ter recebido créditos de madeiras os quais poderão estar sendo utilizados para acobertar madeiras de origem ilegal.
num auto infracao
GMFDUB4I
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
PAULO J. MOREIRA JUNIOR - ME
municipio
Buritis
uf
RO
data embargo
2018-12-04 12:30:42
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 66 fica embargada toda e qualquer atividade objeto do AI 9219833 ate o julgamento final da autoridade julgadoura .
num auto infracao
9219833
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 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 →

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