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Public records / Company

J MARTINS DE SOUSA MARCENARIA

CNPJ 28.962.726/0001-24
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
J MARTINS DE SOUSA MARCENARIA
municipio
Porto Velho
uf
RO
data embargo
2021-02-26 16:15:23
descricao infracao
Apresentar informação falsa no sistema oficial de controle DOF.
num auto infracao
R5H5XXFF
First seen by us 2 August 2026 · source last retrieved 2026-09-14 15:37 UTC · official source ↗
Currently listed
nome embargado
J MARTINS DE SOUSA MARCENARIA
municipio
Cujubim
uf
RO
data embargo
2020-08-13 16:57:09
descricao infracao
Fica embargada toda e qualquer atividade da empresa principalmente de compra e venda de créditos de madeiras em razão da mesma ter sido vistoriada in loco no dia 11/08/2020, sendo constatado que se trata de empresa utilizada para negociações de créditos ilegais de madeiras.
num auto infracao
2Y8ZJHO7
First seen by us 2 August 2026 · source last retrieved 2026-09-14 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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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.

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