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RAFIL HOLDING LTDA

CNPJ 35.706.751/0001-02
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
RAFIL HOLDING LTDA
municipio
Guaraí
uf
TO
data embargo
2023-11-17 11:55:59
descricao infracao
Ficam embargadas todas as atividades agropastoris na área de 48,612 hectares em área desmatada declarada no CAR 1865740 - FID 65 como reserva legal, até posterior deliberação do IBAMA, exceto atividades de combate a incêndios florestais.
area embargada ha
48,6128
num auto infracao
1DKPSUKA
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
RAFIL HOLDING LTDA
municipio
Guaraí
uf
TO
data embargo
2023-11-17 12:24:54
descricao infracao
Fica embargada toda e qualquer atividade em área 105,558ha, exceto em atividades de combate à incêndios florestais, considerada área remanescente da Fazenda Agroverde, localizada no município de Guaraí-TO, por ter sido desmatada sem licença do órgão ambiental competente, até posterior deliberação da autoridade competente.
area embargada ha
105,3899
num auto infracao
SZD1B9TI
First seen by us 2 August 2026 · source last retrieved 2026-09-16 21:37 UTC · official source ↗
Currently listed
nome embargado
RAFIL HOLDING LTDA
municipio
Guaraí
uf
TO
data embargo
2023-11-17 12:03:34
descricao infracao
Fica embargada toda e qualquer atividade em área 38,8089ha, exceto atividades de combate a incêndios florestais, considerada Reserva Legal da Fazenda Agroverde, localizada no município de Guaraí-TO, por ter sido desmatada sem autorização do órgão ambiental competente, visando a regeneração da vegetação da mesma, até posterior deliberação da autoridade competente.
area embargada ha
38,7454
num auto infracao
C986TG09
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 →

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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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