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GRUPO MONTREAL IND. E COM. DE MADEIRAS LTDA

CNPJ 35.976.511/0001-28
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
No longer listed — removed 31 August 2026
nome embargado
GRUPO MONTREAL IND. E COM. DE MADEIRAS LTDA
municipio
Colniza
uf
MT
data embargo
18/10/22 13:22:36
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
GRUPO MONTREAL IND. E COM. DE MADEIRAS LTDA
municipio
Colniza
uf
MT
data embargo
2022-10-18 13:49:27
descricao infracao
ficam as atividades embargadas em razão da constatação de conduta infracional caracterizada no Auto de Infração M1G46KNT até sua regularização ambintal.
num auto infracao
M1G46KNT
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
GRUPO MONTREAL IND. E COM. DE MADEIRAS LTDA
municipio
Colniza
uf
MT
data embargo
2022-10-18 13:22:36
descricao infracao
Ficam embargadas todas as atividades da empresa até a confirmação pela autoridade competente do atendimento à notificação O9IOS3Q4.
First seen by us 31 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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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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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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