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Public records / Company

A G ROMERO MADEIRAS - EPP

CNPJ 37.604.773/0001-97
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
A G ROMERO MADEIRAS - EPP
municipio
Guarantã do Norte
uf
MT
data embargo
2021-12-21 17:34:06
descricao infracao
Fica embargada a atividade da empresa ateé decisão da autoridade hierarquíca superior.
num auto infracao
SX2EZ1HL
First seen by us 2 August 2026 · source last retrieved 2026-09-14 21:37 UTC · official source ↗
Currently listed
nome embargado
A G ROMERO MADEIRAS - EPP
municipio
Guarantã do Norte
uf
MT
data embargo
2021-12-21 11:16:01
descricao infracao
Apresentar informação falsa em sistema oficial de controle. O empreendimento recebeu 3.334,098m³ e enviou 3.239,11 m³ de créditos fraudulentos de madeira por meio de guias florestais ideologicamente falsas no SISFLORA-MT.
num auto infracao
RPH1N650
First seen by us 2 August 2026 · source last retrieved 2026-09-14 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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