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J M DE SOUZA MADEIRAS LTDA

CNPJ 41.142.833/0001-74
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
J M DE SOUZA MADEIRAS LTDA
municipio
Vilhena
uf
RO
data embargo
2023-02-06 16:58:00
descricao infracao
Fica embargada toda e qualquer atividade da empresa, referente a desdobro, compra e venda de madeiras, em razão da mesma ter sido vistoriada in loco no dia 27/01/2023, onde ficou constatado que se trata de empresa utilizada para transações de créditos virtuais de madeira oriundas de Mato Grosso. Obs: Foram lacrados os maquinarios: Serra-Circular (Lacres BO20598 e BO20570), Plaina de 4 Passos (Lacres BO20502, BO20537, BO20578 e BO20531).
num auto infracao
6O5FT4ZE
First seen by us 2 August 2026 · source last retrieved 2026-09-14 15:37 UTC · official source ↗
Currently listed
nome embargado
J M DE SOUZA MADEIRAS LTDA
municipio
Vilhena
uf
RO
data embargo
2023-03-14 16:15:00
descricao infracao
Ficam embargadas as atividades do empreendimento, tendo em vista configuração da conduta infracional relacionada à movimentação de créditos fraudulentos no SISFLORA-MT, com objetivo de impedir a continuidade do dano ambiental e a continuidade de processos produtivos em desacordo com a legislação ambiental. Para fins de levantamento de embargo o empreendimento deverá atender os critérios estabelecidos no Relatório de Fiscalização, anexo ao processo de apuração da infração Ambiental.
num auto infracao
3C0UKNK4
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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