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MADEIREIRA FILUCA LTDA

CNPJ 86.818.812/0001-64
Registries with entries
1
Currently listed
4
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MADEIREIRA FILUCA LTDA
municipio
Santa Helena
uf
MA
data embargo
1999-07-02 10:00:00
descricao infracao
Fica embargadas as atividades da Firma acima discriminada, conforme LACRE nº 0000036.
num auto infracao
118057
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
MADEIREIRA FILUCA LTDA
municipio
Governador Nunes Freire
uf
MA
data embargo
2009-04-16 15:10:00
descricao infracao
Fica embargada e lacrada (lacre nº003753-B),serraria e desdobramento de madeiras. Coord.Lat. 02º07`56.5“ S Long. 45º52`49.6“ W.
num auto infracao
572254
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
MADEIREIRA FILUCA LTDA
municipio
Governador Nunes Freire
uf
MA
data embargo
2008-11-17 08:50:00
descricao infracao
Fica embargada e lacrada as atividades da empresa Lacre nº008223-B. Coord. LAT.02º07`56.6“-S LONG.45º52`49.0“-W
num auto infracao
571978
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
nome embargado
MADEIREIRA FILUCA LTDA
municipio
Governador Nunes Freire
uf
MA
data embargo
2008-09-11 09:10:00
descricao infracao
Fica embargado as atividades de carvoerjamento sem licença do orgão ambiental, -Fica embargado atividade de serraria e desdobramento de madeira e por srrar madeira sem origem legal conforme AI -125767 e TAD -515039,com lacre-008260. Coord. Lat.- 02•07`10“ S Long.-045º52`09“ W
num auto infracao
571877
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 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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