One company. One report. No subscription.
Enter a CNPJ, confirm it’s the right company, and get a dated due-diligence report covering every public registry we monitor — as PDF, Word and Excel.
What the report covers
- CNPJ registration status at Receita Federal — active, suspended, unfit, or closed
- Forced-labor registry (Lista Suja, Ministry of Labor) — current and historical entries
- Federal sanctions: CEIS and CNEP (CGU) — debarment and Anti-Corruption Law penalties
- Leniency agreements (CGU)
- IBAMA environmental embargoes
- International sanctions screening (OFAC, UN, EU consolidated lists)
- EU-approved establishment status (MAPA TRACES list), where the company holds one
- Trase supply-chain and EUDR exposure context, where the company appears
What it is not
It is a record of what public registries said on the day it was generated, with the source and retrieval date printed against every finding. It is not a rating, not a credit score, and not compliance or legal advice. A clean report means nothing matched on that date — it is not a guarantee about the company.
It is also a single point in time. Registries change with no notice and nothing is re-checked on its own — if you need to know when something changes, that is what continuous monitoring is for. You can see how each source is checked before you buy, and run a free three-source check on the same CNPJ first.