How it works
Four public sources, checked live, handed to you with every source cited — no score, no rating, no verdict.
Enter a CNPJ
We look up the company's registration with Receita Federal — legal name, status, incorporation date, ownership, and business activity. This part is free.
Pay once
No account, no subscription. One payment covers one report for one company.
We screen four public sources
Lista Suja (forced-labor registry), CEIS/CNEP (federal debarment), and OFAC + UN Security Council sanctions — screened live, not from a stale cache.
Get your report
Delivered as PDF, Word, and Excel — usually within a minute. Every finding is source-attributed and timestamped.
The four sources, in detail
Lista Suja
Brazil's National Registry of Employers found to have used conditions analogous to forced labor. Matched on the company's CNPJ — an exact document match, not a name guess.
CEIS / CNEP
Federal debarment and anti-corruption penalty registries from Portal da Transparência. Only currently-active penalties count as a match — an expired sanction doesn't flag.
OFAC Specially Designated Nationals
The US Treasury's sanctions list. Screened by name (OFAC carries no Brazilian tax ID), against the company's registered name and listed owners — flagged as a name-based match, which carries real false-positive/negative risk, and marked for independent verification.
UN Security Council Consolidated List
Same name-based screening as OFAC, against the UN sanctions list.