How it works
Five 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 five public sources
Lista Suja (forced-labor registry), CEIS/CNEP (federal debarment), Leniency Agreements (anti-corruption admissions), 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 five 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.
Leniency Agreements
Brazil's registry of negotiated settlements under the Anti-Corruption Law (Lei 12.846/2013), in which a company formally admits to corruption, fraud, or cartel conduct. Distinct from CEIS/CNEP — a self-reported admission, not a unilateral penalty — and shown as a match regardless of whether the agreement is still active or already fulfilled, since the admission itself doesn't expire.
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.
Plus: EU Deforestation Regulation context
Supply Chain Transparency (Trase.earth)
Every report also checks whether the company is identified as a soy or beef exporter in Trase's Brazil supply-chain transparency data, and if so, its deforestation- exposure figure (in hectares), zero-deforestation commitment status, and Forest 500 sustainability score for the most recent year available. This is not a violation registry — being an exporter is normal and legal — it's evidence to inform your own risk assessment ahead of the EU Deforestation Regulation's Due Diligence Statement, required through the EU's TRACES system by 30 December 2026 for large and medium operators. Matching is by company name (Trase carries no Brazilian tax ID), so this is a name-based signal, not a document-exact one — verify independently before relying on it, same as any name-based check in this report.