BrazilCheck

Sample report

This walks through the exact structure of a real report — the company below is fictional, illustrating what a mixed result (one flag, rest clean) looks like.

SAMPLE — fictional company, for illustration only
BRAZILCHECK EVIDENCE REPORT

Exemplo Comércio de Madeiras Ltda

CNPJ: 00.000.000/0001-00 · Generated: 2026-07-30 14:00 UTC
Status: ATIVA
Incorporated: 2014-03-11
Legal nature: Sociedade Empresária Limitada
Primary activity (CNAE): Comércio atacadista de madeira e produtos derivados
Tax regime: Simples Nacional
Registered address: RUA EXEMPLO, 456, CURITIBA/PR
Ownership (QSA):
João da Silva Santos — Sócio-Administrador, joined 2014-03-11
Maria Oliveira Lima — Sócia, joined 2019-06-22
Lista Suja (Forced Labor Registry)
MATCH FOUND

MTE record: EXEMPLO COMÉRCIO DE MADEIRAS LTDA — included 2023-11-14. Infraction: conditions analogous to forced labor, timber extraction, Pará state. 12 workers affected.

DOCUMENT MATCH — matched on CNPJ 00.000.000/0001-00. This is a high-confidence match. Verify current status directly at sit.mte.gov.br before relying on this result, as the registry is updated periodically.

CEIS/CNEP (Federal Debarment Registry)
NO MATCH FOUND

No active federal debarment or anti-corruption penalty found in Portal da Transparência's CEIS/CNEP registries.

OFAC + UN Security Council Sanctions
NO MATCH FOUND

No match found against OFAC SDN list or UN Security Council Consolidated List for registered name EXEMPLO COMÉRCIO DE MADEIRAS LTDA or listed owners.

NAME-BASED MATCH ONLY — not a document/tax-ID match. A clean result here does not guarantee the entity is not sanctioned under an alias or transliterated name.

About this reportThis report assembles evidence from public Brazilian government registries and international sanctions lists current as of the generation date above. It is a point-in-time evidence summary, not a legal opinion, credit rating, certification, or attestation of the company's compliance, character, or fitness for business. Name-based matches carry a real false-positive and false-negative risk and must be verified independently before being relied upon.

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