LatAm Check any Brazilian company before you sign. In English, in minutes.
Enter a CNPJ and get a report on the company's registration, owners and directors, and whether it appears in federal tax-debt, sanctions, forced-labour or environmental-embargo registers. Built from official public registries that are otherwise available only in Portuguese.
- Free preview before you pay
- Report by email within minutes
- $49 per company
What the report covers
For credit, procurement and compliance teams, and anyone about to pay a Brazilian supplier.
- RegistrationStatus in the federal registry, date opened, legal form, size, share capital, activities and address
- Ownership and managementPartners and directors as recorded in the federal registry
- Federal tax debtInclusion in the National Treasury's active debtor list (PGFN)
- Government sanctionsDebarment and anti-corruption registers (CEIS and CNEP)
- Labour and environmentThe Ministry of Labour forced-labour register and IBAMA environmental embargoes
- Foreign tradeWhether the company appears among Brazil's registered exporters and importers
EUDR Legality Report
For EU importers of Brazilian soy, beef, leather, coffee, cocoa, wood and rubber.
The EU Deforestation Regulation requires operators to show that products are deforestation-free and produced in compliance with the laws of the country of production. We document the Brazilian legality side for each supplier and property.
- Land and environmental registryRural Environmental Registry (CAR) status, INCRA and SIGEF land records
- Deforestation and embargoesINPE PRODES and DETER references, IBAMA and ICMBio embargoes
- Protected areasOverlap with indigenous lands and conservation units
- Labour and litigationForced-labour register, environmental and labour proceedings
Reports record what public registries show on the date of issue. They support, and do not replace, your own due diligence statement and geolocation analysis.
Pricing
One-off fees in U.S. dollars, by card.
Company Check
InstantAny Brazilian company, by CNPJ
- Registration, ownership and activities
- Federal tax debt, sanctions, forced-labour and environmental registers
- Exporter and importer status
- Report by email within minutes
Analyst Check
For larger contracts and credit limits
- Everything in Company Check
- Court cases by type and value, and protested debts
- Corporate group mapping
- Reviewed by an analyst, delivered within 24 hours
EUDR Legality Report
One supplier and its properties
Ongoing monitoring from $49 per supplier / month
- CAR and land-registry status
- Deforestation references and embargoes
- Protected-area overlap
- Labour and environmental proceedings
- Card payment via Stripe
- Replies within one business day
- Operated from Brazil by DANTAI
Questions
Where does the data come from?
Official Brazilian public registries: the Federal Revenue CNPJ registry, the National Treasury debtor list, the federal sanctions registers, the Ministry of Labour register and IBAMA embargo data, and the foreign-trade company lists. Each report shows the date of every dataset used.
Does the Company Check include court cases?
No. Court cases and protested debts are part of the Analyst Check, which also includes a review by an analyst.
Does the EUDR report make us compliant?
No single report does. The EUDR requires each operator to carry out and file its own due diligence. Our report documents what Brazilian public registries show about a supplier's legal compliance, as evidence for that process.
Is this a credit rating?
No. We report what public records show, factually and in English. We do not score or rate companies.
Paying a Brazilian supplier this week?
Check the company first. $49, in minutes.
Or write to desk@latamwatch.com