SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

TRUCK DRIVERS LTDA

Direct relationships & discovery leads

37 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
37
Source-attributed rows
36
Unconfirmed leads
1
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
TRUCK DRIVERSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2023-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELI JAREDE PEREIRA FRANCISCORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILKSON RODRIGUES NOLETORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITALINO SANT ANNA FILHORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILMAR MAIARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ALEXANDRE SCHMELLERRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO NEI CARVALHO CORREARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIONE CAETANORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARIA APARECIDA ROSARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE CRISTIANO KRUEGERRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO PADILHA PEREIRARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDINALDO MARTINS MORENORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANASTACIO SEMAMRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL ISAIAS SCHEMERRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHARLES DE CAMPOS FRANCISCORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILSON BORBA SOUZARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DE OLIVEIRA SAMPAIORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA TRINDADE VIEIRARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE JOAO MAIA VITORETIRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO DE FARIASRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2023-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAILSON SCHMELLERRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO RODRIGO WISNIEWSKI VIEIRARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUAREZ DE BARROSRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ROGERIO IANCZYN RIEDORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADELAR BRUCHRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRINO DOMINGOS CORREARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO ALEXANDRE TAMANINIRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE JONATHAS AGUIAR BARROSRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE EDUARDO SILVANO LIMA DE MORAESRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2023-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO ALVIZERegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXSANDRO DOS SANTOSRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO CORREARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO LORENZETTI FERREIRARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2025-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ DO PRADORegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILMAR CORDEIRO PAZRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURI MALEKOWSKYRegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2024-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO FRANCISCO NOGUEIRARegistered corporate role inSource-attributed relationshipTRUCK DRIVERS LTDACurrent status not suppliedFrom: 2026-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence40 loaded links · 3 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
41
32 visible
Loaded links
40
37 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
TRUCK DRIVERS LTDAORGTRUCK DRIVERSORGELI JAREDE PEREIRA FRA…ORGWILKSON RODRIGUES NOLETOORGVITALINO SANT ANNA FILHOORGGILMAR MAIAORGRICARDO ALEXANDRE SCHM…ORGFABIO NEI CARVALHO COR…ORGALCIONE CAETANOORGANTONIO MARIA APARECID…ORGJORGE CRISTIANO KRUEGERORGANTONIO PADILHA PEREIRAORGEDINALDO MARTINS MORENOORGANASTACIO SEMAMORGDANIEL ISAIAS SCHEMERORGCHARLES DE CAMPOS FRAN…ORGVILSON BORBA SOUZAORGROBERTO DE OLIVEIRA SA…ORGJOAO CARLOS DA TRINDAD…ORGALEXANDRE JOAO MAIA VI…ORGCARLOS ROBERTO DE FARIASORGJAILSON SCHMELLERORGRICARDO RODRIGO WISNIE…ORGJUAREZ DE BARROSORGRICARDO ROGERIO IANCZY…ORGADELAR BRUCHORGANDRINO DOMINGOS CORREAORGSERGIO ALEXANDRE TAMAN…ORGJOSE JONATHAS AGUIAR B…ORGANDRE EDUARDO SILVANO …ORGROGERIO ALVIZEORGALEXSANDRO DOS SANTOSORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.