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

CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ

Direct relationships & discovery leads

70 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: 70
Source-attributed rows: 69
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
Subject	Relationship	Counterpart	Dates & evidence
V G E TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEPOMUCENO CARGAS LTDA.	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTES LOURENCI LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLARA TRANSPORTES E OPERACOES LOGISTICA LTDA.	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROCIRO TRANSPORTES E LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAGO AZUL COMERCIO E REPRESENTACOES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JUDAS LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTE RODOVIARIO DE CARGAS ZAPPELLINI LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUND LOG TRANSPORTES E LOGISTICA LTDA.	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GESC- LOGISTICA E TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAF - LOCACAO COMERCIO E TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALA URB TRANSPORTES E LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUINCHO JUNDIAI LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTES NATAL LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEDIFRAN LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOMERLOG LOGISTICA E TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETRANS TRANSPORTES RODOVIARIOS DE CARGAS S/A	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REC TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VIDEIRA TRANSPORTES RODOVIARIOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUNDMODAL TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J A B ADMINISTRADORA DE CONDOMINIO EMPRESARIAL E DE SERVICOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANCHES TRANSPORTES E ARMAZENS GERAIS LTDA.	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KONA TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSKING TRANSPORTES S/A	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNILOG - UNIVERSO LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARSTEN SERVICOS E TRANSPORTES S.A.	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OVOS PRETI LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SABA TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AATR TRANSPORTE & LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNIMAN TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTES MACANEIRO LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COSTA TEIXEIRA TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S.C AVILA TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRIME SOLUCOES LOGISTICAS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTES DE CARGAS SOARES OLIVEIRA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RITMO LOGISTICA S/A	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAM LOCACAO COMERCIO E TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DUEFRATELLI TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPICHORRA TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSAOL TRANSPORTES E LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YES BRAZIL EXPRESS CARGAS LTDA.	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
R. BOQUINO TRANSPORTES DE AGUA E LOCACOES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EXPRESSO DLT LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAKTUS TRANSPORTES LOGISTICOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OTD BRASIL LOGISTICA S/A	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODATRANS TRANSPORTES DO BRASIL LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEL POZO TRANSPORTES RODOVIARIOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DISTRIBUIDORA MIOTTO LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TLGA TRANSPORTES E LOGISTICA GRALHA AZUL DO BRASIL LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JRX TRANSPORTE E LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J D COCENZO E CIA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
G A S TRANSPORTES E SERVICOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H J LORENZONI TRANSPORTES RODOVIARIOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POLLUS COMERCIO DE GELO LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTADORA CICLON LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSJUB JUNDIAI TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAIPASTUR TRANSPORTES TURISTICOS LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATLOG IMPORTACAO, LOGISTICA E DISTRIBUICAO LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
G&L TRANSPORTES E LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
A. EDUARDO DE OLIVEIRA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTES FURLONG DO BRASIL S/A	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRANSPORTES CAVALINHO LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ARTUR AFONSO BERNARDES	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BINOTTO S/A LOGISTICA TRANSPORTE E DISTRIBUICAO	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LF. LACERDA TRANSPORTES LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBOR TRANSPORTE RODOVIARIO LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRASSOL LOGISTICA LTDA	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
R D R TRANSPORTES LTDA EM RECUPERACAO JUDICIAL	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2025-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AXON LOGISTICA S/A	Registered corporate role inSource-attributed relationship	CONSORCIO DE SOCIEDADE DE TRANSPORTADORAS DE JUNDIAI CSTJ	Current status not suppliedFrom: 2026-08-06 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 intelligence100 loaded links · 1 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

101

32 visible

Loaded links

100

70 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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. Includes weak discovery leads. 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. Discovery leads were included.