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Public-source dossierNK-dSsyFbkAJxmvUhhQeCXZar
Public source recordorganizationProcurement exclusion

Logitrans Logística Engenharia E Transportes Ltda.

Authority: Debarment and ExclusionsCoverage: brRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
br
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Discovery leads: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
0
Unconfirmed leads
4
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
LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLogitrans Logística Engenharia E Transportes Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLogitrans Logística Engenharia E Transportes Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLogitrans Logística Engenharia E Transportes Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLogitrans Logística Engenharia E Transportes Ltda.Current status not supplied
  • 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 →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Possible identity match — distinct records → Logitrans Logística Engenharia E Transportes Ltda.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Reported establishment of CNPJ legal entity → LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 1997-09-16

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Possible identity match — distinct records → Logitrans Logística Engenharia E Transportes Ltda.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Registered address → AVENIDA CANDIDO DE ABREU 526 526 ANDAR 2 CONJ 210 A 80530905 PR 7535

      Source-attributed relationship · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Possible identity match — distinct records → Logitrans Logística Engenharia E Transportes Ltda.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Reported establishment of CNPJ legal entity → LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2002-07-12

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Possible identity match — distinct records → Logitrans Logística Engenharia E Transportes Ltda.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Registered address → RUA SANTOS DUMONT 480 84010360 PR 7777

      Source-attributed relationship · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Possible identity match — distinct records → Logitrans Logística Engenharia E Transportes Ltda.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Published identifier cross-reference → LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA

      Source-attributed relationship · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Possible identity match — distinct records → Logitrans Logística Engenharia E Transportes Ltda.

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA → Reported establishment of CNPJ legal entity → LOGITRANS - LOGISTICA ENGENHARIA E TRANSPORTES LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2002-07-12

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence12 loaded links · 6 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
10
10 visible
Loaded links
12
4 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
Logitrans Logística En…ORGLOGITRANS - LOGISTICA …ORGLOGITRANS - LOGISTICA …ORGLOGITRANS - LOGISTICA …ORGLOGITRANS - LOGISTICA …ORGAVENIDA CANDIDO DE ABR…ORGRUA SANTOS DUMONT 480 …ORGANDRE VINICIUS MARCHEZ…ORGANTONIO CARLOS MARCHEZ…ORGCONSORCIO BRT FLORIANO…ORG
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 ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Procurement exclusionworldbank_debarment
World Bank
Reported status: active • Imported ID: NK-dSsyFbkAJxmvUhhQeCXZar
Imported dates: 2023-04-20T12:18:15 — end not captured
Open publisher link

Compliance Profile

"Public-record notice: Logitrans Logística Engenharia E Transportes Ltda. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Debarment and Exclusions
Full Legal NameLogitrans Logística Engenharia E Transportes Ltda.
Known aliasesLogitrans Logística Engenharia E Transportes Ltda
Countries / jurisdictionsbr
Source datasets
ADB SANCTIONSWORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLEIADB SANCTIONSadb_sanctionsworldbank_debarredafdb_sanctionsebrd_ineligibleiadb_sanctions
Record statusInformational public record
Record timelineFirst seen: 2023-04-20T12:18:15 • Last seen: 2026-07-05T15:03:01
Risk Topicsdebarment

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