Intelligence registryBrowse all public records
Public-source dossierbr-ceis-50f23a10fa726010a9a2f6043a36a62d1ad4b2f8
Public source recordcompanyProcurement exclusion

Ma Comercio De Refrigeração 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
6 loaded relationships · 5 source-attributed · 1 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

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.

Relationships, source records & discovery leads

All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
5
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
MA COMERCIO DE REFRIGERACAO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMa Comercio De Refrigeração LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MA COMERCIO DE REFRIGERACAO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMa Comercio De Refrigeração LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIRegistered corporate role inFurther network contextSource-attributed relationshipMA COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2024-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDARegistered corporate role inFurther network contextSource-attributed relationshipMA COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2024-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MA COMERCIO DE REFRIGERACAO LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedMA COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2020-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MA COMERCIO DE REFRIGERACAO LTDARegistered addressFurther network contextSource-attributed relationshipRODOVIA GOVERNADOR MARIO COVAS S/N GALPAO01 PAVMTO01 BLOCO 01 - MODULO 02 BOX 03 29157100 ES 5625Current 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. Source-attributed path — review both steps · incomplete dates

    1. MA COMERCIO DE REFRIGERACAO LTDA → Published identifier cross-reference → Ma Comercio De Refrigeração 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.
    2. ALDIVAR BAGATOLI → Registered corporate role in → MA COMERCIO DE REFRIGERACAO LTDA

      Source-attributed relationship · Current status not supplied · From: 2024-12-26

      br_rfb_cnpj_202610

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

  2. Source-attributed path — review both steps · incomplete dates

    1. MA COMERCIO DE REFRIGERACAO LTDA → Published identifier cross-reference → Ma Comercio De Refrigeração 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.
    2. BAGATOLI COMERCIO DE REFRIGERACAO LTDA → Registered corporate role in → MA COMERCIO DE REFRIGERACAO LTDA

      Source-attributed relationship · Current status not supplied · From: 2024-12-26

      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. MA COMERCIO DE REFRIGERACAO LTDA → Published identifier cross-reference → Ma Comercio De Refrigeração 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.
    2. MA COMERCIO DE REFRIGERACAO LTDA → Reported establishment of CNPJ legal entity → MA COMERCIO DE REFRIGERACAO LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2020-07-09

      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. MA COMERCIO DE REFRIGERACAO LTDA → Published identifier cross-reference → Ma Comercio De Refrigeração 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.
    2. MA COMERCIO DE REFRIGERACAO LTDA → Reported establishment of CNPJ legal entity → MA COMERCIO DE REFRIGERACAO LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2020-07-09

      br_rfb_cnpj_202610

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

  5. Source-attributed path — review both steps · incomplete dates

    1. MA COMERCIO DE REFRIGERACAO LTDA → Published identifier cross-reference → Ma Comercio De Refrigeração 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.
    2. MA COMERCIO DE REFRIGERACAO LTDA → Registered address → RODOVIA GOVERNADOR MARIO COVAS S/N GALPAO01 PAVMTO01 BLOCO 01 - MODULO 02 BOX 03 29157100 ES 5625

      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.
Network intelligence6 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
6
6 visible
Loaded links
6
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Ma Comercio De Refrige…ORGMA COMERCIO DE REFRIGE…ORGMA COMERCIO DE REFRIGE…ORGALDIVAR BAGATOLIORGBAGATOLI COMERCIO DE R…ORGRODOVIA GOVERNADOR MAR…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.

Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 402921

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR

Measures: Declaração de Inidoneidade com prazo determinado

Imported dates: 2026-09-22 — 2029-09-22
Inspect imported cross-source link
Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 357484

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

Measures: Impedimento/proibição de contratar com prazo determinado

Imported dates: 2025-07-25 — 2027-07-25
Inspect imported cross-source link
Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 338418

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.

Measures: Impedimento/proibição de contratar com prazo determinado

Imported dates: 2025-01-15 — 2028-01-15
Inspect imported cross-source link
Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 336836

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

Measures: Impedimento/proibição de contratar com prazo determinado

Imported dates: 2024-12-03 — 2026-12-03
Inspect imported cross-source link

Compliance Profile

"Public-record notice: Ma Comercio De Refrigeração 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 NameMa Comercio De Refrigeração Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers37673034000157
Record timelineFirst seen: 2025-01-10T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only