IMPACTO COMERCIAL LTDA

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  30 Jul 2025

  Term ends

  30 Aug 2028

  Reason given

  LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  358070

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  6 Nov 2025

  Term ends

  6 Nov 2028

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372171

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  28 Jul 2025

  Term ends

  29 Jul 2028

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  358655

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  13 Mar 2026

  Term ends

  13 Mar 2029

  Reason given

  LEI 14133 - ART. 155, I - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: I - DAR CAUSA À INEXECUÇÃO PARCIAL DO CONTRATO;;LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  382573

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  12 Mar 2026

  Term ends

  12 Mar 2029

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  386583

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  12 Mar 2026

  Term ends

  12 Mar 2032

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  386572

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  12 Mar 2026

  Term ends

  12 Mar 2032

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  386587

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  12 Mar 2026

  Term ends

  12 Mar 2029

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  386577

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  23 Oct 2025

  Term ends

  23 Oct 2028

  Reason given

  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.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  367391

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  25 Nov 2025

  Term ends

  25 Nov 2029

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  371363

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  25 Nov 2025

  Term ends

  25 Nov 2031

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  371361

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  25 Nov 2025

  Term ends

  25 Nov 2031

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  371364

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  25 Nov 2025

  Term ends

  25 Nov 2029

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  371360

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Sept 2025

  Term ends

  3 Sept 2027

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372257

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  30 Sept 2025

  Term ends

  30 Sept 2027

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372258

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  5 Nov 2025

  Term ends

  5 Nov 2027

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  368810

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  27 May 2025

  Term ends

  27 May 2027

  Reason given

  LEI 14133 - ART. 155, III - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: III - DAR CAUSA À INEXECUÇÃO TOTAL DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  352011

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  31 Oct 2025

  Term ends

  31 Oct 2027

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  368661

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  5 Nov 2025

  Term ends

  5 Nov 2027

  Reason given

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

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  369257

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 6 September 2026, 16:56 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• BR: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

Taken

6 September 2026, 16:56 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

f818cc6cc4d1cdbde8e7d92b121a527643d9cf54A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

a04490f8-bb4c-4837-ba02-c8c3cdd0454f

Address

https://apolika.com/entities/2f4f6472-ec10-4a5f-86c8-3af9f5d63733/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/2f4f6472-ec10-4a5f-86c8-3af9f5d63733/evidence?as_of=2026-10-24T19%3A47%3A45.890Z

Made

24 October 2026, 19:47 UTC