Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BCO · SUB~ · BR · TRANSPORTADORA VERE LTDA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.78' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- BCO · SUB~ · BR · TRANSPORTADORA VERE LTDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,573
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-00188
- Reference
- ocds-ye9ov3-75636530000120_2025_43
- Reference
- ocds-914jxj-98794506000392025
- Reference
- ocds-914jxj-98794506000092025
- Reference
- ocds-914jxj-98794506000312025