WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer