WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

TRMB · AGENT · BR · SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 17 non-competitive contracts, 9,992,921 BRL (≈ $1,798,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303807000222022, ocds-914jxj-92540007000492023, ocds-914jxj-92540007000632022, ocds-914jxj-98549907000102023, ocds-914jxj-92540007000722024, ocds-914jxj-15815307003342024, ocds-914jxj-15815307004192025, ocds-914jxj-17016607000562025, ocds-914jxj-18021607003312025, ocds-914jxj-92542507003142025, ocds-914jxj-19500407000012026, ocds-914jxj-37305307000952026, ocds-914jxj-4951100700013202.

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
TRMB · AGENT · BR · SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,798,726
Records behind the indicator
17
Found
4 October 2026
Code
W-00246
Reference
ocds-914jxj-15303807000222022
Reference
ocds-914jxj-92540007000492023
Reference
ocds-914jxj-92540007000632022
Reference
ocds-914jxj-98549907000102023
Reference
ocds-914jxj-92540007000722024
Reference
ocds-914jxj-15815307003342024
Reference
ocds-914jxj-15815307004192025
Reference
ocds-914jxj-17016607000562025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer