Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BCO · SUB~ · BR · TRANSPORTADORA RI LTDA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.72' «TRANSPORTADORA RI LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 2,757,681 BRL (≈ $496,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39008406005292023.
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 RI LTDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 496,383
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-00456
- Reference
- ocds-914jxj-39008406005292023