WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer