{"record":{"code":"W-00456","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · BR · TRANSPORTADORA RI LTDA","buyer":"","amount":496382.5872,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39008406005292023"],"id":"W-00456","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00456/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00456/index.json","why":"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.","facts":[["Company / subject","BCO · SUB~ · BR · TRANSPORTADORA RI LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","496,383",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00456",null],["Reference","ocds-914jxj-39008406005292023",null]],"summary":"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","entity":"213d5f8d"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00456/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00456/index.json"}