WORLDWIDE‑CORRUPTION

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

CMI · SUB~ · BR · DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.82' «DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 16,182 BRL (≈ $2,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78360107000102025, ocds-914jxj-16004907000172026; buyer — security/fiscal body.

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
CMI · SUB~ · BR · DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,913
Records behind the indicator
2
Found
4 October 2026
Code
W-00804
Reference
ocds-914jxj-78360107000102025
Reference
ocds-914jxj-16004907000172026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer