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ALVES & YOSHIY COMERCIAL E DISTRIBUIDORA LTDA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-03
ALVES & YOSHIY COMERCIAL E DISTRIBUIDORA LTDA sounds like a trading and distribution outfit, and that is usually the whole point: moving goods rather than making a big public show of itself. By our assessment, a company like this is judged by whether it keeps stock moving, keeps invoices and logistics tidy, and handles the boring middle between supplier and customer. The trade-off is that this kind of business is often hard to read from the outside, because the real work sits in warehouses, routes, and paperwork rather than a visible brand. ALVES & YOSHIY COMERCIAL E DISTRIBUIDORA LTDA therefore feels like a practical back-office player in commerce, not a consumer-facing name. The ceiling is tied to the strength of its supply chain and the relationships it can maintain.
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