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BOI RICO EXPRESS COMERCIO E SERVICOS 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 2026-09-23
BOI RICO EXPRESS COMERCIO E SERVICOS LTDA sounds like a local trade-and-services company, probably aimed at everyday commercial work rather than a narrow specialist field. By our assessment, that kind of outfit is best when it does ordinary jobs cleanly: sales, errands, transport, simple support work, the sort of thing many small businesses need. The strength of a name like this is breadth, because commerce and services can cover a practical mix of tasks under one roof. The downside is just as broad: a general title tells very little about what it actually does, so the real offer may be plain and limited. In practice, firms in this lane are usually judged by responsiveness, paperwork and whether they keep the work moving. It sits closer to a local contractor than to a branded consumer business, with the same reliance on trust and repeat calls.
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