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CANAA TRANSPS E SERVS TERCEIRIZADOS 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
CANAA TRANSPS E SERVS TERCEIRIZADOS LTDA looks like a small outsourced transport-and-services firm, the sort of company businesses call when they need logistics handled without building that staff in-house. By our assessment, its appeal is in that practical middle ground: transport plus third-party services in one place, usually easier to coordinate than splitting the work across several vendors. The trade-off is the same one many such firms face: the name tells you very little about the exact scope, so clients have to verify what is actually included before anything is assumed. In practice, this kind of company lives on scheduling, contracts, and follow-through more than on branding. It sits somewhere between a carrier and a general services contractor, not a consumer-facing business. With no measured record here, the sensible view is cautious and modest: useful if the fit is right, too opaque if the scope is not spelled out.
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