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COMERCIAL LESTE (C. A. SAMPAIO FILHO)

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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
COMERCIAL LESTE (C. A. SAMPAIO FILHO) has the feel of a regional trade business, likely serving local buyers who need goods moving through a shop, warehouse, or wholesale channel rather than a polished consumer brand. By our assessment, that kind of company is strongest when it keeps inventory moving and knows its local market well. The trade-off is that a broad commercial name reveals very little about what it actually sells, so the outside picture stays blunt and unfinished. In practice, businesses like this live on consistency, stock, and relationships, not on a fancy front end. It sits among ordinary local wholesalers and retailers, where specificity matters and generic names are common. That leaves the judgment steady but unspectacular.
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