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COMERCIAL SANTO EXPEDITO 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 2026-09-24
COMERCIAL SANTO EXPEDITO LTDA looks like a small Brazilian trading company, probably built around wholesale or local supply rather than a branded consumer face. By our assessment, that makes it a practical sort of business: the name points to commerce first, not to polish or a flashy public image. The downside is that a company like this usually gives outsiders very little to read besides the legal name and the line of work. In practice, that means it sits closer to the ordinary supply chain than to anything customer-facing, and the work is likely to live in invoices, stock movement, and repeated small deals. It is not the sort of firm that needs an audience; it needs steady operations.
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