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D. DA SILVA DUARTE TRANSPORTE 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.

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On our lists sinceAugust 10, 2026

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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
D. DA SILVA DUARTE TRANSPORTE LTDA is the kind of company people usually think of when they need freight moved rather than a visible consumer brand. By our assessment, transport firms live on punctual pickup, route planning, and keeping goods intact, and that is the part they can do very well when the operation is disciplined. The trade-off is obvious: margins are tight, vehicles and scheduling need constant attention, and any delay shows up immediately in the customer’s day. In practice this kind of business is all about dispatch, paperwork, and the plain logistics of getting something from one place to another. It sits among local haulage and delivery operators rather than passenger-facing services. The name suggests transport, not a broader logistics platform or a warehouse network.
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