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INDUSTRIAL CAPITAL IMPORTACAO 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
INDUSTRIAL CAPITAL IMPORTACAO LTDA suggests a company built around importing industrial goods, the kind of thing that sits between suppliers, ports, and businesses that need equipment or materials. By our assessment, the attraction of this model is its directness: it points to a clear trade lane rather than a vague promise of all-purpose commerce. The downside is that import businesses can be narrow and dependent on logistics, inventory, and the specific goods they handle, so the real value is in execution, not in the name. In practice, this sort of company lives on sourcing, paperwork, and moving products across borders. INDUSTRIAL CAPITAL IMPORTACAO LTDA is a plain trading label, and that plainness is part of what it is for.
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