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L. CARVALHO TRANSPORTES E SERVICOS 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 2026-10-04
L. CARVALHO TRANSPORTES E SERVICOS LTDA sits in the ordinary world of transport and general services, the kind of company that may handle deliveries, logistics, and day-to-day support work. By our assessment, the good part of that kind of business is its plain usefulness: when it works well, it keeps things moving and takes on the unglamorous jobs others prefer not to touch. The limit is also clear, because the name is broad enough to cover a lot of different work, which makes the actual offer hard to pin down from outside. It is for people who need transport or service work, not for anyone expecting a specialised niche with a tightly defined profile.
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