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PONTE COMERCIO IMPORTACAO E EXPORTACAO 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 2026-10-03
PONTE COMERCIO IMPORTACAO E EXPORTACAO LTDA is the kind of firm that usually sits in the middle of cross-border trade: buying, selling, and moving goods between suppliers and customers. By our assessment, that is a practical role when the paperwork and supplier links are in order, because import-export companies live or die on coordination rather than on flash. The downside is also built in: margins can be tight, supply chains can be messy, and the work is exposed to customs rules, transport delays, and currency swings. In practice it tends to be a business of documents, calls, and patience more than of visible storefronts. Compared with a local retailer, it is less immediate and more dependent on relationships and logistics. It fits people who need a trading intermediary with a fairly plain commercial function, not a consumer-facing brand.
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