astrina
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RM AMELY 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 2026-09-24
RM AMELY IMPORTACAO E EXPORTACAO LTDA sits in the familiar import-and-export lane, where the business is usually about moving goods across borders and handling the paperwork around that flow. By our assessment, the appeal of a company like this is in coordination: customs, sourcing, shipping, and the patient work of keeping transactions lined up. The drawback is that the name alone says little about what products are involved, so outsiders are left with a legal shell rather than a clear commercial picture. In practice, these firms tend to be defined by process more than by a consumer-facing brand, which makes them functional but not very legible from the outside. It belongs in the middle of trade logistics, not at the showroom end of the market.
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