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SANTA MARIA COMERCIO E REPRESENTACAO 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
SANTA MARIA COMERCIO E REPRESENTACAO LTDA is a plain trading-and-representation company, the kind of name that usually sits behind distribution, sourcing, and sales support rather than a public-facing brand. By our assessment, it reads as a practical middle layer in commerce, with value in connecting products to buyers and handling the unglamorous paperwork around that. The downside is that this kind of firm can be hard to judge from the outside because the work is often invisible and the public trail is thin. In practice, that means little flashy about the experience, just the ordinary rhythms of orders, contacts, and follow-through. It sits closer to a back-office commercial service than to a consumer business, and SANTA MARIA COMERCIO E REPRESENTACAO LTDA feels like something used by people who need a representative in the market rather than a storefront.
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